We also filed this one with compliance & sent in all the appropriate 
documentation on the chargeback. There is no recourse for the lost 
money, but the domain names can be removed from the root servers for the 
entire term of the registration, so at least they don't get to use the 
domain name.
Ken
Pacific.Net


[EMAIL PROTECTED] wrote:
> My recollection of this issue is we won't really have any recourse in
> the case of a chargeback short of having the domain put on hold. Is that
> correct?
> 
> I have an outstanding request into compliance on this one.
> 
> We had a spate of bogus registrations as well.
> 
> -Tim
> 
> 
>>-----Original Message-----
>>From: [EMAIL PROTECTED] 
>>[mailto:[EMAIL PROTECTED]] On Behalf Of Ken Anderson
>>Sent: Wednesday, May 15, 2002 11:40 AM
>>To: [EMAIL PROTECTED]
>>Subject: Increase in fraudulent registrations and transfers
>>
>>
>>Attn:
>>
>>Watch out for fraudulent registrations and transfers submitted via 
>>marketscore.com proxy service (so the real ip is masked). 
>>Common elements in registrations are 10 yr reg period, and 
>>liberal use 
>>of ALL CAPS with [EMAIL PROTECTED] as the email address. 
>>The phone & fax numbers are usually disconnected.
>>We've seen 4 of these come through in the last month. The 
>>first one got 
>>through. Credit card will be valid, but stolen.
>>Chargeback comes later :-(
>>
>>-------------
>>access_log.0:66.119.34.39 - - [06/May/2002:04:09:51 -0700] "POST 
>>/cgi/reg_system.cgi HTTP/1.1" 200 1320 
>>access_log.0:216.148.244.38 - - [06/May/2002:04:11:07 -0700] "POST 
>>/cgi/reg_system.cgi HTTP/1.1" 200 1320
>>
>>
>>host -a 66.119.34.39
>>Name: proxy.ia2.marketscore.com
>>Address: 66.119.34.39
>>Aliases:
>>
>>host -a 216.148.244.38
>>Name: proxys.sjc.marketscore.com
>>Address: 216.148.244.38
>>Aliases:
>>--------------
>>
>>Ken
>>Pacific.Net
>>
>>
>>
>>
>>
>>
>>
>>
>>
> 
> 
> 
> 


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