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'USAFIS' (or fraudulent version)

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Consumer complaints and reviews about 'USAFIS' (or fraudulent version)

User Send email
 
Mar 27, 2012

Internet fraud

Hello,

I saw this advert on Yahoo and paid not only once, but twice by Paypal (first 59 Euros, then 39 Euros). Then became suspicious and thought this could well be a scam despite someone phoning me yesterday (with an American accent) and telling me 'my application was successful'.

Here is the web link:

http://www.usafis.org/masterssl/index.asp?pf=1&MarriageStatus=NotMarried

And here is the content:


*Winners will get FREE Airline ticket to the USA


Service Regular Price Your Price
Your application for 1 year €74 €59
Your application for 2 years
50% discount on 2nd year! €99 €84
Your application for 4 years
Best Value: Free Year! €174 €159
You & Your family applications for 10 years
4 Free Years! €374 €359





Credit Card Type Visa MasterCard Diners Club American Express
Credit Card Number
Security Code (On the back of your card, locate the final 3 digit number)
Expiration Date 1 2 3 4 5 6 7 8 9 10 11 12 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033
Cardholder's Name (As imprinted on credit card)
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If you use a Stolen or fraud Credit Card number you will be disqualified to participate forever!!! Your application will be canceled and our organization will seek legal relief.

By clicking the "I agree" button below, you state that you
agree to the Terms of Service and that you are obligated to act upon them

CLICK ONLY ONCE!

After payment you will need to complete personal details and upload your photo(s). If you can't upload or don't know how to do it, you can send it by regular mail.

Please note: your IP address is recorded to prevent credit card fraud


82.45.180.166



Privacy Policy © Copyright 2008 USAFIS.ORG All rights reserved.
Reproduction in whole or in part without permission is prohibited.
usafis.org website is a private entity and is not a governmental agency
* Green Card Lottery winners will receive airline ticket1 for free, up to €500 value.
Terms mentioned herein are limited to winners who registered
through usafis.org and hired Usafis.org affiliated law firm to process their Green Card application.



* Our Organization uses a secure server
Your credit card information is only used towards payment for your American Green Card Lottery application. We do not store your credit card number on our server.



Why do I pay here?
The service rendered hereafter is provided (by the Usafis Organization which is a private and a non-governmental entity) as a value added service to applicant who wish to register to the Green Card Lottery program in an indirect manner in order to take an advantage of the Usafis Organization unique offerings.
User924000 Send email
 
Mar 27, 2012

Internet fraud

On October 15, 2011, I got a call from Usafis.org for green card. It was a woman called Nursel, or something like that. She was talking to me very kindly and she said " If you start your membership, we are highly sure that you will win the green card in the future." I felt some hope by her nice talks. I gave my credit card number and they withdrew 183 dollars, almost 525 Turkish liras. My membership started like that. However, some of my friends told me that it wouldn't be a good idea to share my card info with even an organization. Suspecting of this, I talked to my local bank and ı asked them to cancel it. Unfortunately, they said they couldn't cancel it. Although I wanted my money back, neither Usafis nor my local bank helped me with my money. That means my membership was cancelled by Usafis but my money wasn't paid back to me. This is really unright and injustice to me .

I EVEN HAVE THE ACTIVATION CODE SHOWING THAT MY LOCAL BANK SENT MY MONEY TO WWW.USAFIS.ORG ON THAT DATE.

I WANT MY MONEY BACK OR I WANT MY MEMBERSHIP TO CONTINUE. OTHERWISE, I WILL TALK AND COMPLAIN ABOUT OR SHARE THIS INJUSTICE BY WWW.USAFIS.ORG ON SOCIAL MEDIA SUC AS "YOUTUBE, FACEBOOK OR TWITTER.
IF YOU ARE A REAL GREEN CARD WEB SİTE AND IF YOU CARE ABOUT YOUR CUSTOMERS' RIGHTS, SOLVE THIS PROBLEM AS SOON AS POSSIBLE.
User738050 Send email
 
Mar 27, 2012

Internet fraud

Thank you for telling us about this-There are Green card scams like this going on today. I will have to take note of this complaint

@SİNAN ÖZYURT Please post this as an actual complaint on this site and NOT as a comment. If you do so then the search engines will be able to pick it up better and distribute the message you intend to convey

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