Verified Case
Consultancy Fee Trap with Fake “Guaranteed Visa” Claims
HIGHFake Agent / ConsultancyUnited Arab Emirates
A victim paid “processing + guarantee” fees for a promised visa outcome. The agent avoided written commitments and delayed with repeated excuses.
Full story
The victim was approached with a “guaranteed approval” promise and urgency tactics. Payment was requested in multiple transfers. No official receipts were provided. The agent avoided written scope, timelines, and refund terms. When delays started, the victim was pushed to pay additional “escalation” fees. VANHSYA helped map the payment trail, identify missing documents, and structure the report for proper escalation pathways.
Red flags
•Refused to provide written scope + refund policy
•Used urgency and “limited quota” pressure
•Split payments across personal accounts
•Promised guaranteed outcomes without lawful basis
What worked
•Consolidated all payment proofs and chat logs
•Stopped further payments immediately
•Prepared a structured complaint packet with timelines
Public-safe evidence