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Scam alertAustralia

Agent in Colombo charging Rs. 450,000 for a "guaranteed" 482

Writing this anonymously because the office is close to where I work. The pitch: pay Rs. 450,000 up front, they have a "partner employer" in Queensland, sponsorship is guaranteed, visa in three months. They showed a printed nomination approval with an employer name on it. I asked for the employer name so I could check the sponsor register myself. They refused, said it was confidential until payment. That is the whole tell. An approved sponsor is a public fact and any real one will let you verify it. A friend of mine paid. Four months later there was no nomination, no employer, and the phone number had changed. He has not got the money back. If an agent will not name the sponsor, walk out.

Anonymous
Scam alertUnited Kingdom

Fake Health and Care Worker sponsorship, GBP 4,000 gone

Anonymous for obvious reasons. My cousin lost this money and I am posting so nobody else does. The setup: a WhatsApp contact claiming to represent a care home group in the Midlands. Professional-looking CoS document, a real care home name lifted from Companies House, and an invoice for GBP 4,000 described as a "sponsorship processing fee". Two things were wrong and we only saw them afterwards: 1. It is illegal for a sponsor to charge a worker the sponsor licence fee or the Immigration Skills Charge. If somebody asks you to pay those, it is not a real sponsorship. 2. The CoS number did not exist. You can check a certificate number, and a genuine sponsor will not mind you checking. The real care home had no idea their name was being used.

Anonymous
Scam alert

The "visa consultant" WhatsApp group pattern, how it actually works

I have now seen this run four times with different countries and the script never changes. Posting it as a pattern rather than about one agent. 1. You are added to a WhatsApp group of 200 people you do not know, usually named after a real country programme. 2. The group is full of "success stories" with photos of visa stickers. The same photos appear in other groups. 3. A small registration fee, Rs. 5,000 to Rs. 15,000, to "reserve a slot". Small enough that arguing feels not worth it. 4. Once you pay you are moved to a "shortlisted" group, and asked for a much larger documentation fee. 5. The group goes quiet. Admins leave. A new group appears with a different country. The tell is step 1. No real process starts with being added to a group chat you did not ask to join. If you have already paid at step 3, stop there. That money is gone, but the money at step 4 is not.

HA@hasini_w