We received a complaint from a client who had transferred a large sum of money to someone she had met online. He friend requested her on Facebook and they developed a relationship. He cliamed to be from San Angelo, Texas but now living in Birmingham, UK.
He sent several emails claiming that he had to pay someone to release his cheque of £3.5m.
We sucessfully traced the individuals involved to Kuala Lumpur, Malaysia and our client is now on track to receive her money back.