Questions & Answers
Can wife's abusive messages compromise case against scammer?
Dear Sir/Madam,
There's a guy who scammed me out of 150k AED with false documents. There's already a criminal case ongoing against him; however, I wasn't aware of it at the time of the dealing.
Every time I tried to sort things out with him, he made me wait for hours and didn't show up. In short, he gave me false hopes, and now he's been completely out of touch for 4 months.
When we were finally able to contact him, my wife sent him abusive messages out of frustration because he was spreading lies about us. Now, with all the evidence I have, I want to file a civil case against him.
Could the abusive messages my wife sent backfire in any way?
I have all the documents he gave, along with some voice notes where he clearly states that he scammed us with false documents. But this guy is very shrewd.
He verbally abused me and my wife in person but I don't have proof of it.
Dear Inquirer,
We are pleased to serve you and address your inquiries.
We deeply regret the circumstances you are currently confronted with and wish to provide the following professional advice:
We strongly recommend that you seek both criminal and civil legal action against the individual involved.
This will ensure your legal protection and assertion of your civil rights within the context of the ongoing criminal case, or via an independent civil case, should the criminal case be dismissed.
We urge you not to abandon your civil claim. It is conceivable that the maximum penalty faced by the individual may be a fine. Therefore, we encourage you to maintain your pursuit of a civil case.
If anything, else is required, don’t hesitate to contact us via email or call our offices in Dubai or Sharjah.
Jasim Al Haddad Law Firm
Legal Counsel and Consultations
Dear Questioner,
Thanks for your inquiry!
Regarding the above, we would like to inform you that, in general, abusive messages sent by your wife may not have a direct impact on your civil case against the individual who scammed you.
However, it is important to keep in mind that the court may consider the overall conduct of both parties in the case, including any aggressive or abusive behavior.
It is always best to maintain a professional and respectful approach in all communications, especially when dealing with legal matters.
In terms of the evidence you have, it is important to gather as much documentation as possible to support your case.
This can include any written agreements, emails, voice recordings, and any other relevant documents. It may also be helpful to have witnesses who can testify to the verbal abuse you and your wife experienced.
It is also important to note that the burden of proof lies with the plaintiff in a civil case. This means that you will need to provide sufficient evidence to prove that the individual did indeed scam you with false documents.
It may be helpful to consult with us as a lawyer. We can advise you on the strength of your case and help you gather the necessary evidence.
In conclusion, while the abusive messages sent by your wife may not directly impact your civil case, it is important to maintain a professional and respectful approach in all communications.
Kindly feel free to contact us via phone or email for specific legal advice.
Greetings,
Dear Questioner,
Abuse is considered an offense in the UAE and is punishable, therefore, it can backfire.
You can file a case against him by gathering all the evidence you have to make your case stronger, and regarding his verbal abuse in person, if you have any witnesses, it could also help your case.
Dear client,
The civil case is based on the criminal case so when you get criminal judgment in your favor, then you can claim your amount with the compensation at the civil court.
Your wife's messages to him containing bad language are illegal, and he can file a criminal complaint against you for that.
Best Regards,

Hi,
Sending abusive messages can be considered a form of harassment and the party can file a police complaint against this which can potentially backfire in a civil case.
It is important to remain calm and professional in all communication, even if the other party is being difficult or uncooperative.
In terms of your evidence, it is important to gather as much documentation as possible to support your case.
This can include any written agreements, emails, voice notes, and any other relevant documents.
It may also be helpful to have witnesses who can testify to the verbal abuse and false promises made by the other party.
It is also important to note that the burden of proof lies with the person bringing the case, so it is important to have strong evidence to support your claims.

Dear Questioner,
We understand the urgency and importance of your situation, and we are committed to providing you with the guidance and support you need.
Based on the information you've provided, it's clear that you've been the victim of a fraudulent scheme. I commend your efforts to seek a resolution and your diligence in gathering evidence to support your case.
Regarding the messages sent by your wife in response to the frustrating circumstances, they may not reflect the ideal approach
As for the verbal abuse you and your wife experienced during interactions with the scammer, while there may not be tangible evidence, your accounts hold weight and can be considered within the overall context of the case.
We can explore avenues to leverage this information effectively within the legal framework
To proceed further, I suggest scheduling a consultation at your earliest convenience.
During this meeting, we can delve deeper into the specifics of your case, discuss potential legal strategies, and address any additional questions or concerns you may have.
Warm Regards,
Al Kaaseb Advocates & Legal Consultancy