what if you know someone is using fake dcouments

[SuperDuper! 230]

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.

IOW, Crazy Sister is telling y'all to PUT 'EM ON ICE.

[Chica Yeyé 41]

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.

IOW, Crazy Sister is telling y'all to PUT 'EM ON ICE.

you know it!

[Dakine 26]

I know it has been a long time since i have been on here but I couldn't think of anywhere else to go to try to get the information I am looking for.....I know if you read my old posts I was getting used by my ex and lied to everyway possible the last straw that i had with her was when she told me that the name she was using was not hers and that she got all fake birthcertificates and passport (we went to china for a vacation) Now I found out she is doing the same thing to another guy.....how do I report this to the correct authorities it is obvious that she is hiding something and is just trying to use people to get here!!!! should I just mind my buisness and forget about it or should i try to contact iscis ? Thank you all for your help and advise .......And just for the people that might remember be you were all correct but i was to pig headed and stubborn to listen to your advice!!!!!....I am happy now and you all have been great to me and my new fiancee here .....hopefully we will be together soon .....and I found out what the true filipino woman is like not all about money and just love ........of coarse i have another sign on here now because i was to embarrassed about the past

No harm! No foul! Move on with your life.

On second thought if she's found a way to get in the US illegally as a terrorist might do I'd turn her in.

[chinese_mutt 11]

Unless she is trying to obtain visa or is already here you can't report her to ICE, ICE have no jurisdiction against her. You can report her to local Phil authorities for falsification of public document (birthcert) and fraudulent activities - 'modus operandi' (maybe not sure). I say, move on if she's not yet here or applying visa. Don't let her drag you down into her miserable existence. Good luck

[charlie&pam 1]

Unless she is trying to obtain visa or is already here you can't report her to ICE, ICE have no jurisdiction against her. You can report her to local Phil authorities for falsification of public document (birthcert) and fraudulent activities - 'modus operandi' (maybe not sure). I say, move on if she's not yet here or applying visa. Don't let her drag you down into her miserable existence. Good luck

I have talked to the op through pm he stated that he did talk to ICE and they were very thankful!!!...He did give them all her information from correct year of birth to all activities......what happened is she was married young and her hubby left and took off and she doesnt want to go through anullment so she got fake bc and has gotten pssport ....she did get this guy to start to pay for the K1 like she did to the op ....but we dont buy the story of her hubby not being around because he was sending money allthe time and she never showed up for her appointment at St. lukes so she brings this to the brink then breaks it off ....from what op found out this is the 3rd guy that he knows of possibly a fourth!!!

[Jasman0717 9]

Report suspicious activity

Toll free: 1-866-DHS-2-ICE

http://www.ice.gov/about/contact.htm

** Unless am missing something - topic is more "General Immigration Related Discussion" (not Regional/Philippines); moving thread there.

[chinese_mutt 11]

Unless she is trying to obtain visa or is already here you can't report her to ICE, ICE have no jurisdiction against her. You can report her to local Phil authorities for falsification of public document (birthcert) and fraudulent activities - 'modus operandi' (maybe not sure). I say, move on if she's not yet here or applying visa. Don't let her drag you down into her miserable existence. Good luck

I have talked to the op through pm he stated that he did talk to ICE and they were very thankful!!!...He did give them all her information from correct year of birth to all activities......what happened is she was married young and her hubby left and took off and she doesnt want to go through anullment so she got fake bc and has gotten pssport ....she did get this guy to start to pay for the K1 like she did to the op ....but we dont buy the story of her hubby not being around because he was sending money allthe time and she never showed up for her appointment at St. lukes so she brings this to the brink then breaks it off ....from what op found out this is the 3rd guy that he knows of possibly a fourth!!!

Oh IC, well the OP didn't say anything whether this lady has pending visa application or not. I said if she has not filed for any type of VISA then the ICE will have no jurisdiction. Since you confirmed that there is a pending K1 filed for her, then yes of course ICE will be happy to hear any fraud on her part. Sorry I'm not privy to your PMs with the OP.

Edited December 1, 2009 by chinese_mutt

[Darnell 8,479]

There's an ICE contact at the bottom of every page of the VJ portal -

scroll down - find the fine print - it's IN THERE.

IMO - Contact ICE.

USCIS also has a VISA FRAUD / Prevention unit - you can contact them as well - usually a liason staffer at each embassy, as well as various locations across the USA.