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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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Hi
Lawyer's Assistant: Where are you located? It matters because laws vary by location
I am located in Kuwait right now, but I came from Philippine, I am here to ask you something because I been scam to person or company Accredited Royal Finance , I was applying a loan from them, but firstly they are asking a lot fee , we paid & pay it, that wanted a loan for important matter it’s a huge amount they from me but until now I didn’t receive my loan from because they keep asking fee , and when I asked them refund all my payment to them , they said I have to transfer fee again oh my god, I told them that deduct it from my money with then sent it to me rest, they said can’t deduct it ,please I begging your help to us because not only me, there’s so many people believe and trust them. Please sir/maam help us what we do. My contact no. 965 55756320
Lawyer's Assistant: Has anything been filed or reported?
I am located in Kuwait right now, but I came from Philippine, I am here to ask you something because I been scam to person or company Accredited Royal Finance , I was applying a loan from them, but firstly they are asking a lot fee , we paid & pay it, that wanted a loan for important matter it’s a huge amount they from me but until now I didn’t receive my loan from because they keep asking fee , and when I asked them refund all my payment to them , they said I have to transfer fee again oh my god, I told them that deduct it from my money with then sent it to me rest, they said can’t deduct it ,please I begging your help to us because not only me, there’s so many people believe and trust them. Please sir/maam help us what we do. My contact no. 965 55756320
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

It should be noted that after reviewing your inquiry and legal scrutiny we would like to inform you that you the Kuwaiti legislator, as well as comparative legislation, defined the crime of fraud as a crime in which fraudulent methods are used to inflict the victim in something that would not have been done without the presence of such behavior, as required by several elements of the physical element, which lies in the criminal behavior of the act of fraud, Moral and criminal intent, which in turn branch to the science and will.
Article 231
It is considered an act of deceit that is intended to cause a person to mistake or to keep him/her in the mistake that was already committed, to induce him/her of handing over a money in his/her possession and resulted to hand over the money to the offender or anybody else, whether the fraud occurred by writing or by reference.
It is a deceit the use of fraudulent methods to intimidate people with a non-existent incident, conceal an existing incident, or distort the reality of the incident, such as pretending to have a false project or concealment of the project, or giving hope of creating more money based on lies. Also, finding a false debt document or concealing an existing debt, or using the money in which the depositor does not have the right to use it, or to take a false name or misrepresentation.
The crime of manslaughter is a physical crime. It is a crime of multiple behavior, multiple events and a multiple crime of behavior because it is a psychological behavior that involves the fraud of others and the material behavior of obtaining the seizure of the money of others.
To address him to give him money in exchange for a
rewarding and that is to find the offender a relationship between him and the
victim's money
The event resulting from the multiple behavior of the offender is a psychological event, which is the creation of the trick in the same victim and the will of the victim as a result of this deception, to give the offender the money he requests, and a material event is that the victim actually delivers that money to the offender.
*** Therefore, it is possible to go to the public prosecutor and file a complaint immediately, indicating the libel you are subjected to, because the law also has the potential to call him to investigate and direct his charges and refer him to the court for trial.

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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