CyberSecurity

Tag: visa fraud

  • Mbayi Ambo Visa Scam Facebook groups

    Scam Alert!

    Mbayi Ambo is offering members of facebook group a passport for $150.00. For $150 dollars she claims that she can get an exemptions from the medical at St Lukes AND exemption from appearing of the US embassy interview.

    fb-GROUP-SCAMMER

    This is not possible. It is a scam for sure. Even if you get a fake visa/passport and bypass the medical and Interview, the US Customs Border Protection requires a package that you can only get from the Embassy.

    One thing to keep in mind is that it sounds too good to be true, it probably is. ALWAYS double check and verify all offers and information you get online.. including the information on this group.

    She claims that she is from New York but her profile says Ontario,Canada. She is also using fake photos in her profile in Facebook.

    fb-group-scammer

  • Visa Recruitment Fraud

    Visa Recruitment fraud happens a lot to people trying to go to other countries to live and work.  One of the biggest targets are people from developing countries like: Indians, Bangladeshi, and overseas filipino workers.  I personally witness one filipina in Kuwait scamming other filipinas promising to get them jobs there.  She was already in with Kuwait Fisheries (Mylene Noval – ladymai2012@yahoo.com) so what she did was promise others she could get them a job.  She took an upfront fee to start their process.  But then she ended up just taking their money and avoiding them.  She did this to MANY people there.

    You need to check the legitimacy of the company behind the work visa recruitment.  If it is just one individual making promises DO NOT do it.  You are risking your hard earned money.

    Filipinos can check with agencies like Philippine Overseas Employment Association, POEA.

    Tips to avoiding  illegal Recruitment