A lady called the agency to ask us if we could aid discover a man that had conned her into giving him a large amount of money. 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 lot in typical and she truly 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 must 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 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 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 very domineering and overpowering and he made 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 did not actually need to do this but he produced her really feel so guilty she agreed. She paid the money into a bank account in his name and surprisingly has not observed him because. We took all of the particulars that she had and we set to work to uncover out who he really was. It took lots of difficult work and three 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 considering that found out that she has managed to obtain back most of her money
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