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SUSPECT INTERNET FRAUD

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Filed: K-1 Visa Country: Ghana
Timeline

Hi VJ fam

This is very difficult for me. We are in the AOS stage papers completed and already sent as of June 2012 it is in the initial review stage. I am waiting for the notice for an interview.

We have not received anything as of yet.

Yesterday we had a big fight honestly we argue daily. He is very secretive and isolates himself

from me he just started working and received two paychecks and has not financially contributed to the household. I went online and discovered that he has been receiving large sums of money wired into his bank account and he has opened two more accounts that I was not aware of at all. I am not sure of the transactions in those accounts. I do not know what to do at this point. But I do know if it is fraud which I suspect it is I want him punished for it and the AOS stopped. Please give feedback. Thank you.

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Hi VJ fam

This is very difficult for me. We are in the AOS stage papers completed and already sent as of June 2012 it is in the initial review stage. I am waiting for the notice for an interview.

We have not received anything as of yet.

Yesterday we had a big fight honestly we argue daily. He is very secretive and isolates himself

from me he just started working and received two paychecks and has not financially contributed to the household. I went online and discovered that he has been receiving large sums of money wired into his bank account and he has opened two more accounts that I was not aware of at all. I am not sure of the transactions in those accounts. I do not know what to do at this point. But I do know if it is fraud which I suspect it is I want him punished for it and the AOS stopped. Please give feedback. Thank you.

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Filed: Citizen (apr) Country: Ukraine
Timeline

Hi VJ fam

This is very difficult for me. We are in the AOS stage papers completed and already sent as of June 2012 it is in the initial review stage. I am waiting for the notice for an interview.

We have not received anything as of yet.

Yesterday we had a big fight honestly we argue daily. He is very secretive and isolates himself

from me he just started working and received two paychecks and has not financially contributed to the household. I went online and discovered that he has been receiving large sums of money wired into his bank account and he has opened two more accounts that I was not aware of at all. I am not sure of the transactions in those accounts. I do not know what to do at this point. But I do know if it is fraud which I suspect it is I want him punished for it and the AOS stopped. Please give feedback. Thank you.

You can stop the AOS with a registered letter withdrawing the application and withdrawing your sponsorship and/or by filing divorce.

Punishment is not your business. Neither is deportation.

Many times AOS is granted without an interview so waiting for an interview is not a good plan. Anything you do (file divorce, etc) send copies by registered mail to USCIS


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

Gary And Alla

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Filed: K-1 Visa Country: Canada
Timeline

I suggest you ask the police and immigration for feedback on your findings.


AOS (from K1 Visa)

December 06, 2011 – Married

December 23, 2011 - Sent packet (I-485, I-765, I-131 & G-1145) to Chicago Lockbox

December 27, 2011 - USCIS - Received packet

January 06, 2012 - Received receipt notice NOA

January 14, 2012 - Received Biometrics appt letter

January 27, 2012 - Biometric appointment in Phoenix @ 9 am for I-485 & I-765

February 24, 2012 - Email received from USCIS they mailed RFE for I-485

February 29, 2012 - Received RFE for I-485 in the mail.

March 26, 2012 - Sent requested evidence (transcript 2010)

April 02, 2012 - Email notification that NBC received documents

April 10, 2012 - Received email that Travel Document was approved

April 10, 2012 - Received email that EAD was in production

April 13, 2012 - Received 2nd email that EAD was in production

April 16, 2012 - Received email that EAD was mailed

April 17, 2012 - Received email that NBC interview scheduled for May 18, 2012

April 18, 2012 - Received EAD/Travel Card in the mail

May 18, 2012 - Interview at Phoenix USCIS office

August 07, 2012 - I-485 approved

August 07 & 09 - Received email/texts from USCIS

August 15, 2012 - Received Green Cards in the mail

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Wow this is a big one,I don't know if my advice will help you but if I were you I would seriously first try to find out as much information as possible and make copies of everything. If you can consult with a lawyer about your situation and of course to try to talk to your spouse about your findings it may not be

what you think but better be safe and sure than to be kept in the dark.If he is in any type of fraudulent actions it can affect you just the same in the eyes of the law. I wish you luck and hope that you can find the answers you need for your peace of mind. please keep in touch.

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Hi VJ fam

This is very difficult for me. We are in the AOS stage papers completed and already sent as of June 2012 it is in the initial review stage. I am waiting for the notice for an interview.

We have not received anything as of yet.

Yesterday we had a big fight honestly we argue daily. He is very secretive and isolates himself

from me he just started working and received two paychecks and has not financially contributed to the household. I went online and discovered that he has been receiving large sums of money wired into his bank account and he has opened two more accounts that I was not aware of at all. I am not sure of the transactions in those accounts. I do not know what to do at this point. But I do know if it is fraud which I suspect it is I want him punished for it and the AOS stopped. Please give feedback. Thank you.

Get copies of this info. Ask him to leave and change the locks, at the same time contact immigration and law enforcement so that he doesn't attempt to persue VAWA accusing you of domestic violence.


England.gif England!

