A lady known as the agency to ask us if we could aid locate a man that had conned her into giving him a large amount of funds. She told us that she had gone onto a web dating agency and had got talking to a man. She said that they had a good deal in frequent and she genuinely wanted to meet up with him. She didn’t wish to tell him exactly 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 lovely 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 stated he would make it as much as her on their next date.
The following day a dozen red roses arrived at her works address for her she was quite 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 located her works address. He was extremely 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 cash. She did not actually want to do this but he made her feel so guilty she agreed. She paid the funds into a bank account in his name and surprisingly has not noticed him considering that. We took all of the particulars that she had and we set to work to uncover out who he really was. It took a great deal of hard work and 3 to four 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 discovered out that she has managed to get back most of her money
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