Please be
advised I have actually gotten pretty good at spotting a fake
transaction. I'm getting good at scrubbing my own cards which
just don't "look right". I DO contact these people and ask if
they placed an order.
Please
understand my position, and that I take a very aggressive
approach to fraud, including documenting everything and going
after user's hosting accounts and sponsor affiliate accounts
by phone and fax. As well as work with the local police in
multiple jurisdictions.
If you are out of the country
and think you're "untouchable" think again. I will go after
your hosting, and I will go after your sponsor affiliate
accounts. Even if you have your own site, you still have a
sponsor or billing company somewhere. I will find it.
See, these people know that if
I have documented proof of your fraud, you're probably
cheating them also. They don't like that.
Another thing hosts and
sponsors don't like, is when I contact a fraud victim and give
them all of my contact information. Their local police
department usually contacts me, and I give them your host's
and your sponsor's company information. The local police from
your host's and your sponsor's location then usually go knock
on the THEIR door to get your personal information.
So you see, I will waste a lot
of time to document this perfectly. I actually like to do it.
It's a hobby.
You will not have a hosting
account and any checks still owed to you will never come. If
I'm lucky enough that you live in the USA, Canada or UK (among
other places), you'll also get the pleasure of meeting a Judge
or (Magistrate, whatever).
My "Zero Fraud Policy" also covers those who
think they can receive delivery and then charge back in some way. If you do this after receiving
delivery and you have not proven to me that delivery was not received as outlined in my terms and conditions,
you will be treated as a fraud case and I will process you by any means necessary, whether that be black hat or white hat.
Have a nice day, and we do
appreciate your business.
