Is an immigration consultant asking for cash-only payment legitimate?
Legitimate immigration professionals accept traceable payments. Cash-only requests are a significant fraud indicator in immigration services.
Last reviewed: 1 June 2026
Explanation
Immigration services fraud is a serious problem, particularly in communities where immigrants have limited English or are unfamiliar with local legal systems. Fraudulent 'consultants' — sometimes called 'notarios' in Latin American communities — charge large cash fees for visa applications, residency filings, or citizenship services, provide little or incorrect assistance, and disappear when problems arise. In many countries, providing immigration legal advice requires a licence. Cash payments leave no record of the transaction or the services agreed. Only use licensed immigration lawyers or government-accredited advisers for any immigration matter, and insist on a written contract and traceable payment.
Common red flags
- Payment required in cash only
- Consultant cannot show a professional licence or accreditation
- Promises guaranteed visa or residency approval
- No written contract or receipt provided
What to do now
- Pay only by traceable bank transfer or card and request a receipt
- Verify the adviser's licence with the relevant legal or immigration authority
- Seek a second opinion from a verified licensed practitioner
- Report unlicensed immigration advisers to your national immigration authority
Frequently asked questions
What is a 'notario' scam?
In many Latin American countries 'notario' is a licensed legal professional. In the US, this title has no legal standing for immigration matters, but fraudulent advisers misuse it to imply authority.