Thank you James, for the earlier information. (Text removed because of potential inaccuracies which would be libellous and therefore affect the ongoing investigations - Admin) Complaints can be made to: 1) The Insolvency Service - https://www.insolvencydirect.bis.gov.uk/ExternalOnlineForms/CompanyComplaint.aspx 2) Action Fraud - http://www.actionfraud.police.uk/report_fraud 3) BBC Watchdog - https://ssl.bbc.co.uk/programmes/b006mg74/contact Note that on Companies House, it suggests that he has a company which owns a residential property. This means that he does have personal assets, so it may well be worth going after him on a personal level for fraudulently trading while insolvent, as he clearly does have something of value. Good luck. And everyone learn the lesson - always pay by CREDIT CARD!!!!