Delete, could you please explain...

[ICQer]

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...

 

[Jeff]

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?!? :o
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.

 

[RJ]

How did Delete respond? Be sure to contact your credit card company to dispute these unauthorized charges.

 

[Jeff]

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.

 

[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...

Cheers.

 

[Jeff]

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...

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.

 

[armstrong]

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...

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.

 

[ICQer]

Thanks guys Will keep this updated...

 

[RJ]

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.

 

[ICQer]

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
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

 

[ICQer]

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

 

[RJ]

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.

 

[Jeff]

Delete never returned my PM to him on: 12-18-2003 @11:48 PM.
:blink:

 

[RJ]

Admins at DomainState are investigating as well. Next step is to hear back from registerfly or delete.

 

[drifta]

wondering where delete is?

Guilty as SIN !!!

 

[phrone]

He's banned from there..

 

[slipondajimmy]

come to think about it ...i havent seen him here for awhile either

 

[RJ]

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.

 

[The Equivocate]

Edit: Never mind

 

[Guzey]

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