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Domain Discussion
General Domain Name Discussion
Toby Clements Scammer Still In Business? Not Paid In Full For The Domain Sold In December!
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<blockquote data-quote="sdiggles" data-source="post: 2198684" data-attributes="member: 322555287"><p>Alright, so I'm going to add to this thread. I sold a name exactly two months ago with Toby and have yet to be paid. I was told by him that "Being completely honest, I have made some large accounting errors and am in the process of getting a bridge loan from my bank to solve the problem...."</p><p></p><p>That was a month ago. I am a patient man, but it's now time where I will be putting my lawyer on it. It wasn't even a big sale but the problem with it is that after the fact I did a little research and found out that he was having these issues prior to selling my name. That means, he knowingly and willingly accepted payment for my domain with no intent to pay me. Ponzi scheme that caught up, I guess.</p><p></p><p>I'm pretty pissed right now. I've used him a bunch of times before and actually had a couple nice mid-5 figure sales through him. He was always slow to pay, but never this slow. </p><p></p><p>I'll tell you this - I would pay his debts for his list. <img src="data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7" class="smilie smilie--sprite smilie--sprite1" alt=":)" title="Smile :)" loading="lazy" data-shortname=":)" /></p><p></p><p>The last I heard from him was March 25th. He stated he was closing on a $600k domain and the commission would be enough to square up with everyone he owed money to. </p><p>I like to see the good in people so I'm going to give him the benefit of the doubt and pray that the deal exists and is coming through for him.</p><p></p><p>I will say this - no one will be listing anything through him and if they do, they'll be using Escrow.com or something rather than his "escrow service."</p></blockquote><p></p>
[QUOTE="sdiggles, post: 2198684, member: 322555287"] Alright, so I'm going to add to this thread. I sold a name exactly two months ago with Toby and have yet to be paid. I was told by him that "Being completely honest, I have made some large accounting errors and am in the process of getting a bridge loan from my bank to solve the problem...." That was a month ago. I am a patient man, but it's now time where I will be putting my lawyer on it. It wasn't even a big sale but the problem with it is that after the fact I did a little research and found out that he was having these issues prior to selling my name. That means, he knowingly and willingly accepted payment for my domain with no intent to pay me. Ponzi scheme that caught up, I guess. I'm pretty pissed right now. I've used him a bunch of times before and actually had a couple nice mid-5 figure sales through him. He was always slow to pay, but never this slow. I'll tell you this - I would pay his debts for his list. :) The last I heard from him was March 25th. He stated he was closing on a $600k domain and the commission would be enough to square up with everyone he owed money to. I like to see the good in people so I'm going to give him the benefit of the doubt and pray that the deal exists and is coming through for him. I will say this - no one will be listing anything through him and if they do, they'll be using Escrow.com or something rather than his "escrow service." [/QUOTE]
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Toby Clements Scammer Still In Business? Not Paid In Full For The Domain Sold In December!
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