Jump to content
jook

Reporting visa fraud

 Share

88 posts in this topic

Recommended Posts

Filed: AOS (apr) Country: Philippines
Timeline

At Long Last had a good suggestion above.

You know, after reading this post for a time it appears that no matter what you wish some sort of payback. You state: You have all kinds of information, payments, plane tickets fees. Report it to ICE/USCIS Agencies. They may or maynot look into this but I have an Idea they will and look into currant Petitions and Future Petitions for Conduct. I would suggest you do. I would also ask a Moderator to Erase your Timeline in Case of MAYBE a later Petition since this was a Fail Since 2008. I would'nt hold a grudge against that one specific woman/or the Country.

Caring and Love make us blind and don't see things accurately until its to late.

I would report this.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI

6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Australia
Timeline

I'm torn here. I can certainly appreciate why you'd want to call USCIS and the guy himself if you can figure out who he is. But, what then? She has him under her spell, are you so sure you're not going to get some blowback if you stick your nose into this? Is it worth it to you? You don't even know him, it would be different if this were your friend.

As for visa fraud, she'll just say she changed her mind. Prove she had malicious intent. People fall in love quickly and get married quickly (and their visas get approved). Do you think some overworked USCIS official is going to bother with a weak case like this? Call them about human trafficking, they'll get involved, but some alleged witch (I believe you, but they have a higher bar to meet) taking some guy for a ride isn't big enough fish to fry.

As NigeriaorBust said it depends on whether she was playing them both at the same time. It's likely that she was because the K1 is hardly a quick process. It's likely she was with this FL guy for a year AT LEAST. I would let USCIS know, and this guys knows, and let the chips fall where they may.

But you are right. She also has HIS info so he needs to protect himself in case she's a dangerous and tries to get back at him.

Link to comment
Share on other sites

Filed: K-1 Visa Country: Canada
Timeline

What visa fraud did she commit? She jilted you and took your money, shame on you, but maybe she intends to marry and stay with the FL guy!

There is nothing to report. You could tell your tale to USCIS but she didn't break any laws and only time will tell if she is trying to use this guy for immigration fraud;;;;;worst case she could sue you for slander if you are not correct.

I'd say cut your loses, forget about her and live your life and be more careful next time. Don't ever again violate any of the few cardinal rules about international dating.

I've recently learned, and you can check in the family section, that K-1's cannot adjust other than with original petitioner.

I-129F Sent : 2011-01-20

I-129F NOA1 : 2011-01-24

I-129F NOA2 : 2011-06-08

Packet 3 Received : 2011-07-02

Packet 3 Sent : 2011-07-03

Packet 4 Received : 2011-07-21

Interview Date : 2011-08-24

Interview Result :Approved!

POE: 2011-09-12

Married: 2011-09-30

AOS filed: 2011-10-17

NOA1: 2011-10-25

Biometrics Appt: 2011-11-09

Case transferred to CSC: 2011-12-23

EAD approval: 2011-12-28

Husband secretly pulled I-864 thus cancelling I-485 application 2012-05-10

F22zm4.png[/center]

Link to comment
Share on other sites

Filed: AOS (apr) Country: Philippines
Timeline

I've recently learned, and you can check in the family section, that K-1's cannot adjust other than with original petitioner.

Look Closely Gabbi. It is a CONFUSING Subject. I understand what your saying but: Look at the OP's Timeline. There is nothing indicated that a Petiion was ever Filed but the OP States he paid for everything and a Plane Ticket as well, Something is not correct here. You don't send money for a plane ticket much less a VISA FEE. Medical, Cemonar and other related Fees without any mention of the Petitioner... Therefore, the more I read this post the more I 'am wary of it's validity. Whats more, the interview had to be focused on the man from Florida and not the OP. I don't find this post believable no more and spilled milk. I don't believe it. Sorry OP.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI

6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

Link to comment
Share on other sites

Filed: AOS (apr) Country: Philippines
Timeline

Look Closely Gabbi. It is a CONFUSING Subject. I understand what your saying but: Look at the OP's Timeline. There is nothing indicated that a Petiion was ever Filed but the OP States he paid for everything and a Plane Ticket as well, Something is not correct here. You don't send money for a plane ticket much less a VISA FEE. Medical, Cemonar and other related Fees without any mention of the Petitioner... Therefore, the more I read this post the more I 'am wary of it's validity. Whats more, the interview had to be focused on the man from Florida and not the OP. I don't find this post believable no more and spilled milk. I don't believe it. Sorry OP.

