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"High fraud" and "Low fraud" countries.

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Filed: Citizen (apr) Country: Nigeria
Timeline

MENA is middle east north africa

High fraud is any place where people for economic/social/political/religious/terrorism reasons would see fit to dupe a USC into believe a romantic relationship exists solely for the purpose of gaining access to life in the US. The country is higher fraud is there is a wide access to fake documents and the country has poor record keeping habits making these forged documents harder to detect. For example many Nigerians have multiple Nigerian passports in more than one name .

This will not be over quickly. You will not enjoy this.

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Filed: AOS (pnd) Country: Romania
Timeline

As a petitioner whose fiance is from a "high fraud" country I do sometimes feel it's unfair to punish everyone for the bad behavior of a few.

I'd like to see a statistics about how few they really are.


USCIS [*] 22 Nov. 2011 - I-129 package sent; [*] 25 Nov. 2011 - Package delivered; [*] 25 Nov. 2011 - NOA1/petition received and routed to the California Service Center; [*] 30 Nov. 2011 - Touched/confirmation though text message and email; [*] 03 Dec. 2011 - Hard copy received; [*]24 April 2012 - NOA2 (no RFEs)/text message/email/USCIS account updated; [*] 27 April 2012 - NOA2 hard copy received.

NVC [*] 14 May 2012 - Petition received by NVC ; [*] 16 May 2012 - Petition left NVC.

EMBASSY [*] 18 May 2012 - Petition arrived at the US Embassy in Bucharest; [*] 22 May 2012 - Package 3 received; [*] 24 May 2012 - Package sent to the consulate, interview date set; [*] 14 June 2012 - Interview date, approved.

POE [*] 04 July 2012 - Minneapolis/St.Paul. [*] 16 September 2012 - Wedding Day!

AOS/EAD/AP [*] 04 February 2013 - AOS/EAD/AP package sent; [*] 07 February 2013 - AOS/EAD/AP package delivered; [*] 12 February 2013 - NOA1 text messages/emails; [*] 16 February 2013 - NOA1 received in the regular mail; [*] 28 February 2013 - Biometrics letter received (appointment date, March 8th); [*] 04 March 2013 - Biometrics walk-in completed (9 out of 10 fingerprints taken, pinky would not give in); [*] 04 April 2013 - EAD/AP card approved; [*] 11 April 2013 - Combo card sent/tracking number obtained; [*] 15 April 2013 - Card delivered.

[*] 15 May 2013 - Moved from MN to LA; [*] 17 May 2013 - Applied for a new SS card/filed an AR-11 online (unsuccessfully), therefore called and spoke to a Tier 2 and changed the address; [*] 22 May 2013 - Address updated on My Case Status (finally can see the case numbers online); [*] 28 May 2013 - Letter received in the mail confirming the change of address; [*] 31 July 2013 - Went to Romania; [*] 12 September 2013 - returned to the US using the AP, POE Houston, everything went smoothly; [*] 20 September 2013 - Spoke to a Tier2 and put in a service request; [*] 23 September 2013 - Got "Possible Interview Waiver" letter (originally sent on August, 29th to my old address, returned and re-routed to my current address); [*] 1 October 2013 - Started a new job.

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Trying to get the word out about our struggles:

http://voices.yahoo.com/almost-legal-citizen-but-not-quite-12155565.html?cat=9

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Filed: Citizen (apr) Country: Ecuador
Timeline
Which countries are considered "high" and which countries are considered "low?"
A few years ago, when we were being hosed by the evil, ####### Guayaquil consulate, I asked an immigration attorney this exact question. (He had himself served as a CO in Yemen and Aruba.) His quick reply was "Any poor country." He went on to say that of course there's no list, although Nigeria is #1.

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(!).

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Filed: K-1 Visa Country: France
Timeline

What are the MENA countries and what does MENA mean?

Middle East and North Africa.

Good luck in your visa journey!

