A lady referred to as the agency to ask us if we could aid uncover a man that had conned her into giving him a big quantity of funds. She told us that she had gone onto a world wide web dating agency and had got talking to a man. She stated that they had a good deal in common and she actually wanted to meet up with him. She didn’t desire to tell him where she lived and he didn’t tell her. They arranged to meet in a public place and then to go for a meal. They had a lovely meal but when it came to paying for it he stated that he should have lost his wallet. She told him not to be concerned and that the dinner was on her. He stated he would make it up to her on their next date.
The following day a dozen red roses arrived at her works address for her she was quite surprised that they were 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 found her works address. He was extremely domineering and overpowering and he produced our client believe that she had given him the address.
They met up once again and this time he asked her if she would lend him some funds. She did not truly need to do this but he made her really feel so guilty she agreed. She paid the money into a bank account in his name and surprisingly has not observed him given that. We took all of the details that she had and we set to work to discover out who he really was. It took plenty of challenging work and three to 4 weeks but we finally came up with his appropriate name and address. We gave this data to our client who in turn passed it onto her solicitor. We have since discovered out that she has managed to get back most of her money
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