A lady referred to as the agency to ask us if we could assist discover a man that had conned her into giving him a significant quantity 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 great deal in typical and she really wanted to meet up with him. She didn’t desire to tell him exactly where she lived and he didn’t tell her. They arranged to meet in a public location after which to go for a meal. They had a lovely meal but when it came to paying for it he stated that he should have lost his wallet. She told him not to be concerned and that the dinner was on her. He said 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 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 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 dollars. 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 seen him given that. We took all the particulars that she had and we set to function to uncover out who he truly was. It took plenty of hard 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 located out that she has managed to obtain back most of her money
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