From the day we sent I-129F to the day I recieved my K-1: Exactly 9 months
I am the benifeciary

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Filed: K-1 Visa Country: France
Timeline

There is no such thing. Except in the imagination of VJ posters. There also is no "NOA1" or "NOA2" More VJ lingo.

each consulate is empowered to handle the issuance of visas as they see fit to insure that the process is not abused. Different consulates apply different rules, procedures and expectations. Ths is specifically allowed by law and by Department of State policy.

The terms "high fraud" and "low fraud" do not exist in any "list" nor in any government procedure. There are consulates generally more difficult to deal with, some are VERY difficult to deal with and the reasons are determined by the consulate.

Read the consulate reviews for the consulate you will use. Ignore any fabricated terms like "high fraud" and concentrate on the experiences of people and what to expect.

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Yes, I guess we tend to use "VJ lingo" as gary put it, to make things more simple when we post... Saves us time, but is not always so accurate. Thanks for pointing out Gary (as I do that myself, I'll be more careful now, cause when I think about it, I don't really like that "high fraud" vs "low fraud" either...)

Good luck in your visa journey!

From the day we sent I-129F to the day I recieved my K-1: Exactly 9 months
I am the benifeciary

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I know it's crazy to think this way. When my husband and I started our journey we weren't married yet but we dated 2 years. We went to an Immigration lawyer for a consultation since we had No idea how this works at all. After getting our basic information, the first thing the Lawyer asked was if I was paid by his family or anyone to get him the green card. I was like "what!?" why would you think that!? I said no.

She then explained that my country was on the list of high fraud and I would need to be very careful with the process. I couldn't believe what she said. She told me it's very common in my country for people to pay the process plus commission to the bride or groom to go through visa process.

I was so upset. Thanks to the people who do these things, those like me who are clear have to go through these high alert procedures.

My husband and I did the process without the lawyer and everything was approved fine. When you are clear about what you are doing there is nothing to fear.

What to know country?.... Puerto Rico.

11/17/2011- Sent AOS packet
12/15/2011- Received AOS packet
01/03/2012- Received NOA 1
02/07/2012- Biometrics
03/17/2012- Transfer to Missouri
04/25/2012- Transfer to Vermont
10/23/2012- Transfer to CSC
12/01/2012- AOS interview
12/03/2012- AOS approved- email notice
12/07/2012- Received Conditional GC-2014

09/04/2014- Sent I-751
09/09/2014- NOA1
09/13/2014- NOA2 for Biometrics
10/01/2014- Biometrics app
01/05/2015- ROC approval/card production
01/08/2015- Received letter in the mail of approval
01/09/2015- GC sent by 3-Day Priority Mail
01/10/2015- Received renewed card in the mail

09/04/2015- Eligible to apply for N-400 based on 3 year rule
#/#/##- N-400 sent
#/#/##- N-400 delivered
#/#/##- NOA1 received
#/#/##- Biometrics
#/#/##- Interview
#/#/##- Oath letter
#/#/##- Oath ceremony

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Puerto Rico is not a country...

AOS for my husband
8/17/10: INTERVIEW DAY (day 123) APPROVED!!

ROC:
5/23/12: Sent out package
2/06/13: APPROVED!

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Puerto Rico is not a country...

:thumbs:

It is a U.S. territory and its people are U.S. citizens.

Our Journey
6/13/2012 Sent I-129F package
6/14/2012 NOA1 --> California Service Center
9/25/2012 NOA2
10/01/2012 NOA2 Hardcopy received
10/01/2012 NVC Received
10/19/2012 Left NVC
11/30/2012 Picked-up Packet from Local Post Office
01/16/2013 Medical
01/23/2013 Interview - In AP

09/24/2013 Visa picked-up from DOMEX
10/10/2013 POE Ft. Lauderdale

10/28/2013 Applied for Social Security Number

01/01/2014 WEDDING IN LAS VEGAS


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France, i think i am fine ! And yea this is a country i wouldn't want to leave but i do it for my fiance and because he is taking forever to learn french.

