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Filed: Timeline
Posted

Ok, so I met this nice sweet girl, and she is living in Kenya. I don't suspect anything bad, but I have read so much out here about marriage fraud that I get kinda scared. We met online in the spring of '08, spent a week together this fall, and the rest of our contact has been on the phone or on Yahoo. She is definitely the kinda girl I can fall in love with, but I am full of doubts from things I've read out here. Is there anything to look for? Then there is the support affidavit that one would file, and if I was a target for fraud, I get stuck with the bill for 10 years. What do I look for??

Filed: Citizen (apr) Country: Ethiopia
Timeline
Posted

I think as long a you proceed with common sense you should be okay. People may post a list of things to look for, but I think it will always come down to the basics, (1) do you trust her/do things make sense and (2) are you comfortable. If you have a history of ignoring signs in previous relationship, then its possible that you may do the same with this girl. Your concerns may be lessen the more time you spend in person with her.

In regards to the affidavit of support. You should read a little more about it. While you do have certain important legal obligations, its not exactly true that you "get stuck with the bill for 10 years".

Best of luck.

Filed: Citizen (apr) Country: Ecuador
Timeline
Posted

Agree with the excellent answer from Reeses16. Use your "bulldroppings radar" for ANYTHING AT ALL that appears amiss -- ESPECIALLY if she asks for money, or has crises, or if her life is filled with drama like a bad soap opera. Other signs include more-than-usual interest by her family, or unexplained connections with people in her country or the U.S. If you provide some specific examples of what you're concerned about, people can respond with input. Be prepared for a WIDE range of opinions, if you proceed!

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(!).

Posted

It can be somewhat discouraging reading some threads here where people believe they have been scammed, but I would suggest that there are tons more people here who haven't. You didn't say how you two met, or if you have further visits planned. Having more than one visit like you suggested might be a key to finding out answers for yourself.

I hope you HAVE found the one! I encourage you to keep reading here, and if possible have more than a few visits before filing. (F)

carlahmsb4.gif
Filed: K-1 Visa Country: Nigeria
Timeline
Posted

What is discouraging is when you have a valid relationship and you get hit with a returned petition and all the hell it brings to your live while you see people join here , pass through without a snag and already get divorced because there were just passing through for the green card. The extra time getting life on track and back together wouldn't be so bad if so many frauds didn't make it here.

First visit:2007-09-12 to 2008-09-23

I-129F Sent : 2007-11-24

I-129F NOA1 : 2007-11-30

I-129F NOA2 : 2008-03-31

NVC Received : 2008-04-21

NVC Left : 2008-04-23

Consulate Received : 2008-04-28

Packet 3 Received : 2008-05-20

Interivew date : 2008-08-07 CO asks inappropraite questions

His father died: 2008-08-18

Retain Marc Ellis 2008-09

Visited Nigeria again: 2008-11-12

petitioned returned to CSC :2008-11-27

returned to USA 2008-12-13

His father buried 2009-01-03

picks up K1 visa Nov 2009

Marriage Dec 2009

take throne as Igwe /Lolo 2010 or 2011

Posted
Ok, so I met this nice sweet girl, and she is living in Kenya. I don't suspect anything bad, but I have read so much out here about marriage fraud that I get kinda scared. We met online in the spring of '08, spent a week together this fall, and the rest of our contact has been on the phone or on Yahoo. She is definitely the kinda girl I can fall in love with, but I am full of doubts from things I've read out here. Is there anything to look for? Then there is the support affidavit that one would file, and if I was a target for fraud, I get stuck with the bill for 10 years. What do I look for??

One, if you there is a doubt, there is no doubt.

So, if I were you, spend more time getting to know her, spend more time with her, before you take the plunge. A week? that is kinda short to base a long term relationship on. It can happen, but most times from what I have seen, it turns out badly.

Things to look for? That is a big one. No two people are alike, but common things I have observed:

1. During the "romance" phase of chatting/phone, you get hit for bills to help pay for. Like a brother/father/mother needs an emergency operation, schooling, government issues.

2. Asks for up front money to "bribe" the government for visa/travel permits.

3. Is in a rush to get things done, like paperwork, AOS, etc..., and once done, shuts off emotionally.

________________

It is a big commitment you are about to undertake, but you seem to know the negative side - I suggest you read up more, and see where that takes you. This is not a subject you should go with your heart, but with your mind.

