USAFIS Organization’s earns a 2.4-star rating from 0 reviews and 99 complaints, showing that the majority of applicants are somewhat dissatisfied with immigration services.
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I was scammed $749.00
I am a victim of USAFIS.ORG. This happened on Saturday 26th Sept. I signed up for the green card lotto through this company then later found out that it was a free lotto. The next day I called telling them to cancel my application as I will enter the lottery myself. They told me that because my sister's card was used they have to talk with her to confirm that she is cancelling this which is stupid and fishy cause the application was for me and not her. AFter giving them her numbers they rep told me that she will call her immediately - I waited 10mins then call my sister who told me that she did not recieve any calls. I called back the company the was transferred with a supervisor who argued with me and cursed at me and hung up the phone on me as she refused to give me back any money and tried to sell me so lotto to australia. THIS IS AFTER I HAD ALREADY TOLD THEM THAT I WANT NOTHING TO DO WITH THEM.
After she hung up on me I called back a third time and was transferred to anothe supervisor who did the exact same thing. I called back again and let them know that I was recording these conversations with them which I will use to sue them and I will not back down cause even if I did not get any money back I will not rest till I expose them on the news. This time they transferred me to their general manager shannon. (Its also strange how everyone who works in this company sounds like they have a spanish accent - they dont speak english well). While I was talking to this supervisor I kept hearing snickering and laughing in the background. I am glad I got this on tape as well.
I would just like for someone to investigate this company and find a way to put them out of business or get them off the internet so that no one else gets scams. This is not fair to anyone.
Also I would just like to ask anyone one out there who is willing to tell there story to please contact me as I am currently getting in touch with news stations and journalist who are interested in this story. If they are willing to listen then I am willing to talk and I hope you are too.
Stand up for yourselves and for those who are not able to stand up for themselves. One more thing is that no specialist ever scan these applications or photos as the photo I entered was cropped as I was trying to center it but cropping a photo actually makes it fail the dvlotto.gov requirments as I found out today when I read all the instructions. I recieved 2 emails from usafis.org telling me that my photo and application had passed inspection and will be submitted tomorrow. Hence if they do submit this tomorrow even after they agreed to cancel my application after arguing strongly with them to do so - this means that my application will me one of the 3 million disqualified.
Anyone with further proof - letter or email form please save it as the FBI needs it for investigation.
Just something to think about. One more way to prove that these people are scams.
The complaint has been investigated and resolved to the customer’s satisfaction.
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!
The complaint has been investigated and resolved to the customer’s satisfaction.
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
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
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).
Well the USAFIS employee just yelled at me. He had a very intimidating tone.
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.
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]
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.
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
If that is the lottery, why would anyone ask for money?
DO NOT PROCEED WITH ANY PAYMENT FROM MY CREDIT CARD
I am disappointed with USAFIS service!
I have received the following false statement in my email after a phone conversation by USAFIS’s personnel today: “During our conversation you stated your wish to complete the payment on your own using Credit Card”. I did not say anything like that!
For now, please do not submit any application on behalf of me or my wife to U.S. Lottery program this year or any time in future. Immediately, please make sure my application and credit card credentials and/or any other details are totally removed from your data base and I do not get any more emails or phone calls from you.
http://www.usafis.org/
+[protected] (This number in their website is now not in service)
They just called me.. and asked me for cc. i was out with my wife having lunch and i said i have cc but not available with me now.. it is at home and i am in the restaurant now.. she said give me your wife credit card.. i said can i know how much i should pay you? she said no you cant. and she started talking to me in very bossy way like she is giving me my salary and when i said even if i have my credit card i will not pay now until i am sure who u are coz i have applied to many other online websites and am not sure who are you... she said we are not playing and you can google us now. and if you dont pay now i will have to remove you from our system and i am not aure if you will be able to apply again.. i googled them and yes they are fraud
green card application
I have joined USAFIS 5 years ago, when I first became member, they were sending me information about membership extension, lots and lots of emails, and they were calling me too. After I extened my membership, noone contacted with me about greencard application process, my information, application dates.
First of all, please DO NOT give your money to these people, they are totaly fake. No service, no contact, no information. They get your money, and they dissapper. This is my only warning to you. Apply using goverment web sites, do not pay your money to USAFIS. I will sue this company, I am talking with one of the lawyers I know, and he told me he recevied lots of compaints about USAFIS so far. There are hundreds of people ready to sue them. I will get my money back, hopefully. Do not give your money to these people, go to a good restourant to have a nice dinner instead of paying them.
The complaint has been investigated and resolved to the customer’s satisfaction.
Hai
I am shova thapa from australia.I received and email on february 13th 2011 saying that I got a permanent residency of America, but it seems fake because they want me to send visa processing charge via western money transfer and the money is too high as well.Is it true or what.
Also I have paid money for 5 years so I donot want to continue my membership and want my money back.As I don't think that I can win lottery by paying this organaisation.
Really!
If you receive your call and green card from them after this e-mail that you have received, would you come back here and mention that you had made a mistake and apologize?
You may know that this process takes time. I think they are legitimate. They have not claimed anywhere in their website that they guarantee anything. They offer professional services for you to complete your application so you will have a better chance of entering the lottery.
I have worked with them and have received the same e-mail. I will wait for at least 1-2 months for this contact to be made, then I will assume that I have been cheated or not.
I have been searching all the net to know how legitimate they are, and all the similar complaints that I have seen is in the same manner. I believe the people who are complaining, have a problem of not completely understanding what they have paid for.
Please take some action against them because they all are making fool to innocent and poor peoplzzzzz thank you
Faizshahs...
I Also received a mail from Usafis Fake Lottry...Bellow
Faizan Khan, You accepted to receive messages from USAFIS Organization on the following date: 2010-12-29T07:20:34.780
We wish to notify you that you have been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.
If you have any question regarding the visa please contact the U.S Department of State directly as we do not have any competency to discuss further details with you.
What should you do now ?
Wait for the U.S Department of State to contact you and give you the information about visa processing and how to proceed further .
Best regards,
Costumer Service Team
The USAFIS Organization
You accepted to receive messages from USAFIS Organization on the following date: 2010-12-29T07:20:34.780
For reference, your computer IP: 116.71.62.60 was recorded to confirm your registration
To no longer receive messages from USAFIS Organization, please click the following link: Click Here
OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
Faizan Khan, You accepted to receive messages from USAFIS Organization on the following date: 2010-12-29T07:20:34.780
We wish to notify you that you have been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.
If you have any question regarding the visa please contact the U.S Department of State directly as we do not have any competency to discuss further details with you.
What should you do now ?
Wait for the U.S Department of State to contact you and give you the information about visa processing and how to proceed further .
Best regards,
Costumer Service Team
The USAFIS Organization
You accepted to receive messages from USAFIS Organization on the following date: 2010-12-29T07:20:34.780
For reference, your computer IP: 116.71.62.60 was recorded to confirm your registration
To no longer receive messages from USAFIS Organization, please click the following link: Click Here
OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
they are criminals, thats all i can say!
they have planty o f money to go after ...
They got mine for sure. And I will tell you if they can get me to pay them, there is a big number out there.
If you contact :
Danna Smith
SEO & PR
Usafis.org
danas@usafis-mail.com
you propably will get a green card. :) :) :)
I thing it is a good idea to have a lawsuit against them .It apears that they are based in Israel. I leave in New York for 20 years and i did start dealing with them long time ago.There are NO ANY OFFICES anywere in the world including New York for "usafis" .They run law firm and will not be easy but there is pleny of material to go against them and it will bring some money back to the people in the form of a settlement.
