With all the information mentioned in the article, we began an independent search for instances of fraudulent LMIA (Labour Market Impact Assessment) advertisements on platforms like Kijiji. We conducted this investigation using analytical means, as we believed the claims warranted deeper scrutiny. Undeniably fraudulent activities need to be addressed, but rigorous investigation is necessary to separate fact from conjecture. Here's the sequence of events from our investigation:

1. Initial Search on Kijiji

We started the search on Kijiji using the keyword LMIA. We found 88 advertisements. These advertisements were triggered as they used keywords such as “Help with LMIA,” “LMIA provided if needed,” "I need an LMIA," “If need LMIA will provided,” and “LMIA available,” in thier adverts. We analyzed these ads by category and identified several patterns:

Sector-wise Breakdown:

• Transport and Related Sectors: 46 ads
• Trucking companies, tow truck drivers, truck mechanics, and long-haul drivers were included.
• Notable findings:
• Trucking Company 01: 5 ads
• Trucking Company 03: 8 ads
• ........................................................
• Trucking Company 14: 1 ad
• Trucking Individual & Long-Haul Truck Driver: 13 ads
• Restaurant and Food Sector: 8 ads
• Positions include restaurant manager, kitchen helper, barista, and food service supervisor.
• Some ads explicitly mentioned LMIA support, while others were vague. Note: LMIA support does not mean they are selling LMIAs, many employers struggle to find resources and they use this terminology to attract Foreign Workers inside Canada.
• Miscellaneous Jobs: 5 ads
• Examples included a retail sales supervisor, general laborers, and framers for construction companies.
• Immigration Companies: 29 ads
• 2303900 Alberta Inc. (Pacific Immigration)- 22 ads
• Email [email protected] was flagged for being visually deceptive.- 1 ad
• Licensed Immigration Professional 01- 1 Ad
• Licensed Immigration Professional 02- 3 Ads
• Licensed Immigration Professional 03- 2 Ads

Kijiji Ads Screenshots

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2. Transition to an “Actual Search”

Recognizing the limitations of a cursory search, we escalated to a more thorough investigation:

• Cross-referencing CICC Database:
• We searched for licensed immigration consultants using CICC’s open database.
• No matches were found for names and emails such as Pacific Immigration 
• Filtering “Pacific Immigration” Matches:
• The name yielded 21 results in CICC’s database. By negating locations, phone numbers, and websites, we confirmed no exact matches related to Edmonton-based entities of that name.

3. Investigation into “Pacific Immigration”

3. Domain Analysis of "pacific-immigration.ca"

We purchased a historical report on domain ownership and usage. Our goal was to identify digital footprints to to verify the facts further.

Domain Analysis: Historical data revealed the domain pacific-immigration.ca was last active on December 16, 2023. The domain appeared to have been used exclusively for email communications without an active website, suggesting a proxy or parallel agency setup.

Domain History Report Screenshots

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4. Social Media Discovery

We did a basic Google Search the data we had.

We found two Facebook pages associated with Pacific Immigration Services:

• Page 1: 70+ followers.
• Page 2: 1.5K followers.

Both pages labeled their operators as "lawyers," though no verifiable credentials were provided. Despite this, they also actively used the "ICCRC Certified" logo to appear credible.

Facebook Page Screenshots

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Keywords Uncovered:

• New terms such as "Pacific Relocation" and "Pacific Relocation Services"  emerged on Pacific Immigration Pages, and specific names of individuals emerged during this search.

Facebook Inner Pages Screenshots

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5. Cross-Referencing New Leads

We identified names and contact details associated with the fraudulent entity:

• Nitin Patil aka Nitin Patel: +1-780-993-9399 / +91-9307308843. - 12 times
• Aman: 780-2XX-XXX.
• Manvir: 780-6XX-XXX.
• Sana: 587-5XX-XXXX.

Upon further investigation:

• No matches for Nitin Patil or Nitin Patel were found in the CICC database.
• Comparing logos from Nitin Patil’s LinkedIn profile and Facebook pages confirmed they were identical, indicating the same entity was behind these fraudulent operations.
• From archives, we found them to be operating way before 2024, around 2018-2019.
• They run operations in multiple countries.

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6. Corroborating Evidence

News of Scam Done by Nitin Patil or Nitin Patel of Pacific Immigration Services, aka Pacific Relocation Services

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Additional evidence reinforced the fraudulent nature of these activities:

• A news article from Gujarat Samachar reported a couple duped of ₹35 lakhs (~CAD 57,000) by "Pacific Relocation Services." This matched the details of Nitin Patil and the related scams.
• Another news article from Gujarat Samachar reported a woman duped of ₹8 lakhs (~CAD 13,000) by "Pacific Relocation Services." This matched the details of Nitin Patil and the related scams. It even mentions document-related scams.
• Consistent phone numbers, email addresses, and logos across platforms established a clear link to the fraudulent entity.

