Seeking Advice on Fraud Recovery for TFWP Scam

[ellenash21]

Hello everyone,

I hope this message finds you well. I am reaching out for assistance regarding a troubling situation I've found myself in. I was recently scammed out of 15,000 CAD for the Temporary Foreign Worker Program (TFWP) by a registered company. Unfortunately, I am not located in Canada, which complicates the recovery process.

I am seeking guidance on the legal procedures I can take to address this fraud. If anyone has experience or knowledge in dealing with similar situations, particularly involving companies registered in Canada, I would greatly appreciate your advice.

Specifically, I am looking for information on:

1. Steps I can take to report the scam.

2. Information on how to recover lost funds.

3. Legal resources or organizations that can assist me in this matter.

Thank you for your help!

 

[Naturgrl]

Hello everyone,

I hope this message finds you well. I am reaching out for assistance regarding a troubling situation I've found myself in. I was recently scammed out of 15,000 CAD for the Temporary Foreign Worker Program (TFWP) by a registered company. Unfortunately, I am not located in Canada, which complicates the recovery process.

I am seeking guidance on the legal procedures I can take to address this fraud. If anyone has experience or knowledge in dealing with similar situations, particularly involving companies registered in Canada, I would greatly appreciate your advice.

Specifically, I am looking for information on:

1. Steps I can take to report the scam.

2. Information on how to recover lost funds.

3. Legal resources or organizations that can assist me in this matter.

Thank you for your help!

1. https://antifraudcentre-centreantifraude.ca/report-signalez-eng.htm
2. You will not get your money back. You have been scammed.
3. Name the company. Is the company even in Canada? Many have a fake Canadian address but are not even in Canada. You think you are dealing with a Canadian company.

 

[scylla]

Hello everyone,

I hope this message finds you well. I am reaching out for assistance regarding a troubling situation I've found myself in. I was recently scammed out of 15,000 CAD for the Temporary Foreign Worker Program (TFWP) by a registered company. Unfortunately, I am not located in Canada, which complicates the recovery process.

I am seeking guidance on the legal procedures I can take to address this fraud. If anyone has experience or knowledge in dealing with similar situations, particularly involving companies registered in Canada, I would greatly appreciate your advice.

Specifically, I am looking for information on:

1. Steps I can take to report the scam.

2. Information on how to recover lost funds.

3. Legal resources or organizations that can assist me in this matter.

Thank you for your help!

Good chance they aren't even in Canada and your money is gone.

 

[ellenash21]

Thank you for your insight and the link to the Anti-Fraud Centre; I really appreciate it. However, I want to clarify that the company in question is officially registered as a business in Canada, and I have verified their legitimacy through the Canadian government website, complete with a legitimate business number.

That said, I understand your concerns regarding the possibility of them using offshore accounts to hide their tracks. I have all their credentials and documentation.

I'm looking for additional legal directives beyond what the Canadian Anti-Fraud Centre provides. If anyone has experience with legitimate legal avenues I can pursue, or specific organizations that can assist in this type of fraud recovery, I would be grateful for your help.

Thank you again for your assistance!

 

[scylla]

Thank you for your insight and the link to the Anti-Fraud Centre; I really appreciate it. However, I want to clarify that the company in question is officially registered as a business in Canada, and I have verified their legitimacy through the Canadian government website, complete with a legitimate business number.

That said, I understand your concerns regarding the possibility of them using offshore accounts to hide their tracks. I have all their credentials and documentation.

I'm looking for additional legal directives beyond what the Canadian Anti-Fraud Centre provides. If anyone has experience with legitimate legal avenues I can pursue, or specific organizations that can assist in this type of fraud recovery, I would be grateful for your help.

Thank you again for your assistance!

You would need to hire a lawyer in Canada to pursue them in court.

 

[Copingwithlife]

Hello everyone,

I hope this message finds you well. I am reaching out for assistance regarding a troubling situation I've found myself in. I was recently scammed out of 15,000 CAD for the Temporary Foreign Worker Program (TFWP) by a registered company. Unfortunately, I am not located in Canada, which complicates the recovery process.

I am seeking guidance on the legal procedures I can take to address this fraud. If anyone has experience or knowledge in dealing with similar situations, particularly involving companies registered in Canada, I would greatly appreciate your advice.

Specifically, I am looking for information on:

1. Steps I can take to report the scam.

2. Information on how to recover lost funds.

3. Legal resources or organizations that can assist me in this matter.

Thank you for your help!

No one is asking, have no clue why , but that on the whole is irrelevant

Why’d you pay them $15,000 ?

Was it for the job offer ? LMIA ? Because those fees aren’t anywhere close to $15k

In a nutshell we’re talking this

https://archive.is/GOjuZ

 

[Naturgrl]

Thank you for your insight and the link to the Anti-Fraud Centre; I really appreciate it. However, I want to clarify that the company in question is officially registered as a business in Canada, and I have verified their legitimacy through the Canadian government website, complete with a legitimate business number.

That said, I understand your concerns regarding the possibility of them using offshore accounts to hide their tracks. I have all their credentials and documentation.

I'm looking for additional legal directives beyond what the Canadian Anti-Fraud Centre provides. If anyone has experience with legitimate legal avenues I can pursue, or specific organizations that can assist in this type of fraud recovery, I would be grateful for your help.

Thank you again for your assistance!

Hire a Canadian lawyer but the costs of the lawyer may be more than $15k. If you were buying a LMIA that is illegal so take that into account when pursuing the case. Good luck.

 

[Copingwithlife]

Thank you for your insight and the link to the Anti-Fraud Centre; I really appreciate it. However, I want to clarify that the company in question is officially registered as a business in Canada, and I have verified their legitimacy through the Canadian government website, complete with a legitimate business number.

That said, I understand your concerns regarding the possibility of them using offshore accounts to hide their tracks. I have all their credentials and documentation.

I'm looking for additional legal directives beyond what the Canadian Anti-Fraud Centre provides. If anyone has experience with legitimate legal avenues I can pursue, or specific organizations that can assist in this type of fraud recovery, I would be grateful for your help.

Thank you again for your assistance!

You were breaking the law by doing this , so its kinda rich you want to go the legal route get your money back and play the victim here

Ain’t how it works