NRIinUSA.com

Trust & Safety Center

Stay safe on NRIinUSA

Scams targeting newcomers are common — fake landlords, fake job referrals, immigration fraud, and marketplace tricks. Learn the warning signs, verify before you trust, and report anything suspicious.

Never send money to someone you have not verified. NRIinUSA will never request payments through direct messages.

Safety Education Hub

Housing Safety

  • Avoid rental scams — if a deal looks too cheap, it usually is
  • Never send deposits before verifying the landlord and the unit
  • Verify landlord identity (ID + proof of ownership/management)
  • Tour in person or do a live video walkthrough before paying
  • Use traceable, reversible payment methods — never wire or gift cards

Roommate Safety

  • Verify the person's university or employer before committing
  • Meet in person (or video call) before moving in
  • Ask for references from previous roommates
  • Verify social profiles (LinkedIn / Instagram) match the person
  • Sign a simple roommate agreement covering rent and utilities

Job & Referral Safety

  • Beware fake recruiters — real ones never ask for payment
  • No legitimate employer guarantees H-1B sponsorship for a fee
  • Avoid 'resume marketing' scams that charge to apply on your behalf
  • Verify the company domain on the recruiter's email address
  • Never pay for a referral or a job offer

Immigration Safety

  • USCIS never calls/texts demanding payment or threatening arrest
  • Use only licensed attorneys or accredited representatives
  • Be skeptical of anyone 'guaranteeing' an H-1B selection or green card
  • Government impersonation scams spoof real numbers — verify on uscis.gov
  • Never share your A-number, SSN, or passport over unsolicited contact

Marketplace Safety

  • Prefer cash or in-app payment on pickup; avoid advance payment
  • Meet in public, well-lit places (many police stations have safe zones)
  • Never wire money or pay with gift cards for an item you haven't seen
  • Watch for classic 'overpay and refund' and shipping-only scams
  • Inspect the item before paying; trust your instincts and walk away

Report a scam

Reports are reviewed by our trust & safety team. Include as much detail as you can.

Trust Score (0–100)

Every member has a trust score built from verifications, reviews, and successful transactions. Higher scores mean safer interactions.

Email verified+10
Phone verified+15
University verified+20
Employer verified+20
LinkedIn connected+15
Community reviews+ up to 10
Successful transactions+ up to 10
Positive ratingsboost

Verified badges

Look for these badges before you transact.

Phone Verified

Confirmed a working phone via OTP

University Verified

Verified a .edu email or enrollment

Employer Verified

Confirmed current employer

LinkedIn Connected

Linked a real LinkedIn profile

Trusted Roommate

Strong roommate reviews + verifications

Trusted Landlord

Verified ownership + positive reviews

Community Contributor

Consistently helpful in the community

NRIinUSA Verified

Full identity verification complete