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Filed: K-1 Visa Country: Philippines
Timeline
Posted

My friend was scammed.
IMO This is a perfect example of why USCIS demands so much evidence 
Here's the background:
He met a woman online  years ago.
They got engaged like 6 or maybe 7 years ago and  while at the beginning I saw many red flags they seemed happy and it wasn't my business.
I even met the woman when I visited my  GF at the time and she seemed very nice.
She was certainly a drama queen though and always sick with mystery ailments.

She kept postponing her visa appointments due to illness and even lied about her CFO.
She told him that she failed because they asked her if she knew the Filipino consulate's phone # in the state in the US she would be in and because she did not have it memorized they failed her.  Yeah. BS
Then she got approval and my friend booked her flight and her mother supposedly had a stroke and was in a Coma. So it was further delayed.
Then her visa expired. He was mad and  they broke up  but kept speaking.
He thought she just didn't want to leave her family


He went on vacation to Thailand and she surprised him and met him there and they rekindled their relationship
They tried to reapply or reinstate the K1 visa but of course there were problems and more delays.

Then he was contacted by another American.

Seems he was dating her for several years too.
Gave her an ipad and for whatever reason he suspected something and checked it.

Turns out she was seeing 4 or more guys and had photos and correspondence on the ipad.
He found my friends info and contacted him.
Shared photos of her with him and the other guys to prove she was a scammer

He has notified USCIS and revoked his support for the K1 visa.

My question is this;
Does he have any recourse to make a fraud complaint with USCIS  so she is on file as a scammer?
This may help the next poor SOB  if she gets engaged to another American.
Does USCIS even care about this kind of thing?





 


 

Filed: Other Country: China
Timeline
Posted

No, not really any kind of recourse at all.  Unfortunately scamming foreigners is an actual industry in many countries including the Philippines.

Facts are cheap...knowing how to use them is precious...
Understanding the big picture is priceless. Anonymous

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Filed: Citizen (apr) Country: Ecuador
Timeline
Posted

Your friend should not respond to -- but, instead, save and document -- any further contacts from her.

 

He could consider notifying the FDNS officer at his proximal USCIS office.  He would submit all backup documentation, including copies of the earlier I-129F petition.  He will never hear anything again, and never learn a final determination or outcome.  Up to him whether to proceed.  At least the information will be in USCIS's hands.

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

Filed: K-1 Visa Country: Wales
Timeline
Posted

He got away lightly, she could hace used her visa.

 

No doubt there are other nationalities involved, and seemingly she is in it just for the money.

“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.”

Filed: Citizen (apr) Country: Morocco
Timeline
Posted

His recourse would have been to explain the reason for withdrawal of the petition

and then her name would come up to USCIS if another petition is made for her 

i am so sorry for him or any others that this happens to 

 

We saw a post of a man a few years ago who waited for his fiancee at Atlanta airport

she started texting him saying CBP was making her return to her home country

and as he was leaving ,  he saw her in a car leaving with another person

 

We had a friend who waited at moroc airport for a USC and called us asking "can u check to see if she made the plane ?" and sent us copy of the ticket copy she emialed him / we had to tell him it was a fake ticket as there is no direct flight from Nashville to moroc (in that year) and the fake ticket had no gate number ,  no seat number and the flight number went from nashville to atlanta

 

Those stories will not make him feel any better but he did dodge a bullit as there are those who come on visas  and then divorce after green card comes sticking the USC with the I 864 agreement

 

I think the best to do is let your head think and not let the heart take over as this process takes a lot out of us from travel to meet, to  money for petitions and medical exams to airfare to bring someone here,,  to working on all the petitions , to time invested waiting for the process

Filed: K-1 Visa Country: Philippines
Timeline
Posted

Many embassies have an email address to report fraud. I once sent an email to the fraud reporting email for the USA embassy in the Philippines.  They thanked me, and asked me to continue sending any more fraud reports.

 

Hence, if i was me, I'd email the fraud unit at the Manila embassy if it was the Philippines, and notify USCIS with the evidence.  It may not amount to anything, but it at least you did your part.

 

 

 
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