A lady known as the agency to ask us if we could help discover a man that had conned her into giving him a huge quantity of cash. 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 great deal in common and she genuinely wanted to meet up with him. She didn’t want to tell him exactly where she lived and he didn’t tell her. They arranged to meet in a public location 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 worry and that the dinner was on her. He stated he would make it up to her on their subsequent 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 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 really domineering and overpowering and he created 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 dollars. She did not really wish to do this but he produced her feel so guilty she agreed. She paid the cash 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 perform to find out who he actually was. It took a great deal of difficult perform and 3 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 because identified out that she has managed to get back most of her money
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