Jump to content
Brian1967##

Reporting Fraud to USCIS

 Share

98 posts in this topic

Recommended Posts

Filed: Citizen (apr) Country: Thailand
Timeline

Hope USCIS will investigate our case reported to them and take action against the fraudster..!

Same here.

You can click on the 'X' to the right to ignore this signature.

Link to comment
Share on other sites

Filed: Timeline

just some advice to others ,if you think your spouse is committing marriage fraud,chances are its NOT the only fraud they are involved in ..check their paper work,don't wait till they exit stage right ..check their emails , change your locks ..what you find may be a HUGE eye opener to you and everyone and marriage fraud might only be the least of the issues.... a persons criminal behavior usually doesn't just start with a marriage in america .. , just saying you know

Edited by seaguliable
Link to comment
Share on other sites

  • 2 weeks later...
Filed: Timeline

The problem is..because of financial constraints, budget limitations and lack of resources, these cases are usually not giving the attention they deserve by DHS. Hopefully one day it will change. I personally think it is very disgusting for people to do this.

You talk you teach, you listen you learn

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Thailand
Timeline

I find it odd that they wont pin this thread. There are many people that come to this forum who have obviously been scammed and wonder what their next move should be. Brian has laid it all out nicely as far as what steps should be taken. While the number to ICE is at the bottom of every thread, I find that very inadequate. Maybe it's in VJ's best interests to see that scammers get away with it.

You can click on the 'X' to the right to ignore this signature.

Link to comment
Share on other sites

Filed: Timeline

Lol seriously now Karee, you dont really believe VJ endorses scamming and fraud do you? Or its somehow in their best interest?? huh.png

But I dont necessarily agree with the official explanation given on why it couldnt be pinned waaay back when first requested.

Because it would have to be pinned in every single forum -

Thats just not true. There are certain topics pinned only in the effects of family changes forums like Change of status as a widower and FAQS, and other ones in the K1 forums like Yes you can visit and the RFE master list...

So no, it wouldnt have to be in every single forum across the site, just this one. Perhaps they are just opposed to the title as their official stance on how to report fraud is to use the link on the bottom of the page so subsequently the pinned title should be changed to an alternate way to report fraud or something like that.

Link to comment
Share on other sites

Filed: Citizen (apr) Country: Thailand
Timeline

Lol seriously now Karee, you dont really believe VJ endorses scamming and fraud do you? Or its somehow in their best interest?? huh.png

I don't know what to think. It seems odd that informations as important as this would be denied "pinned" status.

I'm not saying it's intentional, but failed marriages equal more web traffic to VJ. If you take one swing at the K-1 pinata and it doesn't work out, you get another swing if you're so inclined.

You can click on the 'X' to the right to ignore this signature.

Link to comment
Share on other sites

  • 4 weeks later...
Filed: Citizen (apr) Country: Ecuador
Timeline

*** Several more posts removed as thread-clutter. ***

Edited by TBoneTX

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: K-1 Visa Country: Wales
Timeline

Sounds good

“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.”

Link to comment
Share on other sites

  • 2 weeks later...
Filed: Timeline

to which must be added: majority of this topic's sponsors created a USC occupation, symbiotic to the overseas scammer. If they consciously open this Joint Venture (JV), then why summons USCIS resources at sunset?

Of course, the way to engage a foreigner is via doing something useful in foreigner's country - and meeting up spontaneously. Anything else is entrapment of the foreigner, and a USC is an equal party to all the ugliness purported. nota bene: this covers the general concept; and of course, there are always exceptions

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...