Hi Alex, many thanks for replying. First I spotted a little error in the Background, it should have read, A year later and they have NOT yet proceeded. They are claiming we owe them approx 5k but I don't think that is the issue. My question is 'can someone keep property not intended for them' even though (on a separate commercial arrangement) the two parties are debating a services agreement'.
Please forget about the potential action by them, I am not interested in that part. My question is the payment they received in error intended for someone else, can they keep this on the basis they think we owe
Hi Alex, many thanks for your help.