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An investigator from U.S. Office Of Personnel Manehement Federal investigative services left a card on my door

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gelato Explorer

gelato   1

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Filed: IR-1/CR-1 Visa Timeline
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Sorry for asking this here but my husband is traveling and I do not know where to ask this. I returned home this afternoon and someone left a card on my door. It says something like this: It is necessary that I speak with you regarding an individual who is being considered for a position of trust with the U.S. Government. Your comments regarding this individual's fitness and suitability will be greatly appreciated. Wonder if it's legitimate? Should I open the door if he returns tomorrow. What could this be? P.S. It also says regarding your neighbors job. It does not have my name on it just my address resident. Please help. I am so panicky. :crying:

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spookyturtle
spookyturtle

They do the same thing here at VJ before someone is given a moderator position.

^_^
^_^

It is always ok for you to not open the door.

Anh map Grand Master

Anh map   2,098

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

It could be. Years ago I was called by an agency within the military because a former coworker was being considered for a security clearance and they were doing the background check.

Of course it could be a savvy private investigator or collection agent too.

If you are not sure of the person's credential ask for an ID and an office contact number. Then do some verification on your own.

I-864 Affidavit of Support FAQ -->> https://travel.state.gov/content/visas/en/immigrate/immigrant-process/documents/support/i-864-frequently-asked-questions.html

FOREIGN INCOME REPORTING & TAX FILING -->> https://www.irs.gov/publications/p54/ch01.html#en_US_2015_publink100047318

CALL THIS NUMBER TO ORDER IRS TAX TRANSCRIPTS >> 800-908-9946

PLEASE READ THE GUIDES -->> Link to Visa Journey Guides

MULTI ENTRY SPOUSE VISA TO VN -->>Link to Visa Exemption for Vietnamese Residents Overseas & Their Spouses

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ann and aties Enthusiast

ann and aties   9

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Filed: K-1 Visa Country: Cuba
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It is not mandatory for you to open the door - it says it would be greatly appreciated, so it is not something you HAVE to do. If you are worried in any way about it, just say no, it is a perfectly legitimate response when you are home alone. Frankly, I find it a bit strange someone left a card with that written on it.

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Kathryn41 Grand Master

Kathryn41   3,205

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Filed: Citizen (apr) Country: Canada
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It does sound like it could be legitimate though. I know our neighbour who is in the military notified us that we may be contacted by an investigator when he was being considered for a high security position asking about him and reassuring us that it was legitimate.

I'm moving this from Removal of Conditions forum to Off Topic as it doesn't appear to relate to a Removal of Conditions immigration situation.

“...Isn't it splendid to think of all the things there are to find out about? It just makes me feel glad to be alive--it's such an interesting world. It wouldn't be half so interesting if we knew all about everything, would it? There'd be no scope for imagination then, would there?”

.― Lucy Maude Montgomery, Anne of Green Gables

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Another Member of the VJ Fluffy Kitty Posse!

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aravis227 Proficient

aravis227   1

Posted
Filed: Lift. Cond. (apr) Country: Canada
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Definitely ask for the person's ID and credentials. However, it could be legitimate. Several years ago my mom had the sheriff's department knock on her door because one of her neighbor's grown children was being considered for a sheriff's position and they were checking up on his history with all of the people who had lived around him while he was a teenager/young adult (they even tracked down several who had moved away). So some agencies do check up on people like that.

See my timeline for my K-1 and AOS/EAD/AP details.

ROC

April 1, 2011-Packet sent, back to the grind!

April 2, 2011-USPS confirms delivery to CSC

April 18, 2011-Received biometrics letter

May 5, 2011-Biometrics appointment, quick and easy

June 16, 2011-Card production ordered!

June 24, 2011-Card received

CRW_7744web-1-1.jpg

My wonderful little family: Dennis, Andrea, and Malcolm

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thongd4me Experienced

thongd4me   69

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

I think this may answer your question:

OPM Link

02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

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Ban Hammer Grand Master

Ban Hammer   13,334

Posted
Filed: Citizen (apr) Country: Brazil
 Timeline
Posted

I think this may answer your question:

OPM Link

:thumbs: sounds like the op is a dcr, not a lcr.

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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thongd4me Experienced

thongd4me   69

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

:thumbs: sounds like the op is a dcr, not a lcr.

I searched Google, found nothing, then I went to the OPM site & searched:

Results for: dcrNo pages were found containing "dcr"

Results for: lcrNo pages were found containing "lcr"

:(

02/2003 - Met

08/24/09 I-129F; 09/02 NOA1; 10/14 NOA2; 11/24 interview; 11/30 K-1 VISA (92 d); 12/29 POE 12/31/09 Marriage

03/29/-04/06/10 - AOS sent/rcd; 04/13 NOA1; AOS 2 NBC

04/14 $1010 cashed; 04/19 NOA1

04/28 Biom.

06/16 EAD/AP

06/24 Infops; AP mail

06/28 EAD mail; travel 2 BKK; return 07/17

07/20/10 interview, 4d. b4 I-129F anniv. APPROVAL!*

08/02/10 GC

08/09/10 SSN

2012-05-16 Lifting Cond. - I-751 sent

2012-06-27 Biom,

2013-01-10 7 Mo, 2 Wks. & 5 days - 10 Yr. PR Card (no interview)

*2013-04-22 Apply for citizenship (if she desires at that time) 90 days prior to 3yr anniversary of P. Residence

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spookyturtle Grand Master

spookyturtle   9,465

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Timeline
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Its not just the military that does this. Some years ago a friend of mine applied for a position at a payroll processing firm (Paycheck, ADP - that kind of company) and he needed to provide character references and I had an investigator come by my place to talk to me about him.

They do the same thing here at VJ before someone is given a moderator position.

R.I.P Spooky 2004-2015

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gelato Explorer

gelato   1

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

I hear they got lost looking for Charles' farm in the backcountry. That's why his deputy to full promotion is still pending.

Thank you all. I asked my husband way before posting here. He has not applied for any government jobs. Will see if he shows up again. So it's ok for me to not open the door, yes?

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Ban Hammer Grand Master

Ban Hammer   13,334

Posted
Filed: Citizen (apr) Country: Brazil
 Timeline
Posted

I searched Google, found nothing, then I went to the OPM site & searched:

Results for: dcrNo pages were found containing "dcr"

Results for: lcrNo pages were found containing "lcr"

:(

:secret: developed character reference and listed character reference.

it's a phrase used within the community.

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

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