Sentences with phrase «if fraudulent use»

IHG reserves the right to remove a member's bonus points or cancel a member's account if fraudulent use of the Promotion is detected.

Not exact matches

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

Their e-commerce system, which is used by both the Bank of Ireland and Radioshack's online and in - store presence (specifically for mobile device sales), uses a number of different identifiers to say if something is a real or fraudulent purchase.

As of Oct. 1, 2015, if your business doesn't use a credit card terminal that can process credit cards with chips embedded in their face, you could be liable for any fraudulent credit card use through your system.

If there are unexplainable purchases listed, someone may have used your card to make fraudulent charges.

Instant alert every time your card is used, and instant card lock in the app if you see a fraudulent payment.

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

They are used for fraudulent and illegitimate reasons such as sending people computer - generated fake emails that look as if they're being sent from real people.

We think it's a problem if a dating site is intentionally using fraudulent business practices such as creating phony profile pages even if they tell you about it.

And if — as many amateur or fraudulent agents do — the agent uses obviously unprofessional methods (submitting substandard or inappropriate material, «blitz» submitting to a dozen or more editors at once, using form letters, using the client's own query letter, including a «marketing» plan with a novel submission, «bundling» several queries in a single submission... the list goes on) the editor will immediately tag them as questionable and toss their submission aside.

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr perioIf a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr perioif the card is reported stolen within a 48 hr period.

Skimmers often target gas pumps, but if you use your credit card, you have more liability protection against fraudulent charges than you would if you paid by debit.

Points can also be revoked if Amex suspects that you're trying to use them in a fraudulent manner.

If the consumer were liable for fraudulent use of their card, people would use credit cards less and the credit card companies would make less money than they're making now just paying off fraud.

The federal Fair Credit Billing Act limits your liability for unauthorized charges to $ 50, and you're not responsible for any fraudulent purchases if you report suspected theft of your information before the card is actually used.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

If someone makes a fraudulent purchase or withdrawal using your debit card, it can be a major problem.

If BP believes that you, or anyone using your BP Driver Rewards card or Rewards Account, has conducted any fraudulent activity, BP reserves the right to take any necessary legal action and may have grounds to confiscate any Rewards redeemed as a result of such activity.

You'll be glad to know that Citi offers $ 0 liability protection if someone uses your card to make fraudulent purchases.

If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the fraud against you, contact the Postal Inspection Service, which is the law enforcement and security branch of the post office.

If your case involves fraudulent use of a driver's license in your name, you might be able to obtain a report from your state's Department of Motor Vehicles.

If someone gets their hands on your credit card information, they could still use it to make fraudulent charges.

If someone is able to steal the information, they can replicate it over and over again and use it to make fraudulent purchases.

You'll be glad to know that Citi offers $ 0 liability protection if someone uses your card to make fraudulent purchases.

If there are unexplainable purchases listed, call your credit card company right away to make sure no one used your card to make fraudulent purchases.

If your card is used by others to make fraudulent transactions you will not be held responsible, provided that you didn't share your account and personal information with anyone and that you can provide the requested information.

Emirates Business Rewards reserves the right to disqualify a Member from further participation in the Emirates Business Rewards programme, to cancel all previously accumulated Business Rewards Points and to seek compensation for the utilisation of products and / or services purchased with Points if, in Emirates» sole judgement, the Programme Administrator (s), Traveller (s) or any other person (s) using a product and / or service purchased with Points, has engaged in wilful misconduct or breached any of the rules governing the Emirates Business Rewards programme, including, but not limited to the fraudulent acquisition, sale or abuse of Points or acquisition, sale or abuse of redemption benefits.

But, if you use a debit card, you could be on the hook for up to $ 500 in fraudulent purchases if you don't report the fraud within two business days.

That assumption is so unrealistic that any analysis based upon it is inappropriate and even fraudulent if used as a justification for maintaining or expanding government support for ethanol.

If one reads Steyn's article, about the only thing that Steyn himself says that could be objectionable was one use of the word «fraudulent».

A significant weapon, if used with care, in the hands of defendant insurers fighting fraudulent claims.

«Catch Them If You Can,» an article showing how to defeat fraudulent claims using surveillance and other methods to your advantage, Conroy Simberg Claims Seminar Publication, 2005

«Catch Them If You Can - A Discussion of Fraudulent Claims Using Surveillance and Other Methods to Your Advantage,» Ft. Lauderdale and Orlando Conroy Simberg Claims Seminar, 2005

If you suspect you are the victim of credit card fraud, you can use a Dispute Fraudulent Credit Card Transaction document to help fix things.

If the person is aware of the potential for fraudulent use of a number, the fact that it has some non-fraudulent personal significance or use does not provide a safe harbor against such criminal charges.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

If use of paper ballots becomes more widespread, election officials should re-examine current practices for securing the chain of custody of all paper ballots and verify no opportunities exist for the introduction of fraudulent votes.

The code won't work if a hacker tries to use it to make a fraudulent purchase later, he told the E-Commerce Times.

And if they don't do that, you will spend another 3 months going back and forth trying to wipe your fraudulent profile because somebody had used your card to buy an iPad.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

If not, stores and banks could be on the financial hook for fraudulent losses due to use of magnetic stripe cards.