Fraud Complaints Dubai

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Pages - Report Fraud

    http://saiuae.gov.ae/en/Pages/Report-Fraud.aspx
    You can send your Fraud Report to SAI by using this form.

Dubai Government’s Unified Customer Complaints’ Portal

    https://ecomplain.dubai.gov.ae/Main.aspx?Lang=EN
    The Dubai Model Centre at the Executive Council Government of Dubai is committed to delivering exceptional services to its customers and seeks to develop performance to their satisfaction and exceed their expectations. Complaints from customers are considered essential to simplify procedures and develop and enhance performance.

Dubai Police urge public to report phone scammers Crime ...

    https://gulfnews.com/uae/crime/dubai-police-urge-public-to-report-phone-scammers-1.2216556
    Dubai: Fraudsters who call people on phone announcing cash prizes should be reported to police, a senior officer said. Brigadier Ahmad Bin Galita, director of Al Rafaa police station, said that ...

What are some scams people in Dubai should be aware of ...

    https://www.quora.com/What-are-some-scams-people-in-Dubai-should-be-aware-of
    I wanna mention a very dirty but an important and life threatening scam and I personally know several people including my colleagues and friends who were a victim to it. Ladies and gentlemen, this is SKYPE scam which involves your social media app...

Fraud squad: Dealing with financial crimes Uae – Gulf News

    https://gulfnews.com/uae/fraud-squad-dealing-with-financial-crimes-1.477481
    The total number of financial crime cases included bounced cheques complaints totalling 11,440 in the first quarter of 2009 in comparison with 6,462 during the same period in 2008. Still full of life

Ripoff Report > The First Group Review - Dubai, Dubai

    https://www.ripoffreport.com/reports/the-first-group/dubai-dubai-c008-014-/the-first-group-tfg-the-first-group-tfg-into-fake-reviews-in-a-very-big-way-dubai-dubai-1466902
    Dec 08, 2018 · Category: Fake scam reviews, investments, REAL ESTATE; The First Group TFG The First Group TFG into fake reviews in a very big way. Dubai Dubai *Author of original report: Sitejabber remove fake reviews. *Author of original report: The First Groups Fake Reviews Removed by Trustpilot.

Complaints DFSA

    https://www.dfsa.ae/Consumer/Complaints
    The DFSA will only consider complaints submitted in writing. To submit a complaint you can: Complete our online Complaints Form. Submit your written complaint to the DFSA via mail to DFSA, Level 13, The Gate, PO Box 75850, Dubai, UAE or via facsimile +971 (0)4 362 0801.

Ripoff Report > Sheikh Hamdan Crown Prince of Dubai Review

    https://www.ripoffreport.com/reports/sheikh-hamdan-crown-prince-of-dubai/-/sheikh-hamdan-crown-prince-of-dubai-these-scammer-try-to-get-money-off-of-me-and-my-family-1449723
    Jun 30, 2018 · Category: Scammers, Con Man/ Scam Artist ALERT, scam-Suspected fraud, Scammed and Ripped Off Sheikh Hamdan Crown Prince of Dubai These scammer try to get money off of me and my family. Tired to blackmail me as well.

TheFirstGroup Reviews - 25 Reviews of Thefirstgroup.com ...

    https://www.sitejabber.com/reviews/thefirstgroup.com
    25 reviews for TheFirstGroup, 3.0 stars: 'In my two previous reviews, I explained how TFG is using the reputation of Dubai and other methods to deceive people to invest with them and immediately after payment, becomes victim of fraud. They actually don't sell property, they take the money and use all sort of tricks, including legal intimidation to stretch and force victims to surrender their ...3/5(25)

Dubaijobs.net - Its a fraud Review 789260 ...

    https://www.complaintsboard.com/dubaijobsnet-its-a-fraud-c789260
    Feb 04, 2020 · Dubaijobs.net offered a great experience, i came here to post my own thoughts on their service, i have seen good and bad reviews here, i cannot speak for other people, however my own experience was very good, my review will be simple, i got a job and am presently working in Dubai, i applied to their website, went through several interviews with ...

How to file a complaint with the UAE Central Bank - The ...

    https://www.souqalmal.com/financial-education/ae-en/how-to-complain-to-the-uae-central-bank/
    In person at any of the Central Bank branches in Dubai, Sharjah, Al Ain, Ras Al Khaimah or Fujairah; You can also call the Consumer Protection Department of the Central Bank at 800 CBUAE (800 22823) for consumer complaints and enquiries. They will walk you through the process of registering a complaint and answer any questions you might have.

Consumers can file complaints 24x7 in Dubai - News ...

    https://www.khaleejtimes.com/nation/dubai/consumers-can-file-complaints-24x7-in-dubai-
    Consumers can file complaints 24x7 in Dubai. Staff Reporter /Dubai Filed on April 11, 2018 Last updated on April 11, 2018 at 08.22 am Complaints can also be solved at the click of a button. ...

Consumer protection - The Official Portal of the UAE ...

    https://government.ae/en/information-and-services/justice-safety-and-the-law/consumer-protection
    Consumer protection The UAE has introduced specific legal provisions and assigned entities for protecting consumer rights. ... Receiving and resolving consumer complaints or referring them to competent authorities; ... Dubai Law No. 2 for the year 2008 in respect of Food within the emirate of Abu Dhabi (PDF, 150 KB) Consumer protection law.

Dubai Laws to Assist Victims of Financial Frauds in the ...

    https://www.tamimi.com/law-update-articles/dubai-laws-to-assist-victims-of-financial-fraud/
    In most cases of fraud, a very big calculus to the fraudster is the potential gain against the risk of punishment in the event of apprehension. Law No. 37, in the Emirate of Dubai at least, is a very big deterrent in the fight against financial crime.

Complaints - Dubai Forum - Tripadvisor

    https://www.tripadvisor.com/ShowTopic-g295424-i872-k11057060-o20-Complaints-Dubai_Emirate_of_Dubai.html
    Over the weekend I have received more than 20 telephone calls of victims of this travel scam. Sadly the numbers are increasing. I have advised each one of them to please register your complaint in the economic department and also contact me for any assistance required.

Royal Migration Complaints, Reviews, & Information

    https://www.reviewstalk.com/complaints-reviews/royal-migration-l49783.html
    Jan 22, 2019 · Royal Migration. 04-5149575 302 Clover Bay Tower Dubai UAE, United Arab Emirates royalmigration.com. Complaint. WWW.ROYALMIGRATION.COM IS A SCAM They got my details I dont know from where, because I didnt leave any

Fraud alerts sounded by DFSA with scams on the rise in UAE

    https://www.thenational.ae/business/fraud-alerts-sounded-by-dfsa-with-scams-on-the-rise-in-uae-1.284948
    The Dubai Financial Services Authority has issued nine alerts so far this year warning firms registered in the DIFC about the scams. ... the regulator issued an alert after it uncovered a scam in ...

Consumer Complaints CB UAE

    https://www.centralbank.ae/en/form/complaints
    Fraud Advisory The Central Bank of the UAE (CBUAE) advises caution against responding to fraudulent e-mails and internet postings purporting to be legitimate CBUAE communications and postings. The CBUAE is not a retail bank and we do not carry out transactions or hold funds for members of the public.

Complaints - Dubai Forum - Tripadvisor

    https://www.tripadvisor.com/ShowTopic-g295424-i872-k11057060-Complaints-Dubai_Emirate_of_Dubai.html
    Any complaints should always be made to the booking agent, who often have a process to follow, in the first instance. There are consumer avenues to follow for redress, but in most cases, they will ask for what's been done/communicated first.



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