WIPO Arbitration and Mediation Center

ADMINISTRATIVE PANEL DECISION

Bazaya Mexico S. de R.L. de C.V. v. Alfonso Uribe

Case No. D2017-0511

1. The Parties

The Complainant is Bazaya Mexico S. de R.L. de C.V. of Ciudad de Mexico, Mexico, represented by Orrick, Herrington & Sutcliffe, LLP, United States of America.

The Respondent is Alfonso Uribe of Guadalajara, Mexico.

2. The Domain Name and Registrar

The disputed domain name <linio.email> is registered with GoDaddy.com, LLC (the "Registrar").

3. Procedural History

The Complaint was filed with the WIPO Arbitration and Mediation Center (the "Center") on March 10, 2017. On March 13, 2017, the Center transmitted by email to the Registrar a request for registrar verification in connection with the disputed domain name. On March 14, 2017, the Registrar transmitted by email to the Center its verification response confirming that the Respondent is listed as the registrant and providing the contact details.

The Center verified that the Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the "Policy" or "UDRP"), the Rules for Uniform Domain Name Dispute Resolution Policy (the "Rules"), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the "Supplemental Rules").

In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on March 22, 2017. In accordance with the Rules, paragraph 5, the due date for Response was April 11, 2017. The Respondent did not submit any response. Accordingly, the Center notified the Respondent's default on April 13, 2017.

The Center appointed Kiyoshi Tsuru as the sole panelist in this matter on May 5, 2017. The Panel finds that it was properly constituted. The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.

4. Factual Background

The Complainant is Bazaya Mexico S. de R.L. de C.V., a Mexican company engaged in operating an e‑commerce platform in Latin America.

The Complainant is the licensee of the following trademark registrations, among others:

The Complainant also owns the following disputed domain names:

The Respondent registered the disputed domain name <linio.email> on September 4, 2016. The disputed domain name does not resolve to any active website.

5. Parties' Contentions

A. Complainant

The Complainant argues the following:

I) The disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights.

That the Complainant has undergone great efforts to promote trademark LINIO and the services for which it is intended.

That the disputed domain name is confusingly similar to the Complainant's licensed trademark LINIO.

That the addition of the generic Top-Level Domain ("gTLD") ".email" does not distinguish the disputed domain name from the Complainant's licensed trademark LINIO.

That the trademark LINIO is the distinguishing feature of the disputed domain name.

II) The Respondent has no rights or legitimate interest in respect of the disputed domain name.

That the Respondent is neither authorized nor licensed to use the LINIO trademark.

That to the Complainant's knowledge, there is no evidence of the Respondent having been commonly known by the disputed domain name.

That the Respondent is not using the disputed domain name in connection with a bona fide offering of goods or services, or making a legitimate noncommercial or fair use of the disputed domain name.

That the Respondent has sent out deceptive, misleading and unauthorized emails, in an attempt to trick recipients into visiting the Respondent's website.

III) The disputed domain name has been registered and is being used in bad faith.

That the Respondent is using the Complainant's licensed trademark LINIO as part of the disputed domain name, to acquire commercial gain, by creating confusion as to the source, affiliation or sponsorship of the Respondent's website.

That the Respondent has sent email communications to Internet users. That in said email communications, the Respondent has misleadingly created the impression of being the owner of the trademark LINIO.

That the emails sent by the Respondent appear to offer products commonly found on the official LINIO website at a lower price. That the email communications sent by the Respondent require Internet users to transfer a certain amount of money to gain access to the deal offered therein.

That the Complainant has received reports from individuals who have received the Respondent's email communications, and who have not received the products they ordered despite having transferred the specified funds.

That the Respondent has registered and used other domain names containing the LINIO trademark.

B. Respondent

The Respondent did not reply to the Complainant's contentions.

6. Discussion and Findings

According to the Policy, to qualify for a cancellation or transfer, a complainant must prove each of the elements listed below:

(i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the complainant has rights; and

(ii) the respondent has no rights or legitimate interests in respect of the disputed domain name; and

(iii) the disputed domain name has been registered and is being used in bad faith.

Since the Respondent has failed to reply to the Complainant's assertions, the Panel may choose to accept the reasonable contentions of the Complainant as true. This Panel will determine whether those facts are sufficient to establish the Policy elements to order transfer of the disputed domain name (see Joseph Phelps Vineyards LLC v. NOLDC, Inc., Alternative Identity, Inc., and Kentech, WIPO Case No. D2006-0292).

A. Identical or Confusingly Similar

The Complainant is the licensee of trademark registrations for LINIO in Mexico, a fact which suffices to assert rights over said trademark (see Lycos Europe N.V. v. RegionCo, WIPO Case No. D2000-1102; and Toyota Motors Sales U.S.A. v. J. Alexis Productions, WIPO Case No. D2003-0624).

The disputed domain name is identical to the Complainant's licensed trademark LINIO, as it is comprised in its entirety in such domain name.

The generic Top-Level Domain ("gTLD") ".email" has no distinguishing effect and may, as a general principle, not be considered when assessing identity or confusing similarity between a disputed domain name and a complainant's trademark (see Starwood Hotels & Resorts Worldwide, Inc., Sheraton LLC, Sheraton International IP, LLC v. Giovanni Laporta / yoyo.email, WIPO Case No. D2014-0686; and Equifax Inc. v. Domain Controller, Yoyo Email / Yoyo.Email Ltd., WIPO Case No. D2015-0880).

The first element of the Policy has been fulfilled.

B. Rights or Legitimate Interests

Paragraph 4(c) of the Policy sets forth the following examples as circumstances where a respondent may have rights to or legitimate interests in a domain name:

(i) before any notice to the respondent of the dispute, the use by the respondent of, or demonstrable preparations to use, the domain name or a name corresponding to the domain name in connection with a bona fide offering of goods or services; or

(ii) the respondent (as an individual, business, or other organization) has been commonly known by the domain name, even if the respondent has acquired no trademark or service mark rights; or

(iii) the respondent is making a legitimate noncommercial or fair use of the domain name, without intent for commercial gain to misleadingly divert consumers or to tarnish the trademark or service mark at issue.

According to the Complainant, it has not authorized nor licensed the Respondent to use the LINIO trademarks. The Respondent did not submit any argument or evidence to indicate the contrary.

There is no evidence in the case file which could indicate that the Respondent has been commonly known by the disputed domain name.

The Complainant claims that the Respondent is neither using the disputed domain name in connection with a bona fide offering of goods or services, nor making a legitimate noncommercial or fair use of the disputed domain name. According to the evidence found in the case file, the disputed domain name is currently inactive. In the absence of evidence to the contrary, this Panel concludes that the disputed domain name has not been actively used in connection with a bona fide offering of goods or services or a legitimate noncommercial or fair use.

As is further detailed below, the Respondent has sent communications from "[email protected]", an email address hosted by the disputed domain name, intending to impersonate the Complainant. This cannot be considered as a bona fide offering of goods or services or a legitimate noncommercial or fair use of the disputed domain name. From this Panel's perspective, this constitutes convincing evidence showing the Respondent's lack of rights or legitimate interests over the disputed domain name.

Previous UDRP panels have concluded that, when a Complainant establishes a prima facie case that the Respondent has no rights or legitimate interests in the disputed domain name, the burden shifts to the Respondent to come forward with appropriate allegations or evidence demonstrating his rights or legitimate interests in the disputed domain name (see Intocast AG v. Lee Daeyoon, WIPO Case No. D2000-1467; Cellular One Group v. COI Cellular One, Inc., WIPO Case No. D2000-1521; and Skipton Building Society v. skiptonassetmanagement.com, Private Registration, WIPO Case No. D2011−0222).

This Panel considers that the Complainant established such a prima facie case. The Respondent has not submitted any evidence or arguments which could demonstrate his rights or legitimate interests in the disputed domain name. Moreover, as seen above, the evidence found in the case file shows that the disputed domain name was used to obtain an illegitimate profit deriving from misleadingly diverting consumers.