I'm sure there will be millions of cases against them.I will def. join this .
They use different websites comp. names..people from different countries and locations so to avoid any laws ..but as consumer in the usa you can get some results.
We serve thousands of customers every year, and I am sorry to hear you are not satisfied with the service you received.
If you could please send your details to my email address bellow, I will make sure someone from our customer service department gets back to you as soon as possible.
Danna Smith
SEO & PR
Usafis.org
danas@usafis-mail.com
assisting people in getting a green card
USAFIS is a non governmental agency, assisting people in getting a Green Card through diversity lottery program. Applying for green card lottery is FREE of CHARGE! but due to error and incomplete information lot of forms are rejected every year and that is where USAFIS comes in play, there job is not to provide green card, but they check and verify the application form that you are going to submit and for this service they charge you that is all...now I don't understand why there is so much comment regarding scam and other negative comments...
El programa DV es el más exclusivo disponible. Muchos de los visados que emite el Departamento de EU conllevan muchos requisitos estrictos a seguir. Con el programa DV lo único que necesita es una educación básica y un poco de suerte. USAFIS es la compañía líder en presentar personas para la lotería DV. USAFIS garantiza que su solicitud será tramitada.
The DV program is the most unique one out there. Many of the visas the U.S Department issues contain strict set of qualifications. With the DV program, all you need is some basic education requirements and a bit of good luck. USAFIS is the leading application review provider for the Green card Lottery program. If a person is eligible for the program, USAFIS will guarantee the application will qualify for the DV.
Winning a US green card is such an opportunity that I feel you should take no chance at all, if any one is not confident about the terms and regulation for filling an application form then you should take any paid service from an trusted organization like, USAFIS for an example..
we must be patient, we'll give a chance danna smith to help us all the victims usafis. maybe a thousand bad guys still have 1 person who has a good heart in this world.
how would I know if all the comments (that are saying positive things about usafis ) are posted by usafis workers? what I need is more proof!
example the coment of patrick:
"El programa DV es el más exclusivo disponible. Muchos de los visados que emite el Departamento de EU conllevan muchos requisitos estrictos a seguir. Con el programa DV lo único que necesita es una educación básica y un poco de suerte. USAFIS es la compañía líder en presentar personas para la lotería DV. USAFIS garantiza que su solicitud será tramitada. "
" 2009-09-26 by Patrick Frink "
"USAFIS tiene cientos de miles de clientes satisfechos, Mucha gente que intenta entrar en la lotería de la tarjeta verde provienen de países donde el Inglés es una lengua secundaria o no se habla en absoluto. Esto hace que sea difícil para una persona normal rellenar todos los formularios y pasar la fase de solicitud. USAFIS es como un par de ojos profesionales que vigilan que todo este correcto para el Departamento de Estado. "
"2009-09-26 by saunderscolin1 0 Votes"
the spanish grammar u guys used was so well spelled. honestly was that google translate?. Cuz normally the real spanish speaker won't write like that using dictionary terms. Nice try.
People dont get easily fool by anyone. We cant possible be sure that all the good comments are posted by a bunch of usafis workers.
I also do not get a clear reason why my money could not go back and just didiscount?
we do have to fight to get our property back.
because it turns out, usafis can not guarantee we win meant his promise to ensure we win can not be trusted anymore.
John (sales marketing usafis) said that he assured me would win if I pay a vip member
This company states on their website "The Usafis Organization provides an easy and convenient registration service for the annual Green Card Lottery program. We will **ensure your application is registered in time and **without errors. Each application is checked and you will be contacted if corrections or additional submissions are required in order for your application to be valid. Each year approximately 25% of all entries are disqualified, many for formal reasons".
I paid a lot of money for this service. My application for the green card was entered incorrectly with the wrong birthdate which means I will be disqualified. They state that they will register my application without errors and they didnt and it can not be changed for this years entry.
I also paid extra money for a VIP membership. I was meant to recieve 9 language cd's which I havent. So what have I actually paid $593.00 for? They are meant to provide a service to assist me and they havent. I called to get a refund on my payment made but was denied any refunds. I was questioned why it took me so long to phone in regards to not recieving the discs...that is irrelevant.
I made my payments in October 2009 and when I phoned about not receiving anything that I was promised they changed the invoices on my membership page with the wrong dates on them. They told me I was not entitled to a refund because I was already entered into the lottery (even though I have been disqualified due to their mistake) So I have pretty much paid $593 for absolutely nothing. I am going to fight for my money so if anyone else is in a similar situation please contact me.
dear friends,
I am Vijesh from India, recently 1 of my fren was selected in green card lottery process. His name Avnish Thakre. He took services of Usafis for filing his application, told me that he was right in doing so. They took off so much of burden of filling the forms and applications. I don't know why people have so much complaint against this company.
Avnish decided to go for their services only after getting to know people who have got the green card after taking services of Usafis.
Usafis I wish you all the luck.
USAFIS tiene un servicio 24/7 y provee información sobre la lotería de la tarjeta verde en 14 lenguas diferentes. Esto es un servicio indispensable para aquellos que no tienen un dominio pleno del Inglés o las herramientas informáticas. La organización USAFIS ha revisado millones de fotos, determinando si una foro es adecuada o no para ser enviada al Departamento de Estado a fin de ser tomada en consideración para el programa de la lotería de la tarjeta verde.
En 2004 sobre 10 millones de personas solicitaron entrar en la lotería de la tarjeta verde y sobre 2 millones fueron descalificados. USAFIS garantiza que si la persona puede entrar en la lotería, será tramitada su petición para el programa.
USAFIS es una compañía con ánimo de lucro que asegura que si una persona puede entrar en la lotería de la tarjeta verde, su solicitud será tramitada. USAFIS no garantiza que se vaya a ganar el sorteo.
USAFIS tiene cientos de miles de clientes satisfechos, Mucha gente que intenta entrar en la lotería de la tarjeta verde provienen de países donde el Inglés es una lengua secundaria o no se habla en absoluto. Esto hace que sea difícil para una persona normal rellenar todos los formularios y pasar la fase de solicitud. USAFIS es como un par de ojos profesionales que vigilan que todo este correcto para el Departamento de Estado.
green card lottery
Hello there,
Please if you could help me. My name is Mukadeze Hoxha.
I have been scamed by USAFIS to enter a green card lottery. After 3-4 of giving them credit card detailes I realized that they were pure scam organization and they not US official/goverment representatives.
I rang tham two times and send two e mail requesting my money back & stop application but they are refusing to give me a reund as they say that they have filed my application when in a matter of fact they havnt filed any application to US Goverment.
Please let me know what to do or who to contact next. I can be reached on [protected] or my email: [protected]@hotmail.com.
Regards,
Mukadeze Hoxha
The complaint has been investigated and resolved to the customer’s satisfaction.
Hi!
I received an email informing me that I won Diversity visa via Green Card Lottery. I just want to know if this is not bogus? I was asked to pay for the visa amounting 832 US dollar thru Western Union, everything will follow once they received the money. I was advised to contact Mr. Peter Comisari who is base in the UK. I do remeber I applied online registration for Green Card Lottery but it was long time already. Hoping for your answer.
Thanks,
Mariz
Hi everlyne maende woka
I am sorry but I don't understand what you want me to help you with.
please email me your problem and your details:
Please email me back your:
Full name
Address (including country)
Email (used when filling out our forms)
Phone Number (used when filling out our forms)
Costumer ID.
Amount paid
Date of signup/transaction.
