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Jo C.
Jo C., Barrister
Category: Law
Satisfied Customers: 31300
Experience:  Over 5 years in practice
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Our company was defrauded through fake emails (we were supposed

Customer Question

Our company was defrauded through fake emails (we were supposed to be paying to our supplier in Serbia, the fraudster wrote emails in the name of that company, and indicated a different email account; we made payment in the name of that company, but to the account of a fraudster). Please advise us what to do, after all, Barclays shouldn't have executed that payment, as the account holder wasn't correct. Is there a responsability to them, can we receive our money back from Barclays, considering that they allowed the transfer to go through although the details of the transaction were incorrect? Thank you!
Submitted: 1 year ago.
Category: Law
Expert:  Nicola-mod replied 1 year ago.
Hello,
I've been working hard to find a Professional to assist you with your question, but sometimes finding the right Professional can take a little longer than expected.
I wonder whether you're ok with continuing to wait for an answer. If you are, please let me know and I will continue my search. If not, feel free to let me know and I will cancel this question for you.
Thank you!
Nicola
Expert:  Ash replied 1 year ago.
Hello my name is ***** ***** I will help you with this.How much are we talking please?Alex