Immigration Fraud - Warning

Immigration Fraud - Warning!!

In the interests of providing fair and reasonable services to our clients, we wish to advise that it is an offence under Australian immigration law to provide false documents or make misleading statements in a visa application.

In such cases, applications may be refused and visas may be cancelled. In addition, the persons involved may be barred by law from being granted a visa for one to three years. In some cases they may be permanently excluded from Australia.

Those who assist in or facilitate the commission of fraud, including agents, education providers and business owners, are subjected to full investigations. Their details are reported to law enforcement agencies which has led to arrests and the pressing of charges.

To ensure the best possible client service, we strongly recommend that applicants obtain information and assistance regarding visa applications from either the Visa Office, our service provider VFS or preferred migration agents.

When applying for a visa to Australia applicants should be aware of the following:

·         If you are involved with migration fraud in any way your ability to apply to travel to Australia will be affected.

·         Ensure that all of the documentation that you provide with your application is genuine.

·         You are strongly advised not to listen to people who tell you that they can ‘arrange’ a visa for a sum of money.

·         There are known scams operating over the Internet and in newspapers offering employment or study in Australia. These are commonly offered by businesses claiming to be ‘migration agents’. When dealing with any agent or business offering such services please ensure that you verify any offers of employment or study.

·         You should also verify that the agent is applying lawfully to the Australian Government BEFORE you make any payments or arrangements. If in doubt, contact the Visa Office

·         Please ensure that you obtain an official receipt for any money you pay for a visa or visa-related services. 

While all efforts will be made to assist whenever possible, neither the Australian Government nor the Visa Office in New Delhi is responsible and cannot be held accountable for any loss related to such scams.

For further information on the latest scams and how to protect yourself see:

If you have information regarding suspected immigration fraud please contact the Visa Office  

Some Cases

 Fraud by Immigration consultant VIEC LudhianaSachin Jain

SIr

I want to lodge complaint about some fraud immigration agencies prevailing in Ludhiana ,be fooling innocent people & making large amount of money from them. One of such fraud agency is VIEC, IVth Floor, Mall Plaza Opp Fountain Chowk, Mall Road Ludhiana India 141001. Phone: 0161 2429222, 3250145 ...Mr. Sachin is it's owner, he is a fraud person just making money from people. He has no knowledge about visa documents. I am one of the victim of this agency, I gave Rs.50000 to this agency for getting visitor visa for France but they failed to get me visa so I took my file back & gave it to some other agent & got visa within one week. Now these people are refusing to refund my money. I have also registered complaint in police station no 8 Ludhiana but I think this person has some links there that's why he is running his fraud business from last many years.

Please take some strict action against them so that they can't make other people fool again.

Viec Ludhiana Sachin jain,  ayush jain are big cheaters .they don't know how to do paper work for visa file. making false commitment and promises. they only know how to make people fool and demand money from them.t hey got 90% rejection in their files apllied in 2011.they make big promises while consulting and if anything goes wrong after that they always push their employees in front and blame them for all the mistakes .i applied for uk through viec but got rejection bcoz of their mistake as there were still some chances to correct that mistake in review but they delayed in sending my review. such big loosers. i applied for my refund in September and got it in February by talking to the college directly, they stopped picking my calls. and i got big loss ..


False statement provided by VANTAGE IMMIGRATION CONSULTANCY SERVICES PVT LTD

http://immigrationcomplaints.com/false-statement-provided-vantage-immigration-consultancy-services-pvt-ltd
http://immigrationcomplaints.com/big-fraud-vantage-immigraton-consultancy-service-pvt-ltd
http://toinewz.blogspot.in/2016/12/visa-and-immigration-services-fraud.html

http://complaints775.rssing.com/browser.php?indx=51783618&item=85

Fraud by Immigration consultant Rudraksh group

Take the case of Patiala resident Tarsem Singh, 35, who paid Rs 2.5 lakh to a Sector 70-based immigration firm in 2013-14. He was supposed to go to Dubai, for which he took a loan from relatives. "The firm told me that I got the job of driver and people would come to give me a passport and visa at the Amritsar airport. But no one came and I had to call the police. Even their cell phones were switched off," he said.

Dec 2015

Dec 2015, Sukhwant Singh, 28, a resident of Sangrur approached an immigration consultant, RudrakshGroup Overseas Solutions in Phase 1. The consultant failed to send Sukhwant abroad. Also, he did not get the Rs 2.5 lakh he paid after taking a loan with a massive rate of interest. Singh committed suicide by consuming poison in the office of the immigration firm in December. A case of abetment to suicide was registered

 Fraud by Immigration consultant The world key

phase 3b2 mohali is company se sb sawdhan rehna yeah company totally fraud hai, yeah company canada, singapore, newzeland ka koi bhi work permit nahi lagati hai sb offer letters yeah log khud banate hai .sb verifications calls yeah log khud karwate hai vodafone ka no hai delhi ka inke pas us se hi verification karwate hai .

jo lmi aur offer letter yeah log dikhate hai sb fraud hai jo counsellor hai sb fraud hai aur jo legal advisor hai wo bhi sb fraud hai offer letters yeah log khud print karte hai wahi office mai hi aur yeah log pahle fees lete hai 20540 jo ki bolte hai ki refund hai usme se pahle adhe hi wapis karte hai aur jo 309200 rupe lete hai usme se 50 se 80 hajar ke bich mai se paise kat lete hai phr wapis karte hai wo bhi 1saal ke bad aur kabhi koi documents magwate hai aur kabhi koi pahle to date of birth certificate aur bank statement magwate hai aur aur 3 mahine bd bolte hai ki abhi documents ki verification chal rahi hai abhi clear nahi hui hai verification chal rahi hai phr 3 mahine ke bad bolte hai ki property valuevation ke documents chahiye matlab apke pas kitni property hai us ki value batani hai agar kisi ke pas documents nahi hai to bolte hai ki company ki taraf se laga dete hai usko banane mai 15 din lagte hai phr 3 mahine tak bolege ki abhi property ki 1st verification chal rahi hai 2nd verification chal rahi hai verification clear nahi ho rahi to karke 3rd verification chal rahi hai 3rd verification clear nahi ho rahi is liye solvency ka document chahiye phir 5 mahine laga dete hai aur phr bolte hai verification abhi chal hi rahi hai clear nahi ho rahi