Hi,
Im 29 years old. I got engaged with US Citizen in 2011 but we had been in contact since 2007.
My business was like online and 80% of the clients were from USA. For getting payments online in Pakistan was a big deal in 2011.
I asked her to open company bank account there in USA after business registration. I did it for her and kept 100% shares for her.
All of my clients used to pay online via merchant account on my website and money used to come into her account.
she used to do nothing with business but just visit the branch branch once in a blue moon.
In 2012, Bank put hold on our company account in USA and asked her to clarify that why that huge amount of $ going to pakistan. I made all the verification documents and sent to her for verification. After hold on account 3 months, there were more than $52k at that time. Suddenly, Their parents broke the relationship and said we are no more with you and we break the relation now.
I was upset about this incident. i inquired so many times about the money but she said i swear to almighty i havent got any penny yet. As soon i get i will return you. after 2 years she told me that money didnt relate with you and i got the money from the bank.
important thing to tell you is i have alllllllllllllllllllllllllllllllllllllllllllllllllll the proof of that only company was registered by her name for bank account nothing else. i have debit card of all the bank accounts. i have her SSN i have Tax return copies all email correspondence with tax consultants bank statement etc.
Lets make is simple. If i show to anybody he/she will say yes you are right . I have screen shot of the yahoo messages where she wrote that i have got the money .()
Im twicely rejected B1/B2 and applied again i have interivew day after tomorrow. Can you please suggest that should i tell to VO that i want to go to sue her or should i say that im going to spending vacations. Im married with a male baby and CEO of XYZ Comapany and making more than $10k/month. Visited Malaysia 2 times, Thailand 3 times and Singapore 1 time.
I also have our family friend there in USA and i mentioned her address on DS-160 application.
Please suggest as i want to sue her for sure and spend vacations with family friend.
Thanks in advance .
Im 29 years old. I got engaged with US Citizen in 2011 but we had been in contact since 2007.
My business was like online and 80% of the clients were from USA. For getting payments online in Pakistan was a big deal in 2011.
I asked her to open company bank account there in USA after business registration. I did it for her and kept 100% shares for her.
All of my clients used to pay online via merchant account on my website and money used to come into her account.
she used to do nothing with business but just visit the branch branch once in a blue moon.
In 2012, Bank put hold on our company account in USA and asked her to clarify that why that huge amount of $ going to pakistan. I made all the verification documents and sent to her for verification. After hold on account 3 months, there were more than $52k at that time. Suddenly, Their parents broke the relationship and said we are no more with you and we break the relation now.
I was upset about this incident. i inquired so many times about the money but she said i swear to almighty i havent got any penny yet. As soon i get i will return you. after 2 years she told me that money didnt relate with you and i got the money from the bank.
important thing to tell you is i have alllllllllllllllllllllllllllllllllllllllllllllllllll the proof of that only company was registered by her name for bank account nothing else. i have debit card of all the bank accounts. i have her SSN i have Tax return copies all email correspondence with tax consultants bank statement etc.
Lets make is simple. If i show to anybody he/she will say yes you are right . I have screen shot of the yahoo messages where she wrote that i have got the money .()
Im twicely rejected B1/B2 and applied again i have interivew day after tomorrow. Can you please suggest that should i tell to VO that i want to go to sue her or should i say that im going to spending vacations. Im married with a male baby and CEO of XYZ Comapany and making more than $10k/month. Visited Malaysia 2 times, Thailand 3 times and Singapore 1 time.
I also have our family friend there in USA and i mentioned her address on DS-160 application.
Please suggest as i want to sue her for sure and spend vacations with family friend.
Thanks in advance .
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