Whilst I don't have the time or resources for proper due...

Whilst I don't have the time or resources for proper due diligence I have to some degree checked out his history and your various referees' vague accusations - I imagine you gathered with spiv "associates doing business" in coffee shops.

All I've found out to this point is that he apparently refused to go along with you on one of your typical slippery side-deals! What's more regardless of whether Remta delivers I'll never be backing you into another opportunity to scam something for nothing...