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PinayAmerican

Scamming case

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If you listen to DZBB, Mike Enriquez, at 11:00 am, the case is already being /is going to be discussed until Friday (this week). And it's now at DTI-Dept. of Industry. I recorded the news clip through cell phone today, but I still have to figure out how to share it.

Thanks for the help.

Edited by PinayAmerican

USCIS Took 5 months for me (too long)

I-130 Sent : 2008-09-02

I-130 NOA1 : 2008-09-08

I-129F Sent :

I-129F NOA1 : 2008-09-23

I-129F RFE(s) : 2009-02-05

RFE Reply(s) : 2009-02-06

I-129F NOA2 : 2009-02-10

G325A sent to USCIS- 2009- 02-05

G325A received by USCIS- 2009- 02-06

I-130 Approval : 2009-02-10

I130 and I129 F APPROVED AT THE SAME TIME

NVC Took almost 4 months

02/23/2009- NVC Received and case number assigned (Oh! God is great!)

02/26/09- Received DS-3032 / I-864 Bill

03/03/09- Emailed DS3032 (using Jame's shortcut)

03/06/09- Mailed DS3032 via DHL

03/11/09- DHL arrived at NVC- 2009-03-09, DS-3032 E-Mail accepted

03/15/09-Paid I-864 Bill, Receive I-864 Package

03/16/09 -IV Bill generated

03/16/09- Received IV Bill

03/17/2009-Paid IV Bill

05/10/09- Returned Completed I-864

5/18/09- RFE received for DS230/ Sent response through DHL from PI

05/20-05/21/09- Early medical- passed

5/22/09- RFE received for AOS package (wooo..grr))

5/27/09- AOS response overnight to NVC

5/28/09- NVC received checklist (Ds230) as per AVR/ under REVIEW

6/02/09- I-1864 RFE was entered into the system- Review begins

6/05/09- NVC website log-in failed

06/08/09- case completed (per operator/US time) 6/9/09- PH time ..yeah! :-)

06/09/09- interview date assigned (through email)

07/28/09- Cr1 interview date (APPROVED)

07/30/09-Visa Received

08/07/09- US Entry : POE: LAX

08/08/09- Arrival to destination

08/20/09- Permanent card received

10/13/09- SSN received

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You can listen to it online if you are in the U.S.A through this site: http://www.gmanews.tv/radio/dzbb

Sorry for those who has no idea of what I'm talking about. I just want to let those people who know the case from the beginning, that we haven't gotten our money back and the case is still on fire. ^ ^

As for Xylide, she is not part of the game. But she decided that her family should stop working on it. But, I'm still hoping that she would be willing to work this out with me and my family. The game is still on.

USCIS Took 5 months for me (too long)

I-130 Sent : 2008-09-02

I-130 NOA1 : 2008-09-08

I-129F Sent :

I-129F NOA1 : 2008-09-23

I-129F RFE(s) : 2009-02-05

RFE Reply(s) : 2009-02-06

I-129F NOA2 : 2009-02-10

G325A sent to USCIS- 2009- 02-05

G325A received by USCIS- 2009- 02-06

I-130 Approval : 2009-02-10

I130 and I129 F APPROVED AT THE SAME TIME

NVC Took almost 4 months

02/23/2009- NVC Received and case number assigned (Oh! God is great!)

02/26/09- Received DS-3032 / I-864 Bill

03/03/09- Emailed DS3032 (using Jame's shortcut)

03/06/09- Mailed DS3032 via DHL

03/11/09- DHL arrived at NVC- 2009-03-09, DS-3032 E-Mail accepted

03/15/09-Paid I-864 Bill, Receive I-864 Package

03/16/09 -IV Bill generated

03/16/09- Received IV Bill

03/17/2009-Paid IV Bill

05/10/09- Returned Completed I-864

5/18/09- RFE received for DS230/ Sent response through DHL from PI

05/20-05/21/09- Early medical- passed

5/22/09- RFE received for AOS package (wooo..grr))

5/27/09- AOS response overnight to NVC

5/28/09- NVC received checklist (Ds230) as per AVR/ under REVIEW

6/02/09- I-1864 RFE was entered into the system- Review begins

6/05/09- NVC website log-in failed

06/08/09- case completed (per operator/US time) 6/9/09- PH time ..yeah! :-)

06/09/09- interview date assigned (through email)

07/28/09- Cr1 interview date (APPROVED)

07/30/09-Visa Received

08/07/09- US Entry : POE: LAX

08/08/09- Arrival to destination

08/20/09- Permanent card received

10/13/09- SSN received

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good luck in getting money back. hope it ends soon and u will get ur money back and she will be in jail for along time, abby n sheryl

Our time line for CR1 visa took only 5 months and 1 week or 156 days; from the filing the I-130 on the 03-12-2009 to Approval of NOA2 on the 05/13/2009, then Interview on the 08/18/2009 at Manila, Philippines. We had a daughter on the 11-12-2010 named AISHA JOY means HAPPY LIFE.a1_opt-1.jpga2_opt-1.jpga3_opt-1.jpg

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Filed: AOS (apr) Country: Australia
Timeline

I'm sorry that link is not in english. I am interested in the story though :(

TIME LINE 2007

01/12/07-I Fly to Australia

01/25/07-We Got Married!

