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Fiancee taken to Anti-Fraud unit interview

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Filed: K-1 Visa Country: Philippines
Timeline

My fiancee had her interview the other day and she told them that we met through her sister. They proceeded to take her to some kind of anti fraud unit department. The interviewed her over 4 times or so. Finally, the second day she was interviewed but was told that they're not the ones who approve the visa. So now I'm really confused. Where do we go from here? I mean, we have a solid relationship and it's definitely not based on fraud. I'm a little worried as to this whole process now? How long will it take? What does it encompass? Can someone please share some insights with me....

Thanks!

Anthony

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Filed: Citizen (apr) Country: China
Timeline

No need to multi post this.

See duplicate. http://www.visajourney.com/forums/index.php?showtopic=170557

Moving to regional forum

OUR TIME LINE Please do a timeline it helps us all, thanks.

Is now a US Citizen immigration completed Jan 12, 2012.

1428954228.1592.1755425389.png

CHIN0001_zps9c01d045.gifCHIN0100_zps02549215.gifTAIW0001_zps9a9075f1.gifVIET0001_zps0a49d4a7.gif

Look here: A Candle for Love and China Family Visa Forums for Chinese/American relationship,

Visa issues, and lots of info about the Guangzhou and Hong Kong consulate.

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Filed: K-1 Visa Country: Philippines
Timeline
No need to multi post this.

See duplicate. http://www.visajourney.com/forums/index.php?showtopic=170557

Moving to regional forum

I'm sorry I don't know what happened. Is there a way to erase the multiposts?

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WE TO WENT THROUGH THE F.P.U. INTERVIEW. WE GOT THE VISA TWO MONTHS SEVENTEEN DAYS LATER. THE ONLY INFO THEY WILL GIVE IS IT IS WITH THE OTHER UNIT. I HAD MY CONGRESSMAN INVOLVED EVER SINCE THE USCIS STAGE. HE WAS UNABLE TO HELP HERE. I CALLED THE EMBASSY SO OFTEN THAT LORRAINE BEGAN TO RECOGNIZE MY VOICE.

I SENT SEVERAL PACKAGES OF ADDITIONAL EVIDENCE. THEY DID NOT REQUEST, BUT I WAS THINKING OF ALL THAT I COULD DO. IF POSSIBLE YOU MAY CONSIDER ANOTHER VISIT. WE HAD WAY MORE THAN ENOUGH INITIAL EVIDENCE. I HAD SPENT OVER TWO MONTHS THERE ON TWO OCCASIONS. MAYBE RANDOM SELECTION, CAN'T SAY THOUGH....

GOOD LUCK :thumbs:

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Filed: Citizen (apr) Country: China
Timeline
No need to multi post this.

See duplicate. http://www.visajourney.com/forums/index.php?showtopic=170557

Moving to regional forum

I'm sorry I don't know what happened. Is there a way to erase the multiposts?

A Mod with the power to delete, or merge them may catch the 2 in the embassy/consulate form and merge them or delete one.

This location is another appropriate location when asking specifically for problems with the specific embassy (Manila), some post same question in the general and regional forums, to get answered from the overall community and from ones familiar with the specific embassy.

OUR TIME LINE Please do a timeline it helps us all, thanks.

Is now a US Citizen immigration completed Jan 12, 2012.

1428954228.1592.1755425389.png

CHIN0001_zps9c01d045.gifCHIN0100_zps02549215.gifTAIW0001_zps9a9075f1.gifVIET0001_zps0a49d4a7.gif

Look here: A Candle for Love and China Family Visa Forums for Chinese/American relationship,

Visa issues, and lots of info about the Guangzhou and Hong Kong consulate.

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My fiancee had her interview the other day and she told them that we met through her sister. They proceeded to take her to some kind of anti fraud unit department. The interviewed her over 4 times or so. Finally, the second day she was interviewed but was told that they're not the ones who approve the visa. So now I'm really confused. Where do we go from here? I mean, we have a solid relationship and it's definitely not based on fraud. I'm a little worried as to this whole process now? How long will it take? What does it encompass? Can someone please share some insights with me....

Thanks!

