A lady referred to as the agency to ask us if we could assist locate a man that had conned her into giving him a huge amount of money. 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 whole lot in widespread and she really wanted to meet up with him. She didn’t wish to tell him 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 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 stated 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 quite surprised that they were 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 really domineering and overpowering and he made our client think that she had given him the address.
They met up again and this time he asked her if she would lend him some funds. She did not really want to do this but he created her really feel so guilty she agreed. She paid the money into a bank account in his name and surprisingly has not noticed him because. We took all the particulars that she had and we set to work to find out who he really was. It took a lot of difficult function and three to 4 weeks but we lastly came up with his right name and address. We gave this information to our client who in turn passed it onto her solicitor. We have given that identified out that she has managed to obtain back most of her money
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