Scam alert
Fake Visa Agent Promising Guaranteed Approval
In the Maldives, a common scam involves fake visa agents who promise guaranteed approval for visas, residence permits, work permits, or embassy appointments. These scammers often present themselves as legitimate consultants, using copied government logos and fake receipts to create a façade of authenticity. They freque
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Red flags
- Guarantees approval or a fixed decision date
- Asks for payment to a personal bank account or crypto wallet
- Refuses to share a license number or official registration
- Uses unofficial email domains or WhatsApp-only communication
- Employs high-pressure tactics to rush your decision
How to protect yourself
How this scam works
What to do if targeted
- - Stop communication and do not send more money or documents
- - Save messages, receipts, contracts, profile links, and phone numbers
- - Contact your bank or payment provider if money was sent
- - Report through official fraud, police, or immigration channels
Prevention tips
- - Only pay government fees through official portals
- - Do not trust guaranteed visa approvals or secret appointment slots
- - Verify employer, school, agent, or landlord identities independently
- - Avoid personal-account transfers and pressure tactics
Emergency & Reporting Contacts
If there is immediate danger, contact local emergency services. If money was sent, contact your bank/payment provider and official fraud reporting channels.
Sources & References
- MigrantIQ scam alert record
Published 2026-05-07.
- Maldives official reporting channels
Use official reporting channels if you were targeted or lost money.
Who is targeted
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Scam safety FAQ
Legitimate government fees are paid through official channels with receipts. Never wire cash to personal accounts for a “guaranteed” outcome.
Collect evidence (messages, contracts), then report through your destination country’s fraud or immigration reporting channels and warn your community.