I went to the Internet Crime Complaint Center (IC3) http://www.ic3.gov/default.aspx to report an illegal 'charge back' from a buyer by the name of Barry Christy. I sold 10 LLLL.com's to this buyer (he stated he was from the Us) and he is attempting to pull funds back to his account, essentially running away with the domains in question plus with the money in my account which he used to purchase. Fortunately he gave the transfer id for 8 of the 10 domains to paypal and it's
recorded in my account transaction history. This ID matches that which was used to transfer the LLLL.com's from my name.com to his. The transaction took place about a day ago. paypal have froze the charge back pending further investigation. I've emailed Name.com to provide records for the 8 LLLL.com's transfer as well. these are the LLLL.com's in question: their not the prettiest but considering that there are no LLLL.com's left they are valuable.
XIYR.COM GoDaddy.com account transfer XIKH.COM GoDaddy.com account transfer
RMQL.com Name.com account transfer VHXF.com Name.com account transfer QFBR.com Name.com account transfer RHQR.com Name.com account transfer XLIJ.com Name.com account transfer MJIY.com Name.com account transfer ZLFP.com Name.com account transfer MFQI.com Name.com account transfer
Quote: the sale/transaction was around $340.00 Aust dollar Information on buyer: Barry Christy [email protected] (paid with this email to paypal) [email protected] (transfer email through Godaddy) webchat/yahoo ICQ number: bty_1980 Dynadot screen name m_t_tehran_ai So if you come in contact with a person utilizing these details get out of the deal. This person may be out to gain more LLLL.com's and attempt to charge back. go with escrow!
PS: I hope he come's across this message because the Internet Crime Complaint Center (IC3) will catch up with him, and may charge him with fraudulent purchase, Mark my words I will catch you!!
[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:07am.]
[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:08am.]
[This post has been edited by rare-dot-tvees on Dec 4, 2008 1:08am.]
The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). "Just thought I'd shed some light on the seriousness of this matter to this crimanal known here as: m_t_tehran_ai Feel free to visit cause they are going to visit you soon."