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Debtor not paying? Looking for a debt collector?

 
  • Collection of claims starting at EUR 250,000.00. With claims starting at EUR 50,000.00 we can often suggest other possible solutions
    » Free claim check
  • Example of when it is used: You have a judgment but the debtor is not paying; legal enforcement is slow-moving with little chance of success; capital investment fraud, etc. We take over where attorneys and conventional collection agencies stop.
  • Our team guarantees serious and efficient debt collection. Before taking on a case we check, without any obligation, on your chances of success and advise you. Contact us.
  • For 20 years collecting money has been our business. Collections for private and corporate customers.
    » Read more about us
  • We work for the greatest part with contingency fees. When an order is placed only a security deposit is due, whose amount we notify you of after hearing about your case.
    » Read more about the costs

"Mondialle" Fraud

Mondialle Comércio de Ferro e Aço Ltda. São Paulo is accused with fraud. The responsable of Mondialle is Artur Paulino.If you deal with him you should be aware that there is a high risk to lose money. Read more >>

Current case

Josef Blashchak
Josef Blashchak, Dividium, has still not provided any funds for liquidation – Redemption chances for our customers nonetheless intact. As is well known, at the beginning of 2011 we were able to achieve some limited cooperation for the purpose of making repayments to our customers. The agreement was to the effect ... » Read more

In addition, Janos Palko Seitzinger of the firm of Company Live in London is accused of having embezzled Dividium funds » Read more

And finally a warning: Blashchak is looking for new investors. Do not pay anything up. » More information

Switzerland as a paradise for financial jugglers?

NZZ reports that financial frauds have little to fear in Switzerland. Litigations are protracted and penalties are moderate. » More news

Customer reports

"Last year we wanted to proceed with a hotel resort project here in Portugal. An investment company in South Africa offered us project financing for more than 80 million dollars. As a fee for providing the equity of more than 10% we wired 800,000 dollars to a notary's client account."
» Read more
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