(not very romantic, but safe none the less)

if you visit the Effects of Major Family Changes on Immigration Benefits forum here, you will see some "interesting" posts.

(Disclaimer: I am not suggesting that everyone looking to come here to the USA is "fraud" based, there are many happy couples (I am one) that went through this process and are living the dream, but it would be bad not consider the other side, scams.)

My Advice is usually based on "Worst Case Scenario" and what is written in the rules/laws/instructions. That is the way I roll... -Protect your Status - file before your I-94 expires.

WARNING: Phrases in this post may sound meaner than they were intended to be. Read the Adjudicator's Field Manual from USCIS

Posted

My Advice is usually based on "Worst Case Scenario" and what is written in the rules/laws/instructions. That is the way I roll... -Protect your Status - file before your I-94 expires.

WARNING: Phrases in this post may sound meaner than they were intended to be. Read the Adjudicator's Field Manual from USCIS

Posted

There are lots of scammers and lots of legit people out there. Get to know the girl, go see her more and if your gut tells you she isn't in it, then she probably isn't. But keep in mind that scammers are good at what they do and a lot of smart people get duped. I would say watch out for requests for money or excessive family emergencies. If anything changes in her emotions (ie was close and loving and now doesn't care/call) then that's a bad sign. Just keep your eyes open. Also get loved ones to get to know her and get their opinion on it since their heart isn't in it like yours is. Can you take a friend or family member with you next time you visit? At the end of the day though, any marriage and any relationship is a risk and you need to sometimes just trust in the other person and take a risk.

Timeline

AOS

Mailed AOS, EAD and AP Sept 11 '07

Recieved NOA1's for all Sept 23 or 24 '07

Bio appt. Oct. 24 '07

EAD/AP approved Nov 26 '07

Got the AP Dec. 3 '07

AOS interview Feb 7th (5 days after the 1 year anniversary of our K1 NOA1!

Stuck in FBI name checks...

Got the GC July '08

Filed: Citizen (apr) Country: Kenya
Timeline
Posted

Im Kenyan and its difficult to judge someone from where they come from.

I would suggest to you to take time to know her. Arrange for more visit, dont show her that you are in a hurry to settle down , take your time to know her really well since this is someone you would wish to spend your life with. Avoid sending her money in early stages. I think you should take more time to know her and the rest will fall into place

Good :yes: luck

Ok, so I met this nice sweet girl, and she is living in Kenya. I don't suspect anything bad, but I have read so much out here about marriage fraud that I get kinda scared. We met online in the spring of '08, spent a week together this fall, and the rest of our contact has been on the phone or on Yahoo. She is definitely the kinda girl I can fall in love with, but I am full of doubts from things I've read out here. Is there anything to look for? Then there is the support affidavit that one would file, and if I was a target for fraud, I get stuck with the bill for 10 years. What do I look for??

In your Strength, I can crush an army; with my God , I can scale any wall .....2nd Samuel 22:30

For God did not give us a spirit of fear and timidity, but a spirit of power, of love and of self discipline}... 2 Timothy 1 :7[/i]

Set me as seal over your heart. Solomon 8:6

imgfinal2.jpg

AOS

08/03/2009 - AOS Approval

08/13/ 2009- GC in mail

ROC

09/01/2011 - Roc Approval

N - 400

06/15/2012 - Mailed N - 400 package to Phoenix

06/19/2012 - Notice of Action

07/20/2012 - Biometrics

08/20/2012 - Interview: PASSED

09/21/2012 - Oath Ceremony :)

09/21/2012 - US Citizen

RqhYvq6.jpgRqhYm4.pngRqhYm4.png

Every good and perfect gift is from above, coming down from the Father of heavenly lights, who does not change like shifting shadows James 1 : 17[/center]

Filed: K-1 Visa Country: Canada
Timeline
Posted

I think a major sign is someone who is desperate to leave their country. Not everyone wants to upend their life, leave their family and friends to move to the U.S. There is a big difference between a person who is doing it because they love someone and a person who is doing it because it's their ticket away from whatever they want to leave behind.

I'm sure there are people who want to leave their country and also happen to fall in love with a USC, so determining motive may be difficult. I notice a trend in the horror stories of the sponsor noticing signs, but ignoring them because they were in love or wanted it to work out.

