by mysteryquest
Fri Jan 01, 2016 5:26 am
Tusca Hospital Escandido Clinic / tuscahospital.com / Fake Job Scam Fraud
This is fake job scam! Read http://www.scam-job-emails.tk to learn how to tell when a job offer is fake! If you get a job offer like this, it is fake! Do not send any money or documents!
This Tusca Hospital job scam and fraud: A guy called pedro flore is emailed me with the email address of [email protected] , [email protected] and he released offer letter by using tusca hospital escandido clinic logo address and all. Intially he asked me to contact Julia Wright Esq, Equity law firm, orange county, california with the email address of [email protected] and website address:www.equitylawfirm.net. Then Julia Wright asked me to pay 960 USD for visa processing. I paid the entire amount. Then she asked me to pay 2760 isd for Anti Terrorist Clearance Form. I paid all the amount. Then Julia sent me a mail with fake visa copies, fake work permit and fake permanent residence through mail. Embassy has confirmed me its a fake visa copies and not valid and its a fraud and scam.Then pedro flores updated me like, if i want to enter into usa, i need to show sufficient funds in my account. He told, tusca hospital is issued 50400 usd cheque to Starlight bank, ponova branch. He mailed with the email address and name(David Heim, International Remitence Manager, Starlight Bank, [email protected]). I contacted david heim, he asked me to pay 7400 usd as a transfer charges. I did not paid. After that i mailed them with the copy of embassy. They did not repay my money. In india 2 fraud, scam and cheating cases filed against all these 3 people. Please be aware and be careful with this kind of fake people and fake job postings.
Here are the scam emails
Letter of Offer for Employment
Date: 16th November 2015
To: Victim
RE: LETTER OF OFFER OF EMPLOYMENT – STAFF NURSE
Dear Victim
Following the screening made by the HR Department, we are delighted to offer you the position of Staff Nurse with Our Hospital. Our unwavering dedication to providing premium medical service in the greater Escondido area drives every decision we make, our ongoing commitment is to the health and well-being of the Escondido population. If you join TUSCA HOSPITAL, you will become part of a fast-paced and dedicated team that works together to provide our patients with the highest possible level of service and advice.
As a member of TUSCA HOSPITAL team, we would ask for your commitment to deliver outstanding quality and results that exceed patients’ expectations. In addition, we expect your personal accountability in all the services, actions, advice and results that you provide as a representative of TUSCA HOSPITAL. In return, we are committed to providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.
We are confident you will find this new opportunity both challenging and rewarding. The following points outline the terms and conditions we are proposing.
Title: STAFF NURSE
Job description: See attached
Start date: 15th December 2015
Salary: $8,315 (Per month) / $99,780 (Per annum)
Employment Package:
* Monthly inflation allowance (currently 8.2% of basic salary).
* Monthly transportation allowance.
* 2 Bedroom furnished accommodation within residential the residential Quarters.
* Free Health Care.
* Flight fares to and fro your point of origin in all vacation.
* Up to 30 days summer leave.
Probation: An individual who has been newly hired or promoted shall serve a probationary period of three (3) to six (6) working months. During this time, the new employee will be evaluating and adjusting to his/her new position and work environment to determine if expectations are being met and assessing his/her overall fit to the organization and its mission, Fundamental Principles and values.
Hours of work: The regular working hours of the Hospital are from (8:00am to 4:00pm Monday to Friday for Day workers) including 50 minutes for lunch break and 30 minutes for tea break. You will be required to work extra hours as and when required and informed by your senior.
Reporting relationship: You will be reporting to the Nurse Manager
Vacation/Leave: Annual leave is a bank of hours that can be used for vacations, holidays and other personal time off. You begin accruing annual leave on your first day of employment, as described in the collective bargaining agreement. Sick leave begins accruing on the first day of employment. Accrual amounts increase with length of service. You will be entitled to leave as per law in force and as laid down in the Standing Orders of The Hospital. The Hospital follows strict time schedule and late comings are discouraged, unless otherwise notified by you in advance. Late marks will be accorded to you for every late entry with one day of absence counted for every three late marks.
Intellectual Property Right: If during the period of your employment with us you achieve any invention, process improvement, operational improvement, or other process/method likely to result in more efficient operation of any of the activities of The Hospital, The Hospital shall be entitled to use, utilize and exploit such improvement and you shall assign all rights thereof to The Hospital for the purpose of seeking any patent rights or for any other purpose. The Hospital shall have the sole ownership rights of all the intellectual property rights that you may create during the tenure of association with The Hospital including but not limited to the creative concept that you may develop during your association with The Hospital.
Secrecy/Confidentiality: You will not during the course of your employment with The Hospital or at any time there after divulge or disclose to any person whomsoever including competitors and former employees, make any use whatsoever for your own purpose or for any other purpose other than that of The Hospital, of any information or knowledge obtained by you during your employment as to the business or affairs of The Hospital including development, process reports and reporting system and you will during the course of your employment hereunder also use your best endeavor to prevent any other person from doing so. Failure to do so on your part may result in legal action against you and the person to whom the information was divulged.
Security: Security is an important aspect of our communication and office infrastructure. Communication security is maintained by controlling physical access to computer system, disabling all working stations, floppy disk drives and wide awareness about the need for protection of intellectual property and sensitive customer information.
Termination of Service:
i. Either party can terminate this employment by serving a notice of one month on the other, save and accept that The Hospital may at its option pay salary in lieu of the notice period to terminate employment with immediate effect.
ii. Unauthorized absence or absence without permission from duty for a continuous period of 7 days would make you loose your lien on employment. In such case your employment shall automatically come to an end without any notice of termination or notice pay.
iii. You will be governed by the laid down code of conduct of The Hospital and if there is any breach of the same or non conformance of contractual obligation or with the terms and conditions laid down in this agreement, your service can be terminated without any notice; notwithstanding any other terms and conditions stipulated herein The Hospital reserves the right to invoke other legal remedies as it deems fit to protect its legitimate interest.
Standing Orders: You will abide by these Standing Orders, rules & regulations and service conditions that may be in force or application to the organization or are framed from time to time by The Hospital.
Following the initial probationary period, a progression and performance review will be conducted on a quarterly basis to assess performance to-date, and to clarify or modify this arrangement, as the need may arise.
This arrangement may be terminated by either party upon notice in writing to either party with notice that complies with Employment Standards (or Labour Standards).
INFORMATION REQUIRED TO PROCESS YOUR H-1B VISA
Equity Law Firm is a firm that represents employers and employees in all aspects of business and employment immigration law. They have been helping us obtain and process all relevant traveling documents for our expatriates. According to the H-1B Visa quota for the year, we have applied for acceptance of applications based on H-1B Cap-Exempt category. Therefore, you are advised to contact them immediately to start the processing of your H-1B Visa. Please make sure you provide them all documents and requirements as to enable them expedite the visa process.
After the approval of your H-1B application, you will receive instructions on how to submit your passport to the embassy in your country for stamping. Find Equity Law Firm contact details below;
Barr, Julia Wright (H-1B Visa Petitioner / Attorney)
Equity Law Firm
Immigration Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
We look forward to the opportunity to work with you in an atmosphere that is successful and mutually challenging and rewarding.
Sincerely,
Joseph Sharnoff
Human Resources Manager
Tusca Hospital
With the signature below, I accept this offer for employment.
_________________________________________________
NameDate
________________________________________________________
Address
___________________________
Tel
Tusca Hospital | 453 N Branciforte Avenue | Escondido | CA 92029 | United States
Dear Victim
After careful evaluation of your application sent to us through Naukri.com, we are pleased to announce that you have been appointed as Staff Nurse at Tusca Hospital. Details regarding your offer is attached herewith. We understand that you are aware of your portfolio, your job description is also attached.
In case you are agreeable to the terms and conditions as set out herein attached, you are requested to sign a duplicate copy of this acceptance letter in token of your acceptance.
