Florida woman says she lost $3.5K trying to bring brother from Jamaica to US — how to spot immigration scams

Florida woman says she lost $3.5K trying to bring brother from Jamaica to US — how to spot immigration scams

Emma Caplan-Fisher

Sun, February 22, 2026 at 8:45 PM GMT+9 4 min read

Delma Baugh-Walker wanted to give her brother an opportunity to earn money in the U.S. When she heard about a program that could bring him from Jamaica to work in Orlando’s hospitality industry, she paid thousands of dollars to facilitate the visa process.

“People will do anything. They’ll sell their clothes to get an opportunity to come to this country,” she told WFTV Channel 9 in a story published Jan. 22 (1).

Must Read

Thanks to Jeff Bezos, you can now become a landlord for as little as $100 — and no, you don't have to deal with tenants or fix freezers. Here's how
Dave Ramsey warns nearly 50% of Americans are making 1 big Social Security mistake — here’s what it is and 3 simple steps to fix it ASAP
Robert Kiyosaki says this 1 asset will surge 400% in a year — and he begs investors not to miss its ‘explosion’

A year later, Baugh-Walker’s brother remains in Jamaica. She’s out $3,500, and believes she was taken for a ride.

How events unfolded

Baugh-Walker sent one payment to Carters Hospitality Services LLC and two payments directly to someone named Marsha Williams-Herman, according to Channel 9. The broadcaster, citing state records, reports Carters Hospitality is registered to Williams-Herman and another person.

“From my understanding, Marsha was the one who was responsible for the program,” Baugh-Walker said.

After paying, Channel 9 says her brother met with people in Jamaica and handed over his passport, but he hasn’t heard anything since. When Baugh-Walker tried recovering her money, she received messages claiming the funds had been passed to someone else.

Channel 9 reports it tracked down Williams-Herman at the address of a different business registered in her name. She initially denied her identity before admitting who she was and that she owned Carters Hospitality. She also claimed she didn’t remember receiving Baugh-Walker’s money and denied running a scam.

Read More: The average net worth of Americans is a surprising $620,654. But it almost means nothing. Here’s the number that counts (and how to make it skyrocket)

Who can legally help and warning signs

Federal law is straightforward about who can provide immigration legal services. According to U.S. Citizenship and Immigration Services, only two categories of people are authorized:

Licensed attorneys: Lawyers admitted to practice in any U.S. state, territory or the District of Columbia who are in good standing and not disbarred.

Accredited representatives: These are reps who work for organizations on the Department of Justice’s (DOJ) official list of recognized organizations and accredited representatives.

Story continues  

Orlando immigration attorney Gail Seeram told Channel 9 that scams are rampant, and people should exercise caution and due diligence to ensure they’re working with a reputable company. The broadcaster reports that neither Williams-Herman’s name nor her businesses appear on the list of approved organizations and representatives.

Immigration scams can share common characteristics with other fraud schemes that are important to watch for. These include guarantees of success (no legitimate agent can promise this), claims of special connections, pressure to act immediately, no contracts detailing services and demands of payment through nontraditional means. Baugh-Walker made payments via Zelle and CashApp, which Seeram identified as a red flag, according to Channel 9.

Before hiring anyone, request credentials in writing, verify their status through official databases and insist on formal contracts.

You May Also Like

Turning 50 with $0 saved for retirement? Most people don’t realize they’re actually just entering their prime earning decade. Here are 6 ways to catch up fast
Vanguard reveals what could be coming for U.S. stocks, and it’s raising alarm bells for retirees. Here’s why and what you can do
Robert Kiyosaki has a grim warning for baby boomers. Many could be ‘wiped out’ and homeless ‘all over’ the country. How to protect yourself now
Non-millionaires can now buy into this $1B private real estate fund for as little as $10. Here's how to get started in minutes

Join 250,000+ readers and get Moneywise’s best stories and exclusive interviews first — clear insights curated and delivered weekly. Subscribe now.

Article sources

We rely only on vetted sources and credible third-party reporting. For details, see our editorial ethics and guidelines_._

WFTV Channel 9 (1)

This article provides information only and should not be construed as advice. It is provided without warranty of any kind.

Terms and Privacy Policy

Privacy Dashboard

More Info

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)