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Money order scam

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MrMrsKnight Proficient

MrMrsKnight   0

Posted
Filed: K-1 Visa Country: Brazil
 Timeline
Posted

Oh cam......... :no:

OUR COMPLETE TIMELINE

Latest steps:

10/26/2006- Consulate receives case (seriously, one month to receive the case?? BS!), and packet 3 that I sent even before they had received the case.

01/02/2007- Interview!!!!!!!!!!!!! Got a 221(g)

01/23/2007- Second Interview. VISA granted!!!

01/29/2007- VISA arrived.... no envelope though. I'm gonna contact them and see what happened this time!

01/31/2007- I'll have to send them one last financial support evidence.

02/01/2007- Evidence sent

02/02/2007- Evidence received by Consulate

02/06/2007- Consulate sends envelope!

02/07/2007- Envelope received!!!

02/10/2007- Flew to the USA!!!!!!

04/17/2007- Wedding day!!!

--- Wish us luck!!! ---

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Cristy Proficient

Cristy   4

Posted
Filed: K-1 Visa Country: Canada
 Timeline
Posted

Ummmmmmmmm sounds like a great idea :thumbs:

*January 24 2006 - mailed in I129-F petition

*January 25 2006 - I129-F received at CSC

*January 30 2006 - packet returned.....arggggggggg we forgot one signature!!

*January 31 2006 - sent I129-F back to the CSC, hope we did not forget anything else

*February 1 2006 - I129-F received at CSC again

*February 3 2006 - NOA1

*April 20 2006 - NOA2!!!!!

*April 24 2006 - Touched!

*May 15 2006 - NVC received petition today!

*May 17 2006 - Case left NVC today!!

*May 30 2006 - Received Packet 3 from Vancouver!

*May 30 2006 - Faxed back Packet 3!!

*June 6 2006 - Received packet 4!

*June 20 2006 - Medical in Saskatoon

*June 28 2006 - Interview in Vancouver!!

*June 28 2006 - GOT THE VISA!!!*June 30 2006 - Moving day!

*July 3 2006 - Home at last!!

*July 28 2006 - married!

*September 13 2006 - Mailed AOS/EAD package

*September 25 2006 - Received NOA for AOS/EAD

*October 6 2006 - Biometrics appointments

*October 10 2006 - Touched!

*October 19 2006 - Transferred to CSC!

*October 26 2006 - Received by CSC

*October 27 2006 - Touched

*October 28 2006 - Touched again

*October 31 2006 - Touched again

*November 2 2006 - Touched again

*November 3 2006- and another touch

*November 7 2006- touched

*November 7 2006 - My case approved, still waiting for kids!

*November 8 2006 - Touched my case again

*November 13 2006 - Greencard arrived...yeah I can work!

*November 14 2006 - Touched my case again

*January 2007 - RFE for kids Greencard.

*February 2007 - kids medical and sent in RFE

*February 2007 - Received kids greencards

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Boiler Grand Master

Boiler   43,692

Posted
Filed: K-1 Visa Country: Wales
 Timeline
Posted

Go for it!

Duh.

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

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ladybird216 Community Regular

ladybird216   2

Posted
Filed: Lift. Cond. (pnd) Country: England
 Timeline
Posted

This is how the scam works Cam....

http://www.brownsvilleherald.com/ts_more.p...=63876_0_10_0_C

Removing of Conditions Timeline

05/29/2007 - Sent package to NSC

05/31/2007 - Package received by NSC

06/01/2007 - Date on NOA (1 day after they received our package!)

06/11/2007 - NOA and Biometrics notice received via snail-mail

06/21/2007 - Biometrics taken

04/03/2008 - Transferred to CSC

05/14/2008 - Approved (notified via email)

05/21/2008 - Card received

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Bobsled Explorer

Bobsled   0

Posted
Filed: Lift. Cond. (pnd) Country: Philippines
 Timeline
Posted

Remind me again how this is K1 visa related?

Our K1 Timeline:

01/2005 Met online

04/28/05 Visited fiancee for the 1st time

08/07/05 Visited fiancee for the 2nd time

08/09/05 Got engaged

08/27/05 Submitted K1 to CSC

08/30/05 CSC received I-129F packet

08/31/05 Received NOA1 in mail

09/02/05 Check cashed

09/03/05 Received NOA1 via snail mail

09/03/05 Enrolled for email notification

10/21/05 Approved!! NOA2.

10/24/05 Received email stating NOA2 mailed out.

10/28/05 Waiting to hear from NVC.

11/05/05 Waiting to hear from NVC.

11/?/05 NVC case number issued. MNL2005807XXX.

11/08/05 Petition send to MNL.

11/19/05 MNL received our petition from NVC.

01/26/06 MNL Embassy mails out interview packet

02/11/06 Visited fiancee for the 3rd time

02/21/06 Received Interview Packet from MNL Embassy

03/14/06 Medical

03/30/06 Interview

04/04/06 Visa is released to Delbros for delivery

04/05/06 Visa in hand

05/24/06 Entered the U.S. (@ LAX POE)

08/20/06 Married

Our AOS Timeline:

10/02/06 Submitted our AOS to Chicago

10/13/06 Received NOA1 for AOS and EAD

10/17/06 Received Bio. Appt. letter for AOS and EAD

10/25/06 Biometrics Appt. for AOS and EAD

11/02/06 Received Appt. Letter

12/11/06 AOS Appt. (Approved!)