07/15/07-Point of Entry (K3 Visa)

K3 Time Line for the I-130, I-129F, EAD and AOS

usaCa.gifanimated-hearts.gifaustralC_1xa.gif

Lifting Conditions Timeline

11/06/09- Mailed Petition Via USPS Certified Mail

11/09/09- Your item was delivered at 11:08 AM on November 9, 2009 in LAGUNA NIGUEL, CA 92677.

11/12/09- Check Cashed

11/12/09- Return Receipt Arrives in Mail

11/13/09- Touched

11/16/09- NOA Received

11/27/09- Received Appointment Letter

12/18/09- Biometrics

12/21/09- Touched

01/08/10- Card Production Ordered (E-Mail)

01/09/10- Touched

01/14/10- Greencard Received

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I'm sorry that link is not in english. I am interested in the story though :(

here is the link for english post about it. abby n sheryl

http://www.visajourney.com/forums/index.php?showtopic=214324

Our time line for CR1 visa took only 5 months and 1 week or 156 days; from the filing the I-130 on the 03-12-2009 to Approval of NOA2 on the 05/13/2009, then Interview on the 08/18/2009 at Manila, Philippines. We had a daughter on the 11-12-2010 named AISHA JOY means HAPPY LIFE.a1_opt-1.jpga2_opt-1.jpga3_opt-1.jpg

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Filed: AOS (apr) Country: Philippines
Timeline
I've read your post before. I hope you will get your money back. Good luck...

AOS Process

2010-12-30------------Sent I-485, I-765, & I-131

2011-01-10------------Received NOA1 for AOS, EAD, & AP

2011-01-18------------Biometrics letter received

2011-02-07------------Case transferred to CSC

2011-02-10------------Biometrics in Detroit

2011-02-28------------Permanent Resident Card Production Ordered

2011-03-07------------Green Card and Welcome Letter received

7zglumjya7rwu.png

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i feel sorry for xylide as she was judged before ( i admit, i thought she was a part of it) but it's good that you helped her "clean" her name by mentioning it here..goodluck on the case.

September 2007-- Met Online (FilipinaHeart.com)
March 12,2009-- Married at Quezon City Hall of Justice
USCIS/NVC STAGE
May 8,2009-- I-130 Sent
August 17,2009-- I-130 Approved
August 26, 2009--case received at NVC
November 5,2009--CASE COMPLETED
USEM MANILA STAGE/ U.S. SOIL
November 17-18,2009--Medical PASSED
December 10, 2009--Interview @ 8:30AM A-P-P-R-O-V-E-D
January 25, 2010--FLIGHT(Manila-Japan-Detroit,MI-Buffalo,NY)
February 22,2010-- 2-yr GREEN CARD received
February 26, 2010--SSN received
REMOVING of CONDITIONS
December 22, 2011-- I-751 mailed
February 28, 2012-- Biometrics done

October 10, 2012-- 10-yr GREEN CARD received
NATURALIZATION
January 09, 2013-- sent N-400
January 28, 2013-- Biometrics

May 22, 2013-- Interview Passed- Officially a US Citizen!

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You can listen to it online if you are in the U.S.A through this site: http://www.gmanews.tv/radio/dzbb

Sorry for those who has no idea of what I'm talking about. I just want to let those people who know the case from the beginning, that we haven't gotten our money back and the case is still on fire. ^ ^

As for Xylide, she is not part of the game. But she decided that her family should stop working on it. But, I'm still hoping that she would be willing to work this out with me and my family. The game is still on.

Good to hear that this case is moving.

I would say that this case is more than getting your money back. You are preventing other innocent people get scammed.

Have faith. (F)

K1 Process:

May 1, 2008 Submitted I-129F to CSC

May 8, 2008 Received by CSC

May 9, 2008 NOA1

May 18, 2008 Touched

October 9, 2008 RFE

October 28, 2008 RFE Reply

October 29, 2008 Touched

October 30, 2008 Touched

November 1, 2008 NOA2 (HardCopy)

November 11, 2008 Letter from NVC (Hardcopy)

November 14 & 17, 2008 Medical (Passed)

November 26, 2008 Interview (Passed)

December 5, 2008 Visa Received

December 23, 2008 US Entry (POE: Hawaii)

February 7, 2009 Private Wedding

AOS Process:

March 9, 2009 Mailed AOS Application via Express Mail (I-485, I-765, I-131)

