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ken86

Case transfred to FPU(fraud prevention unit)

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My case transfered to FPU(fraud prevention unit)... I got an email from NDFPU@state.gov saying we are reviewing your documents and we will contact u asap...

Well wat the heck is FPU .. Does it takes longer then normal AP ??

Anybody went under this?? Well now i can see no hopes now.. Seems like its finished now...

Help me lord

My Timeline

14/07/2007----Met at Cousins Party (Notre dame, Indiana)

15/07/2007----Started talking (Exchange phone numbers)

31/08/2007----went back to India (For Family Issues)

2/10/2007---- Came Back to USA (Started living together)

12/12/2007----MARRIED in INDIANA,USA

07/03/2008----Gone to India (family Issues) Coudnt go back to USA Visa got finished!!!

23/08/2008---- My wife came to india (stayed 3 months)

24/11/2008----Applied DCF in New Delhi Embassy----GOT APPROVED same DAY got Packet 3.5 by hand

03/12/2008----Wife went back to USA

17/12/2008----Submit all documents @ VFS jullundher Packet 3.5

28/01/2009----Got interview date Packet 4: Feb 6th

29/01/2009----Went for medical

02/02/2009----GOT medical Report!! (all Fine)

06/02/2009---- INTERVIEW!!!! RECIVED 221g REQUSTING TO SUBMIT MORE DOCUMENTS with PASSPORT

28/02/2009---- Submitted 221g Documents with passport

18/03/2009---- Got passport without visa stamped on it

19/03/2009---- Called DOS and they said embassy is asking for my daughter's Birth cetificate and Passport

01/04/2009---- 1 month of AP!! - NO NEWS--- from embassy---called DOS No news---_STILL WAITING FOR ANOTHER 221g FROM EMBASSY!!!!!!

STILL UNDER AP!!!!! very Frustated

07/04/2009---- Case tranfered to FPU(fraud prevention unit)

15/06/2009---- Embassy asked me to submit my passport-----confused??

22/06/2009---- Got Visa in Hand

10/07/2009---- POE Denver!

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My case transfered to FPU(fraud prevention unit)... I got an email from NDFPU@state.gov saying we are reviewing your documents and we will contact u asap...

Well wat the heck is FPU .. Does it takes longer then normal AP ??

Anybody went under this?? Well now i can see no hopes now.. Seems like its finished now...

Help me lord

It appears that while under AP they've decided that it bears further consideration that this might be a fraudulent petition. That's why they've transferred to this area. It's highly probable that there will be another interview to help them determine whether fraud was involved...whether it be in the evidence of a bona fide relationship, or with documentation you submitted. I'm so sorry that this journey has been so turbulent for you! (F)

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My case transfered to FPU(fraud prevention unit)... I got an email from NDFPU@state.gov saying we are reviewing your documents and we will contact u asap...

Well wat the heck is FPU .. Does it takes longer then normal AP ??

Anybody went under this?? Well now i can see no hopes now.. Seems like its finished now...

Help me lord

This team is in charge of doing the field investigations. Good luck!!!

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How they do field investigation???

My Timeline

14/07/2007----Met at Cousins Party (Notre dame, Indiana)

15/07/2007----Started talking (Exchange phone numbers)

31/08/2007----went back to India (For Family Issues)

2/10/2007---- Came Back to USA (Started living together)

12/12/2007----MARRIED in INDIANA,USA

07/03/2008----Gone to India (family Issues) Coudnt go back to USA Visa got finished!!!

