Jump to content
Imbhe77

inquiry for the authenticity of the content of this email

 Share

34 posts in this topic

Recommended Posts

Filed: Citizen (apr) Country: Ecuador
Timeline
26 minutes ago, Imbhe77 said:

what government office should I forward it? do you have email address with you?

Someone here may know.  Meanwhile, I suggest searching for "where to report U.S. employment scams" or similar.  Let us know what you find.

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01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.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

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Ecuador
Timeline
1 minute ago, Adventine said:

made a phony LinkedIn account

Ah -- you can report it to LinkedIn, to start.  That might at least get the profile taken down.  Then, search for official resources where you can report the situation.

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(!).

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Brazil
Timeline
6 hours ago, Imbhe77 said:
Amount  payable ($ 460 US Dollars the Account is from the US Homeland Account Department. As soon as you make the payment scan and send the payment slip to our email in order to attach it to your file for submission, the process will take 15 to 20 working days only and when we finish the process we will send you an invitation letter to visit our US Embassy, in your country for your visa stamping, you are to go there  along with the original copy of your international passport , and we would hand over the Work Permit documents, Flight Ticket, and other related documents to you in person. Hope to hear from you soon
 
Regards,
 
Mrs. William Gloria.
 

Account No: 988651466

 

Routing: 044000037

 

Swift code: CHASUSU3XXX

Obvious scam because they want you to wire $460.  Legitimate employers in the US who want to hire foreign nationals sponsor them, pay all the attorney and visa fees, etc.  Plus it takes much longer than 15-20 days.  No doubt many have fallen for this and similar scams unfortunately.

Edited by carmel34
Link to comment
Share on other sites

Filed: Citizen (apr) Country: Taiwan
Timeline
6 hours ago, Imbhe77 said:

I did check for the two (2) names but there are a lot of results in facebook and linkedin. yes they are trying to get me an H1-B visa.  I checked on their company Allegro Tracking and they have email address and other companies with almost the same company name and industry.  I remember commenting "interested" on a post via LinkedIn for a job opportunity in the US, Europe and UAE. then I received an email from a certain "Angelina Zeta Collins" telling me that she endorsed me to Allegro Tracking and the company is interested to hire me.

ABSOLUTELY A SCAM!!!  DO NOT send them any money.

Edited by Crazy Cat

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

______________________________________

In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Ukraine
Timeline
7 hours ago, Imbhe77 said:

I did check for the two (2) names but there are a lot of results in facebook and linkedin. yes they are trying to get me an H1-B visa.  I checked on their company Allegro Tracking and they have email address and other companies with almost the same company name and industry.  I remember commenting "interested" on a post via LinkedIn for a job opportunity in the US, Europe and UAE. then I received an email from a certain "Angelina Zeta Collins" telling me that she endorsed me to Allegro Tracking and the company is interested to hire me.

 

It is an authentic scam.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Kenya
Timeline

1. Since when did US embassy hand you flight tickets in person at the embassy? That's not their job.

2. And who would pay a farm worker $70-$110k? I'd want to be hired ASAP.

3. Your Mrs Collins works for ADP but is recruiting for companies other than ADP?

4. I'm not sure why people in 3rd world countries are always competing for these LinkedIn endorsement. They're utterly useless.

5. As @Jorgedig said, these scammers always have weird names which should immediately tell you it's a scam.

6. Why would you pay money to get a job? Shouldn't it be the opposite? You pay money to get services or buy something. 

 

Won't be surprised if OP goes ahead to try his luck, hoping it's legit.

Edited by Timona

Immigration journey is not: fast, for the faint at heart, easy, cheap, for the impatient nor right away. If more than 50% of this applies to you, best get off the bus.

Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Malta
Timeline

I would also recommend reporting the bank account details to Chase bank and have them investigate the account. Even a temporary inconvenience for them could save someone losing their hard earned money.

