A lady named the agency to ask us if we could assist discover a man that had conned her into giving him a big amount of cash. She told us that she had gone onto a world wide web dating agency and had got talking to a man. She stated that they had a lot in common and she truly wanted to meet up with him. She didn’t want 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 need to have lost his wallet. She told him not to worry and that the dinner was on her. He stated he would make it up to her on their next date.
The following day a dozen red roses arrived at her works address for her she was really surprised that they were from him. She had not told him exactly 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 created 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 dollars. She did not really wish 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 since. We took all the details that she had and we set to work to uncover out who he genuinely was. It took lots of tough work and three to 4 weeks but we finally came up with his appropriate name and address. We gave this information to our client who in turn passed it onto her solicitor. We have since found out that she has managed to obtain back most of her money
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