We hope to have a long successful professional relationship with you and wish you all the very best.
Yours sincerely
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Dear mam/sir
Thanks for u r precious responds..
Dear Sushma,
Am in receipt of your email, i'll like to ask if you have already go through the offer letters sent to you, all details you will need to know about the hospital and the job offer,
Please take time and read about the job and get back to me.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Dear mam/sir,
Tusca Hospital <[email protected]>
Nov 17
Dear Victim
We already have a training and orientation program scheduled to help our new recruits to know more about the hospital, the environments, rules governing the state and also their job duties. This program will be conducted batch by batch . Meanwhile we hope to receive you soon, keep us updated concerning your visa.
Regarding the exams, it is required that you write at least three exams from NCLEX, TOFEL, CGFNS, RN, USMLE and/or IELTS as required to work here in the States. Regarding these exams, a foreign nurse will be required to pass the required nurse licensing examination soon upon arrival here in the US, therefore, you would be prepared to write the exam upon arrival here in the States. We have experts to help you pass any of these exams in one sitting.
After the approval of your visa, you will receive a package from the National Visa Center (NVC) with the appointment date for your visa interview, and what you need to take to the embassy. We have also arranged for an interview to take place, the interview would be handled by a qualified Medical practitioner working with the US embassy. You will also be required to take a medical exam prior to the stamping of visa on your passport. Note that this interview or exam will not affect your appointment, it is required to test your ability and skills, proving you qualified and competent to work in the United States as a medical practitioner.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 18
Dear Victim
We got your email and also your query about your visa process. You will have to contact Barr. Julia Write for the process of your .First you will need to sign and return copy of the offer letter send ,second you will need to send tot the Agency the copy of the signed contract letter.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 18
Dear Victim
We have confirmed the signed copy of the offer, we hope to receive you as one of our team of professional taking care of the health needs of the communities. Along with your employment bonus, TuscaHospital will provide your flight tickets to the United States. You would be provide with a 2 bedroom furnished accommodation within the residential quarters. The hospital have private drivers for the daily needs of our employees. You are also entitled to apply for H4 Visa along with your H1B Visa if you intend coming to the states with your family member.
Family members of H1B holders are admitted to the United States in the H4 category. Qualifying family members include only the spouse and unmarried children under 21 years of age. Family members are admitted for the same period for which the H1B holder is admitted.
According to the US Immigration department law, many seek to enter the states through H1B and at the end they will never report to their employer. Due to many terrorist activities going on all over world now, it has mandated that every H1B Visa applicant will be responsible for the processing of his/her visa application. It is also the responsibility of the employer to assign your application to an Immigration Law Firm to stand as your petitioner to the U.S. Citizenship and Immigration Services. The US Labor Department has also given all employers strong order to make sure they reimburse all expenses of applicants upon their visa approval. This means that Tusca Hospital will reimburse any expenses you may incur during the processing of your visa.
Your working permit and resident permit would be processed by your employer upon confirmation of your visa number. You have to contact Equity Law Firm (your visa petitioner) now to start the processing of your visa, contact them through [email protected]
We have already forwarded the hard copies of your offer documents to them, therefore, contact them now and complete all formalities as soon as possible
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Nov 19
Dear Victim
Ref: Visa Application
As a legal attorney and Immigration expert, we have verified the hard copies of your contract documents we receive from the employer as official. Complete the attached Application Form, scan and return it back to us through email along with other requirements as contained in the attached Visa Application Requirements. If you wish to apply for FAMILY VISA, you will have to include the passport copies of each of the family member, please refer to the Visa Application Requirements for more information.
Note: Equity Law Firm (Immigration Department) has a direct affiliation with the States Immigration Department which guarantees express Visa approval. Upon receipt of your completed Application Form and other requirements we will start the processing of your Visa. The payment instructions can be found in the Visa Application Requirement attached and you are required to scan and email all the requirements back to us as soon as possible.
Your Application would be processed through Visa Premium Processing which will take approximately 2 weeks to obtain approvals for your visa. After the approval of your H1B Visa, you would be given information to take to the Embassy for stamping on your Passport.
Yours in service,
Julia Wright, Esq.
Equity Law Firm
Immigration Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Family Law ~ Bankruptcy ~ Loan Modifications ~ Immigration ~ Social Security
This email contains PRIVILEGED and CONFIDENTIAL information EXEMPT from disclosure. It is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify us by replying to this e-mail or by calling us and delete it in its entirety from your computer. Thank you for your cooperation.
Tusca Hospital <[email protected]>
Nov 19
Dear Victim
We have confirmed your offer Valid. Kindly follow the instructions given to you in the Offer. If interested in the offer, kindly sign the offer and send a copy back to your Hr Manager
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 19
Dear Victim
We have confirmed the signed copy of the offer, we hope to receive you as one of our team of professional taking care of the health needs of the communities. Regarding NCLEX, TOFEL, CGFNS, RN, USMLE and/or IELTS required to work here in the States, you would be helped to obtain any certification upon your arrival. Along with your employment bonus, Tusca Hospital will provide your flight tickets to the United States. You would be provide with a 2 bedroom furnished accommodation within the residential quarters. The hospital have private drivers for the daily needs of our employees. You are also entitled to apply for H4 Visa along with your H1B Visa if you intend coming to the states with your family member.
Family members of H1B holders are admitted to the United States in the H4 category. Qualifying family members include only the spouse and unmarried children under 21 years of age. Family members are admitted for the same period for which the H1B holder is admitted.
According to the US Immigration department law, many seek to enter the states through H1B and at the end they will never report to their employer. Due to many terrorist activities going on all over world now, it has mandated that every H1B Visa applicant will be responsible for the processing of his/her visa application. It is also the responsibility of the employer to assign your application to an Immigration Law Firm to stand as your petitioner to the U.S. Citizenship and Immigration Services. The US Labor Department has also given all employers strong order to make sure they reimburse all expenses of applicants upon their visa approval. This means that TuscaHospital will reimburse any expenses you may incur during the processing of your visa.
Your working permit and resident permit would be processed by your employer upon confirmation of your visa number. You have to contact Equity Law Firm (your visa petitioner) now to start the processing of your visa, contact them through [email protected]
We have already forwarded the hard copies of your offer documents to them, therefore, contact them now and complete all formalities as soon as possible
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 20
Dear Victim
In my previous email, i told you that the hospital have made arrangements for you to sit for the exam here in the States while working.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Nov 19
Tusca Hospital <[email protected]>
Dear Victim
Nov 23
I would like to know the statues of your H1B visa process, what is the stage of the process , i request for update on the process as soon as you can.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 23
Dear VIctim
Which Labour department are you talking about? Equity Law Firm was assigned to petition for your visa under h1b cap-exempt category because normal h1b applications are not processed at this time of the year. The labour department is well aware of the cap exempt and have signed into law the reimbursement policy which mandates employers to reimburse any expenses incurred by their expatriate during visa process. This is so because after the normal h1b visa cap which normally ends between June or July, all visa related law firms are given the advantage of applying for visa on-behalf of their clients. During this process, they charge for the process which according to United States Citizenship and Immigration Services must be paid by the applicant. Because the application was sent through h1b cap exempt.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 26
Dear Victim
I acknowledge your email and the contents, I here by confirm to you to go and pay the required charges . Ms. Julia Wright has been our employees petitioner for the past 2 year, the have 95% visa approval with all the candidates they have processed their visa the past, so i would like to say you do not have anything to worry about just follow all directives and provide all requirement to Ms. Julia she will have your visa approved within the give time.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Nov 26
Dear Victim
We have confirmed your submitted documents. Since your current location is India, you are required to locate any nearest State Bank of India branch and make a cash deposit of the appropriate fees to the below account;
BANK NAME: SBI
A/C TYPE: CURRENT
A/C NAME: NETU
A/C NUMBER: 34658158740
IFS CODE: SBIN0030502
PAN: AXEPN3530D
Make the deposit into the account above and send us receipt of payment for confirmation. We will confirm the payment and submit your application to the appropriate office to start the processing of your visa.
