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Here are some authentic case reports from a selection of our customers. On request and at an advanced stage in consultation, we will be happy to provide the opportunity for you to personally review these and other references.
“Last year, we wanted to realise a hotel resort project here in Portugal. Project financing to the tune of $ 80 million was offered to us by an investment company in South Africa. We transferred $ 800,000 to the account of a notary as a fee for the provision of equity capital. The equity capital was never made available to us: neither did we ever see the loan, nor was our fee refunded. Thanks to the professional help of DEASA we got back a considerable sum of the money, although it was a struggle”.
G. G., Faro, Portugal
“I arranged a top business building for an extremely attractive price in Prague for a foreign real estate investment company. This then turned into a contentious issue. The investment company which had hired me informed me that they were withdrawing from the deal and that they had decided on a different property. I then discovered, via various channels, that a third-country partner company of this investment company had purchased the property on its behalf. The negotiations were held directly with the vendor, I was sidestepped. The real estate investment company denied any plot, calling it chance. Naturally, they couldn’t pay the commission of EUR 750,000 they owed me. I could of course take legal action… instead, I engaged DEASA which, after tough negotiations, managed to come to a settlement I found acceptable. I am full of praise for the dedication and professionalism of DEASA”.
V. B, Jesenik, Czech Republic
“I import used vehicles from Europe to North Africa. Normally, I am there in person and pay for the vehicles in cash. This time, when a load of S class cars needed picking up, I couldn’t travel due to health reasons. Hence, I went against my normal habit and entrusted several hundred thousand euro to my French business partner I had been working with for many years. However, my business partner didn’t use this money to buy cars with: instead, he said he had been mugged and the money stolen. The story simply didn’t add up, there were too many inconsistencies. Plus, he didn’t dare return to Morocco. I then got DEASA on to the case. DEASA managed to recover part of the money. My business partner had used part of the money to pay debts. He is now paying this part off. I am very satisfied with the services of DEASA and impressed by their reliable way of working”.
H. B., Casablanca, Morocco
“An acquaintance talked us into participating in a supposedly lucrative trading programme over the course of 90 days. Our money wouldn’t be touched – it would be blocked during the trading period. We then transferred $ 500,000 US to the company in Asia. For almost a year, we heard promises every day, but received neither income nor our capital back. Once we decided that everything was a pack of lies, we hired the Debt Enforcement Agency S.A. to recover our money. With a great deal of effort, the company managed to recover three-quarters of our capital – for which we are very grateful. We can recommend the services of DEASA at any time”.
H. T., Zug, Switzerland
“We are a law firm and from our own experience in numerous cases, we know that DEASA works reliably, professionally and successfully. We can warmly recommend hiring DEASA in “special” cases.”
H. S., Constance, Germany
“My wife and I wanted to buy a villa in a planned residence complex on the Costa del Sol”. They made us a very good offer if, as a countermove, we paid one-third of the purchase price as a deposit upon conclusion of the purchase contract. This we did, since the supposed building works were to be performed by a renowned company. It turned out that everything was forged, from the building plans through to the building permits. “Our” villa alone had been sold five times / a deposit had been paid for it five times. The con men’s motto was “take the money and run”. DEASA was able to track down the con men within six months, and to recover our money in full. We advise anyone with similar problems to contact DEASA”.
F. & G. A., Benidorm, Spain
“I wanted to buy a house in Brazil from an acquaintance. A death meant that I had to postpone my trip to Brazil. My acquaintance claimed that there were other people seriously interested in the house and urged me to pay up straight away. As soon as I came to Brazil, we would do the necessary changes of registration. I transferred part of the money and had my mother take the other part of the money in cash to the acquaintance. When I arrived in Brazil three weeks later, my acquaintance was nowhere to be seen, although we had arranged an appointment. Supposedly he was away travelling. Either he didn’t answer the phone at all or he said he’d call back. Which he never did. It went on for four months like this, and in the meantime I had to return to Italy. Enquiries revealed that he had already sold the house to somebody else. For various reasons, I didn’t want to go to the police, and instead I hired DEASA. Thanks to their persistence, they managed to track down my acquaintance and secure about half of the money. He had already used the other half to pay of debts. He is now making small monthly repayments which, however, is better than nothing.”
F. B., Modena, Italy
“I had inherited a large, six-figure sum of money which I wanted to increase by investing it. A tip by a business partner of mine led me to invest my money in an investment company in England which promised at least a 10% return by trading. I even received regular bank statements which indicated good profits. When I wanted to have a part of the money paid out in order to make a purchase, the money came, albeit very slowly. That made me suspicious and I terminated my investment. Then all of a sudden they came up with excuses why this wasn’t possible, and that I should be more patient. The money was invested, and the market was experiencing a bit of a “break” at the moment. I hired DEASA, which evidently exerted enormous pressure. A part of my money was returned to me in several tranches – the rest is lost. The company was closed down. It was a case of pyramid selling. Thanks to DEASA, however, I got away with just a slapped wrist”.
C. B., Liechtenstein
“We have used the services of Debt Enforcement Agency S. A. several times. Most cases have had a successful conclusion. Even in the cases that didn’t have such a happy outcome, I must say that DEASA did everything possible. The bills always came quickly and correctly. We are impressed by the reliability and professionalism of the company, and can warmly recommend their services”.
R. W., Monte Carlo, Monaco
“We have already hired DEASA three times, both privately and for our companies. Each time for debtors who had received loans from us which, for lame excuses, they didn’t repay on time, sometimes for years. DEASA was successful in two of the three cases. In one case, around 80% of the amount was recovered. In the other case, only around 60% could be recovered since the debtor had died in the meantime. DEASA also worked very hard in the third case, in our opinion. Unfortunately, the debtor in this case really is without means. We appreciate the reliable, transparent and professional working method of DEASA”.
L. W. Cologne, Germany
“Commission amounting to EUR 370,000 was withheld from our company by a firm in Austria. Whilst we were lodging a complaint at the relevant commercial court, we discovered that the debtors were in the middle of shifting the assets to different companies. Taking the case to court would have amounted to nothing. DEASA went to see those responsible, and applied huge pressure. The debtors were no longer able to continue with their business as usual, and agreed to negotiations. And so 300,000 were returned – within three months. We were amazed, and pleasantly surprised, with which commitment and vehemence the people from DEASA got to work. Without them, we wouldn’t have seen a penny to date!”
H.A. Linz, Austria
“As an international trading company, we purchased a part of our goods from a company in New York for years. Business was always handled by LOCs. Last autumn, due to unusual high demand for certain computer software from our customers, we submitted to our supplier a rush order. Since the time was too short for a LOC, we made a deposit via SWIFT for a container of goods. The money was soon there, but the goods never arrived. We received the most outlandish explanations from our suppliers. For months. It became apparent during our enquiries that our supplier was obviously in financial trouble. We immediately hired DEASA, which got to work straight away on the case. The mission is to recover the money, since we had to find a different supplier in the meantime. Our former supplier is now repaying the money in instalments which is due no doubt to the professional work of DEASA”.
P. S. L., Madrid, Spain
“Along with somebody else, I lost 500,000 – to an investment fraudster in South Germany. Our lawyer took good care of the case and so enforceable legal documents against the man were the outcome. Except he still isn’t paying since he is supposedly penniless. It was only once we hired DEASA that things started moving. Even our lawyer was happy about this, since he said that there wasn’t really any further recourse to legal action. The Debt Enforcement Agency (DEASA) managed to recover a part of the money in instalments. DEASA is also keeping an eye on the debtor so that they can go and see him again once he has some money. This is very reassuring”.
V.L. Basel, Switzerland
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