23/08/2008---- My wife came to india (stayed 3 months)

24/11/2008----Applied DCF in New Delhi Embassy----GOT APPROVED same DAY got Packet 3.5 by hand

03/12/2008----Wife went back to USA

17/12/2008----Submit all documents @ VFS jullundher Packet 3.5

28/01/2009----Got interview date Packet 4: Feb 6th

29/01/2009----Went for medical

02/02/2009----GOT medical Report!! (all Fine)

06/02/2009---- INTERVIEW!!!! RECIVED 221g REQUSTING TO SUBMIT MORE DOCUMENTS with PASSPORT

28/02/2009---- Submitted 221g Documents with passport

18/03/2009---- Got passport without visa stamped on it

19/03/2009---- Called DOS and they said embassy is asking for my daughter's Birth cetificate and Passport

01/04/2009---- 1 month of AP!! - NO NEWS--- from embassy---called DOS No news---_STILL WAITING FOR ANOTHER 221g FROM EMBASSY!!!!!!

STILL UNDER AP!!!!! very Frustated

07/04/2009---- Case tranfered to FPU(fraud prevention unit)

15/06/2009---- Embassy asked me to submit my passport-----confused??

22/06/2009---- Got Visa in Hand

10/07/2009---- POE Denver!

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Filed: Citizen (pnd) Country: Morocco
Timeline

Did you get another 221(g) stating it was being sent back to the USCIS? They do that if they suspect fraud, but have no evidence. The USCIS will conduct it's own investigation and either:

1-Agree with the consulate and send you a NOIR (Notice of Intent to Revoke). They give you an opportunity to prove your case

2-Disagree with the consulate and send it back to the consulate with instructions to issue the visa

This happened to us, and we got the NOIR. I sent in my rebuttal and our petition was reaffirmed. They sent it back to the consulate and my husband got the visa. It took an additional 15 months from the first interview, and that was considered speedy.

'Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways - Chardonnay in one hand - chocolate in the other - body thoroughly used up, totally worn out and screaming 'WOO HOO, What a Ride'

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Did you get another 221(g) stating it was being sent back to the USCIS? They do that if they suspect fraud, but have no evidence. The USCIS will conduct it's own investigation and either:

1-Agree with the consulate and send you a NOIR (Notice of Intent to Revoke). They give you an opportunity to prove your case

2-Disagree with the consulate and send it back to the consulate with instructions to issue the visa

This happened to us, and we got the NOIR. I sent in my rebuttal and our petition was reaffirmed. They sent it back to the consulate and my husband got the visa. It took an additional 15 months from the first interview, and that was considered speedy.

I am under DCF and it cannot go back to USCIS.......rest i dont know

My Timeline

14/07/2007----Met at Cousins Party (Notre dame, Indiana)

15/07/2007----Started talking (Exchange phone numbers)

31/08/2007----went back to India (For Family Issues)

2/10/2007---- Came Back to USA (Started living together)

12/12/2007----MARRIED in INDIANA,USA

07/03/2008----Gone to India (family Issues) Coudnt go back to USA Visa got finished!!!

23/08/2008---- My wife came to india (stayed 3 months)

24/11/2008----Applied DCF in New Delhi Embassy----GOT APPROVED same DAY got Packet 3.5 by hand

03/12/2008----Wife went back to USA

17/12/2008----Submit all documents @ VFS jullundher Packet 3.5

28/01/2009----Got interview date Packet 4: Feb 6th

29/01/2009----Went for medical

02/02/2009----GOT medical Report!! (all Fine)

06/02/2009---- INTERVIEW!!!! RECIVED 221g REQUSTING TO SUBMIT MORE DOCUMENTS with PASSPORT

28/02/2009---- Submitted 221g Documents with passport

18/03/2009---- Got passport without visa stamped on it

19/03/2009---- Called DOS and they said embassy is asking for my daughter's Birth cetificate and Passport

01/04/2009---- 1 month of AP!! - NO NEWS--- from embassy---called DOS No news---_STILL WAITING FOR ANOTHER 221g FROM EMBASSY!!!!!!

STILL UNDER AP!!!!! very Frustated

07/04/2009---- Case tranfered to FPU(fraud prevention unit)

15/06/2009---- Embassy asked me to submit my passport-----confused??

22/06/2009---- Got Visa in Hand

10/07/2009---- POE Denver!

