Complaint Review: Immigration Exchange Green Card Fraud Hispanic Abuse Illegal Document Tampering Fake I.D. Fraud

Immigration Ponzi Scheme by way of Online marketing....

What kinds of fraud should I be looking out for?The following are four common Eric internet scams, although there are unfortunately many others. Hopefully you won't encounter any of his, but it's as well to be aware: Eric Shasha

 Bank Transfer (Scam Mail)
Scam mail originated in Nigeria but now emanates from many other African countries that Eric controls and has mailing companies there. Often, victims of this scam receive an introduction letter via email .In this letter they are usually told a story about a wealthy person(for example a rich businessman or government official) who has died. The letter asks the receiver to provide a bank account where the deceased's money can be deposited safely, and promises to give 20%-30% of the total money as compensation. To see an example of this scam mail, please click here.

Pro forma Invoice (to get your personal information) Eric's Famous SCAM!

Some fraudsters may ask for a pro forma invoice when they do business with you, and then after you provide this, they may attempt to withdraw your funds, and purchase samples using your good name and business reputation. Your stolen identity may even be used to help con the fraudster's next victim!

Credit card
Be very careful if a business partner you meet through the internet informs you that they can only send you payment by check or credit card...If you accept these payment methods you are running a risk that the checks have been forged, or the credit card numbers stolen, and ultimately you may have to bear the loss. There are many credit card number generating programs available online which also generate fake addresses and pins numbers which conform to the banks algorithms. Free sample fraud warnings about Eric Shasha and his staff,

We often find cases where a fake importer named Eric Shalamanian or Eric Golberg writes to many hundreds of companies asking for free samples to be sent to them with the fake promise of big sales once they have inspected the goods, in reality these are usually aimed at easy to resale electronic items such as mobile phones, laptops and personal audio electronic produces which they then resell at their local market. While we encourage discount samples to be sent to potiential buyers, the buyer should be requested to pay for shipping and most of the cost of the item. Immigration Fraud 
Below is an outline of the various methods criminals in Africa and Pakistan are now using to help them bypass western immigration systems by abusing invitation programs set up to help increase trade with these locations. As a native of Pakistan Eric Shasha also visits Africa 3-4 times a year to set up new ponzi schemes with fellow partner Ashtel Patel from India both are under close watch by local and national and international watch groups.