Typical Fraud Pattern
Documented patterns of deceptive behavior and communication tactics used by these individuals.
MASAR ALAMEEN REAL ESTATE L.L.C., operating in Dubai, engages in deceptive practices that have caused serious financial harm to clients. The company makes promises and contractual commitments it does not intend to fulfill, often supported by forged or misleading documents to create a false sense of legitimacy.
They deliberately avoid written communication, insisting on phone calls or in-person meetings to ensure no records exist that could later serve as evidence of their promises or agreements. The company also charges fees far above market rates for services that are only partially performed or not performed at all. After receiving payment, clients face delays, excuses, and changing explanations while promised results fail to materialize.
When confronted, representatives deny prior statements, reinterpret past discussions, and distort facts to avoid responsibility. Agreements are repeatedly contradicted, and commitments are treated as non-binding.
Victims' cumulative losses are substantial, with total damages estimated to exceed USD 10,000,000, reflecting widespread and serious harm caused by these fraudulent practices.
Luxury Lifestyle Funded by Fraud
Public displays of wealth and success funded by victims' money.
While their victims struggle with financial losses, these individuals publicly flaunt a lifestyle of luxury and excess. Their social media profiles and public appearances showcase expensive cars, luxury hotels, fine dining, and extravagant experiences—all funded by money obtained through fraudulent real estate schemes. The stark contrast between their displayed wealth and the documented harm they've caused to victims highlights the true nature of their operations.
These carefully curated images represent only a fraction of the luxury lifestyle funded by fraudulent real estate schemes. While victims struggle to recover their losses, these individuals continue to publicly display wealth, expensive vehicles, and exclusive experiences—all paid for with money obtained through deception and broken promises.
Warning to Customers
Important information for anyone considering real estate transactions in Dubai.
If you are considering any real estate transaction in Dubai, exercise extreme caution when dealing with individuals associated with Masar Al Ameen or the names listed below. Verify all credentials independently, request written documentation for all agreements, and be wary of pressure tactics or requests for quick payments. Always conduct thorough due diligence and consult with independent legal and financial advisors before committing to any transaction.
Social Media Presence
Online profiles and public-facing content.
These individuals maintain active social media profiles where they present themselves as successful, trustworthy real estate professionals with vibrant social lives. Their online presence showcases luxury lifestyles, professional achievements, and extensive networks—creating an image of credibility and success that stands in stark contrast to their documented fraudulent activities. Their followers and connections remain unaware of the financial harm these individuals have caused to multiple victims.
Baker Raed Ali Haidar Al Dajani
Ameen Al Zyout