Jump to content
Jaminzel

Fraud???

 Share

26 posts in this topic

Recommended Posts

Filed: Country: Philippines
Timeline
The least I expected that would be asked from me are the money remittances but it was one of those the pre-screener asked first.LOL. So that could be a plus in a way.LOL.

Good luck!

Hi All Rights Reserved,

I'll try to bring everything we can, I hope it's not too much.

Thanks, Ben

K-1 VISA

Jan/10/08 - I-129f submitted

Jan/24/08 - RFE (incorrect amount sent)

Feb/01/08 - correct amount sent

Feb/06/08 - NOA1 received

Jul /03/08 - RFE (Evidence of meeting)

Jul /17/08 - visa stamped page sent

Aug/14/08 - NOA2 Approved!!!

Sep/22/08 - Medical (pending sputum)

Sep/29/08 - 3 days sputum collection

Oct/02/08 - interview (to be re-sched. by saint luke)

Dec/08/08 - medical Approved!!!

Dec/22/08 - interview APPROVED!!! YAHOOOO!!!

Jan/01/09 - visa in hand!!!

Jan/14/09 - Arrived on U.S.A ( Idaho)

Jan/21/09 - married!!!

------------------------------------

AOS

2009/02/09 - Filed AOS

2009/02/17 - NOA

2009/03/06 - Biometrics

2009/05/05 - Interview PASSED!

Link to comment
Share on other sites

Filed: Country: Philippines
Timeline
What kind of trouble can we expect to receive? If anyone could give us any advice it would be more than greatly appreciated, this has been eating away at us for a very long time.

Thanks,

Ben

As long as there is a bona fide relationship, there is nothing wrong with your case. The other posters have already said that it will be in your favor. IMO, the real trouble I foresee is the further strained relationship with you and your brother. I hope you'll also be able to work that out.

Hi Jose Rizal,

I think I can find it in my heart to forgive him, but the trust will be gone.

Thanks, Ben

K-1 VISA

Jan/10/08 - I-129f submitted

Jan/24/08 - RFE (incorrect amount sent)

Feb/01/08 - correct amount sent

Feb/06/08 - NOA1 received

Jul /03/08 - RFE (Evidence of meeting)

Jul /17/08 - visa stamped page sent

Aug/14/08 - NOA2 Approved!!!

Sep/22/08 - Medical (pending sputum)

Sep/29/08 - 3 days sputum collection

Oct/02/08 - interview (to be re-sched. by saint luke)

Dec/08/08 - medical Approved!!!

Dec/22/08 - interview APPROVED!!! YAHOOOO!!!

Jan/01/09 - visa in hand!!!

Jan/14/09 - Arrived on U.S.A ( Idaho)

Jan/21/09 - married!!!

------------------------------------

AOS

2009/02/09 - Filed AOS

2009/02/17 - NOA

2009/03/06 - Biometrics

2009/05/05 - Interview PASSED!

Link to comment
Share on other sites

Filed: Country: Philippines
Timeline
Ditto on everyone else's statements. Your brother can not have any say in these things. Let him make a fool out of himself for trying to turn the tables. He'll realize or probably already realized he's talking to a wall. :) Enjoy and gloat over his disappointments. LOL

Hi Happy dancer,

Yea, he certainly has issues with anger, I'm certain this is not the first time his temper has cost him.

Thanks, Ben

K-1 VISA

Jan/10/08 - I-129f submitted

Jan/24/08 - RFE (incorrect amount sent)

Feb/01/08 - correct amount sent

Feb/06/08 - NOA1 received

Jul /03/08 - RFE (Evidence of meeting)

Jul /17/08 - visa stamped page sent

Aug/14/08 - NOA2 Approved!!!

Sep/22/08 - Medical (pending sputum)

Sep/29/08 - 3 days sputum collection

Oct/02/08 - interview (to be re-sched. by saint luke)

Dec/08/08 - medical Approved!!!

Dec/22/08 - interview APPROVED!!! YAHOOOO!!!

Jan/01/09 - visa in hand!!!

Jan/14/09 - Arrived on U.S.A ( Idaho)

Jan/21/09 - married!!!

------------------------------------

AOS

2009/02/09 - Filed AOS

2009/02/17 - NOA

2009/03/06 - Biometrics

2009/05/05 - Interview PASSED!

Link to comment
Share on other sites

Filed: Country: Philippines
Timeline
same to me pre-screener asked money remittances, Western union and money gram and have many of remittances lol

Hi Lady 23,

I'll have her take all the receipts, she never throws anything away, she's awesome!

Thanks, Ben

K-1 VISA

Jan/10/08 - I-129f submitted

Jan/24/08 - RFE (incorrect amount sent)

Feb/01/08 - correct amount sent

Feb/06/08 - NOA1 received

Jul /03/08 - RFE (Evidence of meeting)

Jul /17/08 - visa stamped page sent

Aug/14/08 - NOA2 Approved!!!

Sep/22/08 - Medical (pending sputum)

Sep/29/08 - 3 days sputum collection

Oct/02/08 - interview (to be re-sched. by saint luke)

Dec/08/08 - medical Approved!!!

Dec/22/08 - interview APPROVED!!! YAHOOOO!!!

Jan/01/09 - visa in hand!!!

Jan/14/09 - Arrived on U.S.A ( Idaho)

Jan/21/09 - married!!!

