A lady referred to as the agency to ask us if we could aid discover a man that had conned her into giving him a large amount of dollars. She told us that she had gone onto a internet dating agency and had got talking to a man. She stated that they had a lot in frequent and she really 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 and then to go for a meal. They had a beautiful meal but when it came to paying for it he said 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 subsequent date.
The following day a dozen red roses arrived at her works address for her she was really 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 located her works address. He was extremely domineering and overpowering and he created our client think that she had given him the address.
They met up again and this time he asked her if she would lend him some funds. She didn't actually need to do this but he made her really feel so guilty she agreed. She paid the funds into a bank account in his name and surprisingly has not observed him considering that. We took all the particulars that she had and we set to work to find out who he actually was. It took lots of hard perform and 3 to 4 weeks but we lastly came up with his appropriate name and address. We gave this details to our client who in turn passed it onto her solicitor. We have given that identified out that she has managed to get back most of her money
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