The second element of the Policy has been fulfilled.

C. Registered and Used in Bad Faith

According to paragraph 4(b) of the Policy, the following circumstances, in particular but without limitation, shall be evidence of registration and use in bad faith:

(i) circumstances indicating that the respondent has registered or the respondent has acquired the domain name primarily for the purpose of selling, renting, or otherwise transferring the domain name registration to the complainant who is the owner of the trademark or service mark or to a competitor of that complainant, for valuable consideration in excess of the respondent's documented out-of-pocket costs directly related to the domain name; or

(ii) the respondent has registered the domain name in order to prevent the owner of the trademark or service mark from reflecting the mark in a corresponding domain name, provided that the respondent has engaged in a pattern of such conduct; or

(iii) the respondent has registered the domain name primarily for the purpose of disrupting the business of a competitor; or

(iv) by using the domain name, the respondent has intentionally attempted to attract, for commercial gain, Internet users to its website or other online location, by creating a likelihood of confusion with the complainant's mark as to the source, sponsorship, affiliation, or endorsement of the respondent's website or location or of a product or service on its website or location.

The Complainant claims that the Respondent has sent email communications to Internet users, using an email address hosted by the disputed domain name. According to the Complainant, in said email communications, the Respondent has created the impression of being the owner of the LINIO trademark.

The evidence submitted by the Complainant shows a message sent from the email address "[email protected]". This message contains what appears to be advertising for LINIO, displaying said trademark, alongside statements in Spanish such as "LAS MEJORES PROMOCIONES A LOS MEJORES PRECIOS" ("THE BEST DEALS AT THE BEST PRICES") and "Envios a toda la república Mexicana sin costo por DHL Express" ("Delivery to all the Mexican Republic free of charge through DHL Express"); the message also comprises a phrase that says: "PARA REALIZAR CUALQUIER PEDIDO RESPONDER ESTE CORREO" ("TO ORDER REPLY TO THIS EMAIL"). The sender is clearly attempting to impersonate the Complainant, laying a scheme which puts Internet users at risk of fraudulent activities.

Recipients of the message referred to in the preceding paragraph, may be wrongfully lead to believe that the email address and the disputed domain name belong to the Complainant, disclosing personal data, bank information, and providing money transactions.

The evidence filed by the Complainant shows that the disputed domain name has been used to perpetrate fraudulent activities against Internet users by wrongfully impersonating the Complainant's sales department. These actions constitute evidence of the bad faith use of the disputed domain name by the Respondent (see Graybar Services Inc. v. Graybar Elec, Grayberinc Lawrenge, WIPO Case No. D2009-1017; AutoHansa AB v. Whoisguard Protected / Ciprian Tonoiu, WIPO Case No. D2015-1913; and Schaerer AG v. matts, marks, WIPO Case No. D2016-1909).

From this Panel's perspective, the above also evinces that the Respondent registered the disputed domain name with the Complainant's mark in mind to obtain a commercial benefit by confusing consumers as to the source of the communications sent by email address associated with the disputed domain name. This shows bad faith registration of the disputed domain name.

Additionally, the Complainant has proven to be the licensee of trademark registrations for LINIO in Mexico, where the Respondent appears to be located. These trademark registrations predate the registration date for the disputed domain name. This fact, alongside the Respondent's fraudulent use of the disputed domain name - presenting himself as a sales manager of the Complainant - evidence that the Respondent targeted the Complainant's licensed trademarks at the time of registration with the intention of perpetrating illegal activities, which translates into bad faith registration of the disputed domain name (see Schaerer AG v. matts, marks, supra.). In light of the above, the Panel finds bad faith registration and use of the disputed domain name.

The third element of the Policy has been fulfilled.

7. Decision

For the foregoing reasons, in accordance with paragraphs 4(i) of the Policy and 15 of the Rules, the Panel orders that the disputed domain name, <linio.email>, be transferred to the Complainant.

Kiyoshi Tsuru
Sole Panelist
Date: May 19, 2017