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Filed: Country: Pakistan
Timeline
Posted

Hello everyone,

 

I need to know to how to send a letter or email of complaint to the US Islamabad Embassy about someone who is doing fraud marriages and ruining women’s lives. This is his third marriage and he has abandoned his second wife in between without an official divorce (basically lied on the application that he was only married once prior). I have his name, date of birth and full address in the US. I am not sure if I need his passport number as well. Please be kind when responding since these are the type of cases that ruin it for everyone else who are genuinely married. 

Posted
19 minutes ago, pearls said:

This is his third marriage and he has abandoned his second wife in between without an official divorce (basically lied on the application that he was only married once prior). I have his name, date of birth and full address in the US.


What is the status of the person you want to complain about -- US citizen, green card holder, or visa holder?  Is there an ongoing visa case, either his own or his 3rd spouse?  Also, do you have a copy of the marriage certificate for the 2nd marriage?  Your complaint may just end up being ignored if you don't have credible and verifiable evidence.

 

Filed: F-2A Visa Country: Nepal
Timeline
Posted (edited)

If you go to the US Embassy Islamabad website, you can find the email address to contact or send your complaints to. As said above, note that your complaints would simply be ignored if it's just your words without any evidence, the most important being his marriage certificate of the marriage you are talking about.

Edited by arken

Spouse:

2015-06-16: I-130 Sent

2015-08-17: I-130 approved

2015-09-23: NVC received file

2015-10-05: NVC assigned Case number, Invoice ID & Beneficiary ID

2016-06-30: DS-261 completed, AOS Fee Paid, WL received

2016-07-05: Received IV invoice, IV Fee Paid

2016-07-06: DS-260 Submitted

2016-07-07: AOS and IV Package mailed

2016-07-08: NVC Scan

2016-08-08: Case Complete

2017-06-30: Interview, approved

2017-07-04: Visa in hand

2017-08-01: Entry to US

.

.

.

.

Myself:

2016-05-10: N-400 Sent

2016-05-16: N-400 NOA1

2016-05-26: Biometrics

2017-01-30: Interview

2017-03-02: Oath Ceremony

Filed: Citizen (apr) Country: Argentina
Timeline
Posted

Some relevant questions:

  • Is the the petitioner?
  • Is he a USC? If so, is he a citizen by birth? Or did he naturalize at some point?
  • I am assuming you are the second wife. If so, how do you know that he lied on the third application? Are you still in touch with him?
  • Did he lie on your application as well?

You need to be super clear in your letter, and need to back it up with evidence. Hopefully the questions I posted will help you organize your evidence.

FROM F1 TO AOS

October 17, 2019 AOS receipt date 

December 09, 2019: Biometric appointment

January 15, 2020 RFE received

January 30, 2020  RFE response sent

Feb 7: EAD approved and interview scheduled

March 18, 2020 Interview cancelled

April 14th 2020: RFE received

April 29, 2020 Approved without interview

May 1, 2020 Card in hand

 

REMOVAL OF CONDITIONS

February 1, 2022 package sent

March 28, 2022 Fingerprints reused

July 18, 2023 approval

July 20, 2023 Card in hand

 

N400 

January 30,2023: Online filing

February 4th, 2023: Biometric appointment

June 15th, 2023: Case actively being reviewed

July 11th, 2023: Interview scheduled.

August 30th, 2023: Interview!

August 31st, 2023: Oath ceremony scheduled.

Sept 19th, 2023: Officially a US citizen!

 


 

Filed: Country: Pakistan
Timeline
Posted
1 hour ago, Rocio0010 said:

Some relevant questions:

  • Is the the petitioner?
  • Is he a USC? If so, is he a citizen by birth? Or did he naturalize at some point?
  • I am assuming you are the second wife. If so, how do you know that he lied on the third application? Are you still in touch with him?
  • Did he lie on your application as well?

You need to be super clear in your letter, and need to back it up with evidence. Hopefully the questions I posted will help you organize your evidence.

Thank you for your reply.

 

i am actually his first wife and his second wife contacted me. He has not officially divorced his second wife (as per her the marriage was not registered and only a religious ceremony was performed) so I am pretty sure he lied on his application with the third one otherwise he cannot legally marry his third wife and sponsor her. 
He is a US citizen and petitioner (naturalized recently). Thank you for the information and I will let the other lady know that she needs to send her marriage proof to the embassy. 

Filed: Citizen (apr) Country: Argentina
Timeline
Posted
2 minutes ago, pearls said:

Thank you for your reply.

