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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! |