Scan and email the deposit receipt to us so that we can be able to proceed further accordingly with the processing of your application. Note that the fee is to be deposited in its equivalent in INR.
Yours in services,
Julia Wright, Esq.
Equity Law Firm
Visa Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Family Law ~ Bankruptcy ~ Loan Modifications ~ Immigration ~ Social Security
This email contains PRIVILEGED and CONFIDENTIAL information EXEMPT from disclosure. It is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify us by replying to this e-mail or by calling us and delete it in its entirety from your computer. Thank you for your cooperation.
Visa Department (Equity Law Firm) via eigbox.net
Nov 28
Dear Victim
We are yet to receive the confirmation of payment for visa fee as you have informed us. Update us with same as soon as possible so we can submit your application to the appropriate office in time for processing. We will be waiting for your update.
Tusca Hospital <[email protected]>
Nov 28
Dear Victim
We have received copy of the payment receipt you sent to Equity Law Firm, we will update our record with same for your reimbursement purposes. As they process your visa, continue to keep us updated with the status of your application.
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Nov 30
Dear Victim
Please find attached your H1B Visa fee payment receipt confirmation. Your application have already been submitted for processing, we will keep you updated with the progress.
Regards,
Tusca Hospital <[email protected]>
Dec 1
Dear Victim
I would like to know what is the statues of your visa process, have the immigration attorney give you date of approval. I I also confirm the copy of the payment slip with you sent to me on the 28th of November.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
REGARDING VISA APPROVAL
Tusca Hospital <[email protected]>
Dec 2
Dear Victim
We have contacted Equity Law Firm and they informed us they have already contacted you with the status of your application but you did not respond. Please check your email and confirm to us if you received the email they sent to you.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
Fill the form attached to the email and include the below requirements;
1. Police Clearance Letter (You can obtain it from your local police office)
2. Past 2 Months Bank statement of account (Personal or Current Account)
At the Left top corner of the form, you will see the appropriate amount.
Julia Wright, Esq.
Equity Law Firm
Visa Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
The most important is the Police Clearance Letter, you have to obtain that as soon as possible while you arrange for the funds. When can the fee be available? We need to submit all requirements to the appropriate office as soon as possible so your visa would be approved in time.
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
All H1b applications for 2015 have to be submitted and approved before 12th of December. Therefore, you have to submit all requirements and fees as soon as possible so we can make sure your visa is approved before the 12th of December.
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
In view of this, when exactly are we expecting to receive these documents because its important that we work with the time frame left. Because if we cannot obtain approval for your visa now, then it can only be approved around April 2016. The earlier we receive all requirements the better.
Visa Department (Equity Law Firm) via eigbox.net
Dec 4
Dear Victim
We hope that by tomorrow the police report will be ready
Tusca Hospital <[email protected]>
Dec 8 (13 days ago)
Dear Victim
How are you doing? I called Equity Law Firm today to know when we should expect you joining date to be and i was told that the process is put on hold pending your payment of the US Anti Terrorism Clearance fee , I would want know the situation right now with you. We need the right update.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Dec 12 (9 days ago)
Dear Victim
Sorry about the delay in responding to your question about air ticket, we have been receiving expatriates who has already arrived here, I hope that by now you much have completed with the visa formalities.
About your air-ticket, you will be getting reimbursement funds for all your expanse and your air ticket also to be included in the check would be Four(4) months upfront salary . We already know the procedures all you need to do i follow the directives provided. Update me with your Visa approval date.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Dec 13 (8 days ago)
Dear Victim
It is against the hospital's policy to disclose contact information of a staff to a third party, your contact information will also be kept private and will not be shared to a third party.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
REGARDIND STATUS OF VISA APPLICATION.
Inbox
x
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
We have sent you an email regarding the status of your visa yesterday and we are sending it again;
We received an update regarding your visa application, stating that the approval process of your Visa has been paused/put on-hold because you do not possess the US Anti Terrorism Clearance. According to the States Anti Terrorism law of Section 203 of the 2001 Constitutional law, the clearance must be submitted before the approval of expatriate visa.
So please, complete the attached US Anti Terrorism Clearance Application Form and email it back to with the below documents;
1. Police Clearance Letter (You can obtain it from your local police office)
2. Past 2 Months Bank statement of account (Personal or Current Account)
3. Identification Copy (Passport, Drivers License or National ID)
4. Signed Copy of your offer letter with US employer
Already we have the requirement 3 and 4, therefore, kindly provide the requirements 1 and 2 along with the Clearance fee. According to the registrar, US Anti Terrorism Authority, you will see the clearance fees as contained in the attached form. Therefore, kindly confirm the appropriate fees in the attached form and make arrangements to send the fees to them to enable us obtain approvals for your visa.
Kindly send us all requirements as soon as possible so we can submit to the appropriate office. Your visa would be approved after full verification of the documents and payment you submitted.
Thanks for your maximum understanding.
Julia Wright, Esq.
Equity Law Firm
Visa Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Visa Department (Equity Law Firm) via eigbox.net
Dec 7
Dear Victim
When are you going to send the police report, the payment , and other requirments.
Visa Department (Equity Law Firm) via eigbox.net
Dec 7
Dear Victim
We have received the documents you sent, we wait to receive the fees so we can submit your documents for confirmation and endorsement.
Visa Department (Equity Law Firm) via eigbox.net
Dec 9 (12 days ago)
Dear Victim
Dose this mean you will not be able to send the full amount tomorrow? how much can you send at once and can you divide this fee in this form below.
45000
45000
45000
45000
and the balance (all in rupees)
Visa Department (Equity Law Firm)
Dec 10 (11 days ago)
Dear Victim
We have received the confirmation of transfer, we will confirm the payment and submit your documents for initial processes while we wait to receive the remaining balance.
We will keep you posted.
Tusca Hospital <[email protected]>
Dec 11 (10 days ago)
Dear Victim
We received copy of your message to Equity Law Firm regarding the clearance fees. Update us as soon as you have completed with them, we e look forward to the approval of your visa.
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm)
Dec 12 (9 days ago)
Dear Victim
We have received the transfer receipt, we are waiting to receive the total fee to enable us submit the exact clearance fee. On submission of your fee we will confirm when your visa would be approved.
Visa Department (Equity Law Firm)
Dec 15 (6 days ago)
Dear Victim
Find attached confirmation of your payment for the US Anti Terrorism Clearance. The process is going on and we will update you as soon as possible regarding the approval date.
Tusca Hospital <[email protected]>
Dec 15 (6 days ago)
Dear Victim
We are preparing your reimbursement and upfront salary while waiting for your visa approval. We contacted their office about your visa status and they informed us they will get back to us today. We will also update you.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm)
Dec 16 (5 days ago)
Dear Victim
Please your thumbprints are required to complete the approval of your visa. Send us yourthumbprints both left and right thumbs. Its needed immediately.
Visa Department (Equity Law Firm)
Dec 16 (5 days ago)
Dear VIctim
Find attached soft copies of your visa documents as was received today. Same have also been sent to your employer for the reimbursement of your expenses according to agreement. You have to contact your employer to receive your reimbursements so you can prepare yourself well before departure. Please note that you will be able to track your visa online after the Embassy in your country have received your documents and updated their record. Therefore, you have to contact your employer to start arranging for your travel.
Yours in service.
Visa Department (Equity Law Firm)
Dec 17 (4 days ago)
Dear Victim
You would be given a date to go to the embassy by your employer. They will give you information on when and the Embassy to go for the stamping of your visa on your passport.
