A lady called the agency to ask us if we could aid locate a man that had conned her into giving him a large amount of cash. 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 lot in widespread and she really wanted to meet up with him. She didn’t need to tell him 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 lovely meal but when it came to paying for it he stated that he ought to 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 very 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 discovered her works address. He was quite domineering and overpowering and he produced 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 money. She did not genuinely desire to do this but he created her feel so guilty she agreed. She paid the cash 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 perform to find out who he genuinely was. It took lots of difficult perform and 3 to four weeks but we finally 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 given that identified out that she has managed to get back most of her money
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