A lady called the agency to ask us if we could assist discover a man that had conned her into giving him a big amount of money. She told us that she had gone onto a internet dating agency and had got talking to a man. She said that they had a good deal in widespread and she genuinely wanted to meet up with him. She didn’t wish to tell him where she lived and he didn’t tell her. They arranged to meet in a public place after which to go for a meal. They had a beautiful meal but when it came to paying for it he stated that he need to have lost his wallet. She told him not to be concerned and that the dinner was on her. He said he would make it as much as her on their next date.
The following day a dozen red roses arrived at her works address for her she was very surprised that they had been from him. She had not told him exactly where she worked. She decided to call him to thank him but also to ask him how he had identified her works address. He was very domineering and overpowering and he made our client think that she had given him the address.
They met up once again and this time he asked her if she would lend him some money. She didn't really wish to do this but he produced her really feel so guilty she agreed. She paid the dollars into a bank account in his name and surprisingly has not noticed him considering that. We took all of the details that she had and we set to work to discover out who he really was. It took a great deal of difficult function and 3 to 4 weeks but we lastly came up with his right name and address. We gave this data to our client who in turn passed it onto her solicitor. We have because identified out that she has managed to obtain back most of her money
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