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what if you know someone is using fake dcouments

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Filed: K-1 Visa Country: Philippines
Timeline

I know it has been a long time since i have been on here but I couldn't think of anywhere else to go to try to get the information I am looking for.....I know if you read my old posts I was getting used by my ex and lied to everyway possible the last straw that i had with her was when she told me that the name she was using was not hers and that she got all fake birthcertificates and passport (we went to china for a vacation) Now I found out she is doing the same thing to another guy.....how do I report this to the correct authorities it is obvious that she is hiding something and is just trying to use people to get here!!!! should I just mind my buisness and forget about it or should i try to contact iscis ? Thank you all for your help and advise .......And just for the people that might remember be you were all correct but i was to pig headed and stubborn to listen to your advice!!!!!....I am happy now and you all have been great to me and my new fiancee here .....hopefully we will be together soon .....and I found out what the true filipino woman is like not all about money and just love ........of coarse i have another sign on here now because i was to embarrassed about the past

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Report suspicious activity

Toll free: 1-866-DHS-2-ICE

http://www.ice.gov/about/contact.htm

** Unless am missing something - topic is more "General Immigration Related Discussion" (not Regional/Philippines); moving thread there.

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Filed: AOS (apr) Country: Zambia
Timeline

Has she used those fake IDs to apply for a US visa yet? If not, no fraud has been committed under US law. You could alert USCIS with this information if you know her fake passport number, in case a petition is filed. Otherwise, just be glad you woke up in time!

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If you have copies of her fake documents as well her real documents then send it to the USCIS.

--------------------------------------------------------------

Naturalization

Aug. 05, 2009......sent N-400

Aug. 06, 2009......delivered at 11:45

Aug. 17, 2009.....NOA

Sept.01, 2009.....biometric appointment

Sept.12, 2009.....rcved interview letter

Oct. 19, 2009.....date of interview....passed!!!!!

Nov. 18, 2009.....Oath Ceremony...yahooooooooo!!!!!!!!!

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I might be wrong but it sounds like a troll.....

Edited by Joe & Nadya

K1

09/11/08 - I-129F Sent
09/16/08 - I-129F NOA1
02/06/09 - I-129F NOA2
02/13/09 - NVC Received
04/06/09 - NVC Left
04/09/09 - Embassy Received
05/18/09 - Interview Passed/Visa Approved
05/21/09 - Visa Received (picked up at Fedex in Kiev)
05/28/09 - Entered U.S. via JFK
05/29/09 - Applied for SS#
06/08/09 - SS# Received in the mail
06/12/09 - Applied for a Marriage License
06/19/09 - Wedding Day
07/03/09 - SS# under new name received in the mail

AOS/EAD/AP
07/27/09 - I-485, I-765 & I-131 Sent
07/31/09 - Package arrived in Chicago
08/03/09 - NOA for all 3 forms
08/27/09 - Case transferred to CSC
09/02/09 - Biometrics appointment - Done
09/03/09 - EAD touched
09/04/09 - AOS touched
09/14/09 - AP & EAD approved - Card Ordered
09/18/09 - AP Received in the mail
09/21/09 - EAD Card received in the mail
09/25/09 - AOS Approved
09/29/09 - Green Card Sent
10/02/09 - Green Card Received.
12/18/09 - Got my Drivers License.

ROC
06/27/11 - I-751 Sent.
07/01/11 - NOA.
08/15/11- Biometrics appointment.
03/17/12- ROC Approved - No Interview.

Naturalization
01/21/15 - N-400 Sent

04/15/15 - Became a US Citizen

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Filed: Other Country: Philippines
Timeline
I know it has been a long time since i have been on here but I couldn't think of anywhere else to go to try to get the information I am looking for.....I know if you read my old posts I was getting used by my ex and lied to everyway possible the last straw that i had with her was when she told me that the name she was using was not hers and that she got all fake birthcertificates and passport (we went to china for a vacation) Now I found out she is doing the same thing to another guy.....how do I report this to the correct authorities it is obvious that she is hiding something and is just trying to use people to get here!!!! should I just mind my buisness and forget about it or should i try to contact iscis ? Thank you all for your help and advise .......And just for the people that might remember be you were all correct but i was to pig headed and stubborn to listen to your advice!!!!!....I am happy now and you all have been great to me and my new fiancee here .....hopefully we will be together soon .....and I found out what the true filipino woman is like not all about money and just love ........of coarse i have another sign on here now because i was to embarrassed about the past

Hi, for me better to report that, that would be a help to other since she is doing it again.

Yes there are many Filipina who has a genuine motives, but honesty there are users too. My husband married a Filipina before me.

