Originally Posted by Webby

Mmmm.. Nice link with the trading name Ezpaynet

Chances are it's not a coincidence having a UK company with the same name and connected to PISO.

Next are rap sheets on Cohen, Burah et al to see how clean they are, - and a check of any previous history/offenses in related areas. Since DOB's etc are not available to do this check, some initial discreet enquiries are needed. Can't to that right now, but can get a law person to start digging on Monday.