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Fraud |
Note: When submitting your credit card for a transaction, please make sure the name and address associated with the card are identical to the name and address of the account holder. If the personal information submitted is not correct, the account holder will not be eligible to collect any funds won.
What Constitutes Credit Card Fraud
You use your credit card to make a deposit 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 you received.
How We Will Prove Your Identity
Through your IP address. In court, the IP address will verify your identity and exact time you used the system. Your IP address is not your E-mail address (example: 206.55.191.252). How? By subpoena to 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 possible. Even AOL and other dynamic IP address ISPs give us the information needed to prosecute.
How We Will Collect
Liens 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 companies worldwide. If you have questions or concerns regarding your account, please send us an email. Thank You!
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