A lady known as the agency to ask us if we could aid locate a man that had conned her into giving him a significant amount of funds. 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 good deal in frequent and she really wanted to meet up with him. She didn’t need 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 said that he ought 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 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 found her works address. He was quite domineering and overpowering and he produced 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 money. She didn't truly desire to do this but he created her really feel so guilty she agreed. She paid the cash 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 work to uncover out who he genuinely was. It took lots of challenging function 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 given that found out that she has managed to obtain back most of her money
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