1, Report:
#1532747
Posted Date:
May 30 2024
AG Immigration Scam Warning EB-2 NIW Green Card Application Orlando, Florida
AG Immigration SCAMMED me! This is a warning to anyone who is considering using this dishonest and unethical company for their important immigration needs. I am an airline pilot and entrusted them with S15,000 USD to manage my EB-2 NIW visa application for a green card in the United...
Entity
AG Immigration
Categories: Immigration lawyer, Immigration Services, Immigration fraud
2, Report:
#1518775
Posted Date:
Jun 23 2022
Jim Preston, Alexander Preston, Salman Manzoor Beware of this pathological liar, conman, thief. Born in Pakistan 1987. Irvine CA
Please beware of this con artist, pathological liar and thief. He is a dangerous opportunist running cons on people, employers, business associates and the US immigration system. He ripped off 10 years of my work, my intellectual property and ran off with everything, destroying my l...
Entity
Jim Preston
Categories: Fraudster/thief
4, Report:
#1465985
Posted Date:
Oct 31 2018
Lalla Jatta Lalla Jatta Immigration Fraud/Marriage Fraud
Lalla Jatta (27 years old) originally from Gambia is a criminal who conned the legal system to obtain a US green card. She cannot be trusted in any way as she has commited a crime under US immigration laws. She met her American husband online in 2014. She befriended him and made him...
Entity
Lalla Jatta
Categories: Immigration fraud
5, Report:
#1399930
Posted Date:
Sep 14 2017
US IMMIGRATION TECHNOLOGY US IMMIGRATION.us Represented themselves as a US Immigration agency and took my $220.00 for a kit I did not receive Wilmington Delaware
I am a Jamaican man, recently married to a US citizen. She has filed for spousal immigration. Whilst awaiting approval I visited with her and we decided to apply for Change of Status. In trying to file the application on-line we we found this US IMMIGRATION Agency and paid the requi...
Entity
US IMMIGRATION TECHNOLOGY
Categories: Attorneys & Legal Services
6, Report:
#1361290
Posted Date:
Mar 13 2017
Mike Dolev Josh Black ecombeginner.com DFY Shopify store SCAM Bangkok Thailand Internet
It was just after Christmas and I received an email to join a webinar for a “Shopify – Done for You offer”. I’d looked at Shopify but had a lot going on so what they were offering ( I chose the half price $497 package) seemed like a great way to begin. The webinar was a litt...
Entity
Mike Dolev Josh Black
Categories: Internet Fraud
7, Report:
#1340902
Posted Date:
Dec 01 2016
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801
I was surfing on the internet and googled information on Immigration. The US Immigration Technology website came
up. It looked like an official immigraton technology website. Without seeing the small disclaimer I registered and and
filled out the forms required by the company to f...
Entity
US IMMIGRATION TECHNOLOGY
Categories: Unusual Rip-Off
8, Report:
#1284889
Posted Date:
Feb 04 2016
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida
Gutless reptile ripped me off pretending to be a government site with immigration. All i wanted was to get a replacement ARN and I had to pay $170 i did not have to give and when i continue with the process i found out the was additional $450 more to be paid in order to get a replac...
Entity
us-immigration
Categories: Consumer Services
9, Report:
#1276740
Posted Date:
Jan 12 2016
Zachary J Markham Zack Markham Pompous arrogant condescending damaging ripoff Flagstaff Arizona
Zachary J Markham is the most pompous, arrogant, condescending attorney that I have ever had the displeasure of dealing with. And I have dealt with a lot of attorneys in the last decade through my job, US immigration, divorce and child custody issues. This guy should be barred from ...
Entity
Zachary J Markham
Categories: Lawyers
10, Report:
#1279003
Posted Date:
Jan 09 2016
US-immigration google sends you to official looking site it's a scam Miami Internet
I decided to finally start my application to become a US citizen after being a permanent resident for 24 years. I searched how to do it and I was directed to this site www us-immigration. com. I believed it was the official government website so I began to start the applicati...
