Falsely accused of fraud by my Jealous Ex in a bid to “Destroy my chances of coming to the US” (in her words) I need Advice!!!

[Zkd 1]

I dated this American lady for a while and I caught her cheating and broke up with her. After some months I met my wife, also an American and we git it off and got married. I have been approved for CR1 at uscis and awaiting NVC now. The thing is that my ex has been on my case ever since she found out I got married. She has been trying her best to get me back regardless of my marriage, she has sent several mails over months apologizing to try to get my back and I have religiously refused her at ever turn. She sent me a message some days ago after some months of silence begging that I forgive her and she cried everyday and feels empty and I responded that I have moved on with my life and I love my wife. She figured out she’s been rejected and I’ve truly moved on and she swears in another mail that I am dangerous and I’m a threat to her and her family, She took to insulting my wife and I calling me a scammer and my wife a ho.  Next thing she tags me to a mail to the fraud unit of the justice department reporting me to them and accusing me for fraud. Citing that I defrauded her. Mind you while we were dating, I never for once asked this lady for money. She voluntarily bought gifts like on my birthday and when she visited . She occasionally offered money which I accepted. But I dated her and we broke up because she was cheating and she is looking for a way to ensure I don’t make it home to my family. What steps do I take to prove my innocence to the justice department/ I have all the receipts to prove my innocence and she dosent have one single evidence against me and my lovely wife. 

Edited January 30, 2023 by No salad

[Timona 4,207]

If you're clean, I wouldn't worry about it. 

[Crazy Cat 41,814]

42 minutes ago, Zkd said:

I dated this American lady for a while and I caught her cheating and broke up with her. After some months I met my wife, also an American and we git it off and got married. I have been approved for CR1 at uscis and awaiting NVC now. The thing is that my ex has been on my case ever since she found out I got married. She has been trying her best to get me back regardless of my marriage, she has sent several mails over months apologizing to try to get my back and I have religiously refused her at ever turn. She sent me a message some days ago after some months of silence begging that I forgive her and she cried everyday and feels empty and I responded that I have moved on with my life and I love my wife. She figured out she’s been rejected and I’ve truly moved on and she swears in another mail that I am dangerous and I’m a threat to her and her family, She took to insulting my wife and I calling me a scammer and my wife a ho.  Next thing she tags me to a mail to the fraud unit of the justice department reporting me to them and accusing me for fraud. Citing that I defrauded her. Mind you while we were dating, I never for once asked this lady for money. She voluntarily bought gifts like on my birthday and when she visited . She occasionally offered money which I accepted. But I dated her and we broke up because she was cheating and she is looking for a way to ensure I don’t make it home to my family. What steps do I take to prove my innocence to the justice department/ I have all the receipts to prove my innocence and she dosent have one single evidence against me and my lovely wife. 

Ignore it, and move....

[Zkd 1]

17 minutes ago, Timona said:

If you're clean, I wouldn't worry about it. 

Of course I am clean. This is a clear case of someone who cannot handle rejection. 
 

Thank you Timona 

[Zkd 1]

12 minutes ago, Crazy Cat said:

Ignore it, and move....

Thank you crazy cat. I was looking for a way to tag you to get your input. Glad you saw this. 
 

I'm an avid reader of your instructive posts. 

[JeanneAdil 6,489]

1st of all u need to block and delete her from all your social media (Facebook,  twitter,  email(s), cell phone(s) including your family's phones

there is no reason you should have this ex in any of your contacts

To me that alone is the part that is suspicious

 

As a matter of fact,  u r married ,  delete all other women (not family)or look for the embassy to make u do a DS 5535 and wait for a long AP

[Zkd 1]

2 minutes ago, JeanneAdil said:

1st of all u need to block and delete her from all your social media (Facebook,  twitter,  email(s), cell phone(s) including your family's phones

there is no reason you should have this ex in any of your contacts

To me that alone is the part that is suspicious

 

As a matter of fact,  u r married ,  delete all other women (not family)or look for the embassy to make u do a DS 5535 and wait for a long AP

As a matter of fact, I have. I have deleted her everywhere except gmail. I have not been able to successfully delete her completely. Her messages somehow show up in my trash/junk after having blocked her. 
 

Thank you Jeanne for your input. 

[JeanneAdil 6,489]

2 minutes ago, Zkd said:

As a matter of fact, I have. I have deleted her everywhere except gmail. I have not been able to successfully delete her completely. Her messages somehow show up in my trash/junk after having blocked her. 
 

Thank you Jeanne for your input. 

print out a couple of her emails that beg u to take her back and the one that threatens u 

be prepared to show it if necessary

 

then open  a new email and delete that one

[Zkd 1]

18 minutes ago, JeanneAdil said:

print out a couple of her emails that beg u to take her back and the one that threatens u 

be prepared to show it if necessary

 

then open  a new email and delete that one

Ok. 

[Mike E 11,739]

1 hour ago, Crazy Cat said:

 What steps do I take to prove my innocence to the justice department

Has an investigator from U.S. DoJ contacted you?

[Zkd 1]

Just now, Mike E said:

Has an investigator from U.S. DoJ contacted you?

No, I hope they do soon so I can straighten this out and be done with it before my interview. 

[Mike E 11,739]

Just now, Zkd said:

No, I hope they do soon so I can straighten this out and be done with it before my interview. 

When they do, refer them to your criminal defense attorney and do not communicate with them except if your attorney says it is ok.  
 

And you should stop talking about your criminal case here too. 

[Zkd 1]

Here is what I did. I responded to the mail thread she sent to the feds with a detailed timeline of events along with screenshots of her mails and other receipts leading up to her accusations of fraud. Also left snippets of explanations on each paragraph..

I several mails 10+ on there where she was begging me to take her back and apologizing that she didn’t love the other guy that it was a “wet match”. 
I also have a mail on where she offered me money in exchange for Peace. Which I turned down of course. In her words (in the spirit of forgiveness”

 

and following with the threat and insult mails. Where She wished I and my wife will never bear kids and she prays that I should die prematurely. 

this switch up was within 24 hours from her last apology mail. 
 

I titled the whole expose “to help the good ladies and gentlemen of the fraud unit get to the facts of the matter” 

[Gary Rich 261]

40 minutes ago, JeanneAdil said:

1st of all u need to block and delete her from all your social media (Facebook,  twitter,  email(s), cell phone(s) including your family's phones

there is no reason you should have this ex in any of your contacts

To me that alone is the part that is suspicious

 

As a matter of fact,  u r married ,  delete all other women (not family)or look for the embassy to make u do a DS 5535 and wait for a long AP

Jeanne would it also be good to be pro-active and file a police report just in case anything becomes more  of a problem that's taking place ?

 Because i would want to have it documented of all actions that she doing ( saving all the emails she sent ) 

[Mike E 11,739]

2 minutes ago, Zkd said:

Here is what I did. I responded to the mail thread she sent to the feds with a detailed timeline of events

That was bad. 
 

Stop it for your own sake.