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  1. Unsure about your investment Broker? We can identify scams and help recover your money! We specialise in detecting and tracking down fake investments!

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  1. Aug 29, 2017 · Sharjah Police have arrested a fake real estate agent who took money from dozens of people after they were drawn in by his cheap rental listings online. Gulf News reports that the man has...

  2. 3 days ago · How to Avoid This Scam: Verify the Property’s Ownership: Ask for the title deed or verify property ownership with DLD. Meet the Owner or Authorized Agent: Always meet with a licensed agent or property owner. Confirm with the Landlord: Reach out to the Landlord directly or use a certified broker to verify all contract details.

  3. Sep 2, 2017 · Using fake IDs, tenancy contracts and false names to trick their victims, the fraudsters' modus operandi involves showing homes and apartments to several prospective tenants, without the knowledge...

  4. How do I identify and report a fake email or website pretending to be Venmo? We continuously work to address fake, phishing, or “spoof” communication including emails, websites, and text messages.

  5. Dec 21, 2023 · As an established mobile payment app, Venmo is generally safe to use. Most transactions on the site are legitimate. But as with any online platform, you need to be careful when interacting with strangers and be vigilant to avoid Venmo text and email scams going around.

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  6. Jul 7, 2022 · If you wish to report malpractices from Sharjah brokers, visit the registration office in person in Al Layyeh, opposite Flag Island, or call them on 06 512 4444. My husband, who I am about to divorce soon, plans to end the tenancy contract for the property where my daughter and I currently stay.

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  8. Aug 13, 2024 · Fake online tenancy agreements are a scam that people can often fall into in the UAE. These are forged tenancy contracts sold online by suspicious companies to scam innocents to rob them of their money.

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