Her K-1 Visa described who she was going to Marry and it was'nt you.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI

6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Nigeria
Timeline

So if the Visa states someone's name other than you.then i suppose u knew the florida guy all along.

Why didnt u file for her,since u had visited

Service Center : Vermont Service Center
Consulate : Nigeria
I-129F Sent : 2011-06-08
I-129F NOA1 : 2011-06-17
I-129F RFE(s) : No RFE
RFE Reply(s) : No RFE
I-129F NOA2 : 2011-09-27
Interview: 2nd Week of January

Immigrant Visa rescheduled for second week of February 2012

Visa Refused on Immigration Purpose February 2013

We Got Married and Filed Spouse Visa

dancin5hr.gif Visa Approved in May 2013dancin5hr.gif

POE was Easy in June 2013

USA Citizen July 2016

Who cares to know how long My Visajourney was???

SSN Arrives on 07/01/2013

492
498
Link to comment
Share on other sites

Filed: Citizen (apr) Country: Belarus
Timeline

You take UKR and I will take Belarus. Don't know why so many guys go to Asia when there are these great women in RUB ! ( sure some one will answer this for me) :whistle:

Link to comment
Share on other sites

Filed: Other Timeline

I don't see how this is an immigration issue at all.

Colombian scammer fishes for guy to send her money. About 99% of men immediate realize that this means a scam, but that 1% is willing to send thousands of dollars via Western Union (2nd. hint with a sledgehammer) to the scammer. This has nothing to do with immigration, but with education and the lack of common sense of a guy who got a few expensive private lessons.

Next time you want to get laid, call a professional or go to a bar and spend a few thousand dollars there on some mighty fine Lady. If you're looking for a wife, step away from the computer.

Edited by Brother Hesekiel

There is no room in this country for hyphenated Americanism. When I refer to hyphenated Americans, I do not refer to naturalized Americans. Some of the very best Americans I have ever known were naturalized Americans, Americans born abroad. But a hyphenated American is not an American at all . . . . The one absolutely certain way of bringing this nation to ruin, of preventing all possibility of its continuing to be a nation at all, would be to permit it to become a tangle of squabbling nationalities, an intricate knot of German-Americans, Irish-Americans, English-Americans, French-Americans, Scandinavian-Americans or Italian-Americans, each preserving its separate nationality, each at heart feeling more sympathy with Europeans of that nationality, than with the other citizens of the American Republic . . . . There is no such thing as a hyphenated American who is a good American. The only man who is a good American is the man who is an American and nothing else.

President Teddy Roosevelt on Columbus Day 1915

Link to comment
Share on other sites

Filed: Timeline

You take UKR and I will take Belarus. Don't know why so many guys go to Asia when there are these great women in RUB ! ( sure some one will answer this for me) :whistle:

Shorter and less body hair.

Link to comment
Share on other sites

Filed: AOS (apr) Country: Philippines
Timeline

So if the Visa states someone's name other than you.then i suppose u knew the florida guy all along.

Why didnt u file for her,since u had visited

Exactly. 2008 and never sent a 129-F. Well, women don't wait forever

I don't see how this is an immigration issue at all.

Colombian scammer fishes for guy to send her money. About 99% of men immediate realize that this means a scam, but that 1% is willing to send thousands of dollars via Western Union (2nd. hint with a sledgehammer) to the scammer. This has nothing to do with immigration, but with education and the lack of common sense of a guy who got a few expensive private lessons.

Next time you want to get laid, call a professional or go to a bar and spend a few thousand dollars there on some mighty fine Lady. If you're looking for a wife, step away from the computer.

Hahahhhahaaaa.. Mav will Love that. Now, I will have to explain.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI

6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

Link to comment
Share on other sites

Filed: Timeline

At Long Last had a good suggestion above.

