Hw has now spoken to the company that has his money, and they are saying that they will only return £2500 of his £3000 as it was has fault!!!!
that can't be right can it?
thay have confirmed that they are not owed to the money but are saying that they have the right to keep some of it….. this does not sound right to me.
I missed this bit. Wondered what the £500 replies were about.
Is this in writing? Is this the companies official line?
This is a totally different situation. Is this admission in writing? Does the person who said this own the company?
Is it a big company?
I'd give the Police a call and take professional advice as mentioned. Its extortion in my books- they've even admitted they are not owed the money. Occasionally we have had money paid into our company bank account- its always returned as we have to balance the books for the annual Audit and tax purposes. It sounds like this person wouldnt be letting it near his books and as such pocketing £500 without declaring this as earnings for tax. I'd get them to put something in writing- even an email from their work address.
Only once – we were told not to repay the amount (I know mad). So our then company owner gave the money to a charity instead. (Noble fella).