Ace luxury immigration solutions immigration fraud
Ace luxury immigration solutions has taken AROUND AED 90,000/- for getting LMIA issued for Canadian immigration Can I claim this money back, as it has more than 1.5 years of LMIA
Lawyer Answers
Souzan Elkayaji Legal Consultancy F.Z.E
Farahat & Co. - Auditing Firm and TAX Consultants
If you paid around AED 90,000 and the service was not delivered as promised, this could amount to breach of contract or possible fraud, depending on what was agreed and what representations were made.
You should first gather:
- Payment receipts or bank transfer proof
- Signed agreement or service contract
- Emails, WhatsApp chats, and advertisements
- Any written promises about timelines or guarantees
You can then:
1) File a criminal complaint if there is evidence of deception.
2) File a civil claim to recover the amount paid.
3) Submit a complaint with the Consumer Protection authority if applicable.
Time is important in such matters, especially if the company is inactive or closing operations.
HHS Lawyers And Legal Consultants
Why this may be actionable
Failure to provide promised immigration services
Misrepresentation of processing timelines or approvals
Retaining funds without delivering contractual obligations
Immediate steps to take
Collect all evidence: contract, receipts, bank transfers, emails, WhatsApp chats, advertisements, and promised timelines.
Verify whether the company holds a valid UAE trade license and permitted activity.
Review the agreement for refund clauses and service commitments.
Where to file complaints
Consumer Protection (Department of Economic Development)
Police complaint if fraud or intentional deception is suspected
Civil case to recover funds and damages
Bank dispute request if payment was recent and eligible
Possible outcomes
Refund through mediation
Settlement with the company
Court-ordered recovery if breach or fraud is proven
Because immigration consultancy disputes often involve contractual and fraud elements, legal guidance improves recovery chances.
HHS Lawyers can review your agreement, issue a legal notice, and initiate recovery proceedings on your behalf. You can also claim a free 15-minute consultation with our expert by sending your enquiry on WhatsApp.
Free • Anonymous • Expert Lawyers
Need Personal Legal Help?
Connect with experienced lawyers in your area for personalized advice on your specific situation.
No obligation to hire. 100% free service.
Related Legal Experts
Get personalized help from lawyers specializing in this area
All lawyers are verified, licensed professionals with proven track records