Contents     Introduction of Scam     Overview of Scam     Tricks of Scammers     Phases of Scam  
PHASE-7
ENCOURAGE/ADVISE VISA WORKER TO COMMIT FRAUD OR DO SOME ILLEGAL ACTIVITIES


<< PREVIOUS PHASE : Pay less than promised salary & keep balance money
In previous phase, you’ve learnt about the huge reward (millions of dollars), for which scammers take huge (jail-going) risks (to get H1B visa approved) by committing fraud & cheating.


SCAMMERS EXTREMELY DANGEROUS TRICK AGAINST VISA WORKERS

This scam is very difficult-to-understand. It contains more than 25 pages. To understand this scam completely, please start from Content.

This trick (of scammers) make this scam extremely dangerous for visa workers.

Till now, you’ve learnt how scammers do visa abuses, violations, cheating & fraud to get H1B visa approved & to evade law and to prevent busting of this scam, how scammers successfully revert back almost all of those abuses, violations, cheating & fraud immediately after H1B visa gets approved by USCIS.

However, in spite of all these reversals, there still exists a way by which this whole scam can be busted & scammers can be nabbed & punished. That is, if any victim visa workers blow the whistle & informs US visa law enforcement agencies (USCIS, DoL, DOJ, ICE, DHS, FBI etc) about this scam.

You’ll be shocked to know that scammers have already devised a perfect plan to handle this. This plan of scammers make the scam extremely dangerous for visa workers.

What scammers do in this phase?
Scammers always try to make visa workers partner-in-crime by encouraging or advising (as a friend) visa workers or creating a situation which forces visa workers to commit fraud or indulge in illegal activities during employment.

What happens in this phase?
To stop visa workers from blowing the whistle or coming forward and act as a witness, scammers always encourage or give (friendly) advice to visa worker to commit fraud or get involved in some kind of illegal activities during employment.

Once any visa workers commit any fraud or illegal activity (on the advice of scammers), they (visa workers) won’t remain in a position to blow the whistle & report any illegal activities of scammers or come forward as a witness against scammers.

This trick of scammers make this scam extremely dangerous for visa workers. Once any visa workers fall into this trap, they never come out of it.

Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.

To avoid any proof or trail of wrongdoing, scammers give this kind of advice to visa worker personally or over phone.
Scammers give this advice at some critical juncture of important events (like at the time of filing GC application) or when the visa worker is vulnerable (like sitting on bench for a long time).

If any visa worker falls into this trick, then rather than blowing the whistle, these same visa workers will try their best to save scammers (& company) for the fear that if scammers (& company) will get caught & punished then there are good chances that it might expose their (visa workers) own illegal wrongdoing.


Some of the illegal things, which scammer encourages H1B visa worker to do are:
Ask visa worker to add fake experiences in the resume to get real project quickly with more rate (especially immediately after new H1B visa approval to get real client documents). Project clients pay money as per experience of visa workers. More experience means more rate.
Ask visa worker to send money to run paycheck (especially when visa workers don't work at the client's place).
Ask visa worker to send false leave email when visa workers are not working at client place & visa workers do not have money to run paycheck.
Ask visa workers to arrange false experience letter from previous employers prior to filing the Green Card application.
Ask visa worker to fraudulently sign experience letter from previous employer at the last moment of filing some important application (like PERM, I-140, I-485 etc).
Trick visa worker to take false client document while going for visa stamping at US Consulate.



NEXT PHASE : Post-Resignation, call H1B visa worker to office to blackmail & exploit  >>
In the next phase, you'll learn what trick scammers use to prevent visa workers from:
 1. Asking balance money (millions of dollars) from scammers.
 2. Blowing the whistle about this scam.
 3. Coming forward as a witness against scammers.



FAQ (Frequently Asked Questions):
                                                                                 
➤ Why do scammers always try to make visa worker a partner in this scam?

To stop visa worker to blow the whistle about this scam or come forward as a witness against scammers, scammers always try to make visa worker a partner in this scam.

➤ What tricks scammers play to make visa worker a partner in this scam?

Scammers always encourage or give (friendly) advice to visa worker to commit fraud or get involved in some kind of illegal activities during employment.
Once any visa worker falls into this trick of scammers, they (visa workers) never come out of this trap. Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.

➤ How dangerous is this trick for visa worker?

This tricks of scammers are extremely dangerous from visa worker. Once any visa worker falls into this trick of scammers, they (visa workers) never come out of this trap.
Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.

➤ What happens if any visa worker falls into this trap?

If any visa worker falls into this trap of scammers, they (visa workers) never come out of this trap. Visa worker remains trapped forever and becomes vulnerable to blackmailing & exploitation by scammers for entire life.



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