Notario / Fake Immigration-Consultant Fraud
A 'notario' or unlicensed 'immigration consultant' charges high fees to handle immigration cases they're not authorized to, botching or abandoning them and endangering your status.
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What this scam is
In many countries a 'notario público' is a trained attorney, so scammers in the US exploit that trust: unlicensed 'notarios' or 'consultants' promise to handle green cards, asylum, work permits, or citizenship for high fees. They are not authorized to give legal advice or represent you before immigration authorities, and they often file wrong or fraudulent paperwork, miss deadlines, take your money, or vanish — jeopardizing your case and status. Only licensed attorneys or accredited representatives can properly handle immigration matters.
What it usually looks like
- A 'notario' or 'consultant' offering immigration help for fees.
- Promises of guaranteed results or fast approvals.
- Reluctance to show attorney credentials or accreditation.
- Requests for original documents and large cash payments.
Common warning signs
- Non-attorneys giving immigration legal advice.
- Guarantees of approval.
- High fees, cash demands, and no written contract.
- Holding your original documents.
Example wording scammers use
“I'm a notario and can get your green card approved fast — pay the fee and give me your documents.”
“Guaranteed work permit; just trust me and pay cash.”
These are illustrative examples written by ScamSplain, not real messages.
What the scammers want
- High fees for unauthorized 'services.'
- Your documents and personal data.
- To exploit language barriers and trust.
This is general safety information, not professional advice. It is not legal, financial, medical, or immigration advice, and it does not create a professional relationship. For your own situation, speak with a qualified professional or the official organisation involved. If you are in immediate danger, contact your local emergency number.
What to do
- Use only licensed attorneys or DOJ-accredited representatives (verify credentials).
- Never let a non-attorney handle your immigration case.
- Keep your original documents; get a written contract and receipts.
- Be wary of guarantees of approval.
What to do if you already responded
- Consult a licensed immigration attorney about your case status.
- Report to USCIS (unauthorized practice of immigration law) and your state AG.
- Report at reportfraud.ftc.gov.