I had started a row on the list a couple of months ago about a similar
situation.

We had a customer do a chargeback on her credit card and that reversal
included a domain name fee. In this instance, she had paid for it
before we registered it so that really wasn't an issue.

I logged in and changed her password to lock her out. If we paid for
it and she didn't, it should belong to us, right?

Wrong. I was made to give her the password so she could move it.

We registered it for her on her behalf. Since we are not the
registrant we were not authorized to alter the registrant's
information. We, basically, guaranteed payment for the registrant at
the time of registration to ICANN and anything that happens after that
is our problem, not ICANN's.

Or that at least was the final gist of the conversation.

Good Luck,
John T. Jarrett
[EMAIL PROTECTED]

-----Original Message-----
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] Behalf Of D. Clarke
Sent: Tuesday, July 15, 2003 8:03 AM
To: [EMAIL PROTECTED]
Subject: protection from non paying clientel


Hi;

I have a small situation here with a client who owes us a fair amount
of
money and is trying to transfer his domain away (run and hide,
basically)

I had locked his domain to prevent him from moving out completely but
now
that seems to be going against me.

He claims a payment made the other day has "paid" for his domain,
although
standard FIFO accounting procedures places his invoiced domain
somewhere
near the end of the list and thus has not paid.

OpenSRS compliancy is after me (courtesy of him complaining) and I'm
stuck;
If we cannot protect our company from rogue clients such as this by
using
the only asset available what is to stop others from doing the same
thing?
If there is nothing to seize or do in a situation like this, we're
stuck
hoping he pays or send him to collections and lose a lot of what he
owes (if
he even pays them)

Anybody have any ideas of situations similar to this?

Please reply to the list (unless this is considered off topic...)

~ Darryl


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