2026 guide
Caregiver recruitment fraud: warning signs and how to report it
If someone asks you for money for a job offer, a 'guaranteed visa' or to 'speed up' your case, be suspicious. In EB-3, the employer pays for the labor certification and the law (20 CFR 656.12) bars charging it to the worker. No one can guarantee a visa.
- Official sources
- Last verified Oct 22, 2026
- Independent site, not a government agency
Written by Luis Fernando Garcia
Reviewed against official sources Last verified 4 official sources cited
By Luis Fernando Garcia. Official sources verified Oct 22, 2026.
Warning signs
- They charge you for the job offer, the PERM certification or to "hold" a spot.
- They promise a guaranteed visa or faster times than the Visa Bulletin.
- They ask for payment by wire transfer, cryptocurrency or gift cards.
- They use free email accounts and will not give the employer's name or address.
- They present themselves as "notarios" handling immigration cases: in the U.S. a notary public is not a lawyer (USCIS).
How to verify
Ask for the employer's legal name and look it up in the DOL databases. Only consult licensed attorneys or DOJ accredited representatives.
Read also: how the EB-3 visa for caregivers works.
Frequently asked questions
Is it legal to charge me for a U.S. job offer?
For EB-3 with PERM, the employer must pay the labor certification costs and 20 CFR 656.12 bars passing them to the worker. If someone charges you for a job or a guaranteed visa, treat it as a fraud warning sign.
Where do I report it?
To the FTC (reportfraud.ftc.gov), to USCIS through its scam guidance, and to the DOL Wage and Hour Division.
Sources
- 20 CFR 656.12: https://www.ecfr.gov/current/title-20/chapter-V/part-656/subpart-C/section-656.12Official
- USCIS, avoid scams: https://www.uscis.gov/avoid-scamsOfficial
- FTC, report fraud: https://reportfraud.ftc.gov/Official
- DOL, Wage and Hour Division: https://www.dol.gov/agencies/whdOfficial
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