PLEASE NOTE we report ALL fraudulent or suspected fraudulent transactions to the local consulate office of the United States and proper authorities for investigation. We take fraud seriously and verify information for your protection and ours. Any suspected fraud using a credit card will be reported to the proper authorities, the credit card company and your local bank.
What Constitutes Credit Card Fraud?
You use your credit card to make a purchase and then claim that you did not authorize such a transaction, that you have no idea what the charge is for and / or you claim the card number was stolen. You use someone else's credit card other than your own to complete a transaction. Any other claim or statement about a credit card that you make which you know is not true.
What Happens When You Falsely Dispute A Charge?
Falsely denying charges 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 a collection agency with independent representatives in each state, plus the 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 in the end than the original amount you fraudulently tried to get away with. Last but not least, depending on the circumstances, you may even spend some time in jail. That could lead to losing everything you have, including your house, automobiles and your job.
How Will We Prove Your Identity?
Through your telephone number and the information we have collected from you. In court, your telephone number will verify your identity and exact time you used our services. Calling a toll free telephone means you cannot "block" your number even if you use "anonymous call block", we are able to see your number when your call is active, and our system keeps an exact record of it for years.
How Will We 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 internet companies worldwide.
|© All rights reserved.
Unauthorized duplication or publication of any materials from this Site is expressly prohibited.