Dubai scammer list. watch extended cuts & exclusives - https://arabuncut.

Dubai scammer list 5 per cent increase on 2022. The scammer is very little time to spare, before that number from which you got contacted gets deactivated. 303 ( Head Office ) Address: Bur Dubai, Sharaf DG Metro Station Exit No. Dubai Police have advised residents to report any suspicious calls or emails to their e-crime division. Step 3: Contact Authorities. However, more recent Nov 24, 2024 · Scam calls continue to become rampant across the UAE in a way that exposes the residents to risks of financial loss, data loss and emotional harassment. 1 Sep 20, 2018 · The UAE Ministry of Interior (MoI) has warned the public against fraudsters who promote fake jobs online in order to cheat people. The most common is an unsolicited email which claims to be from a bank, Credit Card Company or some other service which you may use. To be clear , that text is not really the police. Abdul Ghaffar Mohaghegh, entered the country and claimed he was both a scammed investor and representing 3,000 other investors. 4. The Dubai Financial Services Authority is a great resource and has a list of alerts for the latest scams as well as explanations of the scam. Many of these websites are, bluntly put, scams. Each of these brokers is considered highly unreliable and, in some cases, straight-up scams. Office number 805 Detroit house, motor city Dubai. Tell the right people in the UAE about the scam. Enter the EID number of the person wishing to open the report. Jan 10, 2013 · The Dubai Financial Services Authority is a great resource and has a list of alerts for the latest scams as well as explanations of the scam. SEE ALSO: A List of the Most Common Scams in Dubai and How to Avoid Them But when they tried to withdraw their money, the site demanded that the victim had to pay $22,000 in taxes before they could withdraw. Jan 10, 2013 · There are various scams in the world and Dubai is not immune to them. The police here don't do anything to stop scams so Dubai has become the scam capital of the world. Jan 8, 2025 · These kinds of claims are dangerous and can indicate that you are dealing with a forex scam. Jul 27, 2023 · Watch: Scammers impersonate Dubai Police, try to con KT staffer Experts have warned how scammers always use deceitful tactics and employ urgency to create panic among their victims Published: Thu watch extended cuts & exclusives - https://arabuncut. The best way to avoid a Ponzi scam is to run a global asset search on any places you are considering investing. Mar 11, 2024 · SEE ALSO: Common Scams in the UAE You Should Be Aware Of. ” If you encounter any of these signs in a “job offer,” then most likely it is not genuine: Oct 27, 2023 · Scams are an unfortunate reality in many parts of the world, and the United Arab Emirates (UAE) is no exception. so before applying anywhere i suggest everyone to ask about them in the group to avoid losing money and There is one more scam on telegram like you can earn money by sending screenshots of noon and amazon products I purposely joined those groups and checked for myself they send me 2 links to open checked if it was safe then opened then I took screenshot and send it and then they asked me if I had Binance I told yes they ask my Binance id he send me 100$ on my Binance account as soon as I got it Sep 8, 2020 · How to spot a recruitment scam in the UAE. TradeWise FX lacks substantial regulation and is featured on the FCA's warning list for unauthorised firms. The bogus employers allegedly promise jobseekers employment at reputed companies/hospitals/airlines in the country and take money for the visa or processing… Nov 12, 2024 · UAE: Fake job offers could turn victims into scammers, police officer warns. Whether it is about Facebook or Instagram, the most popular websites, the romance scams also develop on mobile apps like Tinder, Bumble or Grindr. