Jump to content
ariesgirl

fraud unit asked more documents

 Share

13 posts in this topic

Recommended Posts

Filed: K-3 Visa Country: Philippines
Timeline

i called the Fraud unit, and they somehow interviewed me over the phone, then asked some more documents that support my answers. I was asked to provide the hotel receipt and folio from the hotel we stayed during our honeymoon, bank remittances, more letters, my bank statements, old cedula, voters affidavit, SSS/Philhealth/Pagibig contributions, company ID, Certificate of tax withheld, his certificate of visa extension and certificate of travel from the immigration. I will call them back once i completed those papers. Is there anyone undergo same procedure? Are they going to give me schedule for my next interview?

_______________________________________________________________

09-24-2008: I-130 sent

10-01-2008: I-130 NOA1

10- -2008: I-129F sent

11-01-2008: I-129F NOA1

01-21-2009: I-129F NOA2

01-23-2009: I-130 approved

02-07-2009: received letter from NVC - Choice of Agent and Address form.

02-23-2009: USEM Interview for k3 (but case forwarded to FPU)

03-02-2009: called FPU for the listing of additional requirements

03-12-2009: returned to FPU, submitted documents and had an interview.

03-15-2009: received an email from NVC - bill to agent $400 processing fee and paid it

03-26-2009: done with the fraud unit

03-30-2009: recieved the instruction packet for CR-1

05-09-2009: visa received

05-12-2009: my flight to Sacramento California

Link to comment
Share on other sites

Filed: AOS (apr) Country: Jordan
Timeline

Good Luck!

Im rooting for you :)

I know that doesnt answer your question :blush:

Lisa

"you fondle my trigger then you blame my gun"

Timeline: 13 month long journey from filing to visa in hand

If you were lucky and got an approval and reunion with your loved one rather quickly; Please refrain from telling people who waited 6+ months just to get out of a service center to "chill out" or to "stop whining" It's insensitive,and unecessary. Once you walk a mile in their shoes you will understand and be heard.

Thanks!

Link to comment
Share on other sites

i called the Fraud unit, and they somehow interviewed me over the phone, then asked some more documents that support my answers. I was asked to provide the hotel receipt and folio from the hotel we stayed during our honeymoon, bank remittances, more letters, my bank statements, old cedula, voters affidavit, SSS/Philhealth/Pagibig contributions, company ID, Certificate of tax withheld, his certificate of visa extension and certificate of travel from the immigration. I will call them back once i completed those papers. Is there anyone undergo same procedure? Are they going to give me schedule for my next interview?

Ariesgirl, May i ask you, why did they ask you for this information?

I hope you get this all resolved very soon and good news.

Truly happy!!!

New life, new adventures, and a new attitude.

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline
i called the Fraud unit, and they somehow interviewed me over the phone, then asked some more documents that support my answers. I was asked to provide the hotel receipt and folio from the hotel we stayed during our honeymoon, bank remittances, more letters, my bank statements, old cedula, voters affidavit, SSS/Philhealth/Pagibig contributions, company ID, Certificate of tax withheld, his certificate of visa extension and certificate of travel from the immigration. I will call them back once i completed those papers. Is there anyone undergo same procedure? Are they going to give me schedule for my next interview?

Ariesgirl, May i ask you, why did they ask you for this information?

I hope you get this all resolved very soon and good news.

I have previous topic "my k3 application forwarded to Fraud unit". It was because of the age gap issue that's why after my first interview my papers was forwarded to fraud unit.

_______________________________________________________________

09-24-2008: I-130 sent

10-01-2008: I-130 NOA1

10- -2008: I-129F sent

11-01-2008: I-129F NOA1

01-21-2009: I-129F NOA2

01-23-2009: I-130 approved

02-07-2009: received letter from NVC - Choice of Agent and Address form.

02-23-2009: USEM Interview for k3 (but case forwarded to FPU)

03-02-2009: called FPU for the listing of additional requirements

03-12-2009: returned to FPU, submitted documents and had an interview.

