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Old 12-17-2003, 09:35 PM THREAD STARTER               #1 (permalink)
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Delete, could you please explain...


I sold my registerfly account to Delete on 11th November and I forgot to DELETE my credit card details and guess what? On the 1st Dec alone, I have had transactions totalling $200+ I never made. I do not know how many more transactions were made after that because I just received my credit card startement. The transactions amounts on 1st Dec alone were:
$9.99
$9.99
$9.99
$19.98
$29.97
$120.75
As you can see, this guy is getting "braver and braver".

Could "delete" please explain? Meanwhile I will be contacting Registerfly...
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Old 12-17-2003, 09:47 PM   #2 (permalink)
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Hi ICQer.
I moved this over here so that we could work together on this matter ... involving a credit card is pretty *serious* stuff, and I hope that member Delete wasn't involved. This occured at a different forum, but he is a member here, as well.
Possible to contact BOTH Registerfly and your credit card ... and I will assist in any way possible. Just thinking ahead at this time ... what if it's not to do with member Delete?!?
????: NamePros.com http://www.namepros.com/the-break-room/13721-delete-could-you-please-explain.html
Thanks for your understanding.

Added:
PM sent, as well ... to note thread here.
Have you contacted Delete via PM or E-mail, as well?
-Jeff

PM replied.
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Last edited by CoolJeff.com; 12-17-2003 at 10:05 PM.
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Old 12-17-2003, 10:06 PM   #3 (permalink)
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How did Delete respond? Be sure to contact your credit card company to dispute these unauthorized charges.
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Old 12-18-2003, 01:52 PM   #4 (permalink)
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Has Delete responded to your PM, and what domains/credit card charges/potential other party's are we talking about here ... please help us to help you in resolving this matter.
Thanks.
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Old 12-18-2003, 09:34 PM THREAD STARTER               #5 (permalink)
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Delete has not responded. I really do not know how to resolve this The $200 is never coming back to me. .. now, I just want to know who did it...

Cheers.
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Old 12-18-2003, 09:44 PM   #6 (permalink)
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Quote:
Originally posted by ICQer
Delete has not responded. I really do not know how to resolve this The $200 is never coming back to me. .. now, I just want to know who did it...
????: NamePros.com http://www.namepros.com/showthread.php?t=13721

Cheers.
Have you spoken with your credit card company ... usually there is either full protection or some type of monetary "cap" here that you are responsible for, perhaps none in the case of fraud.
I would definitely recommend you speak with them about the specifics of this case.
I'm going to PM Delete now, and see if I can find out his take on it. Please lay out exactly what happened here, and whether any other party's were privy to the infomation in this original account.
Dates are critical, as well.
Thanks much.
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Old 12-18-2003, 09:55 PM   #7 (permalink)
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Quote:
Originally posted by ICQer
????: NamePros.com http://www.namepros.com/showthread.php?t=13721
Delete has not responded. I really do not know how to resolve this The $200 is never coming back to me. .. now, I just want to know who did it...

Cheers.
You'll get your money back. Just contact your credit card company, and they'll take care of you. They can even tell you what other charges were made to your account.
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Old 12-19-2003, 01:18 AM THREAD STARTER               #8 (permalink)
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Thanks guys Will keep this updated...
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Old 12-19-2003, 02:22 AM   #9 (permalink)
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Thanks ICQer. Registerfly should easily be able to tell you which domains were registered on those transactions too, so you could check WHOIS to verify who the culprit is.
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Old 12-19-2003, 03:23 AM THREAD STARTER               #10 (permalink)
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Thanks RJ. I will ask registerfly live chat. I wonder if I give them the transaction details, would they be allowed to provide me information...

According to Registrfly, i have to open a support ticket and blah blah blah... I have just submitted a ticket and waiting for their response.

