Tag Archive: legit


Is the following address used for scams and frauds?

2220 Meridian Blvd
Suite # XXXXX
Minden, NV 89423
USA
 

No, this is one of the warehouses used by Shipito.

Shipito warehouse: 2220 Meridian Blvd, Suite # XXXXX, Minden, NV 89423, USA

Shipito warehouse: 2220 Meridian Blvd, Suite # XXXXX, Minden, NV 89423, USA

What is Shipito (Eastbiz Corp.)?

Shipito (Eastbiz Corp.) is a US package forwarding company (also known as a freight forwarder, a mail forwarder, a parcel forwarder, a shipping forwarder) allowing to overcome geographical shipping restrictions and ship online purchases to

  • Alaska, Hawaii,
  • U.S. Protectorates and Insular areas (Puerto Rico, Virgin Islands, American Samoa, Marshall Islands, Northern Mariana Islands, Palau, or Federated States of Micronesia),
  • APO, FPO, and DPO Addresses,
  • DOS Addresses,
  • other countries including but not limited to Canada, the U.K., Germany, France, Italy, Spain, Mexico, Brazil, India, Russia, Kuwait, Virgin Islands, Japan, Austria, Belgium, Denmark, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Luxembourg, Monaco, The Netherlands, Norway, Poland, Switzerland, Czech Republic, Estonia, Lithuania, Portugal, Slovenia, Sweden, Australia, Korea, New Zealand, Singapore, Slovakia, Bahrain, Israel, Saudi Arabia, United Arab Emirates, The Bahamas, Bermuda, Brazil, Cayman Islands, the Ukraine, Belarus, Kazakhstan,…

Shipito is one of the largest freight forwarders. It has tens of thousands of customers from all over the world. Shipito Facebook page has more than 5’000 likes:

Shipito on Facebook

Can the “2220 Meridian Blvd, Suite # XXXXX, Minden, NV 89423, USA” address be used for scams and frauds?

Yes it can be used for legit as well as illegal activities like ANY other address. BUT I and many of my friends use it for making legit purchases in US online shops that don’t ship overseas. Also even US individuals and US companies use Shipito package/parcel forwarding service for shipping to Alaska, Hawaii, Puerto Rico, Virgin Islands, American Samoa, Marshall Islands, Northern Mariana Islands, Palau, or Federated States of Micronesia, APO, DPO and FPO addresses.

Information for online retailers about Shipito

Shipito and victims of stolen credit cards

If you’re a store owner who shipped product to 2220 Meridian Blvd, Suite # XXXXX, Minden, NV 89423, USA and got a chargeback, contact Shipito immediately if you are a victim of credit card fraud. If they find that a stolen credit card was used, they immediately send packages back to you. Shipito has zero tolerance policy. Fraud accounts are immediately canceled.

Shipito and international sales

Shipito offers a program where they can guarantee all sales to online retailers if they are purchased directly by Shipito. This allows online retailers not to lose international sales, while Shipito takes the risk of accepting international payments.

Visit Shipito web-site

I and two of my friends who participated in the DV lottery got e-mails from scammers offering to transfer 800 USD per person to get green card. We old used USAFIS web-site without paying for their service. And last week I got the following e-mail about immigration to Australia:

Australia is facing a worker shortage and is looking for new immigrants. As a valued USAFIS customer, we wish to make your dream of a better future for you and your family a reality. We have joined forces with AUSFIS to see if you have the job skills to legally live and work in Australia. Finding out if you can immigrate to Australia is based upon your profession, education, age and English level. No lotteries determining your future just your skills.

If you are under the age of 49, experienced in your profession and have a reasonable level of English, let AUSFIS check if you can have a new life in Australia. Register Now to the Australian Skilled Migration Program: http://www.ausfis.org

AUSFIS.org: SCAM, FRAUD or LEGIT?

This is a scam and fraud as reported many users (search for “ausfis.org scam”, “ausfis.org fraud”, “ausfis.org legit”, “ausfis.org complaint”, “ausfis.org review” to find out more). The AUSFIS web-site doesn’t give any reference to Migration Agents Registration Authority (MARA) website registration which is a requirement by law for all Migration Agents operating in Australia.

