A NOTE ON CREDIT CARD FRAUD:

We sincerely hope that it will not come to this, but credit card fraud cannot and will not be tolerated. A few bad apples can undermine the entire growth of the Internet and computer companies worldwide.

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, hotel, food and labor costs for the designated agent to appear in court. This is a no tolerance policy of fighting back each and every case of credit card fraud.

How can we prove your identity?

Through your IP address. In court or via court order the IP address will verify your identity and exact time you used the system. How? By subpoena process 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 you Account Name and Password. Even AOL and other dynamic IP addresses gives us the information needed to prosecute.

How do we collect the fraudulent claims?

Liens on your property, bank account, and garnishing of wages. This may also result in a report being filed with 3 major credit card agencies once our case is won. Please note that local law enforcement, attorney and FBI are taking a hard line view at eliminating credit card fraud, prosecuting the perpetrators to the full extent of the law.

What else do we do?

We report all information to the proper law enforcement agencies, who will investigate any claims of illegitimate credit card use.

  THANK YOU!