Here is the account of the conversation:
. An operator will be with you shortly.
You are now chatting with 'FLYsupport :'
FLYsupport :: Welcome to Registerfly.com's chat service, there is a live person responding to your service inquiries. Please wait till we route you to the next available service person. Depending on the volume this can take several minutes.
bigfigure: hi
FLYsupport :: Hello, Welcome to Registerfly LIVE CHAT, This is Client Support Representative #24, How may I Help you?
bigfigure: hi
bigfigure: could u check this reference number for me?
bigfigure: 24639233336900000100380
bigfigure: for $120.75
bigfigure: i dont recall making these purchases
????: NamePros.com http://www.namepros.com/showthread.php?t=13721
FLYsupport :: Did you pay by paypal ?
bigfigure: credit card
FLYsupport :: May I have your User ID please ?
bigfigure: i dont remeber using bigfigure or irebel
FLYsupport :: Have you registered a domain using credit card ?
bigfigure: yes.. i have dont that before
bigfigure: *have done that before...
bigfigure: xxxxxxxxxxxx2962
FLYsupport :: May I have your domain name please ?
bigfigure: i do not know the domains, that is why iam asking... i said i dont remember having these transactions before amounting to $120.75 on the 1st DEC
bigfigure: i would like to know the domains registered with this transaction number
FLYsupport :: We need to forward this issue to our payment and billing department. So, please generate a ticket with the support area " Payment " and Our payment department will assist you in this issue.
bigfigure: why?
bigfigure: all i need is the domain. Infact, there were tansactions amounting up to $200 on the 1st DEC without my authorization. This is a possible fraud
FLYsupport :: Because I do not have authorities to lookup in Payment related issues
bigfigure: check up on irebel and the domain names registered with this transaction code...
bigfigure: please
FLYsupport :: I am very sorry, Please generate a ticket and you will get the reply soon
bigfigure: i will do that then.. goodbye .i know I will be going no-where... thanks
Last edited by ICQer; 12-19-2003 at 04:17 AM.
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Old 12-20-2003, 12:46 PM THREAD STARTER               #11 (permalink)
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Hi RJ and CoolHost,

Any of you tried to contact Delete? He seems to have "disappeared"... I PMed him again but he hasnt replied. He is making himself "guilty". Still waiting for Registerfly's reply.

Andrew
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Old 12-20-2003, 02:20 PM   #12 (permalink)
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ICQer, things look really bad towards Delete. I saw the thread at the other forum where he posted his defense that it was sold along with two other names. That doesn't check out because he was trying to sell Colorized.org several days after saying it was sold.

He's going to need to say who he sold the account to or own up to making the charges. I wouldn't be surprised if registerfly revealed the names were registered under false information. This looks like it was planned fraud.
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Old 12-20-2003, 06:08 PM   #13 (permalink)
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Delete never returned my PM to him on: 12-18-2003 @11:48 PM.
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Old 12-20-2003, 07:35 PM   #14 (permalink)
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Admins at DomainState are investigating as well. Next step is to hear back from registerfly or delete.
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Old 01-02-2004, 01:37 PM   #15 (permalink)
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wondering where delete is?


Guilty as SIN !!!
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Old 01-02-2004, 01:46 PM   #16 (permalink)
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He's banned from there..
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Old 01-02-2004, 02:23 PM   #17 (permalink)
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come to think about it ...i havent seen him here for awhile either
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Old 01-02-2004, 04:12 PM   #18 (permalink)
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He hasn't visited here since 12/18. I like to give the benefit of the doubt, but Chris split and hasn't been back since we asked him about the credit card fraud situation.

Some of the names purchased in this fraud were
anarchical.com
aucionsniper.com
bestjokes.org
betterthenthebest.com
FZX.org
red-light-district.com
viq.org

Heads up if you see these names around.
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Old 01-02-2004, 05:06 PM   #19 (permalink)
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Old 04-13-2005, 02:26 AM   #20 (permalink)
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Wow that sucks


Hey all i'm still pretty new to this site, but i gotta it seems like the admin here really care about there members,

also dude that really sucks about those false charges, i used to sell items on ebay and u don't know how many times peole tried to do chargebacks on me. well i hope you can get that sitution fixed best of luck guzey
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Old 04-13-2005, 01:58 PM   #21 (permalink)
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Originally Posted by Guzey
Hey all i'm still pretty new to this site, but i gotta it seems like the admin here really care about there members,

also dude that really sucks about those false charges, i used to sell items on ebay and u don't know how many times peole tried to do chargebacks on me. well i hope you can get that sitution fixed best of luck guzey
This post is from over a year ago.
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Old 04-13-2005, 02:14 PM   #22 (permalink)
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May be old, but I want to know how it ended!
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Old 04-13-2005, 02:46 PM   #23 (permalink)
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Originally Posted by Rob
May be old, but I want to know how it ended!
Delete was banned from NamePros.

ICQer further tried to explain his case to RegisterFly about the $200+ unauthorized charges on his credit card, but they were very hostile towards him and accused him of being a foreign scammer.
????: NamePros.com http://www.namepros.com/showthread.php?t=13721

I'm not sure where the domains ended up.
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Old 04-13-2005, 03:08 PM   #24 (permalink)
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Shame, every time I read something like this I get even more worried about the Internet!
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Old 04-13-2005, 03:58 PM   #25 (permalink)
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wow this bad to worse....a good warning to all...i hope it works out guys!



as for RegisterFly accusing him as a foreign spammer....its slander!!!!


we should boycott these guys!!
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