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2.4 98 Reviews

USAFIS Organization Complaints Summary

35 Resolved
63 Unresolved
Our verdict: Engaging with USAFIS Organization, which has a below-average resolution rate, demands caution. Thoroughly assess their service reviews and explore how they handle unresolved complaints. If you encounter issues, document your experiences meticulously and be persistent in seeking resolutions.
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10:45 am EDT
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USAFIS Organization - 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...

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USAFIS Organization 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.

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shova thapa
Sydney, AU
Apr 03, 2011 11:04 pm EDT

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.

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Persian
, AE
Jan 31, 2011 5:52 am EST
Verified customer This comment was posted by a verified customer. Learn more

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.

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Faizan masood
, PK
Jan 27, 2011 5:16 pm EST

Please take some action against them because they all are making fool to innocent and poor peoplzzzzz thank you
Faizshahs...

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Faizan masood
, PK
Jan 27, 2011 5:12 pm EST

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

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Faizan masood
, PK
Jan 27, 2011 5:11 pm EST

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

modika rollen
modika rollen
, ZA
Aug 23, 2010 2:15 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

they are criminals, thats all i can say!

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swartz
New York, US
Nov 04, 2009 9:19 pm EST

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.

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swartz
New York, US
Nov 04, 2009 9:15 pm EST

If you contact :

Danna Smith
SEO & PR
Usafis.org
danas@usafis-mail.com

you propably will get a green card. :) :) :)

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swartz
New York, US
Nov 04, 2009 9:12 pm EST

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.

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Danna Smith- Usafis.org
New York, US
Sep 30, 2009 7:08 am EDT

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

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2:20 pm EDT
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USAFIS Organization - 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...

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10:00 pm EDT
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USAFIS Organization 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

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Mariz76
, SA
Feb 02, 2011 1:14 pm EST
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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

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Danna Smith- Usafis.org
New York, US
Jul 18, 2010 9:47 am EDT

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

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everlyne maende woka
, AT
Jun 21, 2010 7:54 am EDT
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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.

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Peeeved
, ZA
Jun 10, 2010 1:56 pm EDT

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.

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jhndam232
, VN
Apr 09, 2010 5:23 am EDT

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.

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Namutagi Stephen Mafabi
, UG
Mar 25, 2010 2:47 am EDT

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.

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Denis L C Ngatale
, TZ
Jan 04, 2010 3:00 am EST

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

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Danna Smith- Usafis.org
New York, US
Sep 29, 2009 5:43 am EDT

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

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1:40 am EDT
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USAFIS Organization 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

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zoloftn151
, US
Aug 09, 2009 1:53 am EDT

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?

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1:27 am EDT
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USAFIS Organization 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.

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Otim
, US
May 04, 2022 1:07 am EDT

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

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usafis organization
, ID
Jan 26, 2012 4:35 am EST

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

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Ackwerh Ebenezer
, GH
Feb 05, 2013 3:49 am EST

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

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Renier Marx
Lindale, US
Oct 18, 2012 2:08 pm EDT

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

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Wahid Aziz
, EG
May 01, 2012 4:28 am EDT
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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

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aqualin
Hamilton, CA
Mar 12, 2012 8:31 pm EDT
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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.

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aqualin
Hamilton, CA
Mar 12, 2012 8:28 pm EDT
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The Scam has been ongoing for many years and it hasn't been stoppped yet. What does this tell you ?

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Lily130585
, US
Jul 28, 2011 12:37 pm EDT
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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.

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anonymus4
, SC
Jul 28, 2011 5:20 am EDT

Who is nigel huckstep? And how does he get information about usafis clients?

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Lily130585
, US
Jun 15, 2011 6:00 pm EDT
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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.

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USAFIS Organization 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.

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Update by ifeanyivincent
Jun 10, 2009 2:39 pm EDT

He make a very good comment.
Thanks

Update by ifeanyivincent
Jun 10, 2009 2:36 pm EDT

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

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USAFIS Organization 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.