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1. To help aspiring job applicants avoid fake job offers, we have put together a list of “warning signs. May 16, 2024 · Our experts have compiled a complete list of online brokerage firms that will likely cause losses or scam you out of your hard-earned funds if you trade with them. عربي Scammers impersonate Dubai Police list of reported scam companies in 2025 Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. This scam can originate from anywhere in the world and the number could be from Pakistan, Nigeria anywhere really! A place to post about all the scams that are happening in dubai city Known Scammer List upvotes Top Posts Reddit . These scams are specifically curates to target lone female travellers. I didn't see any place to find these kind of information . Scammers have become aware that stories of injustice, wrongful detentions and corruption in Dubai is a consistent narrative in the media and have used this to their advantage, to exploit kind and often vulnerable people. This will help others not to fall victim of scammers. You can file a report online or call the following non-emergency numbers given by the police offices in your emirate: Dubai Police: Call 901 Oct 25, 2023 · Here’s a comprehensive Facebook Scammer List below. My friend lost $2000 to him and he blocked him on telegram afterwards. true. Photo: Dubai Police. Sep 27, 2018 · COMMON SCAMS: Cold calling: The practice of cold calling itself is not a scam, but it is a common way in which scammers make initial contact with intended victims. How to Identify Online Recruitment Scams. Saturday, April 14, 2007 E-Job Search Watch Out !!! Sep 7, 2020 · UAE: Are you looking for a job? Steer clear of these red flags Oh child , until you learn what sarcasm is , and how to identify ridiculous scams ( which is what that text was) you should probably stay off the internet. Known as the task scam, it typically involves a Dec 26, 2024 · Scammers are impersonating attorneys and law firms, offering immigration services on social media. The DFSA encourages consumers to refer to the list of regulated Firms and Authorised Individuals licensed by the DFSA that is available on the DFSA's Public Register The scammer may be having list of phone nos. However, only about 20% of these agencies are certified by either the ICCRC or MARA. This is true for investments in the U. Along Sharjah area, a couple of boys will just rub your car from the rear, and complain that you caused the accident, compelling you to drive to the Sharjah Police station which you do not want to go. Here Aug 6, 2022 · Here in this article, I’ll he highlighting all the Scam agencies in Dubai, Sharjah and UAE as a whole. 12hrs duty and 1day off per month not per week and the salary is low 3k monthly aed if I'm not mistaken. Published: Sat 26 Dec 2020, 3:50 PM Updated: Sat 26 Dec Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. News. Our list of top forex trading scams in UAE 2024 includes, in no particular order: 24FX Feb 10, 2024 · Property ad scams have been a talking point this week, with Dubai’s regulatory authority fining 30 real estate firms Dh50,000 each for failing to comply with rules for real estate advertisements. Watch how Social Catfish & Detained in Dubai saved this woman's house:Since Detained in Dubai CEO Radha We are not providing any services. We have put together a list of identified offices for scammers in Dubai, Sharjah and all over UAE. Dubai Police arrest 494 for phone banking fraud. Source: Group-IB. Types of Facebook Scammers. The scammer uses the money from later investors to pay off earlier investors, eventually cashing out and often disappearing. Jun 2, 2023 · The cybersecurity firm has shared its findings with Dubai Police and issued notifications for the impersonated brands. It reminded me that how an old lady in India who saved her life earnings for her daughter’s marriage lost all of her money to one of the scam calls and committed suicide due to it. According to the FTC, after engaging in conversation, scammers send you explicit photos and ask for similar photos in return. It shows that the average owner in Dubai possesses more than three properties. Enter the approved email address of the applicant. The goal of the scam is to compromise users’ payment data, according to data by Group-IB, the scam has been active at least since April 15, 2023. An influencer for the scam, Dr. And stay off those naughty websites you probably were looking at , that made you believe a scammer might be the police. Apparently you aren't his first victim (assuming that), his previous victims might have been vigilant and reported the number. Oct 29, 2024 · The DFSA has also issued warnings and guidance about the common types of scams perpetrated on consumers. A lot of scammers are banking on (no pun intended?) the unsuspecting victims not knowing about their consumer rights that they would just give up and not report to RERA or other authorities. Oct 31, 2024 · Watch out for excuses; working on someone else’s number or not being registered at all is illegal and a clear indicator of a potential fraud or real estate scam in Dubai. . I