Trey Consulting & CASETOUSA: Reviews & Investigation
Two companies. One dissolved Florida corporation. A residential apartment block listed as a "Moscow office." A WeWork desk listed as a "New York office." And a core service, writing your asylum persecution story, that puts you personally at risk of a federal fraud charge and a lifetime ban from the US. This is what we found.
Who runs Trey Consulting and CASETOUSA
Services: Asylum case development ("under turnkey" model), I-589/I-765/I-485 form preparation, persecution story drafting, interview coaching, document translation, family member additions
Founders: Denis Shuvalov (senior partner, YouTube host, author of "How to Get Asylum in the US: Step-by-Step Plan"), Alexander Trey (Alex Trey, described as international law expert since 1997)
Claimed experience: 14 years (since 2010). But casetousa.com was registered in October 2022. That's a 12-year gap.
US legal entity: TREY CONSULTING INC, Florida, reg. P21000015700. Dissolved by the state: September 23, 2022.
Phones: +1 610 557 9277, +1 323 984 7401, +7 977 447 6178
Email: [email protected], [email protected] (both Gmail, not corporate domains)
Websites: casetousa.com, treyconsulting.ru
Telegram: @trey_consulting (claimed 17,000–25,000+ subscribers; figures conflict across sources), @caseto_usa
YouTube: 50,300 subscribers on the "Trey Consulting" channel
Pricing: $975 (CASETOUSA basic) to $4,500 (Trey Consulting full package). Each additional family member: +$500. Installments from $500/month available.
Key fact: casetousa.com was registered October 23, 2022 (confirmed via RDAP, registrar: Porkbun LLC). The "14 years of experience since 2010" claim predates the domain by 12 years. No public evidence links sustained CASETOUSA-branded operations to 2010.
Trey Consulting and CASETOUSA market themselves as two separate but complementary brands, both targeting Russian-speaking people seeking US political asylum. In practice, they share staff, founders, and email addresses. Denis Shuvalov handles the public presence: YouTube, client calls, and the senior partner role. Alexander Trey is listed as the founding expert. Their pitch is straightforward: hand your case to them, and they handle everything from story to submission. Sounds convenient. But "everything" includes writing your sworn statement, and that's where the serious legal risk sits.
Trust Score: Trey Consulting & CASETOUSA
Score: 1.11/5. Dissolved Florida entity, no US attorney license, asylum fraud exposure for clients, fake office addresses.
Who's behind Trey Consulting and CASETOUSA: checking the paperwork
US entities
TREY CONSULTING INC was registered in Florida on February 11, 2021, under registration number P21000015700 (OpenCorporates). The state of Florida forcibly dissolved it on September 23, 2022. Current status: INACTIVE. The brand has continued operating and marketing under the Trey Consulting name since that date.
A separate entity, Trey Consulting Company, L.L.C., was registered in Alabama on January 7, 2010. You can search for it at the Alabama Secretary of State (SOS). This Alabama registration matches the "14 years since 2010" claim. But all public marketing for Trey Consulting references the Florida entity. You can't legally claim the credibility of an older company while the publicly named entity is a dissolved Florida shell.
Russian-side entities
On the Russian side, the operation runs through sole proprietor Alexander Trey (INN: 772200988000, registered February 10, 2015) and sole proprietor Denis Shuvalov (INN: 519018000914, registered February 25, 2025). Shuvalov also registered LLC "Byuro" (INN: 5190099964) on the same date in February 2025. Before this, Shuvalov ran a personal bankruptcy advisory service at nesostoyatelnost.ru. That context is worth keeping in mind.
Domain records
The domain casetousa.com was registered on October 23, 2022, via Porkbun LLC (WHOIS). It expires October 23, 2026. The domain is approximately two years old. Nameservers: CURITIBA.NS.PORKBUN.COM, FORTALEZA.NS.PORKBUN.COM. The domain treyconsulting.ru has no available RDAP data. Check the Wayback Machine archive for casetousa.com to see what snapshots exist.
Office addresses: what we actually found
The New York address listed by both brands is 33 Irving Pl, New York, NY 10003 (Google Maps), a WeWork coworking facility. It's not a law office, and there's no dedicated Trey Consulting space there. The Moscow "office" at ul. Akademika Ilyushina, 12 is a residential building. A YouTube video published in October 2021 by channel Elena Pavlovna documented this discrepancy with on-site footage. Neither address supports the image of an established international law firm.
