Contents     Sneak Peek     Introduction of Scam     Overview of Scam     Phases of Scam  
TRICKS OF SCAMMERS


<< PREVIOUS PHASE : Overview of H1B visa scam
In previous page, you've seen the bird's eye view of the whole scam. You've also seen the important steps of scammers and red flags for visa workers.
This will help readers (visa workers) to pay special attention of all critical steps of scammers, so that they (visa workers) can identify and avoid all traps of scammers.


SCAMMERS MIND-BLOWING & MIND-BOGGLING TRICKS


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, I am explaining the tricks of scammers. Though it is very difficult to understand the whole scam without reading all phases of this perfect scam, but the tricks of scammers will give some idea about this scam.
It is very difficult to understand (expert) scammers tricks. It is even more difficult to explain those tricks in a simple way. But I've tried my best to explain all those tricks in detail, so that visa workers can understand the tricks & save themselves from these scammers.

Here are some of the tricks of scammers:
1. Lure visa workers by false promise, claim & guarantee
Scammers lure visa workers by false claims, false promises & false guarantees to get H1B visa approved.
One of the false promises is to pay visa workers certain percentage of billing rate.
One of the claims is to arrange client document.
One of the guarantees is get new H1B visa approved.
2. Put first real trap by taking money from visa workers
By making false guarantee of getting H1B visa approved, scammers lure visa workers and ask money from visa workers for arranging new H1B visa. Taking money from visa workers is the first real trap of scammers.
3. Cheat visa worker by not mentioning promises in offer letter
Scammers never intend to include any of its promises in offer letter. So scammers don’t want visa worker to see the offer letter before visa approval, because scammers put completely different terms & conditions in offer letter from promised terms & conditions.
If any H1B visa worker will see terms & conditions in offer letter, then visa worker won't pay any money to scammers, won't sign the offer letter and will never join the (scammers) company.
4. Cheat visa workers by not giving offer letter before joining
Fearing that visa worker won't join the company after seeing the offer letter, scammers don't give offer letter to visa worker till H1B visa petition gets approved.
Legally, employers are supposed to give offer letter to visa worker & get it signed & send visa worker-signed offer letter to USCIS along with new H1B visa petition.
5. Commit fraud by fraudulently signing offer letter
Scammers file H1B visa petition without giving offer letter to visa worker. One of the requirements of new H1B visa petition is that it (H1B visa petition) must be sent along with visa worker-signed offer letter.
This forces scammer to commit another fraud. Rumor is that the scammers photoshop or fraudulently sign the offer letter (in place of visa worker) & send it to USCIS along with new H1B visa petition.
It is sure that scammers don't send visa worker-signed offer letter to USCIS along with new H1B visa petition, because it is impossible to send visa worker-signed offer letter without giving offer letter to visa workers.
6. Commit another fraud by sending fake client documents
Scammers also send fake client documents to USCIS along with the new H1B visa petition. One of the requirements of new H1B visa petition is that it (H1B visa petition) must be sent along with real client document.
This forces scammer to commit another fraud. Rumor is that the scammers send fake client documents to USCIS along with new H1B visa petition.
It is sure that scammers don't send real client document along with new H1B visa petition, because if real client would exist then scammers need not look for another project for visa worker after the approval of H1B visa petition.
7. Revert back fake client documents fraud
After approval of visa petition, scammers search real project for visa worker. To get real project faster, scammers encourage and advise visa worker to falsify their resume by adding false experience & false project in resume. After visa worker gets real project, scammers file amendment to USCIS and thus revert back fake client document fraud.
8. Make victims (visa workers) partner-in-crime
Scammers motive is to make victims (visa workers) also part of this scam, so that victims (visa workers) won't be able to blow the whistle about this scam or act as a witness against scammers.
9. Revert back offer letter fraud by blackmailing visa workers
After visa workers get real project, scammers give backdated offer letter to visa worker to sign. Scammers use 3 traps (visa fee, visa workers helplessness & approved H1B visa document) to blackmail visa worker to sign backdated offer letter.
To leave visa worker without any other options, scammers give offer letter to visa workers after visa worker resigns from previous employer.
10. Tighten trap around victims (visa workers)
Scammers pay visa workers minimum salary (which is very less than promised salary) every month & keep balance money of visa worker. This balance money can run into millions of dollars.
11. Never give the balance money to visa workers
Scammers never give this balance money to visa workers. In fact, scammers believe that only they (scammers) have the full rights on this balance money, because it is they (scammers) who take huge (jail-going) risks by doing all the visa abuses, violations, cheating & fraud and arrange the approved H1B visa for visa workers.
Scammers believe that visa workers should be happy for getting approved H1B visa and they (scammers) should enjoy the visa workers balance money.
12. Make victims (visa workers) partner in crime
During employment, scammers always encourage or advise or create situations for visa workers or put visa workers in a condition which forces visa workers to commit some kind of fraud.
13. Cheat everyone
Whenever visa worker go out of projects, scammer ask money to run paycheck.
If visa worker doesn't have money, then scammers forces visa worker to send false leave email.
If visa worker has taken enough leave in that year, then scammers falsely terminate the visa worker.
But even after termination, scammers keep looking for new projects for visa worker and whenever visa worker gets projects, scammers revoke the termination and start running the paycheck.
14. Blackmail visa workers
Scammers keep records of all fraudulent & illegal activities committed by visa workers during employment. Scammers use these frauds to blackmail visa workers.
15. Threaten visa workers not to blow the whistle
Though scammers never want any visa workers to resign from their company, but if any visa worker resigns from company and ask balance money, scammers call visa workers to office & gives the list of all frauds (committed by visa workers during employment) to scare & silence visa worker.
Scammers threaten scared visa worker not to ask any balance money & not to blow the whistle about this scam. Based on the degree of visa worker's fraud, scammers can blackmail & exploit visa workers for entire life.


