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How should I proceed if I am a victim of a sponsor scam?

If you suspect a scam in an EB-3 process, gather evidence, inform competent authorities, seek legal support, and avoid miracle promises to protect your rights.

Written by

Victoria Harper

Editor-in-Chief

Updated on March 2, 2025
2 min read
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When it comes to immigration processes, it is crucial to be cautious about scams and always follow United States laws. If you suspect you have been a victim of a scam by the sponsor in an EB-3 visa, it is important to act quickly and carefully.

The first step is to gather all documentation and evidence related to the transaction or communication with the sponsor. This includes emails, contracts, payment receipts, and any other proof that may help demonstrate that irregularities occurred. Keeping these records organized is essential for any action that may be taken.

Next, it is advisable to contact the competent authorities, such as the Federal Police (if you are in the United States) or the authorities of your country of origin, in case the scam occurred before your entry. At the same time, you may consider notifying the United States Citizenship and Immigration Services (USCIS) or another agency responsible for supervising immigration processes. These institutions can guide you on the necessary steps and review if there was a possible violation of sponsorship rules.

If you realize you have fallen victim to a scam, it is also wise to seek assistance from professionals specializing in immigration to obtain proper legal advice. These professionals can analyze your case individually, advise on how to avoid future complications, and help deal with the situation correctly, always reinforcing the importance of following official procedures and immigration laws.

Finally, it is important to be aware of marketing campaigns that promise miraculous solutions or approval guarantees. The immigration process is rigorous and must be conducted within the legal parameters established by the United States. Always check the reputation and credibility of any company or professional before hiring their services.

By following these guidelines and acting cautiously, you will be better prepared to deal with the situation and protect your rights. Always remember that acting preventively and seeking reliable sources of guidance is the best way to avoid future complications in your immigration process.

Learn more about EB-3 Visa

Category
EB-3 Green Card (3rd priority)
PERM
Required
Requirement
Skilled worker
Processing
1-10 years
All about EB-3 Visa
Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.

Victoria's tips

How should I proceed if I am a victim of a sponsor scam?

If you suspect a scam in an EB-3 process, gather evidence, inform competent authorities, seek legal support, and avoid miracle promises to protect your rights.

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