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"Recruiting Agency" in Mexico - Scam?

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Filed: Citizen (apr) Country: Taiwan
Timeline

"How much workers you need"....  That is all I need to see.

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

______________________________________

August 7, 2022: Wife filed N-400 Online under 5 year rule.

November 10, 2022: Received "Interview is scheduled" letter.

December 12, 2022:  Received email from Dallas office informing me (spouse) to be there for combo interview.

December 14, 2022: Combo Interview for I-751 and N-400 Conducted.

January 26, 2023: Wife's Oath Ceremony completed at the Plano Event Center, Plano, Texas!!!😁

February 6, 2023: Wife's Passport Application submitted in Dallas, Texas.

March 21, 2023:   Wife's Passport Delivered!!!!

May 15, 2023 (about):  Naturalization Certificate returned from Passport agency!!

 

In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

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Filed: Citizen (apr) Country: Argentina
Timeline
50 minutes ago, Crazy Cat said:

"How much workers you need"....  That is all I need to see.

“Enough profit that support”

”requiriments”.

 

They could at least have run the grammar and spelling  check on Word! 

FROM F1 TO AOS

October 17, 2019 AOS receipt date 

December 09, 2019: Biometric appointment

January 15, 2020 RFE received

January 30, 2020  RFE response sent

Feb 7: EAD approved and interview scheduled

March 18, 2020 Interview cancelled

April 14th 2020: RFE received

April 29, 2020 Approved without interview

May 1, 2020 Card in hand

 

REMOVAL OF CONDITIONS

February 1, 2022 package sent

March 28, 2022 Fingerprints reused

July 18, 2023 approval

July 20, 2023 Card in hand

 

N400 

January 30,2023: Online filing

February 4th, 2023: Biometric appointment

June 15th, 2023: Case actively being reviewed

July 11th, 2023: Interview scheduled.

August 30th, 2023: Interview!

August 31st, 2023: Oath ceremony scheduled.

Sept 19th, 2023: Officially a US citizen!

 


 

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1 hour ago, SteveInBostonI130 said:

 

A while back I saw an article or documentary about various scams:  romance, business opportunity, Nigerian Prince, etc.

 

One of the common things among these things were spelling and grammatical errors.  They investigated why these occurred, because normally the perpetrators were well educated and/or had easy access to language tools.

 

The main reason for these errors was that they were intentional.  If someone could overlook them and not be skeptical, then that person is considered a prime target to be more readily deceived into whatever else the scammers say or demand.

Sometimes I notice ones without formal spelling or grammatical errors, but there is just 'something' about the way it is written that sounds like it comes from someone who is not used to writing in 'business English.'

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Filed: Timeline

https://www.uscis.gov/scams-fraud-and-misconduct/avoid-scams/common-scams

 

 Only an attorney or an accredited representative working for a Department of Justice (DOJ)-recognized organization can give you legal advice. For more information, go to the Recognition & Accreditation Program page on DOJ’s website.

 

 

I didn't see any mention of them being accredited on their website.  The P.S at the end of the email was also a bit alarming. Pardons? Sounds like the potential employee has a ban.

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Filed: K-1 Visa Country: Wales
Timeline
17 minutes ago, Villanelle said:

 

I didn't see any mention of them being accredited on their website.  The P.S at the end of the email was also a bit alarming. Pardons? Sounds like the potential employee has a ban.

Well it does not seem that the OP is coming back.

 

Pardon or perdon is a term commonly used by Notarios who may not be aware that an Employer can not file for a Waiver.

 

Whilst it is possible that somebody could be working in a restaurant legally on some sort of work visa much more likely they were not.

“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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Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
15 minutes ago, Boiler said:

Well it does not seem that the OP is coming back.

 

Pardon or perdon is a term commonly used by Notarios who may not be aware that an Employer can not file for a Waiver.

 

Whilst it is possible that somebody could be working in a restaurant legally on some sort of work visa much more likely they were not.

I'm here. I've been keeping an eye on the conversation, but didn't see any questions that needed answers. I relayed to my friend to not respond with any of his or his business's information to the email he received. Like I said before, I don't know the circumstances of this previous employee's employment with him, why he is no longer in the U.S., etc.; I was just asked if the email looked legitimate or not.

3/11/22 - Married

 

USCIS 

6/2/22 - Submitted I-130 online (4 petitions - CR1, CR2 x 3)

6/2/22 - NOA1 (Nebraska Service Center) 

6/13/22 - Sent K-3 Packet

6/22/22 - K-3 Receipt Notice

11/12/22 - Approved (NOA2 - Texas Service Center)

 

NVC

11/19/22 - Welcome Email

11/21/22 - Paid AOS & IV Fees

4/13/23 - Submitted DS-261 & Civil Documents

4/26/23 - Documentarily Qualified (CR1, CR2 x 2)

5/26/23 - Documentarily Qualified  (CR2)

7/13/23 - Interviews Scheduled (CR1, CR2 x 2); Expedite sent to NVC for 4th applicant

7/20/23 - Interview Scheduled (CR2)

 

Consulate

9/15/23 & 9/18/23 - Interviews at CDJ (Mexico)

9/18/23 - Approved! (CR1, CR2); Administrative Processing (CR2 x 2)

9/23/23 - Entry into U.S.! (CR1, by land at Hidalgo International Bridge)

10/5/23 - Administrative Processing appointment at CDJ (CR2 x 2)

11/13/23 - CR2 approved!

11/15/23 - CR2 approved!

