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I have received a letter today from a solicitors on behalf of a customer of a Ltd company that is no longer trading and is at the point of being struck of by companies house. It started about a month ago when I go a letter from the customer addressed to me personally at my home address. They claimed that they had never received an order placed with the Ltd company that is no longer trading. This was about 18 months ago when the order was placed and the company stopped trading 10 months ago. As far as I can remember this order was despatched, but they say they didn't receive it. They are now threatening me personally with court action if I don't give them the money back for this order, which was paid for by proforma invoice into the company bank account. They have never contacted anyone previous about no receiving this order, up until a month ago. I never received any money personally from this company and it was on a company invoice, nothing to do with me personally, and why did they not question non receipt of their order before this. Does anyone know how I stand on this matter. Unfortunately even if I have the tracking number for their order, I would not be able to track it after so long.
Where PPI premiums have been added to a loan without the knowledge of the borrower and no PPI policy was ever arranged or details given to the borrower this must constitute fraud or at least breach of contract .Has any member any knowledge of actions for fraud succeeding