Jump to content
physiocrat23

Reporting Fraud/ Withdrawl of Sponsorship

 Share

13 posts in this topic

Recommended Posts

Filed: Country: Peru
Timeline

Hello all,

I was just wondering if anyone knew the USCIS address in U.S.A. I need to write to to notify them that I withdraw my sponsorship , K-1 Visa sponsor, married for six months and I discovered that her only goal was to come here and get a job, i.e. sham marriage. Is there an Immigration Fraud department?

Thank you for any recommendation.

Link to comment
Share on other sites

Filed: Timeline

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.

Read at the bottom of the page...

Kez

Link to comment
Share on other sites

Filed: Citizen (apr) Country: China
Timeline

A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

OUR TIME LINE Please do a timeline it helps us all, thanks.

Is now a US Citizen immigration completed Jan 12, 2012.

1428954228.1592.1755425389.png

CHIN0001_zps9c01d045.gifCHIN0100_zps02549215.gifTAIW0001_zps9a9075f1.gifVIET0001_zps0a49d4a7.gif

Look here: A Candle for Love and China Family Visa Forums for Chinese/American relationship,

Visa issues, and lots of info about the Guangzhou and Hong Kong consulate.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Brazil
Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Charles, do you have a photographic memory or are you really an elephant? :jest:

Married on 11/21/06 in her hometown city Tumauini located in the Isabela province (Republic of the Philippines)

I-129 Timeline

12/12/06 - Mailed I-129 package to Chicago Service Center

12/14/06 - Received by Chicago Service Center

12/18/06 - NOA1 notice date from Missouri (NBC)

12/21/06 - NOA1 received in mail

12/27, 12/29, 12/31 - Touches

01/06/07 - Transfered to California Service Center

01/11/07 - Arrived at California Service Center

1/12, 1/16, 1/17, 2/6 - Touches

02/06/07 - NOA2 from California Service Center

02/11/07 - Received NOA2 in mail

02/15/07 - Arrived at the NVC - MNL case # assigned

02/20/07 - Sent to US Embassy in Manila

02/26/07 - Received at Embassy

03/30/07 - Packet 4 received

05/09/07 - Medical scheduled (did early)

05/16/07 - Interview

05/23/07 - Visa Delivered

05/25/07 - POE in Newark, NJ

I-130 Timeline

11/27/06 - Mailed I-130 package to Texas Service Center

11/29/06 - Package received by Texas Service Center

12/06/06 - NOA1 notice date from California Service Center

12/09/06 - Touch

12/11/06 - NOA1 received in mail

02/06/07 - NOA2 from California Service Center

02/11/07 - Received NOA2 in mail (I-130 held at CSC)

--------------------

Pinoy Info Forum - For the members of Asawa.org in diaspora

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Brazil
Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Charles, do you have a photographic memory or are you really an elephant? :jest:

yes.

actually, i just check the person's profile to see what they've written as i am very suspicious of profiles that have just a few posts and i like to check them to get a feel for how genuine they are. this one seemed just a bit off the wall due to the only two threads it made. just my opinion :)

Edited by charlesandnessa

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Link to comment
Share on other sites

Filed: K-3 Visa Country: Philippines
Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Charles, do you have a photographic memory or are you really an elephant? :jest:

yes.

actually, i just check the person's profile to see what they've written as i am very suspicious of profiles that have just a few posts and i like to check them to get a feel for how genuine they are. this one seemed just a bit off the wall due to the only two threads it made. just my opinion :)

Your opinion was spot on here. :thumbs:

Married on 11/21/06 in her hometown city Tumauini located in the Isabela province (Republic of the Philippines)

I-129 Timeline

12/12/06 - Mailed I-129 package to Chicago Service Center

12/14/06 - Received by Chicago Service Center

12/18/06 - NOA1 notice date from Missouri (NBC)

12/21/06 - NOA1 received in mail

12/27, 12/29, 12/31 - Touches

01/06/07 - Transfered to California Service Center

01/11/07 - Arrived at California Service Center

1/12, 1/16, 1/17, 2/6 - Touches

02/06/07 - NOA2 from California Service Center

02/11/07 - Received NOA2 in mail

02/15/07 - Arrived at the NVC - MNL case # assigned

02/20/07 - Sent to US Embassy in Manila

02/26/07 - Received at Embassy

03/30/07 - Packet 4 received

05/09/07 - Medical scheduled (did early)

