Registerfly.com refusal to credit funds to account and refusal to provide an accounting.

["Mike Moore" <mike@xxxxxxxxxxxx>]

john.jeffrey@xxxxxxxxx; twomey@xxxxxxxxx ;daniel.halloran@xxxxxxxxx;
cole@xxxxxxxxx; committee@xxxxxxxxxxxxxx; forum@xxxxxxxxxxxxxx;
dcpolicy@xxxxxxxxxxxx; IR@xxxxxxxxxxxx; estark@xxxxxxxxxxxx;
jgattuso@xxxxxxxxxxxx; alee@xxxxxxxxxxxx; mlewis@xxxxxxxxxxxx;
jmcConnaughey@xxxxxxxxxxxx; sryan@xxxxxxxxxxxx ;
sschagrin@xxxxxxxxxxxx; tsloan@xxxxxxxxxxxx; tholmes@xxxxxxxxxxxx;
scheung@xxxxxxxxxxxx; rlayton@xxxxxxxxxxxx; ssene@xxxxxxxxxxxx;
mjenkins@xxxxxxxxxxxx; legal@xxxxxxxx; paul.stahura@xxxxxxxx;
risk@xxxxxxxxxxxxxxxxxxxxxx; support@xxxxxxxxxxxxxxx; ICANN@xxxxxxxxx;
registrar-info@xxxxxxxxx; webmaster@xxxxxxxxxxxx


Internet Corporation for Assigned Names and Numbers
4676 Admiralty Way
Suite 330 Marina del Rey, CA 90292
Phone: 310.823.9358

cole@xxxxxxxxx
john.jeffrey@xxxxxxxxx
twomey@xxxxxxxxx
daniel.halloran@xxxxxxxxx
committee@xxxxxxxxxxxxxx
forum@xxxxxxxxxxxxxx
icann@xxxxxxxxx

Federal Trade Commission
Michael Donohue - Bureau of Consumer Protection staff attorney
(202) 326-3563
mdonohue@xxxxxxx

Versign
VeriSign Worldwide Headquarters
487 East Middlefield Road
Mountain View, CA 94043
Phone: 650-961-7500
dcpolicy@xxxxxxxxxxxx
IR@xxxxxxxxxxxx


National Telecommunications and Information Administration U.S. Department
of Commerce
Herbert C. Hoover Building (HCHB)
U.S. Department of Commerce / NTIA
1401 Constitution Avenue, N.W.
Washington, D.C. 20230

Eric R. Stark, estark@xxxxxxxxxxxx
Policy Analysts & Specialists
Joe Gattuso (detailed to the Office of the Assistant Secretary),
jgattuso@xxxxxxxxxxxx
Alfred Lee, alee@xxxxxxxxxxxx
Maureen A. Lewis, mlewis@xxxxxxxxxxxx
James McConnaughey, jmcConnaughey@xxxxxxxxxxxx
Sandra Ryan, sryan@xxxxxxxxxxxx
Sallianne Schagrin, sschagrin@xxxxxxxxxxxx
Tim Sloan, tsloan@xxxxxxxxxxxx
Tanya Holmes, tholmes@xxxxxxxxxxxx
Sheree Cheung, scheung@xxxxxxxxxxxx
rlayton@xxxxxxxxxxxx ssene@xxxxxxxxxxxx
Marilyn Jenkins mjenkins@xxxxxxxxxxxx
Phone: (202) 482-1866
Fax: (202) 482-1865


eNom, Inc. Attn. Legal
2002 156th Ave. NE, Suite #300
Unigard Park, McKinley Building
Bellevue, WA 98007 USA
Phone: 425.274.4500
Email: legal@xxxxxxxx
paul.stahura@xxxxxxxx

RegisterFly.com, Inc.
623 Eagle Rock Avenue, Suite #7
West Orange, NJ 07052
risk@xxxxxxxxxxxxxxxxxxxxxx


To all;

Attached below is a Registerfly.com support ticket. In this support ticket,
Registerfly.com now refuses to credit my account with many payment that it
has received, and refused to credit my account with the 1296.97 payment made
with a certified check.

All should not, that I have all called the 1296.97 demand, extortion by
Registerfly.com. Both Enom.com and ICANN has stated in their emails that
this is acceptable conduct, and that each full and completely support
Registerfly.com actions.