NEXT PAGE : Various phases of scam  >>
In the next page, you’ll learn how scammers execute this perfect scam in various phases.
You'll also learn how executing this scam in various phases gives scammers an opportunity to revert back fraudulent & illegal activities as they go. You'll also learn how scammers eliminates the chances of getting caught just by executing their plans in phases.



FAQ (Frequently Asked Questions):
                                                                                 
What is the ultimate goal of scammers?

Scammers have 2 ultimate goals:
Trap visa worker and take entire remaining money of visa worker. Prevent visa worker from blowing the whistle about the scam & come forward as a witness against scammer.

How scammers achieve its ultimate goal? What is scammers modus operandi?

Scammers achieve its ultimate goal by following these steps:
Trap visa worker by promising to make salary certain percentage of billing rate.
Arrange H1B visa by cheating & fraud.
Pay minimum salary & keep remaining money.
Take entire remaining money of visa worker.
Prevent visa worker from blowing the whistle or act as a witness against scammer.

Why do scammers take huge (jail-going) risk, which can put them behind bars?

Scammers take huge (jail-going) risk to take entire remaining money of visa worker.
To take entire remaining money of visa worker, scammers have to trap visa worker.
To trap H1B visa worker, scammers have to arrange H1B visa for visa worker.
To arrange H1B visa, scammers have to take huge (jail-going) risk.

What precautions scammers take to save themselves from getting nabbed & punished?

Scammers take following 2 precautions to save themselves from getting nabbed & punished:

Revert back all illegal activities: Scammers revert back all visa abuses, violations, cheating & fraud after purpose is met.

Make visa worker partner-in-crime: Even after reverting back all the visa abuses, violations, cheating & fraud, this whole scam still can be busted if any victim blow the whistle. To prevent visa worker from blowing the whistle & busting the scam, scammers make visa worker a partner-in-crime, so that visa worker can't blow the whistle or act as a witness against scammer.



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