05/16/07 - Interview

05/23/07 - Visa Delivered

05/25/07 - POE in Newark, NJ

I-130 Timeline

11/27/06 - Mailed I-130 package to Texas Service Center

11/29/06 - Package received by Texas Service Center

12/06/06 - NOA1 notice date from California Service Center

12/09/06 - Touch

12/11/06 - NOA1 received in mail

02/06/07 - NOA2 from California Service Center

02/11/07 - Received NOA2 in mail (I-130 held at CSC)

--------------------

Pinoy Info Forum - For the members of Asawa.org in diaspora

Link to comment
Share on other sites

Filed: Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Odd. Why odd?

"diaddie mermaid"

You can 'catch' me on here and on FBI.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Brazil
Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Odd. Why odd?

odd in that he wants to withdraw his sponsorship almost a year after that one post. odd in that this trouble appeared almost a year ago and the op was apparently heading towards divorce then. odd that in this post the op refers to being married for 6 months, just like the post almost a year ago.

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Link to comment
Share on other sites

Filed: Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Odd. Why odd?

odd in that he wants to withdraw his sponsorship almost a year after that one post. odd in that this trouble appeared almost a year ago and the op was apparently heading towards divorce then. odd that in this post the op refers to being married for 6 months, just like the post almost a year ago.

I think you're being a bit to literal. Benefit of the doubt, eh?

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Brazil
Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Odd. Why odd?

odd in that he wants to withdraw his sponsorship almost a year after that one post. odd in that this trouble appeared almost a year ago and the op was apparently heading towards divorce then. odd that in this post the op refers to being married for 6 months, just like the post almost a year ago.

I think you're being a bit to literal. Benefit of the doubt, eh?

actually, it's probably me being too suspicious. :D

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Link to comment
Share on other sites

Filed: Timeline
A few things:

Does she have Green Card? Have you filed for AOS?

http://www.ice.gov/about/contact.htm

certainly an odd post, coming almost a year after this one

"Divorce imminent, been through the ringer"

http://www.visajourney.com/forums/index.ph...mp;#entry213260

Odd. Why odd?

odd in that he wants to withdraw his sponsorship almost a year after that one post. odd in that this trouble appeared almost a year ago and the op was apparently heading towards divorce then. odd that in this post the op refers to being married for 6 months, just like the post almost a year ago.

I don't find it odd that someone would reflect on the events over the course of a year before coming to some more clear decision as to an alien's prime motivation. When one is faced with information that belies the very existence of that which we take as customary to marriage, it takes time to process and time to come to a conclusion. Or rather, let's say it is wise to take time to make certain that we are operating on fact rather than on suspicion. I don't find it odd, having faced such an event, for an individual to refer to the marriage in terms of how long it lasted before certain motivations first came to light. In this case, I believe the OP was merely suggesting that the marriage was only 6 months old before certin signs began to show.

"diaddie mermaid"

You can 'catch' me on here and on FBI.

Link to comment
Share on other sites

  • 2 weeks later...
Filed: K-3 Visa Country: Philippines
Timeline

Wow! So sorry to hear that you got used lik that. We all fear that even though we dont talk about it much here. Praying you get this sorted out.

Rob and Melinda

I-129F

Filed New I-129F form with IMBRA June 19, 2006

NOA 1 June 26, 2006

Touched July 3, 2006

I-129F Approved by E mail August 21, 2006, Just 63 Days

NOA 2 for I-129F Received in the Mail August 26th, 2006

I-129F at NVC

Case Number assigned at NVC August 29, 2006 MNL2006XXXXXXXXX

NVC sends the I-129F to the Manila Embassy August 29th, 2006

Embassy in Manila Receives I-129F August 31st, 2006

Packet 4 Received by Melinda from Manila Embassy October 1, 2006

Interview at Us Embassy Manila, October 18, 2006

Visa Approved! Interview Completed.

Visa Delivered by DELBROS October 28th, 2006

October 30, 2006 Arrived back in LAX with Melinda, were going to Disneyland!!!

November 6th, 2006, Melinda and I are back home in Winslow Arizona loving Life!

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...