FRAUD
FRAUD
Conviction on Credit Card Fraud Carries Penalties of 10 Years Imprisonment and/or a $10,000 Fine!
U.S.C. Title 18, Section 3056, Subsection (b), specifically authorizes the United States Secret Service to detect and arrest any person who violates federal criminal laws relating to credit card fraud and related activity in connection with computers and/or access devices.
WE ARE COMMITTED TO THE PREVENTION AND PROSECUTION OF ONLINE CREDIT CARD FRAUD. SOME OF OUR PREVENTION MEASURES MAY INCLUDE:
Reporting all fraudulent and chargeback purchases to the Secret.
Contacting law enforcement officials in your state.
Issuing a summons through our attorney to your ISP. We've done it numerous times and have never been turned down.
Cardholder address and telephone number verification.
IP number tracking and verification.
Telephone contact with the cardholder.
Verification of a valid, commercial e-mail address.
The requirement of signed authorizations.
Examination of all orders for fraud indicators.
Other unpublished actions as deemed necessary.
If you make a charge and then refuse or enact a charge-back, we will pursue you.
We reserve the right to cancel orders which cannot be verified. We regret that, in some cases, these measures may result in inconvenience to legitimate customers.
In the rare event that a fraudulent order passes our screening process, we will report the fraud to the appropriate legal authorities and provide those authorities with the necessary information to complete an arrest and effective prosecution. We will report the fraud to your Internet Service Provider for action under their Acceptable Use Policies. We may also initiate civil action against you.