How do I find this CON MAN???
A few years ago, my fiancee's family hired an "attorney" to help them get their paperwork so that they could get their green cards (they moved here from South Africa a few years ago)... To make a long story short he charged them thousands and thousands of dollars, and after a while they began to question him because it had been about a year or so and nothing was happening with their paperwork. He assured them that they were all taken care of, and then the next thing they knew, he had left the country with all of their money and they haven't heard of them since. They couldn't do anything at the time because they didn't have the correct paperwork, however, now they have hired a new and legit attorney, and have their green cards. I have tried to search for this man online, but can't find anything on him. So, can anyone help me find any information about this man that ripped them off so terribly? His name is "Samuel Anvery"... any info/links would be much appreciated... thank you
Other - Politics & Government - 7 Answers
Random Answers, Critics, Comments, Opinions :
1 :
By here, I really hope you mean a counrty other than the USA. We have enough people coming here from Mexico, we don't need any from South Africa. In fact, maybe you should consider moving there yourself!
2 :
you could try intelius search, but they charge and nothing says he gave his family the correct name. He was after all stealing from them. He could have easily made that up. Good luck!!
3 :
You can contact the bar association if he is indeed a lawyer. If not, you could consider hiring a Private Investigator.
4 :
Only one solid reference to a Sam Anvery online. Here it is, potentially also including names of wife and children. http://adapost.proboards80.com/index.cgi?board=enroll&action=print&thread=1149353172 Obvious google and ussearch name searches aren't promising - but a good private investigator could follow this trail pretty easily.
5 :
Check the spelling - I have never heard of an Anvery name. Are you sure it is Avery?
6 :
He is probably long gone and that is most likely NOT his real name. Most scammers don't use their real names for this very reason.
7 :
In what state was he living when last seen?
