You
have the same dream as thousands of others, to work in a country like Canada –
to have a secure job and a visa along with that. This is the dream that many
like Imelda
“Mel” Fronda Saluma prey on. Recently Saluma was arrested in Toronto,
Canada, for running a scam promising hundreds of unsuspecting individuals from
Phillipines and other countries, a job and a work visa to Canada, ensuring them
that this would lead them to permanent residence. The scam covered more than
600 Filipinos and ran in to more than $2 million.
This
is just one of the many such instances that actually came to light and the
alleged perpetrator has been arrested and hopefully be brought to justice. Like
her there are others in countries where the victim may be located, who claim to
know someone who can offer you a job without an interview only for a small
upfront price to start your process.
Modus Operandi
Step
1: You are asked to send your CV, qualification and work experience documents
to make it look legitimate. Then obviously there is the small price to pay for arranging
your contract and for those who still fall for it further, there would be
additional charges to pay for arranging for the visa.
For
the price you pay you do get something in return. What value it holds for you
is a different matter all together.
Step
2: You will get a job offer or a letter of offer. This could be in your name
individually or issued for a whole group. The logic they use for a group letter
is that they are hiring in bulk and the companies find it easier to issue such
letters to them.
Step
3: For those who pay the next installment, they get a contract on the official
letterhead of the company with a signature of a fictitious head of some
department in that organization. You might also get a scanned copy of your new
employment ID as proof of things that are being arranged.
Step
4: Then you wait, wait and you wait a little longer. You call your contact and
ask for an update. You are given an excuse that things are taking longer than
usual. Then you call again, getting impatient and then it happens. Your phone
calls are no longer answered, you don’t get any reply to your emails.
What to watch out for
1.
Contact is made through only a Gmail id. The
company that says it sends millions of candidates successfully across the world
on work visas, can surely invest in a domain name and work email.
2.
Always do at least a simple search on the
company name or the individual name also by adding the word “scam” against it.
At least the really obvious ones would come up in some search in some forum or
have some complaint against it/ him/ her.
3.
Watch out for simple errors in the
documentation. Most of these documents, whether it is the initial email, letter
of offer, or your contract will probably have some spelling mistake or
grammatical errors. For eg: Toronto may be spelt as “Toranto”. Things that on
first glance you may not notice. Check the company logo, it may or may not look
exactly like the one that you search for online.
4.
Who has signed your document and what is his job
title there. A simple Google search on his/ her name may reveal that there is
no such person by the name and the position is held by someone else.
All
documents that you receive are made by experts in forging documents. They make
a living on your hard earned money by only providing you with fake documents
and hope.
If
you would like to know more or would like to check if the offer you have
received is genuine or not, feel free to write in to us at info@paperplanesconsulting.com
with your details and we can have a confidential discussion. You can also comment on my website: http://www.paperplanesconsulting.com/blog---visa-and-job-scams.
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