Scam Alter for Green Card Lottery

May 30, 2012

Applicants for the Visa Diversity (DV) program (also known as “Green Card Lottery”) are warned by the Department of State, Office of Visa Services of a notable increase in fraudulent emails and letters sent to them.The scammers behind these fraudulent emails and letters are posing as the U.S. government in an attempt to extract payment from…

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Counterfeit Check Scams

January 10, 2011

The North Carolina Attorney General Roy Cooper is warning the legal community to be on the lookout for counterfeit check scams after law firms in Gastonia and Oxford recently reported receiving phony checks for $85,000 and $295,000 from scammers who asked them to wire the money to bank accounts in Asia. I assume this scam…

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November 2009 BDH International Newsletter: Green Card Lottery, Fraud Alert, US Naturalization Test

November 13, 2009

Green Card Lottery (Diversity Visa (DV) Lottery Instructions) November ist immer sehr erlebnisreich und die 20-Jahr Feier zum Fall der Berliner Mauer macht diesen Monat im Jahr 2009 noch bedeutender. Hier in den USA fängt es mit dem Halloween “Trick or Treat” an, geht über die Green Card Lottery weiter und endet mit dem Truthahn…

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