Questions & Answers
A travel agent promised us a guaranteed visit visa to Canada and failed to obtain or return our money. What to do?
My friend and I gave 31500 dhs to a lady in Dubai who is also a Canadian citizen. She approached us as a travel agent for a Canadian visit visa and a fake appointment letter for a job, too.
She said if we do not get a visit visa, then she will return the whole amount. It has been two years, and she has not given us the money back.
She is in Dubai and making excuses. Our whole conversation is in WhatsApp messages about money, too; we have those offer letters, too.
Please, I need good advice, how to get our money back?
I work in a big company as a sales assistant.
You may have a strong case for criminal fraud and civil recovery under UAE law based on:
WhatsApp conversation confirming the agreement and payment.
The fake job offer letters.
Her false promise to return the money if the visa wasn't issued, which did not happen.
This situation amounts to fraud under the UAE Penal Code.
If you need help drafting the complaint or representation before the police/court, please feel free to share your full WhatsApp number, and I can assist you step by step.
Time matters; acting quickly improves your chances.
Dear Inquirer,
Thank you for reaching out.
Based on what you've shared, this appears to be a case of fraud and breach of trust, especially if you have WhatsApp evidence and the fake job letters.
Since the person is still in Dubai, legal action can be taken through the criminal court and possibly the civil court to recover your funds.
We recommend acting quickly to preserve your rights and evidence.
You can book a consultation with Future Vision for Advocacy and Legal Consultancy so we can review your documents and represent you in filing a police report and court case if needed.
Visa fraud and false promises are criminal offenses. You can file an official complaint with your evidence (WhatsApp messages and offer letters).
We specialize in such cases and can help you recover your rights. Feel free to contact us on WhatsApp for direct legal advice and support.
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Dear Questioner,
Thank you for reaching out.
Since the lady took money from you under false promises and failed to return it, despite your clear agreement, you have the right to take legal action in the UAE.
You can file a police complaint for fraud and breach of trust. Your WhatsApp messages and any proof of payment or communication will be useful evidence.
In addition, we can assist you in taking the necessary legal steps to help recover your funds.
If you wish to proceed, please send us a copy of your ID to our email, and we’ll schedule a consultation to guide you further.
Best regards,
Mohammed Salah
Legal Consultant
Dear Sir,
We can issue a legal notice to request the refund of the amount.
If the amount is not recovered within the specified period, we can proceed with filing a legal case against the other party to claim your rights through the court.
Please feel free to reach out if you have any questions or wish to proceed.
Best regards,
Jasim Al Haddad Advocates & Legal Consultants
Dear Sir,
You can provide us with a copy of the messages to ensure the possibility of starting the litigation procedures, as a civil claim case can be registered.
Dear questioner
We can file a case or even try an out-of-court settlement after serving a legal notice to her.
If you need our assistance, kindly share your WhatsApp number.
