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HIGHRISKCUSTOMERS.COM's Objectives:

The objective of HIGHRISKCUSTOMERS.COM is to provide tools to sellers to identify possible HIGH-RISK CUSTOMERS that were reported by other SELLERS to a centralized database.
Sellers should avoid doing business with a reported High-Risk Customer until he/she resolves open CLAIMS with other SELLERS. HIGHRISKCUSTOMERS.COM is not dictating business decisions but simply informing sellers that their potential customer has been reported and may pose a risk if they proceed with the transaction.

HIGHRISKCUSTOMERS.COM Responsibility:
HIGHRISKCUSTOMERS.COM will provide access to SELLERS so they can report their HIGH-RISK CUSTOMERS to a centralized DATABASE. Sellers authorize HIGHRISKCUSTOMERS.COM to share this information among other SELLERS under the REPORTING SELLER'S responsibility.
In order for a seller to report a High-Risk Customer to HIGHRISKCUSTOMERS.COM, the Ex-Customer must have caused the SELLER some type of economic distress (as defined in the High-Risk Customer's Definitions section).
Once a High-Risk Customer is reported by a Seller, HIGHRISKCUSTOMERS.COM will notify the customer via E-mail or Regular Post Office mail that he/she has an open CLAIM with the SELLER.
HIGHRISKCUSTOMERS.COM does not attempt to collect a debt, act as a mediator, offer counseling services, or function as a credit bureau. We only provide tools to SELLERS so they can share information about high-risk customers.

SELLERS agree to and accept our terms and conditions posted at:
http://www.highriskcustomers.com/terms_conditions.asp

DEFINITION:
High-Risk Customers:

High-Risk Customers are EX-CUSTOMERS who purchased goods or services from SELLERS and took advantage of the system, causing ECONOMIC DISTRESS to the seller(s).

The internet has transformed business transactions. Since e-commerce transactions often occur without face-to-face interaction, sellers cannot obtain a physical signature from the buyer.

99% of transactions are electronic, where customers pay with credit cards or e-checks for their goods and services.

High-Risk Customers, after receiving goods/services, may engage in the following behaviors:

Unjustifiably file Credit Card Chargebacks

Receive a refund but fail to return the product

Refuse to pay FEES stipulated in the merchant's Terms & Conditions

Purchase a product and return it in a used, damaged, or non-original condition

Purchase a product and later claim they do not recognize the transaction

Use someone else's credit card - CREDIT CARD FRAUD - REPORT/BAN the SHIP-TO ADDRESS

99% of the time, credit card companies rule in favor of the customer.

SELLERS:
Are companies that sell goods and services either traditionally or through the internet.
By clicking "I Agree" you agree and consent to (a) the our Terms of Service and Privacy Policy, and (b) receive required notices from us electronically.
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