And I will do my best to help you.
Regards,
Dana Smith
Usafis.org
danas@usafis-mail.com
dear usafi,
i sent money on this saturday 19 but i have not recieved any reply upto now .i talked with michael adams und he told me that on saturday was the last day, please help me mike.
everlyne maende.
Important Notice - Be Warned
No fee is charged for the electronic lottery entry in the annual DV program. The U.S. Government employs no outside consultants or private services to operate the DV program. Any intermediaries or others who offer assistance to prepare DV entries do so without the authority or consent of the U.S. Government. Use of any outside intermediary or assistance to prepare a DV entry is entirely at the entrant’s discretion.
The Department of State strongly encourages applicants to complete the application without the assistance of “Visa Consultants, ” “Visa Agents, ” or other individuals who offer to submit an application on behalf of applicants. In many cases, these facilitators substitute their address for an applicant’s address and thereby receive the selection notification instead of it being received by the actual applicant. Subsequently, the visa facilitators extort money from the selectees in order to receive the notification information that should rightly have gone directly to the DV selectee.
USAFIS provides green card application proofreading service to its clients to make sure that there application is accepted for the lottery process. Do not be mistaken, they do not guarantee any green card but they guarantee successful participation in the process. No one can guarantee you a green card. There service had been quite good.
Dear, Usafis
Happy Easter to all,
Kindly axcept my inquiry about my greencard application number [protected] tracking no.829615. I did pay up and submitted the all requiremets and even got a reply to the extent that i would be in the 2010 draw. May i get to know the present position, becuase i missed out the last draw becuase some person whose names i did not note during the telephone talk with, at your offices told me that since i had not sent more money on top of what i had paid then my dream of becoming an American of tomorrow was doomed . Kindly reply and let me get back to live of hope. My contact email remains snamutagi@yahoo.co.uk
Regards, Stephen.
Dear,
Happy new Year 2010.
Am Denis Livingstone Ngatale, living in Tanzania, Kahama District, Shinyanga region, [IT IS NOT A COMPLAINT], I applied for the Green Card on november 2005, payment, photos and other infomation I complited. {Application number [protected]}, and my e-mail addresswas not in use for a year now. on 31-12-2009 I received a call from Usafis office, unfotunately we did not understood each other.
There for how can you assist me get those informations please ?.
Thank you in advance.
Denis L. Ngatale
Box 469
Kahama-Tanzania
Cell phione +[protected] /+[protected]
E-mail hungatale@yahoo.com
Please send me your details to my private email and I will check the statues of your application and make sure someone from our costumer support contacts you.
Danna Smith
SEO and PR
Usafis.org
danas@usafis-mail.com
Disruptive phonecalls at 5 am / they probably never heard of time zones and people privacy
Hi,
USAFIS continues to call me early in the morning (between 5 and 7 am Pacific Time) every day even after I told them that I was not interested and asked them not to call me. They still insist that I complete their application and paid them 400 dollars.
This is a SCAM and don't trust them your money. Green Card lottery is free as indicated on the US Dept of State website.
Stay away from USAFIS!
I think US government, FBI and Police should take care of these scammers!
It looks like I am not the first to complain abou this company!
Alex
The complaint has been investigated and resolved to the customer’s satisfaction.
Found this.. Another complaint of a scam from another person.
http://www.pronetworks.org/forums/usafis-green-card-program-t53188-10.html
Interesting. Did you get anything for your payment?
usafis
I was recently contacted by USAFIS Organization that i had won the green card lottery and was able to commence my immigration process to USA from Australia. They sent me forms (electronically) to fill out and even attached the kentucky consular center winner notification letter on this email. having done some thorough research online, it appears that the KCC is to MAIL U DIRECTLY if you are a winner. Why is it that USAFIS knows of my win before I do? Now they encouraging me to engage DC Law Offices from New York to commence filling my immigration paperwork. I thought i was a genuine winner, has anyone actually sent documents to KCC andhad a response? USAFIS Org make you feel that by taking the time yourself to manage your own paperwork means if there is ONE ERROR in your application then the KCC will cancel your chances of successfully obtaining the green card. so confused.
The complaint has been investigated and resolved to the customer’s satisfaction.
Usafis organization I think is a scam I need to be helped to recover my money I paid to them. I would be glad to this please. I can't be party to this again
Registered nr [protected] for usa immigration lottery and password was given but failed to log in. Reminded but never replied correctly how to proceed although deposit of $75 were paid
please i completed my application on my phone and later on trying to print the payment receipt but am unable to access it on my computer please what should i do to access it on my computer so i can print it out.
Thank You
Dear USAFIS and all who reads this.
I really did not plan to place my complaints here but after the way I have being treated is unbelievable and not normal. After the deductions from our credit card I lodged a complaint and all I receive back from you are "your mail have being deleted without read" I have proof of each and every e-mail send and received. Me and my wife with our three children are serving as missionaries with Mercy Ships on their hospital ship the Africa Mercy. We cannot afford the amounts you have deducted from us. We have requested the bank to reverse/cancel this transaction and I expect an explanation from you. You have deducted almost THREE TIMES the amount you quoted me for.
renier.marx@mercyships.org
I have cancelled my program with your org. and you send me the cancellation form and I filled and sending back to you in order to get my money back (162 Euro) but I didn t received any reply from many days ago and I send many Emails but your Miss Nicole Black insist to deceive me by sending an old Email to complete the registration form and also another organization from your side send me an Email about sending learning CD .
Well this is my last award to your organization to send me my money back and I will send letter to the American embassy in Egypt and another one the secretary of state Misses Clinton and to any other official USA government .
Wahid Aziz
This Scam has been ongoing for many years. Still no one has done anything about it. Many people have launched complaints but the issue never gets resolved. This complaints Bd takes in grievances but does not resolve them or put closure to the Scam. PLEASE BEWARE.
The Scam has been ongoing for many years and it hasn't been stoppped yet. What does this tell you ?
I have no idea. How did you get that name? he wrote to you? he probably either hacked into the usafis network or he has someone inside the organization passing the information for a cut.
Who is nigel huckstep? And how does he get information about usafis clients?
Ogunreku, I don't know how you can sue them in court, but I can tell you that there is a website called USAFIS. HOWEVER, you have to be very careful and go on their website because there are people who pretend to be from the organization. IF they tell you that you are a winner and they ask for money for the Visa, then they are not real. It is a scam. You can sign up for the lottery on the government website, for free, but if you want help you can use USAFIS. PLEASE read the original posts on the first page, the information is all there, I don't want to repeat it over and over.
asking for favour
Please i am writing in order to ask for a favour from
usafis organisation help/request centre concerning
my inability to complete my application for this years
usa green card lottery programme. Please usafis, i am finding it difficult to complete my application, i have
tried all i could but i am still having this problem of
payment. I haven, t gotten access to my credit card yet, i don, t have any other means of payment, i have
complain this to usafis but they directed me to the company, s helpdesk so that you people can see what you have to do about this cos i don, t want to miss this
golden opportunity i always want to be in America i
even promise working with usafis if i make it. So please try and see what you can do for me i even promise paying later through any other means cos
i am finding very difficult now and i am running short of time, so, how i wish that i will pay and participate in this years programme and see if i could be one of the lucky winners.
Thanks
Ifeanyivincent65.
He make a very good comment.
Thanks
I don, t have much to comment on about this issue.
You see, not everybody is that privilaged at a particular time, it might be unfortunate for him now
cos he can, t afford to complete his application but now
you can see how he wish to win us permanent residensy through online prifessional support, so i do
not see anything wrong about that, it can anybody else tommorrow, it might be my turn or even yours
so i wish this complain deserve to be loooked into and
see what can be done about it.
