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NBI Clearance - unpaid debt

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Hi everyone!

My fiancee is worried that some past debt she didn't pay off (cell phone plan) might show up on her NBI Clearance. Does unpaid debt show up on one's NBI Clearance?

Thanks in advance!


ROC:

7/2/18 - ROC packet (I-751) sent

7/5/18 - USCIS CSC received

7/13/18 - NOA (I-797) notice date

7/17/18 - $680 check cashed

7/20/18 - NOA (I-797) received

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If it never really went to court or there was no formal complaint against her, I don't think it would appear on her NBI clearance.


My K1 timeline (4 months/NO expedites): http://www.visajourney.com/timeline/profile.php?cfl=0&id=163489

My AOS timeline (10 months):

08/16/2014 - Sent in AOS package

08/18/2014 - Delivered per USPS website

08/22/2014 - Text of receipt numbers received

08/27/2014 - NOA hard copies received (dated 08/19 and 08/21)

08/29/2014 - Notice date of Biometrics letter

09/11/2014 - Received Biometrics appointment letter

09/18/2014 - Biometrics completed at USCIS Raleigh, North Carolina

11/08/2014 - EAD / Travel Document approved and went to card production

11/19/2014 - Received EAD/AP combo card (dated 11/14/2014)

12/16/2014 - Received Notice of Potential Interview Waiver letter dated 12/11/14

06/24/2015 - AOS approved! Card picked up by USPS KY for delivery

06/26/2015 - Received green card by mail (Yay I can rest for 2 years!)

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If it never really went to court or there was no formal complaint against her, I don't think it would appear on her NBI clearance.

I don't think she went to court for it, but I'll ask her to make sure. Thanks iammrsregie!


ROC:

7/2/18 - ROC packet (I-751) sent

7/5/18 - USCIS CSC received

7/13/18 - NOA (I-797) notice date

7/17/18 - $680 check cashed

7/20/18 - NOA (I-797) received

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It is my understanding that any court case, civil or criminal, will show up on the NBI report - I could be wrong... The deciding factor for anything to show up on the NBI will be if an "issue" has began a court or judicial proceeding.

Best of luck!

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Hi everyone!

My fiancee is worried that some past debt she didn't pay off (cell phone plan) might show up on her NBI Clearance. Does unpaid debt show up on one's NBI Clearance?

Thanks in advance!

No it will not show up

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I wouldn't worry. Probably the worst thing that can happen is her being blacklisted credit wise (Rejected for cell plans, credit cards, loans) in the Philippines.

Just make sure she doesn't do it once she gets to the States or else her FICO score goes into the shitter.


"Ad Astra Per Aspera"

"Audentes Fortuna Adiuvat"

==========

Dec 11, 2014 - Filed I-130 via DCF @ US Embassy Manila (...and we're on the clock...) - Read about my experience filing DCF here > http://www.visajourney.com/forums/topic/527064-filed-dcf-i-130-for-ir-1-at-us-embassy-manila-aar/

Dec 11, 2014 - NOA1: Not sure what to put here, Dec 11, 2014, Dec 24, 2014 or something in between.

Dec 24, 2014 - NOA2: I called USCIS @ USEM on Jan 5, 2015 and was told the I-130 was approved on Christmas Eve. Thank you Santa!

Jan 13, 2015 - MNL Case Number & Packet 3 Received via email (I emailed the IV Unit-Manila requesting these on Jan 5, 2015 and Jan 12, 2015)

Jan 21, 2015 - NOA2: Mailed (via PhilPost!) paper/hard copy delivered to our place here in Manila.

Jan 22, 2015 - Packet 3: Mailed (again via PhilPost!) paper/hard copy delivered to out place here in Manila.

Feb 24 & 25, 2015 - Day 1 & Day 2 of Medical @ SLEC. Immunizations given on Day 2, thankfully

Mar 5, 2015 - USEM Interview Appointment - IR-1 Visa Approved! (CEAC Status updated to ISSUED afternoon of interview day)

Mar 10, 2015 - 3pm - Received SMS saying IV Package ready for pickup at 2GO MoA. Picked up at 5pm. (Shipped/Picked Up/In Hand on 3rd Business Day post interview)

Mar 13, 2015 - CFO Manila - Done

==========

Now disposing/selling/giving away/shipping to the US stuff from 14 years in the PHL and 4 years together before heading to POE.

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Hi everyone!

