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Fraud Squad FAQs
The following provides answers to some of the most frequently
asked questions about the domain name registration solicitation
mailings.
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.
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
solicit existing domain name registrants from other companies.
Wherever possible, these companies will target registrants and
trick them into moving their domain registration business. Some
companies recently reported to have been involved in this type
of activity are:
- Internet Registry of Canada (IROC)
- Internet Registry of America (IROA)
- Verisign/Network Solutions
Check out
http://www.domainscams.com
for the latest information.
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.
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
Mastercard USA: 1-800-MC-ASSIST (1-800-622-7747)
Mastercard Canada: 1-800-307-7309
American Express: 1-800-528-4800
Diners Club USA: 800 2 DINERS (1-800-234-6377)
Diners Club Canada: 1 800 363 3333
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:
fraud@nicgrab.com
Send evidence of the solicitation to your current domain
provider. We’re working with Tucows OpenSRS, our supplier as
well as the appropriate authorities to assess the pursuit of
legal and policy initiatives at our disposal. Please help us by
taking the time to send us any solicitation you receive. Samples
can be sent to:
I.T.
Solutions Group, Inc (DBA NicGrab.com)
10500
NW 7th Street
Plantation, Florida 33324
Office
(954) 629-2880
Fax
(954) 636-4839
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:
- Report your incident at the United States Postal
Inspection Service
On-line Complaints
web site.
You can also complete the PDF Form <Insert link to PDF>
and send the completed report to your Postmaster or mail to:
INSPECTION
SERVICE SUPPORT GROUP
222 S RIVERSIDE
PLAZA STE 1250
CHICAGO IL
60606-6100
Check out
http://www.domainscams.com
for the latest information on these sorts of solicitations.
In Canada:
- 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:
www.competition.ic.gc.ca
Report your incident using the Competition Bureau
On-line Complaints
form here:
http://strategis.ic.gc.ca/SSG/ct01260e.html
Review the latest information at the
The RCMP website
which can be found at:
http://www.rcmp.ca/scams/bfraud.htm
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