Attorney licensing
Neither Trey Consulting nor CASETOUSA appears in the USCIS accredited representatives database or any state bar directory. Check the American Bar Association directory if you want to verify whether any named individual holds a US bar license. Both company websites include a disclaimer that services are "consulting" and do not constitute legal advice. That disclaimer matters more than it might seem: no attorney-client privilege, no bar accountability, no professional liability insurance covering you.
Trey Consulting & CASETOUSA risk analysis: 5 things to know before paying
These five areas determine whether you're likely to get useful help or a serious problem.
| Area | Risk | What we found | What to expect |
|---|---|---|---|
| Price | medium | CASETOUSA starts at $975. Trey Consulting charges $1,300–$4,500. Significantly below licensed US immigration attorney market rates of $3,000–$8,000+. | Low price often signals template-based work rather than individual legal analysis. You may get a generic case, not a tailored one built on your specific facts. |
| Contract | high | Payment goes under a consulting services agreement, not an attorney-client retainer. The Florida entity that would sign contracts was dissolved in September 2022. | No attorney-client privilege. No state bar to file a complaint with if services fail. The dissolved entity cannot legally honor contractual obligations under its Florida registration. |
| Timelines | high | Trey Consulting promises 2–4 weeks of case preparation. CASETOUSA claims 20 days. A properly prepared asylum case with a licensed attorney typically takes 6–12 weeks. | Speed and quality rarely coexist in asylum work. Rushing the preparation stage typically produces thinner supporting evidence and weaker country condition documentation, both of which asylum officers notice. |
| Risks | high | The core service is writing the client's persecution narrative. You sign Form I-589 under penalty of perjury. USCIS cross-references stories against country condition reports, media archives, and social media records. | If USCIS flags fabricated or inconsistent content, you face a permanent bar from entering the US and potential federal charges under 18 U.S.C. § 1546. The consultant who wrote the story is not on the form. You are. |
| Refunds | high | Both brands advertise a "financial guarantee of result." No verifiable public terms document this policy. The dissolved Florida entity cannot meaningfully back this guarantee under its registration. | Reviews from April 2025 on vashe-mnenie.com describe clients losing both time and money with no recourse. Contact their team directly for any current refund policy in writing before paying. |
So are they running a complete scam or just an aggressive consulting operation? The honest answer sits somewhere in between, and that middle ground is dangerous. Some clients report genuine help with paperwork. But the legal risk from the persecution story service falls entirely on the client. And the dissolved entity issue means your contract may not be worth much if something goes wrong. Let's look at the specific flags.
Trey Consulting & CASETOUSA: red flags and green lights
| ✅ | Disclaimer is present: Both websites state that services are consulting-only and do not constitute legal advice or representation. At minimum, this tells you upfront what you're actually buying. |
| ✅ | Free initial consultation: Both brands offer a no-cost first call. You can ask questions and assess the team before committing any money. |
| ✅ | Educational YouTube content: The Trey Consulting channel has 50,300 subscribers and publishes detailed videos on USCIS procedures, asylum eligibility, immigration law changes, and border policy. The content appears substantive. That's genuinely useful for people trying to understand the process. |
| ⚠️ | Gmail accounts for all business contact: [email protected] and [email protected] are free consumer accounts. No US law firm or registered consultancy operates this way professionally. |
| ⚠️ | Conflicting subscriber counts: The Trey Consulting Telegram channel appears with 17,000 subscribers in one source and 25,000+ in another, from the same period. At least one figure is wrong, and someone decided to round up aggressively. |
| ⚠️ | Russian phone number as a primary contact for a US firm: The number +7 977 447 6178 shows up in public databases tied to other organizations (medical centers). For a company claiming a New York headquarters, this is an odd primary line. |
| ⚠️ | Review picture is lopsided: Positive reviews appear on platforms with limited moderation. Negative accounts on vashe-mnenie.com from April 2025 describe lost time, lost money, and poor support. On zadelom.ru, the agency reputation score is 36% across 11 reviews. That spread doesn't add up to a company that consistently delivers. |
| ❌ | Dissolved Florida entity still marketing: TREY CONSULTING INC (reg. P21000015700) was forcibly dissolved by the state of Florida on September 23, 2022. The brand continues to sign clients under this name. Contracts tied to a dissolved entity have uncertain legal standing. |
| ❌ | 14-year experience claim vs 2022 domain registration: casetousa.com was registered October 23, 2022 (confirmed via RDAP). The "14 years of experience" claim predates the domain by 12 years. No public evidence documents sustained CASETOUSA-branded operation since 2010. |
| ❌ | Neither office address is real: The Moscow address (ul. Akademika Ilyushina, 12) is a residential building with no commercial space. The New York address (33 Irving Pl) is a WeWork coworking facility. A YouTube video from October 2021 documented the Moscow discrepancy on site. |
| ❌ | No US immigration attorney license: Neither company appears on the USCIS accredited representatives list or any state bar directory. They cannot legally represent you before USCIS or in immigration court under any US jurisdiction. |
| ❌ | Persecution story writing as a service: Drafting a client's Form I-589 persecution narrative for them can constitute preparation of a fraudulent document under US federal law (18 U.S.C. § 1546). You sign that form. You swear it's true. The consultant's name appears nowhere on it. |
| ❌ | 100% result guarantee: No one controls USCIS or immigration court outcomes. This guarantee is a marketing claim. Under US bar rules, any licensed attorney making the same promise would face professional discipline. A non-attorney faces no such check, which is precisely why the claim can exist unchallenged. |
Trey Consulting & CASETOUSA vs alternatives: which actually makes sense
The highlighted column is the service under review. best marks the strongest option in each row. worst marks the weakest. mixed means trade-offs apply.
