Impersonation Scams & Frauds (ISFs)
Nitin Patil
Pacific Immigration AKA 2473824 Alberta Inc. O/A Pacific Relocations and Allied Services (PRAS)
- Edmonton
- Canada
Nitin Patil
Sarah .
Sana .
Manvir .
N/A
Findings
- Operating a Fraudulent Consultancy
- False Identity Representation
- Fraudulent Misrepresentation of a Government or Regulatory Body
- Deceptive Marketing and Payment Schemes like Fees After Visa
- Buying and Selling of Work Permits (Including LMIAs) or Job Offers
- Immigration Fraud
- Fraudulent Misrepresentation
- Identity Theft
- Organized Crime Involvement in Immigration
- Serious Apprehension of Fraud
- Illegal Branches or Network Across Various Countries
- Criminal Charges
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