Voluntary Payment Dispute Resolution

Summary

In New Zealand, a voluntary payment without conditions is generally considered a gift. If the sender stated you could keep the money, it is seen as a completed transaction. Keep records of all communications as evidence. If the sender attempts to reclaim the money through small claims court, your documentation will support your case. Consider communicating clearly with the sender about your understanding of the payment as a gift.

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Here's some additional information that might be helpful:
- If the payment was clearly made as a gift, the sender typically has no legal right to demand its return.
- However, if there was any misunderstanding or misrepresentation, it could complicate matters.
Would you like advice on how to address this with the sender, or perhaps information on any legal recourse they might pursue?
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Here's some advice on how to address this with the sender:
- Communication: Clearly communicate your understanding that the payment was a gift, as initially offered.
- Documentation: Keep records of all messages exchanged, as they provide evidence of the sender's intentions.
- Legal Recourse: The sender might attempt small claims court; however, your documented communication will support your case.
Would you like more specific guidance on any of these steps?
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Case Rating: *
It seems like you're handling the situation well. Here are some additional tips:
- Communication: Politely reiterate your understanding of the payment as a gift.
- Documentation: Keep all records safe.
- Legal Recourse: If pursued in small claims court, your documentation will be helpful.
If you have any more questions or need further guidance, feel free to ask!