Official Notice: How to Verify Attestation Services in UAE

How to Protect Yourself from Fraud in Attestation Services in the UAE (Avoid Fraud & Fake Payments)

In the UAE, especially in cities like Dubai, Abu Dhabi, and Sharjah, document attestation services are essential for visas, employment, business setup, and legal procedures.

However, with growing demand, there has also been an increase in fraudulent activities, fake payment requests, and misuse of company names.

At Amazon Attestation, we are committed to protecting our clients by raising awareness and ensuring transparency in every transaction.

 Why You Must Verify Attestation Services in UAE

Attestation services involve sensitive documents such as:

• Degree certificates

• Marriage certificates

• Birth certificates

• Commercial documents

These are processed through authorities like:

• Ministry of Foreign Affairs, UAE

• Ministry of Justice UAE

• General Directorate of Residency and Foreigners Affairs

Because of this, any misuse or fake transaction can lead to serious financial and legal consequences.

Common Attestation Fraud in Dubai & UAE

Many customers face issues due to:

1. Fake Payment Requests

Scammers may:

• Ask for cash without an invoice

• Use company names to gain trust

• Avoid official documentation

Rule: No invoice = Do not pay

2. No Official Receipt

If payment is made without a receipt:

• No proof of transaction

• No accountability

• High risk of fraud

Rule: No receipt = Do not trust

3. Unknown Person Collecting Money

Some cases involve:

• Third-party collection

• Unauthorized representatives

• Misuse of company identity

Rule: Unknown person = Do not deal

4. Unverified Communication Channels

Be cautious when dealing with:

• Personal WhatsApp numbers

• Unofficial emails

• Messages without company verification

How to Verify Attestation Services in UAE (Step-by-Step)

To stay safe, follow this checklist:

✔ Always request a company-issued invoice

✔ Ensure you receive an official receipt

✔ Contact the company through official phone/email

✔ Visit the office location if needed

✔ Confirm service details before payment

Amazon Attestation Official Policy (Client Safety First)

At Amazon Attestation, we follow strict procedures:

• All payments are accepted only through official company channels

• Every transaction includes an invoice + receipt

• No unauthorized person is allowed to collect payments

• All communication must go through verified company systems

Legal Risk of Fraud in UAE

Under UAE law, the following are serious offenses:

• Fraud/cheating

• Impersonation

• Forgery

• Misuse of company identity

Authorities such as the Dubai, Abu Dhabi, Sharjah, and Ajman, UAE Police Economic Crimes Division take these matters seriously, and strict legal action is applied.

What To Do If You Suspect Fraud

If you receive suspicious payment requests:

1. Do not proceed with payment

2. Contact the company immediately

3. Report the issue

4. Keep all communication records

Why Choose Amazon Attestation in the UAE

With operations across:

• Dubai

• Abu Dhabi

• Sharjah

• Ajman

Amazon Attestation provides:

✔ Professional attestation services

✔ Transparent pricing

✔ Verified documentation process

✔ Client-focused service

Final Safety Reminder

No Invoice = Do Not Pay

No Receipt = Do Not Trust

Unknown Person = Do Not Deal

Always verify before making any payment.

Contact Amazon Attestation

Call: +971 433 97 613 Email: info@uaeadc.com