| Parameter | Trey / CASETOUSA ★ | Licensed Immigration Attorney | Non-profit Legal Aid (IRC, ACLU, ILRC) | DIY (USCIS.gov) |
|---|---|---|---|---|
| Price | $975–$4,500 below market | $3,000–$8,000+ expensive | Free to ~$200 cheapest | $85 filing fee only minimal cost |
| Claimed timeline | 20 days–4 weeks unrealistic | 6–12 weeks realistic | 4–8 weeks realistic | Self-paced |
| US attorney license | None unlicensed | Yes, verifiable by state bar licensed | Yes, supervised by bar licensed | Not applicable |
| Verifiable office | WeWork desk + residential bldg no real office | Yes, registered address verifiable | Yes, nonprofit headquarters verifiable | Not applicable |
| Result guarantee | Claims 100% impossible claim | None (ethics rule) honest | None (ethics rule) honest | None |
| If things go wrong | No bar, dissolved entity no recourse | File state bar complaint accountable | Nonprofit oversight board accountable | USCIS appeal process |
Search for non-profit legal aid near you at immigrationadvocates.org. IRC, ACLU, and many local legal clinics offer free or low-cost asylum help from accredited attorneys.
What to verify before paying Trey Consulting or CASETOUSA
Eight specific things worth checking before any money changes hands. Each one protects you from a different type of problem.
- Contract type: Ask explicitly whether you're signing a consulting services agreement or an attorney-client retainer. A consulting agreement gives you no attorney-client privilege and no bar association to complain to if the service fails. Get the answer in writing.
- License: Ask for the full legal name and bar admission number of the licensed US attorney who will handle your case. Then look them up at americanbar.org. No bar number means no licensed attorney. Period.
- Guarantees: Any promise of a 100% guaranteed asylum outcome is impossible under US law. From a licensed attorney, such a claim would trigger bar discipline. From a consultant, it's an unenforceable marketing line. Don't factor it into your decision.
- Payment method: Pay by credit card or a traceable bank transfer. Credit cards allow a chargeback dispute if services aren't delivered. Never pay in cash, cryptocurrency, or money transfer services with no refund path.
- Persecution story: You sign Form I-589 under penalty of perjury. Every detail must reflect your actual experience. Don't let anyone write your story without a licensed attorney verifying its accuracy against USCIS country condition reports and your own documented history. If something in the story is wrong, you're responsible, not the consultant.
- Office address: Call the office before sending any money. If the address is a WeWork coworking space, ask specifically who you would meet there and whether a dedicated private workspace exists. If the address is residential, treat that as your answer.
- Independent references: Ask for two or three former clients you can contact directly, outside of Telegram channels or YouTube comment sections managed by the company. If they won't provide contact details, ask yourself why.
- USCIS accreditation check: Verify whether the consultant is listed as an accredited representative at uscis.gov. If they don't appear on that list, they are legally prohibited from representing you before USCIS or in immigration court under US federal law.
Frequently asked questions about Trey Consulting and CASETOUSA
Is Trey Consulting a licensed law firm in the United States?
No. Neither Trey Consulting nor CASETOUSA holds a license to practice immigration law in any US state. Both websites include disclaimers stating that services are consulting-only, not legal representation. The Florida entity, TREY CONSULTING INC (registration number P21000015700), was forcibly dissolved by the state on September 23, 2022. It has not been reinstated. A separate Alabama LLC registered in 2010 exists, but all public marketing references the dissolved Florida entity.
Can CASETOUSA guarantee that my asylum application will be approved?
