Questions & Answers
Claiming money from the bank in false credit card transactions
It's a query regarding the fraudulent transactions on my credit card last March 31, 2017.
I was having my annual leave in Manila, Philippines (March 10, 2017- March 30, 2017) and Japan (March 30, 2017- April 9, 2017), which I have all the boarding passes and copies of passport pages as a proof.
The last time I used my credit card was in NAIA airport, the Philippines, to pay my travel tax for travelling to Japan and this proves that my credit card is in my possession while I was in Japan.
But then on March 31, 2017, I received an SMS from Emirates NBD bank that my card has been used for Aramex (AED 174.01), Souq.com (AED 5,581.00) and Sharaf DG (AED 3,717.00) transactions for the total amount of AED 9472.01.
I immediately called the bank and asked them to block my credit card on that same day.
As soon as I was back in Dubai (April 9, 2017), I called the bank and filed a complaint. I also filed a police case which I also sent to the bank but still, they didn't honour everything and threatening me every time.

Dear Sir/Ma'am,
I hope you are doing fine.
Pursuant to your query, please be informed that we can follow up on this matter and assist you in getting the money back.
To this end, kindly send us the police report for review at info@awsuwaidi-advocates.com. You may also call us at 045547635 for any further query.
Regards,
Aws M. Younis.