 

i am actually his first wife and his second wife contacted me. He has not officially divorced his second wife (as per her the marriage was not registered and only a religious ceremony was performed) so I am pretty sure he lied on his application with the third one otherwise he cannot legally marry his third wife and sponsor her. 
He is a US citizen and petitioner (naturalized recently). Thank you for the information and I will let the other lady know that she needs to send her marriage proof to the embassy. 

Ok, gotcha. But my question is, if he was only married by religion to the second "wife", are you sure he needs to divorce? My understanding is that you can only divorce when there was a true, legal marriage... So I am not sure about that one. If there is no previous marriage, then technically he should be free to marry the third one. Hope that my question makes sense?

 

What about your marriage to him? Was it a legal marriage? Are you divorced?

 

How did he get his green card?

FROM F1 TO AOS

October 17, 2019 AOS receipt date 

December 09, 2019: Biometric appointment

January 15, 2020 RFE received

January 30, 2020  RFE response sent

Feb 7: EAD approved and interview scheduled

March 18, 2020 Interview cancelled

April 14th 2020: RFE received

April 29, 2020 Approved without interview

May 1, 2020 Card in hand

 

REMOVAL OF CONDITIONS

February 1, 2022 package sent

March 28, 2022 Fingerprints reused

July 18, 2023 approval

July 20, 2023 Card in hand

 

N400 

January 30,2023: Online filing

February 4th, 2023: Biometric appointment

June 15th, 2023: Case actively being reviewed

July 11th, 2023: Interview scheduled.

August 30th, 2023: Interview!

August 31st, 2023: Oath ceremony scheduled.

Sept 19th, 2023: Officially a US citizen!

 


 

Filed: Country: Pakistan
Timeline
Posted
19 minutes ago, Rocio0010 said:

Ok, gotcha. But my question is, if he was only married by religion to the second "wife", are you sure he needs to divorce? My understanding is that you can only divorce when there was a true, legal marriage... So I am not sure about that one. If there is no previous marriage, then technically he should be free to marry the third one. Hope that my question makes sense?

 

What about your marriage to him? Was it a legal marriage? Are you divorced?

 

How did he get his green card?

I understand what you mean. Basically he has two timed the second wife by abandoning her in a different country and remarrying. 
 

Unfortunately he received his green card by marrying me and then once he was close to getting his citizenship he bailed on the marriage. I filed for divorce eventually. 
He is marrying for money from what I have understood so far. Of course I cannot prove this about his third marriage, but he took a lot of money via blackmail from my family and I. When he was not successful with taking money from his second wife then he abandoned her since their marriage was not legally registered with the city of the country she lives in. I guess it’s a long shot for the second wife to send her complaint. 

Filed: Citizen (apr) Country: Argentina
Timeline
Posted
2 minutes ago, pearls said:

he was close to getting his citizenship he bailed on the marriage

When did you divorce? (year)

What year did he get his original green card?

When did he apply for citizenship?

3 minutes ago, pearls said:

but he took a lot of money via blackmail from my family and I

How exactly did you participate? Did you know at the time you were being blackmailed? Did you report him to the police at that time?

4 minutes ago, pearls said:

his second wife

I don't think legally she can be called his "wife"

FROM F1 TO AOS

October 17, 2019 AOS receipt date 

December 09, 2019: Biometric appointment

January 15, 2020 RFE received

January 30, 2020  RFE response sent

Feb 7: EAD approved and interview scheduled

March 18, 2020 Interview cancelled

April 14th 2020: RFE received

April 29, 2020 Approved without interview

May 1, 2020 Card in hand

 

REMOVAL OF CONDITIONS

February 1, 2022 package sent

March 28, 2022 Fingerprints reused

July 18, 2023 approval

July 20, 2023 Card in hand

 

N400 

January 30,2023: Online filing

February 4th, 2023: Biometric appointment

June 15th, 2023: Case actively being reviewed

July 11th, 2023: Interview scheduled.

August 30th, 2023: Interview!

August 31st, 2023: Oath ceremony scheduled.

Sept 19th, 2023: Officially a US citizen!

 


 

Posted
3 minutes ago, pearls said:

their marriage was not legally registered with the city of the country she lives in. I guess it’s a long shot for the second wife to send her complaint.

 

She can send her complaint, but she should not expect much about it getting anywhere without credible evidence.  If she has no evidence that the 2nd marriage was a legal marriage, it would be hard to convince US immigration officials that there was any visa fraud involved.  While infidelity is certainly a marital issue, it will not be a deal-breaker for the 3rd wife's case as long as their marriage paperwork and the divorce papers with you are in order.  But if the 2nd wife has documentation about the religious ceremony at least, maybe something filed by the officiant, that might still help with her complaint.

