name was intentional with the sole intention of committing fraud by impersonating the Complainant's CEO. The Complainant also argues that the Respondent...that the Respondent's sole intention was to commit fraud by impersonating the Complainant's CEO. Furthermore, the Complainant argues that the Respondent...
2016-01-21 - Case Details
Complainant's resort, its pictures and videos. The matter which indicates by fraud and counterfeiting that the Respondent is the owner of the trademark 'Ski Dubai...one point with a "rebate scheme." In these circumstances, it is galling for Complainant to apply the word "fraud" to Respondent in the Complaint. Unless...
2016-01-14 - Case Details
Cola, however such a promotion is unauthorized by the Complainant and most likely a scam. The use of the Domain Name in order to perpetrate a fraud does...fraud upon customers who think that they are dealing with the Complainant. Such use is not a bona fide offering of goods or services. The Complainant has...
2014-06-06 - Case Details
is used to try to commit fraud. The website under the Disputed Domain Name was live as of November 29, 2013. The Complainant contends that it is clear...from the screenshots annexed to the Complaint that the website is designed with the sole purpose of committing fraud by taking advantage of the...
2014-05-01 - Case Details
this is or what it is about. I am concerned as to how you got my information. This looks to be fraud and I have no problem talking this to the police...This looks to be fraud and I have no problem talking this to the police. You need to explain as to how you for my information”. 6. Discussion and...
2013-05-23 - Case Details
fraud. As noted above, however, the Complainant has not filed any evidence of the alleged fraudulent use of the disputed domain name by the Respondent...Complainant’s reputation with its suppliers all involved some documentary proof of the alleged fraud ( London Merchant Securities plc v. Anjei Gandhi , WIPO Case...
2013-11-07 - Case Details
names, email addresses, or in any other manner. Therefore, insists in the fraudulent job fraud Scam previously described. And finally, in respect of the...registering the disputed domain name. The Respondent’s exploitation of the Complainant’s goodwill for financial gain by perpetrating a fraud on unsuspecting job...
2013-10-11 - Case Details
impersonation of the Complainant in the commission of a fraud. The Domain Name was registered and is being used in bad faith. The Domain Name has been used to...registered. The Domain Name has been used to create a website from which the Respondent explicitly impersonates the Complainant in furtherance of a fraud. The...
2019-03-22 - Case Details
invoices which demonstrate that the email addresses have been used to impersonate employees of the Complainant to perpetuate a fraud/phishing scam by...legitimate interests in the domain names which were used for fraud or phishing scams perpetrated via confusingly similar email addresses. See, for example...
2021-11-04 - Case Details
potential for phishing or fraud, in this Panel’s view carries “a risk of affiliation” that other UDRP panels have not considered fair use as it “effectively...use of a Disputed Domain Name for illegal activity such as phishing, impersonation/passing off, or other types of fraud, can never confer rights or...
2021-11-01 - Case Details
i.e., to scam the public through credit card fraud or data theft. Last, as Complainant demonstrated, the Website’s “FAQ/Support,” “Terms and Conditions...purposes, i.e., to scam the public through credit card fraud or data theft. Last, as Complainant demonstrated, the Website’s “FAQ/Support,” “Terms and...
2021-10-18 - Case Details
Name to impersonate the Complainant and commit financial fraud. There is no evidence that the Respondent is making a legitimate noncommercial or fair use...payment from the Complainant’s customers. The Respondent has been successful in using the Disputed Domain Name to commit fraud in violation of United States...
2017-11-03 - Case Details
534-35. Instead of engaging in "bait and switch," Respondent simply engaged in fraud: Respondent misappropriated the INKKAS mark to sell what it...of bad faith usage is shown by Respondent's unauthorized utilization of Complainant's INKKAS mark to perpetrate a fraud upon consumers. Respondent...
2017-12-22 - Case Details
execute a well-deliberated fraud that included the sending of an email to a third party. The emails in question did not come from the Complainant or any of...section 2.13.1 of WIPO Overview 3.0 , use of a domain name for illegal activity (including fraud) can never confer rights or legitimate interests on a...
2021-09-20 - Case Details
scam. Specifically, the Respondent used the disputed domain name to execute a well-deliberated fraud that included the sending of an email to a third...(including fraud) can never confer rights or legitimate interests on a respondent. The Panel concludes that the Respondent deliberately chose to include the...
2021-09-20 - Case Details
the “Australian online fraud investigators”. 4. Factual Background The Complainant is a privately held company with more than 30 years of experience in...to the Center claiming that the Respondent has reported the Center to the “Australian online fraud investigators”. The fact that the Respondent has not...
2021-08-30 - Case Details
BHP’s official website, including text, photographs, trademarks, colours and layout, which the Complainant believes is an elaborate attempt at fraud and...mark will normally satisfy the threshold ( Britannia Building Society v. Britannia Fraud Prevention , WIPO Case No. D2001-0505 ; V&S Vin & Sprit AB v...
2018-11-02 - Case Details
a fraud was perpetrated, and that Name Redacted is one of the victims of identity theft. Thus, although the disputed domain name holder is the proper...panels have categorically held that the use of a domain name for illegal activity (such as swindle, fraud, identity theft, phishing and impersonation) can...
2021-05-20 - Case Details
email as evidence in support thereof, “to impersonate an employee of the Complainant… to perpetrate a fraud on one of its customers, redirecting payment...account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on a respondent.” - The Disputed...
2019-05-27 - Case Details
domain name is likely to on third parties� rights, the respondent could not ignore that such a registration was made in fraud of the complainant�s rights...reputation of the complainant�s mark, the respondent could not ignore that such a registration was made in fraud of the complainant�s rights. Furthermore, the...
2001-01-12 - Case Details