Entity
US-immigration
Categories: Advertising / Deceptive
11, Report:
#1268270
Posted Date:
Nov 16 2015
us immigration technology us.immigration.us they mimic us immigration when you are trying to apply for immigration status or renew then tack on extra/outrageous charges for using their documents- total scam wilmington delaware- but internet based Internet
When you are renewing or applying for immigration status, this site MIMICS an official US immigration site- hence the name ' usimmigration.us. Everything about the site looks official and they supply all the government documents. Anyone who has been through the immigration process...
Entity
us immigration technology
Categories: Attorneys & Legal Services
12, Report:
#1212419
Posted Date:
Feb 28 2015
US Immigration.com Misleading. Internet
I was mislead. I though I was dealing with US Immigration and filling out green card forms. and sending money to home land security for green card application.
Entity
US Immigration.com
Categories: Credit Card Fraud
13, Report:
#1185758
Posted Date:
Oct 30 2014
Advance Cash Corp Linda BatsonSr. Investigation Officer, ACS INCORP Case File Transferred to Advance Cash Corp.: - May 2014 Internet
Below is a letter I received for the second time from Advance Cash Corp...THESE PEOPLE ARE ABSOLUTE SCAM ARTISTSFollowing the alledged collection letter is a rebuttal letter that I had my attorney send to this company. This is a call to everyone to fight back. Bottom line we live in...
Entity
Advance Cash Corp
Categories: Collection Agency's
14, Report:
#939110
Posted Date:
Mar 29 2014
Shield Foundation Olga Chaikheeva Tetyana Goncharova Tetyana Goncharova, Tatyana Goncharova, Tetyana Moss, Tetyana Pham, Tanya Goncharova, Tetyana Mykolayivna Goncharova False Allegations Domestic Violence, Fraud US Immigration, Stealing money, Credit Card Fraud, Prostitution, Physical and Verbal Abuses Internet
David met Tetyana Goncharova (Tanya) in the Ukraine in March 2007 while he was working in Europe. Tanya became pregnant with their daughter on April 17, 2008. Starting then Tanya continually used the unborn child as leverage to extort Davidd for her and her family personal gai...
Entity
Shield Foundation Olga Chaikheeva Tetyana Goncharova
Categories: Ex-Wives
15, Report:
#1103473
Posted Date:
Dec 02 2013
Victory Harvest Church Inc Habitual bad check writer,Liar,Cheater of Trust,Fraud,Scammer,Manipulator Largo Florida
George V Jacob, Susan Jacob, Steven Jacob and partners Babu Mathai and Jacob Kunnirikkal are in a large ponzi scheme. They pose as pastors and steal from the community and fellow residents of Florida. They are not to be trusted. They have been running the Victory Harvest C...
Entity
Victory Harvest Church Inc
Categories: Nonprofit Organizations
16, Report:
#1103002
Posted Date:
Nov 29 2013
Zion Worship Center Habitual bad check writer,Liar,Cheater of Trust,Fraud,Scammer,Manipulator Valrico, Florida
Mr. Mathew B Joseph & Mr. George V Jacob are partners in a large ponzi scheme. They pose as pastors and steal from the community and fellow residents of Florida. They are not to be trusted. They have been running the Zion Worship Center sine 1999. They have stolen millions from ...
Entity
Zion Worship Center
Categories: Nonprofit Organizations
17, Report:
#1063913
Posted Date:
Jul 02 2013
Law Offices of Joy Dhokia, ESQ HIGHLY UNPROFESSIONAL!! Tustin California
HIGHLY UNPROFESSIONAL!!
Let me be completely honest with you - My experience with this attorney was awful. My potential employer hired her for my H1-B Visa petition this year. All she cared about was her legal fee. Moreover, her fees are way too high for her mediocre (so c...
