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CB Immigration Services USAFIS Organization 2576 Broadway, New York, NY, 10025, US
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USAFIS Organization
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USAFIS Organization company logo

USAFIS Organization

2576 Broadway, New York, NY, 10025, US
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11:09 am EDT
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USAFIS Organization - green card lottery program

Some year ago, I had entered for the US Green Cart lottery program.

Today, after several years, I've been contacted by a very kind person asking me if I was still interested in the program.

To make a long story short, the person asked for some personal information and then informed me that she needed my Credit Card information to bill me $968 (€864) to partecipate the program.

Believing that USAFIS.ORG was part of the USA Government (since I enroleld on the governament website in the past, but not anywhere else), I gave my information and was billed as told.

Minutes later, I was called by my bank warning me of the mistake I made trusting these people.

I immediately wrote them asking to be contacted again, and the kind girl called me immediately. But as soon as I told her that I was mislead in believing that USAFIS was related to US Government and that I did not want to partecipate in their program, she quitted being so helping and told me that she was not authorized to refund. ... and that I would have to wait for someone to contact me.

I wrote them several times, but only automatic replies so far and I have not seen my money back.

I feel stupid for being scammed this way, but at least I hope to warn others. USAFIS is a PRIVATE firm offering SERVICES, and pricey ones I must say to fill a free form. Don't let them make you believe they are your only chance to get a Green Card: it is not true.

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zb2200
US
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Aug 06, 2016 5:44 pm EDT
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Hi there,

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 so I wonder if I could speak to you about your experience. I would like to raise awareness about this issue and your story sounds fascinating.

Please let me know if we could have a chat.

Thanks,
Zsolt Bobis
zb2200@columbia.edu

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R
Redix Seven
US
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Nov 05, 2023 1:47 pm EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of zb2200

They did a calculation for me and I had to pay about 2500 dollars in advance without having any guarantees of winning the card... and I gave up... I had to fill out an application for a visa after I was chosen as one of the winners and we were about 89 out of 500 winners... But when I saw the amount of money, I gave up... I bring something and I don't take, so it was good to support people, not to make money with them, so I thought it was not serious.

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7:50 pm EDT
Resolved
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USAFIS Organization - diversity visa (dv) winner

My name is Makhmood Hussain
Mobil No:- [protected]
P.O.Box:- 13357 Postal Code:- 51493 Buridah K.S.A
As per I got mail from usafis.[protected]@post.com Dated 8/02/2011 that i have been selected as one of the Diversity Visa (DV) program winner
for receiving a United States permanent Resident Card.Also known as Green Card Lottery, Known as
"diversity immigrants" (DV immigrants).
As part of our agreement they will issue free air line ticket from my country to USA.
They told me that U.S Department of state will contact me soon about visa processing information.
but still up to now 29/06/11 no body contact me .
Please help me to get beanifited from my winning DV Lottery program.
regards,
Makhmood Hussain
[protected] Mobil
[protected] Residance

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myahy39
IL
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May 19, 2012 12:56 am EDT
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hi dear usafis my name is mahmou yahya abdalla issa iam from sudan dar fur .now iam living in israel since 2007 until now .i have application for dvlottery since 2010, 4, 29 .application number [protected] .conf num 20121palt 23 vfx6g.mail myahyaissa@yahoo.com.i want to no result for this year 2012 please send me message ?tel [protected].my address in israel city haifa hadar street yalak bulding 12 house 4.pleas i waiting for the result ?thinks all u s a .

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1:52 pm EDT
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USAFIS Organization - scam

I have made a transaction with this company for the Green Card Lottery in the States. They have provided me with no services, upgraded the amount of money I was supposed to pay, took off 2 years subscription. They refused to reimburse me as I did not use their services. They added 20% more payment on my card and when I called them to discuss refund and...

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12:45 am EDT
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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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8:05 am EDT
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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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