| ID | Complainant Name | Amount | Method | Date | Country | Purpose | Actions |
|---|---|---|---|---|---|---|---|
| 33 | Immigration Fraud | 5000.00 CAD | Cash | India | Work Permit | Details | |
| 32 | Bhupinder Singh | 3000.00 USD | Check/Cash/Draft | 10/12/07 | USA | Student Visa | Details |
| 25 | Mandeep Singh Gill | 10000.00 CAD | Draft | 2008 | USA | Work Permit | Details |
| 23 | Harjit | 4500.00 CAD | Credit Card | Jan.22.2008 | Canada | Work Permit | Details |
| 20 | Boota Singh Dhaliwal | 2600.00 CAD | Cash | Canada/INDIA | Work Permit | Details | |
| 19 | Harpal Singh kang | 3500.00 CAD | Credit Card | Dec 2007 | Canada | Work Permit | Details |
| 18 | Surjit Kaur Gill | 5000.00 CAD | Cash | Canada | Work Permit | Details | |
| 17 | Gurdev Singh | 17000 CAD | Cash | DUBAI | Work Permit | Details | |
| 15 | Ranjit Kaur Gill | 11500.00 CAD | Cheque | 2006 | Canada | Skilled Worker Application | Details |
| 14 | baltaj/ manjit sran | 10000.00 USD | Cheque | 08/2007 | Canada | Work Permit | Details |
| 13 | Manjit Kaur Brar | 5000.00 CAD/INDIAN | Cash | 08/2007 | Canada/INDIA | Work Permit | Details |
| 12 | Pritam Singh | 5000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 11 | Amritpal Kaur Johal | 1100.00 CAD | Cash | 2006 | Canada | Divorce | Details |
| 10 | Pritam Singh | 5000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 9 | Gurbachan Singh Aujla | 12000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 8 | Jaswant Singh Sandhu | 10000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 7 | Ram Prashad | 100000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 6 | Inderjit Sehra | 1000.00 CAD | Check/Cash/Draft | Canada | Other | Details | |
| 5 | Ivon Gill | 20000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 4 | Surjit Singh Momi | 5000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 3 | Gurmail Singh Dharnia | 5000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 2 | Harjinder Singh Maror | 15000.00 CAD | Check/Cash/Draft | Canada | Work Permit | Details | |
| 1 | Harjit Singh Japra | 4500.00 CAD | Credit Card | Canada | Work Permit | Details |