Scores of people have claimed they have been swindled out of thousands of dirhams by a holiday company in Dubai.
Victims of the potential fraud interviewed by The National alleged that Dubai-based Royal Regis Tours and Travels disappeared with more than half a million dirhams worth of holiday packages that did not materialise.
Many said they paid Dh10,000 to Dh30,000 as a one-time payment for package deals that promised one free family holiday every year anywhere in the world, discounted hotel rates, free gym memberships and concert tickets, among other perks.
The total number of potential victims is not known but more people are coming forward.
I took the membership because I wanted to take my children on holiday. That was my weak spot and that is where they hit
Wei Choon Yean,
victim
The victims of the accused operator came together on social media and have jointly filed a police case against the company.
They have also approached the Department of Economy and Tourism in Dubai, which regulates the industry. The authorities are aware of the case but did not comment further.
The company’s office in Al Mamzar Centre on Al Ittihad Road has been closed since the alleged scam came to light. The mobile phones of their sales agents were switched-off when The National repeatedly called.
In a series of interviews with The National, alleged victims all pointed to what they believe is a scam.
A raffle prize was used to entice families to gather at a hotel and pay up.
They were given a compelling marketing presentation and were asked to sign-up for holiday deals and prizes worth Dh10,000 to Dh30,000.
By the time people realised they might be victims of a scam, the company and its dozens of sales staff and managers vanished.
“I lost Dh28,000. I took the membership because I wanted to take my children on holiday. That was my weak spot and that is where they hit,” Wei Choon Yean, a Canadian expat in Dubai, who works as a retail manager, told The National.
Mr Yean said the sales agents were so convincing and friendly that he did not "blink an eye" before swiping his credit card to make a full payment.
“In fact, they made it look like a celebration with balloons and people clapping for us when I signed up. They said it was the best decision I had ever taken for my family. I did not know I was walking into a trap," he said.
Mr Yean said his ordeal began when he casually filled up a raffle ticket at a counter during a sales event at the World Trade Centre in April last year, and later got a call about winning the prize.
“When my wife and I went to a hotel to claim it, they invited us for a presentation about holiday packages the company offered," he said.
“There were several families and half a dozen employees including managers of the tour company. Everything they showed looked like a perfect dream. My contract has seven days of a free stay at any four-star property in the world every year plus many other offers.”
As frequent travellers, the deal appeared good value for money for Mr Yean and his wife.
“If we signed up on the same day, they said we could even get a free holiday for a couple and children who could accompany us at half the cost. We were so enticed and signed up for an emerald package that cost Dh28,000,” he said.
But in the coming months, several attempts to use the offer did not materialise, Mr Yean claimed, and the company staff kept making excuses such as the unavailability of hotels and lack of advance notice.
Several of his emails went unanswered for months.
“That is when I started Googling the company and saw complaints posted by many others. I thought I would never get scammed and that was the biggest mistake on my side,” said Mr Yean.
Same plot but different victims
His story corroborated that of an Indian couple in Dubai, Paromita and Indrajit. The couple, who did not want to reveal their full names, said they signed up for the deal in August 2022 because they were desperate to travel after the pandemic.
“I think they played on that psyche where people were frustrated with the Covid-19 restrictions,” said Paromita.
The couple paid Dh20,500 for a ‘sapphire package’ that came with free seven days stay and a string of other benefits.
“In November, we did get a free night’s stay in Abu Dhabi and they also offered us a free ticket to a music concert in Coca-Cola Arena in Dubai," she said.
"That won our trust. But every time we tried to book a holiday, it became impossible to get a response.”
The couple said they were shocked to see the office closed when they visited in early January.
Mohammed Khan from Pakistan said he and his four other friends were duped.
“There are five of us. We had saved up money during Covid and wanted to travel together to Europe. All of us lost Dh10,000 each. We hope authorities will nab the culprits,” he said.
Moiz S, an Indian, 42, who works in the healthcare sector in Sharjah, is another victim. He claimed he lost Dh10,900.
“I have been a member since 2019. I could not use any offer because of Covid-19. But I have been pestering them with emails and calls for a trip to Georgia and India but with no luck," he said.
“When I demanded a refund, they flatly refused. It was only when I posted a comment on social media, I got connected with dozens of victims.
“It makes me angry that I lost my hard-earned money. But even worse is the feeling that I got fooled.”
Have you been targeted?
Tuan Phan of SimplyFI.org lists five signs you have been mis-sold to:
1. Your pension fund has been placed inside an offshore insurance wrapper with a hefty upfront commission.
2. The money has been transferred into a structured note. These products have high upfront, recurring commission and should never be in a pension account.
3. You have also been sold investment funds with an upfront initial charge of around 5 per cent. ETFs, for example, have no upfront charges.
4. The adviser charges a 1 per cent charge for managing your assets. They are being paid for doing nothing. They have already claimed massive amounts in hidden upfront commission.
5. Total annual management cost for your pension account is 2 per cent or more, including platform, underlying fund and advice charges.
The specs
Price, base / as tested Dh135,000
Engine 1.6L turbo
Gearbox Six speed automatic with manual and sports mode
Power 165hp @ 6,000rpm
Torque 240Nm @ 1,400rpm 0-100kph: 9.2 seconds
Top speed 420 kph (governed)
Fuel economy, combined 35.2L / 100km (est)
Results
Female 49kg: Mayssa Bastos (BRA) bt Thamires Aquino (BRA); points 0-0 (advantage points points 1-0).
Female 55kg: Bianca Basilio (BRA) bt Amal Amjahid (BEL); points 4-2.