------------------------------------

AOS

2009/02/09 - Filed AOS

2009/02/17 - NOA

2009/03/06 - Biometrics

2009/05/05 - Interview PASSED!

Link to comment
Share on other sites

Filed: Country: Philippines
Timeline
Actually he is doing you a favor. You just need to prove that the relationship is real. Same thing happened to me.. it's funny :) Not a family member but the X wife. So much of the threat that i got and continually spying on me ( iba talaga ang ganda ng pinay,hahahaha) ..I end up thinking who would listen to the X wife? I am now in the process of my conditional GC. Crossing my fingers with no interview because it was transferred to CSC.

As what others said.. don't worry! Assure her it's not a mess as long as you two are in a real commitment no one can ruin.

Hi Blue Kiss 24,

Some say it's not good to bring too much evidence, but I am going to bring all we can.

Thanks, Ben

K-1 VISA

Jan/10/08 - I-129f submitted

Jan/24/08 - RFE (incorrect amount sent)

Feb/01/08 - correct amount sent

Feb/06/08 - NOA1 received

Jul /03/08 - RFE (Evidence of meeting)

Jul /17/08 - visa stamped page sent

Aug/14/08 - NOA2 Approved!!!

Sep/22/08 - Medical (pending sputum)

Sep/29/08 - 3 days sputum collection

Oct/02/08 - interview (to be re-sched. by saint luke)

Dec/08/08 - medical Approved!!!

Dec/22/08 - interview APPROVED!!! YAHOOOO!!!

Jan/01/09 - visa in hand!!!

Jan/14/09 - Arrived on U.S.A ( Idaho)

Jan/21/09 - married!!!

------------------------------------

AOS

2009/02/09 - Filed AOS

2009/02/17 - NOA

2009/03/06 - Biometrics

2009/05/05 - Interview PASSED!

Link to comment
Share on other sites

Why don't threat your brother you'll sue him for scamming you? :lol: We'll see how he likes it. Anyway, don't worry about his threat unless if he holds strong evidence against your fiancee.

lawsuit? :huh: seems you've already learned the American way. :P:lol:

US Embassy Manila website. bringing your spouse/fiancee to USA

http://manila.usembassy.gov/wwwh3204.html

Link to comment
Share on other sites

Why don't threat your brother you'll sue him for scamming you? :lol: We'll see how he likes it. Anyway, don't worry about his threat unless if he holds strong evidence against your fiancee.

lawsuit? :huh: seems you've already learned the American way. :P:lol:

Why not? I like this rule "Eye for an eye, tooth for a tooth" or you like this rule "I do it to you before you can do to me?"

Edited by SJ
Link to comment
Share on other sites

  • 4 months later...
Filed: K-1 Visa Country: Philippines
Timeline

Hey good this thread is around...was wondering about the money remittances and if it will negatively affect my fiance's chance for a K1/interview... guess not ^^ good to know ^_^

"One moment of patience may ward off great disaster. One moment of impatience may ruin a whole life."

Service Center : California Service Center

Consulate : Manilla, Philipines

I-129F NOA1 : Oct 3, 2008

...

Interview for AOS: approved on Dec 16, 2009

Greencard received: January 4, 2010

Link to comment
Share on other sites

Relax, if he really did file.. jus explain your side of the story. And tell them you've tried to reconcile with your brother to no avail.

If need be, print your email correspondence that went unreplied.

Link to comment
Share on other sites

Hi VJ People,

I have an unusual situation here, my brother found out that I was sending my fiance money, after had warned me not to, so he Emailed me and told me that he was going to notify both embassies in the Philippines of this, I have repeatedly tried to contact him to find out if he was only bluffing, but he refuses to return my Emails. Well, here it is about a year later and we are about to go to our interview in Manila, and on top of all the normal stress from the setbacks we've experienced, we are about to find out If he actually did carry out his threat. What kind of accusations could he have made?, What kind of trouble can we expect to receive? If anyone could give us any advice it would be more than greatly appreciated, this has been eating away at us for a very long time.

Thanks,

Ben

Edited by Raeka

I-130 Application

09-06-2007 - Sent the I-130

01-02-2008 - Recieved NOA1

05-01-2008 - NOA2 approved!

05-09-2008 - Recieved hard copy of NOA2

05-16-2008 - Recieved the AOS Fee Bill with Manila Case number

05-18-2008 - Sent Choice of Agent via email

07-29-2008 - Recieved IV bill from the mail

09-10-2008 - Paid the I864 bill and IV bill

09-16-2008 - NVC mailed the Instruction packet agent to my hubby

09-28-2008 - Received hard copy of the instruction packet agent

09-29-2008 - Received the I864 packet

03-02-2009 - Hubby sent the I864 and DS230 to NVC

03-06-2009 - NVC received I-864, under review

03-10-2009 - NVC received DS230, under review

03-13-2009 - I-864 complete, still reviewing the DS230

03-19-2009 - Under NVC final review, the operator told me that i need to redo my DS230

03-23-2009 - CASE COMPLETE!!!

03-25-2009 - GOT A MAY 7 INTERVIEW!!!

03-26-2009 - received appointment letter from NVC through email

03-31-2009 - 1st day Medical

04-01-2009 - 2nd day Medical. PASSED!

04-02-2009 - NVC sent docs to USEM

05-07-2009 - USEM Interview.. VISA APPROVED!!!

05-12-2009 - Finally got my VISA!!!

05-27-2009 - Flight to OK

.png

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...