March 10, 2009 USPS confirmed that AOS application was delivered and received in Chicago

March 18, 2009 Received NOA for AOS, EAD and AP

April 8, 2009 Biometrics Done

April 27, 2009 AP Approved

May 1, 2009 AP received in the mail

May 2, 2009 EAD card received in the mail

May 29, 2009 AOS interview (Approved)

June 29, 2009 GC received

ROC Process

March 1, 2011 Mailed I-175 Application via Express Mail

March 4 ,2011 NOA for I-175

April 05,2011 Biometrics [Early Biometrics March 22, 2011]

April 21,2011 Approval

April 27,2011 10 Year Green Card Received

Naturalization Process

March 6, 2012 Mailed N-400 Application via Express Mail

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If you listened to DZBB this morning, they are looking for my victims.

Xylide, please help. We need you.

As I told you, this is not just money matter, but Laarni must get what she deserves.

USCIS Took 5 months for me (too long)

I-130 Sent : 2008-09-02

I-130 NOA1 : 2008-09-08

I-129F Sent :

I-129F NOA1 : 2008-09-23

I-129F RFE(s) : 2009-02-05

RFE Reply(s) : 2009-02-06

I-129F NOA2 : 2009-02-10

G325A sent to USCIS- 2009- 02-05

G325A received by USCIS- 2009- 02-06

I-130 Approval : 2009-02-10

I130 and I129 F APPROVED AT THE SAME TIME

NVC Took almost 4 months

02/23/2009- NVC Received and case number assigned (Oh! God is great!)

02/26/09- Received DS-3032 / I-864 Bill

03/03/09- Emailed DS3032 (using Jame's shortcut)

03/06/09- Mailed DS3032 via DHL

03/11/09- DHL arrived at NVC- 2009-03-09, DS-3032 E-Mail accepted

03/15/09-Paid I-864 Bill, Receive I-864 Package

03/16/09 -IV Bill generated

03/16/09- Received IV Bill

03/17/2009-Paid IV Bill

05/10/09- Returned Completed I-864

5/18/09- RFE received for DS230/ Sent response through DHL from PI

05/20-05/21/09- Early medical- passed

5/22/09- RFE received for AOS package (wooo..grr))

5/27/09- AOS response overnight to NVC

5/28/09- NVC received checklist (Ds230) as per AVR/ under REVIEW

6/02/09- I-1864 RFE was entered into the system- Review begins

6/05/09- NVC website log-in failed

06/08/09- case completed (per operator/US time) 6/9/09- PH time ..yeah! :-)

06/09/09- interview date assigned (through email)

07/28/09- Cr1 interview date (APPROVED)

07/30/09-Visa Received

08/07/09- US Entry : POE: LAX

08/08/09- Arrival to destination

08/20/09- Permanent card received

10/13/09- SSN received

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If you listened to DZBB this morning, they are looking for MORE (not my..sorry) victims.

Xylide, please help. We need you.

As I told you, this is not just money matter, but Laarni must get what she deserves.

USCIS Took 5 months for me (too long)

I-130 Sent : 2008-09-02

I-130 NOA1 : 2008-09-08

I-129F Sent :

I-129F NOA1 : 2008-09-23

I-129F RFE(s) : 2009-02-05

RFE Reply(s) : 2009-02-06

I-129F NOA2 : 2009-02-10

G325A sent to USCIS- 2009- 02-05

G325A received by USCIS- 2009- 02-06

I-130 Approval : 2009-02-10

I130 and I129 F APPROVED AT THE SAME TIME

NVC Took almost 4 months

02/23/2009- NVC Received and case number assigned (Oh! God is great!)

02/26/09- Received DS-3032 / I-864 Bill

03/03/09- Emailed DS3032 (using Jame's shortcut)

03/06/09- Mailed DS3032 via DHL

03/11/09- DHL arrived at NVC- 2009-03-09, DS-3032 E-Mail accepted

03/15/09-Paid I-864 Bill, Receive I-864 Package

03/16/09 -IV Bill generated

03/16/09- Received IV Bill

03/17/2009-Paid IV Bill

05/10/09- Returned Completed I-864

5/18/09- RFE received for DS230/ Sent response through DHL from PI

05/20-05/21/09- Early medical- passed

5/22/09- RFE received for AOS package (wooo..grr))

5/27/09- AOS response overnight to NVC

5/28/09- NVC received checklist (Ds230) as per AVR/ under REVIEW

6/02/09- I-1864 RFE was entered into the system- Review begins

6/05/09- NVC website log-in failed

06/08/09- case completed (per operator/US time) 6/9/09- PH time ..yeah! :-)

06/09/09- interview date assigned (through email)

07/28/09- Cr1 interview date (APPROVED)

07/30/09-Visa Received

08/07/09- US Entry : POE: LAX

08/08/09- Arrival to destination

08/20/09- Permanent card received

10/13/09- SSN received

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