Santander credit card

Nebulous2

You can get a copy of everything that Santander holds on you by submitting a subject access request.

noitsnotme

https://forums.moneysavingexpert.com/discussion/comment/81865616#Comment_81865616

Who runs that? I can’t find anything via Google.

*edit - I believe the OP means EFRI (not Evri)

eskbanker

https://forums.moneysavingexpert.com/discussion/comment/81865738#Comment_81865738

Yes, there doesn't seem to be anything more than a Facebook group, and sharing personal financial information with something like that wouldn't be a step to be taken lightly!

jacqui_endean

they have not forced me to do anything. They asked if I was interested

jacqui_endean

this company is based in Vienna. Look up European funds recovery initiative. My contact is simone

CliveOfIndia

Found on Facebook, based in Vienna? Call me cynical, but if it were me I'd be heading down to the local chandlery to buy a barge pole to not touch it with.

noitsnotme

So your previous post mentioning Evri was a typo, you are actually referring to EFRI.

I think you’re about to get scammed. Look at the negative reviews here. The positive ones sound scripted/fake…

https://uk.trustpilot.com/review/efri.io

They have supposedly been running since 2018. If they were effective I’m sure the collective experience of this forum would have heard about it by now. Googling them finds some articles on obscure websites that have most likely been written by themselves.

I would tread very carefully if I was you. At the point they ask you for any money you know it’s a scam. But you should also be very careful about giving them any personal information.

eskbanker

https://forums.moneysavingexpert.com/discussion/comment/81866012#Comment_81866012

Another question to ask would be: if this mob are actually achieving anything useful, why haven't there been any Trustpilot reviews since 2021?

OP - as above, if you are going to go ahead and send them statements anyway, it would definitely be worth heavily redacting these, to conceal your account details, etc.

jacqui_endean

when sending statements I do not show my details

noitsnotme

https://forums.moneysavingexpert.com/discussion/comment/81866495#Comment_81866495

I wouldn't be sending anything to this unconfirmed outfit but it's up to you.