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Phoney legal notice alert!

15 October 2010 05:19:54 +0000

“Domain Support Group” and “VeriSign”

6 June 2002 (original posting date on NinerNet website)

On Tuesday and Wednesday mornings we received faxes from a company calling itself “Domain Support Group”, located in New York, USA. These faxes are designed to look like legal notices, with much quoting of legal tracts and the dropping of legal phrases often quoted in the news these days such as “intellectual property”, “bad faith”, “dilution of trademark”, “Uniform Domain-Name Dispute-Resolution Policy”, “complainant”, “false descriptions”, “in accordance with the United States legal code”, etc. They also contain an official-looking account number and the warning; “You are required to advise the notification processor of your intent to license this domain on or before the expiration of this notice.”

These notices are designed to scare you into registering a dot-us domain (at an unspecified price) that may be similar to a domain that you already own. We called these people in response to the faxes we received but, once they realised we were onto their game, they were not very forthcoming with information. Through other sources we have determined that they are trying to charge several hundred dollars for a domain (which makes sense considering the legalese in the notice), something you can buy from most domain registrars (including NinerNet) for about $25.

The first notice you may receive is titled “URGENT NOTICE OF DOMAIN EXTENSION”, and it gives you 24 hours to respond. The notice you will receive 24 hours later is titled “FINAL NOTICE”. Both notices are addressed to the attention of the “Business owner or manager”.

Please ignore both of these notices. If you do receive a notice from these people and you feel so inclined, you might consider reporting this to the Federal Trade Commission (FTC) in the United States and/or your local authorities if you are not located in the US.

It has also come to our attention that the same company even cold calls domain owners, trying to get them to renew, register or transfer domains (in TLDs other than dot-us as well) — all you have to do is give them your credit card number!

This is yet another example of the sleazy practices that are being used to try and get people to register or transfer domains without full disclosure of the possible consequences. In January we warned you about the so-called Domain Registry of Canada — today we received yet another of their phony invoices. (You can refresh your memory about that scam on our site.)

Yet another example was stopped by the American courts recently, this one perpetrated by the company that wants you to trust them — VeriSign (formerly trading in the domain business as Network Solutions), whose slogan is “The Value of Trust”. They sent out some intimidating notices, even to their own existing clients, threatening them with dire consequences if they did not renew with or transfer their domain to VeriSign.

If you receive any notice via e-mail, fax or postal mail (or even smoke signal for that matter), no matter how official or legal it looks, please take a moment to review it to see if it is legitimate. If you have any doubt, we would be more than happy to look at it for you. In the confusing world of the competitive domain-registration business, it can be very easy to forget who you chose to handle the registration of your domain last year (or beyond). These companies are counting on you to forget.

To read this notice on our site and see copies of notices received from both VeriSign and the “Domain Support Group”, please see www.niner.net/dsg.html. As usual, thanks very much for your time.

Scanned images of “Domain Support Group” and VeriSign notices:

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This is the corporate blog of NinerNet Communications. It's where we post announcements, inform and educate our clients, and discuss issues related to the Internet (web and email) hosting business and all it entails. This includes concomitant industries and activities such as domain registration, SSL/TLS certificates, online back-up, virtual private servers (VPS), cloud hosting, etc. Please visit our main website for more information about us.

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