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Filed: Timeline
Posted

Folks might remember the front side of this story.  Now we get to see the back side...

 

“McClure created a GoFundMe account to thank Bobbitt for his kindness after he used his last $20 to buy her gas when she broke down on Interstate 95 near Philadelphia, sharing his story to prompt more than 14,000 people to donate to the fund.

 

At the time, the amount left was in dispute. Fallon estimated during Thursday's hearing that more than $250,000 should be left, but during an appearance on "Today" on Aug. 27, McClure and D'Amico told Megyn Kelly that about $150,000 was left.

 

The couple used a portion of the money to buy a 1999 Ford Ranger and a trailer for Bobbitt -- both of which they placed in their names, according to a lawsuit filed against the couple.”

 

 

 

 

 

https://abcnews.go.com/US/400k-raised-homeless-veteran-attorney/story?id=57600640

Filed: Citizen (apr) Country: Russia
Timeline
Posted

Just sad.  It is amazing how so many folks will take advantage of others charity.

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

Filed: AOS (apr) Country: Philippines
Timeline
Posted (edited)

Could it be a ploy by the veterans attorney to apply pressure on the couple to not deplete the account? And if it is true that they depleted the account, how low can you go.

Edited by X Factor

Sent I-129 Application to VSC 2/1/12
NOA1 2/8/12
RFE 8/2/12
RFE reply 8/3/12
NOA2 8/16/12
NVC received 8/27/12
NVC left 8/29/12
Manila Embassy received 9/5/12
Visa appointment & approval 9/7/12
Arrived in US 10/5/2012
Married 11/24/2012
AOS application sent 12/19/12

AOS approved 8/24/13

  • 2 months later...
Filed: Citizen (apr) Country: Russia
Timeline
Posted

An update to this story.  Apparently the homeless vet was in on the scam as well and all three are being charged.

 

https://www.cleveland.com/nation/2018/11/new-jersey-couple-homeless-man-conspired-on-fraudulent-gofundme-campaign-report-says.html

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

Filed: K-1 Visa Country: Wales
Timeline
Posted

Something I am currently involved with, very legit, want to use GoFundMe as a fund raising aspect, I am very reluctant due to the scam connotations.

“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.”

Filed: Citizen (apr) Country: Russia
Timeline
Posted
2 hours ago, Boiler said:

Something I am currently involved with, very legit, want to use GoFundMe as a fund raising aspect, I am very reluctant due to the scam connotations.

I know what you mean.  These funding sites have such a huge potential for misuse and fraud.

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

Filed: AOS (apr) Country: Philippines
Timeline
Posted

GoFundMe says they are going to reimburse those who paid for this scam. 

Sent I-129 Application to VSC 2/1/12
NOA1 2/8/12
RFE 8/2/12
RFE reply 8/3/12
NOA2 8/16/12
NVC received 8/27/12
NVC left 8/29/12
Manila Embassy received 9/5/12
Visa appointment & approval 9/7/12
Arrived in US 10/5/2012
Married 11/24/2012
AOS application sent 12/19/12

AOS approved 8/24/13

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

On average, these GoFundMe campaigns raise from 5k to 10k.  And I'm sure these guys were aiming in that range and it wouldn't garner too much attention.  Well, when you put in two keywords together like "homeless veteran", a lot of hearts will pour out their support.  I mean, who wouldn't want to help a homeless veteran, right?  

 

Their undoing was their made up story went viral and they received 400k.  Don Juan and Cleopatra ended up spending and gambling away most of the money in a matter of months.  Way to go, all three of em.  They deserve every charge coming their way.

 

Before: Oh yes, style baby.  Give us some style!

 

image.jpeg.e1c8b69d17201ab7c9ea404e0c11215c.jpeg

 

After:  All Smiles!!!

image.jpeg.07ae3551cfab64b817f18404931c5236.jpeg

Filed: Citizen (apr) Country: Ecuador
Timeline
Posted

Probably the hardest thing for the Dishonest to do in such situations is to restrain their spending for some time.

Those able to do so would probably avert a lot of actual and potential scrutiny.

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(!).

 

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