03-15-2009: received an email from NVC - bill to agent $400 processing fee and paid it

03-26-2009: done with the fraud unit

03-30-2009: recieved the instruction packet for CR-1

05-09-2009: visa received

05-12-2009: my flight to Sacramento California

Link to comment
Share on other sites

i called the Fraud unit, and they somehow interviewed me over the phone, then asked some more documents that support my answers. I was asked to provide the hotel receipt and folio from the hotel we stayed during our honeymoon, bank remittances, more letters, my bank statements, old cedula, voters affidavit, SSS/Philhealth/Pagibig contributions, company ID, Certificate of tax withheld, his certificate of visa extension and certificate of travel from the immigration. I will call them back once i completed those papers. Is there anyone undergo same procedure? Are they going to give me schedule for my next interview?

Ariesgirl, May i ask you, why did they ask you for this information?

I hope you get this all resolved very soon and good news.

I have previous topic "my k3 application forwarded to Fraud unit". It was because of the age gap issue that's why after my first interview my papers was forwarded to fraud unit.

Im sorry, that really stinks. I prey all goes well for you and him. Best wishes and hope your together soon!!!!

Truly happy!!!

New life, new adventures, and a new attitude.

Link to comment
Share on other sites

Filed: K-3 Visa Country: Colombia
Timeline

Ariesgirl,

Since they are asking for more evidence, that probably means they are giving you the opportunity to prove that your relationship is legit, which I would take as a good sign. They are looking for proof of a real marrige and evidence of fraud. If they accept what you give them as valid proof of a real relationship, you should receive either your visa or at least another interview. Although both of my parents were US citizens, they were 30 years apart when I was born (dad was 68, mom was 38) and I have a sister a year younger. True love doesn't care about age! I pray that God blesses you both in this process.

Rick

RickD

http://www.freebizfromhome.com

If you really want things to change, you actually have to DO something!

Link to comment
Share on other sites

Ariesgirl,

Since they are asking for more evidence, that probably means they are giving you the opportunity to prove that your relationship is legit, which I would take as a good sign. They are looking for proof of a real marrige and evidence of fraud. If they accept what you give them as valid proof of a real relationship, you should receive either your visa or at least another interview. Although both of my parents were US citizens, they were 30 years apart when I was born (dad was 68, mom was 38) and I have a sister a year younger. True love doesn't care about age! I pray that God blesses you both in this process.

Rick

Not to butt in, but RickD is right!!!!!!!!!!!! So very right. Its a good thing, so please cheer up, it is not over, they want more info.

My heart goes out to you, this process is rough, and when this happens, it kills the spirit. Sending you my best wishes!!!! (F)(F)(F)

My mom was older too, by 10 years, and Im, well, 8 years older then my hubby. But he acts older then me, lol. Best wishes!!!

Truly happy!!!

New life, new adventures, and a new attitude.

Link to comment
Share on other sites

Filed: Citizen (pnd) Country: India
Timeline

Hang in there Ariesgirl, just give them what they want as proof. You will get through this!!!

The Journey Home
04/27/2009 - POE at JFK (Quick and Easy!!!!)
05/07/2009 - Applied for SSN
05/09/2009 - Welcome Letter Received
05/14/2009 - SSN Received
05/11/2009 - GC Production Ordered
06/12/2009 - GC Production Ordered (AGAIN ?!?!?!)
06/19/2009 - Alien Registration Approval notice email
06/22/2009 - 2 Year Green Card Received!!!!!!

Naturalization
02/06/2013 - Application Sent
02/13/2013 - NOA (Priority Date Feb 8th)
02/13/2013 - Biometrics Appt. Letter Received
02/21/2013 - Early Bio Appt. (Original March 15th)
02/26/2013 - Place Inline for Interview

04/24/2013 - Interview scheduled

05/31/2013 - Interview - Recommended for Approval

XX/XX/2013 - Oath Ceremony

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline

Thank you for all your post and encouragement. I will call the embassy this afternoon to inform that I have completed all my documents. I will keep you update. Hope everything will go well. God bless!

_______________________________________________________________

09-24-2008: I-130 sent

10-01-2008: I-130 NOA1

10- -2008: I-129F sent

11-01-2008: I-129F NOA1

01-21-2009: I-129F NOA2

01-23-2009: I-130 approved

02-07-2009: received letter from NVC - Choice of Agent and Address form.

