Finding debtors

Finding debtors

Finding Debtors: The Detective Agency Pelekasis Nikos and Associates undertakes Debtor Tracing with complete success. The firm undertakes the search for debtors with the utmost professionalism:

• Debts from private agreements.
• Loans.
  From loan agreements, loans, loans from creditors.
• Advance payments.
• Rent due.
• Borrowers from banks and other institutions.
• Any other debt owed to either an individual or a public agency.
  What information will be available to me at the end of the investigation?

The information that will be provided to you by the private investigation agency is:

• Name.
• Last name.
• First name.
• Date of birth.
• Name.
• Address of residence (current).
• Telephone number.

In principle to be successful in finding debtors we need to have a starting point for starting the search such as:

• Name or Surname.
• Tax ID or Social Security Number.
• Telephone number. (old or current)
• Social media profile.
• Through a vehicle he/she owns.
• The name of a relative or spouse.
• Old home address.
• Work address (even an old one).
• Any information personal to the individual that helps identify the person.

At this point it should be noted that each investigation is always conducted from open sources and within the legal framework defined by Greek law.

The profile of debtors:

The debtors are initially presented as trusted persons, sometimes even acquaintances. When they manage to extract the amount of money they want, they usually disappear and do not maintain any communication with the “victim”. Sometimes they communicate by telephone, pretending that they will pay the amount due within a certain period of time. In other cases, such as online fraud, they present themselves as trustworthy salesmen or borrowers and then after the amount has been extracted the trail disappears.

In other cases they try and may succeed in scamming credit cards or bank accounts. Recently it has been reported sending messages pretending to be public bodies for refunds etc. The details given by the debtors are often false old or even of another person. This disorientates the “victim” by not having real details, picture and communication with the debtor, thus making it impossible to claim the amount.

Our agency:

“As a detective agency, we have the ability to find debtors through our large network of partners and our many years of experience in the field. In case there is a private agreement between debtor and creditor, the contribution of a lawyer experienced in financial crimes is essential to ensure the smooth and legal course of your case.

Nick Pelekasis Private Investigations has been operating successfully since 1980 to the present day. Our highly trained staff ,and network of associates, remains constantly up to date with new technological developments. Through seminars in Greece and abroad, we manage to provide our clients with a high level of service. The basic principle of our office is confidentiality, security and immediacy.

Debtor tracing : Our office is active in business and personal cases, with success in each case. Many have seen the light of day in newspapers and on television (category publications in the press). In the 30 years of operation of the office, 3 branches of our office have been established in Athens and the province. This gives us the opportunity to operate nationwide. Detective Pelekasis Nikos has served in the Greek Police and the Secret Services of Greece. The detective agency specializes in electronic tracking systems, counter-surveillance, electronic security and surveillance systems such as microcameras, gps, audio recorders and others.

We know the private investigation industry like no one else. We are always careful not to expose anyone to danger. Our past experience and modern technology is the key to every case we take on.

Detective Pelekasis Nikos and Associates
Private Investigation Bureau
39 Stadiou Street, Athens, 2103616406
8 Dragatsi, Piraeus, 2104131298

“The above text may be indicative of practices and methods used in the past. Some tactics and methods may now be applicable under the new law 5005/22 concerning the procedure for the removal of privacy of communications, cybersecurity and protection of personal data of citizens.”