WARNING
Thinking about fraudulently using a credit card here?
You better read this first!


PLEASE NOTE we report ALL fraudulent or suspected fraudulent transactions to the local consulate office of the United States and proper authorities in your own country 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 elses 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 an international collection agency with independent representatives in North & South America, Europe and Asia, 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 behind bars.  That could lead to losing everything you have, including your house, automobiles and your job.

How Will We Prove Your Identity?

Through your IP address.  In court, your IP address will verify your identity and exact time you used the system.  How?  Through the courts, your Internet Service Provider will be obligated to expose 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 will give us the information needed to prosecute.

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.