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High fraud countries

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Filed: Citizen (apr) Country: Colombia
Timeline

The thing is, this is a complicated question with many complicated answers. However, an easy answer is to say that if someone has to go to an embassy to get a tourist visa to visit the US pretty much means that that country is most likely to be considered high fraud. That doesn't mean that everybody will be denied, what it means is that every group involved in the approval of the petition and the visa will be examining all evidence and information very carefully, especially if the see that the beneficiary tried to get a tourist visa before and was denied, or tried to get a K1 visa and didn't get it, etc.

Bottom line is, if you have a legitimate relationship and enough evidence to back it up without any complicated issues, chances are you're going to get approved even if you live in a country that is considered high fraud for all kinds of visas.

Diana

CR-1

02/05/07 - I-130 sent to NSC

05/03/07 - NOA2

05/10/07 - NVC receives petition, case # assigned

08/08/07 - Case Complete

09/27/07 - Interview, visa granted

10/02/07 - POE

11/16/07 - Received green card and Welcome to America letter in the mail

Removing Conditions

07/06/09 - I-751 sent to CSC

08/14/09 - Biometrics

09/27/09 - Approved

10/01/09 - Received 10 year green card

U.S. Citizenship

03/30/11 - N-400 sent via Priority Mail w/ delivery confirmation

05/12/11 - Biometrics

07/20/11 - Interview - passed

07/20/11 - Oath ceremony - same day as interview

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  • 3 months later...
Filed: K-1 Visa Country: Philippines
Timeline

The poorer the country, it will be assumed the highly the instance of fraud people are willing to commit to get out of there. I will say that my fiance is from the Philippines. I was expecting a more trouble than it was for us. Our I-129F was approved in about four months, our interview took about 10 minutes, they didn't even bother looking at a single piece of evidence of the relationship. Well they glanced at some photos.

And my fiance lived overseas in both Thailand and Kuwait, and I thought this might make them scrutinize our case more.

That said, we've been together for well over a year before filing, and by the time we filed, already owned a condo together in Manila, have joint bank accounts, etc.

If you live in one of the 'high fraud' it might make your job a bit harder because you need to be extra careful with your paperwork, etc.

But in the end, if your relationship is real, and you aren't hiding something that would exclude you, there isn't any reason that you shouldn't be approved.

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  • 2 years later...
Filed: Lift. Cond. (apr) Country: China
Timeline

Prior to today, the last post in this thread was 2.5 years ago; old thread closed to additional discussion.

Our journey:

Spoiler

September 2007: Met online via social networking site (MySpace); began exchanging messages.
March 26, 2009: We become a couple!
September 10, 2009: Arrived for first meeting in-person!
June 17, 2010: Arrived for second in-person meeting and start of travel together to other areas of China!
June 21, 2010: Engaged!!!
September 1, 2010: Switched course from K1 to CR-1
December 8, 2010: Wedding date set; it will be on February 18, 2011!
February 9, 2011: Depart for China
February 11, 2011: Registered for marriage in Wuhan, officially married!!!
February 18, 2011: Wedding ceremony in Shiyan!!!
April 22, 2011: Mailed I-130 to Chicago
April 28, 2011: Received NOA1 via text/email, file routed to CSC (priority date April 25th)
April 29, 2011: Updated
May 3, 2011: Received NOA1 hardcopy in mail
July 26, 2011: Received NOA2 via text/email!!!
July 30, 2011: Received NOA2 hardcopy in mail
August 8, 2011: NVC received file
September 1, 2011: NVC case number assigned
September 2, 2011: AOS invoice received, OPTIN email for EP sent
September 7, 2011: Paid AOS bill (payment portal showed PAID on September 9, 2011)
September 8, 2011: OPTIN email accepted, GZO number assigned
September 10, 2011: Emailed AOS package
September 12, 2011: IV bill invoiced
September 13, 2011: Paid IV bill (payment portal showed PAID on September 14, 2011)
September 14, 2011: Emailed IV package
October 3, 2011: Emailed checklist response (checklist generated due to typo on Form DS-230)
October 6, 2011: Case complete at NVC
November 10, 2011: Interview - APPROVED!!!
December 7, 2011: POE - Sea-Tac Airport

September 17, 2013: Mailed I-751 to CSC

September 23, 2013: Received NOA1 in mail (receipt date September 19th)

October 16, 2013: Biometrics Appointment

January 28, 2014: Production of new Green Card ordered

February 3, 2014: New Green Card received; done with USCIS until fall of 2023*

December 18, 2023:  Filed I-90 to renew Green Card

December 21, 2023:  Production of new Green Card ordered - will be seeing USCIS again every 10 years for renewal

 

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