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Ben Jones
Ben Jones, UK Lawyer
Category: UK Law
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I have fallen out with factoring company about payments we

Customer Question

I have fallen out with factoring company about payments we have received some of which we have banked they are saying this is a criminal offence is this correct and if so what would the police do if anything
Submitted: 11 months ago.
Category: UK Law
Expert:  Jo C. replied 11 months ago.
Why did you receive them?
Customer: replied 11 months ago.
The clients paid us direct
Expert:  Jo C. replied 11 months ago.
OK. So why do they say you shouldn't have received payment ?