Tusca Hospital <[email protected]>
Dec 17 (4 days ago)
Dear Victim
We have already received copies of your visa documents forwarded to us by Ms. Julia. Regarding the correction, they will update us today. Based on the agreements we have with you and the immigration law firm, kindly find below breakdown of the check sent to the bank. The hospital management have issued a check according to the break down of your expenses. Find attached the check for the amount of 50,240.00;
1. 4 months upfront salary = $33,260.00
2. Total visa expenses = $3,680.00
3. Relocation allowance = $6,500.00
4. Flight fare = $6,800.00
Total === $50,240.00
The total sum of $50,240.00 which includes the above listed reimbursements, relocation allowance, flight fare + 4 months upfront salary . These arrangement was made to enable you prepare well before leaving for USA. At the point of entry here in the USA, you would be required to show proof of funds to the Immigration Officers as a guarantee that you have enough funds for your stay. As soon as you have received the above sum, the bank will send us confirmation of funds transfer showing clearly the amount transferred. This confirmation would be included in the documents we will send to the Embassy in your country scheduling the date you will go for stamping of your visa on your passport.
Kindly contact our bank through the information below to transfer the above sum to your bank account;
Name: David Heim
Bank: Starlight Bank
Address: 960 E. Bonita Ave
Pomona, CA 91767, USA
Email: [email protected]
Please keep us updated as soon as you confirm the payment in your account.
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm)
Dec 18 (3 days ago)
Dear Victim
You visa was approved for correction today and we wait to receive confirmation regarding that too.
Visa Department (Equity Law Firm)
Dec 19 (2 days ago)
Dear Victim,
I would like you to know that all fee which u have paid has been used for the process and i think that your employer should be in position to reimburse you .
Now you will need an employee account with the bank and the funds to come to United State, Your visa has already been processed and printed, so we can not refund as you know it our return policy is before the printing and processing, but since it has already been printed there will not be a refund from us , but from your employer, which i think they are trying to do through Star Light Bank.
You will need to find a way to claim the funds from the bank, as it will be required at point of entry.
Visa Department (Equity Law Firm)
Dec 19 (2 days ago)
Dear Victim
You can go ahead and contact the US embassy in Chennai, but your documents are yet to be submitted to them, and your employer can not submit this without the employee account. And right now since you have alternative of who to contact, that will be fine so you can make all your query to them and not us here at Equity Law firm, they will also explain to you how United State Government will pay you back for a processed Visa.
Have a nice day
Visa Department (Equity Law Firm)
Dec 19 (2 days ago)
Dear Victim
No need to get back to me , now for any further immigration formalities you can direct the queries to them, for me i have already petitioned for your visa and it is out. Since i am no relevance to you for directives or for you to trust my advice .
Visa Department (Equity Law Firm)
Dec 20 (1 day ago)
Dear Victim
First, you must understand that your visa, work and residence permits were processed outside the control of the embassy. Secondly, they cannot confirm your documents untill they have received the prototype copies of your documents and update their records. Third, there is no way you should be expecting a refund for an approved visa after your fees have been used to clear all fees related to the processing of your documents. Based on agreements reached by employers and the Labor department, your employer (TuscaHospital) should reimburse/refund your visa expenses. These are subject to approval of your visa showing you are fully set to start your duties at Tusca Hospital. Therefore, you have to contact them for your refund/reimbursement of your expenses before you leave for the US.
As per Tusca Hospital Instruction-Funds Transfer
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
Based on the Cheque sent to us from Tusca Hospital, please provide us the below information as to enable us initiate the transfer of $50,240 .00 to your account;
Bank Name:
Branch Name
Name on Account:
Account Number:
Bank Address:
Swift Code (If applicable):
Type of Account (Current or Savings):
We await to receive the above information for the onward transfer of your funds. Respond as soon as possible so we can start the transfer formalities today. The transfer will take approximately 3 to 5 days to reflect in your account. Waiting to hear from you.
Best Regards,
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
I will like to introduce our bank to you. We are the authorized bank handling salary payments and transfers for your employer (Tusca Hospital), we assist them in making payments to all their international expatriates since the establishment of the hospital.
According to your record below;
1. 4 months upfront salary = $33,260.00
2. Total visa expenses = $3,680.00
3. Relocation allowance = $6,500.00
4. Flight fare = $6,800.00
Total === $50,240.00
The transfer will be made payable into the below account:
Xxxxxxxxxx
In line with Federal Ministry of Finance (FMF) Monetary Control Act with the requirement that the Federal Reserve begin charging fees for certain services it provided. These included check collection services, wire transfers, and safekeeping of securities. The fees were required to be sufficient to cover all direct and indirect costs associated with the provision of these services. These charges are onetime charges only and would not be charged next time you make transfers or receive money into your account. These charges apply because this is your first time of receiving from our bank to your account, it will allow the routing of your account between the intermediary banks. The receiver of the payment will be responsible in paying the refundable official direct transfer handling charges which the details are as follows;
1. TRANSFER INSURANCE FEE = USD$1,660.00
2. TRANSFER PROCESSING FEE = USD$2,740.00
3. TRANSFER CLEARANCE FEE = USD$1,450.00
4. TRANSFER VALUE ADDED CHARGE = USD$1,605.00
TOTAL TRANSFER CHARGES = USD$7,455.00
The above fees are all refundable after the transfer has been finalized. Please reconfirm that your account above is correct and we will send you the account you will remit the above transfer charges.
Best Regards,
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
The charges are refundable and cannot be deducted from the total sum. You will receive the total amount written on the cheque. This is international transfer policy which must be charged before the funds can be transferred to you. We are doing our best to server you better.
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Tusca Hospital <[email protected]>
Dear Victim
Dec 19 (2 days ago)
Star Light Bank is the bank that pays our employees salaries, they pay 70% of your salary to your account in your home country and pay 30% to you here in the United States. We have contacted them and according to the information we received, the charges must be paid to allow them route your employee account to your account in your home country. They will setup your employee account and send your account documents to the us, also they will update your employee account balance with the total amount paid by your as transfer charges. Again you need these funds because it will also enable you easy passage at the point of entry, it will serve as proof of resources to take care of you while in the United States.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
We've provide you with the best way to process an employee account which will help you receive your 70% salary in your home country and this will also provide a bases for your entry into USA with the employee bank account statement, and also prof of funds. We can not accept this funds from your employer you have to understand this. You have to find a way to come up with these charges so we can be able to send you the total funds as required by Tusca Hospital. This is for your benefit.
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
Well right now everything in on your side to make the distinctions
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Tusca Hospital <[email protected]>
Dec 19 (2 days ago)
Dear Victim
We can not do such thing as ask the Law firm to refund you for the services which they have rendered to you. This is why most people don't get entry into the USA, because all we have done so far is to get you a visa through the firm on one entry application, they have done their best in all areas as required, they will be the one to post your visa statues online which without you cannot be able to track your visa statues online. We have come this far, and as soon they bank confirms the charges like the said they will initiate the transfer to you, which will just take 24hours for fund transferred to you. The hospital has signed off more than fifty thousand dollars and you still complain about four thousand plus which you paid during the process, now how can we be sure that even when you receive this fund you will be in your work post , you have all been talking about declining the job offer.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Scam Domains
Domain Name: STARLIGHTBK.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 21-aug-2015
Creation Date: 21-aug-2015
Expiration Date: 21-aug-2016
Domain Name: TUSCAHOSPITAL.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 07-nov-2015
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016
Domain Name: EQUITYLAWFIRM.NET
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 10-nov-2015
Creation Date: 10-nov-2015
Expiration Date: 10-nov-2016
Scammers are now using this fake domain
http://www.equity-lawfirm.com
415-745-8088
Domain Name: EQUITY-LAWFIRM.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 21-jul-2015
Creation Date: 21-jul-2015
Expiration Date: 21-jul-2016
This is fake job scam! Read http://www.scam-job-emails.tk to learn how to tell when a job offer is fake! If you get a job offer like this, it is fake! Do not send any money or documents!
