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#1 |
Registered User
Industry Role:
Join Date: Dec 2007
Location: Tennessee
Posts: 99
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Domain Name Disputes Process (Help Needed)
Well, I have just been told that a "Incoming Wire Transfer Notice" was fraudulent sent to me. It was sent to me on Friday Feb, 10th. I thought it was real as it came from Citi Bank.
Did not receive the money, so I called the wire transfer department of Citi Bank and the account number was a fake. I did transfer the domain to him threw GoDaddy, but they can not do anything about it. I need help figuring out how to file a d1spute with The "National Arbitration Forum" http://domains.adrforum.com/main.asp...=199&news=2 6 The person that has screwed me over is a member of this board. I will post info in the future.
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#2 |
Confirmed User
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Join Date: Nov 2009
Location: Heaven
Posts: 4,306
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#3 |
Confirmed User
Industry Role:
Join Date: Nov 2009
Location: Heaven
Posts: 4,306
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next time use escrow.
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#4 | |
Registered User
Industry Role:
Join Date: Dec 2007
Location: Tennessee
Posts: 99
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Quote:
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#5 |
Registered User
Industry Role:
Join Date: Dec 2007
Location: Tennessee
Posts: 99
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More Info here!
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#6 |
Confirmed User
Industry Role:
Join Date: Mar 2006
Location: Earth
Posts: 1,197
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Good Luck
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#7 |
Registered User
Industry Role:
Join Date: Jan 2011
Location: Sydney
Posts: 41
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It's still stealing. You had a contract of sale so not only have they stolen from you, they misrepresented themselves as Citi Bank. That type of fraud will get law enforcement agencies on your side.
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#8 |
Confirmed User
Join Date: Mar 2009
Posts: 319
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Yeah they should help you. Fraud is fraud. Your lucky it was only a domain name. I have seen people lose thousands. But next time use escrow. If the person doesn't want to use escrow then RUN! it's not worth the hassles as you are now learning.
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#9 |
Registered User
Industry Role:
Join Date: Dec 2007
Location: Tennessee
Posts: 99
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Thanks All
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#10 |
Confirmed User
Industry Role:
Join Date: Dec 2010
Posts: 1,195
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Hope you can get the name back but there have been numerous stories just like this in the past...Many people got scammed out of domains at godaddy and never got them back.Just dew a few google searches
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