Thank you everyone for your responses.
The name of registrar is Registerfly, reseller of Enom.
Here are the facts and only facts:
I have someone who has been doing some work for me as contractor. He does not have credit card so I have made various online payments on his behalf in return for his work. He has registered about 40 domains at Registerfly with the money I've deposited for him. About 4 days ago he ran out of money. So I deposited another $300 for him using my credit card. Shortly afterwards, his account was canceled.
message on the log in said something like the account was suspended due to use of stolen credit card. If it was an error then I should fax them copy of my credit card statement.
I tried their fax number but it could not be reached. So I emailed
[email protected] as per their direction. No reply, so I also emailed to John and Tim at registerfly. John answered next day saying it was due to the fact that I made chargebacks on my credit card. This was not true and I checked with my credit card company twice to make sure nothing like that happened by accident.
to make longer story short, 13 of the 40 valuable domains now have new owners. John denies anything like that could happen and told me to email to risk@registerfly. So I emailed again and got no response.
Those are the straight facts with all the documentations to prove it.
The next question is what happened. I am hoping this was all a big misunderstanding but the fact remains that account was suspended. many valuable domains have new owners. rest of the domains have ads that are making money for someone else. The account holder already had atleast one offer to buy one of the domains from him but can't sell due to account suspension.
Is he being screwed or is this just a big misunderstanding that they are not responding to.