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How can I check if banks filed cases against me before settling with them?

Hi!

I have been planning to visit the UAE this month; however, I am worried that a civil case may have been filed against me, resulting in a travel ban.

I haven't been paying my personal loan and two credit cards for almost a year now.

I have talked to the banks and made a settlement with them, but I want to know if they filed a case against me before all the settlements were made.

Thanks!

متميز
محمد بخيت للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
8 Jun 2024, 18:46

Dear valued customers,

We can perform a complete scan of all UAE systems to check whether or not you have a status or ban and recommend the best approach to resolve it.

The service price is 1000 dirhams. If you are interested, please send us a copy of your passport or Emirates ID to [-----] via WhatsApp.

8 Jun 2024, 18:47

So we can help clear the case before you arrive in the Emirates.

8 Jun 2024, 18:49

Won't a police certificate be enough to confirm that?

9 Jun 2024, 06:29

No.

متميز
ميدل إيست ليجل كونسولتانتس
دردشة توظيف
اجتماع
9 Jun 2024, 06:40

Dear client,

You can give us power of attorney, and we can check at the court if any case has been filed against you.

- POA fees: AED 150.

- Our fees: AED 1000 + VAT.

If you are interested, please WhatsApp us on [-----].

متميز
كي إتش إي للاستشارات القانونية
دردشة توظيف
اجتماع
10 Jun 2024, 04:56

We will process a travel ban request in your name so that any orders, charges, or penalties issued against you can be identified.

Kindly share your WhatsApp number to proceed.

متميز
إبراهيم البنا للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
10 Jun 2024, 14:15

Dear Questioner,

Thank you for reaching out with your concern!

It's understandable to be worried about potential travel restrictions due to outstanding financial obligations.

To determine if a civil case has been filed against you and whether it has resulted in a travel ban, we would need to conduct a thorough check with the relevant authorities in the UAE.

Given your situation with personal loans and credit cards, it's crucial to verify this information before making travel plans.

As your attorney, I can assist you in investigating any potential legal actions and advise you on the best steps to ensure you can travel without issues.

I recommend scheduling a consultation to discuss your case in more detail and to initiate the necessary checks.

Please feel free to reach out to me via WhatsApp or phone at [------] to discuss it further.

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