If you want to apply for an Australian visa, you should either apply directly via the official Australian government immigration website www.immi.gov.au/immigration/ or use a service of a MARA registered migration agent (www.mara.gov.au). Do not trust any other organisation offering immigration services to Australia and do not give them your credit card number over the phone!

Private shopping sites for moms, kids and babies (fashion sale sites, private sale clubs, sample sale sites) offer designer clothing at a 50-90% discount.

Zulily claims to offer top-quality apparel, gear and other goodies for moms, babies and kids. But is it a legit shopping club or scam/fraud?

About Zulily


Zulily invitation

Zulily – U.S. private shopping club offering sales for kids, pregnant women, moms. It allows orders to be shipped to the USA and Canada. And it can ship internationally using its partner FiftyOne.

Zulily offers great selection of clothing for kids. Some sales feature toys, children books, clothing for moms and pregnant women, …

Is Zulily a legit shopping club or scam and fraud?


I’ve made several orders from Zulily. Bought nursing dresses, lots of great clothing, shoes and toys for my kid. But instead of using FiftyOne for shipping internationally, I used Shipito. I did manage to pay for my orders with my Russian debit card (see this post to learn more). I decided to use Shipito instead of FiftyOne, because it is cheaper this way. Besides I wanted to consolidate my packages to save even more.

Package from Zulily.com on Shipito

Package from Zulily.com on Shipito

I can confirm that you can trust Zulily. It is a great private shopping club for kids, babies and moms.

My rating for Zulily is 4.5 out of 5.

Links


  • Zulily (private shopping club for moms, babies and kids)
  • Shipito (US package forwarder)

Private shopping sites (fashion sale sites, private sale clubs, sample sale sites) offer designer clothing for men, women, kids at discounted prices. They allow you to buy fashion clothing as well as other stuff at a 50-90% discount. The only problem is that top US and Canadian private shopping sites do not offer International shipping. But there are exceptions.

Few private shopping clubs offer international shipping. Prive.com claims to ship not only to Canada, the USA, the UK, but also internationally. But is it a legit shopping club?

About Prive


Prive – is a members-only online retailer offering access to designer clothing for men and women at exclusive prices.
Prive features a unique selection of established designers and contemporary collections.

Prive - canadian private shopping club

Does Prive ship internationally?

Currently Prive ships internationally. Orders shipped outside of Canada are not subject to any sales tax.

What countries Prive allows to ship to?

  • Group A: Argentina, Australia, Austria, Bahamas, Barbados, Belgium, Belize, Brazil, Cayman Islands, Chile, China, Cyprus, Czech Republic, Denmark, El Salvador, Finland, France, Germany, Great Britain, Greece, Grenada, Guyana, Hong Kong, Hungary, Iceland, Ireland, Italy, Japan, Korea (South), Luxembourg, Malaysia, Morocco, Netherlands, Netherlands Antilles, New Zealand, Norway, Philippines, Poland, Portugal, Saint Lucia, Singapore, Spain, St. Kitts & Nevis, Sweden, Switzerland, Syria, Taiwan.
  • Group B: All other countries.

International Shipping Rates (except for the US and Canada)

  Xpresspost Priority Courier
Group A $50 (3-5 days) -
Group B - $70 (2-5 days)

Is Prive a legit shopping club or scam and fraud?


I’ve ordered a couple of jeans and a jacket from Prive. I’ve sent them to the my virtual USA address (I’ve been using Shipito package forwarder). Here is my package from Prive on Shipito:

Prive.com package in the US warehouse of Shipito

I’ve consolidated my packages (only one of them was from Prive.com) and sent them to Russia. I can confirm now that Prive.com is a legitimate shopping club.

Comparing Prive with my favorite shopping club


I still prefer to use a USA shopping club Ideeli with my shipping forwarder Shipito. Both Prive and Ideeli support International debit and credit cards, but there are many reasons why Ideeli is better:

  • Ideeli allows you to add items to your order after placing it. You can also change your order or cancel it easily. This is very important when using flash sale sites. It is very disappointing that you can’t change your order, add items or cancel your order on Prive.
  • Ideeli has much more sales than Prive. And besides clothing for men and women Ideeli offers items for kids, home and travel deals.
  • Prices on Ideeli are lower than on Prive.
  • Ideeli has size charts, so it is much easier to find the size that you need.
  • Ideeli ships your orders much faster than Prive.
  • Ideeli has better photos of clothing.

