I129 Fiance approval- fraud

[rosettig 0]

Fiance arrived in May and we only had 3 months (90) days to marry. Things change, I fell that I had no feelings for him and he knew this before he came to Texas. I left my home 2 days before the expiration date on his visa which was July 6, 2014. He used without to communicate possibly with his 1 ex-wife who lives in Michigan and that is where I am told he is. I had waited so long for him to get approved and once he did it became a reality but things had changed by then. I realized and felt this was more of a convenience way (package to America) because of hiw behavior. He acted like a slave, working and working in my house, yet i told him to help but not to over do it and i do not know if he meant well or because he knew he was going to get something of it. My guess is that he had other plans after coming here, it is obvious he did because why Michigan. Also, I already send his 2nd marriage certificate to the Moroccan consulate. During his biographic 325 A, he only put 1 marriage who was P (American lady), then he met J (America woman) and married her too. He only reported to the one.

Obviously his plan was always to come to American no matter at what cost. His name is A, he is 32 age wise. He knew his plan all along, he knew his purpose was to stay here in American. I was told there was nothing I could do except report that we didn't get married and that's that. I guess he is planning on getting married to her although he cannot get visa.. Does anyone where where I can email his 2nd marriage certification to prove that he in fact did marry this American lady in Morocco.

Edited September 14, 2014 by Penguin_ie

[KayDeeCee 4,893]

~ Moved from Introducing our Members to Effects of Major Family Changes on Immigration Benefits | 3 duplicate topics removed ~

[Penguin_ie 5,993]

**** Post edited to remove personal information ******

From the blurb at the bottom of each VJ page:

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.

[BraveAmnay 56]

why care about his plans?!!! Do as they asked you do,report that you didn't get married.that is all

[NigeriaorBust 4,087]

Using the links at the bottom of the pages, report that you did not marry the K1 recipient and send in what ever evidence you have of his lies to immigration and his behavior that indicates fraud.

[rosettig 0]

It is not about caring what his plans are or were, it is about the unethical things he did. For example, he would call my own friends without me knowing. Going into my labtop (would stay at home by himself) and searching for my private affairs. Saying things he never meant and so forth, but it is useless to comment every single thing that made me change my mind, it is about doing the right thing. Anyhow, thank your for input...

Edited September 15, 2014 by rosettig

[Ebunoluwa 6,136]

Fiance arrived in May and we only had 3 months (90) days to marry. Things change, I fell that I had no feelings for him and he knew this before he came to Texas. I left my home 2 days before the expiration date on his visa which was July 6, 2014. He used without to communicate possibly with his 1 ex-wife who lives in Michigan and that is where I am told he is. I had waited so long for him to get approved and once he did it became a reality but things had changed by then. I realized and felt this was more of a convenience way (package to America) because of hiw behavior. He acted like a slave, working and working in my house, yet i told him to help but not to over do it and i do not know if he meant well or because he knew he was going to get something of it. My guess is that he had other plans after coming here, it is obvious he did because why Michigan. Also, I already send his 2nd marriage certificate to the Moroccan consulate. During his biographic 325 A, he only put 1 marriage who was P (American lady), then he met J (America woman) and married her too. He only reported to the one.

Obviously his plan was always to come to American no matter at what cost. His name is A, he is 32 age wise. He knew his plan all along, he knew his purpose was to stay here in American. I was told there was nothing I could do except report that we didn't get married and that's that. I guess he is planning on getting married to her although he cannot get visa.. Does anyone where where I can email his 2nd marriage certification to prove that he in fact did marry this American lady in Morocco.

Of course you only had 90 days and you knew that.

If you have no feelings for him then why did you allow him to move in with you ?

He acted like a slave ? Seriously ? Perhaps he just couldn't please you with anything ?

You seem very confused, you say you don't know, then you guess and in the next sentence it all swings to 'obvious'.

You knew he did not fill out the forms correctly a long time ago, why bother with it now when you passivley went along with it before ?

