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Guillermo J. Senmartin, Esq.
Guillermo J. Senmartin, Esq., Immigration Lawyer
Category: Immigration Law
Satisfied Customers: 107545
Experience:  10+ years of experience in various aspects of U.S. Immigration Law.
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Im just trying to varify someones visa from ghana

Customer Question

Im just trying to varify someones visa from ghana
Submitted: 1 year ago.
Category: Immigration Law
Expert:  Guillermo J. Senmartin, Esq. replied 1 year ago.

Hello! My name is***** and I am a licensed attorney with more than 13 years of experience. I am here to assist you with your questions. Please understand that if I ask you for additional information, you are NOT charged again and our communications are NOT timed. So please see this as a relaxed conversation between friends. I am here to help.

I assume that you have never met this person before, only online, Skype, etc.? Are they asking you to help them by sending money for a plane ticket, passport, and/or visa?

Expert:  Guillermo J. Senmartin, Esq. replied 1 year ago.

I do not know why you are not responding, but you are not charged per question, per response, nor per answer. So after I give you my answer, you can continue to ask me questions without additional charge until you are satisfied. I apologize if it is a site issue that you posted and the post did not go through.

I will assume that you have not met this person in person before. Be very careful with this. These are generally romance scams. We get at least two or three questions like this on the website per week.

Normally the scam starts with trying to establish a romantic relationship, perhaps just a friendship at first. They also may claim to be a citizen of the UK or US or wherever so that you would not suspect they have any ulterior motive. They pull at your heartstrings by telling stories of hardship or tragedy that they have suffered in their life. At some point they want to come visit. They may ask you to send money for a passport and/or plane ticket. They may tell you that they have money, perhaps even that they are wealthy, but their money is tied up or something like that, perhaps they tie it into a tragedy or something. Then the next step is when they supposedly have the passport and plane ticket, they suddenly come up with this Basic Travel Allowance or (BTA) which is supposedly to show authorities that they have enough money to fund their trip. This is a lie. There is no such thing. They ask you to send that money so they can put it into a bank account to show the authorities. This is just another method to steal money from you. Then the next part of the scam would be when they are supposed to arrive. You wait for them at the airport and they never show up. A few days go by, you get extremely worried, none of your methods of communication work, and then suddenly a "friend" or "relative" of the scammer contacts you to let you know that she has been detained/arrested by authorities for carrying something illegal, I have heard of unregistered gold and they say it would have been a gift for you (perhaps to pay you back for the money you sent). The friend or relative of the scammer then asks for you to send money to bribe or pay fines in order to have the scammer released. From there, I have not heard of how else they are able to get money out of people. Of course there are variations to the scheme, but that's pretty much how it goes.

Here is a link that you can go to for more information:

http://ghana.usembassy.gov/romance_scam.html

And here is another link from the government of Ghana:

http://www.ghanaimmigration.org/FAQ.html

and another:

http://travel.state.gov/pdf/international_financial_scams_brochure.pdf

and another:

http://travel.state.gov/travel/cis_pa_tw/financial_scams/financial_scams_4554.html?action=/travel/cis_pa_tw/cis/cis_960.html

and another from the U.S. Embassy in Moscow:

http://moscow.usembassy.gov/dating-scams.html

and one more:

http://romancescams.org/

Whatever you do, do NOT send money!

My goal is to provide you with excellent service – if you feel you have received anything less, please reply back as I am happy to address follow-up questions and there is no additional charge. Also, should you need to chat on the phone, private email or need help reviewing documentation, I am happy to do so for a small additional cost. Let me know if you are interested in these – I am happy to give you more details! When we are done, if you would be so kind as to leave a positive rating for my service, I would sincerely ***** ***** You can do that by clicking on the 3rd, 4th or 5th stars if you see them, or the smiley faces if you see them. You can even ask additional questions without additional charge even after leaving a positive rating. Thank you for your understanding.

Expert:  Guillermo J. Senmartin, Esq. replied 1 year ago.

Hello ***** looks like you will need more convincing. I do not know why you are not responding, but you are not charged per question, per response, nor per answer. So after I give you my answer, you can continue to ask me questions without additional charge until you are satisfied. I apologize if it is a site issue that you posted and the post did not go through. Take a look at these links and look at the stories, not so much my answers which are essentially the same:

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Let me know if you need anything else, but please do not forget to rate me positively. You can do that by clicking on the 3rd, 4th or 5th stars if you see them, or the smiley faces if you see them. Thank you!

Expert:  Guillermo J. Senmartin, Esq. replied 1 year ago.

Sir, I see that you are seeing my responses. This is a scam and I don't understand why you are not responding to me. Whatever you do, do not send money to this person. These people are very good at what they do, hiring actresses, creating false documents, etc. Remember that most of these people live in 3rd world countries where the U.S. dollar is very strong and they are able to scam tens of thousands of dollars sometimes from multiple individuals. So please be careful. If I do not hear from you, I will add our conversation to the list above so that you are able to help others not fall into this trap.

Let me know if you need anything else, but please do not forget to rate me positively. As I do not receive a salary, it is the only way that I get credit for my service to you. You are NOT charged again and we do NOT finish just because it says, "Rate to finish" or something like that. I will not abandon you after you rate me positively if you have additional questions. You can do that by clicking on the 3rd, 4th or 5th stars if you see them, or the smiley faces if you see them. Thank you for your understanding!

Expert:  Guillermo J. Senmartin, Esq. replied 1 year ago.

Hello Rodney. I'm just following up with you to see how everything is going. Did my answer help? Please let me know. Thank you!

Expert:  Guillermo J. Senmartin, Esq. replied 1 year ago.

I understand your frustration. This almost happened to me once, however, you should at least report it. You can do this by going to http://www.ic3.gov. Please don't forget that positive rating. I only keep mentioning it because if you can believe it, about 30% of people on this site don't leave a positive rating and since I am not given a salary to be here, it's as if I spent my time responding for free. So you can understand, that's like working 40 hours per week, 5 days a week and not being compensated for every Friday and most Thursdays. Talk about unfair! So I hope you leave that positive rating. Your question does not close if you forgot to ask something. You aren't charged again if you respond on the same thread. Thank you for your understanding.

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