I believe we got fooled by this guy. Didn't sleep for 2 days too.. Round around Sacramento to San Francisco for all his requirements.It's a hoax Iam stupid not to investigate further but Iam glad I didn't fax my bank statement.Just be carefull my friend.
God gracious ! My friend ,he didn't make me sleep or eat for the last 2 days, he's not Filipino as he was saying to me his Mom is Chinese makes him work hard and we have the same last name. My Accountant is all the way to Sacramento so I have to drive all the way down there to retrieve my 5 yrs Personal and Bussiness tax. But one thing that makes me investigate is that when he told me that he will help me just fax my Bank Statement and all my clients informations and also he called my cell phone at 8:00 PM without leaving any message and he used 415- 345-1585 and in 2 minutes he used 415-787-2479. Oh my God! No matter how educated you can be people can be intimidating. I pay my tax dues, treat my employee right but when you are not use to deal with crooks you could be fooled sometimes. Be carefull everybody !!
I believe we got fooled by this guy. Didn't sleep for 2 days too.. Round around Sacramento to San Francisco for all his requirements.It's a hoax Iam stupid not to investigate further but Iam glad I didn't fax my bank statement.Just be carefull my friend.
Received Scam Phone call number: 800-375-5283
Other Scam Phone call number: 5672522020/ 2026979674/911.
On Friday 17th 2014, I received a call from a person. He introduced himself as Kevin Marsh with Indian accent and said that he represents USCIS and said that number displayed on phone is USCIS number and asked me to check by googling that number to confirm. (Later, he threatened me to disconnect the entire device. Everything is monitored by them)
He started by mentioning that I missed out on filling Alien registration number in India for the first time I traveled and US high commission in India is penalizing for this. He said that I have to leave US within 25 days. Between these 25 days, I will be in the Jail and deported back to India . For next 20 years I won’t be allowed to enter US because of bad immigration status and trying to hidn my Identity.
I asked him to contact employer to discuss about this issue.
Kevin Marsh said that the Case is filed on my name and not on employer. He also threatened me not to ask more questions. He mentioned that the allocated time to close the ticket is 3 hrs. He did not allow me to reach the employer nor others.
I requested for proof that he is someone from USCIS and he had all my information like I-94, SSN number, Passport number, US residence details, USA entry date and India Residence address.
I said, I want to reach to my colleague/Husband to help me on this. He did not allow me to talk to anybody. (These kind of frauds will keep you in phone until the time you send the money)
Finally he said don’t panic, We will help you with not leaving country by paying fine here in US of $6300.You will get back deposit money 6000$ and 300$ is fine for you.
He asked me to send that money using green dot Gift cards and Fee waiver letter for submitting to Police officer. I could recharge 500$ at a time in one shop. He made me recharge for 3000$ by visiting 6 shops from Meriden to new haven by cab.
He was continuously on the call for 7 hrs until the time I sent the money.
Finally he said “it’s almost late today, So the officers won’t coming your home” .He asked me to read the Scratch card numbers to generate an Alien registration number and close the tickets. I read the numbers to them over the phone with the code and lost my hard earned money 3000$.
Later, I came to know through my colleague. I am cheated by this blood sucking fraud people. Later,I filed a Case.
When i search in naukri account and find out which employer viewed my profile on the date I received this call.
I got a call on Jan 17th and shocked after viewed below details in the naukri. It is exactly getting matched as per viewer comment from this blog (http://h1bwiki.com/uscis-911-scam-phone-calls/).
Similar things are happened to my friend husband. He modified the country details in the Job portal. He got a call within a few days. It looks they are getting all the USA job profiles details in the job portal. They are using different consultancy name to view the profile details. But, Location looks same New Delhi and Noida.
These blood sucking cheaters will be caught very soon.......They can’t continue to cheat like this for long
Recruiter Details:
RPM Consulting -NEW DELHI-Jan 17, 2014
Classic Informatics Pvt. Ltd-NEW DELHI Software Services-Jan 16, 2014
Classic Informatics Pvt. Ltd.-NEW DELHI Software Services-Jan 14, 2014
Note:
Please try to create a fake naukri profile with fake name, DOB and location as USA. Definitely you will get the call . I can confirm Initial data they are getting from naukri /job portal .
I have tried by reading below comments from this blog (http://h1bwiki.com/uscis-911-scam-phone-calls/).
(http://h1bwiki.com/uscis-911-scam-phone-calls/)
My friend got this call last week, so yesterday I setup a fake Naukri account with fake name and fake details; guess what - i got a call today (from legit USCIS number) calling me by that fake name and going through all that "alien number" crap; i kelp talking to him while I asked my colleagues to call the Police, to see if they can trace the call or something - Police said they wouldn't do that, but the lesson to be learnt here:
Bruce Wayne Bruce Wayne
• 4 months ago
And I am pretty sure it was Indian guys faking American accent.
John Caplan Bruce Wayne
• 4 months ago
Hi, I just received a similar call today. Can you please go to your naukri account and find out which emploer viewed your profile on the date you received this call.
Bruce Wayne John Caplan
• 4 months ago
Sure. I received the call on 8 Oct 2013. I suspect the following "employers" after doing a cross-check with my friend:
1. Celtic Research and Technologies Private
NOIDA
CRM/ IT Enabled Services/BPO
Note that the none of the links are active on the web pagehttp://www.celticservices.net
2. MFI Group
Nairobi
Software Services
John Caplan
Quite Interesting... Even my profile was searched by:
Celtic Research and Technologies Private
NOIDA
CRM/ IT Enabled Services/BPO