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Filed: K-1 Visa Country: Spain
Timeline
Posted (edited)

Hey my husband was offered his first job in the US pending background checks. We just heard back today that the background check came back "Negative" and that he would not be able to take the job. He obviously had to clear the government background checks to get the K1 Visa. He has been here for 3 weeks and had absolutely no encounters with the law. What could have possibly come up? What do you think we should do? Any advice would be appreciated.

Thanks

Christina

Edited by chris4336

03/09/07 - POE at JFK - Temp EAD given

03/13/07 - Married

AOS

04/20/07 - Package arrived in Chicago

04/26/07 - NOA1 for AOS and AP

05/08/07 - AP touched

05/22/07 - Biometrics

05/23/07 - RFE email notification for 485

05/29/07 - RFE received by mail - Request for medical exam

06/01/07 - Contacted congressman regarding RFE

06/08/07 - Case resumed processing

10/01/07 - Email Notice of Transfer to CSC

10/04/07 - Pending at CSC

11/09/07 - Green Card Approved

Filed: IR-1/CR-1 Visa Country: Morocco
Timeline
Posted

We do background checks here, were his done finger print based? You would be surprised how many people find other people makeing up names and they just happen to be actual, social security numbers are guesed up maybe changing one number at time of arrest. If and when the "real" name, social etc surfaces they are not taken off but now become aliases. Fingerprints based will be the only true way to tell.....

TIMELINE

04/04/2007 K1 Interview from H...w/the devil herself

06/12/2007 Rec'd Notification Case Now Back In Calif. only to expire

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

11/20/2007 Married in Morocco

02/23/2008 Mailed CR1 application today

03/08/2008 NOA1 Notice Recd (notice date 3/4/08)

08/26/2008 File transfered fr Vermont to Calif

10/14/2008 APPROVALLLLLLLLLLLL

10/20/2008 Recd hard copy NOA2

10/20/2008 NVC Recd case

11/21/2008 CASE COMPLETE

01/15/2009 INTERVIEW

01/16/2009 VISA IN HAND

01/31/2009 ARRIVED OKC

BE WHO YOU ARE AND SAY WHAT YOU FEEL, BECAUSE THOSE WHO MIND DONT MATTER AND THOSE WHO MATTER DONT MIND

YOU CANT CHANGE THE PAST BUT YOU CAN RUIN THE PRESENT BY WORRYING OVER THE FUTURE

TRIP.... OVER LOVE, AND YOU CAN GET UP

FALL.... IN LOVE, AND YOU FALL FOREVER

I DO HAVE THE RIGHT TO REMAIN SILENT, JUST NOT THE ABILITY

LIKE THE MEASLES, LOVE IS MOST DANGEROUS WHEN IT COMES LATER IN LIFE

LIFE IS NOT THE WAY ITS SUPPOSED TO BE, ITS THE WAY IT IS

I MAY NOT BE WHERE I WANT TO BE BUT IM SURE NOT WHERE I WAS

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

No clue, maybe credit rating??? Soem companies do check ur credit rating, and him being new woul dhave no credit. Wouldnt make sense to deny someone a job just on that,one would think.

Canadians Visiting the USA while undergoing the visa process, my free advice:

1) Always tell the TRUTH. never lie to the POE officer

2) Be confident in ur replies

3) keep ur response short and to the point, don't tell ur life story!!

4) look the POE officer in the eye when speaking to them. They are looking for people lieing and have been trained to find them!

5) Pack light! No job resumes with you

6) Bring ties to Canada (letter from employer when ur expected back at work, lease, etc etc)

7) Always be polite, being rude isn't going to get ya anywhere, and could make things worse!!

8) Have a plan in case u do get denied (be polite) It wont harm ur visa application if ur denied,that is if ur polite and didn't lie! Refer to #1

Filed: Country: Indonesia
Timeline
Posted

That's too bad. A company recently did a background check on me and they said that they could not find my SSN (it is not a valid number or something similar). They still offerred me the job regardless. What kind of job, if you do not mind me asking, that your husband is applying for ?

