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 charge back purchases to the Secret Service

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

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Other unpublished actions as deemed necessary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.

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