At the beginning of Jan 2011, I decided to check the company again, only to find the website had disappeared, e-mail sent to their two e-mail addresses bounced back and the telephone numbers disconnected (other number 0203 142 7112). I followed up their UK address at 77 Oxford Street in London and spoke the Centre Manager at MWB Business Exchange Plc who lease offices in the building. They did hire a room, but had since left. The Manager had met one of the individualsleasing the office, so he could assist the police by describing and identifying them. I have informed Action Fraud, who could hopefully follow up this lead. They have passed my report to the police, but Inot sure ifit is being investigated at this point.

I am not sure how many people have lost their money or are even aware that they have been scammed, but I would urge you to contact Action Fraud 0300 123 2040 immediately to start a police investigation. It won't necessarily get you your money back, but at least it may help to catch these fraudsters.