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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Lawyer

I am living in UAE bought 2 tractors online from...

تم تقييم هذه الإجابة:
I am living in UAE bought 2 tractors online from Uk , he send me his bank account and i transfer the money to his account and said he did the shipment and send me the track number I inter it it give me my invoice for 6 days there is no progress in the shipment I sent email to the company, there is no response I call them I found there number with un related person , then I search for the company of that person With name and address which he give And I call them they said there is no person with his name and they are not dealing with tractors and there is some remaining papers with him he said he will send them every day he said tomorrow please help me how to retain my money back.
Lawyer's Assistant: Where are you located? It matters because laws vary by location
UAE
Lawyer's Assistant: Has anything been filed or reported?
Just he sent me the company name , address and account number and I had the documents of shipment , invoice and the bank transfer
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
That is all

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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 it’s clear that you were under fraud so you have to file a complaint in the UAE court and the Public Prosecution and explain the details and mention the names of the people you have dealt with and the persons who know the case details and you have to claim for your money.

So according to the UAE Penal Code, this is fraud and the penalty is prison and fine as below article states:

Article (399)

Detention or a fine 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.

 

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الرد من العميل

Thank you for your answer, can i open a file in UAE counrt against a person living in United kingdom

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Dear Customer,

Welcome again!

 

You can sue this person in the UAE before the UAE courts because the criminal result has been achieved in the UAE.

 

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.

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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