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Ajman, UAE

A firm took payment but didn’t ship cargo or refund. Can we file a case?

Hello,

The matter is whether we can file a case against an Ajman-based firm for non-shipment of cargo against the payment made to them.

They haven’t delivered the cargo nor returned the amount.

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Abdulla Almazrouei Advocates & Legal Consultants
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17 Apr 2025, 05:02

Yes, we can file a legal case against the Ajman-based company. If you’ve made the payment and they have neither shipped the cargo nor refunded your money, it is considered a breach of contract.

Please share the total amount paid and any proof of payment or agreement so we can assess and take the right legal action.

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Jassim Ali Al Haddad Lawyers and Legal Consultants
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17 Apr 2025, 05:02

Dear Inquirer,

We are pleased to serve you and address your inquiries.

You can file a claim if the company fails to fulfill its contractual obligations.

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Rashid Khalil Obaid Advocates and Legal Consultancy
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17 Apr 2025, 05:11

Yes, we can file a dispute against them for non-shipment of cargo and claim the refund along with damages.

We can initiate the legal procedures by serving them a legal notice through the court.

Kindly share your WhatsApp number so we can discuss the process further.

17 Apr 2025, 05:13

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London Center for Legal Consultancy Office
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17 Apr 2025, 05:24

Yes, under UAE law, you can file a legal case against the Ajman-based company for non-shipment of goods after receiving payment.

This is considered a breach of contract, and in some cases, may qualify as commercial fraud if there was intent to deceive.

Our center specializes in commercial and cargo dispute cases, and we provide full legal support in filing complaints and following up through the courts.

For more details and legal assistance, feel free to contact us via WhatsApp.

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Ahkam Legal Consultancy
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17 Apr 2025, 05:39

Good morning,

Regarding your inquiry, if you have sufficient documents such as the order, payment receipts, invoices, etc., you can file a case.

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Future Vision Advocates Legal Consultancy
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17 Apr 2025, 07:11

Greetings,

Yes, you can file a legal case against the Ajman-based company for non-shipment of cargo and failure to refund the payment.

This may be considered a breach of contract and possibly commercial fraud, depending on the details. The case can be filed before the Ajman Courts with supporting documents such as the invoice, payment proof, and any related correspondence.

We recommend booking a consultation with us to review your documents and take the necessary legal action on your behalf.

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Maryam Alyassi Advocates and Legal Consultants
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17 Apr 2025, 08:26

Yes, you have the right to file a lawsuit against the company in Ajman if it has failed to ship the goods or refund the amount paid.

Under UAE law, the affected party is entitled to demand contract fulfillment or reclaim the funds, as well as seek compensation for any losses incurred due to the breach of the agreement.

You may also submit a formal complaint to the Department of Economic Development in Ajman, which handles commercial disputes to safeguard consumer rights.

To ensure the proper filing of the case and secure your legal entitlements, it is advisable to authorize a lawyer through a legal power of attorney to handle the legal proceedings on your behalf.

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Rashid Khalil Obaid Advocates and Legal Consultancy
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17 Apr 2025, 09:12

Hello,

A seller who fails to deliver goods after receiving payment violates contractual obligations, and you may have the right to cancel the contract, claim a refund, and request compensation for damages/losses.

If the seller intentionally misled you or acted dishonestly, criminal fraud charges may also be possible.

For further assistance, kindly share your WhatsApp number.

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