Fraud Alert
Last Updated: September 1st, 2025
At EXCELLYA, integrity and trust form the foundation of our relationships with clients, partners, and the public. Unfortunately, fraudulent activities—such as phishing, impersonation, and unauthorized offers—are an increasing global concern. This Fraud Alert outlines how we protect our stakeholders, what to watch for, and how to respond if you suspect fraud related to our name or services.
- Recognizing Fraudulent Activity
Fraudsters may attempt to misuse EXCELLYA’s name, logo, or identity for illegitimate purposes. Common examples include:
- Phishing emails or messages that appear to come from EXCELLYA requesting sensitive information.
- Unauthorized job offers or recruitment scams asking for payment or personal data.
- Impersonation of EXCELLYA representatives through social media, phone calls, or fake websites.
- Suspicious invoices, contracts, or investment opportunities misusing our brand without authorization.
EXCELLYA never asks for personal financial details, payments, or login credentials via unsolicited communication.
- Protecting Yourself
To safeguard against fraud:
- Verify communications – Check that emails come from official EXCELLYA domains only.
- Do not share sensitive information – We will never request passwords, banking information, or fees for recruitment.
- Cross-check offers – If approached with opportunities or contracts, confirm directly with EXCELLYA through our official contact channels.
- Avoid suspicious links – Do not click or download files from unverified emails or websites claiming affiliation.
- Our Commitment
EXCELLYA actively monitors for fraudulent activity and cooperates with UAE, GCC, European, and international regulators to protect individuals and organizations from harm. We use technical safeguards, legal enforcement, and awareness campaigns to limit risks associated with impersonation or scams.
- Reporting Fraud
If you believe you have been contacted by a fraudulent source misusing EXCELLYA’s name, please report it immediately at hello@excellya.com. Provide as much detail as possible, including screenshots or forwarded communications.
We will acknowledge your report, investigate promptly, and take appropriate legal or compliance measures.
- Disclaimer
EXCELLYA is not responsible for losses incurred due to fraudulent activities conducted by third parties misusing our name or identity. However, we are committed to assisting affected individuals and organizations in mitigating risks and reporting fraud to the proper authorities.