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Email from CREDIT SUISSE - experiences anyone?

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tpyo

Established Member
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1
any experiences working with Credit Suisse regarding IP allegations?
would anyone know how they usually proceed?

fyi - see fwd message below

A friend received the following email from Mr Tomcat with Credit Suisse (you'll find my friends' reply further down). I assume Mr Tomcat did not include his last name to protect his privacy, which is why I've further altered the first name he used, and disguised the address, telephone and fax numbers of Credit Suisse (which are nevertheless all publicly available through whois data and from several other sources). My Friends' name, email and address have been altered to protect his privacy as well. Further, the domain in question (credit-bliss.com) has been altered here; as described it is pointed towards a generic parking page generated by a third party. As the domain may be a typo of "Credit Suisse" there might of course be a TM issue with such a domain name per se, however Credit Suisse has so far not communicated any concerns about possible TM issues (they've only mentioned phishing claims and the allegation that the website is a copy of their "official" site, as outlined in their email below).


------- Forwarded message -------
From: [email protected]
Subject: Forwarded message from 1&1 Private Domain Registration Interface
Date: Tue, 11 Apr 2006 14:24:58 +0700

You received the following e-mail message via 1&1's Private Domain
Registration Interface at http://1and1.com/contact.


Sender: Tomcat <[email protected]>
Date: 4/11/06 3:24 AM
Regarding domain: credit-bliss.com
Body of message:

To whom it may concern

You are listed as the contact in the WHOIS record for the domain

credit-bliss.com

This domain is being used for a phishing and/or fake web site copy of our official web site at www.credit-suisse.com.

I request you to please disable the web site immediately.

Regards
Tomcat


Credit Suisse
CANA Services (Central Addressing & Naming Authority)
FFON 1
8070 Gnometown
Switzerland
Tel. +41 44 332 26XX
Fax. +41 44 466 63XX
e-Mail: [email protected]
Internet: http://www.credit-suisse.com



=================================================
Please access the attached hyperlink for an important electronic communications disclaimer:

http://www.credit-suisse.com/legal/en/disclaimer_email_ib.html
=================================================



------- Forwarded message -------
From: "Host Master" <[email protected]>
To: [email protected]
Cc:
Subject: Re: Regarding domain: credit-bliss.com
Date: Tue, 11 Apr 2006 15:52:43 +0700

Att. Tomcat
Credit Suisse CANA Services (Central Addressing & Naming Authority), FFON 1


Dear Sir,

You wrote to us as we are listed as the contact in the WHOIS record for the
domain credit-bliss.com (hereafter "the domain"). We acknowledge receipt of
your email, and we can confirm that we represent the legal registrant of the
domain. Your future communication to the attention of the domain
registrant may be sent directly to this email account ([email protected]).

We have taken note of your request to disable the web site immediately, as
well as your claims that the domain

1) is being used for a phishing
2) and/or fake web site copy of your official web site at
www.credit-suisse.com.

We can assure you that we will work diligently with you to resolve these
matters, and we may get back to you with a more detailed answer as soon as
we've had time to review the merits of your claims. To speed up this
process, your assistance in providing us with possible evidence related to
your claims would be greatly appreciated.

Preliminarily, we'd like to point out that the domain has never been in
active use, neither for sending nor receiving email, nor as a developed web
site.

The domain is currently parked, i.e. not in active use as a developed
website. Parked domains are usually directed by specific name servers
towards a generic "parking page", which is normally provided by a third
party. You'll be able to verify for yourself that this is the case with
the domain, the name servers being ns1.fastpark.net, and ns2.fastpark.net.

The legal domain registrant is merely acting as a service provider, and controls neither the name servers, nor the web server and/or the
content of the parking page.

We take your allegation that the domain is being used for "phising" very
seriously, and we can assure you that the domain registrant has
never been knowingly involved in any such activities. Most likely, your
assumption that the domain is used for phising is based on a "spoofed"
email, where the domain incorrectly appears as the sender. If you could
provide us with an example of an email you believe has been used in
connection with the domain for "phishing" purposes, including a full
internet header, we will be able to work with you to understand the origin
of such emails.

We would like you to note that there is no MX record configured for the
domain. This means that it is impossible to receive emails for the domain.
This setup makes it impossible to use to domain to receive answers to
emails, which makes it highly unlikely that it is being used for phising.

