SUSPECT INTERNET FRAUD

[kps518 0]

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.

[Wendy javier 10]

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.

[Gary and Alla 3,694]

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

[God fearing 13]

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

[Wendy javier 10]

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.

[Phil & Alla 26]

Contact local law enforcement and the IRS

[amykathleen2005 441]

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.

[NigeriaorBust 4,087]

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

[LIFE'SJOURNEY 970]

lotto scam

[Ebunoluwa 6,136]

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 !

[Ebunoluwa 6,136]

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.

[memlaura 60]

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....

[KazuriSana 324]

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.

[bigdog 376]

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

[Shiobhan 235]

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.