Originally Posted by
timebuilder
The reason I say you need to go to the DA is that fraud was comitted, and without reporting this, your company could be considered to be complicit, and you could be forced to re-do the job.
He's gonna pay either way. Either he does the job right or he pays a lawyer to straighten out the mess.
I like the idea of being notified of all sales at a distributor, but a lot of parts houses do cash sales and the Co. would still not find out about it.
It's definately lible. But the hack probably doesn't have any money to go after. and it sounds a little short of identity theft.
However, he could sue the hack for the money the hack collected since he claimed he worked for XYZ Heating and Cooling. Seems to me technically it is XYZ's money since the HO was under the impression that he was paying that Co. How did he cash a check for XYZ heating and cooling? Cash only? There's a red flag.
We're awl pawthetic and kweepy and can't get giwrls. That's why we fight wobots.