Casino Unreal 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.
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
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: 184.108.40.206). 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
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