Unauthorized Corporates, Entities & Supporting Networks (UACE-SNs)
Yahya Hammoud
YR Immigration Services Ltd.
- Edmonton
- Canada
Yahya Hammoud
Amish Singh
Hewa Gn Nishantha
It was reported that YR Immigration Services Ltd. was providing unauthorized immigration services. The communication strategy was initiated to ascertain the facts, but no response was received. Further details of the communication are confidential. We have raised the Profile Risk level from 4 to 5 as they started showing their business number as a Licence number to practice. This is a fraudulent misrepresentation of facts.
Findings
- Operating a Fraudulent Consultancy
- Unlicensed practitioner of immigration service for single country
- Contravention of Immigration and Refugee Protection Act (IRPA) 2001 of Canada
- Deceptive Marketing Practices
- Buying and Selling of Work Permits (Including LMIAs) or Job Offers
- Fraudulent Misrepresentation
- Identity Theft
Flagged
Address
Flagged
Phone Numbers
Flagged
Email
Flagged
Social Media Content
Tagged
