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Torquay
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A lady known as the agency to ask us if we could support uncover a man that had conned her into giving him a large amount of money. 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 great deal in frequent 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 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 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 fairly surprised that they had been 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 extremely domineering and overpowering and he created our client believe that she had given him the address.
They met up once again and this time he asked her if she would lend him some money. She did not truly desire to do this but he produced her feel so guilty she agreed. She paid the money into a bank account in his name and surprisingly has not observed him since. We took all of the details that she had and we set to function to discover out who he really was. It took a lot of difficult function and three to 4 weeks but we finally came up with his correct name and address. We gave this information to our client who in turn passed it onto her solicitor. We have because discovered out that she has managed to get back most of her money
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Private Detective Resources
- WAD - World Association of Detectives - wad.net
- Infidelity Detectives - Matrimonial Specialists - infidelitydetectives.co.uk
- WAPI - World Association of Professional Investigators - wapi.org
- The Private Detective - UK based Investigators - theprivatedetective.com
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