POLICIES
Methods of Payment
We accept payment by wire, e-check, VISA and MasterCard. Credit card payments will be charged an additional 4% processing fee and take up to 5 business days to clear. E-checks take up to 3 business days to clear. Once any payment is clear and we have your full data to get started, your file is then submitted and the timeline given will begin.
Refunds
We will make every attempt available to make sure your file completes successfully, but in the event we are unable to produce results in the time stated, we can issue you an 80% refund. Theis requires a request made in writing which can be via email and can take up to 90 business days. The reason we only issue a partial refunds is because a portion our costs are unrecoverable.
Payment of Financing Fees
You will have 2 business days to remit financing fees for any type of funding once you receive it. If you fail to remit payment, the lines are instantly cancelled and revoked, your credit profile will be destroyed, and the FBI will automatically become involved. We have a very strict policy in this regard, and during these difficult financial times, the FBI is automatically involved in any large sums of money that are obtained fraudulently.
Fraud
We are very aggressive when it comes to issues concerning fraud. Fraud is using any of our products to illegally create a false identity or obtain financing with intentions to never repay it. Members of our organization include former and current employees of law enforcement, and if any of our clients attempt to take advantage of these products in order to fraud the system, we very aggressively assist law enforcement in their efforts. This includes scenarios like obtaining corporate financing with the intention of bankrupting the company 6 months later in order to avoid repaying the debt. Or creating fake names and ID's with the new CPN. Rampant fraud and identity theft are the reason this industry has instituted so many new changes and hoops to jump through.
A legal CPN is registered with the Social Security Administration under your legal name and Social Security Number. You only get one, and it can only be used for credit and privacy purposes. Anything that requires you to interface with the government, like getting your Driver's License, must be used with your SSN. Anything having to do with income that gets reported to the IRS (such as investment earnings, account interest earnings, or real estate) MUST be used with your SSN.
With a legal CPN you can establish credit, but you will be held accountable to repay it in exactly the same ways you're accountable for any accounts you use with your SSN. If it won't fly in court under your SSN (like creating a fake ID or filing a fake bankruptcy), it won't fly using your CPN.
Legal CPN's are registered to you and you will receive a card for it in the mail directly from the Social Security Administration (NOT from a dealer). Fake CPN's are really someone else's Social Security Number. Using fake CPN's constitute fraud and identity theft. This is why it's so important to get them done correctly and legally, and this is why the system has implemented so many procedures for background checks and is now monitored by Homeland Security. You CAN set up a new credit profile with a CPN safely and legally, but you must make sure that you use the right company to do it.
