A lady known as the agency to ask us if we could help uncover a man that had conned her into giving him a large quantity of funds. She told us that she had gone onto a web dating agency and had got talking to a man. She stated that they had a great deal 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 place and then to go for a meal. They had a lovely meal but when it came to paying for it he said that he ought to 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 really surprised that they were 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 extremely domineering and overpowering and he created 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 money. She didn't genuinely need to do this but he produced her really feel so guilty she agreed. She paid the funds 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 perform to uncover out who he really was. It took plenty of hard work and three to 4 weeks but we finally came up with his correct name and address. We gave this data to our client who in turn passed it onto her solicitor. We have given that discovered out that she has managed to obtain back most of her money
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