RiskTrak Fraud Policies & Information

WARNING: We take fraud seriously. It is a serious crime to purchase products with a false name, or with the use of an invalid credit card. An invalid credit card is one that is created for the sole purpose of purchasing items illegally. Using a credit card or its information illegally is theft by unauthorized use. It is also illegal to misuse the charge back process to take advantage of merchants. If you are a victim of fraud, or if you are a perpetrator, be aware that we actively pursue and prosecute fraud offenders.

Fraud offenders not only take advantage of online merchants and consumers, they abuse a system that the Internet community depends on for business commerce. Although most fraud offenders use free e-mail services, false names, mail drops, or different bill-to addresses, many are not aware that their web browser transmits a unique Internet (IP) address, which can be used by law enforcement officials to identify and locate them. E-mail fraud frequently asked questions.

Currently, The Internet Crime Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI), and the National White Collar Crime Center (NW3C). Additionally, the FBI and the U.S. Secret Service are responsible for investigating all Internet fraud cases.

We will work closely with cardholders, credit card companies, federal, state and local authorities to pursue fraud offenders. Through our attorneys we will prosecute fraud offenders to the fullest extent of the law.

NOTE: The software and documentation are provided with RESTRICTED RIGHTS. Use, duplication, or disclosure by the Government is subject to the restrictions set forth in The Rights in Technical Data and Computer Software clause at DFARS 252.277-7015 for Commercial Technical Data and at DFARS 252.277-7014 for Commercial Software and also at subparagraph (c)(1) and (2) of the Commercial Software-Restricted Rights 48 CFR 52.227-19. Unpublished-rights reserved under the copyright laws of the United States. Additionally, we apply the Uniform Commercial Code (UCC) practice for electronic media. Specifically that is no returns or exchanges for electronic products that have been opened.