Thanks
Ifeanyivincent65
refund not done
I entered the Green Card Lottery. I was offered an opportunity for an Australian entry last week, week commencing 4th May. I agreed and the financial transaction went through on my credit card.
I was then advised telephonically the following day that I do not qualify for this offer due to my age. I was promised that they would refund me. I have to date not been refunded.
The complaint has been investigated and resolved to the customer’s satisfaction.
thanks natto, I will not surrender for the sake of other victims as well. usafis must answer using their conscience rather than an answering machine. to ask for bank offices to withdraw funds back from usafis it is not possible, because the bank's office had to withdraw funds from a person approved by that person, so as not accused of a theft of money as is done usafis to the victim.
after accept our paid, usafis dissapera like the wind. usafis never answered my email, even if they answer it just like an answering machine.
thanks your info to nattodaikirai.
I've managed to list greencard lottery, and declared a success. but data have not updated my application, my application has not proven ready. at that time I was sustained by a party Telphone usafis offer VVIP member. I was not so clear with his information and he asked me my credit card is no secret that I think will confirm the data that I fill in the online application form. and I told him (John) that I want to talk or any information through my email, and he promised to say "yes akau will email" but I did not also receive emails, even receive a bill that I have to pay some $ 361 through my credit card . I was very surprised and asked for my money back, and I had time to inquire about the status of my application, it turns out after usafis withdraw money VVIP member, data on my application to be ready.
I asked for my money back, because I do not need to VVIP member, said it would ditelphone usafis party, it turns out they just gave the discount, and I was forced to withdraw money although they had to cut to the administration, and usafis said, withdrawals can only be done through Telphone, was until this moment there is no Telphone who said how do I withdraw my money, even send an email that they've sent an email about my withdrawal.
I am confused how to contact usafis, because I Telphone was never appointed.
so u get a refunded?
629 dollars requested for what?
I payed 40 euros to submit my participation to green card lottery - FIRST ERROR, dont do that!
I've been called on the phone to pay 629 dollars more, because with my high level profile I am a VIP - highly eligible for green card lottery. After that payment, USAFIS would send me some products, like Natively V.I.P immigration package.
This has nothing to do with USCIS.ORG
However I find something filth in the fact that USAFIS publishes his advertisements in some big portals like msn.com and no one tell us the truth: they cannot give you no green card. And youll find nothing about USAFIS in USCIS. This smells like robbery.
The complaint has been investigated and resolved to the customer’s satisfaction.
I am another victim if these people. I put my details into the website but never completed my application. The next morning they called me and mislead me into giving my credit card details. They implied they were the only way to enter the lottery, and never said that by simply visiting the website you therefore agree to all terms and conditions saying they will not refund you. I attempted to contact them within 2 hours of the phonecall and the telephone numbers do not work. I emailed and they have got back to me saying I cannot have a refund due to them beginning my application process, but then offered me more language software and help to gain immigration into australia instead, or to transfer my application to another person (everything except a refund of the money)
I have done some further research on this organization. They charge different amounts to different people, they mislead you on the phone by not stating clearly what their service is (or isn't). In my case they don't tell you to enter the lottery is free, and they charge for a service, they told me I was paying to enter the lottery, not for them to review my application.
I am also taking this to my credit card company, as I feel they are not legitamate. You only need to look at all the complaints against them.
They claim to be a reputable compay and yet all over the world people are complaining of being robbed of their money. I intend to take this matter with the FBI as I have also been victim of USAFIS this morning. I have taken up with the local police my credit card company and the US Conular in my country. This has to b stopped immediately
I also agree to the fact the USAFIS is a scam company. Why is it that they can process payments immediately and cannot cancel that same payment at the request of the client? What system dothey use that cannot reverse an entry made? Can someone explain this please?
Hi all out there - I can also confirm that USAFIS is a scam company, legally using MSN and other wedsites. VISA and Mastercard also approve of these scammers - Should these "reputable" companies allow the unsuspecting public to be ripped off. Why does the US government allow these faudsters to operate in and from their counrty in the first place?
It clearly states on their website "The Usafis Organization provides an easy and convenient registration service for the annual Green Card Lottery program. We will ***ensure your application is registered in time and ***without errors. Each application is checked and you will be contacted if corrections or additional submissions are required in order for your application to be valid. Each year approximately 25% of all entries are disqualified, many for formal reasons".
I paid a lot of money for this service. My application for the green card was filled out incorrectly with the wrong birthdate which means I will be disqualified. They state that they will register my application without errors and they didnt.
I also paid extra money for a VIP membership. I was meant to recieve 9 language cd's which I havent. So what have I actually paid $US593.00 for?
They are meant to provide a service to assist me and they havent. I called to get a refund on my payment made but was denied any refunds. I was questioned why it took me so long to phone in regards to not recieving the discs...that is irrelevant. Everything I have paid for I have not recieved a single thing for...not even a correct entry into the lottery.
I was told I was not allowed a refund because my entry has already gone through. Even though I have been disqualified because they didnt fill it out properly. I will be taking this further so if anyone is in a similar situation please email me. This is a total sham and they need to be stopped.
To saunderscolin1:
A bit pricey service. So, if you are that well informed, please explain us how do you use that 629 dollars, to do what service exactly?
You're also ignoring the complaint about all the fake informations you give thru your ads on the web.
USA Green Card Lottery System is a program that makes 50000 immigrant visas available through a lottery. So, no one can guarantee of getting a green card. One can apply for Green Card (Diversity Lottery Program) for free. But when it comes to applying for the Green Card Lottery Program it is very important that application is filled correctly. There has been some shocking news that out of ten million application forms that have been handed in that over 3 million of the application forms were disqualified. Getting help to assist you is a great way to reduce stress for the applicant and the family of the applicant. USAFIS is one such organization which has helped hundreds and thousands of applicants in making successful submission of DV lottery application form.
No, we do not guarantee green card for you, but we certainly guarantee that our services will help you qualify for the Diversity Visa Lottery Program. We charge for our service.
Everything is fake. These companies are very dangerous.
i thank you for your comment. it is useful in helping me determine the authenticity of this USAFIS organisation. i was recenty told i won the green card lottery and to fill out forms and post to kentucky consular center. the USAFIS organisation also continues to email me to say i have won and to contact lawyers DC Law Offices in New York city to pay them to help me through the green card lottery process. i really thought i was a winner, so bummed. Why is there no contact number for KCC to ask someone if the DV lottery account no. given by USAFIS is legitimate or not? concerned from Australia.
email harassment
Greetings from South Africa, A NUISANCE this website offers US immigration visas on a lottery basis; although i did initiate a response by registering, it should be possible at any time to be spared any further marketing mail in my experience this is not the case; getting rid of these mails is a very difficult process and i have not yet been successful...
Read full review of USAFIS Organization and 5 commentswont refund money
told them to cancel my registration and refund my money. but will not do so. they keep trying to offer discounts and say they will upgrade me or some ###. they are just a scammers, ripping off innocent
hard working people
For everybody who were ripped off by Usafis.
As this company is a fake business it is possible to get money back. One day they called me and gave impression they are government body and after couple of psychological tricks (almost 2 hours of conversation) they got my credit card details and charged for couple of hundreds Euro.
Forty minutes later I found was ripped off so called to VISA and blocked my credit card what I would recommend to other who gave them those details. I tried to contact them for next week but no answer so sent letter to VISA with all information from this forum (example of conversation from: usafis.org — fake company, examples of other people which were cheated and USA government warning) plus my e-mails.
