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Registerfly.com

  • To: <ICANN@xxxxxxxxx>, <support@xxxxxxxxxxxxxxx>, <risk@xxxxxxxxxxxxxxxxxxxxxx>, <paul.stahura@xxxxxxxx>, <legal@xxxxxxxx>, <mjenkins@xxxxxxxxxxxx>, <ssene@xxxxxxxxxxxx>, <rlayton@xxxxxxxxxxxx>, <scheung@xxxxxxxxxxxx>, <tholmes@xxxxxxxxxxxx>, <tsloan@xxxxxxxxxxxx>, <sschagrin@xxxxxxxxxxxx>, <sryan@xxxxxxxxxxxx>, <jmcConnaughey@xxxxxxxxxxxx>, <mlewis@xxxxxxxxxxxx>, <alee@xxxxxxxxxxxx>, <jgattuso@xxxxxxxxxxxx>, <estark@xxxxxxxxxxxx>, <IR@xxxxxxxxxxxx>, <dcpolicy@xxxxxxxxxxxx>, <forum@xxxxxxxxxxxxxx>, <committee@xxxxxxxxxxxxxx>, <cole@xxxxxxxxx>, <daniel.halloran@xxxxxxxxx>, <twomey@xxxxxxxxx>, <john.jeffrey@xxxxxxxxx>, "Ron" <Ltgentry512@xxxxxxx>, "Alex" <znoes@xxxxxxxxxxxxx>
  • Subject: Registerfly.com
  • From: "Mike Moore" <mike@xxxxxxxxxxxx>
  • Date: Mon, 27 Mar 2006 16:16:42 -0600

To All;

Included herein ,are tow support tickets from Registerfly.com and an email
from Registerfly.com. These will be uses as evidence in such Court
Proceeding as I may cause be filed as to the parties hereto.


Michael Moore

Copies sent viva registered U.S. Mail to all.


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 2006-03-27






      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.






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.











Ticket Status TECH UPDATED
E-mail Address: mike@xxxxxxxxxxxx
Your Name: Michael Moore
Support Category Account - Unable to locate/see my domain
Subject Hipgaming
Date created: 2006-03-24
Last Update Date 2006-03-25






      Your Prior Responses
[2006-03-24]  My Donaim name, Hipgaming.com, show that it was renew and now
has a renewal date of 1/11/2006, why is this name show as in redemation and
why has it not been returned to my account ? I demand that name be
surrendered to me.



hipgaming.com is registered at whois.RegisterFly.com

Registration Service Provided By: Registerfly.com
Contact: support@xxxxxxxxxxxxxxx
Visit: http://www.registerfly.com

Domain name: hipgaming.com

Registrant Contact:
FraudRecovery
Fraud Recovery (risk@xxxxxxxxxxxxxxxxxxxxxx)
+1.9737362545
Fax: +1.9737361355
box2418
livingston, NJ 07039
US

Administrative Contact:
FraudRecovery
Fraud Recovery (risk@xxxxxxxxxxxxxxxxxxxxxx)
+1.9737362545
Fax: +1.9737361355
box2418
livingston, NJ 07039
US

Technical Contact:
FraudRecovery
Fraud Recovery (risk@xxxxxxxxxxxxxxxxxxxxxx)
+1.9737362545
Fax: +1.9737361355
box2418
livingston, NJ 07039
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 11 Jan 2005 18:06:26
Expiration date: 11 Jan 2007 18:06:26
Whois-Services: d493b01c-28f7-47e3-9ac4-16d32f78ca1c@xxxxxxxxxxxxxxxxxx



[2006-03-24]  Whois date did show renewal, who chenged the data?

Does Registerfly refute the below information was the data returned by a
whois querty for Hipgaming.com, YES/NO

Creation date: 11 Jan 2005 18:06:26
Expiration date: 11 Jan 2007 18:06:26
Whois-Services: d493b01c-28f7-47e3-9ac4-16d32f78ca1c@xxxxxxxxxxxxxxxxxx

[2006-03-25]  I seen that the Renewal date was changed to 1/11/2006 and has
been again changed back to 1/11/2007. Who renewed this name on 1/11/2007



Responses from Customer Support
[2006-03-24]  Michael,

This domain was expired a long ago and was not renewed in time that why it
has been extended to redemption period. You can not register / renew this
domain now.

Thank You

Rapid Response Service
Registerfly. INC
ICANN Accredited Registrar

[2006-03-24]  Hello,

This domain Hipgaming.com is hold from Enom. If you want this domain then
you have to pay $209.

Thank You.

Rapid Response Service
Registerfly. INC
ICANN Accredited Registrar

[2006-03-25]  Hello

Renewal process for this domain did not gone through at registry. You need
to wait for 60 to 70 days to get this domain as available or pay $209 to get
this domain.

Thank you.

Rapid Response Service
Registerfly. INC
ICANN Accredited Registrar



This trouble-ticket has been closed. A copy of our support team response
appears below. You can re-open a support ticket if you feel the issue is
still not satified.

Your Trouble Ticket tracking ID is [af41e31bfb05b3fec6e9d26aeef69fd5] for
future reference.

Comments:


Response:
Hello,

This domain Hipgaming.com is hold from Enom. If you want this domain then
you have to pay $209.

Thank You.

Rapid Response Service
Registerfly. INC
ICANN Accredited Registrar



http://registerfly.com/support/viewitem.php?tracking_no=af41e31bfb05b3fec6e9
d26aeef69fd5













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