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SmallTownPA

High risk list of countries. Where?

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City: Nittany Lion Country Filed: K-1 Visa Country: Vietnam
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Ok, people are running scared because of a list of 'high marriage fraud risk' countries.

 

Where is this list?

 

Or are you really saying 'low approval rate countries'?

 

Please post a link to an authoritative source.

Edited by SmallTownPA
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Filed: AOS (apr) Country: Philippines
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1 minute ago, SmallTownPA said:

Ok, people are running scared because of a list of 'high marriage fraud risk' countries.

 

Where is this list?

 

Or are you really saying 'low approval rate countries'?

 

Please post a link to an authoritative source.

 

High risk is mainly do to low approval rates, not just with spousal visas or fiances visas, but also tourist visas and such. There is a general knowledge about these but doubt there is a specific list identifying them from any official government source.

08/15/2014 : Met Online

06/30/2016 : I-129F Packet Sent

11/08/2016 : Interview - APPROVED!

11/23/2016 : POE - Dallas, Texas

From sending of I-129F petiton to POE - 146 days.

 

02/03/2017 - Married 

02/24/2017 - AOS packet sent

06/01/2017 - EAD/AP Combo Card Received in mail

12/06/2017 - I-485 Approved

12/14/2017 - Green Card Received in mail - No Interview

 

   

brickleberry GIF they see me rolling college football GIF by ESPN  

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Filed: Citizen (apr) Country: Canada
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~~Moved to General Immigration Discussion, from K1 P&P - As the topic applies to more than a K1 visa~~

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Met Playing Everquest in 2005
Engaged 9-15-2006
K-1 & 4 K-2'S
Filed 05-09-07
Interview 03-12-08
Visa received 04-21-08
Entry 05-06-08
Married 06-21-08
AOS X5
Filed 07-08-08
Cards Received01-22-09
Roc X5
Filed 10-17-10
Cards Received02-22-11
Citizenship
Filed 10-17-11
Interview 01-12-12
Oath 06-29-12

Citizenship for older 2 boys

Filed 03/08/2014

NOA/fee waiver 03/19/2014

Biometrics 04/15/14

Interview 05/29/14

In line for Oath 06/20/14

Oath 09/19/2014 We are all done! All USC no more USCIS

 

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Filed: Citizen (apr) Country: Canada
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34 minutes ago, Ben&Zian said:

 

High risk is mainly do to low approval rates, not just with spousal visas or fiances visas, but also tourist visas and such. There is a general knowledge about these but doubt there is a specific list identifying them from any official government source.

Also “high risk” and “low approval” doesn’t mean impossible, it just means the petitioner and beneficiary have to make sure the case presented is rock solid.  For tourists, they really have to demonstrate strong ties to their country.  

 

Is it fair?  No, of course not, no system is perfect, but that’s just how it works.  No one should be scared per se, but they should use it to prepare and plan.  At the end of the day immigrating to or visiting the US from anywhere else is a privilege, and should be treated as such at every step in the process. 

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Looking over your past posts, you seem very informed about a lot of things immigration. At least on Visa Journey. Makes this post look more like something that was meant to be a comment on another post.

Either way, I haven't seen anyone running scared over a list of high risk countries. The countries that are high fraud countries have been high fraud countries for some time now.

What I do see are people who are surprised that they are dealing with a harsher embassy or are unprepared for the process.

I'm sure someone will be by with approval and refusal ratings of each embassy though.

Edited by Ash.

*More detailed timeline in profile!*
 
Relationship:     Friends since 2010, Together since 2013

 K-1:   2015 Done in 208 days - 212g for Second Cosponsor    

Spoiler

04/27/15- NOA1 Recieved                                                    
06/02/15 - NOA2 Recieved
09/22/15 - Interview       (221g for more documents (a SECOND cosponsor), see profile for more details!)                                            
11/09/15 -  ISSUED!!                                                              
11/10/15 - Passport received                                                
02/20/16 - Wedding!              

                                         
 AOS:   2016 Done in 77 days - No RFE, No Interview                                                                    

Spoiler

04/08/16 - I-485, I-765, I-131 AOS Application recieved by USCIS
04/12/16 - 3 NOA1's received in mail
05/14/16 - Biometrics for AOS and EAD
06/27/16 - I-485 Case to changed to "New Card being produced"  (Day 77)
06/27/16 - I-485 Case changed to Approved! (Day 77)
06/30/16 - I-485 Case changed to "My Card has been mailed to me!"
07/05/16 - Green Card received in mail! 

 


ROC:   2018 - 2019 Done in 326 days - No RFE, No Interview

Spoiler

 

05/09/18 - Mailed out ROC to CSC

05/10/18 - CSC Signed and received ROC package
06/07/28 - NOA1 

06/11/18 - Check cashed

06/15/18 - NOA received in the mail
08/27/18 - 18 month extension received (Courtesy Copy)

09/18/18 - Request for official 18 month extension
10/22/18 - Official 18 month extension received 

02/27/19 - Biometrics waived 

04/29/19 - New card being produced!
05/09/19 - USPS delivered green card! In hand now!