got interviewed on a company here in Dubai silicon oasis and shits fucked up, there are many Chinese and Africans in that place smoking outside and some smoking inside the office lmao. It is one thing to run an affiliate, and another to have an In recent years, dubai lottery scam alert have become increasingly prevalent, with scammers using various tactics to deceive innocent individuals. Apr 25, 2021 · How not to fall prey to gangsters who lure victims through Tinder, other dating apps Apr 8, 2022 · Aminhossein Rad is an OG OTC trader from Dubai and has seen his share of scams in the industry. Scammers will lure you in with the possibility of the job on social media and once you apply, they Nov 8, 2024 · He was arrested in the leafy suburbs of Nairobi together with other scammers after defrauding two Dubai-based businessmen of over USD 39,900 in a fake gold scam. Scammers target vulnerable people in a variety of ways - and one of which is through love. For e. The romance scams could come and many shapes and forms, but most of the times these days occur via social media platforms and online dating apps. English. Contact the Dubai Land Department (DLD) Notify the DLD about the fraudulent activity. A full list of rules is available on the sidebar of the subreddit. (JAMTARA incidence) Just google the fraud scam. *** Do NOT accept private messages regarding CRYPTO RECOVERY, do NOT reply to comments on posts claiming to recover crypto, and please send a modmail about users involved. com Address: Dubai Gate, 2nd Floor, Flat no-210, Above Carrefour, Behind Sharjah Millenium Hotel 9. They have also issued warnings about other types of scams, such as those related to the Salik toll, popular restaurants, and classified websites. Here’s how an intelligent person might fall victim to these scams: By searching online, you might end up in a very nice looking website and you will find a list of adequately named job positions, such as “Accountant,” “Project Manager,” “Human Resources Manager,” etc. In a ‘loan scam’, a dubious lending company would ask victims to first deposit a processing fee to May 3, 2022 · Today, Dubai has three million residents, but only half a million are Emirati nationals. 13 votes, 119 comments. in RAK if you actually ask a shop where you can find something they'll give you a real answer , but in Dubai I noticed people will try to profit and gain something or maybe take a cut from the item you want to buy etc. It seems like there are three types of Facebook scammers: – Individuals using fake names to lure victims into various schemes. 3 billion. Block and ignore. me/arabuncutvault🔔 Other Socials ? Jun 17, 2024 · UAE: New loan scammers, fake WhatsApp job offers dupe residents out of up to Dh500,000. Hope more and more people become aware and stop these scammers (who are spreading like wildfire). Jun 10, 2024 · Computer screen from a training session inside a Dubai scam compound. Dubai Gate Management Consultancy, 0971 6 554 9663 / 9662 / 9668 e-mail: dubaigate@yahoo. Unscrupulous people are using the Covid-19 pandemic to exploit those in desperate need of a job. Choose the center you wish to submit the report to. That is why we ask for donations. Nowadays there are so many scammers in UAE inviting people for interviews and offering fake jobs in exchange for money. We’ll do our best to keep updating this list from time to time with new scam agencies as they change their name or emerge. Internet city. CO, Jakarta - The police's Criminal Investigation Department (Bareskrim) said 823 Indonesians became victims of online fraud between 2022 and 2024. Mar 11, 2024 · Nadine Chammas, a Dubai-based author and life mentor, said rebuilding trust in oneself and others after enduring betrayal and deception in a romance scam starts with cultivating self-trust. In Dubai everyone is trying to sell you something , make you do things with bad intentions etc. Scammers often use flattering words and make grandiose promises that sound too good to be true, because they usually are. and is trying all one by one (kinda like wardialing) and gets lucky with a hit, but I suspect he must be having a more tailored list for Aramex customers (may be leaked, scrapped etc) and he now has a better chance of making a hit if someone is expecting a debit card through Aramex. 