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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Lawyer

I gave 6000 dhs to a typing centre for taking...

تم تقييم هذه الإجابة:
I gave 6000 dhs to a typing centre for taking children visa. The agent delayed the visa and a fine of 3500 came. I tried to contact him so many times. He is not responding to calls. After that I cleared the dues and took status change for children. After that I went to court to file a case against him. But a manager in the court says that they cannot take any action against him without receipt. Pls help me to find a solution to recover my lost money.

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الرد من العميل

I have only bank transfer details and whatsapp messages as proof

إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

We would like to inform you that you can file a complaint before the UAE judiciary and the public prosecution by stating the details of the complaint with the need to mention the names you dealt with and details of the person who dealt with him and the need to include in the complaint list the names of people who know the details of the incident to request their testimony and must be requested through the list to recover your money by the perpetrator.

*** As to the legal rooting of your case, it is a crime of fraud in accordance with the provisions of the UAE Penal Code and its penalty is imprisonment and a fine based on the text of Article 399, which stipulates:

Article 399:

Detention or a fine 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.

إسأل Attorney

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

  • 100% ضمان الرضا
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