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USAFIS.org
United States,
New York
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Consumer complaints and reviews about USAFIS.org
CitizenConcerned
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Feb 28, 2012
Green Card Fraud
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!!!
Anissa.1
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Feb 28, 2012
Green Card Fraud
they asked me 530 euros yesterday, it was a man called Daniel Schwarz. They asked for my card details and I said them: this seems too beautiful to be true and I said that I suspect this situation for being a fraud and Daniel maid me speak with the manager, Maya something and she seemed pissed off and she wouldn't say the word that she is calling in the name of the government if it wasn't true. And at the end I decided to give them my credit card number as I didn't have any money on the card. It is obvious that is a fraud cuz they couldn't stop asking - so when will you put the money in the card? And the other thing they called me with a number which was a New York number, and this Daniel had a British accent but when i called back the guy was surprized that I receive a call from that number. Weird thing. the number was +1 646 8736178
i DON'T KNOW if it does exist a true USAFIS but in my case I am sure it was a fraud
I am gonna have to change my card, but THIS IS A FRAUD
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