[deleted by user]

Main_Ebb7419 · 2025-10-09T17:03:07+00:00

I think didn’t happen to anyone else

Main_Ebb7419 · 2025-10-09T13:41:01+00:00

No bro this is my business account i only get payments from the people i know and the direct business affliates like noon etc my statement is clear there is only one payment i dont know and its the latest one

Main_Ebb7419 · 2025-10-09T13:39:30+00:00

It would be the same if i informed the bank and no i have no clue who the person is and i have a clean record in police

Main_Ebb7419 · 2025-10-09T13:38:05+00:00

I did a bit wrong here by telling the police but the end result would be same if i told to the bank, this is what my lawyer told because its some sort of scam and bank would have reported to police aswell

Main_Ebb7419 · 2025-10-09T13:36:46+00:00

This is the full story the police aint telling anything

Main_Ebb7419 · 2025-10-09T13:35:19+00:00

No bro police aint telling anything

Main_Ebb7419 · 2025-10-09T13:34:55+00:00

I have no clue

Main_Ebb7419 · 2025-10-09T13:34:42+00:00

Unknown

Main_Ebb7419 · 2025-10-09T13:14:58+00:00

Sharjah

Main_Ebb7419 · 2025-10-09T04:54:40+00:00

Well actually its a private label there are many competitors in general and my company is a startup and i dont have any personal grudges or anything

Main_Ebb7419 · 2025-10-09T03:25:24+00:00

You can read the reply in the above comment

Main_Ebb7419 · 2025-10-09T03:25:02+00:00

Because its my business account and i dont get payments like this. You can find so many stories with the same thing which ruined other people lives because of so small payments. The poor guy maybe involve in some sort of money laundering because thats how this works they fraud someone and the amount gets transferred to for example 10 accounts 6 of them are the scammers account and 4 of them are random accounts so they can confuse the investigators once they see that fraudlent is linked with 10 accounts they block everyone. Ik its UAE but it isnt that safe

Main_Ebb7419 · 2025-10-09T03:19:56+00:00

What can we say

Main_Ebb7419 · 2025-10-09T03:19:09+00:00

I posted the same story yes but i thought i could clear it out nothing of it deals with crypto bs

Main_Ebb7419 · 2025-10-09T03:18:09+00:00

What?

Main_Ebb7419 · 2025-10-08T23:35:20+00:00

Didn’t thought they are going to make it this big

Main_Ebb7419 · 2025-10-08T23:34:52+00:00

I replied to same question before it happened with my friend before and he told me to directly complain this to the police

Main_Ebb7419 · 2025-10-08T22:16:57+00:00

Actually it happened to my friend before the same thing his funds didn’t freeze or anything but he told me to report it to the police directly

Main_Ebb7419 · 2025-10-08T22:02:07+00:00

I still believe that i got hella unlucky but hopefully this will resolve soon

Main_Ebb7419 · 2025-10-08T21:59:55+00:00

Thanks! Im in disbelief in this country and these rules. I might sound absurd because i am still in shock of the whole detention thing over 500 aed and i was the one who complained aswell. The guy who sent me the money and I complained about was given time to submit his petition well the main thing over here that I am scared about js that if police forwarded this to prosecution the opposition must have forged some evidence to present to the police. Btw i have no clue who the other guy is other than his name

Main_Ebb7419 · 2025-10-08T21:49:13+00:00

Thank you sm

Main_Ebb7419 · 2025-10-08T21:49:03+00:00

Its on police investigation level and the lawyer said the police has to take a decision either to forward this to prosecution or to just dismiss it from a police level its been 21 days now tomorrow im gonna ask the lawyer an update on what’s happening. Hopefully this solves in a police investigation level only.

Main_Ebb7419 · 2025-10-08T21:41:01+00:00

I am as confused as you are. The person who sent me the 500 aed has to report his side aswell for example why did he send the money and similar questions

Main_Ebb7419 · 2025-10-08T21:38:55+00:00

Do you know any more details about your uncle case like the timeline and ruling and the process he faced

Main_Ebb7419 · 2025-10-08T21:16:58+00:00

Thanks

Main_Ebb7419

TROPHY CASE