Links


  • Prive (private shopping club)
  • Ideeli (private shopping club)
  • Shipito (US package forwarder)


As of February 17th 2012, Prive.com is closed.
And they didn’t return my 650 dollars of credits to me, so this is a scam.

Is the following address used for scams and frauds?

11407 SW Amu St.
Suite # XXXXX
Tualatin, OR 97062
USA
 

No, this is one of the warehouses used by Shipito.

Shipito warehouse: 11407 SW Amu St., Suite # XXXXX, Tualatin, OR 97062, USA

Shipito warehouse: 11407 SW Amu St., Suite # XXXXX, Tualatin, OR 97062, USA

What is Shipito (Eastbiz Corp.)?

Shipito (Eastbiz Corp.) is a US package forwarding company (also known as a freight forwarder, a mail forwarder or a shipping forwarder) allowing to overcome geographical shipping restrictions and ship online purchases to

  • Alaska, Hawaii,
  • U.S. Protectorates and Insular areas (Puerto Rico, Virgin Islands, American Samoa, Marshall Islands, Northern Mariana Islands, Palau, or Federated States of Micronesia),
  • APO, FPO, and DPO Addresses,
  • DOS Addresses,
  • other countries including but not limited to Canada, the U.K., Germany, France, Italy, Spain, Mexico, Brazil, India, Russia, Kuwait, Virgin Islands, Japan, Austria, Belgium, Denmark, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Luxembourg, Monaco, The Netherlands, Norway, Poland, Switzerland, Czech Republic, Estonia, Lithuania, Portugal, Slovenia, Sweden, Australia, Korea, New Zealand, Singapore, Slovakia, Bahrain, Israel, Saudi Arabia, United Arab Emirates, The Bahamas, Bermuda, Brazil, Cayman Islands, the Ukraine, Belarus, Kazakhstan,…

Shipito is one of the largest freight forwarders. It has tens of thousands of customers from all over the world. Shipito Facebook page has more than 5’000 likes:

Shipito on Facebook

See also: US online stores shipping and not shipping to Shipito warehouse in Tualatin, Oregon (11407 SW Amu St., Tualatin, OR 97062, USA).

Can the “11407 SW Amu St., Tualatin, OR 97062, USA” address be used for scams and frauds?

Yes it can be used for legit as well as illegal activities like ANY other address. BUT I and many of my friends use it for making legit purchases in US online shops that don’t ship overseas. Also even US individuals and US companies use Shipito package/parcel forwarding service for shipping to Alaska, Hawaii, Puerto Rico, Virgin Islands, American Samoa, Marshall Islands, Northern Mariana Islands, Palau, or Federated States of Micronesia, APO, DPO and FPO addresses.

Information for online retailers about Shipito

Shipito and victims of stolen credit cards

If you’re a store owner who shipped product to 11407 SW Amu St., Tualatin, OR 97062, USA and got a chargeback, contact Shipito immediately if you are a victim of credit card fraud. If they find that a stolen credit card was used, they immediately send packages back to you. Shipito has zero tolerance policy. Fraud accounts are immediately canceled.

Shipito and international sales

Shipito offers a program where they can guarantee all sales to online retailers if they are purchased directly by Shipito. This allows online retailers not to lose international sales, while Shipito takes the risk of accepting international payments.

