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Rental and deposit fraud

Cloned listings, fake landlords and “holding fees”. In the Gulf there are official ways to verify a property and its owner before you pay anything.

What it looks like

Scammers copy real listings from property sites, sometimes swapping the photos for AI-generated ones, and re-advertise at a lower price. Search the address and the photos online before you enquire — if the same flat appears under different names or prices, it is a scam.

“Send the deposit by transfer and I will send you the contract afterwards.”
“I am abroad — my brother will show you the flat.”
“This price is for today only; someone else is ready to pay.”
“Register through this link and pay the first instalment now.”

Dubai: verify with Dubai REST

In Dubai, the Dubai Land Department’s Dubai REST platform and its app let you verify a property, its owner and its rental status through the official “Property Status Enquiry” — it takes minutes and is the official way to confirm a listing is real before paying any deposit.

Abu Dhabi: Tawtheeq registration

In Abu Dhabi, tenancy contracts are registered through the official Tawtheeq system. If a landlord cannot or will not register the contract, treat it as a red flag. A registered contract is your legal protection if anything goes wrong.

Saudi Arabia: the registered contract

In Saudi Arabia, tenancy contracts are registered through the official national e-rental platform, and the registered contract is what gives the tenancy its official standing. Deal only with a licensed broker, and complete registration through the official app or website that you opened yourself — never through a link sent to you by the person advertising the property. If you are asked to pay before anything is registered, stop and check first.

Doha and other Gulf cities

The same rules apply everywhere: deal only with licensed brokers, verify the owner through official channels where they exist, never pay a stranger “to hold” a property, and insist on a written registered contract before any transfer. When in doubt, walk away.

⚠️ A landlord who refuses to meet you or to show the property.
⚠️ A demand for full-year payment or a “holding fee” by transfer before anything is signed.
⚠️ A price far below the average for the area.
⚠️ No registered tenancy contract, or a contract that cannot be registered.
⚠️ Photos that also appear on other listings, and pressure to decide within hours.
  1. Verify the property and its owner through the official system in your emirate or country before paying anything.
  2. Meet the landlord or a licensed broker in person and view the property.
  3. Compare the price with similar listings in the same area.
  4. Insist on a written tenancy contract registered through the official channel.
  5. Pay only after signing, using a traceable payment method — never a transfer to a stranger to “hold” the property.
  6. Keep every message, listing screenshot and receipt.
Scammers impersonate platforms and brokers
Fraudsters copy the look of well-known rental platforms, agencies and property portals to make a fake listing look official. Those platforms and agencies are victims of that impersonation too — the offender is the person misusing the name. Deal only with the official app or website that you opened yourself, and never with a link or an account number sent to you.
Never pay a stranger “to hold” a property
A genuine owner or a licensed broker does not need a transfer to a personal account in order to keep a property for you. If that is the only way offered, the offer is the warning sign — however reasonable the person sounds and however urgent their reasons.
If you have already paid
Call your bank immediately and ask them to recall the transfer or dispute the payment, keep every message and screenshot, and report it through the official channel for your country (below). Report the listing to the platform it appeared on as well, so it can be removed before it reaches someone else.

Report it officially

🇦🇪 UAE
Dubai Police eCrime (ecrime.ae, 901) · Abu Dhabi Aman 8002626 · Ministry of Interior e-Crime · emergencies 999.
🇸🇦 Saudi Arabia
Ministry of Interior e-Crime platform · report financial fraud to your bank and SAMA · emergencies 911.
🇶🇦 Qatar
Q-CERT / NCSA [email protected] for cyber incidents · police 999 for fraud.
🇰🇼 Kuwait
CITRA Cyber Security [email protected] · Ministry of Interior cybercrime unit · emergency 112.
🇧🇭 Bahrain
National Cyber Security Center [email protected] · Ministry of Interior economic & electronic security · emergencies 999.
🇴🇲 Oman
OCERT [email protected] for cyber incidents · Royal Oman Police 9999.
🚨 Report a scam in the GCCHow to verify any message