No one can guarantee asylum approval. Decisions are made by USCIS asylum officers and immigration judges based on your specific circumstances, country condition evidence, and legal standards. Any "financial guarantee of result" advertised is a marketing claim. A licensed US attorney making the same promise would face bar discipline. A consultant faces no such professional check, which is why the claim can exist without legal consequence for them.
What is "persecution story writing" and why does it create legal risk for me?
Both companies offer to draft the applicant's persecution narrative as part of the asylum case preparation package. The legal issue: you are the person who signs Form I-589, and you sign it under penalty of perjury. If USCIS finds the story was fabricated, exaggerated, or inconsistent with country conditions and independent records, you face a permanent bar from entering the United States and potential federal criminal charges under 18 U.S.C. § 1546 (fraud and related activity in connection with immigration documents). The consultant who wrote the narrative is not named on the form. You are.
Is TREY CONSULTING INC still a registered company in Florida?
No. Florida Division of Corporations records confirm that TREY CONSULTING INC (registration number P21000015700) was registered on February 11, 2021, and forcibly dissolved by the state on September 23, 2022. You can verify the current status through OpenCorporates. Despite this dissolution, the Trey Consulting brand continues to market services and presumably enters into client agreements. Contracts signed with a dissolved entity have uncertain legal enforceability under Florida law.
What are the consequences if my asylum case is found to contain false information?
The consequences are severe and largely irreversible. USCIS can deny your application and place you in removal proceedings. Immigration judges can issue a permanent bar from the United States. Federal prosecutors can bring charges under 18 U.S.C. § 1546, carrying prison terms. Any immigration status you already hold can be revoked. These outcomes apply to you, regardless of who prepared the paperwork.
Where can I leave or read reviews about Trey Consulting and CASETOUSA?
Independent reviews appear on migration.us.com and at the proverj.com profile page. Negative client accounts from April 2025 are documented on vashe-mnenie.com, with reviewers describing lost money and inadequate support. The reputation score on zadelom.ru sits at 36% based on 11 reviews. The companies' own Telegram channels and YouTube comment sections are moderated, so critical feedback rarely stays visible there. If you've used either service, leaving an honest account on migration.us.com helps other people make better-informed decisions.
Expert verdict: what I actually think about Trey Consulting and CASETOUSA
I've been working in US immigration since I moved to New York in 2011. Through Second Passport, I built a network of 50+ offices serving Russian-speaking immigrants. I've seen hundreds of cases where people paid for help and ended up in a worse position than before. Trey Consulting and CASETOUSA fit a pattern I recognize immediately.
What concerns me most isn't the price, though $975 for what they're calling a full asylum case is suspiciously low. It's the architecture of the risk. When their team writes your "persecution story," you're the one who signs the I-589. You swear under penalty of perjury that every word is true. If USCIS determines the story is fabricated, your options narrow to a bar from the US, criminal exposure, or both. The consultant's name is nowhere on that form. Only yours is.
The dissolved Florida entity is a separate issue I can't overlook. The state of Florida shut down TREY CONSULTING INC in September 2022. The "financial guarantee of result" they advertise refers to a legal entity that no longer exists under Florida law. That's not a technicality. That's a guarantee backed by nothing.
The 14-year experience claim also doesn't hold up. casetousa.com was registered in October 2022. Twelve years of operation under that brand name have no documented public trail. There's an Alabama LLC from 2010, but the company's own marketing doesn't reference it. You can't borrow credibility from one entity and operate as another.
On the positive side: Denis Shuvalov's YouTube channel is genuinely informative. The content covers real procedural details about asylum law and USCIS processes, and 50,000 subscribers don't accumulate from nothing. For someone trying to understand how the system works, that channel has value. The free initial consultation is also a real service.
But the framing as a law firm with guaranteed outcomes and 20-day case preparation isn't supported by their actual legal standing. No licensed US immigration attorney would make any of those three claims, because all three are either factually impossible or professionally prohibited. The polished Telegram presence and YouTube subscriber count shouldn't be confused with legal credibility.
My recommendation is direct: if you have a legitimate, truthful asylum claim, work with a licensed US immigration attorney you can verify through a state bar registry, or contact a non-profit legal aid organization. Your claim is your actual story. It deserves accurate, professional representation from someone who is legally accountable for the work they do. Don't outsource that responsibility to a dissolved consulting entity operating from a coworking space.
Read what real clients say first
Marketing language and YouTube subscriber counts don't tell the full story. Read firsthand accounts from people who actually used Trey Consulting and CASETOUSA before you commit any money.
Read real reviews about Trey Consulting & CASETOUSA