Questions & Answers

Ask a lawyer
All cities, UAE

استرجاع مبلغ مالي من صديق بمعرفة اسمه الكامل فقط

سيدي العزيز / سيدتي العزيزة،

أنا من المملكة المتحدة واقترض أحد الأصدقاء أموالاً في حدود 50 ألف جنيه إسترليني وانتقل إلى دبي لإجراء عمليات قلب مزعومة. لقد تلقيت رسائل واتساب معهم يعدونني بسداد المبلغ لي، لكنهم قاموا بحظري منذ ذلك الحين وقاموا بالاحتيال ببطاقة الائتمان باسمي وأرسلوا الأموال لأنفسهم في دبي.

أنهت 3 بنوك من أصل 5 تحقيقاتها هنا في المملكة المتحدة وأكدت أنني كنت ضحية احتيال. ما زلت أنتظر انتهاء البنكين المتبقيين من تحقيقاتهما.

في هذه الأثناء، فقدت مدخراتي البالغة 50000 جنيه إسترليني بعد مساعدة صديق ادعى أنه يحتاج إلى المال لعمليات المستشفى في الإمارات والفواتير وما إلى ذلك. لدي بيانات مصرفية لإثبات الأموال المستحقة لي.

هل هناك أي شيء أستطيع القيام به؟

شكرًا لك.

Premium
Laila Hamza Al Mulla Advocates and Legal Consultants
Chat Hire
Meet
24 Aug 2022, 04:40

Hi,

If you have the evidence and his details, you can file a case against him in Dubai.

24 Aug 2022, 04:45

The only problem is I only have a UAE phone number. He has never given any details of address, etc.

24 Aug 2022, 05:31

Do you have his full name? And his passport copy?

24 Aug 2022, 05:55

I only have the full name. I also know the parents' names and elder brother's name. I don't have any passport details.

24 Aug 2022, 06:05

In this way, we have to check to get his full details to be ready to file the case.

24 Aug 2022, 06:06

If you find the details, you can file the case.

24 Aug 2022, 06:19

What details do I need to find?

24 Aug 2022, 07:26

The address and the passport copy, his company name, all of this details helping the case.

24 Aug 2022, 07:57

I don't have an address and passport; that's the issue. I have Only WhatsApp screenshots and bank statements of money leaving my account.

24 Aug 2022, 08:28

For that, I told you we have to check to get the information first.

24 Aug 2022, 08:28

We can try here by the court procedures.

24 Aug 2022, 08:46

How much does that cost?

24 Aug 2022, 09:04

To check and try to get the information 1000$.

For the case, if we collect the required details, we will discuss later but it will be around 15% of the demanding amount in two installments; the first installment is 50%.

24 Aug 2022, 09:21

Do you have a number on WhatsApp to discuss this further?

24 Aug 2022, 12:44

This is my number (.....................).

Premium
Mohamed Bakheet Advocates & Legal Consultants
Chat Hire
Meet
24 Aug 2022, 09:33

Dear questioner,

You must register a case in the United Arab Emirates to recover your money, but you must have a copy of the passport against which the complaint is.

For help, contact us via WhatsApp.

Premium
Midas Legal Consultants
Chat Hire
Meet
24 Aug 2022, 13:50

Dear questioner,

We can certainly help you out to file the criminal case in Dubai in order to recover the money and subsequently you might need to file for civil case.

Please reach me via phone for more information.

Fixed-fee services
1 1 available service •  View all
Get quotes from lawyers
Find the right lawyer for your legal needs. Submit your request and get multiple competitive offers from qualified lawyers.
Looking for something else?
Ask for advice from a lawyer
It’s free and anonymous
No registration needed
Ask a lawyer