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davelowell123

Discovered fraud 2 weeks into K1 marriage- annulment, vawa? (split)

By davelowell123 in Effects of Major Family Changes on Immigration Benefits

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milimelo Veteran

milimelo   4,487

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Filed: Citizen (apr) Country: Bosnia-Herzegovina
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I'd go the local congressman or senator immigration liaison route. They'll be able to get some sort of update from USCIS. If there's visa fraud, diplomatic service has offices all over U.S. 

ROC 2009
Naturalization 2010

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Ebunoluwa
Ebunoluwa

What surprises me is not only the high fraud in the PI but the ease to get through the embassy. The age gap of the scammers marrying men twice their age and no one blinks an eye and you got hell to pa

Ebunoluwa
Ebunoluwa

The exact same thing is said of the PI, women have little cliques among themselves with intent to use a USC (especially a USC with one foot in the grave) and then dumping them when established here.

FxL
FxL

How unfortunate this comes from the country I love. Yet, false marriage is very common in the Philippines. Many people felt no shame to ask if I can marry them for a green card or get to know my frien

davexxx Newbie

davexxx   0

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Filed: AOS (pnd) Country: Philippines
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8 hours ago, cyberfx1024 said:

I am sorry you having to go through this man. I know this must suck for you. All Filipinas are not like this one you just need to find a good one.

Yes....I know, Some of my good friends are Filipino.

davexxx Newbie

davexxx   0

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Filed: AOS (pnd) Country: Philippines
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6 hours ago, TBoneTX said:

Depending on your case and any criminal charges potentially involved against the scammers, can you involve state or local authorities?

I have notified but they all point to USCIS and I need to notify them because it involves immigration. Local doesn't want to get involved. But some of these individuals are working as caregivers and stealing money from the elderly. When caught that's when the local authorities get involved. But the punishment is not severe so I believe they still work as caregivers and are apt to do the same but this time are smarter as not to get caught.....Just google Filipino marriage fraud Chicago or filipino caregiver fraud and you will see the articles. 

davexxx Newbie

davexxx   0

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Filed: AOS (pnd) Country: Philippines
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4 hours ago, milimelo said:

I'd go the local congressman or senator immigration liaison route. They'll be able to get some sort of update from USCIS. If there's visa fraud, diplomatic service has offices all over U.S. 

Immigration liaison route,,,,,, I could try but the privacy laws still may not allow them to give me any information.

Boiler Grand Master

Boiler   45,581

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Filed: K-1 Visa Country: Wales
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50 minutes ago, davexxx said:

marriage fraud and I'm 99% sure VAWA fraud as well

VAWA, well that would not be your case, her case.

 

As far as the marriage fraud and immigration is concerned you have done what you can, time to move on.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

davexxx Newbie

davexxx   0

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Filed: AOS (pnd) Country: Philippines
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On 3/26/2017 at 10:32 AM, Boiler said:

VAWA, well that would not be your case, her case.

 

As far as the marriage fraud and immigration is concerned you have done what you can, time to move on.

I wish I could but I'm being sued, 

TBoneTX Grand Master

TBoneTX   45,365

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Filed: Citizen (apr) Country: Ecuador
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You need a very good and ferocious lawyer.

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

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