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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

Lawyer

Hi

تم تقييم هذه الإجابة:
Hi
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Dubai
Lawyer's Assistant: Has anything been filed or reported?
not yet
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
just wanted to take an opinion

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الرد من العميل

Dubai. No file yet. I have an immigration consultant i paid to for his services. He has not delivered what he promised for. How can i get my money back from him and what else i can do against him so that he will be exposed as fraud in front of other potential customers/victims.

إجابة الخبير: Moheb Hassan

Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

In case your inquiry is about that you have already paid an amount of money to an immigration consultant, and yet he did not provide the required service, please find the following information:
You have to report it to the police station in order to accuse this person of fraud and re-gain your money from that person who promised to provide you immigration services.
Attach all proof documents that this person got the money from you.
The police will summon this person for investigation, and bring him to court by the public prosecutor on charges of fraud and steal.
Here is the text of the UAE Penal Code, related to your inquiry:
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 any one 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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Moheb Hassan

Moheb Hassan

Lawyer

الأسئلة المجابة 63652 | نسبة الرضا 98.2%

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