USCIS Tips – How To Avoid Esta Fraud

1. What is the USCIS and what does it do?


The United States Citizenship and Immigration Services (USCIS) is an agency within the Department of Homeland Security responsible for overseeing lawful immigration to the United States. This includes administering immigration benefits, such as citizenship and green cards, conducting background checks on applicants, and enforcing immigration laws. The USCIS also manages the processing of petitions and applications from employers seeking to hire foreign workers and conducts naturalization ceremonies for new citizens.

2. How can I verify the authenticity of a USCIS website or form?


There are a few ways to verify the authenticity of a USCIS website or form:

1. Check the URL: Official USCIS websites will always have “uscis.gov” in the URL. Make sure you are on the correct website before entering any personal information.

2. Look for the lock icon: Official USCIS websites use secure connections, which can be identified by a lock icon in the address bar of your browser.

3. Check the source code: You can view the source code of a website by right-clicking and selecting “View Page Source.” Look for an official USCIS seal or watermark in the source code to confirm its authenticity.

4. Contact USCIS: If you are unsure about a particular website or form, you can contact USCIS directly to verify its legitimacy.

5. Use only official forms: USCIS provides all of their official forms for free on their website. Be cautious of any third-party websites that charge fees for forms, as they may not be legitimate.

6. Double-check information: If you receive an email or letter from USCIS, double-check the information against their official website to ensure it matches up.

7. Report suspicious activity: If you come across a suspicious website or form claiming to be affiliated with USCIS, report it to them so they can investigate and take appropriate action.

3. Can I apply for an immigration benefit directly through a USCIS office?


No, you cannot apply for an immigration benefit directly through a USCIS office. All applications and petitions for immigration benefits must be submitted by mail to a designated USCIS Lockbox facility or online through the USCIS website. A USCIS office may only provide information and assistance with completing your application or petition.

4. What are some common scams or fraudulent practices associated with the USCIS?


1. Green card lottery scams: Scammers pose as official representatives of the Diversity Visa (DV) Program and ask for large sums of money in exchange for help with the application process. The DV program is free to enter and does not require any payment.

2. Fake job offers: Scammers may offer fake job opportunities that promise work visas or green cards in exchange for a fee. They may also use fraudulent websites or emails claiming to be from legitimate companies to deceive victims.

3. Immigration consultant scams: Some consultants may falsely claim to be immigration experts and charge high fees for services that are available for free through USCIS or other government agencies.

4. Marriage fraud: Individuals may enter into fraudulent marriages with US citizens solely for the purpose of obtaining a green card or other immigration benefits.

5. Notario fraud: In some Latin American countries, notarios have legal training and can provide limited legal services. However, in the US, notarios do not have legal training and cannot represent individuals in immigration matters. Scammers may pose as notarios and offer fraudulent immigration services.

6. Advance fee scams: Scammers may promise faster processing times or a guaranteed visa in exchange for an upfront fee, but then fail to deliver on their promises.

7. Employment authorization document (EAD) scams: Some websites or individuals offer counterfeit EADs for a fee, claiming that they can help undocumented immigrants obtain work authorization documents without going through the proper channels.

8. Fraudulent requests for personal information: USCIS will never ask you to disclose personal information over the phone, email, or text message. Scammers may pretend to be USCIS officials and ask for personal information such as social security numbers or credit card information over these channels.

9. Notarizing false documents: Some people may falsify documents like birth certificates or marriage certificates to support a fraudulent immigration application or petition.

10. Impersonating USCIS officials: Scammers may pose as USCIS officials and make fake phone calls, send emails or mailings asking for money or personal information. It is important to remember that USCIS will not ask for payment over the phone, email, or through specific money transfer services.

5. Can I pay to expedite my immigration application process with the USCIS?


No, the USCIS does not offer expedited processing for immigration applications. All applications are processed in the order they are received, and there is no option to pay for faster processing. However, certain types of applications may be eligible for premium processing, which guarantees a response from the USCIS within 15 calendar days for an additional fee. This option is only available for select visa categories and employment-based petitions.

6. Are there any reputable third-party agencies that assist with USCIS applications?


Yes, there are several reputable third-party agencies that assist with USCIS applications. These include immigration attorneys, accredited representatives from recognized organizations such as the Department of Justice (DOJ) or Board of Immigration Appeals (BIA), and non-profit organizations that offer immigration services. It is important to carefully research and choose a reputable agency before seeking their assistance with your USCIS application.

7. Does the USCIS require payment in cryptocurrency or gift cards?

No, the USCIS does not accept payment in cryptocurrency or gift cards. Payments must be made in U.S. dollars and can be made with a check, money order, or credit/debit card.

8. What information does the USCIS require from me and how should I provide it?


The USCIS may require various pieces of information from you depending on your specific situation and the immigration benefit you are seeking. This may include personal information such as your name, address, date of birth, and immigration status, as well as other details about your family members, employment history, education, and criminal record.

To provide this information to the USCIS, you must complete the appropriate forms and submit them along with any supporting documents. Forms can be filled out online or by hand, and must be signed and dated. Supporting documents may include identification documents (such as a passport or birth certificate), proof of relationship to a family member (e.g. marriage or birth certificate), financial documentation (such as tax returns or bank statements), or any other evidence required for your particular case.

Make sure to follow the instructions on the form carefully and provide all requested information accurately. If you are unsure about how to fill out a form or what documents to include, you may consider seeking assistance from an immigration attorney or accredited representative.

