Beware of Scammers during extensio H1B, OPT, CPT,EB5

Recently, I encountered an alarming and devastating scam and lost more than 100k USD involving an individual based out of California. As I dug deeper into the situation, it became clear that this scammer was operating under multiple aliases and running businesses through numerous organizations across California and New Hampshire, targeting vulnerable students and professionals in the US, specifically those on F1, OPT, CPT visas, and those on the verge of extending their H1B visas for the 6th year.

As the forum doesn’t allow individual names, I’m following a decorum and not exposing the individual outright. This individual operates from different cities and states in the US primarily New Hampshire region, Santa Monica, Los Angeles and small town Torrance from California

This individual is a master of deception, hiding behind an array of fake companies and non-profit organizations, all while preying on those who are most in need of assistance with their immigration status. His main tactic? Promising to secure Green Cards for a very low fee through his so-called “non-profit” — a promise that never materializes.

Here’s how the scam works: The scammer lures students and H1B professionals with the promise of securing their Green Card via a non-profit organization. The deal sounds too good to pass up — a straightforward, affordable path to legal residency in the United States. Once victims hand over their money, however, the scammer disappears, never submitting their cases to USCIS as promised.

This individual uses sophisticated tactics to keep his victims at bay. He operates multiple organizations, frequently changing names, and employs disposable email addresses and phone numbers that disappear after a short period. To further mislead people, he engages in financially fraudulent activities, pushing victims to send money through various channels and taking advantage of their financial vulnerability. Once he collects the cash, he simply vanishes.

But the situation doesn’t end there. Victims who attempt to reach out or inquire about their case face further harassment. They are threatened, blackmailed, and even stalked by an offshore team, adding layers of distress to an already painful experience. Once the scammer has taken his victims’ money, he disappears, leaving them with no recourse and no hope of recovering their funds.

Adding insult to injury, the scammer has carefully constructed an image as a “good person.” He frequently contributes hefty donations to local temples, trying to pose as a charitable and trustworthy individual. He lures victims by visting temple Wednesday and Thursday. This façade has allowed him to blend in and maintain a false reputation, all while enjoying a lavish lifestyle funded by his fraudulent activities.

What is even more disturbing is the fact that none of his victims have been able to pursue legal action in the US. Why? Because the scammer ensures that all payments are made in cash or via credit card debts, leaving his victims financially crippled and unable to take legal steps. He knows how to manipulate the system, making it difficult for anyone to track him down.

Although there are open cases against him in his home country, authorities have been unable to catch him. He uses his citizenship as a shield, and it seems to be working for him. The authorities are left powerless, and the victims continue to suffer.

This situation is an alarming reminder of the vulnerability many face when trying to navigate the complexities of the US immigration system. With scammers like this individual operating in the shadows, it’s crucial that we stay vigilant, educated, and cautious when seeking immigration help. Unfortunately, many of the victims in this case were unaware of the risks and are now left paying the price for their trust in the wrong person.

If you or someone you know has been affected by scams of this nature, it’s essential to report the incident to the appropriate authorities, such as the USCIS or local law enforcement. Scams like these need to be exposed and stopped, and we all have a role in protecting our communities from exploitation.

Please stay informed, stay cautious, and don’t let these predators get away with their crimes. The more we spread awareness, the more we can protect others from falling victim to scams like this.