PAKISTAN IMMIGRATION COMPANY UNDER CRIMINAL INVESTIGATION FOR IMMIGRATION FRAUD IN CANADA

PAKISTAN IMMIGRATION COMPANY UNDER CRIMINAL INVESTIGATION FOR IMMIGRATION FRAUD IN CANADA

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FAMILIES IN PAKISTAN ARE BEING DEFRAUDED BY A BOGUS IMMIGRATION CONSULTING FIRM PROMISING IMMIGRATION TO CANADA; HOWEVER, "CANADA IMMIGRATION EXPERTS - PAKISTAN" AND/OR "CIE - PAKISTAN" IS NOT CERTIFIED NOR LICENSED BY THE CANADA IMMIGRATION MINISTRY NOR BY THE IMMIGRATION CONSULTANTS OF CANADA REGULATORY COUNCIL:

Wanted SA has been investigating bogus and fraudulent immigration consultants operating without any form of license or certification and upon direct contact with The Immigration Consultants of Canada Regulatory Council and the Ministry of Immigration for Canada have been advised that the firm calling themselves "Canada Immigration Experts - Pakistan" and "CIE - Pakistan" are impersonating a legitimate, certified and licensed immigration firm in Canada with the same name.

SHAWN AHMED - KARACHI, PAKISTAN - TELEPHONE - +92.03322057501

Wanted SA has also learned that the Managing Director of this fraudulent group is Nasarullah Baig of Pakistan who hides his address and telephone number so that authorities in Canada cannot contact the firm; however, a criminal investigation has begun in Canada and an alert has been posted to all who are considering using this bogus immigration firm that is not connected to ICCRC nor any other regulatory Body in Canada.

Canada has been enforcing and indicting fraudsters who use the Immigration Consulting concept of coming to Canada for several years and in cooperation with various countries around the world.

* Wanted SA has written several times to Canada Immigration Experts - Pakistan but to no avail, a response was never received; however, we will pursue our investigation until this fraudulent group is apprehended and indicted in Canada.

Contributed by Hamid al Dukair - Financial Crime Journalist (India)