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uavisa.pk
uavisa.pk
Legal Migration · Pakistan ↔ Ukraine
Payment
DOSSIER 04CLASSIFICATION · PUBLIC INTEREST← Back to dossier index
uavisa.pk · Anti-fraud unit
Subject · Fake visa agents

The “embassy connection
that doesn't exist.

A six-month review of brokers in Pakistan claiming Ukrainian embassy connections, exclusive permit channels and guaranteed visas — and a forensic look at what they actually deliver.

Cases reviewed47
Reported lossesUSD 312,000+
Confirmed real channels0
Refusal / ban outcomes41 of 47
Filed byAnti-fraud unit
JurisdictionsPK · UA
StatusOngoing
UpdatedQuarterly
Direct finding

No private party in Pakistan holds an “embassy channel” to the Ukrainian visa system.

Consular officers at the Ukrainian Embassy decide independently under Ukrainian law. The VFS Global intake centre is a logistics provider, not a decision-maker. Neither delegates authority to brokers.

Mechanics of the scam
  1. 01.
    Cold approach. Via WhatsApp / Facebook with too-good-to-refuse pricing.
  2. 02.
    "Embassy contact" claim. Always vague, never named, never verifiable.
  3. 03.
    Upfront fees. "Processing", "channel access", "expedite" — to personal accounts.
  4. 04.
    Manufactured paperwork. Forged employer letters, fake permits, fabricated VFS receipts.
  5. 05.
    Outcome. Refusal at consular check, ban at submission, or removal at border.

Exhibits

EXHIBIT B

Forged "embassy receipt"

VFS Global does not issue this format. The QR code resolves to nothing.

EXHIBIT C

"Work permit", invented

The State Employment Service has no record of this serial. Layout off by 4mm.

EXHIBIT D

Stamped "Ukrainian employer"

Stamp matches no real company in EDR. Address points to a residential block.

EXHIBIT E

Manipulated bank statement

Closing balance does not reconcile with the column transactions.

EXHIBIT F

"Embassy" invoice

The Ukrainian Embassy in Islamabad does not invoice fees to private wallets.

EXHIBIT G

Whatsapp solicitation, redacted

Pattern: opens with photo of "permit", closes with USDT wallet within 24 hours.

If you are currently in contact with one

Stop. Do not pay. Book a consultation.

We will review the materials you have received and tell you exactly what is real, what is forged, and what your real legal exposure is.

Book consultation →
Defensive routes

Use verification, not trust.

Employer verification + document review together cost less than a single “agent fee” — and almost always conclude a case before any losses occur.

If you are already mid-scam

Stop. Don't transfer further funds. Talk to a lawyer.

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