We can offer, should you believe this would be helpful to you, to work with
the entities/and or persons in control of the name servers to see if it
would be feasible to further prevent spoofing by setting up appropriate SPF
records for the domain. This feature can be helpful in determining whether
an email has been authorized by the domain owner. Let us know if you would
like us to proceed with this.

Regarding the assertion that the domain is being used as a "fake web site
copy" of your "official web site", allow us to make the following
preliminary comments:

Unfortunately we are unable to evaluate your claim that your web site is
"official", however we understand your concern about copying your web site,
and we would again like to assure you that we will work diligently to
resolve any issues related to this.

We will make inquiries with the above-mentioned third party content provider
if you believe your web site has been copied, and it is our policy to
respond to notices of alleged infringement that comply with the Digital
Millennium Copyright Act (the text of which can be found at the U.S.
Copyright Office Web Site,
http://lcweb.loc.gov/copyright/ )
and other applicable intellectual property laws. Responses may include
removing or disabling access to material claimed to be the subject of
infringing activity and/or terminating subscribers. If we remove or disable
access in response to such a notice, we will make a good-faith attempt to
contact the owner or administrator of the affected web site or content so
that they may make a counter notification pursuant to sections 512(g)(2) and
(3) of that Act. It is our policy to document all notices of alleged
infringement on which we act. As with all legal notices, a copy of the
notice may be sent to one or more third parties who may make it available to
the public.

To file a notice of infringement with us, you must provide a written
communication that sets forth the items specified below. Please note that
you will be liable for damages (including costs and attorneys' fees) if you
materially misrepresent that a product or activity is infringing your
copyrights. Indeed, in a recent case (please see
http://www.onlinepolicy.org/action/legpolicy/opg_v_diebold/ for more
information), a company that sent an infringement notification seeking
removal of online materials that were protected by the fair use doctrine was
ordered to pay such costs and attorneys fees. The company agreed to pay over
$100,000. Accordingly, if you are not sure whether material available online
infringes your copyright, we suggest that you first contact an attorney.

To expedite our ability to process your request, please use the following
format (including section numbers):

1. Identify in sufficient detail the copyrighted work that you believe has
been infringed upon. For example, "The copyrighted work at issue is the text
that appears on http://www.legal.com/legal_page.html"

2. Identify the material that you claim is infringing the copyrighted work
listed in item #1 above.

FOR WEB PAGES, YOU MUST IDENTIFY EACH PAGE THAT ALLEGEDLY CONTAINS
INFRINGING MATERIAL. This requires you to specify (a) that you found
the page on a specific URL/subdirectory (like this:
http://video.google.com/videoplay?docid=3383042311441257769&q=google)
and (b) the title of the page

3. Provide information reasonably sufficient to permit us to contact you
(email address is preferred).

4. Provide information, if possible, sufficient to permit us to notify the
owner/administrator of the web page that allegedly contains infringing
material (email address is preferred).

5. Include the following statement: "I have a good faith belief that use of
the copyrighted materials described above on the allegedly infringing web
pages is not authorized by the copyright owner, its agent, or the law."

6. Include the following statement: "I swear, under penalty of perjury, that
the information in the notification is accurate and that I am the copyright
owner or am authorized to act on behalf of the owner of an exclusive right
that is allegedly infringed."

7. Sign the paper.

8. Send the written communication to the following address:

van phong dai dien
Nghi Tam, Tay Ho
Somewhere, Vietnam

OR enquire in advance as to whether a notice would be accepted by
email, scan and send by email to:

[email protected], Att: Legal Support, DMCA Complaints

Counter Notification

The administrator of an affected site may make a counter notification
pursuant to sections 512(g)(2) and (3) of the Digital Millennium Copyright
Act. When we receive a counter notification, we will reinstate the material
in question.

To file a counter notification with us, you must provide a written
communication (by regular mail -- email is accepted only by prior
agreement) that sets forth the items specified below. Please note that you
will be liable for damages (including costs and attorneys' fees) if you
materially misrepresent that a product or activity is not infringing the
copyrights of others. Accordingly, if you are not sure whether certain
material infringes the copyrights of others, we suggest that you first
contact an attorney. A sample counter notification may be found at
www.chillingeffects.org/dmca/counter512.pdf.

