One of the first major signs of Eb-5 fraud is when the regional center tells you that theres a delay in receiving your greencard or investment.
Have you faced any delays?
The third sign is that you begin noticing contradictions between what the media or other people are telling you and the disclosures released by the regional center.
Are you unable to reach anyone about your visa?
Is the media disclosing different information?
The fourth sign is when the regional center stops returning your phone calls or e-mails.
The second sign is that the LLC, partnership, or regional center is becoming distant and its slowly becoming harder to reach the LLC or partnership.
Are you unable to reach anyone at the regional center?