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…investigate cash-for-visa scam Detectives at the headquarters of the Criminal Investigations Department at Eve Leary have questioned Canada-based immigration consultant Balwant Persaud in connection with an alleged scheme that involves the receipt of large sums of money to procure student visas. Persaud, who returned to Guyana late last week,Chile Soccer Jersey, was questioned on Wednesday and yesterday about the scheme.He is linked to another Guyanese businessman,Cheap China Jerseys, Alim Samad, who is still being sought by the police.Several persons have claimed that they had paid in excess of Cdn$5,000 to Persaud and even more to Samad, who had promised to secure visas for them to study in Canada.However, the visas never materialized, and the persons demanded a refund of their monies.Persaud had claimed that he had transferred all the transactions, including cash he had collected, to his ‘partner’, Alim Samad, who has since gone into hiding.Yesterday, detectives questioned Persaud and his secretary, who reportedly denied knowing one of the victims of the scheme who had gone to Eve Leary to give a further statement.Kaieteur News understands that Persaud was instructed to return to CID headquarters today with the original documents which he claimed were obtained from the college to which the victims were seeking admission.Immigration representatives do not have special connections with Canadian Government officials, and cannot guarantee anyone a visa.This is according to the official website of Citizenship and Immigration Canada (CIC).The website,Cheap MLB Jerseys Authentic, www.cic.gc.ca,Wholesale Basketball Jerseys, warned persons not to be the victim of a scam. ‘If the offer seems too good to be true, it probably is’. It pointed to some of the schemes used by con artists.These include guaranteed work permits,Cheap NFL Jerseys China, free scholarships, high paying jobs in Canada with minimal or no experience needed, and free air tickets and accommodation.Schemers also use the promise of guaranteed visas, and would also fool gullible people with the offer of earning Cdn$4,000 a month as a hotel cleaner.In the recent cases highlighted by this newspaper, several persons were shown application forms to a Canadian institute, which the consultants purported to have come from the university. In fact, these forms can be downloaded from the Internet.The website stated that persons who are seeking to immigrate to Canada do not need to hire an immigration consultant to apply for a visa or for Canadian citizenship.It explained that only authorised officers at Canadian Embassies, High Commissions and Consulates can decide whether or not to issue a visa.The website warned that persons should not be tempted into using false documents,http://www.theworldsoccersshop.com/Belgium-Jordan-Lukaku-Jersey.html, as this will result in the refusal of their application.“Beware of Internet scams and false websites,” the website added.Processing fees are the same at all Canadian visa offices around the world, and fees in local currency are based on official exchange rates and correspond with the amount in Canadian dollars.The website stated that Canadian visa offices will never ask anyone to deposit money into an individual’s personal bank account, or to transfer money through a specific private money transfer company.
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