Hi,
I run a travel agency and one of my ex employee fooled me with false stories about is mother being sick and got some payments in my account from another travel agency which he asked me to transfer to his personal account. I did it after cutting 5% gst.
He was also an employee of the other agenc which he quit, Now when the trip got closer he told the other agency that your money is with this vendor (my company) and you ask them for bookings....I shared all screenshots of the transcation tht I did in his personal account with that agency stating the he asked me to do this by giving me some bullsh*t story and I dont have a booking for any package.
Now the other agnecy is planing to sue me...but they had never given me a confirmation for any package or anythng like that, this person cheated both of us and is now saying that the amount I transfrerred to him is for marketing purposes and I dont have any contract like that with him, not written, not verbal..
What do i do?
