+1(514) 937-9445 or Toll-free (Canada & US) +1 (888) 947-9445

CIC Fraud???

scylla

VIP Member
Jun 8, 2010
92,802
20,476
Toronto
Category........
Visa Office......
Buffalo
Job Offer........
Pre-Assessed..
App. Filed.......
28-05-2010
AOR Received.
19-08-2010
File Transfer...
28-06-2010
Passport Req..
01-10-2010
VISA ISSUED...
05-10-2010
LANDED..........
05-10-2010
Hi Everyone,

Through this forum, I would like to report an immigration fraud here by a regulated canadian immigration consultant Mr. Rajeev Rampal from Blue Ocean Immigration Inc. with ICCRC license R506938.
You should officially report the fraud by following the instructions here: http://www.cic.gc.ca/english/information/representative/complaints.asp

For future reference, if anyone asks you for money in exchange for a job - it's a scam.

Please do report this immigration consultant. People like this need to be stopped.
 

sid_sharma

Newbie
Aug 11, 2017
2
0
Dear Scylla,

Thank you so Much for your suggestion. I did lodge a complaint in ICCRC however they said...they donot have the authority to direct the member for a refund. The case was transferred to their disciplinary committee as well...however despite of acknowledging the discrepancy...they only directed the member to a Voluntary Resolution Program which include continuing education, mentoring or monitoring. For the refund they have asked me to go to small claim courts.
 

canuck78

VIP Member
Jun 18, 2017
52,969
12,771
Dear Scylla,

Thank you so Much for your suggestion. I did lodge a complaint in ICCRC however they said...they donot have the authority to direct the member for a refund. The case was transferred to their disciplinary committee as well...however despite of acknowledging the discrepancy...they only directed the member to a Voluntary Resolution Program which include continuing education, mentoring or monitoring. For the refund they have asked me to go to small claim courts.
Ridiculous that there is essemtially no penalty for essentially attempting to sell a job in Canada. Whether it is doctors or immigration consultants self regulation leads to lax penalties.
 

carolbb23

VIP Member
Jun 24, 2016
3,565
406
toronto
Category........
FAM
Visa Office......
mississauga
App. Filed.......
15\12\2015
Doc's Request.
already did for applications
Nomination.....
n/a
AOR Received.
15/01/2016
IELTS Request
n/a
File Transfer...
10/03/2017
Med's Request
n/a
Med's Done....
02/11/2015
Interview........
thank god no interview
Passport Req..
n/a
VISA ISSUED...
28/04/2017
LANDED..........
28/04/2017
That caller ID display can be faked so easily with an app.

How they got your phone number and connection with CIC could really be anywhere. Its like those scam calls pretending CRA asking for money.

The right move is to contact CIC and perhaps RCMP.

Btw, If they threaten you that RCMP are on their way, I'd tell them I've contacted RCMP too and are tracing this call and definitely are on their way. :p
It can be inside job or hacking
 

scylla

VIP Member
Jun 8, 2010
92,802
20,476
Toronto
Category........
Visa Office......
Buffalo
Job Offer........
Pre-Assessed..
App. Filed.......
28-05-2010
AOR Received.
19-08-2010
File Transfer...
28-06-2010
Passport Req..
01-10-2010
VISA ISSUED...
05-10-2010
LANDED..........
05-10-2010
Dear Scylla,

Thank you so Much for your suggestion. I did lodge a complaint in ICCRC however they said...they donot have the authority to direct the member for a refund. The case was transferred to their disciplinary committee as well...however despite of acknowledging the discrepancy...they only directed the member to a Voluntary Resolution Program which include continuing education, mentoring or monitoring. For the refund they have asked me to go to small claim courts.
I guess you have your answer.

If you want the funds returned, you'll need to pursue this through the court system.

Good luck.