A lady referred to as the agency to ask us if we could assist uncover a man that had conned her into giving him a huge amount of cash. She told us that she had gone onto a internet dating agency and had got talking to a man. She stated that they had a lot in common and she genuinely wanted to meet up with him. She didn’t need to tell him exactly where she lived and he didn’t tell her. They arranged to meet in a public place and then 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 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 discovered her works address. He was really domineering and overpowering and he created our client believe that she had given him the address.
They met up again and this time he asked her if she would lend him some money. She didn't really need to do this but he made her feel so guilty she agreed. She paid the money into a bank account in his name and surprisingly has not observed him considering that. We took all the details that she had and we set to work to locate out who he actually was. It took plenty of challenging work and three to four weeks but we finally came up with his correct name and address. We gave this data to our client who in turn passed it onto her solicitor. We have because located out that she has managed to obtain back most of her money
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