A federal district court in Chicago issued restraining and asset freezing orders against the Canadian corporation Data Business Solutions Inc. and its principals. The order follows from a complaint made by the Federal Trade Commission (“FTC”) to the court alleging that Data Business Solutions Inc. had, since 2004, been sending fake invoices to small U.S. businesses requesting payment for domain name services that it did not provide. The invoices appeared to come from the U.S. businesses’ existing domain name registrars.
The FTC plans to ask the court for a permanent injunction against Data Business Solutions Inc. and its principals, and for redress for the victims of the fraudulent scheme.
For a copy of the decision (Federal District Court), visit:
http://www.ftc.gov/os/caselist/0723038/080514internetlistingservtro.pdf
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