Why are times hard in Dubai? Is sheikh mo cracking down on the scammers?
Glad this has been mentioned. There are Emirati scammers too. I was scammed by an Emirati “advisory firm” the Chairman was a former diplomat and simply kept avoiding paying his invoices and had done similar to others.
Basically scamming non-locals to provide business services and not delivering. Just running away with their money with no shame.
Anyway unlike everyone else I didn’t keep quiet and a Sheikh paid off his debt to me in exchange for me removing everything off social media.
Some awful people there.
It seems Daria has ran from London, I wouldn’t be surprised if she was having legal issues now. She has also abandoned her business here and transferred ownership of it into someone else’s name.
Leaving a trail of debts, and undisclosed accounts.
She is now even promoting the selling of her furs in Dubai.
Lots of them relocate over there and continue their “online businesses” “crypto” etc beyond the reach of UK taxes and being totally decentralised.
Meaning figuring out how to make and hide as much money and making it untraceable before they eventually come back or come up with their next plot.
For example, if they owe money, don’t provide promised services?
Who’s going to chase them down in Dubai and waste money dragging them through courts when you know it’ll all amount to nothing and be a big waste of time and more money.
DARIA RADIONOVA LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
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