As some of you will know from my previous postings I spend a lot of time tracking rogue businesses on the CDS.
I do this for free to save people from being scammed.
Sometimes it's very easy and other times hard becuase the scam is quite good in that they use real lawyers and notaries to validate or sign documents. In a couple of cases Spanish lawyers would appear to be involved in what could best be descibed as advance fee fraud and I have received threats if I name them.
Anyway what I need you to do is check out a company and tell me if they really exist and it's not just some virtual office or fictious address or mailbox etc
I don't want to post details here but if anyone PMs me I will give you details.