I-130

Jun 28 2004 : Received at NSC

Oct 25 2004 : Transferred to CSC

Oct 29 2004 : Received at CSC

Nov 8 2004 : Received response from CSC that my file is being requested & review will be done

Nov 10 2004 : Email & online status Approved

Nov 15 2004 : NOA 2 in mail

Dec 16 2004 : NVC assigns case number

Dec 20 2004 : NVC sent DS 3032 to beneficiary, copy of DS 3032 & I-864 fee bill to petitioner

Jan 3 2005 : Petitioner received copy of DS 3032 and I-864 fee bill. Post-marked Dec 23rd.

Jan 11 2005 : Beneficiary received DS 3032 in Indonesia

Jan 31 2005 : Sent DS 3032 to NVC

Feb 8, 2005 : NVC received DS 3032

Feb 21, 2005 : IV fee generated

Feb 25, 2005 : Sent I-864 fee bill

Feb 28, 2005 : I-864 fee bill delivered to St Louis

Mar 3, 2005 : IV fee bill received

Mar 7, 2005 : Sent IV fee bill

Mar 9, 2005 : IV fee bill delivered to St Louis

Mar 28, 2005 : I-864 fee credited against case.

April 6, 2005 : Received I-864 package

April 7, 2005 : Immigrant Visa fee credited against case.

April 11, 2005 : DS 230 is generated

Aug 12, 2005 : I-864 & DS 230 received by NVC

Sep 14, 2005 : RFE on I-864

Nov 3, 2005 : Checklist response received at NVC

Nov 25, 2005 : Case completion

Dec 9, 2005 : Police Cert requested from the Netherlands

Jan 12 2006 : Interview success - Approved !!

Jan 19 2006 : Visa & brown envelope picked up

Filed: K-1 Visa Country: Spain
Timeline
Posted

Thanks a lot for the replies...They were not based on his finger print. He is applying for a job at Target (the store) and all they have so far is his SSN and address. I'm thinking it might have something to do with his SSN because we are also having some trouble opening a bank account (they tell me his SSN doesn't verify, but when I called the SSN office they say everything is fine).

They wouldn't give me any info over the phone so later on today I'm going to go down to the store to see if I can get more info. This is so frustrating because we really want to squeeze in as much work as possible before the K1 I-94 expires!

Thanks

Christina

03/09/07 - POE at JFK - Temp EAD given

03/13/07 - Married

AOS

04/20/07 - Package arrived in Chicago

04/26/07 - NOA1 for AOS and AP

05/08/07 - AP touched

05/22/07 - Biometrics

05/23/07 - RFE email notification for 485

05/29/07 - RFE received by mail - Request for medical exam

06/01/07 - Contacted congressman regarding RFE

06/08/07 - Case resumed processing

10/01/07 - Email Notice of Transfer to CSC

10/04/07 - Pending at CSC

11/09/07 - Green Card Approved

Filed: IR-1/CR-1 Visa Country: Morocco
Timeline
Posted

You can also go do your own record check for acceracy... or maybe the company might provide information about what they saw. I know my son was turned down on a job lately and the company told him about a prev. company that had given him a bad report.

TIMELINE

04/04/2007 K1 Interview from H...w/the devil herself

06/12/2007 Rec'd Notification Case Now Back In Calif. only to expire

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

11/20/2007 Married in Morocco

02/23/2008 Mailed CR1 application today

03/08/2008 NOA1 Notice Recd (notice date 3/4/08)

