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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

Hi i will report about a fraudulent activity from...

تم تقييم هذه الإجابة:
Hi i will report about a fraudulent activity from country of cameroon, i order goods from them and keep on sending money telling additional documents to be paid ,telling more and more documents to pay.please help
Lawyer's Assistant: Where are you located? It matters because laws vary by location
UAE
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?
I just want to check if this people are legit or scammers

إطرح سؤالك

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform you that this can only be known after the crime has been committed, which is the crime of fraud, which is evident from the failure to fulfill the obligation agreed upon between you two.
Therefore, we advise you not to send more money, and in the event of failure to deliver the date of extradition from the other party, review the Public Prosecution and file a criminal complaint and explain the matter in detail, which is the one who follow the person, even if outside the state, and if the identification of address and place of residence through the tracking may be requested and arrested by Interpol for prosecution in UAE where Article (11) of the Electronic Crimes Law provides for the penalty of unlawful seizure of movable property, utility or fraudulent bond. The following is stated:
Shall be punished by imprisonment for a period of not less than one year and a fine of not less than two hundred and fifty thousand dirhams and not exceeding one million dirhams or one of these penalties whoever seized himself or others without a right on movable money or benefit or on a bond or signature of this bond, Fraudulent or misrepresentation by means of a computer network, an electronic information system, or an information technology device.

الرد من العميل

Hi good day in connection with my report before. I ordered goods international worth 700$ and now i payed almost 17000aed because the supplier kept asking for documents payment like insurance,tax license ,reactivation of delivery because they said it expiy and now telling my parcel in custom and need to pay certificate of origin and custom clearance fee now its almost 20 days so i cancel my order and refuse to pay more.now i ask return of goods and refund but they are asking again to pay 1200aed because the money is in documents form and need to convert to cash. Is it possible i must pay to get my refunds?is it a fraud activity?what should i do.?thanks

الرد من العميل

Expired*

الرد من العميل

Hi ate you there?

الرد من العميل

Are*

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform you that it may be considered a fraud. We recommend that you go to the Public Prosecution Office and file a criminal complaint. Therefore, we advise you not to send more money, and in the event of failure to deliver the date of extradition from the other party, review the Public Prosecution and file a criminal complaint and explain the matter in detail, which is the one who follow the person, even if outside the state, and if the identification of address and place of residence through the tracking may be requested and arrested by Interpol for prosecution in UAE where Article (11) of the Electronic Crimes Law provides for the penalty of unlawful seizure of movable property, utility or fraudulent bond. The following is stated:Shall be punished by imprisonment for a period of not less than one year and a fine of not less than two hundred and fifty thousand dirhams and not exceeding one million dirhams or one of these penalties whoever seized himself or others without a right on movable money or benefit or on a bond or signature of this bond, Fraudulent or misrepresentation by means of a computer network, an electronic information system, or an information technology device.
From the aforementioned, it is evident that the Emirati legislator is keen on protecting citizens from (electronic) frauds that are no less dangerous than traditional frauds, but may be more dangerous, as it criminalized these acts and determined the penalty imposed on each of them.

الرد من العميل

Hi i will ask if possible i must pay money to get my refund from my supplier telling my money in document form and need to convert to cash?

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Dear, I made it clear to you in your last inquiry, it is very clear and accordingly it has been reported meaning that you do not have to pay any amounts even if your money is in the form of bonds and the lesson is to submit the complaint in front of the competent authority as explained.

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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