This Tusca Hospital job scam and fraud: A guy called pedro flore is emailed me with the email address of [email protected] , [email protected] and he released offer letter by using tusca hospital escandido clinic logo address and all. Intially he asked me to contact Julia Wright Esq, Equity law firm, orange county, california with the email address of [email protected] and website address:www.equitylawfirm.net. Then Julia Wright asked me to pay 960 USD for visa processing. I paid the entire amount. Then she asked me to pay 2760 isd for Anti Terrorist Clearance Form. I paid all the amount. Then Julia sent me a mail with fake visa copies, fake work permit and fake permanent residence through mail. Embassy has confirmed me its a fake visa copies and not valid and its a fraud and scam.Then pedro flores updated me like, if i want to enter into usa, i need to show sufficient funds in my account. He told, tusca hospital is issued 50400 usd cheque to Starlight bank, ponova branch. He mailed with the email address and name(David Heim, International Remitence Manager, Starlight Bank, [email protected]). I contacted david heim, he asked me to pay 7400 usd as a transfer charges. I did not paid. After that i mailed them with the copy of embassy. They did not repay my money. In india 2 fraud, scam and cheating cases filed against all these 3 people. Please be aware and be careful with this kind of fake people and fake job postings.
Here are the scam emails
Letter of Offer for Employment
Date: 16th November 2015
To: Victim
RE: LETTER OF OFFER OF EMPLOYMENT – STAFF NURSE
Dear Victim
Following the screening made by the HR Department, we are delighted to offer you the position of Staff Nurse with Our Hospital. Our unwavering dedication to providing premium medical service in the greater Escondido area drives every decision we make, our ongoing commitment is to the health and well-being of the Escondido population. If you join TUSCA HOSPITAL, you will become part of a fast-paced and dedicated team that works together to provide our patients with the highest possible level of service and advice.
As a member of TUSCA HOSPITAL team, we would ask for your commitment to deliver outstanding quality and results that exceed patients’ expectations. In addition, we expect your personal accountability in all the services, actions, advice and results that you provide as a representative of TUSCA HOSPITAL. In return, we are committed to providing you with every opportunity to learn, grow and stretch to the highest level of your ability and potential.
We are confident you will find this new opportunity both challenging and rewarding. The following points outline the terms and conditions we are proposing.
Title: STAFF NURSE
Job description: See attached
Start date: 15th December 2015
Salary: $8,315 (Per month) / $99,780 (Per annum)
Employment Package:
* Monthly inflation allowance (currently 8.2% of basic salary).
* Monthly transportation allowance.
* 2 Bedroom furnished accommodation within residential the residential Quarters.
* Free Health Care.
* Flight fares to and fro your point of origin in all vacation.
* Up to 30 days summer leave.
Probation: An individual who has been newly hired or promoted shall serve a probationary period of three (3) to six (6) working months. During this time, the new employee will be evaluating and adjusting to his/her new position and work environment to determine if expectations are being met and assessing his/her overall fit to the organization and its mission, Fundamental Principles and values.
Hours of work: The regular working hours of the Hospital are from (8:00am to 4:00pm Monday to Friday for Day workers) including 50 minutes for lunch break and 30 minutes for tea break. You will be required to work extra hours as and when required and informed by your senior.
Reporting relationship: You will be reporting to the Nurse Manager
Vacation/Leave: Annual leave is a bank of hours that can be used for vacations, holidays and other personal time off. You begin accruing annual leave on your first day of employment, as described in the collective bargaining agreement. Sick leave begins accruing on the first day of employment. Accrual amounts increase with length of service. You will be entitled to leave as per law in force and as laid down in the Standing Orders of The Hospital. The Hospital follows strict time schedule and late comings are discouraged, unless otherwise notified by you in advance. Late marks will be accorded to you for every late entry with one day of absence counted for every three late marks.
Intellectual Property Right: If during the period of your employment with us you achieve any invention, process improvement, operational improvement, or other process/method likely to result in more efficient operation of any of the activities of The Hospital, The Hospital shall be entitled to use, utilize and exploit such improvement and you shall assign all rights thereof to The Hospital for the purpose of seeking any patent rights or for any other purpose. The Hospital shall have the sole ownership rights of all the intellectual property rights that you may create during the tenure of association with The Hospital including but not limited to the creative concept that you may develop during your association with The Hospital.
Secrecy/Confidentiality: You will not during the course of your employment with The Hospital or at any time there after divulge or disclose to any person whomsoever including competitors and former employees, make any use whatsoever for your own purpose or for any other purpose other than that of The Hospital, of any information or knowledge obtained by you during your employment as to the business or affairs of The Hospital including development, process reports and reporting system and you will during the course of your employment hereunder also use your best endeavor to prevent any other person from doing so. Failure to do so on your part may result in legal action against you and the person to whom the information was divulged.
Security: Security is an important aspect of our communication and office infrastructure. Communication security is maintained by controlling physical access to computer system, disabling all working stations, floppy disk drives and wide awareness about the need for protection of intellectual property and sensitive customer information.
Termination of Service:
i. Either party can terminate this employment by serving a notice of one month on the other, save and accept that The Hospital may at its option pay salary in lieu of the notice period to terminate employment with immediate effect.
ii. Unauthorized absence or absence without permission from duty for a continuous period of 7 days would make you loose your lien on employment. In such case your employment shall automatically come to an end without any notice of termination or notice pay.
iii. You will be governed by the laid down code of conduct of The Hospital and if there is any breach of the same or non conformance of contractual obligation or with the terms and conditions laid down in this agreement, your service can be terminated without any notice; notwithstanding any other terms and conditions stipulated herein The Hospital reserves the right to invoke other legal remedies as it deems fit to protect its legitimate interest.
Standing Orders: You will abide by these Standing Orders, rules & regulations and service conditions that may be in force or application to the organization or are framed from time to time by The Hospital.
Following the initial probationary period, a progression and performance review will be conducted on a quarterly basis to assess performance to-date, and to clarify or modify this arrangement, as the need may arise.
This arrangement may be terminated by either party upon notice in writing to either party with notice that complies with Employment Standards (or Labour Standards).
INFORMATION REQUIRED TO PROCESS YOUR H-1B VISA
Equity Law Firm is a firm that represents employers and employees in all aspects of business and employment immigration law. They have been helping us obtain and process all relevant traveling documents for our expatriates. According to the H-1B Visa quota for the year, we have applied for acceptance of applications based on H-1B Cap-Exempt category. Therefore, you are advised to contact them immediately to start the processing of your H-1B Visa. Please make sure you provide them all documents and requirements as to enable them expedite the visa process.
After the approval of your H-1B application, you will receive instructions on how to submit your passport to the embassy in your country for stamping. Find Equity Law Firm contact details below;
Barr, Julia Wright (H-1B Visa Petitioner / Attorney)
Equity Law Firm
Immigration Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
We look forward to the opportunity to work with you in an atmosphere that is successful and mutually challenging and rewarding.
Sincerely,
Joseph Sharnoff
Human Resources Manager
Tusca Hospital
With the signature below, I accept this offer for employment.
_________________________________________________
NameDate
________________________________________________________
Address
___________________________
Tel
Tusca Hospital | 453 N Branciforte Avenue | Escondido | CA 92029 | United States
Dear Victim
After careful evaluation of your application sent to us through Naukri.com, we are pleased to announce that you have been appointed as Staff Nurse at Tusca Hospital. Details regarding your offer is attached herewith. We understand that you are aware of your portfolio, your job description is also attached.
In case you are agreeable to the terms and conditions as set out herein attached, you are requested to sign a duplicate copy of this acceptance letter in token of your acceptance.
We hope to have a long successful professional relationship with you and wish you all the very best.
Yours sincerely
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Dear mam/sir
Thanks for u r precious responds..
Dear Sushma,
Am in receipt of your email, i'll like to ask if you have already go through the offer letters sent to you, all details you will need to know about the hospital and the job offer,
Please take time and read about the job and get back to me.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Dear mam/sir,
Tusca Hospital <[email protected]>
Nov 17
Dear Victim
We already have a training and orientation program scheduled to help our new recruits to know more about the hospital, the environments, rules governing the state and also their job duties. This program will be conducted batch by batch . Meanwhile we hope to receive you soon, keep us updated concerning your visa.