You know, after reading this post for a time it appears that no matter what you wish some sort of payback. You state: You have all kinds of information, payments, plane tickets fees. Report it to ICE/USCIS Agencies. They may or maynot look into this but I have an Idea they will and look into currant Petitions and Future Petitions for Conduct. I would suggest you do. I would also ask a Moderator to Erase your Timeline in Case of MAYBE a later Petition since this was a Fail Since 2008. I would'nt hold a grudge against that one specific woman/or the Country.

Caring and Love make us blind and don't see things accurately until its to late.

I would report this.

As for her having my personal info other than DOB, that's a negative, thank God. Yes, I have to admit I do want some retribution though not in the form of money. I'd love to be able to send both sisters home. The depth of the duplicity is what gets me. She had her entire family playing along with her including her kids, which is about the lowest thing I can think of. AS I mentioned early on, her 20 year old sister married a gringo a year ago. Even though he's ugly and in his 50s, it seems to be the real deal, but what do I know? I met them both in Colombia as well as here. We had dinner! In a private conversation with the sister's husband, he told me he knew the woman was for real and I had nothing to worry about. However, he knew the truth all along. I phoned him the other day just to ask why he bullshitted. He laughed at me! These kinds of things make you wanna rip people's thingies off. I know this is not a first time thing. Putting 2 and 2 together, I believe she did or tried to pull a scam on a guy in Chicago. And there were probably others.

I know the fiance's name and that they live in Miami. That's it for now. But I have some other info that might lead to getting a phone number and address.

Can someone advise exactly what department in USCIS to call and how I should approach them?

Link to comment
Share on other sites

Profile shows country as Columbia yet Timeline shows Consulate as Armenia :whistle:

K-1
NOA1 Nov 25th 2011
NOA2 May 30th 2012 (not a typo, 187 days no RFE)
Left NVC Jun 18th 2012
Medical Jun 28th 2012
Pkt 3 sent Jul 3rd 2012
Pkt 3 rec Jul 9th 2012 (sent before received)
Pkt 4 rec Jul 30th 2012
Interview Jul 30th 2012 (refused for lack of ongoing relationship evidence)
Approved Oct 5th 2012
Visa delivered Oct 10th 2012
POE JFK-NYC Nov 28th 2012
Married Dec 24th 2012

AOS
Package sent Jan 30th 2013
NOA1 Feb 6th 2013
Biometrics Mar 4th 2013
EAD/AP card in production Apr 5th 2013
EAD/AP card in mail Apr 11th 2013
EAD/AP card arrived Apr 13th 2013
SS card arrived Apr 19th 2013

AOS approved Sept 19th 2013 (no interview)

ROC

Package sent Sept 13th 2015

NOA1 Sept 15th 2015

Extension Letter 1yr Sept 15th 2015

Biometrics Oct 15th 2015

RFE Jul 11th 2016

Infopass 1yr extension Aug 26th 2016

RFE response Sept 30th 2016

Interview Mar 15th 2017


"You are lucky we are busy today, we are trying to clear this area, otherwise I wouldn't let you in" - Atlanta CBP Securing America's Borders

Link to comment
Share on other sites

Filed: AOS (apr) Country: Philippines
Timeline

As for her having my personal info other than DOB, that's a negative, thank God. Yes, I have to admit I do want some retribution though not in the form of money. I'd love to be able to send both sisters home. The depth of the duplicity is what gets me. She had her entire family playing along with her including her kids, which is about the lowest thing I can think of. AS I mentioned early on, her 20 year old sister married a gringo a year ago. Even though he's ugly and in his 50s, it seems to be the real deal, but what do I know? I met them both in Colombia as well as here. We had dinner! In a private conversation with the sister's husband, he told me he knew the woman was for real and I had nothing to worry about. However, he knew the truth all along. I phoned him the other day just to ask why he bullshitted. He laughed at me! These kinds of things make you wanna rip people's thingies off. I know this is not a first time thing. Putting 2 and 2 together, I believe she did or tried to pull a scam on a guy in Chicago. And there were probably others.

I know the fiance's name and that they live in Miami. That's it for now. But I have some other info that might lead to getting a phone number and address.