My fiancee is worried that some past debt she didn't pay off (cell phone plan) might show up on her NBI Clearance. Does unpaid debt show up on one's NBI Clearance?

Thanks in advance!

The best thing to do is get an NBI Clearance ASAP and see if it will be an issue. If it is there then yes, it's an issue. If it is not there then no it will not be and issue. If you do it early enough, then maybe you can get the blemish cleaned in time for the interview. This is what you are looking for.

NBI CLEARANCE (Green Form): Applicants aged 16 years and older must have a valid Record Clearance (for travel abroad purposes) from the National Bureau of Investigation (NBI). Clearances should be in the applicant’s current name, birth certificate name, maiden name, married name, and any aliases or nicknames ever used, including different spellings of all names ever used. An official letter of explanation from the NBI is required for any notation of “No criminal record”, or "No pending case”. For immigration purposes, an NBI clearance is considered valid only for one year from the date it is issued. You may contact NBI at (632) 523-82-31 to 38. The NBI website is http://www.nbi.gov.ph.


Spoiler

Adjustment of Status

AOS March 5, 2014 Submitted AOS with EAD/AP package to Chicago USICS

Delivered March 8, 2014 AOS packaged delivered to USCIS drop box

Accepted March 19, 2014 Text message with receipt numbers

Biometrics April 16, 2014 Biometrics completed

EAD May 23, 2014 Employment Authorization Document approved and went to card production

TD May 23, 2014 Travel Document approved and went for card production

Receipt EAD/AP May 30, 2014 Received combo card EAD/AP

Green Card Approved July 11, 2014 Approved, no interview. Went to card production.

Green Card received July 17, 2014 GC received without interview

Removal of Conditions

Mailed I-751 Dec 16, 2015 Submitted ROC (removal of conditions)

Received Dec 18, 2015 USPS notification of successful delivery

Check Cashed Dec 21, 2015 Check was cashed

NOA-1 Issued Dec 21, 2015 NOA-1 for ROC issued

NOA-1 Issued Dec 26, 2015 NOA-1 Received

Biometrics Appt. Jan 29, 2016 Biometrics Appointment Scheduled [Completed]

 

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Thanks everyone! Yes, she's getting her NBI Clearance this month to see how it checks out. Hopefully she's in the clear...


ROC:

7/2/18 - ROC packet (I-751) sent

7/5/18 - USCIS CSC received

7/13/18 - NOA (I-797) notice date

7/17/18 - $680 check cashed

7/20/18 - NOA (I-797) received

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Thanks everyone! Yes, she's getting her NBI Clearance this month to see how it checks out. Hopefully she's in the clear...

She needs a sense of urgency. Today is better than tomorrow and tomorrow is better than "this month". :thumbs:

Edited by Greenbaum

Spoiler

Adjustment of Status

AOS March 5, 2014 Submitted AOS with EAD/AP package to Chicago USICS

Delivered March 8, 2014 AOS packaged delivered to USCIS drop box

Accepted March 19, 2014 Text message with receipt numbers

Biometrics April 16, 2014 Biometrics completed

EAD May 23, 2014 Employment Authorization Document approved and went to card production

TD May 23, 2014 Travel Document approved and went for card production

Receipt EAD/AP May 30, 2014 Received combo card EAD/AP

Green Card Approved July 11, 2014 Approved, no interview. Went to card production.

Green Card received July 17, 2014 GC received without interview

Removal of Conditions

Mailed I-751 Dec 16, 2015 Submitted ROC (removal of conditions)

Received Dec 18, 2015 USPS notification of successful delivery

Check Cashed Dec 21, 2015 Check was cashed

NOA-1 Issued Dec 21, 2015 NOA-1 for ROC issued

NOA-1 Issued Dec 26, 2015 NOA-1 Received

Biometrics Appt. Jan 29, 2016 Biometrics Appointment Scheduled [Completed]

 

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She needs a sense of urgency. Today is better than tomorrow and tomorrow is better than "this month". :thumbs:

Understood, but I haven't even sent in my I-129F petition. I plan to do so in about 2 weeks.

She will be getting her NBI Clearance on 4/22, as that is the soonest she can go due to her work obligations.


ROC:

7/2/18 - ROC packet (I-751) sent

7/5/18 - USCIS CSC received

7/13/18 - NOA (I-797) notice date

7/17/18 - $680 check cashed

7/20/18 - NOA (I-797) received

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