Domain Name Fraud FAQThe following provides answers to some of the most frequently asked questions about the domain name registration solicitation mailings. 1. What's is Fraudulent Invoicing for Domains? We want to help you prevent your domain name registration from being moved to another company by being tricked into renewing with another provider. If you receive mail that appears to be an invoice, which is in fact a solicitation for business, you may be the target of a fraudulent or false invoicing scheme. 2. Which companies are making these solicitations? There are a number of domain registration companies looking to grow their businesses by stealing business from other companies. While we welcome fair competition in the marketplace, some companies believe the best way to win business is to deceptively solicit existing domain name registrants from other companies. Wherever possible, these companies will target registrants with deceptive e-mails or postal mail, and trick them into moving their domain registration business. Some companies recently reported to have been involved in this type of activity are:
3. What should I do to avoid being tricked into transferring my domain away from my current provider? The best way to combat this is to simply IGNORE all communications regarding your domain name that do NOT come from your current provider. 4. What can I do if I'm already a victim? The first thing you should do is contact the payment authority. In all likelihood, these transactions will not be processed if the company is not able to secure payment for the transaction. If you have already sent money to one of these companies, we suggest contacting your bank or credit card company immediately regarding your options to have any payment you may have authorized either stopped or reversed. Major Credit Card Company Contact Numbers: Visa
Global Customer Assistance: 1-800-847-2911 5. How can I help make sure this doesn't happen to anyone else? Report the incident to your current provider and the appropriate authorities!! Proactively combating these sorts of unscrupulous business practices is the only way to ensure these companies are stopped. This will not only help you, but all registrants, to enjoy the freedom to choose your provider and to be free from solicitations designed to deceive or trick you. It will also help us aid you in the recovery of your domain. Please report all incidents of solicitation to:
6. How can I combat an incident of solicitation? Incidents of solicitation should always be reported to your current provider. Additionally, the following resources can be used to help combat these practices in general: In the United States:
INSPECTION
SERVICE SUPPORT GROUP
The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC's mission is to address fraud committed over the Internet. For victims of Internet fraud, IFCC provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation.
The InterNIC will accept complaints filed online. Please see this link to file a complaint online with the Internic. While they will not respond directly, they do monitor complaints filed online for patterns.
You can also file a complaint with the Federal Trade commission at FTC online complaint form.
Businesses
and consumers who believe they have been misled should contact the
Competition Bureau toll free at 1-800-348-5358 or visit their web
site located at: http://cb-bc.gc.ca/epic/internet/incb-bc.nsf/en/home Competition
Bureau of Canada Review the latest information at the The RCMP website which can be found at: http://www.rcmp.ca/scams/bfraud.htm
"Another company is trying to register your name" The first type of domain scam often involves a company phoning or faxing you claiming that someone is trying to register an alternative version of your domain name. Usually this is your domain name with a different country code extension, such as China (.cn). They will offer you the chance to register that domain name at a high price to "prevent the other person from taking your domain name". They will often give you a short time limit, a few days or even a few minutes if it's a phone call, to decide whether you want to register that domain name and prevent someone else from taking it. Popular scare tactics include the use of terms like "domain pirates". The people allegedly about to register the other name rarely, if ever, exist, although there have been instances where the alternative domains have been registered by "the other person". If this happens, it is most likely that the domain scammers are "the other person" and have registered the domain name themselves. Our advice is not to register any domain names with any company making such claims. If you feel the domain name is important to you, register the domain name online with us or another provider at much lower prices. You may be able to do this even while you discuss matters with the domain scammers. Other Brilliant Schemes: If you have your own domain name and/or website, you can expect to receive a large number of "special offers" related to your domain. The most common ones are:
Except for bulk emailing (aka spam) each of these things are genuine measures you can take to increase your site's performance... if they are undertaken by a genuine professional. However, no genuine professional worth talking to is going to send you an unsolicited e-mail touting their services, so you can safely assume that when you receive such offers, no matter how personalized they may seem, that millions of other people received exactly the same offer. This is spam, and you should delete it without further consideration. For more information about domain name fraud and scams, try these links: http://www.witiger.com/ecommerce/domainnamesscams.htm |
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Report your incident at the 
File
a complaint with the Internet Fraud Complaint Center (FBI)
File
a complaint with the Internic
Filing
a complaint with the Federal Trade Commission (FTC)
In
Canada: