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VARIOUS PHASES OF
PERFECT & DANGEROUS H1B VISA SCAM


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In previous page, you’ve learnt about those tricks which scammers use to pull off this perfect & dangerous scam.
You've also learnt why it is difficult to bust this scam & punish scammers.
You've also learnt why no victims blow the whistle about this scam and come forward as a witness against the scammer.


DANGEROUS TRICKS, NUMEROUS FRAUDS, VARIOUS PHASES

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

In this page, different phases of this scam is explained. Scammers do not execute all tricks of this dangerous scam at one time. Rather, to make this dangerous scam completely perfect, scammers execute this scam in multiple phases.
Executing this scam in multiple phases is one of the reasons that this scam is going on, undetected, since long time.


Here are some of the advantages of executing this scam in multiple phases (There might be more, which I am not aware of):

Nobody will be able to understand the scam from start to finish (end-to-end).


It gives scammers an opportunity to revert back their violations/frauds done in one phase before scammers do another violations/frauds in next phase.


It reduces or completely eliminates the chance of getting caught by visa law enforcement agencies.


It provides scammers an opportunity to trap visa workers, gradually, into their (scammers) net, before visa workers understand the whole scam.


It saves scammers from heavy punishment, in case, scammers get caught by visa law enforcement agencies for any visa abuse, violation or fraud.



Visa workers get TRAPPED as soon as they pay money to scammers.

Once trapped in scammers net, victims (visa workers) never come out of trap. In this scam, visa workers not only lose their entire balance money (thousands of dollars) to scammers, but become vulnerable to exploitation & blackmailing by scammers for the rest of their life.

Visa workers, please note that right now the only way to save yourself from this dangerous scam is to know the tricks of scammers, which they (scammers) execute in different phases.

So, please familiarize yourself about different phases of this scam.


Here are the different phases of Perfect & Dangerous scam:
PHASE DESCRIPTION
Phase 1 Lure visa workers by false claims, false promises & false guarantee to get H1B visa approved.
Phase 2 Take money (visa fee) from visa workers for filing new H1B visa petition.
Phase 2A Take money from Non-H1B visa workers for filing new H1B visa petition.
Phase 2B Take money from H1B visa workers for filing H1B visa petition.
Phase 3 Send fake client documents to USCIS along with new H1B visa petition.
Phase 4 Send photoshopped or fraudulently signed offer letter to USCIS along with new H1B visa petition.
Phase 5 Blackmail visa workers to sign backdated offer letter after H1B visa gets approved by USCIS.
Phase 6 Pay less salary than promised to visa workers & keep balance money of visa workers.
Phase 7 Encourage or give (friendly) advice to visa workers to commit fraud.
Phase 8 Post-resignation, call victim visa workers in office to scare, silence & prevent victim visa workers to blow the whistle about this scam.



Important observations about different phases of scam:
Before you proceed to different phases, let me detail out some important observations about these phases.

Individually, these visa abuses, visa violations, cheating, fraud et al, being committed in each phase, appears pretty minor and hence can be overlooked easily by any visa law enforcement agents. However, when all these visa abuses, visa violations, cheating, fraud et al will be chained together & seen & understood in a flow, then the tricks of scammers in all these phases manifest into an UNIMAGINABLY PERFECT & EXTREMELY DANGEROUS SCAM.

For example:
Taking money for new H1B visa petition is a minor visa violations, which most agencies can ignore, but if you see the real purpose of taking money, then you will realize how dangerous this step of scammers can be for unsuspecting visa workers.

Similarly, when scammers advise visa workers to commit some fraud, most visa workers assume that scammers is doing a favor to them (visa workers). But in reality, it is a very carefully thought out plan of scammers, who want to make the visa workers a partner-in-crime.


Here, I am explaining some of the important observations, which will help you to understand the different phases of these scams as you go through those phases.
OBSERVATION 1 : VISA FEE - Scammers first TRAP for visa workers
Taking visa fee is scammers first trap for visa workers. If seen in isolation, this visa abuse looks pretty minor and can, easily, be overlooked by most of the investigators. But when anyone see this minor abuse as part of this scam, then they realize, how dangerous this minor abuse is for unsuspecting visa workers.
Scammers claim that they take visa fee to ensure that visa workers must join the company after H1B visa approval. But, in reality, the real reason is very dangerous, which will blow the mind of any investigator.
To ensure that no trail of this minor abuse remain behind and to hoodwink investigators and to prevent detection of this abuse, these scammers take this money as some kind of Deposit or Fee.
Mainly, these scammers do not want to leave any trail of abuses or fraud behind, because if any abuses or fraud will come out in the open, then there are good chances that the whole scam can be busted.
To keep this view in mind, these seasoned scammers also return these visa fee to visa workers after they (scammers) successfully trap visa workers in their(scammers) net.

