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 which is 44.211.24.175 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 penality allowable under law, without exception.
A quick note on credit card fraud.
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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.
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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.
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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.
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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.