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Identity theft Alice Neufeld


#1  2012-01-23 16:05:48

Juho
New member
Registered: 2012-01-07
Posts: 8

Identity theft Alice Neufeld

I have a big trouble with Alice Neufeld Eitzen who is introduced as immigration attorney in this forum.

In Jan 14, I have received her E-Mail which saying that she can write invitation letter for Paraguay VISA. And she asked me to send copy of my passport, address and phone number for identity verification.
So I have sent them to her E-Mail in Jan 20.

And in Jan 23 I called her to confirm my identity verification. When I told my name, she stopped speak English, weirdly laugh in Spanish and suddenly hang up.

I am afraid that my copy of passport will be used for illegal use.




 
 
 
 

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#2  2012-01-23 17:43:32

Julien
Founder
Julien
From: Grand Baie
Registered: 2005-03-11
Posts: 27429

Re: Identity theft Alice Neufeld

Hi,

could you please send me her username ? I will block her account and investigate

thanks,

Julien




 
 
 
 
 
 
 
 
 
 
 

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#3  2012-01-23 18:08:35

Juho
New member
Registered: 2012-01-07
Posts: 8

Re: Identity theft Alice Neufeld

Hi, Julien

TomVacaville introducing her as good immigration attorney twice.
I hope this user is not her sock-puppet but...
http://www.expat-blog.com/forum/viewtopic.php?id=94615
http://www.expat-blog.com/forum/viewtopic.php?id=87387

Her address/phone as follows (it is different between TomVacaville's posts):
Waldino R. Lovera 5659,
c/ Cnel. Ramón Díaz y Cnel. Camilo Recalde
Asunción Paraguay.




 
 
 
 

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#4  2012-01-23 18:21:34

Juho
New member
Registered: 2012-01-07
Posts: 8

Re: Identity theft Alice Neufeld

For reference, I will show my E-Mail which received from Alice.

From: Alice Neufeld Eitzen <informesneufeld[at]gmail.com>

Dear ***,

Thanks you very much for your email and your interest in my country.
Since 1985 we make inmigrations and citizen here in Paraguay for
clients from all the world. So we can help and asisten you, when ever you want.

If I understood you correct you need an invitation from us. So what
kind do you need - for example one from business investment? It's
enough, when we send it by email or we must do that by courier?

If you have any question, please don´t hesitate to asked for more information.

With best regards from Paraguay,

Alice Neufeld
Lawyer

Waldino R. Lovera 5659,
c/ Cnel. Ramón Díaz y Cnel. Camilo Recalde
Asunción Paraguay.




 
 
 
 

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#5  2012-01-23 18:29:20

Julien
Founder
Julien
From: Grand Baie
Registered: 2005-03-11
Posts: 27429

Re: Identity theft Alice Neufeld

Tom looks like a real user. But I moderated his messages. I will also speak to the moderation team tomorrow morning and make sure this name does not appear somewhere on the forum




 
 
 
 
 
 
 
 
 
 
 

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#6  2012-03-19 21:43:05

paulopereirra
Serial expat
paulopereirra
From: porto
Registered: 2011-11-12
Posts: 207

Re: Identity theft Alice Neufeld

Mister Juho,

found the name listed on other forums - http://www.expatexchange.com/expat/inde … id=3356135 - , and im on the market gathering information towards obtaining legal , para-legal assistance.

How this experience ended ?
Any updated you might be willing to share ?

thanks for your time

Paulo

P.S. Link is not intented to cross-post, its tied with the nature of the alert given.




 
 
 
 
 

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#7  2012-03-20 01:14:58

Juho
New member
Registered: 2012-01-07
Posts: 8

Re: Identity theft Alice Neufeld

I have deactivated old Passport as "stolen passport", and already renewed it. And now I obtain invitation letter from Paraguayan hotel where I will stay in.

This invitation letter is needed for applying Japanese Police Certification.

There are Japanese who are wishing to immigrate to Paraguay but don't know how to obtain invitation latter from Paraguayan. And some malicious Japanese-Paraguayan forcing them to work in farm or Japanese-Paraguayan school as free source of labor in return for invitation letter. I think this is slavery.




 
 
 
 

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