12/22/06 Received G.C. (2 yrs)

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Cam Explorer

Cam   0

Posted
Filed: Timeline
  • Author
Posted

Thanks Ladybird I sent the girl a copy of the story. She is even from tthe same town in the story Lagos, Nigeria. Anyway I loaded my picture here a lomg time ago, where is it?

Remind me again how this is K1 visa related?

I am bobsleding into a K1 relationshp.

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Peter Miami Experienced

Peter Miami   0

Posted
Filed: AOS (apr) Country: Colombia
 Timeline
Posted

Send me some money after you cash it.

Peter Miami

Johanna & Peter

Colombia / U.S.A.

I-129F / K-1 Fiancee Visa

08-20-02 - Met Johanna in Armenia, Colombia

10-05-05 - K-1 Sent to TSC

10-14-05 - Received NOA1 by E-Mail (Day 9)

12-22-05 - Reveived NOA2 By E-Mail & Mail (Day 78)

03-03-06 - Interview Date! (Day 149) Approved

03-10-06 - Johanna Arrived

05-27-06 - Married

I-485 / AOS (Did not applied for EAD or AP)

06-05-06 - Sent I-485 application to Chicago via USPS (Day 1)

06-06-06 - AOS Package Delivered at 12:29PM

06-12-06 - Received NOA1 by Mail

06-14-06 - Check Cashed

06-22-06 - Received Appointment Notice for Biometrics

06-26-06 - "Request for Additional Evidence" Online, waiting for letter

06-29-06 - Biometrics Done!

06-30-06 - Received RFE Letter by mail. (Missing Birth Certificate)

07-10-06 - Sent RFE by Express Mail USPS

07-11-06 - RFE Delivered @ 10:54AM Sign by D. Atwell

08-28-06 - AOS Transferred to CSC E-mail & USCIS Website (Day 85)

08-30-06 - Touched #1

08-31-06 - Touched #2

08-31-06 - E-Mail from CRIS & USCIS-CSSO - CSC received AOS Application

09-01-06 - Touched #3

09-01-06 - NOA by Mail Regarding Transfer to CSC

09-05-06 - Touched #4

09-07-06 - Touched #5

09-13-06 - Touched #6

09-15-06 - AOS Approved by Online Status & E-mail

09-21-06 - Received GC and Welcome Letter (Day 109)

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Dixie_Peach Experienced

Dixie_Peach   1

Posted
Filed: K-1 Visa Country: Morocco
 Timeline
Posted
Send me some money after you cash it.

Peter Miami

:lol::lol:

Tho' lovers be lost, love shall not... and death shall have NO dominion!

http://www.geocities.com/pulpi33/A1.htm

114959908992789.gif

The will of God will never take you,

to where the grace of God will not protect you.

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aussiewench Mentor

aussiewench   9

Posted
Filed: IR-1/CR-1 Visa Country: Australia
 Timeline
Posted
I am bobsleding into a K1 relationshp.

*shakes head* lol

You can find me on FBI

An overview of Security Name Checks And Administrative Review at Service Center, NVC & Consulate levels.

Detailed Review USCIS Alien Security Checks

fb2fc244.gif72c97806.gif4d488a91.gif

11324375801ij.gif

View Timeline HERE

I am but a wench not a lawyer. My advice and opinion is just that. I read, I research, I learn.

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AFQuaid Community Regular

AFQuaid   18

Posted
Filed: AOS (apr) Country: United Kingdom
 Timeline
Posted

This tale reminds me of when I tried to sell my old laptop on ebay, 2 totally different nigerians promised 800 GBP for it through something called bidpay then by money order it never came and they wanted me to ship it before payment...

Love hurts

When you live an ocean away

When you change your sleep schedule to catch a few more moments

When you really need to be held and you have to imagine whilst your partner describes it

When you constantly refresh the USCIS website to see if you're getting any closer

Love Loves

When it repays you with the love of your life

When God finally answered your biggest prayer

When you can live life again in the real world but still have that eternal connection

When you wake up for to the beginning of the rest of your life with the person you fought so hard for

When you love somebody that much

You'll do anything

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jkb919 Collaborator

jkb919   0

Posted
Filed: Timeline
Posted

Cam Cam Cam,

Still searching for your foriegn bride online???? :lol: !!!! I hope you dont feed into any of these scams you keep coming across....Good Luck

10/25/2005 - I-129F packet mailed to TSC

11/03/2005 - NOA 1 from CSC

11/07/2005 - Check cashed

02/03/2006 - NOA2 by e-mail

05/03/2006 - Leave for Jamaica

05/09/2006 - Interview "VISA APPROVED"

05/15/2006 - Return from Jamaica

05/22/2006 - Called off the wedding and Adrian left

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