How to prevent fraud in India ?

[coffee]

Many businesses today run in India are sham and are run by fake Google reviews.

If you speak fluent  English and have a posh office, you almost achieved 90% of the scam targets.

For example there is a consultamcy called AKKAM overseas limited , which is run by a lady " Nona Bains."

She returned from USA. She is self-proclaimed immigration expert but no R# license or ircc recognised . What she does is, she hires local agents in India that writes paid reviews on Google and advertise about them with positive comments in Facebook.

Next she will hire engineering failed students , then teach them how to fill Canada or details in to a portal. They get paid cheaply. Most of her investment goes to posh office rental.

She then teach them - How to run a basic conversation in English and make fake promises which they are not equipped to deliver.

Look at all the google reviews. They are written by folks with history of less than 2 Google reviews in their entire account.

The agencies pay students working part time 1000-2000 rupees for 50 fake reviews with a ready made English template for each business.

 

In a day Nina bains make around 3 lakhs rupees of income. 98% of PR applicants don't get their money refunded. At the same time her employees never get time to fill the application as one agent has 250 applications under his ass with target under 30 days 

https://www.google.com/search?sxsrf=ALeKk03G5pvrDmMcGyrO99OX5uJ27Diauw%3A1582654249249&source=hp&ei=KWNVXrPBDILysQXy5piAAg&q=akkam+hyderabad&oq=akkam+hyderabad&gs_l=mobile-gws-wiz-hp.3..35i39j0j0i22i30l6.306771.312365..312594...5.0..0.163.2076.10j9......0....1.......8..35i362i39j0i131j46i67i275j0i67j46i67j0i10j46j0i22i10i30.opjzZkN0808#trex=m_t:lcl_akp,rc_f:rln,rc_ludocids:2141651562670351172,ru_gwp:0%2C7,ru_lqi:Cg9ha2thbSBoeWRlcmFiYWQiA4gBAQ

Edited February 25, 2020 by coffee

[coffee]

fraud

[Ara_Tenkai]

why do you even go to a consultancy... any educated person can do it rite

[coffee]

On 2/25/2020 at 3:13 PM, Ara_Tenkai said:

why do you even go to a consultancy... any educated person can do it rite

Time crunch vunnavllu