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Fraud Policy
We are fighting back against internet credit card fraud for the
protection of our business growth, future financial stability,
and to protect the interests of our honest and legitimate
customers. Due to this, we will record your host name, IP
address and the time and date to assure complete safety and
security in completing any order via our network. This
information is only collected for fraud prevention and will not
be sold / given to any 3rd party. Please see our
privacy policy for more
information.
Any person(s) committing fraud on our network will be dealt with
to the highest penalty allowable under law, without exception.
A quick note on credit card fraud.
What constitutes credit card fraud ?
You use your credit card to obtain access and then claim that
you did not authorize such transaction, that you have no idea
what the charge is for and/or you claim the card number was
stolen. Any other statement which you know is not true.
What happens when you falsely dispute a
charge ?
Falsely denying payment on your credit card may result in action
against you for the amount disputed, plus the cost of paying the
collection agency and/or lawyers processed by an international
collection agency with independent representatives in America,
Europe and Asia, plus costs for round trip airfare, motel, food,
and labor costs for the designated agent to appear in court.
Credit card fraud is a serious offense and will be prosecuted to
the fullest extent possible. This no tolerance policy of
fighting back each and every case of credit card fraud by the
designated agent will cost you much more money than the original
amount of the service(s) you received.
How can we prove your identity ?
Through your IP address. In court the IP address will verify
your identity and exact time you used the system.
How? By subpoena or your internet service provider to obtain
your identity. Your internet service provider is forced through
the court subpoena process to give up this confidential
information. Your ISP's log file history will show exactly what
modem and port you logged on through and makes identification
through your Account Name and Password. Even AOL and other
dynamic IP addresses gives us the information needed to
prosecute.
How do we collect on fraudulent claims
?
Loans on your property, bank account, and garnishing of wages.
This may also result in a report being filed with 3 major credit
reporting agencies once our case is won. We sincerely hope that
it will not come to this, but credit card fraud can not and will
not be tolerated. It undermines the entire growth of the
internet and computer based businesses worldwide.
Virtually all of our orders are from honest customers to which
this policy is of no concern. This policy is designed to protect
ourselves and legitimate and honest customers have nothing to
fear from our fraud policy. |