After more than a week usafis contacted me and tried to convince to use their service but I wanted only refund. Finally they gave me around 55% back but I still sent them e-mail - wanted rest back. Unfortunately they deleted all without reading (if you sent them e-mail chose option with delivery and reading confirmation request so you will know that). I’m pretty sure this refund is another psychological trick which supposed to improve they are honest organization and convince you to don’t complain to credit card provider.
Finally I got cash back from VISA so I’m very, very, very happy because got all my money back, even it took me long time and a lot of hassle to do it.
My advice - never trust them, do not give up and try to get your money back!
What is steps to get completely refund ?
my name is mohammed ibrahim hassan from sudan (darfur) i work with un ocha. my famil are needy they live in idps
camp in desperate suitations. i speak english fluently and need to emigrate to usa.
my name is ahmed anour ahmed from sudan (darfur) i live in elfasher. i work for un ocha as a security guard. i interrested
in english language so much. i act as a teacher in basic school and looking for any post to do in united states.
I strongly agree, they said that they won't take my money until I agreed and completed the application but they did inspite of the fact I didn't complete it, so the transaction was not authoriseed, which cuts the legs of any argument that its not a scam. now all they will do is give me a discount. When I called to cancel they said there was no one able to deal with it and said they would call back but never.
Important Notice
No fee is charged for the electronic lottery entry in the annual DV program. The U.S. Government employs no outside consultants or private services to operate the DV program. Any intermediaries or others who offer assistance to prepare DV entries do so without the authority or consent of the U.S. Government. Use of any outside intermediary or assistance to prepare a DV entry is entirely at the entrant’s discretion.
The Department of State strongly encourages applicants to complete the application without the assistance of “Visa Consultants, ” “Visa Agents, ” or other individuals who offer to submit an application on behalf of applicants. In many cases, these facilitators substitute their address for an applicant’s address and thereby receive the selection notification instead of it being received by the actual applicant. Subsequently, the visa facilitators extort money from the selectees in order to receive the notification information that should rightly have gone directly to the DV selectee.
I have seen in this forum many complaints about USAFIS, along with many answers that really seem coming from USAFIS itself.
To me, having tried BUT NEVER PAID (and not going to, why should I?) anything to this company (seemingly a registered one, apparently in Israel, and perhaps in the U.S. (maybe Delaware?)), the pieces of advice I would give here are:
- Before rushing into such a company, rush first into the core service information desk, which is the (official) USCIS and NO UNAFIS. Check here all the information: http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextoid=2df93a4107083210VgnVCM100000082ca60aRCRD&vgnextchannel=2df93a4107083210VgnVCM100000082ca60aRCRD
- If your English is not such a good ally right now (but remember that speaking American English is a must for getting your GC!), you can find some brochures written in other languages in the middle of this (official) page: (http://travel.state.gov/visa/immigrants/types/types_1318.html)
- But, why pay for a so-called service for a mere lottery game? Do you really believe in horse-shoes and other yummy ones? Lottery is lottery. Nothing else. Sollicitors who claim they are going to manage and help you to be chosen can, in fact, do nothing heuristic here, or the whole lottery system would be completely cheat.
- As a matter of fact, thinking this way is rather insulting for all the Americans working in the U.S. Consulates, who do they best to help people in need (tough job); and insulting for the country you are trying to work in... A very bad start, indeed!
- I saw also some answers claiming UNAFIS is official and recommended by the U.S. Gov. Really? Just have a look in the (official) USCIS links concerning the green card procedure, to check this assertion, and you will very easily make sure that it is wrong and false: no UNAFIS mentionned, nowhere. As the USCIS, as an official department to the U.S. Government, does NOT recommend any UNAFIS or other in-between company.
- Finally, I saw also that the registrations for the lottery are now closed (http://travel.state.gov/visa/immigrants/types/types_1318.html): sorry chaps! Better wait and invest your good money in fruitful and better famed companies.
I also recently paid EUR 547 for a four year subscription to USAFIS thinking that they were the official Green Card lottery organization. They now refuse to give me a refund, and offered me a 20% discount instead.
If I had known that they aren't the official Green Card agency and / or that the official program is free of charge, I would never have paid for their "service".
If they were a legitimate business they would surely give refunds for their product, if their customers feel that they have been scammed!
The USAFIS organization has more than 8 years of professional experience in providing services for the American DV lottery program. Hundreds of thousands of satisfied customers have chosen USAFIS and thousands of customers win the lottery every year. See the ‘Winners Testimonials’ section on the website usafis.org. The USAFIS organization offers 24/7 customer service with many, multi-lingual representatives who will be happy to offer online information and support either by e-mail or by phone.
USAFIS is real and NOT SCAM...
It is registered with US Government and has been operating since more than a decade. Do you really think you can fool anyone for so long and still exist as a company. Company helped thousands of aspirants get Green Card, our services has helped people in many ways. There is no way any one can force you to give money. We never say that you will surely get a Green Card as it is a lottery process and lucky one get those. But we ensure that your application get selected for the Diversity Visa Lottery Program. And we charge a small fees for this.
wow not being an idiot fail, also i love the usafis advert directly underneath the complaint
fraudulent site called usafis
Hello from London I replied to this big advert on Yahoo.com and paid (twice - first 59 euros then 39 euros), and then did some investigation on the internet and it seems to be fraudulent - or am I incorrect? Thanks in advance for your advice, Derek Schuurman (email [protected]@yahoo.co.uk) *Winners will get FREE Airline ticket to the USA...
Read full review of USAFIS Organization and 33 commentsgreen card lottery agency
I have made credit card payment for american visa lottery greencard to this company called USAFIS who mentioned they will send me a linked email so that i can complete my application but never received a linked email conforming receipt of my money. I am Bangladeshi in origin but residing in UK. Please let me know if there is anyway I can get my money back? I have paid 400 pounds.
I completed the application online and then when the dollar amount special was quoted, I decided not to continue, today I recieved a phone call to say that they could help me with the application and that the amount was to be paid, I said NO and the operator passed me onto someone with a total foreign voice who repeated word for word of the process and demanded my credit card details when I said NO she got impatient, I then terminated the call.
Do not entertain these scams and the govt should put a stop to them operating...
Never Ever give out your Banking details, ID number or Credit Card these people are scam artist and will rip you off.
Nothing is free in Life and if the offer sounds too good to be true, then know you are going to pay later.
Never again ...the internet is dangerous for these low lifes...
I DON'T KNOW THE STATUS OF MY APPLICATION SINCE YEAR 2007.
Hello my name is michelle and i have just been scam by this USAFIS organisation so everyone out there please beware and keep your credit card in your pockek believe me its worthwile to save your money.
Just wait for the right one to come out and you do not have to pay
Address of these fraudster
USAFIS Organization, 2576 Broadway # 443 New York, NY 10025 U.S.A
BE AWARE EVERYONE WHO EVER SEES THIS ADDRESS.
Sorry Fahmida! The organisation has NO REFUND policy. I had just cancelled my application and claim for a refund, but it's just not going to happen. Instead, they said they would send you a pack (3CDs) to study either English or Spanish! I hope I will receive at least the language packet...Be careful with further payments..
j'aimerai discuter avec l'un de vos expert en ligne sur messenger hotmail.com si possible maintenant car je suis connecter
N'est t'il possible de vous faire un manda expresse par la suite vous envoyer par mail le reçus de ce manda.
car je tiens vraiment à venir aux USA je suis technicien en froid insdustriel je bosse à mon compte personel et j'aimerai avoir la nationalitè americaine à fin contribuer à l'èvolution de lèconomie de USA et d'etre americain
Bonjour à vous
je viens pars cette note vous dire mes prèocupation parraport à mon inscription à votre organisation.