08/26/2008 File transfered fr Vermont to Calif

10/14/2008 APPROVALLLLLLLLLLLL

10/20/2008 Recd hard copy NOA2

10/20/2008 NVC Recd case

11/21/2008 CASE COMPLETE

01/15/2009 INTERVIEW

01/16/2009 VISA IN HAND

01/31/2009 ARRIVED OKC

BE WHO YOU ARE AND SAY WHAT YOU FEEL, BECAUSE THOSE WHO MIND DONT MATTER AND THOSE WHO MATTER DONT MIND

YOU CANT CHANGE THE PAST BUT YOU CAN RUIN THE PRESENT BY WORRYING OVER THE FUTURE

TRIP.... OVER LOVE, AND YOU CAN GET UP

FALL.... IN LOVE, AND YOU FALL FOREVER

I DO HAVE THE RIGHT TO REMAIN SILENT, JUST NOT THE ABILITY

LIKE THE MEASLES, LOVE IS MOST DANGEROUS WHEN IT COMES LATER IN LIFE

LIFE IS NOT THE WAY ITS SUPPOSED TO BE, ITS THE WAY IT IS

I MAY NOT BE WHERE I WANT TO BE BUT IM SURE NOT WHERE I WAS

Filed: Citizen (apr) Country: England
Timeline
Posted
Thanks a lot for the replies...They were not based on his finger print. He is applying for a job at Target (the store) and all they have so far is his SSN and address. I'm thinking it might have something to do with his SSN because we are also having some trouble opening a bank account (they tell me his SSN doesn't verify, but when I called the SSN office they say everything is fine).

They wouldn't give me any info over the phone so later on today I'm going to go down to the store to see if I can get more info. This is so frustrating because we really want to squeeze in as much work as possible before the K1 I-94 expires!

Thanks

Christina

I was turned down for a job at Safeway because they already had my SSN number in their system with an adverse marker. When I pointed out I had never worked for Safeway they conceded that someone else had either used my number or they had mistyped someone else's number when entering it. Either way they made it clear it was my problem and they didn't give a toss.

It wasn't even a decent job just the bottom of the heap packing groceries but a bit of digging by my wife made it clear that US Citizens have the first call on jobs there. There seems little chance where I am of getting a decent job of any kind.

What to expect at the POE - WIKI entry

IR-1 Timeline IR-1 details in my timeline

N-400 Timeline

2009-08-21 Applied for US Citizenship

2009-08-28 NOA

2009-09-22 Biometrics appointment

2009-12-01 Interview - Approved

2009-12-02 Oath ceremony - now a US Citizen

Filed: Country: Indonesia
Timeline
Posted

If they cannot verify your SSN or SSN came back as invalid number, try to go down to SSA office and get a signed statement that that SS number belongs to your name.

I got that statement once in 2006 for DMV (they could not verify my SSN even after I showed them my SS card). As for the job, I just showed them the signed statement and it was okay.

I-130

Jun 28 2004 : Received at NSC

Oct 25 2004 : Transferred to CSC

Oct 29 2004 : Received at CSC

Nov 8 2004 : Received response from CSC that my file is being requested & review will be done

Nov 10 2004 : Email & online status Approved

Nov 15 2004 : NOA 2 in mail

Dec 16 2004 : NVC assigns case number

Dec 20 2004 : NVC sent DS 3032 to beneficiary, copy of DS 3032 & I-864 fee bill to petitioner

Jan 3 2005 : Petitioner received copy of DS 3032 and I-864 fee bill. Post-marked Dec 23rd.

Jan 11 2005 : Beneficiary received DS 3032 in Indonesia

Jan 31 2005 : Sent DS 3032 to NVC

Feb 8, 2005 : NVC received DS 3032

Feb 21, 2005 : IV fee generated

Feb 25, 2005 : Sent I-864 fee bill

Feb 28, 2005 : I-864 fee bill delivered to St Louis

Mar 3, 2005 : IV fee bill received

Mar 7, 2005 : Sent IV fee bill

Mar 9, 2005 : IV fee bill delivered to St Louis

Mar 28, 2005 : I-864 fee credited against case.

