It seems a bit unfortunate that we were thrown under the bus here
AfterNic is under the bus because of their own mistakes. Go ask Philip S. Newell why was he not replying to Daniel Sim's emails for 20 days and now suddenly got his head out of his ass and emailed everyone this:
Support: Please stop all these emails discussing this customer issue.
I will work with Camy to determine the necessary response and also develop a go forward plan.
Camy, do you have time for a call on Friday afternoon?
Regards Phil
Yea if Camy has time on Friday then they will think what to do about this issue, would've been easier if he checked his emails in the past 3 weeks. Go to him and check his email account, slap him on the back of his head and ask him what was he doing in the office, playing minesweeper?
we didn't know for almost a month that you needed to provide an ID
Was AfterNic relying on just one person to read the emails from Tipalti? I don't think that's the case, He must've CC'd the emails to others too especially the ones from Oct 9. But if he is sending emails to Philip only than still AfterNic should've known because he works at AfterNic! There can be no excuse for not knowing this.
And If you were not aware then why did Philip said "I have not heard anything back from our customer team yetโฆ" on
Sep 27? One week after according to AfterNic payment was released. After that Philip never replied to multiple emails from Daniel Sim. At least Philip knew that another ID was needed.
We can't see what they tell you on our screens.
Tipalti hasn't directly told me what conversation they had with you, I can see the conversation when they CC'd me. And you can check those emails too as they were being sent to Jason Polenick and
[email protected] and now they have been sent to service@afternic and many other members of AfterNic by Tipalti.
Last email from Daniel Sim:
We have been reaching out since 9/20/2018 with Philip requesting them to reach out to you for this. We also informed them that if we did not receive the ID in a timely manner that funds would be blocked/seized.
We followed up multiple times asking for updates and did not receive anything. I apologize for the inconvenience, but like I explained in the previous message, a license from OFAC is required to release the funds. You or GoDaddy can apply for this license using the link below. I will also do my best in trying to apply for this license.
And an email from Kyle Medutis (Tipalti Compliance)
We are sorry about the delay in the situation.
To clarify, all parties were notified when we requested the ID. We requested the information directly in the system for the payee on August 24th, September 20th, and October 11th. Below is the context of the email.
-----
Hi Muhammad Haris,
Our compliance department requires additional information regarding your account.
Please provide: full name, address, date of birth, place of birth, citizenship, and nationality.
Please also provide a scanned copy of your passport (or similar valid ID).
Please login to the payments section of your account to upload the documents.
Thank you,
The GoDaddy team.
-----
The way to recover is to get a license from the treasury:
http://www.treasury.gov/resource-center/sanctions/Pages/licensing.aspx. We are double checking to see if there are additional steps to recover the funds.
We do sincerely apologize for any delay or issue this has caused.
Let me know if there are further questions or concerns.
I had already submitted my ID and it was not mentioned that my ID was rejected and I had to submit a new ID. I still logged in and went to the payment section where the option to upload the documents was not there, I reached out to support but received no replies.
When we found out you needed to send an ID in, we asked them to tell us where you are supposed to send it, what ID was needed, etc. We couldn't reach out to you to say - Send in an ID please. Where to? Sorry we don't know just send it? Which ID? Again we weren't told just send one. We had no response until after you sent the ID directly to them which was after the cut off.
Then Tipalti is at fault too, but I shouldn't suffer for your and Tipalti's mistake. I guess if AfterNic (other than Philip) didn't knew that another ID was needed "for almost a month" as you said above than you knew about it for no more than a week before payment was seized.. what should I say about it...
We take that pretty seriously and are following up with the vendor to make sure this doesn't continue. The team here is also looking at how to get you paid correctly without any further issues from the vendor or your bank
Think about this Joe, the domain sold AND transferred on 10th August and it has been 2.5 months. At most I should've received payment in 15 days, what if GoDaddy doesn't give you your salary for 2 months? And it isn't just these 2 months, I have no idea when I will get my money, it may take many more months unless you start a wire transfer of $2399 for me right now and wait for the seized funds to be released back to you.
Approximately how much time can it take?