Application under fraud investigation

[rdiaz1970 0]

I had asked the congressman to check on my file since there was not response on the update of our file. It took the US Embassy in Algiers 1 month and a half to respond to them. The file had been put in AP after it was approved in the interview. So we wonder why it was put there and yesterday I received a letter from the congressman that our file was under fraud investigation. My hear felt to pieces to read this because our relationship is not fraudulent. I don't know for what reasons they are basing this investigation and thinking that is fraud. We had given them so much proof of bona fide...we talk everyday for hrs...and text him everyday...i see him in skype all the time...I have only visited once and i me his family and i spent two weeks in their home...I cannot go back since one of my daughters is sick with lupus and diabetes and lately she has been sick...so i sent a letter stating that...they didnt say that they needed more proof but they said fraud!! that is a really awful statement...i wish i knew why...

Does any one have any idea why would they put our file under fraud investigation? Please..someone give me something..cause I am so confused on what its happening!!

[dwheels76 5,468]

I had asked the congressman to check on my file since there was not response on the update of our file. It took the US Embassy in Algiers 1 month and a half to respond to them. The file had been put in AP after it was approved in the interview. So we wonder why it was put there and yesterday I received a letter from the congressman that our file was under fraud investigation. My hear felt to pieces to read this because our relationship is not fraudulent. I don't know for what reasons they are basing this investigation and thinking that is fraud. We had given them so much proof of bona fide...we talk everyday for hrs...and text him everyday...i see him in skype all the time...I have only visited once and i me his family and i spent two weeks in their home...I cannot go back since one of my daughters is sick with lupus and diabetes and lately she has been sick...so i sent a letter stating that...they didnt say that they needed more proof but they said fraud!! that is a really awful statement...i wish i knew why...

Does any one have any idea why would they put our file under fraud investigation? Please..someone give me something..cause I am so confused on what its happening!!

Sorry to hear that. Fraud can mean a bunch of things. Whether it be he has been petitioned befre or you have petitioned others. False names. He is married. If its fraud it usually means they are sending out field agents to inquire maybe. But fraud for immigration can be a broad stroke and many things. Sorry.

[rdiaz1970 0]

Thank you!! He had told me that he had never married, never had another person ask for him, and I havent either...that its why its so confusing to me...if he had..he wouldnt even try to do this cause he knows they were going to see it anyways..so it wouldnt make any sense for him to tell me lies if he knew they would know anyways...I did was marrried before and i petitioned him but he was already in Houston...we got married and i fixed his papers...but later we got separated and divorced last year...I even filed for divorced before I met him...so i dont think that would even be considered as fraud...its very strange to me..I dont know if I should try to send them an email and ask if they can give me more info on what is going on..they probably wont..but it would be worth a try.

Anyways, thank you for the info...Have a blessed day!

[dwheels76 5,468]

Thank you!! He had told me that he had never married, never had another person ask for him, and I havent either...that its why its so confusing to me...if he had..he wouldnt even try to do this cause he knows they were going to see it anyways..so it wouldnt make any sense for him to tell me lies if he knew they would know anyways...I did was marrried before and i petitioned him but he was already in Houston...we got married and i fixed his papers...but later we got separated and divorced last year...I even filed for divorced before I met him...so i dont think that would even be considered as fraud...its very strange to me..I dont know if I should try to send them an email and ask if they can give me more info on what is going on..they probably wont..but it would be worth a try.

Anyways, thank you for the info...Have a blessed day!

Okay when you say "fixed his papers" explain please? Also this was your ex right? You say you divorced last year but you filed before you meet him. Were you divorced before you were a couple? And are you sure papers were filed and all that on time? Only reason why I ask is that I have seen wheer parties havesigjed divorced papers and one or the othere forgot or didn't file thus leaving them still married and a big mess. Og course I am sure that would have been detected long before an interview. Usually fraud also is on the beneficiaries end.

I would send that email and try to get as much info as you can fast before they send back. And also call and email your congress person and or Seneator and ask for therir help. Sometimes you can stop that petition at embassy and request a second interview. It may require you flyin in u never know but its time to be moving. Its friday late afternoon get those calls and emails in now.

[rdiaz1970 0]

I mean my ex was not a resident when i met him. But he had been living here for a few years with his family. So when I say I fixed his papers that means that I submitted papers so he could be legal here since we got married and after a few years we got an interview an he got his papers as resident... i filed for my divorced in November of 2010 and I met him online on December 2010. We got engaged later in June.... My papers were filed correctly...I had an attorney and i went to court and it was signed by the judge...so an original copy was sent to the embassy. i had been separated from my ex for more than6 years before i filed for divorce...so i would not think that it would be that. would it?

[Peter_Pan 661]

Sounds suspicious to me. So you've petitioned not one but two Arab men so far. You're either a victim, or part of the scam system.

[amykathleen2005 441]

Sounds suspicious to me. So you've petitioned not one but two Arab men so far. You're either a victim, or part of the scam system.

When did the OP state she petitioned two Arab men?

[rdiaz1970 0]

I never said in any way that I had petitioned two Arab men!! Haha! My ex is from Central America and he had been living here in Texas for a while...he is not ARAB!! I had 3 kids by my ex...and if I was doing any kind of scam with my ex..why in the world would I have 3 kids with him? Wouldnt that be cruel to have a child to suffer from a divorce situation? that would have been cruel...and more than that..why would I do such thing when that goes against my believes...when my purpose in life is to do the right things in Gods eyes? He watches everything I do so why would i do something like that? No...not scam or anything suspicious about that...I know I am doing all the way its supposed to be...I emailed the embassy and ask for more information about this investigation and that I am willing to provide any additional information that they need to prove to them that this relationship is real and even that if I have to go there again..I will do it if necessary. I also asked for second interview...so I hope they will answer me soon...I will be contacting the Senator also about this...but I do know that all is in Gods hands and He knows our hearts and our intentions...so I will do what I have to do and leave the rest to Him..

[rdiaz1970 0]

Received letter from Senator and the only thing they said was that the United States Department of State (DOS) just informed him that the legth of time for additional AP varies from case to case and it cannot be waived...which I was just hoping to know why it was under investigation..not for the time but for the reason..so I guess I will just have to wait and see what they will say because am still waiting on the Embassy to respond my email requesting more info and asking for a second interview...its on God's hands now.

[Marina and Wayne 2]

Sorry, but embassy will not answer you until end of investigation. Send now a lettre with explications, give them all possible evidences of your relationship, all you wrote here adresse to embassy, a sincere big lettre. All you hope for your future together, why is importante for you.

[rdiaz1970 0]

Thank you! I will do my best to reassure them our love.