April 6, 2005 : Received I-864 package

April 7, 2005 : Immigrant Visa fee credited against case.

April 11, 2005 : DS 230 is generated

Aug 12, 2005 : I-864 & DS 230 received by NVC

Sep 14, 2005 : RFE on I-864

Nov 3, 2005 : Checklist response received at NVC

Nov 25, 2005 : Case completion

Dec 9, 2005 : Police Cert requested from the Netherlands

Jan 12 2006 : Interview success - Approved !!

Jan 19 2006 : Visa & brown envelope picked up

Posted

I doubt very much that anything has come up on his background check. It is probably the fact that they cannot find him in the system that is causing a problem. Maybe your husband can contact them and let them know that he will not be verifyable for a while however he has gone through strict immigration processes.

Good Luck

DCF - London

18 Jul 04 - Police Certificate Requested

19 Jul 04 - I-130 sent

22 Jul 04 - NOA I-130 logged with INS

29 Jul 04 - DS230 sent

29 Jul 04 - Had vaccinations

14 Aug 04 - Police Certificate Received

30 Sept 04 - I-130 approved

30 Nov 04 - Received I-864 from co sponsor

04 Dec 04 - Sent DS2001

13 Jan 05 - Interview date 04 Feb 05

04 Feb 05 - VISA APPROVED!!!

08 Feb 05 - Proud owner of IR-1 Visa

09 Jun 05 - Arrived in the USA

24 April 09 - US Citizen

26551rm8.th.jpg

Filed: Citizen (apr) Country: Pakistan
Timeline
Posted
I doubt very much that anything has come up on his background check. It is probably the fact that they cannot find him in the system that is causing a problem. Maybe your husband can contact them and let them know that he will not be verifyable for a while however he has gone through strict immigration processes.

Good Luck

I agree he will not have a credit history to associate with a new social security card and this shows them as not being here in the USA. We went thru this with my husband when we went to purchase a car and also make sure that they spelled his name and have his social security number correct that they were trying to verify. Toyota mispelled my husband's name and put his first name last and misspelled, and his last name first as well as they mistyped his ss card number. What a mess took me three months to correct with all three major credit agencies.

Good luck and follow thru with what Broma suggested since it will not hurt to try and get them to understand that he had to clear his immigration checks to be here in the USA now.

Everything I respond to is from personal knowledge, research or experience and I am in no means a lawyer or do I claim to be one. Everyone should read, research and be responsible for your own journey.

Filed: Citizen (pnd) Country: Egypt
Timeline
Posted

We recently went through the same thing. We got a copy from that company that did these checks in the mail and one said "high risk for fraud" and another copy that said "high risk for social security fraud!" We contacted the company and they said no problem that my husband only needed to send a copy of his social security card, his work permit and a picture ID to them and they would process everything again. They said the company he had interviewed with would look over everything again. Well....today, a month after the fact we received the same exact letters in the mail stating once again that this company will not hire him. I'm guessing it's because when they try to pull info on him there is nothing because he's only been here for 6 months. Sucks though.

Filed: Other Country: Canada
Timeline
Posted

They are required by the Fair Credit Reporting Act (FCRA) to indicate what source provided the "negative" information. Additionally, that source is required by law to provide you with a copy of whatever report was provided by the party that requested info from them and used it to deny you a job. Have the potential employer write you a formal letter indicating you have been denied, the source(s) used to provide information, and so forth. They are required by law (FCRA) to do this. Feel free to inform them of this fact if that balk at your request, etc.

Cheers!

AKDiver

PEOPLE: READ THE APPLICATION FORM INSTRUCTIONS!!!! They have a lot of good information in them! Most of the questions I see on VJ are clearly addressed by the form instructions. Give them a read!! If you are unable to understand the form instructions, I highly recommend hiring someone who does to help you with the process. Our process, from K-1 to Citizenship and U.S. Passport is completed. Good luck with your process.

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

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