Regarding the exams, it is required that you write at least three exams from NCLEX, TOFEL, CGFNS, RN, USMLE and/or IELTS as required to work here in the States. Regarding these exams, a foreign nurse will be required to pass the required nurse licensing examination soon upon arrival here in the US, therefore, you would be prepared to write the exam upon arrival here in the States. We have experts to help you pass any of these exams in one sitting.
After the approval of your visa, you will receive a package from the National Visa Center (NVC) with the appointment date for your visa interview, and what you need to take to the embassy. We have also arranged for an interview to take place, the interview would be handled by a qualified Medical practitioner working with the US embassy. You will also be required to take a medical exam prior to the stamping of visa on your passport. Note that this interview or exam will not affect your appointment, it is required to test your ability and skills, proving you qualified and competent to work in the United States as a medical practitioner.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 18
Dear Victim
We got your email and also your query about your visa process. You will have to contact Barr. Julia Write for the process of your .First you will need to sign and return copy of the offer letter send ,second you will need to send tot the Agency the copy of the signed contract letter.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 18
Dear Victim
We have confirmed the signed copy of the offer, we hope to receive you as one of our team of professional taking care of the health needs of the communities. Along with your employment bonus, TuscaHospital will provide your flight tickets to the United States. You would be provide with a 2 bedroom furnished accommodation within the residential quarters. The hospital have private drivers for the daily needs of our employees. You are also entitled to apply for H4 Visa along with your H1B Visa if you intend coming to the states with your family member.
Family members of H1B holders are admitted to the United States in the H4 category. Qualifying family members include only the spouse and unmarried children under 21 years of age. Family members are admitted for the same period for which the H1B holder is admitted.
According to the US Immigration department law, many seek to enter the states through H1B and at the end they will never report to their employer. Due to many terrorist activities going on all over world now, it has mandated that every H1B Visa applicant will be responsible for the processing of his/her visa application. It is also the responsibility of the employer to assign your application to an Immigration Law Firm to stand as your petitioner to the U.S. Citizenship and Immigration Services. The US Labor Department has also given all employers strong order to make sure they reimburse all expenses of applicants upon their visa approval. This means that Tusca Hospital will reimburse any expenses you may incur during the processing of your visa.
Your working permit and resident permit would be processed by your employer upon confirmation of your visa number. You have to contact Equity Law Firm (your visa petitioner) now to start the processing of your visa, contact them through [email protected]
We have already forwarded the hard copies of your offer documents to them, therefore, contact them now and complete all formalities as soon as possible
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Nov 19
Dear Victim
Ref: Visa Application
As a legal attorney and Immigration expert, we have verified the hard copies of your contract documents we receive from the employer as official. Complete the attached Application Form, scan and return it back to us through email along with other requirements as contained in the attached Visa Application Requirements. If you wish to apply for FAMILY VISA, you will have to include the passport copies of each of the family member, please refer to the Visa Application Requirements for more information.
Note: Equity Law Firm (Immigration Department) has a direct affiliation with the States Immigration Department which guarantees express Visa approval. Upon receipt of your completed Application Form and other requirements we will start the processing of your Visa. The payment instructions can be found in the Visa Application Requirement attached and you are required to scan and email all the requirements back to us as soon as possible.
Your Application would be processed through Visa Premium Processing which will take approximately 2 weeks to obtain approvals for your visa. After the approval of your H1B Visa, you would be given information to take to the Embassy for stamping on your Passport.
Yours in service,
Julia Wright, Esq.
Equity Law Firm
Immigration Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Family Law ~ Bankruptcy ~ Loan Modifications ~ Immigration ~ Social Security
This email contains PRIVILEGED and CONFIDENTIAL information EXEMPT from disclosure. It is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify us by replying to this e-mail or by calling us and delete it in its entirety from your computer. Thank you for your cooperation.
Tusca Hospital <[email protected]>
Nov 19
Dear Victim
We have confirmed your offer Valid. Kindly follow the instructions given to you in the Offer. If interested in the offer, kindly sign the offer and send a copy back to your Hr Manager
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 19
Dear Victim
We have confirmed the signed copy of the offer, we hope to receive you as one of our team of professional taking care of the health needs of the communities. Regarding NCLEX, TOFEL, CGFNS, RN, USMLE and/or IELTS required to work here in the States, you would be helped to obtain any certification upon your arrival. Along with your employment bonus, Tusca Hospital will provide your flight tickets to the United States. You would be provide with a 2 bedroom furnished accommodation within the residential quarters. The hospital have private drivers for the daily needs of our employees. You are also entitled to apply for H4 Visa along with your H1B Visa if you intend coming to the states with your family member.
Family members of H1B holders are admitted to the United States in the H4 category. Qualifying family members include only the spouse and unmarried children under 21 years of age. Family members are admitted for the same period for which the H1B holder is admitted.
According to the US Immigration department law, many seek to enter the states through H1B and at the end they will never report to their employer. Due to many terrorist activities going on all over world now, it has mandated that every H1B Visa applicant will be responsible for the processing of his/her visa application. It is also the responsibility of the employer to assign your application to an Immigration Law Firm to stand as your petitioner to the U.S. Citizenship and Immigration Services. The US Labor Department has also given all employers strong order to make sure they reimburse all expenses of applicants upon their visa approval. This means that TuscaHospital will reimburse any expenses you may incur during the processing of your visa.
Your working permit and resident permit would be processed by your employer upon confirmation of your visa number. You have to contact Equity Law Firm (your visa petitioner) now to start the processing of your visa, contact them through [email protected]
We have already forwarded the hard copies of your offer documents to them, therefore, contact them now and complete all formalities as soon as possible
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 20
Dear Victim
In my previous email, i told you that the hospital have made arrangements for you to sit for the exam here in the States while working.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Nov 19
Tusca Hospital <[email protected]>
Dear Victim
Nov 23
I would like to know the statues of your H1B visa process, what is the stage of the process , i request for update on the process as soon as you can.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 23
Dear VIctim
Which Labour department are you talking about? Equity Law Firm was assigned to petition for your visa under h1b cap-exempt category because normal h1b applications are not processed at this time of the year. The labour department is well aware of the cap exempt and have signed into law the reimbursement policy which mandates employers to reimburse any expenses incurred by their expatriate during visa process. This is so because after the normal h1b visa cap which normally ends between June or July, all visa related law firms are given the advantage of applying for visa on-behalf of their clients. During this process, they charge for the process which according to United States Citizenship and Immigration Services must be paid by the applicant. Because the application was sent through h1b cap exempt.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Nov 26
Dear Victim
I acknowledge your email and the contents, I here by confirm to you to go and pay the required charges . Ms. Julia Wright has been our employees petitioner for the past 2 year, the have 95% visa approval with all the candidates they have processed their visa the past, so i would like to say you do not have anything to worry about just follow all directives and provide all requirement to Ms. Julia she will have your visa approved within the give time.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Nov 26
Dear Victim
We have confirmed your submitted documents. Since your current location is India, you are required to locate any nearest State Bank of India branch and make a cash deposit of the appropriate fees to the below account;
BANK NAME: SBI
A/C TYPE: CURRENT
A/C NAME: NETU
A/C NUMBER: 34658158740
IFS CODE: SBIN0030502
PAN: AXEPN3530D
Make the deposit into the account above and send us receipt of payment for confirmation. We will confirm the payment and submit your application to the appropriate office to start the processing of your visa.
Scan and email the deposit receipt to us so that we can be able to proceed further accordingly with the processing of your application. Note that the fee is to be deposited in its equivalent in INR.
Yours in services,
Julia Wright, Esq.