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merrysan
, ID
Dec 01, 2010 7:27 am EST
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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.

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merrysan
, ID
Dec 01, 2010 7:22 am EST
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after accept our paid, usafis dissapera like the wind. usafis never answered my email, even if they answer it just like an answering machine.

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merrysan
, ID
Oct 25, 2010 9:35 am EDT
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thanks your info to nattodaikirai.

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merrysan
, ID
Oct 25, 2010 9:15 am EDT
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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.

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lee wang
, MY
Aug 19, 2009 3:58 pm EDT

so u get a refunded?

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USAFIS Organization - 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...

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USAFIS Organization - 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...

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USAFIS Organization - wont 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

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USAFIS Organization - 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...

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USAFIS Organization green 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.

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J Grindord
, ZA
Sep 10, 2009 3:45 am EDT

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...

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NASEER INUWA DURUMIN IYA
, NG
Jul 25, 2009 10:19 am EDT

I DON'T KNOW THE STATUS OF MY APPLICATION SINCE YEAR 2007.

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MICHELLE HANIFF
LONDON, GB
May 02, 2009 8:08 pm EDT

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.

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Ioana
,
Nov 13, 2008 9:43 am EST

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..

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idjendji idris herbert stide
,
Oct 03, 2008 4:12 am EDT

j'aimerai discuter avec l'un de vos expert en ligne sur messenger hotmail.com si possible maintenant car je suis connecter

I
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idjendji idris herbert stide
,
Oct 03, 2008 4:07 am EDT

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

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idjendji idris herbert stide
,
Oct 03, 2008 3:52 am EDT

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.

ComplaintsBoard
P
5:21 pm EST

USAFIS Organization 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.

Read full review of USAFIS Organization and 4 comments
Update by PRAMESH NAIDOO
Mar 02, 2008 6:49 pm EST

Note the complaint is to USAFIS Organization. I require them be investigated.

Pramesh Naidoo

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J
jhndam232
, VN
Apr 09, 2010 5:28 am EDT

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.

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Danna Smith- Usafis.org
New York, US
Sep 17, 2009 4:20 am EDT

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

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CRISTIAN BUT
,
Nov 06, 2008 7:01 pm EST

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.

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Dave Richards
, IL
May 06, 2008 11:35 pm EDT

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

ComplaintsBoard
J
12:00 am EST

USAFIS Organization 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.

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Dontbecheated
, ES
Mar 19, 2012 11:30 pm EDT

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.

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Florence Mosaidu
, IT
Jul 25, 2011 8:00 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

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.

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MD2LH9C
Anadarko, US
Feb 07, 2011 7:01 am EST

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

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FLORENCE NGULA
, KE
Jan 06, 2011 7:11 am EST

I WANT TO KNOW HOW GENUINE USAFIS ARE BECAUSE THEY HAVE SENT ME A MAIL THAT I HAVE WON A GREEN CARD. FLORENCE

ComplaintsBoard
K
12:00 am EDT

USAFIS Organization 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!

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Danna Smith- Usafis.org
New York, US
Jul 18, 2010 10:12 am EDT

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

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Peeeved
, ZA
Jun 10, 2010 1:21 pm EDT

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.

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Danna Smith- Usafis.org
New York, US
Sep 29, 2009 5:46 am EDT

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

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ogunade temitayo
,
Nov 07, 2007 6:26 am EST

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.

ComplaintsBoard
S
12:00 am EDT

USAFIS Organization 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.

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cox128
, BD
Feb 17, 2011 3:27 pm EST
Verified customer This comment was posted by a verified customer. Learn more

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.

C
C
cox128
, BD
Feb 17, 2011 2:48 pm EST
Verified customer This comment was posted by a verified customer. Learn more

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

I
I
idjendji idris herbert stide
,
Oct 03, 2008 4:52 am EDT

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

I
I
idjendji idris herbert stide
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Oct 03, 2008 4:37 am EDT

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

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USAFIS Organization - 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...

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