A lady known as the agency to ask us if we could help uncover a man that had conned her into giving him a significant amount of cash. 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 good deal in common and she really wanted to meet up with him. She didn’t desire 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 ought to 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 subsequent date.
The following day a dozen red roses arrived at her works address for her she was really 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 located her works address. He was really domineering and overpowering and he produced our client think that she had given him the address.
They met up once more 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 really feel so guilty she agreed. She paid the dollars into a bank account in his name and surprisingly has not seen him given that. We took all of the particulars that she had and we set to work to uncover out who he actually was. It took plenty of hard function and 3 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 given that found out that she has managed to get back most of her money
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