To expedite our ability to process your counter notification, please use the
following format (including section numbers):

1. Identify the specific URLs of material that we have removed or to which
we have disabled access.

2. Provide your name, address, telephone number, email address, and a
statement that you consent to the jurisdiction of Federal District Court for
the judicial district in which your address is located (or Santa Clara
County, California if your address is outside of the United States), and
that you will accept service of process from the person who provided
notification under subsection (c)(1)(C) or an agent of such person.

3. Include the following statement: "I swear, under penalty of perjury, that
I have a good faith belief that each search result or message identified
above was removed or disabled as a result of a mistake or misidentification
of the material to be removed or disabled."

4. Sign the paper.

5. Send the written communication to the following address:

van phong dai dien ubgm ltd
So 20A Ngach 1/54 Duong Au Co
Nghi Tam, Tay Ho
Hanoi, Vietnam

OR enquire in advance as to whether a notice would be accepted by
email, scan and send by email to:

[email protected], Att: Legal Support, DMCA Counter Notifications.



Sincerely,

John Q. Raja

[email protected]

van phong dai dien
Nghi Tam, Tay Ho
Somewhere, Vietnam
 
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The views expressed on this page by users and staff are their own, not those of NamePros.
AfternicAfternic
Seems like your buddy is phishing...what would you have us say about that?
 
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labrocca said:
Seems like your buddy is phishing

what would make you believe my buddy is phishing? the email from Credit Suisse?

nope - the only person gone fishing here is Mr Tomcat from Credit Suisse. The domain has always been pointed towards a generic parking page, apparently with content supplied by Google. I don't understand how a page with Google content and a domain without mail facilities would be helpful in phishing ventures.

This is interesting though, if you really would believe someone's phishing here only because of an allegation from Credit Suisse - I guess that would show how hard it is to counter a claim from a large (and thus possibly credible?) corporation. Rather unfortunate, although very human, if the perception of a WIPO panel or a court of law would be biased in the same way.
 
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UPDATE - new email from CREDIT SUISSE

just received this one. now it's suddenly a TM thing.
(name & personal email addresses anonymized)

------- Forwarded message -------
From: "CANA, Admin" <[email protected]>
To: "'Host Master'" <[email protected]>
Cc: "Coal, Paul" <[email protected]>
Subject: RE: Regarding domain: credit-bliss.com
Date: Wed, 12 Apr 2006 18:17:44 +0700

To whom it may concern

credit-bliss.com

This domain is hosted on your Name Servers.

This domain is currently being used for trademark/logo abuse etc. against Credit Suisse Group, the firm which I represent. I request that you Cease and Desist the immediately from having this domain name go to a redirection page .

Please take any necessary action to immediately disable this Domain / web site, such as changing the name servers in the WHOIS record, disabling access to this domain, locking it, prohibit transfer of this domain etc.

This is in direct violation of the Registration Agreement on your Website.

We regard this as a misuse of our trademark rights and reserve the right to take the appropriate legal steps.



The official web site for Credit Suisse Group is http://www.credit-suisse.com , as per the WHOIS record for these domains, [email protected] is the official administrative contact. This e-mail is being sent from [email protected].

Due to the serious nature of this issue, please respond to me as soon as possible.

Regards





CANA Services



Credit Suisse
CANA Services (Central Addressing & Naming Authority)
FFON 1
8070 Gnometown
Switzerland
Tel. +41 44 332 26XX
Fax. +41 44 466 63XX
e-Mail: [email protected]
Internet: http://www.credit-suisse.com





=================================================

Please access the attached hyperlink for an important electronic communications disclaimer:

http://www.credit-suisse.com/legal/en/disclaimer_email_ib.html

=================================================
 
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So let me get this straight, your friend has a typo of credit-suisse.com?

Maybe they (Credit Suisse) just made a mistake the first time.
It's easy to get your wires crossed when you have a business of that size. It's maybe not expected when they're supposed to be professionals but it happens.

You need to either:

a) Give up and transfer the domain to them (highly recommended)
or b) get yourself a lawyer.
 
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hm... seems like they want to get that domain and they are making up excuses. I personally know someone who works there, in the british branch ill try and ask them. If you have any friends that are lawyers or studying law, ask them for advice. Thats all i can say to you my friend :S
 
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3g0r said:
hm... seems like they want to get that domain and they are making up excuses. I personally know someone who works there, in the british branch ill try and ask them. If you have any friends that are lawyers or studying law, ask them for advice. Thats all i can say to you my friend :S


Only 1 advice is needed. Give them the domain. You have ZERO chance on this one.

