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Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

Lawyer

10 Months age i gave some money to a Person for...

تم تقييم هذه الإجابة:
10 Months age i gave some money to a Person for Job here IN UAE but he did not provide the visa or job and since that time I'm asking him to return my money but he is always promising now what I should do?
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Ajman
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?
Such as?

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الرد من العميل

Such as? What I should share?

إجابة الخبير: Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

Please, kindly be noted that if a person has got money from you for the purpose of obtaining you a visa or apply you for a job, but he did not fulfill it, and you asked him to return the money and he promised to do so, but yet does not, in this case that person has committed a crime of fraud, and you can file a criminal complaint  / case against that person at the police station and accuse him of fraud. Your case then will be referred to the court whom will be punished for his act of fraud.

Article 399 of UAE Penal Code stipulates: 

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.

الرد من العميل

In that case what are chances to get my money back?

الرد من العميل

And let me tell you that i don't have documents to prove that i gave him money but i have recorded calls and WhatsApp text and audio massages

إجابة الخبير: Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

At this case, the person will work on returning your money to you, so that he is not verdict with any penalties e.g. banned from travelling 
As well as, if there is any proof beside the Whats App message, you have to present it to them to be added to your report / case
 

الرد من العميل

Thank you soon i'll contact you may i have your contact number?

إجابة الخبير: Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

You are very welcomed sir , it was pleasure to help you in your question.

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Mohammad Abd Alrazeq

Mohammad Abd Alrazeq

Attorney

الأسئلة المجابة 27510 | نسبة الرضا 98.6%

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