 

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Filed: Citizen (apr) Country: Russia
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I really doubt there is an official list. If you spend enough time on VJ, it becomes pretty apparent which countries are higher fraud than others. And, again, that doesn't mean that each individual person from said high fraud is a fraud or shady. It's just a statistic, if your case is strong and the relationship is real, you will get approved eventually.

Edited by millefleur

🇷🇺 CR-1 via DCF (Dec 2016-Jun 2017) & I-751 ROC (Apr 2019-Oct 2019)🌹

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Info about my DCF Moscow* experience here and here

26-Jul-2016: Married abroad in Russia 👩‍❤️‍👨 See guide here
21-Dec-2016: I-130 filed at Moscow USCIS field office*
29-Dec-2016: I-130 approved! Yay! 🎊 

17-Jan-2017: Case number received

21-Mar-2017: Medical Exam completed

24-Mar-2017: Interview at Embassy - approved! 🎉

29-Mar-2017: CR-1 Visa received (via mail)

02-Apr-2017: USCIS Immigrant (GC) Fee paid

28-Jun-2017: Port of Entry @ PDX 🛩️

21-Jul-2017: No SSN after three weeks; applied in person at the SSA

22-Jul-2017: GC arrived in the mail 📬

31-Jul-2017: SSN arrived via mail, hurrah!

 

*NOTE: The USCIS Field Office in Moscow is now CLOSED as of February 28th, 2019.

 

Removal of Conditions - MSC Service Center

 28-Jun-2019: Conditional GC expires

30-Mar-2019: Eligible to apply for ROC

01-Apr-2019: ROC in the mail to Phoenix AZ lockbox! 📫

03-Apr-2019: ROC packet delivered to lockbox

09-Apr-2019: USCIS cashed check

09-Apr-2019: Case number received via text - MSC 📲

12-Apr-2019: Extension letter arrives via mail

19-Apr-2019: Biometrics letter arrives via mail

30-Apr-2019: Biometrics appointment at local office

26-Jun-2019: Case ready to be scheduled for interview 

04-Sep-2019: Interview was scheduled - letter to arrive in mail

09-Sep-2019: Interview letter arrived in the mail! ✉️

17-Oct-2019: Interview scheduled @ local USCIS  

18-Oct-2019: Interview cancelled & notice ordered*

18-Oct-2019: Case was approved! 🎉

22-Oct-2019: Card was mailed to me 📨

23-Oct-2019: Card was picked by USPS 

25-Oct-2019: 10 year GC Card received in mail 📬

 

*I don't understand this status because we DID have an interview!

 

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Filed during Covid-19 & moved states 1 month after filing

30-Mar-2020: N-400 early filing window opens!

01-Apr-2020: Filed N-400 online 💻 

02-Apr-2020: NOA 1 - Receipt No. received online 📃

07-Apr-2020: NOA 1 - Receipt No. received via mail

05-May-2020: Moved to another state, filed AR-11 online

05-May-2020: Application transferred to another USCIS field office for review ➡️

15-May-2020: AR-11 request to change address completed

16-Jul-2020: Filed non-receipt inquiry due to never getting confirmation that case was transferred to new field office

15-Oct-2020: Received generic response to non-receipt inquiry, see full response here

10-Feb-2021: Contacted senator's office for help with USCIS

12-Feb-2021: Received canned response from senator's office that case is within processing time 😡

16-Feb-2021: Contacted other senator's office for help with USCIS - still no biometrics

19-Feb-2021: Biometrics reuse notice - canned response from other senator's office 🌐

23-Feb-2021: Interview scheduled - notice to come in the mail

25-Feb-2021: Biometrics reuse notice arrives via mail

01-Mar-2021: Interview notice letter arrives via mail  ✉️ 

29-Mar-2021: Passed interview at local office! Oath Ceremony to be scheduled

13-Apr-2021: Oath Ceremony notice was mailed

04-May-2021: Oath Ceremony scheduled 🎆 Unable to attend due to illness

04-May-2021: Mailed request to reschedule Oath to local office

05-May-2021: "You did not attend your Oath Ceremony" - notice to come in the mail

06-May-2021: Oath Ceremony will be scheduled, date TBA

12-May-2021: Oath Ceremony re-scheduled for June 3rd, then de-scheduled same day 😡 

25-May-2021: New Oath Ceremony notice was mailed

16-Jun-2021: Oath Ceremony scheduled 🎆 - DONE!!

17-Jun-2021: Certificate of Naturalization issued

 

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Filed: Citizen (apr) Country: Romania
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17 hours ago, Cryssiekins said:

Is it fair?  No, of course not, no system is perfect, but that’s just how it works.  No one should be scared per se, but they should use it to prepare and plan.  At the end of the day immigrating to or visiting the US from anywhere else is a privilege, and should be treated as such at every step in the process. 

