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He has a UK address and he owns cars and a business
I guess I have no choice... I know he invested my money in a car that he shipped in Dubai and that the car is there waiting to be sold. If I am not wrong this car has a value of £168K. He also has a racing car here in London and the name of his company is MD Performance (based in Gloucester). All I want right now is to get my money back as I am not happy for my baby to pay for my mistakes. What happen if he says that he has no money to pay me back? Who will be charged for the solicitor's fees?
Are the bank statements good enough as an evidence that I gave him the money? I can get those and I have some messages we exchanged on Facebook.