02-23-2009: USEM Interview for k3 (but case forwarded to FPU)

03-02-2009: called FPU for the listing of additional requirements

03-12-2009: returned to FPU, submitted documents and had an interview.

03-15-2009: received an email from NVC - bill to agent $400 processing fee and paid it

03-26-2009: done with the fraud unit

03-30-2009: recieved the instruction packet for CR-1

05-09-2009: visa received

05-12-2009: my flight to Sacramento California

Link to comment
Share on other sites

Filed: AOS (apr) Country: Philippines
Timeline

Ariesgirl,

You have same situation as piscesgirl to submit another documents. I wish you will be approved .Good luck!!

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

Adjustment of Status ( I-485) and Advance Parole

Jan.6,2010- Mailed to South Dearborn Chicago via Fedex overnight delivery

Jan.7,2010- AOS packet received signed by Chyba

Jan.10,2010- Notice receipt from USCIS

Jan.13,2010- check has been cashed

Jan.14,2010- NOA1 received (hard copy)

Jan.23,2010- Biometrics Appt.received in the mail dated Jan.14,2010

Feb. 1, 2010- Biometrics appointment at 8a.m.

Feb.9,2010 - touched

March 2,2010- AP approved

March 9,2010- Hard copy received

March 12, 2010- I-485 receipt notice for interview

March 18,2010- received letter for initial interview

April 19, 2010- 8 :15 A.M INTERVIEW DATE ( APPROVED 5min.Interview)

APRIL 20, 2010- USCIS website updated card production ordered

url=http://www.weddingcountdown.com]

79bur3yi21.png

[/url]

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

We met online became good friends , fell in love and got married..

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline
Ariesgirl,

You have same situation as piscesgirl to submit another documents. I wish you will be approved .Good luck!!

I have completed all the additional requirements but I was told to call back again on monday :crying:

_______________________________________________________________

09-24-2008: I-130 sent

10-01-2008: I-130 NOA1

10- -2008: I-129F sent

11-01-2008: I-129F NOA1

01-21-2009: I-129F NOA2

01-23-2009: I-130 approved

02-07-2009: received letter from NVC - Choice of Agent and Address form.

02-23-2009: USEM Interview for k3 (but case forwarded to FPU)

03-02-2009: called FPU for the listing of additional requirements

03-12-2009: returned to FPU, submitted documents and had an interview.

03-15-2009: received an email from NVC - bill to agent $400 processing fee and paid it

03-26-2009: done with the fraud unit

03-30-2009: recieved the instruction packet for CR-1

05-09-2009: visa received

05-12-2009: my flight to Sacramento California

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline
Ariesgirl,

You have same situation as piscesgirl to submit another documents. I wish you will be approved .Good luck!!

I have completed all the additional requirements but I was told to call back again on monday :crying:

That's fine relax my dear call again next week, more patience hang in there...good luck

EAD APPLICATION:

2009-01-10 ----- E-filed EAD Application

2009-01-20 ------NOA1 Receipt Notice

2009-01-22 ------Biometrics appointment recieved by mail

2009-02-11-------Biometrics Date (done smoothly)

2009-4-15 -------- EAD Approved

2009-4-24 -------- EAD Received by mail ( yyyeeeeessssss)

5bmhyctuim6.png

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline

I just called the fraud unit and they scheduled me to submit all the documents on thursday , what should I expect? Am i going to be interviewed by another CO?

_______________________________________________________________

09-24-2008: I-130 sent

10-01-2008: I-130 NOA1

10- -2008: I-129F sent

11-01-2008: I-129F NOA1

01-21-2009: I-129F NOA2

01-23-2009: I-130 approved

02-07-2009: received letter from NVC - Choice of Agent and Address form.

02-23-2009: USEM Interview for k3 (but case forwarded to FPU)

03-02-2009: called FPU for the listing of additional requirements

03-12-2009: returned to FPU, submitted documents and had an interview.

03-15-2009: received an email from NVC - bill to agent $400 processing fee and paid it

03-26-2009: done with the fraud unit

03-30-2009: recieved the instruction packet for CR-1

05-09-2009: visa received

05-12-2009: my flight to Sacramento California

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...