Category "fraud"

Am I being scammed somehow in being persuaded to move to another country? [closed]

Over the past year and a half I have gained quite a friendship with a person from another country. The reason we know each other is that I cre

What harm can be done with a copy of one's passport?

In one of the questions on this site, it was suggested the use of Dropbox to save a backup copy of your passport, in case you need to proof who you are if your

Is it risky to send a copy of my Passport to someone I only know online? [duplicate]

A few months ago, I met a man online, who lives in Jordan. He has asked me to fly over there from the US to marry him. He will pay for my flig

Is the ban on applying for a US visa after marriage fraud a lifetime ban or 10 years?

A Jamaican committed marriage fraud about 30 years ago by marrying a US citizen in a marriage where the groom was paid a certain amount of money to marry her. T

Refusal and a 10 year ban for an entry clearance [closed]

I had applied for a visit visa in March 2018 for my graduation in the UK but was refused on ground of deception. At the time I made the applic

Will fingerprints on record in USA be an issue when applying for UK visa?

My friend was caught with a passport in 2018 portraying name and nationality that differed from the one taken to the same USA embassy 8 years ago. She had her f

Overstayed and misinformed the US consulate officer about it, am I banned for lifetime?

I overstayed my J1 visa for almost 4 months in 2008. In 2017, I applied for a visa and I told them an approximate date of my return because I couldn't remember

UK Visa has been refused for false document

I applied for a marriage visitor visa, to get married to my boyfriend of 2 years. We met while we were students in the UK and have had vacations together in

UK Visa has been refused for false document

I applied for a marriage visitor visa, to get married to my boyfriend of 2 years. We met while we were students in the UK and have had vacations together in

What harm can be done with a copy of one's passport?

In one of the questions on this site, it was suggested the use of Dropbox to save a backup copy of your passport, in case you need to proof who you are if your

Where can I find normal bank-operated ATMs in Playa de las Americas, Tenerife

Is there an app or a website that presents ”bank-operated” ATMs around the world? In sweden we use https://bankomat.se/ to find all bank-operated AT

Will replacing a fake visa with a different fake visa cause me problems when applying for a legal study permit?

I have a problem, 4 years ago my passport was stamped with a fake visa. I want to apply for a legal study permit now so my mother sought counsel from this immig

What harm can be done with a copy of one's passport?

In one of the questions on this site, it was suggested the use of Dropbox to save a backup copy of your passport, in case you need to proof who you are if your

Recourse against bank ATM fraud in China

While in Beijing recently I had an ATM belonging to the largest bank in the world (the Industrial and Commercial Bank of China) issue me with a sheaf of nice cr

Visa denied with reason INA212a6ci although the interview was successful

My sister went for an interview with US embassy on Jan 2020 and it was successful, they took her passport and literally said congratulations. Today, we received

Asked to send emergency travel money by MoneyGram, is this a scam? [duplicate]

The employer offered to pay all the visa and travel and is now in the process of work permits. The issue is the advocate referred to has reque