Entity
Law Offices of Joy Dhokia, ESQ
Categories: Attorneys & Legal Services
18, Report:
#1049205
Posted Date:
May 08 2013
www.us-immigration.com They are imitating a government website and scammed me out of $199.00 Drums Pennsylvania
WATCH OUT. This site resembles a US Government website and offers immigrants citizenship. They charged me $199.00 for something I could have done for free on a legitimate US Immigration website. Dont fall for the scam, they will do nothing for you.
Entity
www.us-immigration.com
Categories: Federal Government
19, Report:
#1042735
Posted Date:
Apr 12 2013
American Immigration Center Scam Artist Web-Site MIAMI, Florida
Scam Artist Web-site. They ripped me off for $159.00 STAY AWAY. They pretend to be US Immigration.
Entity
American Immigration Center
Categories: Credit Card Fraud
20, Report:
#1012331
Posted Date:
Feb 14 2013
us-immigration.com U.S. Immigration I was made to believe that the service includes the filing fee but it is just the form which I can download for FREE at the Department of Homeland Security website. Internet
This company is selling a US Citiszen Application Forms and/or government forms that can be downloaded or can be requested for FREE from the Department of Homeland Security. The company will make you think that the service they provide includes the filing fee.
Entity
www.us-immigration.com
Categories: Advertising / Deceptive
21, Report:
#987898
Posted Date:
Dec 28 2012
Macy's Macy's Department Store Macy's in violation of immigration laws, hiring illegal Armenians Sherman Oaks, California
UPDATE- 12-27-2012- IN VIOLATION OF US IMMIGRATION LAWS
To like or not Armenians people is irrelevant as a defense for Armenians for being illegal in the United States of America. The INS must bring its officers to Macy's in Sherman Oaks, CA 91423 to comply with the US Immi...
Entity
Macy's
Categories: Civil Rights Violators
22, Report:
#986889
Posted Date:
Dec 26 2012
Macy's Macy's Department Store Macy''s, INS must check Macy's Armenians employees for legal documents Sherman Oaks, California
To like or not Armenians people is irrelevant as a defense for Armenians for being illegal in the United States of America. The INS
must bring its officers to Macy's in Sherman Oaks, CA 91423 to comply with the US Immigration Laws and check on every Macy's employee for le...
Entity
Macy's
Categories: Department & Outlet Stores
23, Report:
#968613
Posted Date:
Nov 13 2012
Castle Keep house cleaners of San Luis Obispo & Grove Beach Five Cities (805) 481-0968 are spammers! Scam Alert - Beware of these cleaners! They are Craigslist spammers. They spam because they want free advertising by ignoring Craigslist posting rules and spam their ads with misleading statements about their c False statements about their cleaning service! Grover Beach, California
Scam Alert - Castle Keep house cleaners of San Luis Obispo & Grove Beach Five Cities (805) 481-0968 are spammers! - Beware of these cleaners! They are Craigslist spammers. They spam because they want free advertising by ignoring Craigslist posting rules and spam their ads with m...
Entity
Castle Keep house cleaners of San Luis Obispo & Grove Beach Five Cities (805) 481-0968 are spammers!
Categories: Cleaning Services
24, Report:
#923810
Posted Date:
Nov 07 2012
Us Immigration .com I paid a completely unnecessary $149.00 for a service I didn't need to renew my green card. This is without doubt a complete scam and consumers should be forewarned against such unscrupulous hucksters, Internet
I paid a completely unnecessary fee of $149.00 for a service to renew my green card that I didn't need.
The service purports to offer you a service to renew your green card for $149.00. In fact all they do is transmit some very sparse details about your situation and then t...
Entity
Us Immigration .com
Categories: Consumer Services
25, Report:
#959856
Posted Date:
Oct 25 2012
Vinoy George Scammer Lakeland, Florida
Mr. George started his practices while he was in Kerala, India when he was found guilty of murder against his father. He was able to migrate to the US by marrying a US resident. He falsified on his US immigration paperwork by not stating the facts about the trial and verdict against...
Entity
Vinoy George
Categories: Bad Check Writers