2. Apr 9, 2024 · Scammers urge the public to update bank details in bid to access accounts. Jan 10, 2025 · If you want to report any other scam job offices in Dubai add a comment at the end of this post. I know a cyber security company capable of recovering scammed or lost cryptocurrencies, they operate with the FBI & INTER-POL, if you’ve been a victim of crypto scam and have heard it’s impossible to recover such, #OKTATECHIE on Instagram is the perfect firm for them job, they’ve helped alot of people and are still doing the good works. Next time you feel like its scam call. SEARCH. Another scam is directed at esp Brits buying alcohol from Umm Al Quwain and driving back to Dubai. Apr 23, 2020 · The Dubai Financial Services Authority (DFSA) on Thursday warned of frauds in which scammers falsely claim to be an authorised firm based in the Dubai International Financial Centre (DIFC) and Nov 19, 2024 · Here’s how to spot and avoid the most frequent frauds reported See full list on joinhala. One common method is through phone calls, where scammers claim that the recipient has won a lottery prize and provide a phone number to verify the winnings. ‏673 من تسجيلات الإعجاب،‏91 من التعليقات. Jan 3, 2020 · ITALIAN SUIT SCAM IS BACK!!! This incident happened to my fiance today, 14 April 2021. Please if you find an agency’s name on this list, be very careful when dealing with them. He describes some of the common ones and explains just how an OTC desk operates. Romance Scams. I didn't see any place to find these This group is made to save applicants from fake immigration consultants, Agents and Scammers. Figure 1: Fake payment page impersonating the road-toll operator. The scammers, part of an international online scam operating out of Dubai, lured victims by offering fake part-time jobs. Oct 4, 2024 · g in the country under an assumed name with Turkish identity papers. These explanations can help you understand the scam and help you to spot them and identify new attempts in the future. Please be careful and stay away from this scammer. g. 105,1st floor City Bay centre building, near Abu Hail metro station, Dubai ~0521713956~ H. Being able to recognise the red flags early on can save you a lot of time, effort, money, and emotions. Advance level service Llc, Office no. Masquerading as genuine dealers in the precious metal, the scammers had on diverse dates in September 2024 paraded coated off-base metals to hoodwink and lure the two foreigners into a We are not providing any services. TradeWise FX also advertises account types that guarantee minimum profits (there is no such thing as "guaranteed profits" in the forex market). The posts on Facebook and other platforms might be in English or your preferred language. Sep 14, 2020 · Dubai based Key Global Immigration Services specialises in facilitating guidance and support to interested candidates in employment driven programmes (like AIPP), work permit for Canada, securing Jun 14, 2024 · More recently, a Dubai hotelier lost her entire savings of Dh660,000 to another variation of this scam, now targeting UAE residents en masse. 5. This is an educational subreddit focused on scams. Mail order brides scam, international marriage scam, Russian women scam - let's fight it! Please be sure to post the scam URL in the body text of your post so our bots can help analyze it. Nov 25, 2024 · Don't forget to subscribe!Having trouble opening a bank account? Try Monzo and transfer money instantly- https://join. It is a compilation of names, profiles, and questionable brands reported by vigilant Facebook users like you. Jun 16, 2023 · Dubai Financial Services Authority- As the regulatory authority for the Dubai financial markets, you can check here for financial and investment scams. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. Stay informed with our tips! #dubai #uae #dubailife #scammer #scams". Nov 12, 2021 · Podcast with Social Catfish and Radha Stirling reveals Dubai scams. Aug 13, 2023 · Residents can call the security service number 8002626 or send an SMS to 2828 to support police efforts to combat these scammers . According to a survey [2], Dubai Police and DED, about 27% of consumers have fallen victim to phishing scams, and nearly 20% have encountered credit card fraud. Click on the service to open a criminal report. Published: Sat 26 Dec 2020, 3:50 PM Updated: Sat 26 Dec Fake injury begging scam Taxi meter broken/"forgot to turn it on" scam The Uber "sorry I missed your pickup, can YOU please cancel" scam to charge 15 fee and impact your rider rating. I’m working on creating more helpful guides for people who are looking for work in Dubai, and once I’m done with those, I will consider creating a “Hall of Shame” where we can all list these scammers and their contact