Durges
asked on
fake website using company details to defraud people
I am responsible for a company ACME and its web domain lets say ACME.com. This is a legitimate business managing widgets and has a long established history and credit record. A website has been registered called ACMELOANS.com, this site has ACME's business address and other identifying info on it even though it has nothing to do with ACME.
The site is obviously fraudulent, charging for loan applications for which we have started to receive paperwork (we don't offer loans)
I have reported it to abuse@theregistrar
I have reported it to ICANN
Neither have responded. Is there any other authority I can go to?
The site is obviously fraudulent, charging for loan applications for which we have started to receive paperwork (we don't offer loans)
I have reported it to abuse@theregistrar
I have reported it to ICANN
Neither have responded. Is there any other authority I can go to?
ASKER
Thanks for your comment!
I understand what you are saying but as this website is using our legal address and company numbers it is identity theft. They are not just using a similar name they are using our actual real world details to add legitimacy to their site. Would that not make them an illegitimate site? If I setup a site in your name and published your address as my own that would be fraud.
I guess the main problem is they cross borders (they are operating in the US) so going traditional legal routes will get expensive very quickly. It is not really hurting us in that we don't sell or trade with the public but it is bad for our reputation and they are absolutely defrauding people.
I understand what you are saying but as this website is using our legal address and company numbers it is identity theft. They are not just using a similar name they are using our actual real world details to add legitimacy to their site. Would that not make them an illegitimate site? If I setup a site in your name and published your address as my own that would be fraud.
I guess the main problem is they cross borders (they are operating in the US) so going traditional legal routes will get expensive very quickly. It is not really hurting us in that we don't sell or trade with the public but it is bad for our reputation and they are absolutely defrauding people.
You need to involve the police if the people are using your legal business name for their purposes. That is against the law and the legal authorities need to be involved.
ASKER
OK that is what I am doing then, again the issue is the multi country nature of the internet, we are in the EU and the fraud is hosted in the US. You are right I will start by informing the police and go from there. Thanks!
I will leave this open for a bit and then close.
I will leave this open for a bit and then close.
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ASKER
Thanks this whole legal area needs better regulation...
Expensive and legal it is for me then...
Expensive and legal it is for me then...
Thank you and good luck with straightening this out.
If the alternate website is damaging you in a business way, you need to seek recourse via the legal system. Perhaps start with your local police force and see what they think.