| Licensee Name | License # | Licensee Location | Date | Notice | Summary of Allegations |
| Ryan Dean | R409631 | TBA | TBA | CD.2015.330 | Misinformed client by advising her to enter Canada on the basis of an invalid job offer. |
| Wissam Qita | R511653 | TBA | TBA | CD.2018.162 et. al. | The RCIC was charged with a Criminal offence. The RCIC had refugees fund the costs of their own settlement| contrary to the intention of the program. |
| Rosalinda Ong | R416759 | TBA | TBA | CD.2016.381 | Failed to respond to or update the client regarding PEIPNP program; failed to honour cancellation request or provide refund according to retainer terms. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.365 | Sent e-mails calling the complainant corrupt and incompetent; contravened Board Election Campaigning Regulation. |
| Gurpreet Singh Khaira | R413175 | TBA | Case Management Conference: October 12| 2016 | CD.2016.212 | Failed to advise client about government service fee leading to application refusal. |
| Simon Chelat | R408839 | Written Adjudication | Case Management Conference July 8, 2022.Case Management Conference July 8, 2022. | CD.2016.244 | The Licensee did not actively work on the complainant's application under the BC PNP and the complainant was provided incorrect information during the application process. The complainant urged the Licensee multiple times to complete the process for a work permit extension and PNP to renew the existing work permit but the process was delayed resulting in the complainant losing his job |
| Harpreet Saini | R506839 | Hearing by Video Conference | Case Management Conference: September 15, October 13, 2022; March 15, 2022; September 23, 2023; January 15, 2024. Discipline Hearing: May 27, 29-31, 2024; 9 AM (EST). | CD.2017.241 | The RCIC failed to provide the services arranged and agreed upon with the client. The RCIC proposed to secure a job in Canada for the Complainant in exchange for money. The RCIC failed to update the client on the status of his file and failed to respond to their communications. The RCIC failed to provide a refund to the client when requested to do so. The RCIC charged fees for recruitment services, in contravention of the Employment Protection for Foreign Nationals Act, SO 2009, c. 32. |
| Ramandeep Singh | R419423 | TBA | TBA | CD.2015.539 | Falsely advised client that WP would be valid for 2 years; Delivered 3-month WP to client after it had already expired. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.358 | During election campaign sent emails to another member including derogatory remarks about the ICCRC and its Board of Directors. |
| Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2014.238 | Provided incorrect assurances of eligibility for first application; when clients were found ineligible| demanded higher fees for additional applications without providing explanations. |
| Amir Shuval | R419239 | TBA | TBA | CD.2016.258 | RCIC and Agents impersonated Government of Canada. |
| Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2015.504 | Failed to update client about letter from CIC and to explain what work was completed on the file. |
| Ian Christopher Kemp-Jackson | R413111 | TBA | TBA | CD.2016.165 | Failed to properly advise about the investment. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.380 | Made unfounded and spurious allegations against the Complainant during election period. |
| Sigal Barak | R407551 | TBA | TBA | CD.2017.012 | Falsely claimed client would be able to immigrate in 6 months; failed to communicate| provide retainer| or do any work on file. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.369 | Sent e-mails calling the complainant corrupt and incompetent; contravened Board Election Campaigning Regulation. |
| Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2015.346 | Refused to refund fees and required client to file additional applications; failed to file application on time| to account for fees| and to return client files. |
| Rupinder Batth | R407671 | TBA | TBA | CD.2020.392 | Charged with 48 counts of counselling misrepresentation under section 127 (a) of IRPA| 1 count of misrepresentation under 127 (b) of IRPA and 5 counts of counselling misrepresentation under section 126 of IRPA. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.394 | (Complaints filed by 29 individuals) Disrupted ICCRC AGM and made unsupported accusations against the ICCRC Board of Directors. |
