Right. What I mean is he quite possibly didn't even lose the $70k (assuming it was a real phishing scam) as it is quite common for a bank to place a wire to a new beneficiary in a queue that requires verbal confirmation before being processed.
They'll probably sue for more damages for spoiled room inventory.
IF they think they can actually collect anyhing from him.
I dont think 90k was the issue to close the program... He wasnt booked out and making a program at that point wasnt profitable
Seems highly unlikely.
it might just not be worth their time and money to sue.
I'm a little surprised that nobody has done this by now, but as per my Rov, I'll share just the timeline as shown from screenshots that Heshy himself shared for the world to see and everyone can decide for themselves if they should go into future business with him without commentary from me.If you find any errors in the transcription of what the screenshots show or any missing screenshots, please post.
Is there any chance he’s innocent ? There was a post on LinkedIn before that made it look like he’s innocent I know all the facts are there from what people saw/heard, but I also happen to know he’s a very nice person from speaking to him and helped others
for me I use boa as well. Never needed more then phone confirmation. And I send similar size wires to suppliers. This screen shot was Likely right after he sent the payment or within 24 hours. I may be wrong I am only conveying my experience.
In a number of "phishing" emails, including the very first one, it looks like Jeff & Shari from Claridge were CC'ed. Did Jeff/Shari not notice something wrong? Did they not speak up? There's something still missing here.
Do you see their email addresses? All I see is their name which a decent scammer would include as they're following a chain. You just create 2 more scammy emails and replace the legitimate ones.
3/30/23Phisher emails that they haven't heard a word about payments:
Looks like fake Jeff CC'd real Shari (at least once) (although is that part forgeable as well?)
ETA I think there was only one instance of 2 Jeff's on the email, the first, any other's I missed? (the name, don't think email was expanded like in image above)
3/3/23 at 1:33pm:First phishing email from claridger.com, asking to note new wire address. The previous conversation from the actual hotel is embedded into the email, so the phishers had access to all previous emails:
Major point. When was the screenshot taken? Does he always take a screenshot of the wire before it is complete?
Dan, you said you asked Bais Din Maishorim whether you should/ are allowed to publicize this.What did they pasken?