Have to agree with you MH. As one who was affected very badly by these "characters" activities , with the same pieces of paper...of which I also submitted to my bank manager.......and was told same. I have all details on file and be happy to forward them to you.
I am pleased to report however that due to this thread and word of mouth, the names of these pair of " characters " and company name seem to be well known through out the industry as people to be avoided.
Hope all goes well with you MH and long live this thread!