Visit Shipito web-site

Many friends of mine who participated in the DV Lottery 2012 received the following e-mail:

From no-reply@state.gov Thu May 19 21:11:41 2011
Return-path:
Received: from [169.252.4.131] (port=44408 helo=stimson3.state.gov)
by mx85.gmail.com with esmtp
id 1QN6lA-00047n-00
for vasyapupkin@gmail.com; Thu, 19 May 2011 21:11:40 +0400
Received-SPF: none (mx85.gmail.com: 169.252.4.131 is neither permitted nor denied by domain of state.gov) client-ip=169.252.4.131; envelope-from=no-reply@state.gov; helo=stimson3.state.gov;
X-Mru-BL: 0
X-Mru-PTR: stimson.state.gov
X-Mru-NR: 1
X-Mru-OF: Linux (ethernet/modem)
X-Mru-RC: US
Received: from CA2K3RDYPW01.ca.state.sbu ([10.20.38.224])
by stimson3.state.gov with ESMTP id p4JGpkxG030343-p4JGpkxH030343
for ; Thu, 19 May 2011 12:51:46 -0400
Received: from CARELAY2.ca.state.sbu ([10.47.72.8]) by CA2K3RDYPW01.ca.state.sbu with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 19 May 2011 13:11:39 -0400
Date: 19 may 11 13:11:37
From: no-reply@state.gov
Subject: eDV Lottery Confirmation Number
Importance: Normal
Content-Type: text/html
To:
Message-ID:
X-OriginalArrivalTime: 19 May 2011 17:11:39.0343 (UTC) FILETIME=[D1186DF0:01CC1647]
X-Spam: Not detected
X-Mras: Ok

May 16, 2011

Dear Diversity Visa Lottery Entrant:

We regret to inform you that, because of a computer programming error, the results of the 2012 Diversity Lottery that were previously posted on the Department of State Entrant Status Check website have been voided. The results were not valid because they did not represent a fair, random selection of entrants, as required by U.S. law. They were posted in error.

If you checked the Entrant Status Check website (http://www.dvlottery.state.gov) during the first week in May and found a notice that you had been selected for further processing or a notice that you had not been selected, that notice has been rescinded and is no longer valid.

A new selection process will be conducted based on the original entries for the 2012 program.

You submitted a qualified entry between October 5, 2010 and November 3, 2010. Your entry remains with us and will be included in the new selection lottery. Your confirmation number to check results on the Entrant Status Check website is still valid.

If you lost or destroyed your confirmation number, please click here:

https://ceac.state.gov/ccd/pls/public/edv_confirmation_num.php?p=CBE31CB232DBB40CBF48B3492EC4076A

We expect the results of the new selection process to be available on or about July 15, 2011 at http://www.dvlottery.state.gov

We regret any inconvenience or disappointment this might have caused.

the results of the 2012 Diversity Lottery that were previously posted on the Department of State Entrant Status Check website have been voided

We regret to inform you that, because of a computer programming error, the results of the 2012 Diversity Lottery that were previously posted on the Department of State Entrant Status Check website have been voided. The results were not valid because they did not represent a fair, random selection of entrants, as required by U.S. law. They were posted in error.

Here are some answers to frequently asked questions:

Q: Why was it necessary to invalidate the names that were selected?
U.S. law requires that Diversity Immigrant visas be made available through a strictly random process. A computer programming error resulted in a selection that was not truly random.
Since the computer programming error caused an outcome that was not random, the outcome did not meet the requirements of the law, and would have been unfair to many DV entrants.

Q: Is the 2012 Diversity Visa Program cancelled?
No. The 2012 program will continue. The computer programming error has been identified and corrected. The Department of State will run a new selection using all the qualified entries submitted for the 2012 program (received between October 5, 2010 and November 3, 2010).

Q: Do I have to submit a new application?
No. You may not submit a new application. We will use all qualified entries received during the October 5 to November 3, 2010 registration period.

Q: Will you open a new entry period?
No. New entries will not be accepted.

Q: I checked the Entry Status Check website after May 1 and it said I had been selected. Can I apply for a DV visa?
Unfortunately, results previously posted on this website are not valid because the selection process was not fair or random. We will take the entries of all individuals who sent in their registration during the original October 5 to November 3, 2010 time period and run a new lottery. We regret any inconvenience or disappointment this has caused.

Q: How can I check the results of the new selection?
The new results should be available on this website on or about July 15, 2011. The confirmation code you received when you registered is still valid for use on the website.

Q: Was the Department of State hacked? Was my personal information at risk?
We have no evidence that this problem was caused by any intentional act. No unauthorized party accessed data related to the DV program.
This appears to be solely the result of a computer programming error.