Dans votre bulletin d'enrègistrement il ya la mention de metre le code de ma carte visa;pour le payement de mon abonnement vus que je ne possede point de carte visa n'est t'il pas possible de payer par envoie postal ou encore par le western union.
usafis organization
Now I had a call form a lady at 11pm my time,does this lady respect me and my family .She woke up my sleeping child with a call at that hour. Further she did not have the courtesy to ask if it was ok to chat ,she went straight into it to discussion. This was because i had an incomplete web application, which i aborted when it came to personal particulars. Now if I did not complete the info why was I contact.This person breach pricay. I did not consent to that application.
Agent from an assumption that I was interested and outlined my options, the only way i could get her off was to tell her that i do not a credit card and i will do a telegraphic transfer. Now I would like (Manager) to call me in relation to this complaint.I have not completed the entire application. This was aborted. I also did not consent the call. Further you have breached anti spam Usa law.Called after 9 pm with breaches new Zealand Law. Does your company train your staff to ask permission before engaging in a discussion.I am reporting this matter further.
This tactic is not to be tolerated by anyone. This is careless and inconsiderate.
Note the complaint is to USAFIS Organization. I require them be investigated.
Pramesh Naidoo
USAFIS provides green card application review service to make sure that green card application is accepted for the lottery process. They never guarantee any green card but they guarantee successful participation in the process. I went through their website, no where they have written that they guarantee a green card, also it is mentioned that this thing can be done for free from the states government travel website. No one can guarantee you a green card.
Dear Cristian But
Please send email me your details and i will make sure one of our top reps will get back to you as soon as possible.
Danna Smith
Usafis.org
danas@usafis-mail.com
I made one apllication through USAFIS .org I dd pay even after looking on the web obut this “USAFIS” I discover-realise that I was cheed and I thoght that I could check my apllication on the real webside USA greencard lotery I introduse my password and my username and every time it give me error .I send them mail°s with some questions but until today nothing.I realise that my money are lost .This “agency” charges vulnerable people for a service which is actually provdided free through the federal government; you make claims that your “agency” will somehow improve one’s chances of winning the green card lottery, which is a patently false claim.And now I am one of them beliding in them boolshiet.
Dear Mr. NAIDOO,
Thank you for bringing this to our attention. We shall thoroughly investigate on this matter and sincerely apologize for any inconvenience that may have been caused to you and your family.
USAFIS is an application review service provider for those who wish to enter the U.S Green Card Lottery program, and our guarantee is that if people use our service they will definitely be qualified for the program.
Since Usafis is approached by amassed of applicants that are not English native speakers, we also operate a call center service to ensure they manage to meet all the requirements outlined in the application by the U.S. State Department before it is submitted.
We are proud of our service to our customers and thousands of them actually won the lottery and went to live and work in the United States.
With kind regards,
Ida Wilcox
Public Affairs Manager
cannot login
I was offered with a user ID and password.but they are still not accessibble.I wanted to fill the unfilled blank spaces.
Hi They are just trying to steal your money!No Greencards is to be payed for all Grenncards use to be lottery and no one have to pay before or after and all shold end with GOV not org or others, USAIF is ###!They steal money and might even not only steel your money but do fake ids and sell to oters!Bevar.Go to US embassy they help you, It is NO charge for this at all!
You will not be able to loging, at that ### fake ###+US dont want other thn very well educated rich peoples.There is moore than 14million unemployed real us citizen you will be ther without money, help and no way to go home!All serius greencard lotteries is free before+after and all mail is always ended with gov(goverment) wich just goverment can have)They are very fast to steal your money ad then you wont get answear or anything and they might steel moore money and use photo+info for real horrible things!WARNING!Forme us citizen-also have them on me 20years after and theydont know anything, they didnt know anything about wich money is used in 1 of the 2 countries i live in europe.They didnt know I have been us citizen and just cheat you, I a sorry .US goverment dont search peoples by mail.
I AM FLORENCE MOSAIDU, I ONLY HAVE MY ID NUM. AND MY PASSWORD WITH MY APPLICATION NUM. I DONT HAVE REFERENCE NUM. PLEASE HOW CAN I LOG IN TO SEE IF AM ONE OF THE SELECTED WINNERS.
Any email that states you have won the Diversity Visa Lottery is fake. The Department of State has never sent emails to notify individuals they have been selected, and The Department of State will not notify Diversity Visa 2012 (DV-2012) winners by email. Emails indicating that you have won the diversity visa are fraudulent. We encourage you to report fraudulent emails to the Internet Crime Complaint Center (http://www.ic3.gov/default.aspx)
Status information for DV-2012 will be available from May 1, 2011, on the Department of State Diversity Visa website using the confirmation information given to you at the time of your entry. If you lose your confirmation information, you will not be able to check your DV entry status by yourself, and we will not resend the confirmation page information to you.
Some companies posing as the U.S. Government have sought money in order to "complete" lottery entry forms. There is no charge to download and complete the Electronic Diversity Visa Entry Form. The ONLY valid site to register for the Diversity visa is http://www.dvlottery.state.gov/.
The 2011 and 2012 Diversity Visa entry registration periods have ended. Status information for the most recent Diversity Visa registration period will be available from May 1, 2011.The 2013 Diversity Visa entry registration period will open sometime in Fall 2011.
Diversity Visa lottery applicants for DV 2010 and DV 2011 who were selected were notified by paper mail between May and July of the next year, following DV Online entry.
For more information on the proper process for registering for the diversity visa, please visit the following link:
http://travel.state.gov/visa/immigrants/types/types_1322.html
I WANT TO KNOW HOW GENUINE USAFIS ARE BECAUSE THEY HAVE SENT ME A MAIL THAT I HAVE WON A GREEN CARD. FLORENCE
won't leave me alone!
A few months ago, I filled in an online inquiry form for what I thought was for more information. I was not sent more information instead I am sent one to 2 emails per week requesting I complete my registration and make payment. I am at the end of my tether because I have constantly tried using their unsubscribe link, sent angry e-mails and marked the address as SPAM which still arrives in my bulk inbox.
I am losing my mind over these e-mails and it makes me not want to pursue any further inquiries about living and working in the USA.
Beware people!
HI Peeeved
As I said before, our service is mostly for those who do not have a great command of the English language, the proper computer tools, or do not work well with timelines. For a small fee, USAFIS ensures a person's application qualifies for the program.
All too often, people who register for this wonderful opportunity do not make into the front door due to their application being disqualified. Whether the application was not filled out correctly, a person's photo did not meet the U.S. government standard, or it was submitted too late are just some of the reasons why hundreds of thousands of applications per year never get a chance to qualify for the U.S. Green Card Lottery program.
USAFIS does charge a nominal fee for it application review service and clearly states on its homepage the differences between their service and if a person wanted to do by themselves.
On our main page (and many others) there is a chart that shows you the difference between filling out the forms yourself at the Official U.S. Government Program and with us. we do not hide the fact the application is free- we only charge you for the assistance we provide in filling.
