A.G. Schneiderman Issues Urgent Fraud Alert On “ICE” Immigration Scams
Attorney General’s Alert Follows New Reports Of Fraudsters Posing As ‘ICE’ Agents, Threatening To Detain Immigrants Unless They Pay Up
“The Attorney General’s office has received a number of reports of unsolicited calls or in-person inquiries from fake immigration officials. For example, one immigrant living in Queens was approached by four men dressed as ICE agents. The purported ICE “agents” told the man that he was going to be detained unless he gave them all of his money.
Attorney General Schneiderman reminds New Yorkers of these common forms of immigration fraud:
Being Approached by Fake ICE Agents. Official Immigration and Customs Enforcement (ICE) agents will never ask you for money or threaten detainment or deportation if you do not pay them. ICE agents also do not have the authority to enter your household without a warrant signed by a judge.
Unsolicited Calls From Fake Officials: One of the most common immigration services scams are unsolicited calls or text messages from someone claiming to be a government official or law enforcement officer that make threats such as deportation. Often times the number on caller ID may look like a legitimate government number. The United States Citizenship and Immigration Services (USCIS) and the Immigration and Customs Enforcement (ICE) will never request payment over the phone, so immigrants should be wary of scammers that ask for any sensitive or personal information, demand payment and threaten deportation if you do not comply.
Notario Fraud: In many Latin American countries a “notario” refers to someone who has the authority to render legal services. Unscrupulous “notaries” who are not attorneys often rely on this misunderstanding to exploit immigrants. They charge immigrants excessive application fees without ever submitting applications to the immigration authorities or may induce deportation by submitting applications for relief for which the immigrant is not eligible for or did not request.
Misrepresenting Legal Credentials: Individuals may falsely claim to be attorneys or wrongly suggest that they are able to appear before the immigration agencies or court. They take advantage of immigrants who will unknowingly pay exorbitant fees for their services. By misrepresenting their qualifications, these individuals can have a detrimental impact on the immigrants with whom they work. For example, immigrants who take advice from and work with these individuals may waive their right to obtain legal residency, be unnecessarily deported, or become subject to civil and/or criminal liability for the filing of false claims.
Fraudulent Promises to Expedite Process: This type of fraud concerns individuals who contend that they know employees at immigration offices who can expedite the processing of their clients applications. Accordingly, they request high fees for this special service, but fail to provide it.
Misinformation Fraud: Under this type of fraud, a provider will typically provide inaccurate or false information to the immigrant concerning his or her eligibility for an adjustment of status under a particular law. In these cases, the immigrant is usually not aware that they have been a victim of fraud until they receive a letter of ineligibility from immigration authorities. The provider knows the immigrant is not entitled to relief, or ineligible, but will file the application with immigration authorities regardless.
Immigration Affinity Fraud: Some providers target immigrants belonging to their same ethnic or racial group. Accordingly, they seek to gain advantage over other providers by claiming to identify with the ethnic, racial, national origin or community-based affiliations of the immigrant group.
Unauthorized Practice of the Law: Individuals may not be licensed to practice law but present themselves as attorneys or immigration law experts capable of providing legal advice and services.
Attorney General Schneiderman provided these key tips to avoid getting scammed:
Only work with a licensed lawyer or an authorized provider.
Never sign blank applications or documents you do not understand.
Do not make payments over the phone or via email.
Read the full announcement here and please share!
@copperbadge thought you might want to reblog this, seeing as you’ve been signal boosting other posts about ICE agents
Jesus Horatio Christ some people are just scum. It’s like someone sat down and said “What could I do that’s WORSE than being an ICE agent” and thought “I know, being a FAKE ICE agent to EXTORT MONEY from people.”