A lady called the agency to ask us if we could assist discover a man that had conned her into giving him a big quantity of funds. 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 great deal in common and she genuinely 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 lovely 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 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 discovered her works address. He was really domineering and overpowering and he made our client believe that she had given him the address.
They met up once more and this time he asked her if she would lend him some dollars. She did not truly wish to do this but he created her feel so guilty she agreed. She paid the cash into a bank account in his name and surprisingly has not observed him given that. We took all the details that she had and we set to perform to discover out who he actually was. It took plenty of hard function and three to four weeks but we lastly came up with his right name and address. We gave this data to our client who in turn passed it onto her solicitor. We have since discovered out that she has managed to get back most of her money
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