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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Lawyer

Hello, My name is Sowmya

تم تقييم هذه الإجابة:
Hello, My name is Sowmya
Lawyer's Assistant: Where are you located? It matters because laws vary by location
In Dubai, UAE
Lawyer's Assistant: Has anything been filed or reported?
No I want to report a complain against the Account Manger as she has been scammed me with $7000
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
How do i officially raise the complain against her.

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إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Dear Customer,                     

Thanks for joining and trusting us, much appreciated!

 

We would like to inform you that If you have been exposed to a fraud, you can file a complaint against the account manager at the Public Prosecution and provide the details of the incident and will be punished in accordance with the provisions of the Penal Code in addition to the refund and compensation for damages

 

Article (399)

Detention or a tine shall be imposed upon any one who seizes, for himself or for another, a movable property, or obtains a document or signature thereon, cancellation or destruction thereof or amendment thereto by fraudulent means, or by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. The same punishment shall apply to anyone who disposes of real estate or movable property knowing that such a property is not owned by him or that he has no right to dispose thereof, or if he disposes of a thing knowing that it has been previously disposed of or contracted upon, provided that such acts cause damage to a third party. If the subject of a crime is a property or a bond which belongs to the State or to any of the authorities indicated in Article (5), it shall be considered an aggravating circumstance. The attempt of an act shall be punished by detention for a period not exceeding two years or by a fine not exceeding twenty thousand Dirhams. However, when a recidivist is sentenced to a penalty of detention for a period of one or more years, a maximum period of two years' police surveillance may be awarded to him, provided that such surveillance not exceed the sentence inflicted upon him.

 

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Kind Regards

الرد من العميل

I would like to know how can I file a case against accounts manger to proceed with it? Will I get my $7000 as I have all proof of paying her Also I was receiving the email from IQ broker that I need to pay more and more money. Finally ended up with nothing.

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Dear Customer,

Welcome again!

 

The proof is related to the investigation. All you have to do is to submit the complaint and the documents you have. The investigation will be carried out in order to reach at the truth. With regard to the refund, you must ask for this explicitly when registering the complaint.

 

Accept our respect and appreciation.

 

Kind Regards,

إسأل Attorney

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

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