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Consumer/Immigrant Fraud Alert
We received a number of inquiries regarding imposter/fraudulent immigration and green card lottery websites. If you want to post information that you think may benefit others, please feel free to send us your comments/experiences, we will post it on our website for others to view. For more information on how to report abuse, scam or misrepresentation contact your local, state, federal government, or the better business bureau for further instructions.
The following have been reported by our customers as either fraudulent, scam, suspicious websites, or Unsolicited Bulk E-mail (UBE). You may want to watch out for the websites listed below.
Green Card Lottery and Immigration Sites:
Reported UBE: Unsolicited Green Card Lottery Email: <freegiftoffers-tx@para3ds.com>
Reported UBE: Subject: System Alert (type1) - Breach Notification!
"From:" addresses:
FREE VISA <joure99_362@ve.physics.carleton.ca>
FREE VISA <journeyman_138@mail.be>
FREE VISA <jouman_148@quiero.tv>
FREE VISA <jourlaw_30@worldcuphallen.dk>
FREE VISA <journeyend_87@tread.it>
Reported UBE: Green Card <GreenCard@300yarddrive.com>
Web link: http://66.197.20.82/go.php?action=go&to=gc09252003
Reported UBE: kovijol@tamil.com
Web link: http://www.PiaENmk.com@203.232.168.9:5489/index.php
Web link: http://www.PiaENmk.com@203.232.168.9:5489/index.php
Reported UBE: Green Card Processing
http://www.sugarandspicemail.com/
http://www.greencardprocessing.com/
http://www.currentmail.com/cmail/greencardlotto/
Consumer Submissions:
Reported URL: http://4pitasake.com:8080/track?m=1168031&l=0&.e=1uDhZDLJur6urmbc4Zru
Reported URLs: www.usais.org, USA Immigration Services - Fort Lauderdale FL - www.usais.org
Property Investment Websites:
An individual posing as "John Edwarts" is claiming to be selling property in the Gran Caneria (believed to be in Spain) on behalf of the American Immigration Center. There is no such property. Our company is NOT affiliated or related to any type of property for sale or to this individual. Beware, the correspondence that you have or may receive in German is all fraudulent. The authorities, local and international have been contacted regarding this matter. Do not send money. If you have more information about this individual or the property scam, please contact your local authorities immediately, you may also contact us to further assist authorities in this investigation.
Report Fraudulent Immigration Sites/Information:
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