Equity Law Firm
Visa Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Family Law ~ Bankruptcy ~ Loan Modifications ~ Immigration ~ Social Security
This email contains PRIVILEGED and CONFIDENTIAL information EXEMPT from disclosure. It is intended only for the use of the addressee(s) named above. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please notify us by replying to this e-mail or by calling us and delete it in its entirety from your computer. Thank you for your cooperation.
Visa Department (Equity Law Firm) via eigbox.net
Nov 28
Dear Victim
We are yet to receive the confirmation of payment for visa fee as you have informed us. Update us with same as soon as possible so we can submit your application to the appropriate office in time for processing. We will be waiting for your update.
Tusca Hospital <[email protected]>
Nov 28
Dear Victim
We have received copy of the payment receipt you sent to Equity Law Firm, we will update our record with same for your reimbursement purposes. As they process your visa, continue to keep us updated with the status of your application.
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Nov 30
Dear Victim
Please find attached your H1B Visa fee payment receipt confirmation. Your application have already been submitted for processing, we will keep you updated with the progress.
Regards,
Tusca Hospital <[email protected]>
Dec 1
Dear Victim
I would like to know what is the statues of your visa process, have the immigration attorney give you date of approval. I I also confirm the copy of the payment slip with you sent to me on the 28th of November.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
REGARDING VISA APPROVAL
Tusca Hospital <[email protected]>
Dec 2
Dear Victim
We have contacted Equity Law Firm and they informed us they have already contacted you with the status of your application but you did not respond. Please check your email and confirm to us if you received the email they sent to you.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
Fill the form attached to the email and include the below requirements;
1. Police Clearance Letter (You can obtain it from your local police office)
2. Past 2 Months Bank statement of account (Personal or Current Account)
At the Left top corner of the form, you will see the appropriate amount.
Julia Wright, Esq.
Equity Law Firm
Visa Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
The most important is the Police Clearance Letter, you have to obtain that as soon as possible while you arrange for the funds. When can the fee be available? We need to submit all requirements to the appropriate office as soon as possible so your visa would be approved in time.
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
All H1b applications for 2015 have to be submitted and approved before 12th of December. Therefore, you have to submit all requirements and fees as soon as possible so we can make sure your visa is approved before the 12th of December.
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
In view of this, when exactly are we expecting to receive these documents because its important that we work with the time frame left. Because if we cannot obtain approval for your visa now, then it can only be approved around April 2016. The earlier we receive all requirements the better.
Visa Department (Equity Law Firm) via eigbox.net
Dec 4
Dear Victim
We hope that by tomorrow the police report will be ready
Tusca Hospital <[email protected]>
Dec 8 (13 days ago)
Dear Victim
How are you doing? I called Equity Law Firm today to know when we should expect you joining date to be and i was told that the process is put on hold pending your payment of the US Anti Terrorism Clearance fee , I would want know the situation right now with you. We need the right update.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Dec 12 (9 days ago)
Dear Victim
Sorry about the delay in responding to your question about air ticket, we have been receiving expatriates who has already arrived here, I hope that by now you much have completed with the visa formalities.
About your air-ticket, you will be getting reimbursement funds for all your expanse and your air ticket also to be included in the check would be Four(4) months upfront salary . We already know the procedures all you need to do i follow the directives provided. Update me with your Visa approval date.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Tusca Hospital <[email protected]>
Dec 13 (8 days ago)
Dear Victim
It is against the hospital's policy to disclose contact information of a staff to a third party, your contact information will also be kept private and will not be shared to a third party.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
REGARDIND STATUS OF VISA APPLICATION.
Inbox
x
Visa Department (Equity Law Firm) via eigbox.net
Dec 2
Dear Victim
We have sent you an email regarding the status of your visa yesterday and we are sending it again;
We received an update regarding your visa application, stating that the approval process of your Visa has been paused/put on-hold because you do not possess the US Anti Terrorism Clearance. According to the States Anti Terrorism law of Section 203 of the 2001 Constitutional law, the clearance must be submitted before the approval of expatriate visa.
So please, complete the attached US Anti Terrorism Clearance Application Form and email it back to with the below documents;
1. Police Clearance Letter (You can obtain it from your local police office)
2. Past 2 Months Bank statement of account (Personal or Current Account)
3. Identification Copy (Passport, Drivers License or National ID)
4. Signed Copy of your offer letter with US employer
Already we have the requirement 3 and 4, therefore, kindly provide the requirements 1 and 2 along with the Clearance fee. According to the registrar, US Anti Terrorism Authority, you will see the clearance fees as contained in the attached form. Therefore, kindly confirm the appropriate fees in the attached form and make arrangements to send the fees to them to enable us obtain approvals for your visa.
Kindly send us all requirements as soon as possible so we can submit to the appropriate office. Your visa would be approved after full verification of the documents and payment you submitted.
Thanks for your maximum understanding.
Julia Wright, Esq.
Equity Law Firm
Visa Department
529 N. Broadmoor Trail
Orange County, CA 92869, United States
Email: [email protected]
Website: http://www.equitylawfirm.net
Visa Department (Equity Law Firm) via eigbox.net
Dec 7
Dear Victim
When are you going to send the police report, the payment , and other requirments.
Visa Department (Equity Law Firm) via eigbox.net
Dec 7
Dear Victim
We have received the documents you sent, we wait to receive the fees so we can submit your documents for confirmation and endorsement.
Visa Department (Equity Law Firm) via eigbox.net
Dec 9 (12 days ago)
Dear Victim
Dose this mean you will not be able to send the full amount tomorrow? how much can you send at once and can you divide this fee in this form below.
45000
45000
45000
45000
and the balance (all in rupees)
Visa Department (Equity Law Firm)
Dec 10 (11 days ago)
Dear Victim
We have received the confirmation of transfer, we will confirm the payment and submit your documents for initial processes while we wait to receive the remaining balance.
We will keep you posted.
Tusca Hospital <[email protected]>
Dec 11 (10 days ago)
Dear Victim
We received copy of your message to Equity Law Firm regarding the clearance fees. Update us as soon as you have completed with them, we e look forward to the approval of your visa.
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm)
Dec 12 (9 days ago)
Dear Victim
We have received the transfer receipt, we are waiting to receive the total fee to enable us submit the exact clearance fee. On submission of your fee we will confirm when your visa would be approved.
Visa Department (Equity Law Firm)
Dec 15 (6 days ago)
Dear Victim
Find attached confirmation of your payment for the US Anti Terrorism Clearance. The process is going on and we will update you as soon as possible regarding the approval date.
Tusca Hospital <[email protected]>
Dec 15 (6 days ago)
Dear Victim
We are preparing your reimbursement and upfront salary while waiting for your visa approval. We contacted their office about your visa status and they informed us they will get back to us today. We will also update you.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm)
Dec 16 (5 days ago)
Dear Victim
Please your thumbprints are required to complete the approval of your visa. Send us yourthumbprints both left and right thumbs. Its needed immediately.
Visa Department (Equity Law Firm)
Dec 16 (5 days ago)
Dear VIctim
Find attached soft copies of your visa documents as was received today. Same have also been sent to your employer for the reimbursement of your expenses according to agreement. You have to contact your employer to receive your reimbursements so you can prepare yourself well before departure. Please note that you will be able to track your visa online after the Embassy in your country have received your documents and updated their record. Therefore, you have to contact your employer to start arranging for your travel.
Yours in service.
Visa Department (Equity Law Firm)
Dec 17 (4 days ago)
Dear Victim
You would be given a date to go to the embassy by your employer. They will give you information on when and the Embassy to go for the stamping of your visa on your passport.