K1 Journey:

NOA1: 08/21/2012 (CSC)

NOA2: 04/24/2013 (8 months ClockWatch2.gif )

NVC received: 05/02/2013

NVC sent to Embassy: 05/06/2013 (only took 4 days !!)

Packet 3 received: 06/01/2013 (our son's 2nd birthday !!).Packet 3 response leaving in the mail on the next business day (06/04)

Medical: 06/11/2013

Interview: 06/18/2013. No packet 4 received, interview notice given on the phone the day before.

APPROVED !!

POE Chicago: 07/05/2013

AOS (EAD/AP) Journey:

NOA1: 07/30/2013

Biometrics: 09/09/2013

EAD/AP: 10/09/2013

Received a "potential interview waiver case" letter on 11/23/13.

GREEN CARD APPROVED AND IN PRODUCTION ON 03/17/2014

ROC I-751:

Sent: 01/09/16

NOA1: 01/11/16

Approval and Production Notice: 07/29/16

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Filed: K-1 Visa Country: France
Timeline

and because he is taking forever to learn french.

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I am with you on this...

Good luck in your visa journey!

From the day we sent I-129F to the day I recieved my K-1: Exactly 9 months
I am the benifeciary

event.png




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There is no such thing. Except in the imagination of VJ posters. There also is no "NOA1" or "NOA2" More VJ lingo.

each consulate is empowered to handle the issuance of visas as they see fit to insure that the process is not abused. Different consulates apply different rules, procedures and expectations. Ths is specifically allowed by law and by Department of State policy.

The terms "high fraud" and "low fraud" do not exist in any "list" nor in any government procedure. There are consulates generally more difficult to deal with, some are VERY difficult to deal with and the reasons are determined by the consulate.

Read the consulate reviews for the consulate you will use. Ignore any fabricated terms like "high fraud" and concentrate on the experiences of people and what to expect.

:thumbs::thumbs: Very well said!

~* GodsGift225*~

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Filed: K-1 Visa Country: Wales
Timeline

France, i think i am fine ! And yea this is a country i wouldn't want to leave but i do it for my fiance and because he is taking forever to learn french.

He can always practice when checking out from Home Depot.

“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: Citizen (apr) Country: Canada
Timeline

I think USCIS would define high fraud countries as those countries with a high rate of fraud. The causes are outlined in this thread, like lower standards of living, government corruption, below standard healthcare, etc.. But the actual definition would have to be that these countries actually have high rates of immigration fraud. The stats would probably indicate this, and therefore they scrutinize beneficiaries from these countries more than lower fraud countries. It's not the beneficiaries' fault, but it's not USCIS' fault either either. And they must make sure fraud is not being committed for the sake of society and the individuals involved. It's their job.

Anyway, it makes sense. Sucks that there has to be such a high percentage of people who wish to enter the US in a dishonest manner, but blame them, not USCIS.

 

IR-1 Visa Timeline (Service Center: Vermont)

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N-400 Timeline (Field Office: Orlando, FL) & Voter Registration (Online)

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Passport Timeline (Submitted at USPS, Standard Processing, Standard Delivery, Locator number: 51) & SSA Update & Naturalization Certificate Receipt

 

03/23/2022: Application for passport submitted at USPS facility under standard processing.

04/04/2022: Status changed to “The U.S. Department of State has received your application for your passport book on 04/04/2022. We're now reviewing your application and supporting documents...Your application locator number is 51*******.

04/04/2022: Check for passport cashed.

05/03/2022: Status changed to "The U.S. Department of State approved your application for your passport book. We're now printing your passport book and preparing to give it to you. You should receive your passport book on or around 05/09/2022."

05/05/2022: Passport Received.

05/09/2022: SSA Citizenship Status Updated.

05/25/2022: Naturalization Certificate received in mail.

 

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