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A lady named the agency to ask us if we could support locate a man that had conned her into giving him a large quantity of money. 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 where she lived and he didn’t tell her. They arranged to meet in a public place after which to go for a meal. They had a lovely meal but when it came to paying for it he said that he should have lost his wallet. She told him not to worry and that the dinner was on her. He said 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 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 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 wish to do this but he made her feel so guilty she agreed. She paid the dollars into a bank account in his name and surprisingly has not seen him since. We took all the details that she had and we set to work to find out who he genuinely was. It took lots of challenging work and 3 to 4 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 considering that discovered out that she has managed to get back most of her money
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