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احتيال شركة على التسوية النهائية والبطاقة الائتمانية لموظف

سيدي العزيز،

في مارس 2014، كان مديري يحاول نقل تأشيرتي إلى الشركة الأم.

وحينها طلب مني، بناءًا على ضمانته الشخصية،  توقيع إيصال بمبلغ 34.894 درهم والذي يعد التسوية الأخيرة للمدة التي عملت بها بدايةً من أغسطس 2007 إلى مارس 2014.

لكنه لم يدفع لي أي شيء، وظل يطمئنني بأنه سيدفع لي المبلغ المستحق قائلًا أن الشركة استخدمت ذلك المبلغ لتسديد بعض النفقات الطارئة.

وفي الفترة ما بين إبريل 2014 وديسمبر 2014، طلب مني المدير في عدة مناسبات استخدام  بطاقتي الائتمانية لمدفوعات الشركة الرسمية. ووصل المبلغ المستحق إلى 13.337 درهم.

وعندما بدأت في متابعة مستحقاتي، ظل يطمئنني بأنه سيدفع. توسلت إليه عدة مرات أن يدفع لي المبلغ المستحق لكنه لم يحاول دفع أي شيء. 

استمر المدير في الخداع والكذب والغش وسرقة أموالي التي كددت لكسبها، بمساعدة صاحب العمل.

والآن أُغلقت الشركة وبدأ كل منا يعمل بشركة مختلفة.

برجاء مساعدتي وتوضيح الخيارات القانونية المتاحة لي لاستعادة حقوقي.

تحياتي،
فينود

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19 Sep 2017, 12:45

Dear Questioner,

You have obviously made a few very bad decisions in the past, and now you are paying the price for these bad decisions.

You have to provide a proof of all your words by documents, in order to have a case to claim the amounts mentioned.

If you cannot, it will be very difficult to help you. Do you have any written confirmations or witness to your story?

Regards,

Ahmed Elnaggar

20 Sep 2017, 05:05

Good Morning Sir,

Thanks for the reply

I do understand that it was too bad a decision to trust a person and the company, and I am really paying a big price for the decision.

I never thought that they would ever make a conspiracy to cheat me as I have known them for more than 15 years and worked with them.

As a proof, I only have the emails I had sent them requesting to clear my dues which they never acknowledged.

There are few colleagues who worked with us and are aware of the matters and can stand as witnesses to the above case.

Please advise if I can fight a case to claim my dues.

Yours sincerely,

Vinod

20 Sep 2017, 08:23

Yes, you can. Email messages are considered as strong proof before Dubai Courts. I had a loan case that was completely based on email communications.

We were able to win the case and now we are in the enforcement procedures. Also, bringing witnesses strengthens your case.

Let me know if you would like to proceed. You can contact me through aelnaggar@lkmbgroup.com

26 Sep 2017, 11:24

Dear Sir,

27 Sep 2017, 12:12

yes?

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