Dear Mr XXXX
We have spoken to a neighbouring business who advised that your debtors shop has not been opened for a few months and he has had numerous people coming in about them. He said he is aware that they took a lot of deposits and then left. Seemed to think this was a scam.
Unfortunately the director of the business has used the same address as his registered office and we are therefore unable to locate any further information on this company.
We are unable to assist any further.
Now what?