Her aunt who was in US on that time told my husband that her niece is a very nice person, but few months after she arrived stole $300 when she was a cashier, had many bf's during their marriage, nasty mouth, forget being a wife after she became independent and got her citizenship, have bf in PH, and at the end committed an adultery and got pregnant with another man. During their divorce she asked my husband to sale the house and have 50% of it, provided that during their marriage she hardly pay any bills, all she earned is just for her and more and more horable stuff she did. Her aunt and her mother were living in my husband's house and they even knew that this Filipina has an affair to a "rich" guy.These are all true, there are documents to prove it and persons that testified.

I know it's not good to tell the negative attributes of other because no one is perfect, but what she did gave Filipina a bad image and it was too much but I hope she will change because there is always room for change.

There are many Filipina who are nice and has a genuine intentions, I do believe on that.

5-20-2013 USC

I-130 Petition for my Mom

5-20-2013 filled I-130

5-21-2013 USCIS received the packet/Priority Date

5-22-2013 NOA1

10-28-2013 Expedite Request Submitted with the help of a Senator

11-13-2013 Additional document submitted for expedite process

11-21-13 NOA2

11-25-13 NOA2 hardcopy received

12-19-13 Expedite request approved (forwarded 24 hrs from NVC to consulate) received case number and IIN

12-24-13 Ready for interview schedule

12-26-13 Set the interview schedule

**** She could have the interview as early as Jan 7th but decided not on the rush for medical and for me to have time to forward all the document in the Philippines since I didn't pay or submit anything at NVC

1-8-9-14 Medical

1-27-14 Interview (submitted AOS & Civil documents, paid Visa Fee)

1-30-14 Visa Received

1-31-14 Immigration Fee $165 paid

**** We need my mom urgently but due of the cold weather in Minnesota, we decided to wait for warmer weather. She could be here as early as Feb....

2-3-14 Booked ticket for March due of cold weather

3-21-14 CFO seminar

3-31-14 POE

4-7-14 received SSN #

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I know it has been a long time since i have been on here but I couldn't think of anywhere else to go to try to get the information I am looking for.....I know if you read my old posts I was getting used by my ex and lied to everyway possible the last straw that i had with her was when she told me that the name she was using was not hers and that she got all fake birthcertificates and passport (we went to china for a vacation) Now I found out she is doing the same thing to another guy.....how do I report this to the correct authorities it is obvious that she is hiding something and is just trying to use people to get here!!!! should I just mind my buisness and forget about it or should i try to contact iscis ? Thank you all for your help and advise .......And just for the people that might remember be you were all correct but i was to pig headed and stubborn to listen to your advice!!!!!....I am happy now and you all have been great to me and my new fiancee here .....hopefully we will be together soon .....and I found out what the true filipino woman is like not all about money and just love ........of coarse i have another sign on here now because i was to embarrassed about the past

No harm! No foul! Move on with your life.

K1 denied, K3/K4, CR-1/CR-2, AOS, ROC, Adoption, US citizenship and dual citizenship

!! ALL PAU!

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

call the number

Timeline:

Sent in I-130 form: 01/29/09

Interview Date: 11/08/09 (APPROVED!)

Visa in Hand: 11/12/09

POE: 01/30/10 (!!!!) at JFK Airport in NYC... can't wait!

Got the green card maybe 8 weeks after 01/30/10...

TBC....

======================================================================

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Filed: K-3 Visa Country: Philippines
Timeline
Has she used those fake IDs to apply for a US visa yet? If not, no fraud has been committed under US law. You could alert USCIS with this information if you know her fake passport number, in case a petition is filed. Otherwise, just be glad you woke up in time!

weather or not it was used in conjuction with an application of a visa or not it is always the right thing to report such activities. becasue turning a blind eye will mean more victims. If she is using fake documents the chances are very high she is in illegal status or she's using them to gain other benefits loan credit cards etc . I would call ICE AND THE local state agency that handles such cases. If one doesn't bag her the other sure will good luck and do the right thing

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Filed: K-1 Visa Country: Philippines
Timeline
I might be wrong but it sounds like a troll.....

I know this poster he is not a troll

what would I do without the love you give me.

http://www.slide.com/r/OCQnah5Yvj-ae3fW-YNXizAEbWcGzFT1?previous_view=mscd_embedded_url&view=original

I-129F

09-18-09 I-129F sent Fed-Ex

09-21-09 package was signed for at service center

09-23-06 touched

09-26-09 received NOA1

12-18-09 touched!!!!

12-19-09 got the approval email and text !!!!!

12-21-09 touched!!!!

12-23-09 touched!!!!

12-23-09 received NOA2

12-24-09 NVC received approval!!!!!

01-05-10 NVC told me under Additional Processing!!!!!

01-11-10 NVC sent to manila!!!!!