Filed: AOS (pnd) Country: Romania
Timeline
Posted

One of my high school friends went to the Moldova/Ukraine region; met a girl there, and had this romance online going for a while. The girl kept asking for items like clothes, perfumes etc. She never asked for money, but my friends radar went on alert when she specifically asked for brand name clothing. The girl was really subtle about it,and at first my friend would dismiss the requests like, 'well, is rough over there to get a job to pay for basic things so i don't mind helping her...' Eventually however, not sure how he woke up, but he realized he was being scammed. So like other members say, is really hard to have one specific tip to spot a scammer out there, but, best to go by common sense, and if you can spend more time to get to know this person in the flesh, then that might be your best indicator.

Good luck.

AOS

2009-01-12===> Sent AOS packet via UPS
2009-01-13===> AOS packet received
2009-01-28===> NOA's received in the mail
2009-02-01===> Biometric appt received in the mail
2009-02-06===> Completed biometric appt thru walk-in
2009-02-06===> Applied for expedited AP thru the phone
2009-02-14===> Received AP in the mail
2009-02-11===> Case transferred to CSC
2009-02-23===> EAD received
2009-05-02===> Green card received in the mail, no interview done.

Filed: Citizen (apr) Country: Jamaica
Timeline
Posted
Ok, so I met this nice sweet girl, and she is living in Kenya. I don't suspect anything bad, but I have read so much out here about marriage fraud that I get kinda scared. We met online in the spring of '08, spent a week together this fall, and the rest of our contact has been on the phone or on Yahoo. She is definitely the kinda girl I can fall in love with, but I am full of doubts from things I've read out here. Is there anything to look for? Then there is the support affidavit that one would file, and if I was a target for fraud, I get stuck with the bill for 10 years. What do I look for??

Based on the fact that you are doubtful that is an indicator that deep down you strongly believe that you do not know enough about her to commit to marriage so soon. You met her once and only for a week and the rest is based on what you both decide to disclose about yourselves via yahoo or phone calls.

Just recently I heard someone say "the person you date/court is only a representative and the real person is who you see when you get married." The person you date doesn't really want to disclose any negative things about themselves. As a matter of fact that person is so perfect and if you think hard enough it might never even cross your mind that they even have bad breathe when they wake up in the morning. They are your sunshine and joy as it normally is at the beginning of every relationship. Take time to know her. Learn what she dislikes, what she likes will be told to you without you even asking; find out what you both have in common; find out what her family and friends are like. A good pointer is to see how quickly she starts downloading her needs and her sad stories to you. Try not to make her feel as if you are her genie; many men do that to impress and the poor woman doesn't even know that the opportunity cost of the $500 he sent to her is his unpaid rent (I'm just keeping it real).

If she asks for financial help too quickly as someone pointed out, that is a great big SIGN. Again, if you are doubtful you are obviously taking it too fast and you need to know more about her before making a serious commitment.

STANLEY & KAREN
01/15/2009 - Fedex I-130, I-485, I-693, I-864, I-765, G-325A
01/20/2009 - Received in mail-room and signed for by J CHYBA
01/28/2009 - Checks cashed by Homeland Security
02/02/2009 - Received in mail 3 pcs of NOA1 one each for I-485, I-130, I-765 dated 01/28/2009
02/03/2009 - Received email RFE. What did I not send now, whew!
02/09/2009 - Received mails for initial evidence and Biometric appointment (02/19/2009); mailed evidence
02/19/2009 - biometrics done - in a out in 45 minutes
03/14/2009 - Receive NOA2 dated 03/10/2009. AOS interview April 29, 2009
03/18/2009 - Touched. EAD Card production ordered
03/25/2009 - Touched. EAD approval sent
03/27/2009 - EAD card received in the mail; applied for SS# immediately (office is across the street from my home)
04/02/2009 - Received SS# in the mail
04/29/2009 - Interviewed. I- 130 approved, I-485 pending IO's review
05/05/2009 - Received NOA2. Welcome letter for Permanent Residency. I-130 and I-485 approved 04/30/2009
05/08/2009 - Touched. I-485 approval letter sent
05/11/2009 - GC received in the mail. Expires 2019
05/11/2009 - Applied to remove restrictions on my SS Card
05/18/2009 - Received unrestricted SS card

