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Real EB-3 employer or scam? How to check before you pay anything

Real EB-3 employer or scam? How to check before you pay anything

A genuine sponsor will give you a written job offer, a company you can verify and an attorney you can contact. No one can sell you a guaranteed visa slot or green card. Here is a practical checklist.

People who want to work in the United States are a common target for immigration scams, and applicants from Taiwan, Hong Kong and mainland China are often approached through social media, messaging apps and word of mouth. The good news is that a real EB-3 sponsorship leaves a paper trail you can check. This guide gives you a checklist. It cannot prove that an employer is honest, but it can help you spot the usual warning signs before you pay or hand over documents.

What a genuine sponsorship looks like

  • A named U.S. employer with a real business address and a federal employer identification number (FEIN)
  • A written job offer that sets out the job title, duties, work location, wage, schedule and that the job is permanent and full-time
  • An immigration attorney of record, whom you can contact directly, who files the labor certification and petitions on the employer's behalf
  • An employer that pays for the labor certification, as 20 CFR 656.12 requires
  • A plain explanation that the process takes years and that approval is decided by the U.S. government

A checklist to verify an employer

  • Confirm the company exists. Search the Secretary of State business registry in the state where it says it operates. Check the name, status, address and registered agent, and compare them with the job offer.
  • Ask for the FEIN and the written offer. A genuine employer should not object. Be careful if you are only offered a verbal promise or a chat message.
  • Verify with the attorney of record. Find the attorney's contact details independently, for example through the state bar, rather than using a phone number or link supplied by the person recruiting you. Ask whether the firm represents this employer and whether the employer is paying the PERM costs.
  • Look at public DOL data. The Department of Labor publishes disclosure data about PERM and prevailing wage filings at flag.dol.gov, and you can search it by employer name. An employer with earlier filings is not automatically trustworthy, and a new sponsor is not automatically fake, but the data can show whether the claimed employer, location and occupation match what you were told.
  • Check how the process begins. A real case starts with the employer's wage request and recruitment. If someone says you can "buy" a place and skip these stages, walk away.

Statements that should make you stop

  • "We guarantee your visa or green card." Nobody can guarantee this.
  • "Pay now to secure a visa slot or a job." Visa numbers are not sold, and the Visa Bulletin controls the queue.
  • "You must pay the PERM, advertising or attorney fees for the labor certification." This is against 20 CFR 656.12.
  • "Send your passport and bank details by chat first."
  • "Pay in cash, cryptocurrency or to a personal account," or "keep this confidential from the lawyer."
  • "You can arrive on a tourist visa and start work right away." Working without authorization can seriously harm any future immigration case.

How Global Immigrate approaches this

We verify an employer before a job is listed on this site, which includes confirming the company's registration and that a real position exists. That verification reduces risk but it is not a guarantee of any outcome: we cannot guarantee a job, a visa or a timeline, and the government makes the final decisions. We also recommend that you confirm everything yourself, including with the attorney of record. You can read the experiences of other families on our stories page, and if you have been approached by someone and are unsure, you can contact us for a second opinion. For the cost rules, see who pays EB-3 costs.

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