Among GCC countries, Saudi Arabia and UAE are two countries where millions desi (indian / pakistani) people work.
what kind of scam attempts I am receiving very frequently? i will share to avoid.
These days Dubai Luxury Real Estate market is on boom. New agents are impatient for booking and closing deals. They receive call or inquiry from Saudi Arabia (mostly from Riyadh City) I want to buy property, please ask someone to collect cash from Riyadh. Now being desi, most of the time we have cousins / fellows or friends in Riyadh. We request them same.
Now fraudster will meet your friend, pretending a cop, he will handcuff & harass him to put him in jail for 10-15 years as you're carrying cash, same time fraudster will ask your friend to tell you that he has received money in Riyadh (video or audio msg). Now your fake property buyer will ask you, ok keep 20% down-payment for property, rest send me USDT. Now you will say, i will wait my friend to send me money, then fraudster will say, ok, whatever amount you can transfer as USDT its ok. Most of the time you are victimized.
I have received three serious attempts and all more or less similar style, i'm embarrass to be beaten my close friends. I wish no other real estate broker / agent get such trouble. Its not only waste of time, also losing energy and getting mentally disturb as well. Please contact me always to get guideline and scan such scenario. If i'm called Lion of Dubai, it means custodian of Dubai and its residents. God bless you.
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