This is one of the most confusing "he scammed me posts" I have ever read.

Your story is full of holes.

[NancyNguyen 1,657]

Another troller

[JE57 239]

While what the OP wrote is not entirely clear it is apparent that she is somewhat distraught. I think her post shows a level of distress that shows she is not thinking clearly and is confused. Let's try to see, as a community how we can support her and not criticize her. Let's look at a few of the things in the story:

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OP states that before he left his home country that she made him aware that her feelings for him had changed.. We would assume at that point already had a visa in his passport and would be likely able to use that to enter the USA. If his intent was simply to get a ticket to the USA then he was under no obligation to go to her place. So if we accept that OP is right an there is underlying fraud then we need to think what his intention was in order to best help OP.

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That said clearly OP needs to report that she did not get married but she may want to put together a more compelling story to protect herself.

Further I would urge OP make sure that any such narrative that she writes be well organized and reviewed by one or more 'impartial' people so that she is able to present a factual account rather than an emotional one.

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Not to scare the OP but is it possible that the reason he worked 'like a slave' and came to see you in the first place and looked thru your private stuff is because he was trying to build a case against you for domestic violence on emotional grounds?

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Has he done anything that could be considered abusive to you? (Not advising you to make anything up but if there is anything legitimate report that to the police)

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You say you left your home July 6th, two days before his Visa expired. BUT... that he entered in May. So we can assume that he had until July 6th to enter the USA and then until sometime in Aug to legally remain (3 months in which to marry you from his entry in May). This would all imply that he had time to spend in your house by himself for some period of time. Based on this I'd recommend you change locks, and change all of your passwords, Go to your banks and have new credit cards issued and sign up for a credit monitoring service for the next year. If he is as bad as you imply then you need to take concrete steps to protect yourself.

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As far as he is concerned I'd suggest other than reporting to ICE that you did not marry him and that he is therefore in the USA illegally that you let the other stuff go.

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As for his fate. I would not worry about it as long as he is not a threat to you. Maybe Karma will get him, maybe it won't. But you will remain a victim of his deceit as long as your continue to try to force Karma's hand. Protect yourself and move on and be Thankful that you didn't go thru with the wedding.

[Ebunoluwa 6,136]

How is she a victim of deceit if she lives with him in her house for several months KNOWING SHE HAD NO FEELINGS FOR HIM before he even came ?

Knowing she was not going to go through with a marriage though she wrote a letter of intent ? Why even let him in her house ?
That is an accomplice on paper and off paper.

Sick and tired of petitioners making bad choices and then blaming it all on the beneficiary and crying fraud over every damn thing.

Time to be accountable for her own actions and inform USCIS that she didn't get married and move on. Period. End of story.

[Kathryn41 3,205]

For your own protection and peace of mind, since he did have unlimited access to a lot of your personal information and you really don't know what he was able or not able to access even if he didn't get your PIN, do follow up JE57's good advice to go to your bank and change all of your personal information - passwords, security, etc. You may even want to consider opening up a new account and transferring all of your funds there then closing out the ones he may have been able to access. Definitely change the locks (the locks can usually be tumbled and then re-keyed). Do a credit report with all 3 credit reporting agencies - if he had access to your SSN he may try to open accounts or obtain credit using that - and then consider putting a credit freeze on your credit which means he would not be able to use your identity or personal information to gain credit.

As Penguin noted, notify ICE about what has happened. You can also send the 2nd marriage certificate to USCIS - you could send it to the same address you submitted the I-129f petition and ask them to forward it to the proper location. (If some other member has a better address suggestion, I am sure they will post it). In your cover letter also detail what has happened and be sure to include his A number so they can match everything up to his file.

I'm sorry this has happened to you. I am sure, knowing then what you know now, you would have done things differently but, as they say, hindsight is 20/20.

Good luck to you.

Edited September 16, 2014 by Kathryn41

[Ontarkie 14,193]

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