All should not, that at the time that this occurred, Registerfly.com was
acting as a reseller for Enom.com, Enom.com was the actual registrar of the
internet names, and that Enom.com allow and approved of the transfer of my
domain names to Registerfly.com, their reseller. That ICANN approved of this
transfer.

Registerfly.com can not supply and account, because this would expose the
criminal conduct that it has engaged in, with the approval of Enom.com and
ICANN. And it for this reason that Enom.com and ICANN has not demanded that
Registerfly.com provided a complete account, as is their duty. All of this
constitute a conspiracy.

This matter will now proceed to the Federal Court, evidence gathering has
completed.



Michael Moore
PO Box 534
Warrior AL 35180

Copies sent to all of the above viva registered U.S. Mail.




Ticket Status CLIENT UPDATED
E-mail Address: mike@xxxxxxxxxxxx
Your Name: Michael Moore
Support Category Online Check related questions
Subject Funds
Date created: 2006-03-10
Last Update Date 2006-04-03






      Your Prior Responses
[2006-03-10]  Time Submitted:6:9:31

On or about 2/1/2006, you recieved a cashier check in the amout of $1296.67,
as per your demand. I need an account of why these funds was demanded and
how these funds were appiled to my account, what services or products these
funds was for.
[2006-03-16]  Does Registerfly.com have any lawful reason for demand above
payment ?

Is Registerfly.com not able to provide an account, as such will amount to an
admission of criminal extoration. If not supply an account.
[2006-03-19]  Can you give me an account of what chage back and fee's this
was for ? Are you unable to state in detain what these charges are ?

Does Register.com denie that I stated to it on Noverber 28, 2005, to make no
more charges on any credit card?
[2006-03-23]  I have not recieved any account from anyone. Why can you or
the risk dept provide me a detail account for what these funds was paid for.
I have ask for this many times. Why is registerfly unable to supply this
information?
[2006-03-23]  If you ahve provided this account, then there shouldbe no
problem. The funds was paing in to my account. The Cerfificed Cehck was draw
with my name Michael Moore and Ron Gentry. Mr Gentry is my assocuate. This
account is my account in my name. Can you supply an account. WE both know
that it is a lie that you all have suppiled an account. Will you supply an
accounting YES /NO
[2006-03-23]  Error in TYPEING...
Registerfly.com has never provided an account to anyone, every in any
fashion what so every....for these funds.

Is Registerfly.com refusing to supply and Account YES/NO

When may I expect an accounting
[2006-03-23]  I talk to Mr Genty, he states you all are noting more than
lier, no there has given hin in accounting in any fasion what so ever. In
fact Registergly had failed to reply to any of the certified letters that
have been mailed. So tell me what will it take to get an account...none of
these funds are reflected in my account in you reports that are on line. So
when will Registerfly.com supply an account? Or is Registerfly unable to
supply an accounting for fear of exposing criminal conduct ?
[2006-03-24]  It appeas that Registerfly.com is unable to supply an
accounting as to these funds since such a replay would constitute an
admission of extortion and fraud.

NO ACCOUNTING HAS BEEN DELIVED BY REGiSTERFLY TO ANYONE.

Registerfly.com failure and refusal to supply an account, will be used as
evidance. This ticket demonstrats total refusal of registerfly.com
[2006-03-25]  So now this account is not in my name correct. And the check
was not from Michael Moore and Ron Gentry.

If that is the case, then why did Registerfly seize my domains, that were
registered in my name ,not in Mr Gentry's.

And, Mr. gentry tell me again, that Registerfly.com is a lier, he has never
open an account at registerfly.com. Do you really think this ploy will
eliminate your liability and stop the coming litigation. Mr. Gentry, beside
being my associate, is a good friend, and is looking forward to see you all
in court ALSO.

We, as myself and Mr Gentry has sent severl registered letters which was
recieved by Registerfly requesting an account, no account has been provided.

As such I will consider that the previous atatement as to an account beng
provided as a lie. And this is one more excue to cover up Registerfly's
extortion and fraud. I can assure you, Mr. Gentry, will appear in Federal
Court, and you will not like his testimony!

So this is a refual to give an account for the ceritifed chech that was
provided to you im my name and mr. Gentry name for payment upon my account,
YES.

I already have an accounting for all payments may with Mr. Gentrys Cards, as
it is included in your on line reports ! So again, it looks like you are a
lier and refuze to give an accounting to cover up you extortion and fraud.

