CanadianVisaExpert.com

Total money lost $800

Type of a scam Credit Cards

Scam by the phone. Call from "agent" of "Canada Government" coming from +1(917)522-8386. The number is registered to New York. The callers are located at Atlanta, Venezuela, Nigeria, and Israel. They steal credit card numbers by promising visas and work permits to western countries (UK, Spain, Canada, New Zealand, Australia etc). When the information has been passed to these scam callers, they start to craft IDs and credit cards for human trafficking. This number is a "customer" "service" number for fake WWW-pages such as canadianvisaexpert.com. Practically this number collects your private information and passes them to other members in the criminal team for abusing credit cards and for making fake IDs.