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:
220.127.116.11). 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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