If you had any problems with our services please feel free to contact me directly with your personal details to my direct email danas@usafis-mail.com
Regards,
Dana Smith
PR+SEO Manager
Usafis.org
danas@usafis-mail.com
Important Notice
No fee is charged for the electronic lottery entry in the annual DV program. The U.S. Government employs no outside consultants or private services to operate the DV program. Any intermediaries or others who offer assistance to prepare DV entries do so without the authority or consent of the U.S. Government. Use of any outside intermediary or assistance to prepare a DV entry is entirely at the entrant’s discretion.
The Department of State strongly encourages applicants to complete the application without the assistance of “Visa Consultants, ” “Visa Agents, ” or other individuals who offer to submit an application on behalf of applicants. In many cases, these facilitators substitute their address for an applicant’s address and thereby receive the selection notification instead of it being received by the actual applicant. Subsequently, the visa facilitators extort money from the selectees in order to receive the notification information that should rightly have gone directly to the DV selectee.
If you want you can send me your details to my personal email and I will make sure you are removed from our data base and you will not get any more emails or phone calls from us.
Danna Smith
SEO and PR
Usafis.org
danas@usafis-mail.com
Hi,
You've being sending a lots of mail to my box the problem I have is TRUST.
Have been nab once, but if U think I bank on your WORDS, then all my DATA'S to my box with the mode of PAYMENT & how to PAY.
not responded of this side
Actually I am a win usafis org visa lottery there are one a half month ago I am sending a letter for this address "usafis organization, 2576 broadway # 443 new york, ny 10025 u. S. There are not any responding coming to me.
I have got many fraud Messages from USAFIS.org Two of them I have just pasted in the below -Please don't send single penny to them. they provide may So-called Diversity Visa (DV) by E-mail. I have communicated to US embassy after receiving such kind of messages and replied me that DV winner notification is done by postal mail not by Email and should not send money the purpose.
So-called DV winner messages are - ONE(1)
You accepted to receive messages from USAFIS Organization on the following date: 2010-08-07T10:11:42.167
We wish to notify you that you have been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.
If you have any question regarding the visa please contact the U.S Department of State directly as we do not have any competency to discuss further details with you.
What should you do now ?
Wait for the U.S Department of State to contact you and give you the information about visa processing and how to proceed further .
Best regards,
Costumer Service Team
The USAFIS Organization
You accepted to receive messages from USAFIS Organization on the following date: 2010-08-07T10:11:42.167
For reference, your computer IP: 202.56.7.155 was recorded to confirm your registration
To no longer receive messages from USAFIS Organization, please click the following link: Click Here
OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
Message No Two (2)-
Congratulations, you've won !
Dear Noor,
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees
that
you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further
processing.
Acceptance Date: Wednesday 26th of January 2011 08:33:06 AM
Winner Name: Noor
Country of Birth: Bangladesh
Phone Number: 880--[protected]
Is the Diveristy Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.
The fee is used to process your visa related documents and verify your identity.
Fees:
Processing fees Included
Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $800
Total $800
INSTRUCTIONS
Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US
permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to
integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10
years.
Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive
due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa Health Insurance
(Freedom HSA Direct Individual Health insurance for 1 year), Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job(in the field that you are are
currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher
Education through EducationUSA. It includes transfer to a U.S college or Univeristy so you can continue your educational study. More details can be found at
http://educationusa.state.gov/ .)
We remind you that only the visa processing fee ($800) is mandatory and the visa is guaranteed upon receiving the payment.
Accompanying family members(wife/husband, fiancee, brothers, sisters, children, cousins) may be included in the program and their visas will be provided at the same time with
yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, children, cousin) must pay $800.
There is no discount for children.
Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245, 000 Agent locations in over 200 countries
and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency.
Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent
address in United Kingdom:
Name : Kelvin Hocking
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your
country.
After you send the payment follow the next steps :
a) Email copy/scan of the Western Union receipt at state.us.gov@usa.com
b) Email at state.us.gov@usa.com with the following details (you can find them on the money transfer receipt):
1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Exact receiver's name on file with Western Union:
5) Amount sent:
Then wait for the confirmation that the payment was received.
Within 72 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon
successful interview you will receive your documents and travel information to move in the United States. Under no circumstances the interview won't deny your visa.
Important Notice!
The payment must be sent via Western Union no later than 5 February 2011. You are strongly encouraged not to wait until the last day to pay.
Heavy demand may result in system delays.
Under no circumstances can diversity visas be issued or adjustments approved after this date, nor can family members obtain diversity visas to
follow-to-join the principal applicant in the U.S. after this date.
The visa processing fee(US$ 800) is mandatory for each person and the U.S. Government doesn't offer any discount, loan or
exception.
You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time.
A hard copy of this letter will be mailed to your postal address upon receiving the payment fees.
Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you
send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.
If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email address is
state.us.gov@usa.com
CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that
the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be
considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified
copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The
U.S. Department of State uses the facts you provide on this form primarily to determine your assification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who
do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the
processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use
the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number.
I have got many text from the USAFIS they request me to send$800 to get So-called DV Visa within 5 February, 2011. I have pasted one of those mail in the below-
Congratulations, you've won !
Dear Noor,
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees
that
you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further
processing.
Acceptance Date: Wednesday 26th of January 2011 08:33:06 AM
Winner Name: Noor
Country of Birth: Bangladesh
Phone Number: 880--[protected]
Is the Diveristy Visa FREE ?
No. There is a big confusion. Only the participation in the Diversity Visa Lottery was free but the winners must pay the visa processing fees.
The fee is used to process your visa related documents and verify your identity.
Fees:
Processing fees Included
Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $800
Total $800
INSTRUCTIONS
Please read and follow all the instructions very carefully. With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a US
permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to
integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10
years.
Although you will have all the rights that a U.S. citizen has in the United States, without a relative or friend in the United States you may find the relocation difficult and expensive
due the lack of experience in the American society. Therefore the U.S. Government helps you with the accommodation and offers you along with each visa Health Insurance
(Freedom HSA Direct Individual Health insurance for 1 year), Dwelling(Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job(in the field that you are are
currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher
Education through EducationUSA. It includes transfer to a U.S college or Univeristy so you can continue your educational study. More details can be found at
http://educationusa.state.gov/ .)
We remind you that only the visa processing fee ($800) is mandatory and the visa is guaranteed upon receiving the payment.
Accompanying family members(wife/husband, fiancee, brothers, sisters, children, cousins) may be included in the program and their visas will be provided at the same time with
yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, children, cousin) must pay $800.
There is no discount for children.
Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245, 000 Agent locations in over 200 countries
and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency.
Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent
address in United Kingdom:
Name : Kelvin Hocking
Address: 24 Grosvenor Square
London, W1A 2LQ
United Kingdom
The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Government decided this based on the diplomatic relations with your
country.
After you send the payment follow the next steps :
a) Email copy/scan of the Western Union receipt at state.us.gov@usa.com
b) Email at state.us.gov@usa.com with the following details (you can find them on the money transfer receipt):
1) Money Transfer Control Number (MTCN):
2) Exact sender's name on file with Western Union:
3) Exact sender's address on file with Western Union:
4) Exact receiver's name on file with Western Union:
5) Amount sent:
Then wait for the confirmation that the payment was received.
Within 72 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon
successful interview you will receive your documents and travel information to move in the United States. Under no circumstances the interview won't deny your visa.
Important Notice!
The payment must be sent via Western Union no later than 5 February 2011. You are strongly encouraged not to wait until the last day to pay.
Heavy demand may result in system delays.
Under no circumstances can diversity visas be issued or adjustments approved after this date, nor can family members obtain diversity visas to
follow-to-join the principal applicant in the U.S. after this date.
