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Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Lawyer
I was being blam as money laundering, and they...
I was being blam as money laundering, and they want me to send them money for anti money laundering certificate, so as we agree and told me that I could do part payment to proceed the certificate, so I sent the money to them through express, but after few hours they said that they need half payment, so now am curious, am I just a victim or is this problems is true
Lawyer's Assistant: Where are you located? It matters because laws vary by location
UAE
Lawyer's Assistant: Has anything been filed or reported?
I don't want to make anyone in trouble especially my friend he is from Facebook friends, we meet in Facebook ,he had two kids, so am doing ,as they told me because I don't want anyone harm to be with them,but now in this case am feeling really weird, so I once go to the police station
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
My UK friend, he sent me ring, necklace, iPhone,bag,shoe, hairdryer, laptop,etc that I have never expected from him, as he told me his wife is death so he had twins kids,with the kids they went for shopping and wanted to surprise me with all that gift
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إجابة الخبير: 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 welcome you to join us in the legal section.
We would like to inform you that if the persons who you dealing with are one of your acquaintances and friends, we advise you not to deal with at this way so that you are not exposed to any fraud and even do not be a semi-criminal place, especially since all transfers from inside and outside are monitored by state authorities. We recommend not to deal
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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.
Thanks for joining and trusting us, much appreciated! We welcome you to join us in the legal section.
We would like to inform you that if the persons who you dealing with are one of your acquaintances and friends, we advise you not to deal with at this way so that you are not exposed to any fraud and even do not be a semi-criminal place, especially since all transfers from inside and outside are monitored by state authorities. We recommend not to deal
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.
إسأل Lawyer
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
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