We have the registered letters and recipts signed by personel at the
Registerfly, demanding an accounting ! Likewise, I have the records from our
bank demonstrating you deposit of the certificed check, and a copy of the
check after endorsement as well as one before. My name appears on it, as
does on this account account here!

I will let you explain this to the Judge and Jury ! This will be
entertaining to say the least!
Understand this will be used in a court of law, to demonstrate
Registerfly.com refusal to supply an accounting. In a court of law, this
game you are playing will be used against you !

So I look forward to seeing you all in Court.

[2006-03-27]  Registerfly.com has till 1 PM EST Friday 3/31/2006 to credit
my account with all payment and supply a complete accounting.

Failure to do so will result in all charges being charged back, based up on
the fraud of Registerfly.com.

You may supply your Counsel Info to me if you desire. Nevertheless, you duty
still continues.

I have cc one of my atomies with each Email. He is a good friend from Law
School. I also have a firm preparing a complaint naming Registerfly.com,
Enom.com and ICANN as defendants.


Mr. Gentry has been cc on all emails. That is LT, Gentry, a law enforcement
office. He also is a good friend, and business associate. He is very upset
over this matter, and looks forward to seeing you all in Birmingham Alabama.
Mr. Gentry, is the person that has prepared the certified mail that you all
have been receiving, and the same Mr. Gentry is also listed on the Certified
Check. Remember, the extortion and mail fraud.


Registerfly.com has an absolute duty, to apply all payments received as to
may account. And to supply an account. This matter is moving to the next
level now, evidence gathering is complete.

Supply an accounting, YES/NO, I am sure that Registerfly.com will supply a
completed account in federal Court ! There is no doubt as to this !

This ticket will be used in court, to demonstrate Registerfly.com conduct.



[2006-03-29]  I have not received any accounting, no info as to your
counsel, nor has there been any reply to the numerious registered letters.
Registerfly.com has stated that it is refusing to credit payments made by
Mr. Gentry on my behald, in to my account. As such all payment made by Mr.
Gentry wil be charged back, based up this fraud. This will occure 1/31/2006
at 1 PM, if Registerfly.com does not credit all payments, and supply a
complete account.
[2006-03-31]  It is 12:59 EST, and Registerfly.com has failed and continues
to refuse to supply an account, and refuses to credit my account with
payment that it has recieved. As such, I am insructing Mr. Gentry to notify
his Credit Card Company, that Registerfly.com has refused to apply payments
me made into my account.

Registerfly.com has failed to provide it's counsel info, and has failed to
reply to any of the registered letters demanding an accounting also.
[2006-04-03]  This stated when Registerfly.com chose to place charged on a
card after be instructed to place no more charged on November 28, 2005.

Mr. Genty, does not have and never had an account with Registerfly.com

At this time Registerfly.com has taken the position to not credit my account
with payments made, which it accept.

Not to credit my account with the 1296.97 payment made with a certified
check.

Not to provide an accounting as to payment and services for my account.


I think this is clear, and I have the evidence that I need to go forward.
Look forward to seeing you all in Court.

Mr. Genty will notify his card company, and provide the evidence herein.






Responses from Customer Support
[2006-03-17]  This was due to multiple chargbacks you performed as well as
the asssociated fees that were incurred


3rd Level Support Group
Advanced Client Support

[2006-03-21]  In speaking to the risk dept they already provided you an
accounting for the chargebacks and your account prior to you sending us
payment


3rd Level Support Group
Advanced Client Support

[2006-03-23]  We can provide it again. It seems as if this is redundant
since it was already provided to you prior to you cutting the certified
payment. Are you ron gentry? What is your relation to this person?


3rd Level Support Group
Advanced Client Support

[2006-03-25]  The actual payments were in the name of a ron gentry not
Moore. If he sends in a request (formal) we can provide an accounting to
him. He is the card holder so this info can only be presented to the card
holder not a subuser on an account


3rd Level Support Group
Advanced Client Support

[2006-03-27]  I would suggest you provide the info of your counsel since it
is best to go through counsel at this point.


3rd Level Support Group
Advanced Client Support



[2006-04-02]  The fact you did chargebacks previously is what got your
account limited in the first place. Going forward only the cardholder can
discuss with us ANY issue with payment and accounting. if ANY chargebacks
occur we reserve the right to file the appropriate charges within the local
jurisdiction


3rd Level Support Group
Advanced Client Support