Credit Card Fraud Prevention

Credit Card Fraud
Prevention & Reporting Measures

If you're thinking of placing a fraudulent credit card order, this is not a good place to do it.

Conviction on Credit Card Fraud
Carries Penalties of 10 Years Imprisonment and/or a $10,000 Fine!
U.S.C. Title 18, Section 3056, Subsection (b), specifically authorizes the United States Secret Service to detect and arrest any person who violates federal criminal laws relating to credit card fraud and related activity in connection with computers and/or access devices.

KCS International, Inc. d/b/a/Washington Information Services is committed to the prevention and prosecution of online credit card fraud. Some of our prevention measures include:

Cardholder address and telephone number verification
IP number tracking and verification
Telephone contact with the cardholder
Verification of a valid e-mail address
Requirement of signed authorizations
Examination of all orders for "red flag" fraud indicators
Other unpublished actions as deemed necessary including reporting to appropriate authorities

In the rare event that a fraudulent order passes our screening process, we will report the fraud to the appropriate legal authorities and provide those authorities with the necessary information to complete an arrest and effective prosecution. We will report the fraud to your Internet Service Provider for action under their Acceptable Use Policies. We may also initiate civil action against you.

If you're thinking of placing a fraudulent credit card order, this is not a good place to do it.

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Credit Card Fraud Prevention & Reporting Measures

Credit Card Fraud
Prevention & Reporting Measures