[registrars] FW: Fraudulent Transfer of Domain Name in2it.com

["Saurabh Pande" <dnso@xxxxxxxxxxx>]

Hello Dan, Ellen,

Kindly note that we have regularly tried to contact the Winning Registrar of
the domain name IN2IT.COM, that got fraudulently transferred Away.

We have requested the Winning Registrar - YESNIC CO. LTD., to provide us
with Transfer Authorisation Information as obtained from the Administrative
Contact of the domain name before the Transfer -  arif@xxxxxxxxx.

Repeated requests have brought no response from the Registrar's Compliance
Team. Thus, we would like to seek the intervention of ICANN for the Transfer
of the domain name IN2IT.COM back to Registrar Directi.com, so that we can
return it to its original Registrant.

Cheers,

Saurabh Pande
Senior Team Lead [Level 5]
Technical Support

Directi.com - The Internet Foundation
Support KB & Help Desk - 
http://support.directi.com
==================================
Support Desk (USA): +1 (415) 240 4171/2
Support Desk (India): +91 (22) 5679 7502
Front Desk (India): +91 (22) 5679 7500
FAX (USA): +1 (320) 210 5146
FAX (India): +91 (22) 5679 7508
=================================

-----Original Message-----
From: Saurabh Pande [mailto:saurabh.p@xxxxxxxxxxx] 
Sent: Friday, June 11, 2004 6:22 PM
To: 'info@xxxxxxxxxx'
Cc: 'compliance@xxxxxxxxxxx'
Subject: RE: Fraudulent Transfer of Domain Name in2it.com
Importance: High

 
 


Hello Sir/Mam,

Kindly note that we have still not heard back from you, in regards to the
illegal transfer of the domain name in2it.com. Please update us asap about
what you have decided about this domain name transfer.

Cheers,

Saurabh Pande
Senior Team Lead [Level 5]
Technical Support

Directi.com - The Internet Foundation
Support KB & Help Desk -
http://support.directi.com 
==================================
Support Desk (USA): +1 (415) 240 4171/2
Support Desk (India): +91 (22) 5679 7502
Front Desk (India): +91 (22) 5679 7500
FAX (USA): +1 (320) 210 5146
FAX (India): +91 (22) 5679 7508
================================= 

 

________________________________

From: Bhavish Kothari [mailto:bhavish.k@xxxxxxxxxxx] 
Sent: Friday, May 21, 2004 5:18 PM
To: info@xxxxxxxxxx
Cc: compliance@xxxxxxxxxxx
Subject: Fraudulent Transfer of Domain Name in2it.com


Hello,

Kindly note that the domain name in2it.com has been illegally transferred
away from us. The transfer was not approved by the owner if the domain name
and was transferred fraudulently. Pasted below is the current whois of the
Domain Name - 
 
Whois Search result for in2it.com
=================================
-----------------------------------------------
 Queried Domain Information as follows
 -----------------------------------------------
 
 Domain Name : in2it.com
 
 ::Registrant::
 	Name      : in2it Interactive Ltd.
 	Email     : hkhaled@xxxxxxxxx
<mailto:hkhaled@xxxxxxxxx>  	Address   : Hossain Khaled  27, Dilkusha
C/A, 14th Floor  Dhaka
 	Zipcode   : 
 	Nation    : KR
 	Tel       : 880.29570248
 	Fax       : 
 
 ::Administrative Contact::
 	Name      : Hossain Khaled
 	Email     : hkhaled@xxxxxxxxx
<mailto:hkhaled@xxxxxxxxx>  	Address   : Hossain Khaled  27, Dilkusha
C/A, 14th Floor  Dhaka
 	Zipcode   : 
 	Nation    : KR
 	Tel       : 880.29570248
 	Fax       : 
 
 ::Technical Contact::
 	Name      : in2it Interactive Ltd.
 	Email     : in2it@xxxxxxxxx
<mailto:in2it@xxxxxxxxx>  	Address   : Hossain Khaled  27, Dilkusha
C/A, 14th Floor  Dhaka
 	Zipcode   : 
 	Nation    : KR
 	Tel       : 880.29570248
 	Fax       : 
 
 ::Name Servers::
 	ns1.livedns.co.uk
 	ns2.livedns.co.uk
 
 ::Dates & Status::
 	Created Date   2000-04-03 19:33:32 EDT
 	Updated Date   2004-02-22 00:21:38 EST
 	Valid Date     2005-04-03 19:33:31 EDT
 	Status         ACTIVE

As per the ICANN guidlines you are required to have taken the approval of
the Admin contact of the Domain Name at the time of 
processing the transfer of Domain Name to your Registrar account. We would
request you to send us proof that you have taken 
due approval from the admin contact of the domain name for transferring of
domain name.
We would request your full co-operation on this matter.
Regards,

Bhavish Kothari
Technical Support Strategist
Directi.com - An ICANN Accredited Registrar
Support KB & Help Desk - http://support.directi.com 
===============================
Support Desk (USA): +1 (415) 240 4171/2
Support Desk (India): +91 (22) 5679 7502
FAX (USA): +1 (320) 210 5146
FAX (India): +91 (22) 5679 7506
===============================