The company below has a forum running that is attempting to expose these people.
I would suggest anyone who has had dealing with the "rug rat" log on. Get in contact with DAT.
Please leave a post and help expose these oxygen thieves.

Website: http://www.dat-consultancy.nl
Address: President Rooseveltlaan 233, Maastricht, Limburg, Netherlands
Phone: +31-6-24384583
Fax: +31-8-48373051

Did anything come of this? Were there any results? I saw the posting from DAT, but there were just four comments that didn't even make any sense. I know who those people are he mentioned in the post - the couple that lost $200K - and I know who took there money. He took money from me too, but I did a chargeback and got most of it back - and it wasn't anywhere near $200K! I caught on to the scam pretty quickly and took action.