The visa processing fee(US$ 800) is mandatory for each person and the U.S. Government doesn't offer any discount, loan or
exception.
You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time.
A hard copy of this letter will be mailed to your postal address upon receiving the payment fees.
Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you
send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.
If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email address is
state.us.gov@usa.com
CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that
the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be
considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified
copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court. PURPOSE: The
U.S. Department of State uses the facts you provide on this form primarily to determine your assification and eligibility for a U.S. immigrant visa. Individuals who fail to submit this form or who
do not provide all the requested information may be denied a U.S. immigrant visa. Although furnishing this information is voluntary, failure to provide this information may delay or prevent the
processing of your case. ROUTINE USES: If you are issued an immigrant visa and are subsequently admitted to the United States as an immigrant, the Department of Homeland Security will use
the information on this form to issue you a Permanent Resident Card, and, if you so indicate, the Social Security Administration will use the information to issue a social security number. The
information provided may also be released to federal agencies for law enforcement, counterterrorism and homelan
JE vous remerci beaucoups mais est t'il possible d'avoir une adresse E MAIL ou un contacte directe d'un membre ou je pourai expliquer mes prèocupation.
OK je vous faire un bref rèsumer sur la situation qui me derange actuellement.
(je me suis inscrit à la loterie organisè par usafis organisation green card, mais dans le buletin il ya une mention qui dit d'envoyer le numero d'une carte visa vus que moi je n'en n'ai pas je demande s'il n'ait pas possible de faire un manda express à l'organisation usafis pour pourvoir continuer mon inscription
Je tente depuis avoir un membre d'usafis en ligne j'ai des petit pepins avec mon inscription sur le organisation au sujet de la loterie qu'il font pour ceux qu'ils veulent avoir la green card.
est t'il possible d'avoir quelqu'un sur messenger hotmail car je connecter en ce moment.
merci de comprendre
fraudulent business practices!
I got an email a few days ago from an American company that organizes Green Cards for a US Visa for individuals. I did an application with them a few years ago, after graduating from college, but have no interest in renewing it now. In the email they sent, they asked me to update my details & re-upload a photo, now it appears that I was mislead and in updating my details they renewed my subscription. I don't want any transaction to go through from them & have told them so, but they have not responded to my request.
Please see a copy of emails exchanged to further explain:
02-JUNE-07 04:04
Dear Garry Kelly,
We would like to take this opportunity and thank you for trusting the USAFIS Organization with your Green Card Lottery Application Program.
This is to inform you that your Green Card Application is NOT complete.
Please see below which are the wrong/missing details/photos, and update them at your earliest convenience.
Applicant Details:
---------------------------
[*] Applicant Missing street address.
Missing Photos:
-------------------------
[*] Applicant's photo is missing.
In order to update your application form please login to your account using provided username and password.
Login address is http://www.usafis.org/user
User Number: 15495
Password: 064GW
Once you login - please click "Edit Your Application", and edit your application with your current personal details/photos.
You must add a photo for each family member in your application in order to be submitted to the program! To upload a photo to your application - Please use the following instructions:
1. Once you are logged into your application form, click "Edit Your Application".
2. For each family member: Go to the blank photo area where it says "Click here to upload" and click it.
3. A small window will open, Click "Browse" and choose where to upload the photo from (Choose the photo from where it is stored on your computer).
4. Click "Send" to upload the photo to your application.
5. Be sure to complete all the necessary fields on your application and Click "Submit Changes" to save all the information to your application.
Please read carefully the Photo Instructions in your account and make sure your photos suits the requirements before uploading your photos.
Sincerely,
The USAFIS Organization - Helpdesk
http://www.usafis.org
This is an Automated mail - Please Do not reply to it.
---------------------------------------------------------------------
03-JUNE-07 02:46
Dear Garry Kelly,
We are happy to inform you that your American Green Card Application has been successfully completed with all the necessary photos and details, and will now go through the process of data verification by our experts. In order to avoid future mistakes, your application form will be locked for future updates.
For any changes needed in the future, please notify us by filling the "Customer Service" form on the following link: http://www.usafis.org/helpdesk (the form can be found on the bottom of the page). You can also access it by clicking the "Customer Service" link in our website at http://www.usafis.org.
Good Luck on your Green Card Application, and thank you for choosing the USAFIS Organization to handle your American Green Card Lottery Application.
Sincerely,
The USAFIS Organization - helpdesk
http://www.usafis.org
This is an Automated mail - Please Do Not reply to it.
---------------------------------------------------------------------
04-JUNE-07 09:37
Dear Garry Kelly,
Please note that the charge for your application was only made once. We charged 29$ for one year in the green card lottery. The reason why your application is now locked is because our technical department needs to review it and we can~t have any change of details during the review.
Sincerely,
The Usafis Organization - helpdesk
http://www.usafis.org
--------------------------------------------------
Number: 595656
You have not answered my question: Have you charged me for registering an application which i only updated (2nd June 2007)?
What do you mean by locking my profile? Are you trying to automatically charge me now on a continuous rota?
I await a response anxiously,
Garry
--------------Disclaimer----------------
The Usafis Organization cannot provide legal advice by law.
Our Organization provides the Information needed to complete the
Green Card Lottery Program according to the U.S. Department Of State requirements.
Answers given here are governed by our terms of service http://www.usafis.org/legal.asp
Kind Regards,
Garry
Ireland.
The complaint has been investigated and resolved to the customer's satisfaction.
100% fraud, they will take your money by phone, even you didn´t apply for the green card.
Watch out!
Good day sir, I'm mgbeahuruba ifeanyi and I just happen to find out that I won a DV lottery from 2009, I got an email from USAFIS.org notifying me about the win. Please I want to know how I to follow up if it's still valided. Thank you
I can be contacted through my email address, matthewuba@yahoo.com
Dear
One of you team called after registeration and asked some secure qoutions about my the paymeny that i did the payment when i registered tgen drawed 900 dollar for my card please refud my money if it is possible please and please
Dear
One of your team called me then asked me some secret questions about mybpayment processs .
Then asked my card number i told him with honest after i check my account balance i saw 900 dollar drawed my account
this people are fraud
Hi, i want to complain regarding deduction amount for USAFIS as they are a fake and charge me 70$. Kindly return back my amount to account ASAP
Tel: [protected]
Usafis are fraud, theives, they keep lying to steel your money. Nothing they will do for you. They just stole me $1.790.00 and i will raise a case against them.
I am an investigative journalism student at Columbia University Graduate School of Journalism and I am writing my master’s project on the issue of online diversity visa (green card) lottery scams.
To give a human voice to my piece, I would need to speak to victims. If you believe you may have recently been scammed and would like to tell your story to me, please email me at the below address. Let's raise awareness about this issue together!
Please let me know if we could have a chat.
Thanks,
Zsolt
zb2200@columbia.edu
Ayat abdelaziz ali
Sudan - khartum
22/5/1987
Ayat_fight@yahoo.com
Marya alshareef adam
Sudan - kordofan
1/1/1959
Ayat_fight@yahoo.com
Overview of USAFIS Organization complaint handling
-
USAFIS Organization Contacts
-
USAFIS Organization phone numbers+1 (646) 517-6786+1 (646) 517-6786Click 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
-
USAFIS Organization emailscsr@usafis.org100%Confidence score: 100%Support
-
USAFIS Organization addressOne Penn Plaza, Suite 6199, New York, New York, 10119, United States
-
USAFIS Organization social media
-
Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJun 30, 2025
- View all USAFIS Organization contacts
Recent comments about USAFIS Organization company
Diversity visa program



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