A lady called the agency to ask us if we could assist discover a man that had conned her into giving him a large quantity of dollars. 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 frequent and she really wanted to meet up with him. She didn’t need 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 said that he should have lost his wallet. She told him not to worry and that the dinner was on her. He stated 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 fairly 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 quite 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 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 seen him because. We took all the details that she had and we set to function to discover out who he actually was. It took a great deal of difficult work 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 since located out that she has managed to get back most of her money
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