Will Money Transfer Receipt will lead me to Refusal on K-1

[Mohsin786 23]

hey guys i need to ask that i have alot of online Money Transfer from my US citizen Fiancee i have all

the copies of receipt in my inbox i never sent money to my fiancee she is the one who sent me do you think

showing the receipt can doubt the consular Fraudulent i'm so scared lately i have read the post some one got

denied so i don't wanna take a chance your help will be a Favor thank you

[Afrikan Queen 11]

I have mixed feelings about it. In high fraud countries it may look fraudulent but at the same time it also shows supporting evidence. You say you have a lot of transfers, perhaps just submit a few of them. Hope I helped.

[AKSinghSingh79 143]

Hi,

Because you are dealing with Pakistan I think that submitting western union receipts by themselves would be a bad idea. However, if you have some other proof such as email exchanges showing your fiancee and you discussing the transfer and why she is sending you money (i.e. to help with some of the document fees associated with the K-1) then I think those would be good to include.

[Mohsin786 23]

thanks for your reply she never sent me money through western union it was through online transfer coming direct to my account through third party and 2009 utill now i have alot of transactions so i don't wanna take a risk so that's y i just wanted to get some help except that i have my engagement Album random pics of 4 trips

to london dubai pakistan and bangkok i have emails chat logs call logs post office receipts Money transfer receipt tickets and hotel receipts with boarding passes we have aggregated sufficient evidences everything is ok i was just scared of Money transfer receipt

[AKSinghSingh79 143]

thanks for your reply she never sent me money through western union it was through online transfer coming direct to my account through third party and 2009 utill now i have alot of transactions so i don't wanna take a risk so that's y i just wanted to get some help except that i have my engagement Album random pics of 4 trips

to london dubai pakistan and bangkok i have emails chat logs call logs post office receipts Money transfer receipt tickets and hotel receipts with boarding passes we have aggregated sufficient evidences everything is ok i was just scared of Money transfer receipt

Sorry, I just assumed it was Western Union. You don't have to submit them all. Just submit relevant ones where you have the additional proof to back up your claims.

Good luck!

[Love Eth 14]

I doubt it is a good idea to include a money transfer from the beneficiary to the petitioner. It looks that the beneficiary is paying for the visa and this is also happening from Pakistan, which is a high risk country. Just sit and think. If some one told you this story, what is the first thing that comes to your mind? Easy to answer. You were getting paid to process the visa. Those people who sit at the embassy might think the same way. Probably, you might not be denied, but you will end up in a lengthy AP.

Good luck

[Gary and Alla 3,694]

hey guys i need to ask that i have alot of online Money Transfer from my US citizen Fiancee i have all

the copies of receipt in my inbox i never sent money to my fiancee she is the one who sent me do you think

showing the receipt can doubt the consular Fraudulent i'm so scared lately i have read the post some one got

denied so i don't wanna take a chance your help will be a Favor thank you

Depends on the consulate and yours is a difficult one. In some consulates it is a MAJOR red flag. In others it makes no difference. I do not know of any where it is a BENEFIT for fiance(e) visas. Ask other people that have used your consulate

[Winning23 25]

As Pakistan is flagged as a 'high risk' country by DHS, money transfers should be fully documents by your petitioner to you and vice versa. Communication via email showing the purpose of the money transfer should be documented if ever questions arise.

There's isn't anything wrong w/ using Western Union, as long as you keep receipt, and make sure the funds come directly from petitioner, else, it raises red flag. This is my understanding when I discussed w/ an lawyer in the US. Wiring money to PK thru. 3rd party is not really suggested..

[Mohsin786 23]

Thanks everyone for your Response but looking at everyone's comments i don't wanna take a Risk either to be

AP or any mistake so beside that i have accumulated alot of Evidences we arranged a Proper Engagement with

family friends and colleagues in the Album and alot more evidences so i dont need to worry to include it

Thanks

[Mohsin786 23]

Thanks everyone for your Response but looking at everyone's comments i don't wanna take a Risk either to be

AP or any mistake so beside that i have accumulated alot of Evidences we arranged a Proper Engagement with

family friends and colleagues in the Album and alot more evidences so i dont need to worry to include it

Thanks