Can someone advise exactly what department in USCIS to call and how I should approach them?

Just get over it. Members here will be apologitic at first and then reserch and watch what you say. You need to move on.

I don't have an address but heres the phone number.

TIM/MAV K1-JOURNEY
3/27/2007....We first met on myspace
1/30/10 ......My Honey proposed
8/15/10 ......He visit Philippines(2wks) & met my family
12/17/10 ....USCIS received the Filed I-129F for K1-visa
12/21/10 ....Received hard copy,NOA1
5/25/11.......Received RFE
6/09/11.......NOA2 approved
12/07/11.....Visa fee paid at BPI

6/11/13.......2nd visa fee payment
7/10-11/13.. Medical Exam completed@St.Lukes Clinic
1/15-16/14.. 2nd Medical exam updated
1/21/14...... k1 interview-Visa Approved
.....................................................................
8/29/14...... Submitted AOS application
10/03/14.....Biometrics
01/07/15.....Received my EAD card

01/31/15..... I got my SSN from the mail

04/20/15......AOS Interview - Approved :star:

4/24/15 .......Got the Driving Permit Card

4/30/15 .......Green Card Received :) (Exp.4/20/17)

http://youtu.be/BVf45EcdFwQ

Link to comment
Share on other sites

Filed: K-1 Visa Country: Armenia
Timeline

As for her having my personal info other than DOB, that's a negative, thank God. Yes, I have to admit I do want some retribution though not in the form of money. I'd love to be able to send both sisters home. The depth of the duplicity is what gets me. She had her entire family playing along with her including her kids, which is about the lowest thing I can think of. AS I mentioned early on, her 20 year old sister married a gringo a year ago. Even though he's ugly and in his 50s, it seems to be the real deal, but what do I know? I met them both in Colombia as well as here. We had dinner! In a private conversation with the sister's husband, he told me he knew the woman was for real and I had nothing to worry about. However, he knew the truth all along. I phoned him the other day just to ask why he bullshitted. He laughed at me! These kinds of things make you wanna rip people's thingies off. I know this is not a first time thing. Putting 2 and 2 together, I believe she did or tried to pull a scam on a guy in Chicago. And there were probably others.

I know the fiance's name and that they live in Miami. That's it for now. But I have some other info that might lead to getting a phone number and address.

Can someone advise exactly what department in USCIS to call and how I should approach them?

Now it's just not her, it's also her sister. Sounds like you want to be a one man wrecking crew and get USCIS to do some of the work for you. Well, go ahead and knock yourself out, but I am beginning to wonder who really did wrong here. If you are the good guy in this story, you're going to be sadly disappointed when you learn the feds didn't kick the doors down and haul them away in the middle of the night at gunpoint. Move on already.

Link to comment
Share on other sites

Shorter and less body hair.

OMG, I'm laughing like crazy :rofl: :rofl: :rofl:

My Art and Handmade Gifts

10. 10. 2008 - sent the petition

10. 16. 2008 - NOA1

04. 10. 2009 - sent letters to senators and asked for help

04. 17. 2009 - service request

04. 20. 2009 - filled senator's form which we got from him

04. 30. 2009 - another senator called us up

05. 04. 2009 - NOA2

05. 08. 2009 - NVC

06. 16. 2009 - interview (8 months since NOA1) passed

07. 03. 2009 - leaving for Texas. Go Rangers

07. 25. 2009 - officially married

08. 28. 2009 - AOS process started

09. 08. 2009 - NOA1

09. 30. 2009 - AP approved

10. 02. 2009 - I485 was forwarded to California, yay!

10. 13. 2009 - biometrics

10. 13. 2009 - EAD production was ordered

01. 04. 2010 - AOS approved

Done till Oct 2011!

11. 11. 2011 - I 751 filed

11. 16. 2011 - NOA1

12. 16. 2011 - Biometrics

04. 16. 2012 - ROC Approved

10. 10. 2012 - N 400 filed

10. 15. 2012 - NOA1

11. 15. 2012 - Biometrics

12. 04. 2012 - In line for the interview

01. 14. 2013 - Interview

01. 25. 2013 - Oath ceremony

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...