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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Lawyer

I got scammed in a immigration company in dubai,...

تم تقييم هذه الإجابة:
I got scammed in a immigration company in dubai, can you give me any advise on how to refund my money? Our agreement is finished. And i want to take legal actions
Lawyer's Assistant: Where are you located? It matters because laws vary by location
I am located in saudi arabia
Lawyer's Assistant: Has anything been filed or reported?
I filed in dubai consumers
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Nothing. I just want to know how i can refund my money. They take 10,500aed

إطرح سؤالك

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

We would like to inform you that It is important to note that you are subject to a fraud, so go to the Public Prosecution or the police department and file a complaint against the person to take the necessary action against him. 

As for the legalization of your case, it is a crime of fraud according to the provisions of the UAE Penal Code, and it is punishable by imprisonment and a fine based on the provisions of Article 399, as follows:

 

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 anyone 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.

الرد من العميل

How will I file a complaint? I am here in saudi arabia.

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

You must file a complaint with the Saudi Public Prosecution or the Police Department

إسأل Attorney

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

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