10/13/2009 - My darling husband of 2 yrs 5 months 3 weeks 3 days passed away :(

Naturalization Process (5 Yrs Later) :goofy:

Mar 28, 2014 - Mailed N-400
Apr 08, 2014 - Check cashed
Apr 09, 2014 - Receive Notice letter Priority date April 3, 2014
Apr 11, 2014 - Touched - Email - Biometrics letter mailed
May 08, 2014 - Biometrics done
May 12, 2014 - Touched - Email - In line for interview scheduling
July 12, 2014 - Pre-interview letter (Yellow letter) received in mail
Aug 20, 2014 - Touched - Email - Interview scheduled
Aug 25, 2014 - Interview scheduled for Sept. 24, 2014
Sept 24, 2014 - Passed interview
Oct 06, 2014 - Touched - Email - In oath scheduling que
Oct 08, 2014 - Touched - Text - Oath ceremony scheduled
Oct 14, 2014 - Received letter - Oath ceremony Oct 28, 2014
Oct 28, 2014 - I AM A US CITIZEN! :joy: :joy: :joy:
Nov 12, 2014 - Updated my status from permanent resident to citizen at Social Security
Nov 14, 2014 - Applied for US passport
Nov 29, 2014 - Received US passport book
Dec 01, 2014 - Received Passport card
Dec 04, 2014 - Received Naturalization Certificate

--------------------
KayCee

Ccut.jpg.png

Filed: Country: Morocco
Timeline
Posted
Ok, so I met this nice sweet girl, and she is living in Kenya. I don't suspect anything bad, but I have read so much out here about marriage fraud that I get kinda scared. We met online in the spring of '08, spent a week together this fall, and the rest of our contact has been on the phone or on Yahoo. She is definitely the kinda girl I can fall in love with, but I am full of doubts from things I've read out here. Is there anything to look for? Then there is the support affidavit that one would file, and if I was a target for fraud, I get stuck with the bill for 10 years. What do I look for??

Go with your gut feelings. In life you have to be careful, sometimes we have to take that chance at love.

Filed: AOS (apr) Country: Zambia
Timeline
Posted

Just keep your billfold closed and continue to develop the romance, is my advice. There isn't that much scamming from Kenyans, although they do tend to enjoy the sound of coin, especially if they are Kikuyus. The saying goes, "the way to tell if a Kikuyu is actually dead is to drop some coins next to his ear. If he's not Kikuyu, his eyes won't even flutter." Or something like that.

Filed: Citizen (apr) Country: Ukraine
Timeline
Posted
Ok, so I met this nice sweet girl, and she is living in Kenya. I don't suspect anything bad, but I have read so much out here about marriage fraud that I get kinda scared. We met online in the spring of '08, spent a week together this fall, and the rest of our contact has been on the phone or on Yahoo. She is definitely the kinda girl I can fall in love with, but I am full of doubts from things I've read out here. Is there anything to look for? Then there is the support affidavit that one would file, and if I was a target for fraud, I get stuck with the bill for 10 years. What do I look for??

Hey there is some really scarey stuff right down at your local club, your workplace, or eveb your church. What do you look for?

Well, consider that this person is leaving their home country to come to the USA which is really scary to a lot of people, they will likely need to learn a new langauge, not easy for anyone of marrying age, and leave their family friends and home behind. It is pretty grown up stuff. Anyone who is too anxious to do that would scare me right off. Anyone that hits you up for money too soon or says they love you after 3 emails...big red flags. Anyone that tries to feed you lines like "send me money and I will come to see you" especially people from countries that routinely get denied tourist visas...look out. They may just be ignorant. Right.

If you do not trust the person, forget it. This process is more about trust than any other I can think of. If your gut isn't telling you to trust someone, back off. I am sure there are more, but I can think of those from my own experience. My wife was none so anxious to leave her home country, she refused to take money even when I sent it until we were well along and then she would only agree for expenses related to her moving, our communications, etc. She never suggested getting a tourist visa to come here, she knew better. She was always consistent in our communications, every day for year, on top of her very busy personal and business life, what's not to trust? In short, I guess it is like any other relationship. Only different.

VERMONT! I Reject Your Reality...and Substitute My Own!

Gary And Alla

 
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