Female 62kg: Beatriz Mesquita (BRA) v Ffion Davies (GBR); 10-2.
Female 70kg: Thamara Silva (BRA) bt Alessandra Moss (AUS); submission.
Female 90kg: Gabreili Passanha (BRA) bt Claire-France Thevenon (FRA); submission.
Male 56kg: Hiago George (BRA) bt Carlos Alberto da Silva (BRA); 2-2 (2-0)
Male 62kg: Gabriel de Sousa (BRA) bt Joao Miyao (BRA); 2-2 (2-1)
Male 69kg: Paulo Miyao (BRA) bt Isaac Doederlein (USA); 2-2 (2-2) Ref decision.
Male 77kg: Tommy Langarkar (NOR) by Oliver Lovell (GBR); submission.
Male 85kg: Rudson Mateus Teles (BRA) bt Faisal Al Ketbi (UAE); 2-2 (1-1) Ref decision.
Male 94kg: Kaynan Duarte (BRA) bt Adam Wardzinski (POL); submission.
Male 110kg: Joao Rocha (BRA) bt Yahia Mansoor Al Hammadi (UAE); submission.
Specs
Engine: 51.5kW electric motor
Range: 400km
Power: 134bhp
Torque: 175Nm
Price: From Dh98,800
Available: Now
The bio
Job: Coder, website designer and chief executive, Trinet solutions
School: Year 8 pupil at Elite English School in Abu Hail, Deira
Role Models: Mark Zuckerberg and Elon Musk
Dream City: San Francisco
Hometown: Dubai
City of birth: Thiruvilla, Kerala
MATCH INFO
Uefa Champions League final:
Who: Real Madrid v Liverpool
Where: NSC Olimpiyskiy Stadium, Kiev, Ukraine
When: Saturday, May 26, 10.45pm (UAE)
TV: Match on BeIN Sports
The Freedom Artist
By Ben Okri (Head of Zeus)
Dubai World Cup draw
1. Gunnevera
2. Capezzano
3. North America
4. Audible
5. Seeking The Soul
6. Pavel
7. Gronkowski
8. Axelrod
9. New Trails
10. Yoshida
11. K T Brave
12. Thunder Snow
13. Dolkong
Important questions to consider
1. Where on the plane does my pet travel?
There are different types of travel available for pets:
- Manifest cargo
- Excess luggage in the hold
- Excess luggage in the cabin
Each option is safe. The feasibility of each option is based on the size and breed of your pet, the airline they are traveling on and country they are travelling to.
2. What is the difference between my pet traveling as manifest cargo or as excess luggage?
If traveling as manifest cargo, your pet is traveling in the front hold of the plane and can travel with or without you being on the same plane. The cost of your pets travel is based on volumetric weight, in other words, the size of their travel crate.
If traveling as excess luggage, your pet will be in the rear hold of the plane and must be traveling under the ticket of a human passenger. The cost of your pets travel is based on the actual (combined) weight of your pet in their crate.
3. What happens when my pet arrives in the country they are traveling to?
As soon as the flight arrives, your pet will be taken from the plane straight to the airport terminal.
If your pet is traveling as excess luggage, they will taken to the oversized luggage area in the arrival hall. Once you clear passport control, you will be able to collect them at the same time as your normal luggage. As you exit the airport via the ‘something to declare’ customs channel you will be asked to present your pets travel paperwork to the customs official and / or the vet on duty.
If your pet is traveling as manifest cargo, they will be taken to the Animal Reception Centre. There, their documentation will be reviewed by the staff of the ARC to ensure all is in order. At the same time, relevant customs formalities will be completed by staff based at the arriving airport.
4. How long does the travel paperwork and other travel preparations take?
This depends entirely on the location that your pet is traveling to. Your pet relocation compnay will provide you with an accurate timeline of how long the relevant preparations will take and at what point in the process the various steps must be taken.
In some cases they can get your pet ‘travel ready’ in a few days. In others it can be up to six months or more.
5. What vaccinations does my pet need to travel?
Regardless of where your pet is traveling, they will need certain vaccinations. The exact vaccinations they need are entirely dependent on the location they are traveling to. The one vaccination that is mandatory for every country your pet may travel to is a rabies vaccination.
Other vaccinations may also be necessary. These will be advised to you as relevant. In every situation, it is essential to keep your vaccinations current and to not miss a due date, even by one day. To do so could severely hinder your pets travel plans.
Source: Pawsome Pets UAE
THE BIO
Favourite holiday destination: Whenever I have any free time I always go back to see my family in Caltra, Galway, it’s the only place I can properly relax.
Favourite film: The Way, starring Martin Sheen. It’s about the Camino de Santiago walk from France to Spain.
Personal motto: If something’s meant for you it won’t pass you by.
Fight Night
FIGHT NIGHT
Four title fights:
Amir Khan v Billy Dib - WBC International title
Hughie Fury v Samuel Peter - Heavyweight co-main event
Dave Penalosa v Lerato Dlamini - WBC Silver title
Prince Patel v Michell Banquiz - IBO World title
Six undercard bouts:
Michael Hennessy Jr v Abdul Julaidan Fatah
Amandeep Singh v Shakhobidin Zoirov
Zuhayr Al Qahtani v Farhad Hazratzada
Lolito Sonsona v Isack Junior
Rodrigo Caraballo v Sajid Abid
Ali Kiydin v Hemi Ahio
Jetour T1 specs
Engine: 2-litre turbocharged
Power: 254hp
Torque: 390Nm
Price: From Dh126,000
Available: Now