PLEASE BE FOREWARNED THAT CREDIT CARD FRAUD IS A FEDERAL CRIME THAT IS INVESTIGATED BY THE FBI (FEDERAL BUREAU OF INVESTIGATION), UNITED STATES SECRET SERVICE AND THEIR PARTNERS INCLUDING INTERPOL INTERNATIONAL. BY MANDATE OF LAW, WE ARE REQUIRED TO REPORT SUCH ABUSES AND WE WILL HAPPILY COMPLY WITH THAT MANDATE.
TGA WILL SUPPLY ALL INFORMATION INCLUDING *IP ADDRESSES, M.A.C ADDRESSES, VOIP REGISTERED PHONE NUMBERS, REVERSE LOOKUP INFORMATION, RECORDED CONVERSATIONS, *COMPILED FROM FRAUDULENT ORDERS TO OFFICIALS AND LOCAL AUTHORITIES WHO WILL THEN PURSUE INVESTIGATION AND PROSECUTION OF THE CRIMINAL ACTION TAKEN BY THE OFFENDING PARTIES. ONCE THE CRIMINAL CASE HAS BEEN COMPLETED, A SEPARATE CIVIL CASE IS THEN SUBMITTED AGAINST THE OFFENDING PARTY TO RECOVER ANY AND ALL DAMAGES (FINANCIAL OR OTHERWISE) THAT IS INCURRED BY TGA.
