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andresbonifacio

Filipina linked to scams arrested in US

By andresbonifacio in Philippines

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andresbonifacio Enthusiast

andresbonifacio   7

Posted
Filed: Other Country: Philippines
 Timeline
Posted
http://globalnation.inquirer.net/news/breakingnews/view/20100628-278025/Filipina-linked-to-scams-arrested-in-US

11/05/09 - Sent I-130 for mother via snail mail

11/13/09 - Received NOA1

03/05/10 - Received NOA2

03/11/10 - Case entered into NVC system, MNL case # assigned

03/18/10 - Sent DS3032 via E-mail

03/24/10 - DS3032 entered into NVC system

03/25/10 - Received IV Fee bill by E-mail, PAID both IV and AOS Fees on-line

03/26/10 - AOS Bill showed as PAID (still waiting for 2009 Tax Transcript from IRS)

03/29/10 - IV Bill showed as PAID (still waiting for mother's documents from the Philippines)

04/09/10 - Sent AOS Package by snail mail

04/12/10 - NVC received AOS package

04/19/10 - Sent IV Package by snail mail

04/21/10 - NVC received IV package

04/28/10 - AOS accepted (received checklist re:IV package even if NVC received it already)

05/03/10 - Sign In FAILED!!!!!!!!!!!

05/05/10 - AVR message: "CASE COMPLETED ON 05/04/10"

05/12/10 - Received interview letter via e-mail

05/17-18/10 - Medical Exam

06/16/10 - Interview Appointment @ the Embassy (Canceled because of sputum and culture test, 2 months waiting)

08/05/10 - New Interview Appointment

08/07/10 - Visa delivered 2 days after interview

08/27/10 - LAX P.O.E.

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rheanick Proficient

rheanick   42

Posted
Filed: Lift. Cond. (pnd) Country: Philippines
 Timeline
Posted

one certified scammer! One way or another, justice will prevail.

K1 Process:

May 1, 2008 Submitted I-129F to CSC

May 8, 2008 Received by CSC

May 9, 2008 NOA1

May 18, 2008 Touched

October 9, 2008 RFE

October 28, 2008 RFE Reply

October 29, 2008 Touched

October 30, 2008 Touched

November 1, 2008 NOA2 (HardCopy)

November 11, 2008 Letter from NVC (Hardcopy)

November 14 & 17, 2008 Medical (Passed)

November 26, 2008 Interview (Passed)

December 5, 2008 Visa Received

December 23, 2008 US Entry (POE: Hawaii)

February 7, 2009 Private Wedding

AOS Process:

March 9, 2009 Mailed AOS Application via Express Mail (I-485, I-765, I-131)

March 10, 2009 USPS confirmed that AOS application was delivered and received in Chicago

March 18, 2009 Received NOA for AOS, EAD and AP

April 8, 2009 Biometrics Done

April 27, 2009 AP Approved

May 1, 2009 AP received in the mail

May 2, 2009 EAD card received in the mail

May 29, 2009 AOS interview (Approved)

June 29, 2009 GC received

ROC Process

March 1, 2011 Mailed I-175 Application via Express Mail

March 4 ,2011 NOA for I-175

April 05,2011 Biometrics [Early Biometrics March 22, 2011]

April 21,2011 Approval

April 27,2011 10 Year Green Card Received

Naturalization Process

March 6, 2012 Mailed N-400 Application via Express Mail

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april082010 Collaborator

april082010   3

Posted
Filed: AOS (apr) Country: Philippines
 Timeline
Posted

one certified scammer! One way or another, justice will prevail.

Glad she got caught.. People like her make bad reputation for the country and Filipinos.

Adjustment of Status

May 4, 2010 - Date Filed I-485,I-765,I-131

May 11, 2010 - NOA for I-485,I-765,I-131 May 17, 2010 - Biometrics appointment received in the mail

May 24, 2010 - Walk-in Biometrics successful (ASC Michigan City, IN)

June 1, 2010 - Case transferred to CSC

July 14, 2010 - EAD approved, for card production

July 19, 2010 - Received AP in the mail

July 21, 2010 - I-485 GC approved, for card production

July 26, 2010 - Welcome letter received

July 28, 2010 - EAD card received

July 31, 2010 - Greencard received

Removal of Conditions

May 7, 2012 - Date Filed I-751

May 9, 2012 - Date of NOA!

June 8, 2012 - Biometrics Schedule

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tallcoolone Experienced

tallcoolone   102

Posted
Filed: Lift. Cond. (apr) Country: Philippines
 Timeline
Posted

We have Illegal Mexican in the USA who do stuff worse than this daily with bringing in Illegals from Mexico and other countries south of the border, and Immigration and Law Enforcement turn a blind eye to them.

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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Darnell Grand Master

Darnell   8,478

Posted
Filed: IR-1/CR-1 Visa Country: China
 Timeline
Posted

Geez - I wonder why she 'got off' on the textbook scam in 1999 ? how frickin weird !

Glad she's in custody, you betcha !

Sometimes my language usage seems confusing - please feel free to 'read it twice', just in case !
Ya know, you can find the answer to your question with the advanced search tool, when using a PC? Ditch the handphone, come back later on a PC, and try again.

-=-=-=-=-=R E A D ! ! !=-=-=-=-=-

Whoa Nelly ! Want NVC Info? see http://www.visajourney.com/wiki/index.php/NVC_Process

Congratulations on your approval ! We All Applaud your accomplishment with Most Wonderful Kissies !

 

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Darnell Grand Master

Darnell   8,478

Posted
Filed: IR-1/CR-1 Visa Country: China
 Timeline
Posted

We have Illegal Mexican in the USA who do stuff worse than this daily with bringing in Illegals from Mexico and other countries south of the border, and Immigration and Law Enforcement turn a blind eye to them.

FWIW, 'Visa Service' Companies are big business in USA, even bigger overseas. IMO, the money to be made comes from ppl's ignorance. Ignorance can be cured, always. Mary Smith was a shark, waaaaaaaaaaaaaaay over the line, good to see her arrested.

The thing that I see, for the 'difference', though - is that this has nothing to do with illegal immigration, is different domain, entirely. These companies charge monies for preparing paperwork, mostly, and in some cases, handle STUDENT VISAS and college administrative stuff for admissions.

A good friend of mine in Indonesia ran a 'visa service' company for years - she was always 'within the law' - her biggest paychecks though, were from the Australian Universities, when she successfully placed an Indo National into school in Australia - usually about 5K in fees FROM THE UNIVERSITY itself. I always thought was strange, but business is business, ah ? Was all legal, as well.

But I digress. To find 'anyone' who is breaking the law, requires time and effort, with some hope of 'payoff of effort' after the arrest. Deporting EWI illegals seems to be too boring, IMO, for ICE to do it often, but a high profile case, such as Ms. Smith's, is great fodder, makes great headlines (Is ICE even involved, yet, btw ? )

grrr.

Sometimes my language usage seems confusing - please feel free to 'read it twice', just in case !
Ya know, you can find the answer to your question with the advanced search tool, when using a PC? Ditch the handphone, come back later on a PC, and try again.

-=-=-=-=-=R E A D ! ! !=-=-=-=-=-

Whoa Nelly ! Want NVC Info? see http://www.visajourney.com/wiki/index.php/NVC_Process

Congratulations on your approval ! We All Applaud your accomplishment with Most Wonderful Kissies !

 

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