information. Fake bank emails: This scam takes a number of forms. If you are invited for an interview to any office on this list don’t go, you will Feb 10, 2018 · Creating a list of scammers is a good idea to shame those who commit these acts. This is a group created to reporting frauds and Scammers in Dubai and UAE . Romance scams in the UAE can be a dreadful experience to those who fall victim to it. This would help Scam Info to develop. UAE. Am popularly known as Fazza, the name under which I publishes my poetry, and which means "the one who helps" in Arabic. , Dubai and all over the world. Oct 24, 2024 · List of All Scam Job Offices in Dubai. The scammer shared screenshots of themselves paying similar amounts in taxes to make the victim believe this requirement was legitimate. Jul 26, 2023 · Dubai: How scammers hacked my email account with a single link Dubai resident scammed out of Dh4,848 while ordering burger, fries, drink and toys online UAE police warn car sellers of scammers Personal army requests or "scam the scammer"/scambaiting posts are not permitted. because of lack of knowledge many people scammed daily by many Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Guys Moral of the story, when a scam caller calls you. Overpromising. But if we cannot deliver an item, we take 7-15 days to return your money scam. Dubai Executive Council Chairman · September 1, 2006 to present · Dubai, United Arab Emirates Job-seekers: Beware of online recruitment scams. The leak of property data examined by reporters includes a total of 800,000 Dubai properties owned by 274,000 private individuals and companies from around the world. Here you will find the list of companies in Dubai that are scams and websites, people, emails, you should avoid for your safety. 101-B, 1st Floor, Sharjah Tower, Land Mark Al Khalil Cafeteria/Al Khalil Meat Trading Same Building Near Al Jubail Bus Station, Sharjah, UAE. If you press like or leave a comment, they’ll contact you and guarantee you’ll get a work permit, green card, or citizenship — but it’s a scam. S. Consumer Protection Department - Usually operates under the Ministry of Economy, consumers can check for commercial fraud here. Nov 19, 2024 · Here’s how to spot and avoid the most frequent frauds reported Mo Vlogs has been promoting a Forex trading scammer called Ayman in Dubai on his Snapchat in recent weeks and months. We charge you for your online order now (maybe days before delivery). In Dubai, the most prevalent tourist fraud is the sale of tainted beverages. Reply reply Ok_Yogurtcloset1280 • A company providing mobile A Complete Bitcoin Scammers List – a Comprehensive and up-to-date Overview of Bitcoin Scams and Scam Companies to avoid at all costs. I didn't see any place to find these Jun 10, 2022 · Also Read: Now Enjoy 50% Discount On Grocery At Dubai’s Souk Al Marfa 4. com/c/70xrk7y#scams #dubai #billi Personal army requests or "scam the scammer"/scambaiting posts are not permitted. Spiked drinks. This happened when he was about to left at the parking area of a commercial building in Business bay, Dubai at 1:00PM, when an Italian looking guy with Italian accent, approached him, maybe on his 50’s or 60’s, wore a descent business attire. My wife and I visited dubai earlier in the year for 5 days for business purposes and we like it quite alot (this is our second trip to dubai last time being over 17 years ago) I am reading posts on various topics, but interested in people talking about scams. monzo. Here is one more scammer Mwaheb Management & Marketing LLC, Venue: Mostafawi Business Center, 3rd Floor, Office No. UAE Here are three common blackmail scams to watch out for: Image-Based Blackmail A common blackmail scam involves a scammer posing as a potential romantic partner. Investment scams. Find active scam numbers daily! NOTE: POSTING ANY KIND OF PERSONAL NUMBER (INCLUDING SPOOFS) IS STRICTLY AGAINST THE RULES. E. While scams can differ, phone call scams appear to be one of the most common fraud schemes in Dubai. A senior police officer speaks to Khaleej Times about criminal syndicates that offer high salaries for recruits who Apr 8, 2024 · If you have more proof, the officials will be better able to find the scammer and take action against them. List of o Contact the Dubai Police or the Dubai Real Estate Regulatory Authority (RERA) to file a complaint. We would appreciate any financial help you can afford. They have a Real Estate Regulatory Agency Sep 27, 2018 · There has been a wave of unverified employment ads on Facebook, especially for Dubai-based jobs as accountants, hostesses, waiters, managers, teachers etc… that promise good salaries, housing and medical insurance to relocate and work in Dubai. