Have you had any dealings with this chap or his partner?
Riccardo Zappia is a resourceful, hard-working and highly motivated business development professional with a proven record of sharp business practices and a wealth of transferable dubious skills, including outstanding negotiation and sales abilities – he could sell snow to the Eskimos. A capable organiser of schemes to gain the confidence of his clients. A proven ability to develop and implement effective new systems and procedures that stay just within the law. Always striving to meet business and personal objectives at the expense of others and thrives working in a highly pressurised environment and sailing close to the wind in respect of business practices and the legal system.
According to this post he also goes by the name of Steve Ryan – https://www.facebook.com/neil.ashby.391/posts/10209761487942215
Here is some useful advice (just saying):
Reporting fraud and cyber crime online
To report a fraud via our online fraud reporting tool, you will be taken to a new website address.
This is because our online fraud reporting tool has additional security on it to protect your information. You’ll notice that the website address begins with ‘https’, which means the website has a security certificate attached to it. When you submit your information, it is sent to us over a secure internet connection as well.
The online fraud reporting tool will take you through a series of questions about the incident you are reporting, including questions about the suspect. If you have any questions or need help you can ask one of our online advisers by clicking on the “Online advisors, live help” button and chatting online within the tool.
You will normally need around 20 to 30 minutes to complete the form. Once you have started the form you will need to complete it in one session, so before you begin, please make sure you have any relevant information to hand. For example names, dates, information about the suspect, and details of how any money was lost.
Please make sure that you are happy with the information you have entered on each page before continuing, as information you have entered will be lost and will need to be re-entered if you have to go back to a previous page.