De Meridian Loyal Card Card Services LLC company is “SCAMMER AND FRAUD” hub. They are luring innocent people with their fake promises and play with their emotions. They offer them 15% discounts offers on hotel stay, flight booking and many free passes for event shows by joining their subscription program.
Modus Operandi:
First their representative will give you free coupon at different malls i.e. Sharjah Expo and etc. Next couple of days you will receive from them that you have won two gift vouchers by luck draw. They have train staff their office to call all the number and trapped them to greed of free vouchers. One for free movie ticket and/or Dhow Cruise, Second is free hotel stay. They might call you at below location for little seminar meeting and meet up with you humbly and present that they are genuine and offer you many offers i.e. Free passes to events and mount benefits of taking their Silver, Bronze, Platinum or etc cards.
Location of fake Presentation :
Element by westin
Backside of aloft , behind le Meridien, G floor
Dubai
They will give you sense of Fear of Missing Out (FOMO) that if you didn’t have this card now, you will lose this “GOLDEN” opportunity. They will ask you to swipe your credit cards for 24 months installments and if you have swiped the card, you already have lost your money. They will sign the contract with you and ask you verify by email or call to terms and conditions.
Upon signature they will shout your name and make you feel that you have achieved something important, well actually they have swallowed your money by then.
They will say that your card will be delivered to your residence within 14 days and you will receive lifetime assistance on visa and travel and hotel arrangement.
What happened if you asked for return?
They wont return saying that i had not cancelled before 7 days as mentioned in contract., but i had already informed the staff before 7 days on his whatsapp & i have the screenshots.
Fraudster’s Main office location # 1 :
201, Dubai Cooperative Society Building, Al Garhoud, Dubai. P.O.Box : 35055.
Fraudsters Sales location # 2 :
Element by westin
Backside of aloft , behind le Meridien, G floor
Dubai
Claimed loss: AED 4500.00
Desired outcome: Full refund of AED 4,500.00 from De Meridian Group of Companies
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