Ace luxury immigration solutions immigration fraud

In United Arab Emirates
Last Updated: Mar 20, 2024

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

Souzan Elkayaji Legal Consultancy F.Z.E

Mar 21, 2024
Best Answer
Yes, you can claim the amount paid. But you need to go through the contract and check if there's any clause regarding the closure of the contract. If there's any evidence that the Promised LMIA is within some months of the consultancy, then you may complain to the Ministry of Labour or Consumer Rights.
Farahat & Co. - Auditing Firm and TAX Consultants

Farahat & Co. - Auditing Firm and TAX Consultants

Feb 11, 2026
Yes, you may have the right to claim your money back — especially if no LMIA was issued and it has been over 1.5 years.
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

HHS Lawyers And Legal Consultants

Feb 23, 2026
Yes, if an immigration consultancy took around AED 90,000 for a Canadian LMIA process and failed to deliver after a long delay, you may have grounds to claim a refund and file a complaint.

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.
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