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Work Permit Fraud!

May 19, 2014
27
0
Dear All, I am writing here on behalf of my friend who's become a victim of Immigration Fraud, I would request the seniors to advice, how to get the culprits, penalized.

Mr. Ali Anwar & Mr. Nadeem of "Independent Immigration and HR Consulting" Surrey, British Columbia were hired to arrange a work permit for my friend's brother, who is a competent and professional cook, with four years foreign bachelors, and exp in Europe.

Mr. Ali Anwar of "Independent Immigration and HR Consulting" assured to get us work permit for Mr. Rehman Zaib, and asked CAN $ 17000.00 for it. He asked to submit CAN $ 5000.00 in advance, because "the employers are asking for this money and the LMO is ready for Mr. Rehman Zaib" . We were told to send this Can $ 5000.00 through Western Union, to which we refused, and insisted on Bank to bank transaction. After a bit of hesitation from him, we got the bank details of Mr. Ali Anwar and CAN $ 5000.00 was submitted to his CIBC Bank Account.

As per the consultant's advice in the very beginning, the poor guy remained waiting for the work permit in Cyprus after his contract ended there. Extended his residence permit, couldn't work, couldn't go back his home country for 7 months, postponed his marriage and its been 10 months now, the so called consultants have stopped replying the queries itself...

When my friend demanded his money back, they stopped responding, and at last in a dialogue told my friend to forget about the money.

The point to be noted here is that

1- Mr. Anwar Ali is an approved immigration consultant from ICCRC.

2- All we have is that bank deposit receipt, and chat history on Viber.

Since am in Ontario, I want to take it up and try to get my friend's hard earned money back from these thugs. I have planned to drag them to all forums I could..

1) I will complain about this to ICCRC
2) Go to small claims court to file a case
3) Complain Best business practices to black list them.

I really need all of your input, to

Let them know that Immigration frauds are not the way to earn their bread n butter anymore.
Save all other prospective applicants to beware of such bullshit.

Ronnie
 

Sveti28

Star Member
Jul 17, 2013
70
0
Category........
Job Offer........
Pre-Assessed..
You should immediately notify CIC about that!!!!
 

jhon707

Newbie
Nov 8, 2014
2
0
Firstly,review the consultants past history,complaints,case study if verdict delivered by the honorable court against them and their past conduct.
Secondly,you should inform CIC.
Thirdly,draw grounds of the case and state the gross injustice and the basis thereon.
Fourthly,file a case in claim court against the both consultants.
Fifthly,file all substantive and authenticated evidences.
and also launch a complaint in ICCRC
you should use multiple options at the same time
 

SYEDMIQDAD

Newbie
Nov 18, 2014
1
0
I am writing this for the sake of Humanity since i knew that in Canadian government is very cooperative and helpful and we can get the justice and we get our rights. We are the victim of Fraud by one of your Canadian Citizen Holder which he not deserve to hold the citizenship because by using this power he is misusing his citizenship and fraud with innocent people around the World. I am pakistani citizen working from the last 11 years in UAE and working day and night and earn money for my family here. Mr. Ali Anwar asking us to send him money for the HRDCS Letters for my wife and my brothers wife then he said that don't worry send the more money then your process will be more faster and i sent him the money by getting my End of Service Money and withdraw my total Provident Fund from my company in advance. I sent him almost 25,000 canadian dollars to Ali Anwar and after we got refusal from the immigration... just to clear himself he text me on the whatsapp that he will not apply for Judicial Review unless we sign the documents that we don't have any further immigration case with him. He got both of me and my brother's wife's signatures with very crook way and now he not taking any responsibility. In the first place why he charge us 25,000 canadian dollars for the immigration consultancy where we agreed on 3000 canadian dollars. He also said us that since he is canadian citizen so we can't do anything against him. i am just writing this with a little hope that we get our money back since its not justify by charging us more with blackmailing that if we send more money then your work process will be fast. We wait 4 years to get the positive response and finally we get the refusal but he commit with us that he refund the entire extra amount which we sent him and he will charge us only 3000 dollars which he agreed as per letter head signed by him.

I appeal to the Canadian Government bring Ali Anwar and similar fraudulent people to the justice so they will not dare to trap and fraud with innocent people. And take the citizenship of Canada from these type of people so they will not misuse there citizenship. Me and other people like me working and struggling there entire life and for the sake of Good Future of there family there children we even spend the money and we victimized of fraud by the people like Ali Anwar. I just ask every family person a question. If you save the money for your children and some one robbed that money what will be your next step will be? All i want to request Canadian Government to take the action instantly since we struggle and earn these money with day and night work for several years. Hope Canadian Government Help Us.

Thanks & Best Regards
SYED MIQDAD HUSSAIN
 

jhon707

Newbie
Nov 8, 2014
2
0
I think these fraudulent characters should be exposed enough in different ways

But legal proceeding should be initiated against them at first.Did you start it?

Senior members are being requested to share their experiences about such characters and how to deal them with an intent to learn them a lesson.
Can anyone contribute more about these two so called consultant namely Mr.Ali Anwar and Mr.Nadeem Chaudhry?
 

firefox1

Newbie
Nov 26, 2015
2
0
Any update on this case? Did you guys launch the complaint? I actually know someone who had the similar experience with this guy. Please share any update on it.
 

firefox1

Newbie
Nov 26, 2015
2
0
I am going to submit the complaint with ICCRC and want to know if this guy contacted you and returned any money back. Please update me and also tell me if you have submit any complaint about him.
 
Nov 25, 2015
5
0
If you go to the Canadian Google site,(sorry, can't post the link, must be because I haven't posted much yet) and type in

Independent Immigration and HR Consulting

on the right side of the results page it says that it is closing soon.

Also on the results page is this thread.

Please keep us updated on what happens.