Detailed Fraud Policy:

Credit card fraud is a crime. It is not a joke, and it will not be treated lightly. We deeply respect all our customers privacy but if you submit a transaction with a bad credit card (stolen, computer-generated, made-up, or other fraudulent cards), we will turn over any information we have about that transaction to the fraud department of our bank. Because it is a crime, your Internet Service Provider will cooperate in providing contact information about you, and you will be found and prosecuted.

This internet site is designed to prevent credit card fraud. Certain information regarding your identity will be gathered by our servers. No information gathered is of a personal nature but can be used to identify your computer, host and online connection in the event of fraud.

Even so-called anonymous servers, dynamic IP and Proxy Servers ( like AOL) cannot protect you .


Don't take chances just because you think you're hidden -- we have helped our bank successfully prosecute credit card fraud in the past, and we're ready, able, and more than willing to do it again

Credit card fraud is a FELONY and we will AGGRESSIVELY PROSECUTE anyone attempting to misuse a CREDIT CARD NUMBER. We track every transaction and will use all means available to prosecute persons attempting fraud.
 

We track IP address, physical address, From and To phone numbers, and pin number to identify and prosecute all fraudulent users.

We employ a vigilant anti-fraud program, recording details of ALL activity on the site. We report all cases of credit card fraud to the appropriate authorities, and all such cases are prosecuted.

We cooperate with local, federal and Interpol authorities to combat and apprehend those individuals who choose to abuse this system. We also participate in a database network which blacklists individuals, their personal information and credit card numbers for participating in credit card fraud. FRAUD includes, but is not limited to, those who try to REVERSE CHARGES after being questioned by their spouses or partners, or otherwise.

If you reside in the United States and are not authorized to use the credit card number provided, we will refer your case to the United States Secret Service. (Overseas cases are referred to Interpol). Under U.S. Law, each attempt to use a credit-card fraudulently may subject you to imprisonment of 10 years and a $10,000 fine.