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A WORD ABOUT FRAUD
HOW WE FIGHT FRAUD:
Thank you for visiting our site. The name EFS CARRIBEAN will
appear on your credit card statement. Once again, thanks for
your business and ignore the message below if you are an honest
customer.
WHAT CONSTITUTES CREDIT CARD FRAUD?
You use your EFS Account or credit card to obtain Chips and then
claim that you did not authorize such transaction, that you have
no idea what the charge is for and/or you claim the card number
was stolen. Any other statement which you know is not true.
WHAT HAPPENS WHEN YOU FALSELY DISPUTE A
CHARGE?
Falsely denying payment on your EFS Account or 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 America, Europe and Asia, plus costs for
round trip airfare, motel, food, and labor costs for the
designated agent to appear in court. EFS Account or 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 EFS Account or credit card fraud by the
designated agent will cost you much more money than the original
amount you received.
HOW TO PROVE YOUR IDENTITY?
Through your IP address. In court the IP address will verify
your identity and exact time you used the system. Your IP
address is not your E-mail address (example: 206.55.191.252).
How? By subpoena or your Internet service provider to obtain
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. Even AOL and other
dynamic IP addresses gives us the information needed to
prosecute.
HOW TO 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 EFS Account or credit card fraud
can not and will not be tolerated. It undermines the entire
growth of the Internet and computer companies worldwide. If you
have questions or concerns regarding your account, please CONTACT
US. Thank You! |
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