 

Filed: Citizen (apr) Country: Morocco
Timeline
Posted

contact ICE they do take fraudualent marriage scams seriously especially when there is an organized effort  to do this repeatly as seen by reports on immigration marriage scams on the internet

 

Instead, report these tips to Immigration and Customs Enforcement through the toll-free Homeland Security Investigations (HSI) Line, 866-347-2423, or use the HSI Tip Form. You may also report human trafficking tips by calling the National Human Trafficking Hotline at 888-373-7888.

Filed: Citizen (apr) Country: Canada
Timeline
Posted
5 hours ago, pearls said:

Thank you for your reply.

 

i am actually his first wife and his second wife contacted me. He has not officially divorced his second wife (as per her the marriage was not registered and only a religious ceremony was performed) so I am pretty sure he lied on his application with the third one otherwise he cannot legally marry his third wife and sponsor her. 
He is a US citizen and petitioner (naturalized recently). Thank you for the information and I will let the other lady know that she needs to send her marriage proof to the embassy. 

Correct me if I'm wrong, but my assumption is all parties involved are Muslim.  If your ex-husband and the second wife did the Nikah ceremony and didn't file a legal marriage license to register the marriage, then the marriage wouldn't exist.  He was never legally married to the second wife and talaq doesn't apply in the eyes of USCIS. He will have the divorce papers from you, so legally, he's free to do whatever he wants.   

Montreal IR-1/CR-1 FAQ

 

Montreal IR-1/CR-1 Visa spreadsheet: follow directions at top of page for data to be added

Filed: Citizen (apr) Country: Argentina
Timeline
Posted
9 minutes ago, mam521 said:

He will have the divorce papers from you, so legally, he's free to do whatever he wants.   

That's what I thought. I think the term "married" is being misused here.

FROM F1 TO AOS

October 17, 2019 AOS receipt date 

December 09, 2019: Biometric appointment

January 15, 2020 RFE received

January 30, 2020  RFE response sent

Feb 7: EAD approved and interview scheduled

March 18, 2020 Interview cancelled

April 14th 2020: RFE received

April 29, 2020 Approved without interview

May 1, 2020 Card in hand

 

REMOVAL OF CONDITIONS

February 1, 2022 package sent

March 28, 2022 Fingerprints reused

July 18, 2023 approval

July 20, 2023 Card in hand

 

N400 

January 30,2023: Online filing

February 4th, 2023: Biometric appointment

June 15th, 2023: Case actively being reviewed

July 11th, 2023: Interview scheduled.

August 30th, 2023: Interview!

August 31st, 2023: Oath ceremony scheduled.

Sept 19th, 2023: Officially a US citizen!

 


 

Filed: Citizen (apr) Country: Canada
Timeline
Posted
1 minute ago, Rocio0010 said:

That's what I thought. I think the term "married" is being misused here.

Not in the Islamic faith.  If you take part in Nikah, you're married.  

 

But for all intents and purposes when talking about the legalities and USCIS, I agree with you.  "Marriage" has a different meaning and a legally binding element applied to it in the US.  

 

I do think there's a bit of grey area when Nikah happens inside an Islamic country though because we've seen many times where people say "I did a religious ceremony in my country, can I apply for K1 visa" and they are told in the eyes of USCIS, they are too married for K1.  It's more binding in the home countries due to the laws of both marriage and divorce.  At least, that's my take away.  @JeanneAdil may be able to comment further.  

Montreal IR-1/CR-1 FAQ

 

Montreal IR-1/CR-1 Visa spreadsheet: follow directions at top of page for data to be added

Filed: Citizen (apr) Country: Morocco
Timeline
Posted

we had no religious ceremony except for the marriage celebration 1-3 days after marriage contract was signed

 

we signed the contract in clerk's court with a judge asking the questions about dowry and faith 

clerk of the court registered the document in capital Rabat

 

whether he actually married 2nd wife,  we have no evidence and all is say so

he may have applied for immigration and failed or used her for money as said 

who knows?

 

Filed: Citizen (apr) Country: Jordan
Timeline
Posted
7 hours ago, Rocio0010 said:

That's what I thought. I think the term "married" is being misused here.

No it isn't. Signing a Nikah Namah makes the marriage legal in Islam. In fact, if you look at for instance, the Jordanian Embassy website, it clearly states that if you have signed a Nikah, you're married and not eligible for a K-1. I signed a Nikah, and the moment I did, I was married.


 
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