Canadian Visa Expert
Complaint 354843 Details

  • Date Occurred: 11/16/2016
  • Reported Damages: $0.00
  • Location: unknown
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

On 11/16/2016 I saw an add in Facebook for Canadian Visa Expert where they promise to help people to get a visa to go to Canada. I applied through that add and shortly I received a call. In the call they explained the process to immigrate to Canada (you can find all that info in Canada's Immigration web) and then they sent me several emails. Then they asked me for the first 6 numbers of my credit card to "open my application", then they told me all the docs I would need to apply, then to "finish my application" they asked for the last 4 numbers of my credit card. I refuse to give it -I was afraid, I needed to find out if they were legit before I give my credit card info- and then she got very mad. That was very suspicious for me, because if they were a serious company they wouldn't behave like that. That was my first red flag, another red flag was the low quality of the logos in the web page (I work in publicity) it looked "home made". They were asking for $1200.They sent me several emails from the followings accounts:

[email protected]
Sharon Adams
Senior Executive,
CanadianVisaExpert
Financial Department
7030 Woodbine Avenue, Suite 500
Markham, Ontario L3R 6G2
CANADA
Office number (toll-free): (+) 1-647-800-0387

More info they sent:

You can check yourself - on the ICCRC website: http://www.iccrc-crcic.ca - their registration numbers are R419239 Amir Shuval and R407551.Sigal Barak

It is our wish to provide you with the best service as soon as possible. In order to do so, we need your cooperation. Here is an alternative solution for you to wire the
payment via our Wire Transfer option. Below, please find the
Canadian Visa Expert bank details.

Once you wire the money, please do the following:
Please send us the confirmation from the bank with your personal User ID Number:
159251887

You may send us the confirmation from the bank via email at [email protected] by
scanning it or via your smart phone or by fax: +1-647-694-2545

Please keep in mind that the money will be transferred to us between 7-10 business days.
Your Immigration Package Description:
Canada single application
IELTS-ONLINE COURSES General
Total Amount: 1224.00 USD

BENEFICIARY BANK DETAILS:
ACCOUNT HOLDER: Pronet
BANK: Bank Austria
ADDRESS: Heindlstrasse 19, Linz 4040, Austria

For your convenience, please find below two options for you to submit the payment in
US Dollars or in Euros:
ACCOUNT (IBAN)
USD
AT33 12000 51564 620 101
EUR AT26 12000 52330 423 102
SWIFT CODE (international wire transfer): BKAUATWW
Once again, thank you for choosing Canadian Visa Expert as your provider with
Immigration Services for Canada.

They were calling me from this phone number: +19174447294, a woman with "Indian like" accent.
If you need, you can contact me at [email protected]

Thanks.

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Business Profile Summary

  • Canadian Visa Expert logo

Company Statistics

  • Complaint Against Canadian Visa Expert
  • Complaints Filed: 223
  • Reported Damages: $343,604.30
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