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To be fair it wasn't too difficult to track him down in other places around the world wide web. I'm used to tracking companies down, and although his business isn't registered it's fairly easy to link information to get a result. I once spent 4 month trying to track a company down, I finally found him after finding out he'd moved 3 times in 6 months. I was even in contact with his suppliers and contacted his landlord for the units he was renting, to confirm his latest address. He did well not to leave a trail, but all crooks leave a trail like a snail, they can be found if you think outside the box.

 

The chap once I found him was very surprised that I'd tracked him down, informed him a bailiff will be with him in 24hrs unless he transfers the funds same day. He coughed up without hesitation. (there was no bailiff, but it made himpay without hesitation!!

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