7. Locations

We also found out about their other office locations. 

Other Office Locations

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1. Acquisition of the Domain and its Takeover by Trustvisory Team

After confirming that the domain pacific-immigration.ca was inactive, we recognized it as a critical asset previously exploited for fraudulent activities. To mitigate further misuse:

• The domain was purchased under Trustvisory Ltd., a non-profit organization dedicated to protecting public interests in immigration services, on December 3, 2024.
• This swift action ensured that scammers could no longer use the domain to deceive unsuspecting individuals, effectively cutting off a key tool in fraudulent operations.

Domain Purchase

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2. Autoresponder Implementation

To address ongoing fraudulent communication, we implemented the following measures:

• An email service was established on the domain to intercept all incoming communications.
• A comprehensive autoresponder was set up to:
• Notify senders about the domain’s history of fraudulent use.
• Redirect them to legitimate resources verifying licensed immigration consultants. Ask victims or people who have more information to come forward.
• We have implemented "Catch All Email System". Any kind of Email id like [email protected], [email protected] etc. will be caught.

This proactive measure ensures that potential victims are informed and provided with tools to verify authenticity, preventing further exploitation by unauthorized practitioners and scammers.

Email Autoresponder Message

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3. Hosting an Educational Message

We hosted a Domain Takeover Notice on the domain's homepage to safeguard the public. This notice serves as an educational resource and includes the following:

Message Hosted on the Domain:

Domain Notification Messages

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4. Continuous Monitoring and Lead Gathering

To maintain the domain as an active resource for public protection, we implemented daily monitoring to:

• Capture incoming emails and messages, often including valuable details about fraudulent schemes and operations.
• Analyze patterns in fraudulent activities to identify additional connections and new scams.

This ongoing monitoring transforms the domain into a hub for intelligence gathering, which can be shared with regulatory bodies for enforcement actions.

Messages being received from Kijiji Ads

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1. Real Statistics

Our efforts have reclaimed the fraudulent domain and significantly turned it into a tool to safeguard public interests. Here’s how the numbers highlight our impact:

• One-Fourth of Total Ads on Kijiji: Among the Immigration companies posted ads identified on Kijiji, 22 out of 29 (75%) originated from this single domain, demonstrating its pivotal role. By taking control of the domain, we neutralized a substantial portion of fraudulent activity.
• Absolute Majority: With 75% of related ads tied to this domain defunct, our actions target the issue's core, marking a critical intervention in the fight against unauthorized practitioners. Out of 88 ads with LMIA as a keyword, 22 are neutralized that is 25% of the total.

Stats

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2. Wider Reach and Influence

• The scammers used this domain not only on Kijiji but across social media platforms and various online channels. Its pervasive misuse underscores the importance of our intervention.
• Google already indexed the domain, amplifying its reach and making it a key point of contact for potential victims. Instead of misleading information, it serves as a hub of accurate guidance and public protection.

3. Impactful Transformation

The reclaimed domain is actively relaying its Domain Ceased Notice message across platforms where it was previously used for fraudulent purposes. By leveraging its indexed status, the domain ensures its visibility directs individuals towards legitimate resources, further safeguarding the public and reinforcing trust.

This transformation demonstrates how reclaiming and repurposing key assets can significantly disrupt fraudulent operations and provide accurate information to those most at risk.

4. How Our Actions Protect the Public

a) Prevention of Future Fraud:

• By acquiring the domain, we closed a critical avenue used by scammers to mislead the public.
• Any attempts to use the domain for fraudulent purposes are intercepted and neutralized.

b) Public Awareness and Education:

• The hosted Domain Ceased Notice ensures that anyone visiting the site is made aware of its past misuse and learns how to verify consultants’ credentials properly.
• The educational content enhances public understanding of online fraud and how to avoid it.

c) Collaboration with Authorities:

• Information gathered through the domain’s email and alert systems will be shared with regulatory bodies like the CICC, CBSA, and law enforcement, enabling them to take action against broader fraud patterns.

d) Empowering Victims:

• Victims contacting the domain are directed to legitimate resources for protection and resolution, helping them seek redress and avoid further scams.

e) Transparency and Accountability:

• We demonstrate our commitment to transparency and public trust by hosting a clear and informative notice.
• Visitors are reassured that the domain is now responsible for safeguarding their interests.

Conclusion

We advocate for a united, evidence-based approach to tackling fraud and unethical practices in the immigration sector. The Article underscores the importance of professionalism, respect for all professions, and collaborative efforts to address systemic issues. By repurposing a fraudulent domain, Trustvisory Ltd. demonstrates a proactive, impactful model of public protection and accountability. The message is clear: fair immigration practices require partnership, not division, and a focus on addressing the root causes of fraud while safeguarding ethical practitioners and the public.