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Filed: Citizen (pnd) Country: Morocco
Timeline

Oh yes, I see that in your timeline now. Sorry I didn't see it sooner.

Unfortunately I have no knowledge of the procedure in your case. I wish you the best of luck turning this around.

'Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways - Chardonnay in one hand - chocolate in the other - body thoroughly used up, totally worn out and screaming 'WOO HOO, What a Ride'

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Filed: AOS (apr) Country: Philippines
Timeline
Did you get another 221(g) stating it was being sent back to the USCIS? They do that if they suspect fraud, but have no evidence. The USCIS will conduct it's own investigation and either:

1-Agree with the consulate and send you a NOIR (Notice of Intent to Revoke). They give you an opportunity to prove your case

2-Disagree with the consulate and send it back to the consulate with instructions to issue the visa

This happened to us, and we got the NOIR. I sent in my rebuttal and our petition was reaffirmed. They sent it back to the consulate and my husband got the visa. It took an additional 15 months from the first interview, and that was considered speedy.

I am under DCF and it cannot go back to USCIS.......rest i dont know

Yes it can go back to the USCIS... most likely a USCIS foreign field office that has jurisdiction over your locale but that is another story

YMMV

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Filed: AOS (apr) Country: Philippines
Timeline
My case transfered to FPU(fraud prevention unit)... I got an email from NDFPU@state.gov saying we are reviewing your documents and we will contact u asap...

Well wat the heck is FPU .. Does it takes longer then normal AP ??

Anybody went under this?? Well now i can see no hopes now.. Seems like its finished now...

Help me lord

I believe this is normal my wife had to do this in Hong Kong while we were waiting for an interview and she was a Filipino working there

It took additional time like 2 weeks before we would receive a interview date

We had to deposit 650 Philippines Peso in a Hong Kong bank and notify the American Consulate of the deposit

what they exactly did i don't know

We had the same concerns but we were not hiding anything and going by the book so nothing to worry

K-1

September 18, 07 - Mailed K1 Petition

September 25, 07 - NOA1

October 10, 07 Touched

January 07 08 Touched Limitation Wavier required

January 16 08 Touched Filing Limitation Wavier received in Vermont

January 17 -21 08 Touched

January 22 08 NOA2 Approved

January 28 08 NVC Case number issued HNK********

February 15 08 received packet 3

March 23 08 sent packet to consulate

April 26 08 FPU check

June 3 08 interview in Hong Kong

June 7 08 Visa in hand

June 25 08 Arrived in Boston

Aug 15 08 Married

February 15 09 Applied for AOS

March 27 09 Biometrics done in Boston

May 1 09 AOS transfered to CSC

May 4,09 received I765 card

May 13 09 touched

June 10 ,09 Green Card ordered .. no interview

June 29 ,09 Received Green card

May 2011 filed for 10y Green card

June 2011 interview for green card

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  • 3 weeks later...

If your case gets sent back to USCIS, you will be waiting for a long time. My case was sent back after review from the FPU as well. My case sat in USCIS for two years and got absolutley nothing out of them I sent letters, called repeatedly and got no response. Advice from lawyer to refile and be present during the interview. I can't wait till I see the looks on their faces when I show up at the interview with over 6 inch stack of papers just because they delayed my wife and I being together. :angry:

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  • 5 weeks later...
Filed: Citizen (pnd) Country: India
Timeline
If your case gets sent back to USCIS, you will be waiting for a long time. My case was sent back after review from the FPU as well. My case sat in USCIS for two years and got absolutley nothing out of them I sent letters, called repeatedly and got no response. Advice from lawyer to refile and be present during the interview. I can't wait till I see the looks on their faces when I show up at the interview with over 6 inch stack of papers just because they delayed my wife and I being together. :angry:

hi ken86

uscis have officein new delhi .

011-24198506 this is uscis india number. you can check your status here.

laurarajesh

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