LK & NI v JK Ltd [2024] NZDT 636 (5 September 2024) [pdf, 223 KB]
...4th October 2024. Reasons 1. The Applicants state that they made a payment following the receipt of an invoice from, what they thought, was the Respondent. The Applicants made a deposit of $5,300.00. They subsequently discovered that the email, and related invoice, was a scam. And that the deposit was not paid to the Respondent but to a bank account of the scammer. The Applicants seek an order for the refund of the deposit from the Respondent. 2. The issues to consider ar...