01-15-10 Manila received DHL

01-20-10 Set interview dates for 02-08-2010

01-25-10 Medical - PASSED!!THANK GOD..

02-08-10 Interview- PASSED!!!! PRAISE GOD..

02-11-10 Received VISA!!!!!GOD IS GREAT..

02-23-10 Bye Phil.Welcome USA!!!Be with me GOD

flight Hawaiin Air leaves 7:50pm arrives 11:59pm in Phoenix!!!!

02-23-10 ARRIVED @ PHOENIX...yepeyyyy........

04-16-10 OUR WEDDING....

------------------------------------------------------------------------------

04-21-10 Applied SSN

04-28-10 SSN Recieved

flag.png

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I might be wrong but it sounds like a troll.....

Please don't be too quick to accuse in this case. The OP is a good and honest person. Go look in OT forum for trolls who post controversial news items in the hopes of getting a rise out of others who take the bait. Cheers.

Sign-on-a-church-af.jpgLogic-af.jpgwwiao.gif

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I might be wrong but it sounds like a troll.....

Please don't be too quick to accuse in this case. The OP is a good and honest person. Go look in OT forum for trolls who post controversial news items in the hopes of getting a rise out of others who take the bait. Cheers.

:thumbs: that's why I said... "I might"....

To the OP....move on.

K1

09/11/08 - I-129F Sent
09/16/08 - I-129F NOA1
02/06/09 - I-129F NOA2
02/13/09 - NVC Received
04/06/09 - NVC Left
04/09/09 - Embassy Received
05/18/09 - Interview Passed/Visa Approved
05/21/09 - Visa Received (picked up at Fedex in Kiev)
05/28/09 - Entered U.S. via JFK
05/29/09 - Applied for SS#
06/08/09 - SS# Received in the mail
06/12/09 - Applied for a Marriage License
06/19/09 - Wedding Day
07/03/09 - SS# under new name received in the mail

AOS/EAD/AP
07/27/09 - I-485, I-765 & I-131 Sent
07/31/09 - Package arrived in Chicago
08/03/09 - NOA for all 3 forms
08/27/09 - Case transferred to CSC
09/02/09 - Biometrics appointment - Done
09/03/09 - EAD touched
09/04/09 - AOS touched
09/14/09 - AP & EAD approved - Card Ordered
09/18/09 - AP Received in the mail
09/21/09 - EAD Card received in the mail
09/25/09 - AOS Approved
09/29/09 - Green Card Sent
10/02/09 - Green Card Received.
12/18/09 - Got my Drivers License.

ROC
06/27/11 - I-751 Sent.
07/01/11 - NOA.
08/15/11- Biometrics appointment.
03/17/12- ROC Approved - No Interview.

Naturalization
01/21/15 - N-400 Sent

04/15/15 - Became a US Citizen

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I would say report her. Do you know her new BF? Might want to drop some hints to him. Your best bet is to call ICE though.

For our Full timeline

event.png

Removal of conditions Journey

16 March 2012 Sent I-751 package from Aviano AB, Italy.

29 March 2012 Received everything back...wrong fee. thought we didn't have to pay biometrics since we were sending fingerprint cards and passport photos.

30 March 2012 Sent everything out again from Aviano AB, Italy.

10 April 2012 Check cashed

17 April 2012 Received NOA1 dated 6 April.

06 Dec 2012 Received 10 yr green card. Letter said it was approved 28 November 2012.

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By now, I presumed you already reported her to the proper authorities... :blush:

February 2006 - File Petition, Approved

May 2006 - Medical, Interview, VISA on hand

September 2006 - Set foot prints in the chilly icy JFK, NYC

December 2006 - Civil Wedding

March 2007 - File AOS

June 29, 2007 - Temporary Green Card

I-751

May 30, 2009 - Priority Mail with Confirmation Receipt I-751 Packet

June 1, 2009 - Packed Received by USCIS around 4PM (per USPS Confirmation Delivery Receipt) - now, what's next?

June 2, 2009 - I-797C Receipt Date (Time 21:07....are they operating 24 hours???)

June 3, 2009 - Cashed Check/Bank Cleared

June 4, 2009 - USCIS Postage Date

June 5, 2009 - Local Post Office Receipt date (so, its been sitting on our mail box in house #2 for 5 days...)

June 11, 2009 - Got it! 1 year extension notice......

June 18, 2009 - Received Biometrics schedule

July 10, 2009 - Biometrics Day (cancelled/re-sched)

July 23, 2009 - Biometrics day

November 2, 2009 - Approved

November 5, 2009 - Received via Mail "Approval Notice"

Waiting for actual GC

----NO RFE!!!-----------

rmdlw2.png

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Filed: Timeline
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.
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