Report a scam immediately
Aarvee International FZE takes fraud extremely seriously. Read this notice carefully before paying anyone.
Strict warning — unauthorized payment collection
No third party, agent, sub-agent or individual is authorized to collect cash, bank transfers, checks or any payment on behalf of Aarvee International FZE. Payments are accepted only into the official company account, by authorized persons and partners of the company, or by our legal partner GLOBAL MIGRATZ, Dubai for documentation, travel and related expenses. Any other demand for money is fraudulent and must be reported immediately.
Aarvee International FZE accepts no liability for money paid to any unauthorized third party. Such payments are made entirely at the payer's own risk and will not be refunded by the company.
Authorized to collect payment
Only the parties listed below may receive any payment connected to Aarvee International FZE.
Aarvee International FZE (company account only)
Registration fee and program fee — company bank account and official company receipts only
Authorized persons & Partners of Aarvee International FZE
Only named authorized representatives and partners of the company
GLOBAL MIGRATZ, Dubai
Legal partner for documentation, travel and related expenses
View GLOBAL MIGRATZ Dubai on Google
Warning signs of a scam
- Anyone asking for cash, a bank transfer, a check or an online payment to a personal account.
- Anyone claiming to be an agent, sub-agent or representative who is not on the authorized list below.
- Payment requests through personal wallets, crypto, gift cards or unknown company accounts.
- Offer letters, visas or job guarantees sold for money by a third party.
- Emails or WhatsApp numbers that imitate our name but are not our official contact details.
Report it to us now
Send us the name, phone number, account details and any messages or receipts you received. Our Dubai team will verify it and act on it.
Legal Action & Disclaimer
Any person or party asking for, collecting, or having taken money using the name of Aarvee International FZE without written authorization commits criminal fraud and will be prosecuted under the laws of the country where the offense takes place, including but not limited to:
- United Arab Emirates (UAE): Misusing a company name to collect money is criminal fraud under Federal Decree-Law No. 31 of 2021 (Penal Code) and online fraud under Federal Decree-Law No. 34 of 2021 on Countering Rumours and Cybercrimes, punishable by imprisonment and heavy fines.
- India: Impersonation and collecting money under a false company name is cheating and criminal breach of trust under the Bharatiya Nyaya Sanhita, 2023 (formerly Sections 415–420 IPC) and the Information Technology Act, 2000 — punishable with imprisonment and fines.
- Nepal: Fraud and collecting money by deception is a criminal offense under the Muluki Criminal Code, 2074 (2017), including offenses of cheating and forgery, and may also be prosecuted under the Electronic Transactions Act, 2063.
- Bangladesh: Cheating and dishonestly inducing delivery of money is punishable under Sections 415–420 of the Penal Code, 1860, and online impersonation is punishable under the Cyber Security Act, 2023.
- Pakistan: Cheating by personation and fraudulently collecting money is a criminal offense under Sections 419–420 of the Pakistan Penal Code, and online fraud is prosecuted by the FIA under the Prevention of Electronic Crimes Act (PECA), 2016.
- Philippines: Collecting money under a false name or pretense is estafa under Article 315 of the Revised Penal Code, and online fraud is punishable under the Cybercrime Prevention Act of 2012 (Republic Act No. 10175).
- GCC & Other Countries: In Saudi Arabia, Qatar, Oman, Kuwait, Bahrain and all other countries, impersonating a company to obtain money is a criminal offense of fraud under local penal and anti-cybercrime laws, and offenders are prosecuted according to the laws of that country.
Aarvee International FZE will initiate legal action, file police complaints, and pursue civil and criminal remedies against offenders in any of these jurisdictions. If money has been taken from you in our name, report it to your local police authority and to us immediately using the contacts above.