Hi, I believe I am a victim of a serious immigration fraud. The perpertrators of this scam are now using a lawyer to coerce $15,000 out of me - The amount they paid my ex partner to illegaly complete their papers and create a job so as this inexperienced applicant would be selected to apply for residence. They have lodged a complaint with the Immigration Advisers Authority saying that I never produced a contract or receipts and that I overcharged them. I think they are using the IAA (similar to your Law Society) to try to get their "investment" back. I don't think they realise that the "evidence" they came up with (deposit slips) and the copies of email correspondence with the IAA and a copy of the EOI shows that everything goes back to my ex-partner. They even admit to IAA that my ex went to their home to pick up $3,000. I can't believe that their lawyer could be so naive and suspect that he must know what's really going on. I don't even know these people and have never received a penny from them. What should I do? I think the Samoan paper (I know the editor) would be interested as they have already published things about my ex. Maybe I should wait until the case is over before I speak with them?

Already Tried:
I have drafted my response as to what I believe to be the real sequence of events. All contact details and transactions lead to my ex. Contact details in the EOI, company offering job (companies house - now struck off)and bank deposits to one of her AKAs