Showing posts with label Immigration Fraud - General. Show all posts
Showing posts with label Immigration Fraud - General. Show all posts

Friday, August 9, 2013

Strange Immigration Scam II

There are many ways in which this described matter is a scam.  Let's start with the obvious:

     Government workers do NOT tell a person that they must pay "IMMEDIATELY" using traveler's checks or some kind of strange money transfer.  This is the first clue that something is amiss.  If a bill or invoice needs to be paid, it must be paid through official U.S. Government approved methods.  This does not mean that a traveler's check needs to be used or an untraceable money transfer system will be used. 

     Think of when taxes are paid.  Your Federal income taxes are paid by check with the check made out to some part of the "United States Government." 

   Why would you be asked to pay a bill to the U.S. Government but the method of payment will not be addressed to the U.S. Government?


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Wednesday, August 7, 2013

Strange Immigration Scam

I received a heads up from my law partner today about a strange, apparently new, Immigration scam.

     A person who is here in the U.S. on a visa is called by a "representative" of the United States Citizenship and Immigration Service ("USCIS") who tells them their visa status is out of date and that this needs to be remedied IMMEDIATELY or the person faces deportation.

   The person is then told that they need to send money, usually in the form of money orders or traveler's checks to an address to prevent the deportation. 

    This is a scam, pure and simple.  We will spend some time analyzing this over the next few days.


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk