IAC Informative - missing due dilligence/refund policy

Review by iacinc on 2005-11-09
dear ladies and gentlemen,

one of our clients submitted a fraudolent review with defaming content within your members area : http://www.my3cents.com/productReview.cgi?company=I+A+C+International

we refuse to deliver this company cards as they failed due dilligence. they also refuse to submit company documents to our due dilligence dept.
and do not follow in anany way easy steps provided by us to receive theire ordered products/service.

any service or application fee paid for our service is non refundable if the client refuses to follow due dilligence steps regulated by the issuing bank and/or processor as since this time the same costs for us occured, refering to our terms stated on our sites.

we suggest to cancel this reviews and we will take legal action against this person aswell.
heinz siegfried
from our T&C

In order to maintain the security of its operations, protect its staff and detect fraud and other crimes, IAC reserves the right to monitor all internet communications, including web and email traffic, into and out of its domains and storing all correspondence with clients whether by email, fax, mail etc. By ordering any of our service from this website or other ways of communication, you agree that you cant request a refund of any application/service fee paid if you decide lateron that the process of verifing your ID&personal information is not likely for you or the personal information you gave to the issuer/processor is not true and the card/services cant be issued/delivered therefore. You also agree, that the verification process could be done by a third party and the card/product shipment has not to be done by IAC. You also agree, that the service fees charged by IAC only covers the consulting done by IAC and all other fees for the card or any service/product and the fees associated to the card by the issuer/processor have to be paid to the issuer/bank/third party in order to receive/maintain the card/service and the card account. IAC is not a Bank nore a Issuer and will only consult you in getting the card/service issued by a third party.

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