9. How will I know if my application has been accepted by the USCIS and is being processed?


If your application has been accepted by the USCIS, you will receive a receipt notice which confirms that your application has been received and is being processed. This receipt notice will include a case number that you can use to track the status of your case online. Additionally, you may receive updates on the status of your case through email or regular mail. If there are any issues with your application, the USCIS may also send a request for additional evidence or information. It is important to carefully review all correspondence from USCIS to ensure that your application continues to progress smoothly.

10. Can someone else represent me in communication with the USCIS, such as an attorney or family member?


Yes, you can appoint a legal representative, such as an attorney or accredited representative, to communicate with the USCIS on your behalf. They must have written consent from you and be authorized to act on your behalf. You may also choose to have a family member or friend represent you as your designated interpreter for any language needs during communication with the USCIS.

11. Do I need to send original documents to the USCIS or are copies acceptable?

Original documents are usually not required to be submitted to the USCIS unless specifically requested in a request for evidence or during an interview. In most cases, copies of original documents can be submitted, but it is important to ensure that they are clear and legible. If any original documents are needed for verification, they will typically be returned to you after the process is complete.

12. Is it common for the USCIS to request additional information or evidence in support of an application?


Yes, it is common for the USCIS to request additional information or evidence in support of an application. This is typically done to ensure that all necessary information has been provided and to verify the authenticity of the application. It is important to respond promptly and thoroughly to any requests from USCIS to avoid delays in the processing of your application.

13. How can I report suspected fraud or scams related to the USCIS?

You can report suspected fraud or scams related to the USCIS by contacting the USCIS Office of Fraud Detection and National Security (FDNS) at 1-866-347-2423 or by submitting a tip online through the USCIS online tip form. You can also contact your local USCIS office or the USCIS National Customer Service Center at 1-800-375-5283.

14. Does the USCIS have a hotline for reporting fraud or abuse?


Yes, the USCIS has a toll-free fraud hotline that individuals can call to report suspected immigration fraud or abuse. The number is 1-800-323-8603 and is available 24 hours a day, 7 days a week. Individuals can also report fraud online through the USCIS website. Additionally, individuals can report fraud or abuse to their local USCIS office or to the Department of Homeland Security’s Office of Inspector General.

15. Can I obtain legal status in the United States through emails, phone calls, or other forms of virtual communication?


No, legal status in the United States cannot be obtained through emails, phone calls, or other forms of virtual communication. Legal status can only be obtained through proper legal channels, such as applying for a visa or green card, obtaining a work permit, or being granted asylum or refugee status. Virtual communication cannot provide a valid basis for legal immigration status.

16. Is it possible for someone to guarantee approval of my immigration application through payment?

No, it is not possible for someone to guarantee approval of your immigration application through payment. The decision to approve or deny an immigration application is made by the relevant immigration authorities and is based on the individual circumstances of each applicant. Any claims of guaranteed approval for a fee should be considered fraudulent and should be reported to the appropriate authorities.

17. Should I be concerned if someone claiming to work for the US government asks for personal information over email or phone?

Yes, you should always exercise caution when someone claiming to be from the US government asks for personal information over email or phone. Government agencies typically do not request personal information via these methods and may have other secure processes in place for collecting such information. If you are unsure about the legitimacy of the request, it is best to verify the person’s identity and purpose before providing any personal information. You can contact the agency directly using a verified phone number or email address to confirm if they actually need your information. Additionally, be wary of providing sensitive information such as social security numbers, credit card numbers, or bank account details unless you are certain of who you are communicating with and why they need this information.

18. Are there fees associated with submitting an application to the USCIS and how can I pay them securely?

Yes, there are fees associated with submitting an application to the USCIS. The fees vary depending on the type of application and can be found on the USCIS website. Some common forms of payment accepted by USCIS include credit/debit card, check or money order, and electronic bank transfer. Payment options may vary depending on your country of residence. It is important to only submit payments using secure methods recommended by USCIS to protect your personal information and prevent fraud. These methods may include using a secure online portal or mailing payments directly to the appropriate USCIS lockbox facility. It is not recommended to send cash through the mail as it is not a secure form of payment.

19. Can I check my case status online through official channels provided by the USCIS?

Yes, you can check your case status online through the USCIS website. You will need your receipt number, which can be found on any notices or correspondence from USCIS. Simply enter your receipt number into the status check tool on the USCIS website and it will provide you with the most updated status of your case.

Additionally, if you have a pending application or petition with USCIS, you can also create an account on their MyUSCIS portal to receive notifications and updates about your case. This is a free service provided by USCIS and allows you to track the progress of your case more closely.

Note: If you hired an attorney or representative to file your case on your behalf, they may also have access to additional updates and information through their own account on the USCIS website.

Overall, it is important to regularly check the status of your case using these official channels to ensure that all necessary steps are being taken and there are no issues or delays in processing.

20.Could submitting multiple applications increase my chances of obtaining legal status in the US through lottery-based programs such as Diversity Visa (DV. Lottery Program?

No, submitting multiple applications will not increase your chances of obtaining legal status through the Diversity Visa Lottery Program. In fact, submitting multiple entries can disqualify all of your entries and result in permanent disqualification from the program. Each person is only allowed to submit one entry per lottery cycle. It is important to carefully read and follow the instructions for the program and only submit one entry to ensure your eligibility.