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  1. #21
    Platinum Lifetime Member

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    there you go another 2 fraudulent payments from the scammer via paypal

    Temporary Hold Inquiry by PayPal Jamesina Webb 4VU04585EH3287841 18-Jul.-2008 $500.00 USD 19-Jul.-2008 Requiring your action PP-513-976-008 Resolve
    Temporary Hold Inquiry by PayPal Jamesina Webb 13X34090M5115450F 18-Jul.-2008 $600.00 USD 19-Jul.-2008 Requiring your action PP-513-975-991


    and as usual paypal raised cases / disputes against these transactions

    what you want me to do now ???

    when i contacted GoDaddy about this, the replies are as follows

    *****************
    Hello,


    Thank you for your email. It appears that you have a 3rd party agreement between yourself and the buyer. We are not able to become involved in this dispute.



    Any further dispute over the ownership of the domain name will need to be sent either to the registrant, through an ICANN-approved arbitration provider (http://www.icann.org/dndr/udrp/approved-providers.htm) or the court system. Please be assured that if we receive notice of a pending legal dispute we will lock the name so that it cannot be transferred or otherwise modified. Likewise, when we receive a decision we will update the name accordingly. If you file a dispute concerning the domain, please forward a copy to domaindisputes@godaddy.com.



    Thank you,



    Undo Department

    **************************

    Our support staff has responded to your request, details of which are described below:

    Discussion Notes
    Support Staff Response
    Dear Praveen Gadala,

    Thank you for contacting Online Support. Per the UDRP, registrars are prohibited from making changes to a domain name without direction from a court or arbitration forum. If you are unable to come to a satisfactory agreement with the current registrant, you may wish to go through a court or arbitration forum (such as WIPO, The World Intellectual Property Organization, domain.disputes@wipo.int).

    When we receive notice of a pending legal dispute we will lock the domain name so that it cannot be transferred or otherwise modified.

    Likewise, when we receive a decision, we will update the domain name accordingly.

    Please let us know if we can assist you in any other way.

    Sincerely,

    John B.
    Online Support
    Technician
    ---------------------

    so what to do now ???
    Last edited by DomainMoon.com; 07-19-2008 at 10:56 AM. Reason: Automerged Doublepost
    NERD.COM ** FOLK.COM ** IBL.COM ** YAT.COM ** SURVEY.net -- Total List

  2. #22
    Platinum Lifetime Member

    Join Date
    Jul 2004
    Posts
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    2,587
    Bank
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    Total DNF$
    2,587
    Donate  
    i found a US government website where we can file such a kind of scams

    http://www.ic3.gov/faq/default.aspx
    NERD.COM ** FOLK.COM ** IBL.COM ** YAT.COM ** SURVEY.net -- Total List

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