Dan.com stole my $

[ksusha64]

Dan.com accepted the $ for the domain they knew they did not have. I have proof they didn't have that domain and accepted money anyway. They refunded $4,000 short for the name. They are breaking the law by not keeping your $ in secure escrow account. Instead they returned $4,000 less from different BANK, different COUNTRY, and shorted me $4,000.
I demand they return the $ I paid for the name. They held the $ for 1 week!!! and returned $4,000 short.
Dan.com is complete scam. They refusing to deal with details. I will post screen shots and proof.

 

[ksusha64]

Dan. selling imaginary inventory, taking your money, keeping your money then returning less money. Using multiple banks world wide with different companies.
Definition of legit business practice. LOL

 

[ksusha64]

Dan. cycles money through different BANKs and DIFFERENT companies.
Instead of been held in escrow account.

 

[ksusha64]

Returning less money for item not delivered is not legitimate business practice.

 

[ksusha64]

I am not supposed to lose any $ on transaction where I didn't get the domain. Period

 

[ksusha64]

What are ICANN rules for buying domains for registrars? Is the money supposed to be in escr

@jberryhill . Do you know if ICANN has any rules to the way payments for domains should be handled?
Should they be kept in separate escrow account? Can it be transferred to another company and used between different companies and banks?

 

[NorthernDomains]

I am not supposed to lose any $ on transaction where I didn't get the domain. Period

Calm down, there's probably a reasonable solution and outcome if you contact them directly.

 

[Alessandro Couteau]

Based on all the loose allegations. I doubt this muppet is telling this truth.

Everybody has paid for a name that wasn't available. He's been doing this since 2014. The start a thread in this nature and cry wolf. What is he 10yrs old

Ksusha is real

I represented him or her in a domain deal for xoq.com in 2016, and we sold the name for him or her ... no problems

That was when I brokered domains

~

This story though, idk, I have used DAN successfully for a few years now ! Great company, integrity, and have always been honest w/ me

I haven’t heard any bad stories about them ...

Ksusha if you are reading this, just be patient and I’m sure DAN will resolve this matter for you

 

[MasterOfMyDomains]

Mods have to delete this post too. But when we start calling people fucking dummies on here, thats little much.
Buyer should have got same amount money back.
Due dilligence may have avoided this.
What OP has said about Dan, their account probably be closed.
There is no company more honest than dan, unfortunate people have found way to exploit their system.
Way to much negative aura here, this contreversial thread is another nail in the cöffin. Thread should be deleted

You are one fucking dummy

 

[Rhinnnn]

Dan.com is complete scam. They refusing to deal with details. I will post screen shots and proof.

The definitions of "complete" and "scam" clearly elude you.

Regarding those screenshots as alleged proof, are you drawing them or what? I mean, it takes a few seconds to take a screenshot.

That being said, Dan can make mistakes. Any company can make mistakes. I have no doubt they will fix this if an error has indeed been made.

 

[Kostas]

shorted me $4,000.

You are right to be upset but I don't think Dan knowingly tried to short you. FX fees on most international banks are very high and that's probably the source of this. Since they couldn't deliver the name to you though, I agree that they should take the loss from the FX fees and not you.

It would help if you described exactly what you paid, in what currency, the currency of the sale, and the currency they returned your money in.

 

[draco]

Can we just stick to facts and cut out the insults and name calling? It serves no purpose.

Dan should do something about their verification process. A couple months ago I contacted their support about a seller offering domains by multiple owners, some of which were active websites that weren't for sale. I just looked, and there appears to be another seller doing the same thing.

Let's hope someone from Dan comments on ksusha64's situation soon.

 

[MSN-Domains]

Mods have to delete this post too. But when we start calling people fucking dummies on here, thats little much.

He's lucky I didn't call him worse.

He's out of line, Way out of line. Nobody wanted to tell him so, so i did.

End of story.

 

[decades80]

You are right to be upset but I don't think Dan knowingly tried to short you. FX fees on most international banks are very high and that's probably the source of this. Since they couldn't deliver the name to you though, I agree that they should take the loss from the FX fees and not you.

It would help if you described exactly what you paid, in what currency, the currency of the sale, and the currency they returned your money in.

I believe he just lost money in USD rate, but he was paid the same amount back in EUR if i am correct.

 

[MasterOfMyDomains]

https://www.dnacademy.com/software/sales-checker
I run everything thru here. When its not listed at afternic or sedo but only Dan, more due diligence is requîred.
The owner of Tomato.com is getting some epik püblicity.

 

[johnn]

Post proof if you have it. I sold a lot of names on Dan and never had any problems.
Money laundering for $4,000 does not make any sense to me.
Post proof here so we can all see it before wasting everyone time to guess what the real story is.

 

[jhm]

I doubt they'd screw you over on 4 grand @ksusha64, don't think money laundering has anything to do with it either. However, I appreciate it must be very frustrating...money is money, you deserve the same rate. Work it out with them in private, calmly, than spilling the issue at NamePros - It will work in your favour, IMO

 

[Lox]

...

 

[Xiberia]

I may have missed it in the noise of the thread, but OP when they refunded you from a different bank did they do that so they could refund you in dollars?

Ie, did they send $54,000 and you received $54,000 with no currency conversion?

Or did they send 49,000 Euros and at that time it was just a different exchange rate?

 

[jberryhill]

I will post screen shots and proof.

When are you planning to do that?

 

[jberryhill]

@jberryhill . Do you know if ICANN has any rules to the way payments for domains should be handled?

Yes, I do know. Now, how about you answer my question first? You said you were going to post proof. You haven't posted any. This behavior does not help your credibility.