Our firm was contacted by a doctor in Illinois who had developed a relationship with a female through Social media. The female had provided him photographs of a residence and of herself, and eventually talked him into an investment program for crypto currency.
Our client stated that this investment process had been somewhat successful but he was concerned because it appeared the female had drawn out the majority of the money that was in the account.
Our social media investigators determined that the photograph provided to the doctor was fake, the picture of the residence was a model home and the “business partner” was in the wind.
Our client expressed his gratitude since his suspicions about getting scammed was confirmed and at the end of the day would no longer be losing any more of his hard earned money.
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We’ve provided investigation services to families and individuals since 1989. We’re committed to being effective detectives for the benefit our clients. If you have any questions, contact us any time!