And in this crazy life, and through these crazy times

It's you, it's you, You make me sing.

You're every line, you're every word, you're everything.

b0cb1a39c4.png

ROC Timeline

Sent: 7/21/12

NOA1: 7/23/12

Touch: 7/24/2012

Biometrics: 8/24/2012

Card Production Ordered: 3/6/2013

*Eligible for Naturalization: October 13, 2013*

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Filed: AOS (apr) Country: Cyprus
Timeline

Do not wait until the interview if there would be one. Act now by contacting a lawyer for consultation on how to proceed with the FBI. Change the locks and protect yourself. He is clearly "not into you" when he is secretive and will not share part of his income for household expenses aside from the dough he is accumulating in the bank accounts which points to criminal activity. Several bank accounts with large sums opened in secret .....geez !

Stop fighting with him and do not threaten him with the FBI for your own protection. Divert him away from what you know and what you intent to do.

Let him think someone else tipped it off. Withdraw your support if you still can. Do it yesterday !


Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

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Filed: AOS (apr) Country: Cyprus
Timeline

You can stop the AOS with a registered letter withdrawing the application and withdrawing your sponsorship and/or by filing divorce.

Punishment is not your business. Neither is deportation.

Many times AOS is granted without an interview so waiting for an interview is not a good plan. Anything you do (file divorce, etc) send copies by registered mail to USCIS

I agree 100% that punishment and deportation is none of your concern but withdrawing your financial support is a must a.s.a.p.


Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

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

Ghana is right behind Nigeria in 419 frauds. Many members of these gangs will try to get to the US to help the gang by funnelling money from innocent victims to the members back home. My guess is this is what is happening. Do NOT contact local authorities they are usually not well trained in these things. Contact the FBI , you don't want to mess around with these people and you don't want them to drag you down also. These people can be very very dangerous

NigeriaorBust is correct get outside help DONT CONFRONT them if you have found out he is scamming it could be dangerous for you... Contact an attorney to make sure you could not be drug into these activities. This has nothing to do with you wanting to punish him this has all to do with you protecting yourself. Stay safe get help....


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Filed: Citizen (apr) Country: Kenya
Timeline

By 'large sums of money' what are you talking about, figure-wise?

...thousands;

...tens of thousands;

...hundreds of thousands?

Can you give us an idea of the amounts?

On an aside, that kind of secretiveness in a marriage could also spell imminent doom - failure of the marriage and certain heartbreak somewhere down the road.

Now on the issue at hand, get the bank name(s) and account number(s) and if its 'serious' amounts of money, contacting the FBI is the right path. In fact if it is very VERY very serious amounts of money, the FBI will certainly offer you witness protection for helping them nab a criminal.


AOS, ROC, N-400, & PASSPORT, FOR HUSBAND TO USC

[02/23, 2012]  - DAY 001  (day 0001) (AOS) Mailed package to Chicago Lockbox via USPS overnight
[06/01, 2012]  - 
DAY 099  (day 0099) 2-year Conditional GC in hand
[05/05, 2014]  - DAY 001  (day 0802) (ROC) Mailed package to Vermont Service Center via USPS overnight

[05/14, 2014]  - DAY 009  (day 0811) Received NOA1 (GC Extended for 1 year)

[01/14, 2016]  - DAY 620  (day 1421) 10-year GC in hand

[02/22, 2017]  - DAY 001  (day 1826) (N-400) Mailed package to Lewisville, TX, via USPS overnight

[01/10, 2018]  - DAY 323  (day 2149) (N-400) Naturalization Oath Ceremony (5 years, 10 months, 19 days)

[01/10, 2018]  - DAY 001  (day 2149) (US Passport) Applied for US Passport, regular processing

01/25, 2018]  - DAY 015  (day 2164) (US Passport) Passport in hand (5 years, 11 months, 3 days from start of Journey.)

 

AOS, N-400, & PASSPORT FOR DAUGHTER [OF HUSBAND TO USC]

[06/14, 2013] - DAY 001 Mailed package to Chicago Lockbox via USPS overnight
[11/21, 2013] - Day 153 SSN and 10-year GC in hand

09/01, 2021]  - (day 3001) (US Passport) Passport in hand (8 years, 2 months, 18 days from start of Journey.)

_____________________________________________________________________________________________________________________

 

Except the Lord build the house, they labour in vain that build it: except the Lord keep the city, the watchman waketh but in vain. Psalm 127:1

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Filed: Lift. Cond. (apr) Country: China
Timeline

Get on top of this Monday morning, criminal with law enforcement, USCIS withdraw your application, see a divorce attorney for advice immediately.


In Arizona its hot hot hot.

http://www.uscis.gov/dateCalculator.html

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Filed: Other Timeline

OMG...........be very careful, try to C if U C any evidence in your home U have to be sure, then go into the FBI office speak to a federal agent

they'll probably put a watch on him & tap on your phone, also get an atty to file your divorce, and stop the paper-work if he can ....stay safe

if U dont nip it in the bud when he goes down he may cause U to be charged wuth conspiracy ...do it in the morning.

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