Menu
For Business Write a review File a complaint
USAFIS Organization

USAFIS Organization review: green card fraud 52

C
Author of the review
10:45 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment on this complaint.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

A friend of mine searching for the green card lottery site (a free site by the US government) by mistake came across USAFIS.org and added personal details (not credit card) including a phone number. She then on a daily basis received threating calls from this company saying that if she didn't give them her credit card details and paid them money for a green card application, they would make sure that she never would be able to enter the US and never be able to win a green card. We are going to file a complaint with the US Gov. internet scam div.

This is the worst type of company out there and anyone should be very careful in providing ANY type of information to them (including phone numbers and e-mails). BE AWARE!

May 20, 2019 10:05 am EDT
USAFIS Organization customer support contacts
Phone numbers
Address

One Penn Plaza, Suite 6199, New York, NY, 10119, US

Website
File a complaint Write a review
After reviewing these posts, it seems that most of the people leaving comments here are not our registered customers.

If you are in fact our valued customers, please feel free to contact us by email at Customer_relations @usafis.org and specify your unique application number, and we will be happy to offer assistance.

William Denney
Customer Relations
USAFIS Organization
Customer_relations @usafis.org
Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

52 comments
Add a comment
N
N
Namisaso
TO
Dec 22, 2016 12:56 am EST
Verified customer This complaint was posted by a verified customer. Learn more

I just received a called from Amy is an agent to act on my behalf about my application for Green Card now and she ask me to pay US$1382 for processing my application by my Lawyer...Please help me it is true or not

N
N
Novanova
BA
Jul 26, 2019 9:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Namisaso

If that is the lottery, why would anyone ask for money?

D
D
Dmitri Protsenko
US
May 28, 2017 3:12 am EDT

Namisaso i had Same talk with Jane Cooper today 9am my time their time 3pm. The point is she asked a lot about me especially info on my cred.card. I gave her all info about me and all the numbers of the cred.card. Jane told me that she will patch me to the bank customer service. By the way the amount for completing my applycation was 1438usd. So i hang on a phone for about 7min then i deciced to call my bank and Made a report about Lost bank card. This is how i managed to save my money. Hope this info will help you all.

K
K
KABENGELE Thadée
CG
Oct 17, 2017 10:13 am EDT

Hello sir
I tried to contact the informed number but unsuccessfully. Not having a bank card to finalize my application. I have just imagined a scenario which can allow me to pay for my application. I have just made a transfer by western union which required me a contact natural person for bénécifier from this transfer. That's why I made the transfer in the name of madam Dana SMITH, on 2576 Broadway 443, New York NY 10025. Transferred amount: 30 dollars USD. CODE Or MTCN: [protected] .. Sender: KABENGELE KALAMA Thadée. I may allow to ask to madam Dana to remove this money and to pay him for my application. Counting on your benevolence and righteousness to benefit from your help. Thanking you in advance I ask you to believe in my perfect consideration.

KABENGELE KALAMA Thadée
[protected]

S
S
Soyun Crespo
US
Mar 21, 2018 10:14 am EDT

I received a communication from Christopher_Grace1@usafis.org

and here is the text in spanish and i do not recall accessing any information is this an scam email?

Nuestro Departamento de Registro quisiera ponerse en contacto con usted inmediatamente con la finalidad de asistirlo en el inicio de su proceso de inmigración. Por favor complete la siguiente información y respóndanos este correo electrónico a esta misma dirección con sus datos de contacto.

Cuando fue la última vez que visito USA? __________

Posee visa de turista para USA? _____________

En caso de que no haya viajado a USA, ha viajado a otros paises en los ultimos 3 años? ________ A cual?___________

Ocupación / Profesión actual: ____________

Estado Civil: __________ Edad: ____________

Ultimo nivel educativo: ______________

Numero Móvil (Incluir código de país): 00-______________

Teléfono adicional (Incluir código de país): 00-_____________

Es muy importante que podamos contactarlo lo más pronto posible, por favor responda este correo electrónico e indíquenos en que momento (día y hora) es el más apropiado para contactarlo.

N
N
NWS001
US
Dec 06, 2018 7:03 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Well the USAFIS employee just yelled at me. He had a very intimidating tone.

N
N
Novanova
BA
Jul 26, 2019 9:19 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Day after my application a USAFIS Accounts Manager called me and said that he wanted to interview me. I was told that I meet the requirements to potentially win the lottery and obtain the green card. He asked for my credit card number (to check with the card provider if that was really me) and asked for last 3 digits in order to process the withdrawal of $1, 413 claiming that the sum is necessary for their lawyers to process my documentation further. I told them that I do not allow any withdrawal, he then called a lady dealing with finances to persuade me to. She promised to write an email which didn't receive. I blocked my card (now I will have to unblock it and pay for the plastics). I feel lucky and stupid at the same time. My concern is that they still have my application (identity and personal information).

U
U
usafisrecovery
NG
Aug 19, 2019 10:38 am EDT

Don't trust this organization, i made transfer, i paid $8, 000, i also sent $1, 500 by western union, i got nothing from this people, i tried sending them email not a response, i was introduced to this recovery agent who assited me to recover back all my money, anybody can use them too, [ admin AT quickeediscovery dotcom ] they will help you refund your money back.
shelly brown

T
T
Tonycaballero
Orlando, US
Nov 25, 2021 6:37 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

This is a fraud, 100% scammers, they will take your money by phone and you will never know from them again, at least they want to fool you again

More USAFIS Organization reviews & complaints

USAFIS Organization - fraudulent business practices! 114
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
USAFIS Organization - usafis 103
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
USAFIS Organization - fake company 43
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
USAFIS Organization - fraudulent site called usafis 33
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
USAFIS Organization - fraud: no submission number, fake winning letters 16
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
USAFIS Organization - 629 dollars requested for what? 9
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
  1. USAFIS Organization Contacts

  2. USAFIS Organization phone numbers
    +1 (646) 517-6786
    +1 (646) 517-6786
    Click up if you have successfully reached USAFIS Organization by calling +1 (646) 517-6786 phone number 0 0 users reported that they have successfully reached USAFIS Organization by calling +1 (646) 517-6786 phone number Click down if you have unsuccessfully reached USAFIS Organization by calling +1 (646) 517-6786 phone number 0 0 users reported that they have UNsuccessfully reached USAFIS Organization by calling +1 (646) 517-6786 phone number
  3. USAFIS Organization emails
  4. USAFIS Organization address
    One Penn Plaza, Suite 6199, New York, New York, 10119, United States
  5. USAFIS Organization social media
  6. Nick
    Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 19, 2024
  7. View all USAFIS Organization contacts
USAFIS Organization Category
USAFIS Organization is ranked 2 among 11 companies in the Immigration Services category

Most discussed USAFIS Organization complaints

fraudulent business practices!
1
(opinions to this review)