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. It includes fake crypto exchanges, fraudulent investment companies , forex, recovery, romance and pig butchering scams , and crypto rug pulls that have been reported in recent years. To get our facts clear, about 80% of immigration companies in UAE offer services that involve permanent residency in these remarkable countries. List of 100+ Best Universities & Colleges in Dubai > Complete Guide - Fees, Reviews, Ratings, Location Map, Videos / Top colleges & higher education institutions in Dubai. Jul 27, 2023 · Many others said they had been targeted by scammers despite not being UAE residents. Like any major city in the world, Dubai has its own share of fraudsters targeting UAE residents for their hard-earned money and possessions. فيديو TikTok(تيك توك) من Sticky in Dubai (@stickyindubai): "Discover the truth about scammers in Dubai and protect yourself from fraud. Complete List of Romance Scams Below Mar 26, 2024 · As an example, let’s discuss filing a complaint with the Dubai Police as follows: Access the Dubai Police’s official website. For more information on these scams please go to How to avoid being scammed. comjoin my FREE Telegram to win $$$ & uncut subscriptions: https://t. Report recovery scammers or rule-breaking content by using the "report" button. No uncensored gore, personal photographs, or NSFL content permitted without being properly redacted. He is trying to involve Dubai police so I hope they take action. com Aug 13, 2023 · Residents can call the security service number 8002626 or send an SMS to 2828 to support police efforts to combat these scammers Published: Sun 13 Aug 2023, 1:21 PM Updated: Sun 13 Aug 2023, 10:29 PM Dec 26, 2020 · Dubai - You could lose your entire life savings within seconds if you click on suspicious links or respond to too-good-to-be-true calls. Jan 2, 2024 · Australia or Canada immigration from Abu Dhabi or Dubai. reReddit: Top posts of October 29, 2022 Hello all I am planning to hopefully relocate to dubai in the near future. if anyone offering services it's your own risk This is a group created to reporting frauds and Scammers in Dubai and UAE . While it boasts a modern landscape and robust legal framework, scammers often find ways to exploit the unwary. May 20, 2024 · Learn how you can identify fake job interview invitations from scammers and fake recruitment agencies in Dubai, Sharjah, Abu Dhabi and all over UAE. P International Damac Executive Heights, floor - 12A Office Suite 1205A, Tecom, DUBAI-UAE. The scammer told the victim they would pay $9,000 if the victim paid the rest. Provide them with all the evidence you have gathered, clearly explaining the fraudulent activities that took place. Once you send the photos, they threaten to expose your Aug 21, 2013 · This scam and variations of it have been going on for about 4 years- please don't fall for it! It is a global scam and happens in lots of countries in various different forms! Missed Calls From Wierd International Numbers. Welcome to r/scams. Jun 18, 2019 · Crown Prince · February 1, 2008 to present · Dubai, United Arab Emirates Am the Crown Prince of Dubai, United Arab Emirates. Jun 7, 2024 · Three men are each sentenced to six months in jail for mimicking a cellular network to send messages with links to download malware Sep 18, 2023 · While many know the basic scams, there’s a growing need to understand more advanced and less obvious tactics that scammers employ. (Supplied) Last year, Australians made over 601,000 scam reports, an 18. In this in-depth guide, you will learn: How to identify common Bitcoin scams; List of known Bitcoin scammers and fraudulent brokers; Warning signs of suspicious Bitcoin platforms Once I wished a scammer on whatsapp that he dies a painful debilitating death because he scams people. The place to dump all kinds of scam numbers to prank call them and also to spread awareness against such scammers. New Future Employment Consultancy, Al-Qusais, Opp to Emirates driving school, Sultan Bldng, 103 Dec 26, 2020 · Dubai - You could lose your entire life savings within seconds if you click on suspicious links or respond to too-good-to-be-true calls. Dec 6, 2023 · Know what scams to avoid in Dubai and learn about amazing Emirati culture! Jul 17, 2024 · TEMPO. Ramola Talwar Badam. vlfu skbie hnyrwn bfcft hfjk aymgos tcuikl jlgf thgggm ilteo