Anthony

Some insights:

http://oig.state.gov/documents/organization/104113.pdf

http://www.afsa.org/fsj/sept05/renzulli.pdf

http://www.mosquedalaw.com/IMM%20133.htm

http://www.asianjournal.com/data/PDF/2008_...14_SF_B%205.pdf

Fraud Prevention Unit (FPU) Fax: (+63) (2) 522-4803

Fax number: (02) 301-2005

E-mail: fpmmanila@state.gov

Postal Address: Fraud Prevention Unit, American Embassy Manila, Roxas Boulevard, Ermita, Manila 1001

Good luck.

Edited by sonomacountygal

Hokey Smoke!

Rocky: "Baby, are they still mad at us on VJ?"

Bullwinkle: "No, they are just confused."

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Filed: AOS (apr) Country: Philippines
Timeline

hi,there was a similar case before in VJ about the girl who met her husband through her aunt and she was taken to the Visa Fraud Unit. I don't know if she already receive her visa. as long as you can prove that you have a solid relationship then you have nothing to worry. i met my then fiance (now my husband) through my cousin but i was never questioned about it during the interview. maybe because we have been dating for over 3 years that time and that we are both filipinos. good luck and God bless you

"We know that all things work together for good to those who love God, to those who are the called according to His purpose" Romans 8:28

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Filed: AOS (pnd) Country: Philippines
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Well when I try to imagine what this Visa Fraud Unit office looks like, I start imagining an office with maybe 2 desks, and some old donuts sitting on a table somewhere. A guy in the back taking his midday nap, Meanwhile some bored VFU agents eating cheez doodles.... :lol: are at their desks watching a small TV in a corner of the office. One of them yawns and stretches....

I am guessing that someone has to go to the VFU office? Right? So every now and then someone gets made an example. I can imagine they need work.... :lol:

j/k

08-21-2008 Mailed I-129F Package (via USPS)

08-25-2008 NOA1 (This is the date on the I-797, did not recieve it in my mail til Aug 29)

12/18/2008 NOA2

12/24/2008 Received at NVC

01/05/2009 Received at USE Manila

01/07/2009 Scheduled Interview (1/21/09)

01/12/2009 Medical Appointment SLEC (Passed: Done by 1:30pm)

01/21/2009 Interview at U.S. Embassy - APPROVED!

02/13/2009 Visa Delivered

03/21/2009 Ann has arrived

AOS, EAD, AP, Petition

03/14/2011 AOS, EAD, AP, Petition mailed by Priority Mail through USPS

03/16/2011 Delivery Confirmation USPS

04/22/2011 NOA1 Emails(3) Received and check cashed (I-485, I-765, I-131)

04/29/2011 Check Cashed for I-130 Petition (We are petitioning our son, he is 13 yrs old)

05/02/2011 Biometric Appointment Letter for May 25 (But we will do a walk-in this week)

05/04/2011 Biometric Completed today.

05/14/2011 Email and Text of I131 Travel Document is APPROVED

05/14/2011 Email and Text of I765 Employment Authorization "Ordered Production of New Card Ordered"

05/16/2011 Email and Text and Rcv'd Appt Letter in the mail for June 16

05/19/2011 EAD card received in the mail today!!

06/16/2011 AOS Interview COMPLETED -SUCCESSFUL

06/17/2011 Email/Text Card Production - APPROVED

06/20/2011 Received SS card in the mail today

06/27/2011 Received Green Card in Hand today!

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Filed: K-1 Visa Country: Philippines
Timeline
WE TO WENT THROUGH THE F.P.U. INTERVIEW. WE GOT THE VISA TWO MONTHS SEVENTEEN DAYS LATER. THE ONLY INFO THEY WILL GIVE IS IT IS WITH THE OTHER UNIT. I HAD MY CONGRESSMAN INVOLVED EVER SINCE THE USCIS STAGE. HE WAS UNABLE TO HELP HERE. I CALLED THE EMBASSY SO OFTEN THAT LORRAINE BEGAN TO RECOGNIZE MY VOICE.

I SENT SEVERAL PACKAGES OF ADDITIONAL EVIDENCE. THEY DID NOT REQUEST, BUT I WAS THINKING OF ALL THAT I COULD DO. IF POSSIBLE YOU MAY CONSIDER ANOTHER VISIT. WE HAD WAY MORE THAN ENOUGH INITIAL EVIDENCE. I HAD SPENT OVER TWO MONTHS THERE ON TWO OCCASIONS. MAYBE RANDOM SELECTION, CAN'T SAY THOUGH....