1. Email the whois contact to confirm it's not a spoofed email address.
2. When they reply simply do as they ask.

It's just that easy. This is a no-brainer.
 
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Gnometown ? Lol...
 
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Just to clarify, your domain is credit-bliss.com? It seems they may be over reaching on this one (unless some how you are getting their traffic).
 
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sdsinc said:
Gnometown ? Lol...
I didn't even see that! :lol:

I'd recommend just giving them the domain name though, messing with a company of this size is definitely not a good idea. ** Be sure to confirm it is actually CS sending you the C&Ds before giving them anything, just in case it is someone else faking their emails. **

Some extra info:
Net income (2005) - nearly $5bn
Assets under management (2005) - more than $1 trillion.
"Credit Suisse First Boston" is a global institution. It operates in more than 69 locations across more than 33 countries on five continents.
 
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Is credit suisse asking only for credit-siusse and the website for credit-bliss
to be taken down, that's it? Nothing more?

2 seemingly separate issues, but brought about by the same party.

What am I missing here, if any?
 
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labrocca said:
Only 1 advice is needed. Give them the domain. You have ZERO chance on this one.

1. Email the whois contact to confirm it's not a spoofed email address.
2. When they reply simply do as they ask.

It's just that easy. This is a no-brainer.

But he is not infact particpating in the activities that have been reported, it is simply parked. Not to mention that they have not asked for the domain.
 
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I don't understand what you're trying to say. So your friend owns credit-bliss.com and credit-siusse.com?

Why did he disable the website if it was legit?
 
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Xombie said:
But he is not infact particpating in the activities that have been reported, it is simply parked. Not to mention that they have not asked for the domain.
http://www.namepros.com/showpost.php?p=1194711&postcount=4

They sent another email to him then about it being parked. Looks like they just want him to kill the site (disable nameservers etc) so no one can view it.

They haven't asked for the domain...yet.

There's no point holding a typo that they've c&d'd to be shut down.

After you've confirmed the email is actually legit and not a spoof by emailing the contact email on the credit-suisse.com whois, next thing you need to do is offer to give them the domain and ask politely for some compensation for the money you originally paid.

Make sure you ask nicely for that money back, don't order them to pay you or ask for more than you paid and they probably won't have a problem giving you some compensation for the release of their trademark typo.
 
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I agree, there's no point squatting it.
 
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B33R said:
Make sure you ask nicely for that money back, don't order them to pay you or ask for more than you paid and they probably won't have a problem giving you some compensation for the release of their trademark typo.

People often give this advice but personally I think that's a bad idea. Take the loss of the regfee. By asking for that you can get slapped with a $100,000 cybersquatter verdict against you. If they agree to give you the reg fee then so what...$8..big deal. Take the loss. Also I am sure it cost them a lot more than the $8 for their attourney to take the time to contact you. Are you gonna give them $100 in legal fees? I doubt it.

Basically if they don't have a problem paying the reg fee then you shouldn't have a problem paying their legal fee. Just let it slide.
 
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^^^^ Thinks more like me everyday :lol:


Ok, if the domain is credit-bliss.com, why are they going after your friend? Is there more to the story that is not being told? I can't really find anything about credit-bliss. Did the site have content on it which included credit suisse? This just seems a little weird to me.
 
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I think what he was trying to say is that credit-bliss.com is a spoof site, and his friend squats credit-siusse.com. And for some reason when Credit Suisse sents the E-mail to the scammer, they somehow sent it to the squatter instead.
 
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DNQuest.com said:
Ok, if the domain is credit-bliss.com, why are they going after your friend? Is there more to the story that is not being told? I can't really find anything about credit-bliss. Did the site have content on it which included credit suisse? This just seems a little weird to me.
There was a reference to another domain in one of those posts that's now been edited.
I assume that was the actual domain and that credit-bliss.com is just an example without revealing the actual name.

Also confusing everyone in the process. :)

The name I saw in the post was an obvious typo and not a long shot like credit-bliss would be (I won't write the other name here)

@Labrocca - I agree with you on that one, I was referring to compensation in case he'd actually bought the domain from someone else rather than a new reg.
If it's a straight reg then he should just forget the $8.

Still waiting for the OP to write back and let us know what's happened.
 
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