Q: You said the Department of State would not contact DV entrants by e-mail. Why are you sending this one now?
Because of the computer error, we decided it was important to notify every person who might have seen incorrect information on the website. An e-mail was the fastest way to reach DV entrants.
Winners in the new selection process will not be notified by e-mail. The results of the new selection process will only be available on the Entrant Status Check website (http://www.dvlottery.state.gov) on or about July 15, 2011.

Q: I thought I was selected, and I sent application forms to the Kentucky Consular Center. What should I do now?
Those forms will not be processed by the Kentucky Consular Center, because they were submitted in connection with the lottery result that was voided. We cannot reimburse you for any costs, such as postage, that you may have paid to send these forms to the Kentucky Consular Center. You should check the Entrant Status Check website on or about July 15 to see if you are selected in the repeated lottery selection process. If you are selected again, we ask that you simply follow the instructions given in the notification letter, including the step of mailing your completed application forms to the Kentucky Consular Center, once again.

Q: I thought I was selected. I am in the United State and contacted US Citizenship and Immigration Services about adjustment of status. What should I do now?
USCIS will not process any adjustment of status cases based on the voided DV selection process. If you already paid the $440 DV fee to the USBank lockbox based on your belief that you had been selected, you may request a refund from KCC through the following mailing address:

Kentucky Consular Center
3505 Highway 25-W North
Williamsburg, Kentucky 40769

My first thought was that the web-site was hacked and that all the applicants were receiving spam. But it appeared that this was a genuine legit e-mail from the US Department of State:

http://contact-us.state.gov/cgi-bin/state.cfg/php/enduser/std_adp.php?p_faqid=275&p_created=1305304990&p_sid=Yv5whruk&p_accessibility=0&p_redirect=&p_srch=&p_lva=&p_sp=cF9zcmNoPSZwX3NvcnRfYnk9JnBfZ3JpZHNvcnQ9JnBfcm93X2NudD05NCw5NCZwX3Byb2RzPSZwX2NhdHM9JnBfcHY9JnBfY3Y9JnBfc2VhcmNoX3R5cGU9YW5zd2Vycy5zZWFyY2hfbmwmcF9wYWdlPTE!&p_li=&p_topview=1

We regret to inform you that, due to a computer programming problem, the results of the 2012 Diversity Lottery that were previously posted on this website have been voided. They were not valid and were posted in error. The results were not valid because they did not represent a fair, random selection of entrants, as required by U.S. law.

If you checked this website during the first week in May and found a notice that you had been selected for further processing or a notice that you had not been selected, that notice has been rescinded and is no longer valid.

A new selection process will be conducted based on the original entries for the 2012 program.

If you submitted a qualified entry from October 5, 2010 to November 3, 2010, your entry remains with us. It will be included in the new selection lottery. Your confirmation number to check results on this website is still valid.

We expect the results of the new selection process to be available on this website on or about July 15, 2011.

Important notice regarding the 2012 Diversity Lottery Program

Important notice regarding the 2012 Diversity Lottery Program: he current status of the 2012 Diversity Visa Lottery Program

We regret any inconvenience this might have caused.

Frequently Asked Questions

Q: Why was it necessary to invalidate the names that were selected?

  • U.S. law requires that Diversity Immigrant visas be made available through a strictly random process. A computer programming error resulted in a selection that was not truly random.
  • Since the computer programming error caused an outcome that was not random, the outcome did not meet the requirements of the law, and would have been unfair to many DV entrants.

Q: Is the 2012 Diversity Visa Program cancelled?

  • No. The 2012 program will continue. The computer programming error has been identified and corrected. The Department of State will run a new selection using all the qualified entries (ones received between October 5, 2010 and November 3, 2010) it received for the 2012 program.

Q: Do I have to submit a new application?

  • No. You may not submit a new application. We will use all qualified entries received during the October 5 to November 3, 2010 registration period.

Q: Will you open a new entry period?

  • New entries will not be accepted.

Q: I checked the Entry Status Check website after May 1 and it said I had been selected. Can I apply for a DV visa?

