Charge Back Fraud - not worth it

 
Chargeback Fraud is online theft.  It's illegal and it hurts every online store and honest shoppers.  If we do nothing about fraud, it could freeze our entire business.  In addition, we get fined from the bank for every active case, no matter if it's legitimate or not!  We report incriminating information to:
  • FBI:  http://www.ic3.gov/complaint/default.aspx
  • USPS Fraud List:  http://ehome.uspis.gov/fcsexternal/
  • Our Police:  https://webapp1.torontopolice.on.ca/dors/start-report.html
  • Your Police Department (we have your addresses) 
  • Collections to destroy your credit rating:  http://bravorecovery.com/services/
  • Chargeback Lawyers:  http://www.masstsang.com/fraud-charges.html
  • Chargeback Blacklists:  http://badbuyerlist.org/
  • If you used your parents or friends credit card to pay, it doesn't matter, both of you will be reported
  • If you're in any kind of school/business/professional license, you will be reported to them as well
  • We have enough information to find your school, parents, friends, bank, credit card company and IP address... 

But we'd rather not do any of this!  We know some people fall on hard times and resort to theft.  We'd rather give you a refund, so contact us :)

 

*FBI logos and banner courtsy of http://www.ic3.gov/complaint/default.aspx