A lady known as the agency to ask us if we could assist discover a man that had conned her into giving him a large quantity of money. She told us that she had gone onto a web dating agency and had got talking to a man. She said that they had a lot in typical and she really wanted to meet up with him. She didn’t want to tell him where she lived and he didn’t tell her. They arranged to meet in a public location and then 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 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 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 located her works address. He was extremely domineering and overpowering and he produced 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 funds. She did not actually want 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 seen him considering that. We took all of the particulars that she had and we set to function to uncover out who he truly was. It took a great deal of tough work and three to 4 weeks but we lastly came up with his appropriate name and address. We gave this info to our client who in turn passed it onto her solicitor. We have given that located out that she has managed to obtain back most of her money
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