OBSERVATION 2 : Offer Letter Fraud - Most incomprehensible fraud
Offer letter fraud is the most incomprehensible fraud of this scam. No investigators and not even victims can understand this fraud. Until and unless someone, who knows this scam inside out, explains this fraud, no one can even get a clue about this fraud.
You can imagine the incomprehensibleness of this fraud that even victims never get any clue about this fraud.
After going through this fraud, you will realize how meticulously these scammers have planned this fraud.
You will also understand the reason of why I call this scam as an unimaginably perfect scam.

OBSERVATION 3 : Make visa workers partner-in-crime
Another masterpiece trick of scammers. Whatever visa abuses, violations, cheating, fraud et al scammers do to arrange H1B visa, they (scammers) revert those back after the purpose is served. For example, scammers revert back visa fee abuse, offer letter fraud & fake client documents fraud as soon as their purpose is served.
However, even after scammers revert back all abuses & fraud, there still exists a way by which the whole scam can be busted. That way goes through victims. Victims can not only bust the whole scam but they can also act as a witness against the scammers.
But these seasoned scammers have also thought about this scenario and have come up with a proper plan to completely eliminate this possibility of scam-busting by victim visa workers.
Right from the beginning and during the employment of visa workers, scammers constantly try to make unsuspecting visa workers partner-in-crime.
To make visa workers partner-in-crime, these scammers give friendly advice to unsuspecting visa workers to commit some kind of fraud. Sometimes these scammers create some situation and blackmail unsuspecting visa workers to commit fraud. Sometimes these scammers trick unsuspecting visa workers to commit some fraud.
Scammers main aim is to somehow make unsuspecting victim visa workers partner-in-crime, so that these visa workers won't remain in a position to blow the whistle or come forward and act as a witness against scammers.

OBSERVATION 4 : Backdated offer letter scam - A mind-blowing trick
This is another mind-blowing trick of scammers. You can imagine the importance of this step that to execute this step, scammers do not even hesitate to take unnecessary risk and commit another fraud (of sending fraudulently signed offer letter with new H1B visa petition). 
Scammers do not give current-dated offer letter to visa workers before the filing of new H1B visa petition. Scammers know that no visa workers will join the company, if they (visa workers) will read the offer letter first.
So, scammers do not want any visa workers to see the offer letter before they (visa workers) get trapped in scammers net in some way. 
Scammers first put as many trap as possible and then send backdated offer letter to visa workers and ask visa workers to sign without putting current date.

Some of the traps are:

Taking visa fee for filing new H1B visa petition to USCIS.
Ask visa workers to resign from the current position.
Not give approved H1B visa document till visa workers sign the backdated offer letter.

Thus, by using above traps, scammers blackmail visa worker to sign more than 8 months old backdated offer letter.

OBSERVATION 5 : Fake client documents for new H1B visa
The most mysterious trick of this scam. Scammers business run on this trick. Scammers ability to arrange fake client documents is the most important reason of why these scammers are able to trap H1B visa aspirants. Till date, nobody knows for sure how scammers arrange these fake client documents.
This ability of scammers pull all those desperate H1B visa aspirants, who don't get any honest employers, who can sponsor their (visa workers) H1B visa petition.
However, like offer letter fraud, to fool visa law enforcement agencies, scammers revert back fake client documents fraud immediately after their purpose of getting new H1B visa approved is served.

OBSERVATION 6 : Threaten & silence visa workers after resignation
Though scammers never want visa workers to resign from the company, but some courageous visa workers do resign after understanding the trap and scam.
To threaten, scare & silence these visa workers, scammers call these visa workers in office and narrate all the fraudulent activities done by visa workers during employment. In case, visa workers have not done any illegal activities, scammers narrate all those illegal activities, which scammers have done to get the H1B visa approved for that particular visa worker.
This threatening of scammers is enough for visa workers not to blow the whistle about this scam and not come forward and act as a witness against these scammers.



NEXT PHASE : False promises, false claims & false guarantee  >>
In the next phase, you’ll learn how scammers impress visa workers by making false promises, false claims & false guarantee of getting H1B visa approved.
You’ll also learn that scammers main aim of impressing visa worker is to take visa fee & trap visa worker.



FAQ (Frequently Asked Questions):
                                                                                 
Why do scammers execute this scam in multiple phases?

To make this dangerous scam completely perfect, scammers execute this scam in multiple phases.

Why is this scam going on undetected for such a long time?

Executing this scam in multiple phases is one of the reasons that this scam is going on, undetected, for a long time.

What are the advantages of executing this scam in multiple phases?

Here are some of the advantages of executing this scam in multiple phases:
  • Nobody will be able to understand the scam from start to finish (end-to-end), so this scam will never be busted.
  • It gives scammers an opportunity to revert back their violations/frauds done in one phase before scammers do another violations/frauds in the next phase.
  • It reduces or completely eliminates the chance of getting caught by visa law enforcement agencies.
  • It provides scammers an opportunity to trap visa workers, gradually, into their (scammers) net, before visa workers understand the whole scam.
  • It saves scammers from heavy punishment, in case, scammers get caught by visa law enforcement agencies for any visa abuse, violation or fraud.


When do visa workers get trapped into scammers net?

Visa workers get TRAPPED as soon as they pay money to scammers.



More FAQs > > > > >