إسأل Lawyer الآن

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

Thanks I was fraud with a Gtb customer yesterday...

تم تقييم هذه الإجابة:
Thanks I was fraud with a Gtb customer yesterday This the account I transferred the money to Wema DebitNGN20,000.00Acct No:0241****38Desc.: Wema USSD Transfer***OGBEWI, GTB Bal: 1,869.5820-05-2019 12:27 Please help me to arrest The name above before It scam everyone she said she work with flip investment And I want my money to be refund back please I will be so grateful if my complain is accepted thanks.... she even blocked me on her Instagram.
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Am from Nigeria but right now in United Arab Emirates
Lawyer's Assistant: Has anything been filed or reported?
Am just making the report now cos she said I will received the alert within 30 minutes and above that now
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

إطرح سؤالك

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Dear Customer,
Thanks for joining and trusting us, much appreciated!
We would like to inform that According to the evidence in your possession you can go to the nearest police station or go to the prosecutor's office and submit a criminal complaint and explain the matter in detail and may be charged with fraud, which is the person to follow the person, even if outside the state, and if the identification of address and place of residence through the tracking may be requested and arrested by Interpol for prosecution in the UAE. where Article (11) of the Electronic Crimes Law provides for the penalty of unlawful seizure of movable property, utility or fraudulent bond. The following is stated:
Shall be punished by imprisonment for a period of not less than one year and a fine of not less than two hundred and fifty thousand dirhams and not exceeding one million dirhams or one of these penalties whoever seized himself or others without a right on movable money or benefit or on a bond or signature of this bond, Fraudulent or misrepresentation by means of a computer network, an electronic information system, or an information technology device.
If you have another question, feel free to ask us and we will answer with pleasure.
I hope my answer was helpful, please let me know if you have any follow up questions. If you feel I've answered your question already, please rate my answer from top of the page. Your feedback helps to ensure only the best experts are available to help you.
You can also ask questions of our other specialists in the areas of nutrition, therapists, IT specialists, doctors, and many more.
Kind Regards,

إسأل Lawyer

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

  • 100% ضمان الرضا
  • انضم الى 8 مليون من العملاء الراضين
المحادثات تتم ضمن هذه البنود

في الأخبار