Ethan J Tucker
New Member
- Jurisdiction
- Illinois
Hello,
I recently had a customer in Chicago who purchased $60,000.00 of product from me. The product was transported in rail cars owned by the customer. After the first 3 of 4 rail cars were released we requested payment on those cars from our customer. We sent ACH payment instructions and before we were paid our email was hacked. The hackers began corresponding with the customer and sending fraudulent banking information from one of our employees email accounts. The customer sent the payments to the fraudulent accounts.
Since we have discovered what happened both our company and our customer have filed police reports as well as complaints with the FBI in hopes that they will be able to track down who was responsible for the theft.
That being said we are viewing our customer as the victim in this situation because they sent money to the fraudulent accounts and were basically robbed. We feel like they still owe us the $60,000 plus another $20,000 for the fourth rail car. The customer on the other hand is taking the position that they paid for their product and they are not planning on paying for it again. This leaves us without an option other than filing a suit agains them to try to collect.
Am I correct in my belief that they are the victims because they sent money to the fraudulent accounts and that they are still required to pay us for the product they ordered and received?
If I am correct how likely is it that I would collect attorneys fees along with the amount owed?
I recently had a customer in Chicago who purchased $60,000.00 of product from me. The product was transported in rail cars owned by the customer. After the first 3 of 4 rail cars were released we requested payment on those cars from our customer. We sent ACH payment instructions and before we were paid our email was hacked. The hackers began corresponding with the customer and sending fraudulent banking information from one of our employees email accounts. The customer sent the payments to the fraudulent accounts.
Since we have discovered what happened both our company and our customer have filed police reports as well as complaints with the FBI in hopes that they will be able to track down who was responsible for the theft.
That being said we are viewing our customer as the victim in this situation because they sent money to the fraudulent accounts and were basically robbed. We feel like they still owe us the $60,000 plus another $20,000 for the fourth rail car. The customer on the other hand is taking the position that they paid for their product and they are not planning on paying for it again. This leaves us without an option other than filing a suit agains them to try to collect.
Am I correct in my belief that they are the victims because they sent money to the fraudulent accounts and that they are still required to pay us for the product they ordered and received?
If I am correct how likely is it that I would collect attorneys fees along with the amount owed?