  • Unfortunately results previously posted on this website were not valid because the selection process was not fair or random. We will take the entries of all individuals who sent in their registration during the original October 5 to November 3, 2010 time period and run a new lottery. We regret any inconvenience or disappointment this has caused. We expect new results to be available on this website on or about July 15, 2011.

Q: How can I check the results of the new selection?

  • The new results should be available on this website on or about July 15, 2011. The confirmation code you received when you registered is still valid for use on the website.

Q: Was the Department of State hacked? Was my personal information at risk?

  • We have no evidence that this problem was caused by any intentional act. No unauthorized party accessed data related to the DV program.
  • This appears to be solely the result of a computer programming error.

Requests I got about whether Ashford and TheWatchery watches are real, authentic, trusted, legitimate or fake

After posting coupon codes for Ashford and coupon codes for TheWatchery in 2008-2009, I got dozens of requests about authenticity and legitimacy of the watches sold on these web-sites:

are ebel watches sold on ashford.com real
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“the watchery” legitimate

My shopping experience on Ashford and TheWatchery proves the watches are real and authentic

Real authentic Women's watches from Ashford and TheWatchery: Hamilton, Concord, Movado

Real authentic Women's watches from Ashford and TheWatchery: Hamilton, Concord, Movado

I’ve bought the following watched from Ashford.com and TheWatchery in 2008:

Watches bought on Ashford.com: Hamilton, Raymond Weil, Guess, Anne Klein

I’m not an expert in watches, but I’m sure these watches are 100% real authentic watches. The only problem I had is that the battery of Movado Revi watch died after 3 months of usage, so I had to replace it (Not a big problem considering a 90% discount from the retail price). All other watches still work just fine, and we don’t correct time on them manually. If they had been fake, I guess all of them would have died already. At least counterfeit watches usually run too fast or too slow, or their exterior shows their low quality in less than a year. Besides you can definitely notice the quality by the interior unless you buy something very cheap. So Ashford and TheWatchery are not a scam or fraud.

If you are an expert in watches, I can provide you pictures as well as take a look onto things that can confirm that my Concord La Scala, Raymond Weil, Hamilton, Movado, Seiko, Bulova, Guess are 100% real authentic watches.

I can recommend Ashford and TheWatchery watches as 100% real, authentic and legitimate

I’m still happy I have bought 100% real authentic watches on Ashford and TheWatchery! I can recommend to purchase watches in both shops.

USAFIS Organization alerts consumers:

Every day, internet users receive emails that tells them they won a Green Card. Con artists and swindlers have found a new avenue to pitch their frauds — the Internet. Fraud is a crime!
Email makes it easier for the scammer to commit fraud. Con artists are very persuasive, using all types of excuses,
explanations, and offers to lead you away from common sense.

Beware of Imposters

There are companies posing as USAFIS wishing to scam you of your money.
The following two emails have been reported to us that are using the USAFIS name.

How do you know it is scam?

Example of e-mail scams
The following are Examples of email claiming to be from the USAFIS.
Do not reply to these emails or give them any money!

U.S. Department of State gov.state.dv@usa.com scam e-mail

U.S. Department of State gov.state.dv@usa.com scam e-mail



usafis.org [usafis.net@consultant.com] scam e-mail

usafis.org usafis.net@consultant.com scam e-mail

Notice!
The scammer is asking money to be wire transferred to a PRIVATE BANK ACCOUNT and not to Usafis Organization.

Wire transfer fraud: Send Western Union payment to "24 Grosvenor Square,  London, W1A 2LQ,  United Kingdom"

Wire transfer fraud: Send Western Union payment to "24 Grosvenor Square, London, W1A 2LQ, United Kingdom"

How do you know it is us?

USAFIS email will always have USAFIS ORGANIZATION as the beneficiary

USAFIS never asks for payment for processing:

1. U.S. visa
2. Green Card

We never include notifications that you will receive another email from outside organizations.
Only once a year (May-July) USAFIS informs its clients, selected in the U.S. Green Card Lottery program, they have won.
Once a person is selected in the program, he or she works directly with their local U.S. Embassy and not with USAFIS.

You can’t buy a green card

If a person is selected by the green card lottery, the individual works directly with their local U.S.
embassy or consulate to complete the green card process. Companies trying to scam people of their money will usually claim a central U.S. embassy address of where the money is going to.

