Sent money twice by accident - they refused to give it back
Purchased an item and sent money twice by accident. They refused to send the funds back and quoted "money laundering regulation". All we did was to ask them to send the money back to the bank it came from. Then they said that we needed to speak to our bank to reclaim the funds which we did and the bank told us that the money is already in Laidlaws accounts so there is nothing they can do. Laidlaw then said that doesnt matter and they need proof that this is the case. We sent them written proof and then they sent us this reply:
"You appear willfully dumb. Does this approach usually work for you?" This is from the CEO directly.
We are now pursuing them via the courts.






