Name check

sensat

Registered Users (C)
Is there anything common between people stuck in name check. Is there something which triggers a detailed name check process. Any views on this....
 
something I know.

sensat said:
Is there anything common between people stuck in name check. Is there something which triggers a detailed name check process. Any views on this....
My name check has been pending for nearly 2 years. Things I think can possibly trigger this delay is:

1) Male from China;
2) work in chemical company (not as a chemist, but as an IT professional)

Other things could trigger intense scrutany is:
1) male from one of the "26 countries" (Arab and muslim and North Karea).
2) work in sensitive field (nuclear for example).
3) Muslim religion (call it racial profile if you like)
4) Mulsim names or close
...?
 
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my opinion

90% detailed name check are due to common name, as you know most of asian are share some very common last and first name. FBI are filled with so many stupid agent, Don't know if they can find any terrost from those complicated process.
 
Funny!

Real terrosts do not care about life, how can they care about green card? They are hiddening away from FBI! Because they can not find the real terrosts, so they have to bother good people. Thye need their pay check!

myang1969 said:
90% detailed name check are due to common name, as you know most of asian are share some very common last and first name. FBI are filled with so many stupid agent, Don't know if they can find any terrost from those complicated process.
 
well

Well, I'm non of the above and will be celebrating "Namecheck pending for 28 months" tomorrow
 
Wire transfer

I remembed that I did a wire transfer from US to China, sending 25K USD to my parents to buy them an apartment...

Maybe FBI is investigating that as a type of money-laundry? The receipent's (my father)'s name is apparently a family member, should be very common. I believe many Chinese do wire transfer to their families in China, so I should not be singled out for that, right? :rolleyes:
 
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I dont think that would be a criteria for detailed name check. Because most people send money to their countries.
 
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