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Toronto Woman Defrauds Immigrants of $2 Million in Immigration Scam

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11-03-2026,
By FACTS Admin

Toronto Woman Defrauds Immigrants of $2 Million in Immigration Scam

Toronto Woman Defrauds Immigrants of $2 Million in Immigration Scam

Toronto Immigration Scam Exposes Over 600 Victims – Know How to Stay Safe

Immigration fraud continues to be a serious concern for prospective migrants. In a recent case, over 600 individuals — mostly from the Philippines — were allegedly defrauded by a Toronto-based employment agency.

Who is Involved? – The GoWest Jobs International Fraud Case

Imelda “Mel” Fronda Saluma, 46, owner of GoWest Jobs International, is at the center of this multi-million-dollar immigration scam. Based in Toronto, her agency allegedly collected over $2 million through fraudulent immigration services.

How the Scam Worked

  • Each client paid around $5,000 in three installments: job matching, employment contracts, and visa issuance.
  • Payments were requested in cash only — a major red flag for immigration fraud.
  • Clients received falsified employment contracts, work visas, and immigration documents.

Many of the victims were Filipino immigrants who learned about Saluma through word-of-mouth in the Filipino-Canadian community.

Consequences of Using Fake Documents

Clients unknowingly submitted fraudulent immigration documents such as forged employment contracts and work visas to Citizenship and Immigration Canada. As a result:

  • Many were denied entry into Canada.
  • Some received a 2-year ban from reapplying for immigration.

Agnes Aquino, a victim of the scam, shared with the Toronto Star: “Even though we always had to pay in cash, we didn’t suspect anything… We had this blind faith.”

Protect Yourself – How to Avoid Immigration Fraud

Immigration scams are often disguised as helpful services. Here are key verification steps and tips to avoid falling into similar traps:

  • Never trust agencies asking for cash payments without receipts.
  • Verify immigration consultants or lawyers through provincial bar associations.
  • Always confirm the authenticity of transcripts, migration certificates, and medium of instruction letters before submitting them to immigration authorities.
  • Use reputed services for WES verification and credential assessments to avoid document rejection.

FACTS Transcripts – Helping You with Secure Document Procurement

At FACTS Transcripts and Verification Inc, we assist students and professionals with:

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Protect your future. Choose legal, transparent, and verified document services for all your immigration needs.

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