11/22/23 - Entry into U.S.! (CR, by land at Hidalgo International Bridge)

11/23/23 - Entry into U.S.! (CR2 x 2, by land at Hidalgo International Bridge)

 

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Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
13 hours ago, SteveInBostonI130 said:

The main reason for these errors was that they were intentional.  If someone could overlook them and not be skeptical, then that person is considered a prime target to be more readily deceived into whatever else the scammers say or demand.

That's super creepy honestly. Jeez. You gotta question everything!

3/11/22 - Married

 

USCIS 

6/2/22 - Submitted I-130 online (4 petitions - CR1, CR2 x 3)

6/2/22 - NOA1 (Nebraska Service Center) 

6/13/22 - Sent K-3 Packet

6/22/22 - K-3 Receipt Notice

11/12/22 - Approved (NOA2 - Texas Service Center)

 

NVC

11/19/22 - Welcome Email

11/21/22 - Paid AOS & IV Fees

4/13/23 - Submitted DS-261 & Civil Documents

4/26/23 - Documentarily Qualified (CR1, CR2 x 2)

5/26/23 - Documentarily Qualified  (CR2)

7/13/23 - Interviews Scheduled (CR1, CR2 x 2); Expedite sent to NVC for 4th applicant

7/20/23 - Interview Scheduled (CR2)

 

Consulate

9/15/23 & 9/18/23 - Interviews at CDJ (Mexico)

9/18/23 - Approved! (CR1, CR2); Administrative Processing (CR2 x 2)

9/23/23 - Entry into U.S.! (CR1, by land at Hidalgo International Bridge)

10/5/23 - Administrative Processing appointment at CDJ (CR2 x 2)

11/13/23 - CR2 approved!

11/15/23 - CR2 approved!

11/22/23 - Entry into U.S.! (CR, by land at Hidalgo International Bridge)

11/23/23 - Entry into U.S.! (CR2 x 2, by land at Hidalgo International Bridge)

 

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Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
2 hours ago, SusieQQQ said:

To state the obvious,  a lawyer with decent experience in dealing with US immigration authorities should be well versed in business English.

And would probably at least know how to spell business. 🤦‍♀️

3/11/22 - Married

 

USCIS 

6/2/22 - Submitted I-130 online (4 petitions - CR1, CR2 x 3)

6/2/22 - NOA1 (Nebraska Service Center) 

6/13/22 - Sent K-3 Packet

6/22/22 - K-3 Receipt Notice

11/12/22 - Approved (NOA2 - Texas Service Center)

 

NVC

11/19/22 - Welcome Email

11/21/22 - Paid AOS & IV Fees

4/13/23 - Submitted DS-261 & Civil Documents

4/26/23 - Documentarily Qualified (CR1, CR2 x 2)

5/26/23 - Documentarily Qualified  (CR2)

7/13/23 - Interviews Scheduled (CR1, CR2 x 2); Expedite sent to NVC for 4th applicant

7/20/23 - Interview Scheduled (CR2)

 

Consulate

9/15/23 & 9/18/23 - Interviews at CDJ (Mexico)

9/18/23 - Approved! (CR1, CR2); Administrative Processing (CR2 x 2)

9/23/23 - Entry into U.S.! (CR1, by land at Hidalgo International Bridge)

10/5/23 - Administrative Processing appointment at CDJ (CR2 x 2)

11/13/23 - CR2 approved!

11/15/23 - CR2 approved!

11/22/23 - Entry into U.S.! (CR, by land at Hidalgo International Bridge)

11/23/23 - Entry into U.S.! (CR2 x 2, by land at Hidalgo International Bridge)

 

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Filed: IR-1/CR-1 Visa Country: Mexico
Timeline
1 hour ago, Villanelle said:

https://www.uscis.gov/scams-fraud-and-misconduct/avoid-scams/common-scams

 

 Only an attorney or an accredited representative working for a Department of Justice (DOJ)-recognized organization can give you legal advice. For more information, go to the Recognition & Accreditation Program page on DOJ’s website.

 

 

I didn't see any mention of them being accredited on their website.  The P.S at the end of the email was also a bit alarming. Pardons? Sounds like the potential employee has a ban.

Thanks for this - I've run into plenty of "notario publicos" in Mexico. I'll send the link along to my friend so he can be aware.

 

The part about pardons threw me too. Even if the employee was deported or had a ban, the phrasing was super weird - enough to throw up red flags about this "lawyer/recruiter" for sure.

3/11/22 - Married

 

USCIS 

6/2/22 - Submitted I-130 online (4 petitions - CR1, CR2 x 3)

6/2/22 - NOA1 (Nebraska Service Center) 

6/13/22 - Sent K-3 Packet

6/22/22 - K-3 Receipt Notice

11/12/22 - Approved (NOA2 - Texas Service Center)

 

NVC

11/19/22 - Welcome Email

11/21/22 - Paid AOS & IV Fees

4/13/23 - Submitted DS-261 & Civil Documents

4/26/23 - Documentarily Qualified (CR1, CR2 x 2)

5/26/23 - Documentarily Qualified  (CR2)

7/13/23 - Interviews Scheduled (CR1, CR2 x 2); Expedite sent to NVC for 4th applicant

7/20/23 - Interview Scheduled (CR2)

 

Consulate

9/15/23 & 9/18/23 - Interviews at CDJ (Mexico)

9/18/23 - Approved! (CR1, CR2); Administrative Processing (CR2 x 2)

9/23/23 - Entry into U.S.! (CR1, by land at Hidalgo International Bridge)

10/5/23 - Administrative Processing appointment at CDJ (CR2 x 2)

11/13/23 - CR2 approved!

11/15/23 - CR2 approved!

11/22/23 - Entry into U.S.! (CR, by land at Hidalgo International Bridge)

11/23/23 - Entry into U.S.! (CR2 x 2, by land at Hidalgo International Bridge)

 

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