GOOD LUCK :thumbs:

Wow, almost 3 months. How come they selected your fiancee for the FPU? Did you guys state having met through someone else as well? Well, it's pretty tough for me to make it there again especially because of my line of work, it's hard to get vacation time. I just don't know why they make it so hard to be with the one you love :-(

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Filed: K-1 Visa Country: Philippines
Timeline

The only thing i can guess is there was something in the packet or said in the interview that sent up a red flag, that caused them to contact the visa fraud unit and do extra interviews, I imagine they are going to do some more background checks and what ever else is protcol in these matters.

Radzney and Steven

first started talking online 2005

Flew to Davao May 2008

arrived May 17 2008 and we were engaged

Returned to USA June 1 2008

06/11/2008 sent in packet

06/16/2008 recieved NOA1

06/18/2008 bank shows check cleared

07/09/2008 touched

10/30/2008 approved Noa2

10/31/2008 touched

11/06/2008 hard copy of Noa2 arrived in mail

11/07/2008 case left NVC for Manila embassy

12/15/2008 passed medical yeppi

12/19/2008 set for interview

12/19/2008 approved at interview

12/30/2008 Visa Delievered

01/14/2009 Flight to USA

01/14/2009 POE SFO

02/13/2009 Purchased Marriage License

02/18/2009 Married

03/31/2009 Filed AOS, EAD,AP

04/09/2009 Check cashed for AOS

04/09/2009 NOA for AOS EAD and AP

04/27/2009 Biometrics

05/11/2009 Adjustment of Status Approval Notice

06/06/2009 Green Card Received

08/24/2009 First day at job

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Filed: K-1 Visa Country: Philippines
Timeline
The only thing i can guess is there was something in the packet or said in the interview that sent up a red flag, that caused them to contact the visa fraud unit and do extra interviews, I imagine they are going to do some more background checks and what ever else is protcol in these matters.

Well the only thing she said is that her sister introduced us and I guess that raised the flag. So I guess obviously that's the wrong thing to say at the interview.

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WE TO WENT THROUGH THE F.P.U. INTERVIEW. WE GOT THE VISA TWO MONTHS SEVENTEEN DAYS LATER. THE ONLY INFO THEY WILL GIVE IS IT IS WITH THE OTHER UNIT. I HAD MY CONGRESSMAN INVOLVED EVER SINCE THE USCIS STAGE. HE WAS UNABLE TO HELP HERE. I CALLED THE EMBASSY SO OFTEN THAT LORRAINE BEGAN TO RECOGNIZE MY VOICE.

I SENT SEVERAL PACKAGES OF ADDITIONAL EVIDENCE. THEY DID NOT REQUEST, BUT I WAS THINKING OF ALL THAT I COULD DO. IF POSSIBLE YOU MAY CONSIDER ANOTHER VISIT. WE HAD WAY MORE THAN ENOUGH INITIAL EVIDENCE. I HAD SPENT OVER TWO MONTHS THERE ON TWO OCCASIONS. MAYBE RANDOM SELECTION, CAN'T SAY THOUGH....

GOOD LUCK :thumbs:

Wow, almost 3 months. How come they selected your fiancee for the FPU? Did you guys state having met through someone else as well? Well, it's pretty tough for me to make it there again especially because of my line of work, it's hard to get vacation time. I just don't know why they make it so hard to be with the one you love :-(

Not fiancee, my wife. We have an age difference. I was working with my brother-inlaw.I met her mom and dad before I met her. All are red flags. However,our love is true.I had already set the date that I was leaving the U.S. to live with her...

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If you have a bona fide reationship, then you should be fine.

Probably because you meet thru a relative, and something else in your packet flagged you for the Fraud Unit.

youregonnalovemynutsf.jpg

"He always start the fire here in VJ thread and I believe all people will agree with me about it"

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Not fiancee, my wife. We have an age difference.

You should be ashamed of yourself :devil:

youregonnalovemynutsf.jpg

"He always start the fire here in VJ thread and I believe all people will agree with me about it"

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Filed: K-1 Visa Country: Philippines
Timeline
If you have a bona fide reationship, then you should be fine.

Probably because you meet thru a relative, and something else in your packet flagged you for the Fraud Unit.

Yeah I guess so... but we truly have a true relationship.. I mean, people meet they life partners in many different ways including through friends or family members. My brother himself met his wife through her sister. So I don't understand the big deal over that? Anyway, thanks for your comments! I noticed you're in Texas too, what part? Take care and congrats on your relationship!

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