Tusca Hospital <[email protected]>
Dec 17 (4 days ago)
Dear Victim
We have already received copies of your visa documents forwarded to us by Ms. Julia. Regarding the correction, they will update us today. Based on the agreements we have with you and the immigration law firm, kindly find below breakdown of the check sent to the bank. The hospital management have issued a check according to the break down of your expenses. Find attached the check for the amount of 50,240.00;
1. 4 months upfront salary = $33,260.00
2. Total visa expenses = $3,680.00
3. Relocation allowance = $6,500.00
4. Flight fare = $6,800.00
Total === $50,240.00
The total sum of $50,240.00 which includes the above listed reimbursements, relocation allowance, flight fare + 4 months upfront salary . These arrangement was made to enable you prepare well before leaving for USA. At the point of entry here in the USA, you would be required to show proof of funds to the Immigration Officers as a guarantee that you have enough funds for your stay. As soon as you have received the above sum, the bank will send us confirmation of funds transfer showing clearly the amount transferred. This confirmation would be included in the documents we will send to the Embassy in your country scheduling the date you will go for stamping of your visa on your passport.
Kindly contact our bank through the information below to transfer the above sum to your bank account;
Name: David Heim
Bank: Starlight Bank
Address: 960 E. Bonita Ave
Pomona, CA 91767, USA
Email: [email protected]
Please keep us updated as soon as you confirm the payment in your account.
Regards,
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Visa Department (Equity Law Firm)
Dec 18 (3 days ago)
Dear Victim
You visa was approved for correction today and we wait to receive confirmation regarding that too.
Visa Department (Equity Law Firm)
Dec 19 (2 days ago)
Dear Victim,
I would like you to know that all fee which u have paid has been used for the process and i think that your employer should be in position to reimburse you .
Now you will need an employee account with the bank and the funds to come to United State, Your visa has already been processed and printed, so we can not refund as you know it our return policy is before the printing and processing, but since it has already been printed there will not be a refund from us , but from your employer, which i think they are trying to do through Star Light Bank.
You will need to find a way to claim the funds from the bank, as it will be required at point of entry.
Visa Department (Equity Law Firm)
Dec 19 (2 days ago)
Dear Victim
You can go ahead and contact the US embassy in Chennai, but your documents are yet to be submitted to them, and your employer can not submit this without the employee account. And right now since you have alternative of who to contact, that will be fine so you can make all your query to them and not us here at Equity Law firm, they will also explain to you how United State Government will pay you back for a processed Visa.
Have a nice day
Visa Department (Equity Law Firm)
Dec 19 (2 days ago)
Dear Victim
No need to get back to me , now for any further immigration formalities you can direct the queries to them, for me i have already petitioned for your visa and it is out. Since i am no relevance to you for directives or for you to trust my advice .
Visa Department (Equity Law Firm)
Dec 20 (1 day ago)
Dear Victim
First, you must understand that your visa, work and residence permits were processed outside the control of the embassy. Secondly, they cannot confirm your documents untill they have received the prototype copies of your documents and update their records. Third, there is no way you should be expecting a refund for an approved visa after your fees have been used to clear all fees related to the processing of your documents. Based on agreements reached by employers and the Labor department, your employer (TuscaHospital) should reimburse/refund your visa expenses. These are subject to approval of your visa showing you are fully set to start your duties at Tusca Hospital. Therefore, you have to contact them for your refund/reimbursement of your expenses before you leave for the US.
As per Tusca Hospital Instruction-Funds Transfer
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
Based on the Cheque sent to us from Tusca Hospital, please provide us the below information as to enable us initiate the transfer of $50,240 .00 to your account;
Bank Name:
Branch Name
Name on Account:
Account Number:
Bank Address:
Swift Code (If applicable):
Type of Account (Current or Savings):
We await to receive the above information for the onward transfer of your funds. Respond as soon as possible so we can start the transfer formalities today. The transfer will take approximately 3 to 5 days to reflect in your account. Waiting to hear from you.
Best Regards,
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
I will like to introduce our bank to you. We are the authorized bank handling salary payments and transfers for your employer (Tusca Hospital), we assist them in making payments to all their international expatriates since the establishment of the hospital.
According to your record below;
1. 4 months upfront salary = $33,260.00
2. Total visa expenses = $3,680.00
3. Relocation allowance = $6,500.00
4. Flight fare = $6,800.00
Total === $50,240.00
The transfer will be made payable into the below account:
Xxxxxxxxxx
In line with Federal Ministry of Finance (FMF) Monetary Control Act with the requirement that the Federal Reserve begin charging fees for certain services it provided. These included check collection services, wire transfers, and safekeeping of securities. The fees were required to be sufficient to cover all direct and indirect costs associated with the provision of these services. These charges are onetime charges only and would not be charged next time you make transfers or receive money into your account. These charges apply because this is your first time of receiving from our bank to your account, it will allow the routing of your account between the intermediary banks. The receiver of the payment will be responsible in paying the refundable official direct transfer handling charges which the details are as follows;
1. TRANSFER INSURANCE FEE = USD$1,660.00
2. TRANSFER PROCESSING FEE = USD$2,740.00
3. TRANSFER CLEARANCE FEE = USD$1,450.00
4. TRANSFER VALUE ADDED CHARGE = USD$1,605.00
TOTAL TRANSFER CHARGES = USD$7,455.00
The above fees are all refundable after the transfer has been finalized. Please reconfirm that your account above is correct and we will send you the account you will remit the above transfer charges.
Best Regards,
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
The charges are refundable and cannot be deducted from the total sum. You will receive the total amount written on the cheque. This is international transfer policy which must be charged before the funds can be transferred to you. We are doing our best to server you better.
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Tusca Hospital <[email protected]>
Dear Victim
Dec 19 (2 days ago)
Star Light Bank is the bank that pays our employees salaries, they pay 70% of your salary to your account in your home country and pay 30% to you here in the United States. We have contacted them and according to the information we received, the charges must be paid to allow them route your employee account to your account in your home country. They will setup your employee account and send your account documents to the us, also they will update your employee account balance with the total amount paid by your as transfer charges. Again you need these funds because it will also enable you easy passage at the point of entry, it will serve as proof of resources to take care of you while in the United States.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
We've provide you with the best way to process an employee account which will help you receive your 70% salary in your home country and this will also provide a bases for your entry into USA with the employee bank account statement, and also prof of funds. We can not accept this funds from your employer you have to understand this. You have to find a way to come up with these charges so we can be able to send you the total funds as required by Tusca Hospital. This is for your benefit.
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Starlight Bank <[email protected]>
Dec 19 (2 days ago)
Dear Victim
Well right now everything in on your side to make the distinctions
----
Mr. David Heim
International Remittance Manager
Starlight Bank, USA
Email: [email protected]
Tusca Hospital <[email protected]>
Dec 19 (2 days ago)
Dear Victim
We can not do such thing as ask the Law firm to refund you for the services which they have rendered to you. This is why most people don't get entry into the USA, because all we have done so far is to get you a visa through the firm on one entry application, they have done their best in all areas as required, they will be the one to post your visa statues online which without you cannot be able to track your visa statues online. We have come this far, and as soon they bank confirms the charges like the said they will initiate the transfer to you, which will just take 24hours for fund transferred to you. The hospital has signed off more than fifty thousand dollars and you still complain about four thousand plus which you paid during the process, now how can we be sure that even when you receive this fund you will be in your work post , you have all been talking about declining the job offer.
Pedro Flores / HR Manager
[email protected] | +1 (281) 912-3829
Tusca Hospital
453 N Branciforte Avenue
Escondido | CA 92029 | United States
http://www.tuscahospital.com
Scam Domains
Domain Name: STARLIGHTBK.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 21-aug-2015
Creation Date: 21-aug-2015
Expiration Date: 21-aug-2016
Domain Name: TUSCAHOSPITAL.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 07-nov-2015
Creation Date: 07-nov-2015
Expiration Date: 07-nov-2016
Domain Name: EQUITYLAWFIRM.NET
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 10-nov-2015
Creation Date: 10-nov-2015
Expiration Date: 10-nov-2016
Scammers are now using this fake domain
http://www.equity-lawfirm.com
415-745-8088
Domain Name: EQUITY-LAWFIRM.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 21-jul-2015
Creation Date: 21-jul-2015
Expiration Date: 21-jul-2016
