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Actually some progress - it looks like he also scammed at least two other companies here in the UK - one was for a Cartier Bangle in Hatton Garden.
Also there has been an objection to his company " J Knightsbridge " being " struck off " at companies house so clearly he has done the same thing to somebody else.
I certainly won't be giving up and I know others feel the same - it will take time but it won't end well for him - the police , Action Fraud and HMRC have all been informed and are aware of the situation - looking forward to seeing the scummy thief in court !!!
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