The U.S Federal Trade Commission Tips

The U.S Federal Trade Commission the nation’s consumer protection agency, has warned about other companies misrepresenting their services by saying that:

  • They are affiliated with the U.S. government;
  • They have special expertise or entry form that is required to enter the lottery;
  • Their company has never had a lottery entry rejected;
  • Their company can increase an entrant’s chances of “winning” the lottery;
  • People from ineligible countries still are “qualified” to enter the lottery.

Contacting the Federal Trade Commission:
If you think you are a victim of a green card lottery scam, contact the Federal
Trade Commission toll-free at 1-877-FTC-HELP (1-877-382-4357). Source of Information:

http://www.ftc.gov

Protecting Yourself from Fraud

In addition, some companies jeopardize an entrant’s opportunity to participate in
the lottery by filing several entries. These companies also may charge lottery-winning
applicants substantial fees to complete the application process.

The Federal Trade Commission says the best way to protect against green card lottery
scams is to understand how the State Department’s lottery works.

  • There’s no charge to enter the green card lottery. You can enter on your
    own at the State Department’s Web site – www.dvlottery.state.gov.
    You’ll need to answer a few questions and provide passport-style digital photographs.
    You’ll get an acknowledgment from the State Department once you’ve submitted your
    entry.

  • Hiring a company or attorney to enter the lottery for you is your decision, but
    the person you pay will have to follow the same procedure. And your chance of being
    selected is the same whether you submit the entry or you pay someone to do it for
    you.

  • Submit only one entry. If you submit more than one, you will be disqualified.
  • Selection of entries is random. Spouses who are eligible for the DV lottery
    can apply separately; the “losing” spouse can enter the country on the Diversity
    Visa of the “winning” spouse. This is the only legitimate way to significantly increase
    your chance of entering the U.S. through the DV lottery.

  • Be alert to Web sites promising government travel or residency documents online
    or by mail.
    Except for entering the DV lottery, most applications for visas,
    passports, green cards, and other travel and residency documents must be completed
    in person before an officer of the U.S. government.

  • Be thoughtful about who you send your personal documents to. Unless you have
    an established relationship with a business, do not mail birth certificates, passports,
    drivers’ licenses, marriage certificates, Social Security cards, or other documents
    with your personal identifying information to businesses promising to complete your
    application for travel or residency documents. These businesses may be engaged in
    identity theft.

  • Be skeptical of Web sites posing as U.S. government sites. They may have
    domain names similar to government agencies, official-looking emblems (eagles, flags,
    or other American images like the Statue of Liberty or the U.S. Capitol), the official
    seals or logos of – and links to – other government sites, and list Washington,
    D.C., mailing addresses. If the domain name doesn’t end in “.gov,” it’s not a government
    site. Bogus sites may charge for government forms. Don’t pay; government forms and
    instructions for completing them are available from the issuing U.S. government
    agency for free.

To file a complaint or get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. Watch a new video, How to File a Complaint, at ftc.gov/video to learn more. The FTC enters consumer complaints into
the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies
in the U.S. and abroad.

As you can see USAFIS Organization warns its consumers about scams and frauds.

If you haven’t used USAFIS for participating in the DV lottery, but received “USAFIS Organization – Diversity Visa (DV) winner” and “U.S. Department of State – Permanent Resident Card for vasya pupkin” e-mails from gov.state.visa@usa.com and gov.states.visa@usa.com then this is definitely a scam.

Also note that the scammers know your name, e-mail, phone number and IP address used for application. Was this information gotten without USAFIS Organization being involved one way or another? Was USAFIS protecting customer’s information properly?

Anyway there are many web-sites like USAFIS that “help” you to participate in the Diversity Visa Lottery Program for a fee. They may do what they say, BUT you can enter the DV lottery for FREE if you apply online on the official DV lottery web-site (U.S. Department of State). The application process on the http://www.dvlottery.state.gov is pretty simple. Even if you have any questions about it, ask you friends or ask in one of the immigration forums.

My verdict:
Stay away from companies like USAFIS. Apply on the official DV lottery web-site (U.S. Department of State) for FREE.

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