I’ve paid money for a promised green card sponsorship but haven’t received anything.
I paid $40,000 that was taken from me under the promise of a green card sponsorship. After that, I paid an additional roughly $10,000 for so-called attorney fees. Everything was paid in cash, but I did keep receipts.
I’d like to know if I can sue. Can this also be pursued criminally? I’ve heard many other people have been scammed the same way, so I’d like to take action.
In a situation like this, you can report the fraud to USCIS and have it pursued criminally. Check the link below.
https://ag.ny.gov/feature/immigration-services-fraud
Reporting centers vary by state, so also check the link below.
https://www.uscis.gov/avoid-scams/report-scams
You can also pursue a civil fraud lawsuit. Overall, we think you’ll need an attorney’s help.