That is true. You should not be scared. Yes it can be harder. I wouldn't say it is not fair. Most of it we can thank to our own people because they abused, circumvented the law. E.g Romanian is a no ESTA country because a lot of ppl forgot to go home from their vacations in the USA. (Ok, super simplified)

Yes it is harder for us now and yes we should not be punished for what other people did, but I totally understand it.

 

I have ESTA and I could have just adjusted status on my visit, but we decided to do it in the right way and wait out the 8-9 months. It was hard, yes, but at least i know I did it right. 

 

It is probably unlikely to happen but I am sure USCIS could put some data analyst to work to crunch out numbers per country to see how many ppl adjusted from ESTA  or just overstayed and advise some higher entity to initiate the revocation of ESTA privilege of that country. (It is more economically complex than that, but you see why is harder for some nations to visit/immigrate and we can thank to our own people) 

 

Edited by ineedadisplayname
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Filed: Citizen (pnd) Country: Morocco
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1 hour ago, ineedadisplayname said:

That is true. You should not be scared. Yes it can be harder. I wouldn't say it is not fair. Most of it we can thank to our own people because they abused, circumvented the law. E.g Romanian is a no ESTA country because a lot of ppl forgot to go home from their vacations in the USA. (Ok, super simplified)

Yes it is harder for us now and yes we should not be punished for what other people did, but I totally understand it.

 

I have ESTA and I could have just adjusted status on my visit, but we decided to do it in the right way and wait out the 8-9 months. It was hard, yes, but at least i know I did it right. 

 

It is probably unlikely to happen but I am sure USCIS could put some data analyst to work to crunch out numbers per country to see how many ppl adjusted from ESTA  or just overstayed and advise some higher entity to initiate the revocation of ESTA privilege of that country. (It is more economically complex than that, but you see why is harder for some nations to visit/immigrate and we can thank to our own people) 

 

They definitely have data on overstays by citizenship.

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Filed: K-1 Visa Country: Jordan
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15 hours ago, TBoneTX said:

Years ago, I asked "What constitutes a high-fraud country" to an immigration attorney who had been a vice-consul at multiple posts.  He firmly said, "Any poor country."

 

Each consular post will be aware of certain red flags that are specific to the host country or culture.

The Visa Waiver Program countries are probably lowest-fraud.

Among non-VWP countries, Manila hands out K-1 visas like candy, which I've never understood.

On VisaJourney, the lore is to refer to countries as low-fraud, medium-fraud, high-fraud, and Lagos.

Agreed to how they hand Visa to Manila all day everyday like a flyer. 

 

 

 

Spoiler
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10685284_10203853223303551_1747007237_n.jpg

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Filed: K-1 Visa Country: Sweden
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16 hours ago, TBoneTX said:

Years ago, I asked "What constitutes a high-fraud country" to an immigration attorney who had been a vice-consul at multiple posts.  He firmly said, "Any poor country."

 

Each consular post will be aware of certain red flags that are specific to the host country or culture.

The Visa Waiver Program countries are probably lowest-fraud.

Among non-VWP countries, Manila hands out K-1 visas like candy, which I've never understood.

On VisaJourney, the lore is to refer to countries as low-fraud, medium-fraud, high-fraud, and Lagos.

Because.. https://www.state.gov/u-s-relations-with-the-philippines/

K-1: 12-22-2015 - 09-07-2016

AP: 12-20-2016 - 04-07-2017

EAD: 01-18-2017 - 05-30-2017

AOS: 12-20-2016 - 07-26-2017

ROC: 04-22-2019 - 04-22-2020
Naturalization: 05-01-2020 - 03-16-2021

U.S. passport: 03-30-2021 - 05-08-2021

En livstid i krig. Göteborg killed it. Epic:
https://www.youtube.com/watch?v=WBs3G1PvyfM&ab_channel=Sabaton

 

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Filed: Citizen (apr) Country: Ecuador
Timeline
10 hours ago, adil-rafa said:

This is the map of high fraud countries

When they say, "The list below is not a complete list of high fraud countries," it's the understatement of the century.

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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On 6/6/2019 at 5:22 PM, Ben&Zian said:

 

High risk is mainly do to low approval rates, not just with spousal visas or fiances visas, but also tourist visas and such. There is a general knowledge about these but doubt there is a specific list identifying them from any official government source.

If you assume that there is a correlation with tourist visa denial rates, then there is indeed an official list and this is released each year. This is probably the easiest indicator to look at as it is just a list of nationalities and refusal rates. The one caveat is the refusal rates from VWP nationals, as in many cases the fact that they have to apply for B visas means they are ineligible for VWP and therefore may already have some type of  identified risk factor.

 

The latest is for FY2018, so as up to date as it can be: https://travel.state.gov/content/dam/visas/Statistics/Non-Immigrant-Statistics/RefusalRates/FY18.pdf

 

 

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