Re: Collecting from A Company
Good luck, flipstress,
I have seen D&B's that look good for flakey companies. They get much if not all of their information from the company. Useless, I think. Still, your uncle should buy one.
More importantly, these guys have set up an off-shore IBC to prevent anyone from coming after their assets. Smart, but does not foster confidence. Yes, they did it for tax purposes, but they are also unreachable. If your uncle can't afford a D&B report on them, he can't afford to chase them around the world with detectives to find out who they are, much less collect on what is probably an unsecured debt. A lawyer will do him no good at all.
Buy a D&B report on them. See if they can be appealed to. Stop giving them credit in any case until they clear their debts.
Again, good luck, but don't count on anything.
"I am not in a hurry.
I am retired.
And I don't care how big your truck is."