USCIS

29 Apr 2020: I-130 filed online

11 Dec 2020: I-130 approved

 

NVC

17 Dec 2020: NVC Received

25 Jan 2021: Paid AOS and IV fees

14 Apr 2021: Submitted I-864, I-864A and DS-260

14 Apr 2021: Expedite request

04 May 2021: Expedite approved, case sent to Consulate in Naples, Italy

 

US Consulate Naples, Italy

04 May 2021: Consulate received

18 May 2021: Requested expedited interview

20 May 2021: Expedited interview approved and scheduled for 8th June

07 Jun 2021: Medical at Istituto Varelli (Naples, Italy) - Very friendly staff, spoke English

08 Jun 2021: Interview - APPROVED

09 Jun 2021: Picked up passport with Visa in person from Consulate 

 

USA

17 June 2021: Entered New York (JFK) as Point of Entry

17 June 2021: Landed in Arizona and reunited with my wife :) 

28 June 2021: Received Social Security Number

10 July 2021: Form I-551 (Green Card) marked as in production

15 July 2021: Form I-551 (Green Card) received in the post

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Russia
Timeline

Based on the "William Gloria" I'm guessing this is from Nigeria.  Google Nigerian scams they are the experts.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Russia
Timeline
14 hours ago, Imbhe77 said:

Hello I received this email for an employer that is recruiting me to work in Chicago. any suggestion or information if the process and bank account that I will be sending my payment is correct.

 

Please help me out.

 

Dear  Mr. [removed]

    We have received all your documents regarding your visa processing and we have forwarded all your documents to the US Homeland office and your file has been prepared for submission. This is the provided corresponding account from the Homeland office Account Department which you have to deposit the amount; the details bellow.
 
Name: William Michael Ridgley
 
Beneficiary address: 400 S Main ST
 
Woodsboro MD 21798
 
Bank name: Chase Bank
 
Bank Address: 21111 Frederick Rd,
 
Germantown, MD 20876
 
Account No: 988651466
 
Routing: 044000037
 
Swift code: CHASUSU3XXX
Country: United States of America
 
 
Amount  payable ($ 460 US Dollars the Account is from the US Homeland Account Department. As soon as you make the payment scan and send the payment slip to our email in order to attach it to your file for submission, the process will take 15 to 20 working days only and when we finish the process we will send you an invitation letter to visit our US Embassy, in your country for your visa stamping, you are to go there  along with the original copy of your international passport , and we would hand over the Work Permit documents, Flight Ticket, and other related documents to you in person. Hope to hear from you soon
 
Regards,
 
Mrs. William Gloria.
 
Telephone: No +1 (773) -823-4340 
 
Human Resources Manager..

Have you already sent them sensitive personal information?   I agree with everyone else, this clearly looks like a scam, and should be reported.  You can try the FBI.

 

https://www.ic3.gov

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!!!!!!!

Link to comment
Share on other sites

Filed: K-1 Visa Country: Russia
Timeline

It's been my experience that any government communication of worth in United States comes by postal mail and not by e-mail. Especially if finances are involved.

 

Yes, there may be exceptions, I am only sharing my personal and thus limited experience.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Jamaica
Timeline

This is a scam. Unfortunately,  innocent people are the victim.  My friend was layoff during Covid-19,  someone with a valid Linkin account offer him a job, went through interview,  everything look legit. 

He used someone as the HR director,  after doing a search,  we found everything to be okay. They issue her a check to deposit and buy a Table and chair to work from home. 3 days after , they reached out saying that they would rather ship him the chair and table so he should refund them the money via Zelle. After the Zelle number looks legit and aligns with the company name. After sending the money, the bank sent an alert that the account is slow because the check that was deposited was invalid. We engaged the bank and the police but to no avail.

 

So just be extra careful.

 

Excuse typo

 

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Taiwan
Timeline
8 hours ago, Free Man said:

This is a scam. Unfortunately,  innocent people are the victim.  My friend was layoff during Covid-19,  someone with a valid Linkin account offer him a job, went through interview,  everything look legit. 

He used someone as the HR director,  after doing a search,  we found everything to be okay. They issue her a check to deposit and buy a Table and chair to work from home. 3 days after , they reached out saying that they would rather ship him the chair and table so he should refund them the money via Zelle. After the Zelle number looks legit and aligns with the company name. After sending the money, the bank sent an alert that the account is slow because the check that was deposited was invalid. We engaged the bank and the police but to no avail.

 

So just be extra careful.

 

Excuse typo

 

That is a classic scam.  That has been happening for years. 

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

______________________________________

In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Kenya
Timeline
9 hours ago, Free Man said:

 

 

Really dude? Someone sends you a check before any work is done to buy stuff and you believed it??

 

No employer sends checks. When I first started, I got checks but after having put in work because my bank information was wrong in the system. However, the checks were handed to me at work. I only got 2 checks. Direct transfer was soon sorted.

 

Immigration journey is not: fast, for the faint at heart, easy, cheap, for the impatient nor right away. If more than 50% of this applies to you, best get off the bus.

Link to comment
Share on other sites

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

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...