| Sigal Barak | R407551 | TBA | TBA | CD.2016.257 | RCIC and/or her agents falsely claimed to be Canadian government officials; contacted applicants falsely claiming they had been short-listed for visas; after being given banking information attempted to extract funds from client accounts without authorization. |
| Ramandeep Singh | R419423 | Hearing by Video Conference | April 15, 18, 19, 22, 25, 2024; 12 PM (EST) | CD.2020.137 | The RCIC and their staff misrepresented information to the Client regarding a job opportunity. Through the Client's working conditions, the Client was exploited. The RCIC threatened the Client's immigration status if they did not continue to work in the position. The RCIC relayed to the Client that they informed the employer they could terminate the Client, which they did. The RCIC and their staff, misrepresented information in the Client's resume and declaration of work history, by stating the Client was employed by a company where the Complainant had not worked. The RCIC ought to have known the information included as part of the Client's work history was false. The RCIC failed to provide the Client with a copy of the Retainer Agreement. The Retainer Agreement excluded services related to arranging jobs for the Client. |
| Amir Shuval | R419239 | TBA | TBA | CD.2017.206 | Failed to provide services for the fees charged; failed to provide a Retainer Agreement. |
| Maria Elena Burrill | R408303 | TBA | TBA | CD.2015.341 | Advised the clients not to submit a Use of Representative Form; failed to properly supervise agents or staff; counselled clients in making misrepresentations and/or false statements as part of their immigration applications. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.395 | (Complaints filed by 29 individuals) During election period send e-mails to members making unsupported accusations against the ICCRC and its Board of Directors. |
| Amir Shuval | R419239 | TBA | TBA | CD.2017.011 | Accepted payment through unregistered agent and provided no services |
| Sigal Barak | R407551 | TBA | TBA | CD.2017.207 | Misled client into believing they were eligible for EE Skilled Immigrant Program; failed to provide refund when client decided not to proceed; failed to communicate or provide Retainer Agreement; client misled by agent that RCIC was providing services; agent not registered. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.339 | During election campaign sent emails to another member including false and misleading statements and threatening and abusive language. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.362 | At AGM| made unsubstantiated allegations against ICCRC and Board of Directors; acted unprofessionally and aggressively. |
| Amir Shuval | R419239 | TBA | TBA | CD.2015.569 | Misrepresented fees. |
| Carl Mark Benito | R515855 | Hearing by Videoconference | Urgent Motion for Interim Suspension: September 14| 2018; 12 PM (ET) | CD.2018.317 | Counselled and assisted clients in misrepresenting their financial status for the purpose of obtaining SPs; employed a foreign national without a WP; failed to serve a client risking potential deportation. |
| Jeric Mendoza | R509870 | Written Adjudication | Case Management Conference: March 15, 2024 | CD.2023.440 | The RCIC was charged and plead guilty to obtaining sexual services from a minor, making and possessing child pornography, sexual assault, and luring. The RCIC failed to report their criminal charges to the College, contrary to section 39(c) of the Code of Conduct which requires licensees to report to the Registrar the circumstances of criminal charges within thirty (30) days. |
| Rajesh Randev | R422455 | TBA | TBA | CD.2016.392 | Failed to provide services| a Retainer Agreement| or receipt for fees; failed to respond to client |
| Syed Afaq Hussain Bukhari | R507818 | TBA | TBA | CD.2016.116 | Submitted fraudulent job offer that led to refusal. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.355 | Made derogatory| misleading and unsubstantiated remarks about the complainant in online videos. |
| Ryan Dean | R409631 | TBA | TBA | CD.2016.334 | Made derogatory| bullying and misleading remarks about the complainant in an online video. |
| Mohammad Azizi | R407263 | TBA | TBA | CD.2016.009 | Failed to provide refund. |
| Ripudaman S. Dhillon | R409799 | TBA | TBA | CD.2016.058 | Guaranteed client a work permit and failed to notify client he would have to pass a trade program examination; failed to provide a Retainer Agreement. |