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Raising a Civil Case against someone

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sheikhandbake108829

409

Posts

EW EXPLORER

Latest post on 29 March 2016 - 10:05

So many scams these days. It's like 2007 all over.

391

Posts

EW EXPLORER

Latest post on 29 March 2016 - 09:25

Are his initials RA? If so, I've heard he's done the same trick to others too while living it large. Google him to do some more digging. It's a disgrace that somebody can keep on cheating people like that and get away with it. A stint in prison here should teach him a thing or two...

111

Posts

EW NEWBIE

Latest post on 28 March 2016 - 19:20

Hi Jane, I am sorry to hear of your loss. Speaking from 16 years of personal experience in the UAE, these are my suggestions: 1. If you truly wish to pursue this, before you do anything else, write a statement about the incident and have it translated into Arabic. (I only trust one translator who is super accurate and professional. I don't have his details now but anyone requiring legal document translation should go to this guy! Al Durrah Tower Sheikh Zayed Road, go inside the shopping mall entrance and take escalator to first floor, I believe his name is George. He will put a legal stamp on it and any other documents you will provide to back your case up) Once you have your story on paper, any Arabic speaker will understand your full story and there will be less confusion and it will be easier for you to communicate with the police, economic departments, lawyers etc.... 2. Go to the Economic department to report him (you need all his co. details ) 3. If you choose to open a civil case you are going to require a good lawyer. Please manage your expectations - this is not going to happen fast and might be a bit of a roller coaster ride. This is the first time I post on this forum and I am not sure of all the rules, wish I could give you further advice. I wish you all the best

1

Posts

EW NEWBIE

Latest post on 28 March 2016 - 10:19

Good Morning! I organised a yacht trip which cost AED 12,000 and the guy cancelled on the day and has still not given me my money back despite many texts and emails to say he would. The police have not been overly helpful and I am supposed to raise a civil case against him. His trade licence is expired so he is trading illegally and now he won't take my calls etc. This started back in November 2015 and he has had plenty of opportunity to repay me. How do I go about raising a civil case or what should I do. He is a British guy who has been here for 20 years and is the CEO of his brokerage firm. I have all the receipts, texts, emails etc. Please help Jane

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