FraudStop's goal is to maintain your trust and confidence when transacting and accessing your personal information for membership purposes only or for your approval in providing arbitration or dispute services as directed by members of this web site.
As a FraudStop member, you have the opportunity to make choices about how personal information about you may be shared. As you consider this, we encourage you to make choices that enable us to provide you with quality products and services that help you protect yourself from credit card fraud and identity theft.
Security of Personal Information The security of personal information about you is FraudStop's priority. FraudStop protects personal information that is provided to FraudStop by you, the member, by maintaining physical, electronic, and procedural safeguards that meet or exceed applicable law as well as PCI Standards. FraudStop trains its employees in the proper secure matriculation of personal information. Whenever FraudStop utilizes other companies to provide services for FraudStop, it is a requirement for those companies to protect the confidentiality of your personal information. FraudStop's sole purpose and objective is to maintain your trust and confidence when transacting personal information about you, the FraudStop member.
When account openings occur, and updated regularly, FraudStop will send an email reminder to members for review of an updated copy of FraudStop's Privacy Notice that might apply to a member's particular credit or debit card account. To request a copy at any time, email to support@fraudstopnetwork.com or call to the Customer Service number shown on your monthly billing statement. For serious discrepancies you can contact FraudStop, LLC direct by calling 1-505-717-2189.
Our Privacy Notice below applies to all member accounts and to the following business accounts which provides your membership services and products; FraudStop, LLC; VETO International, Inc.; Commercial Business Services International, LLC and Critical-Edge Technologies, Inc.
FRAUDSTOP PRIVACY NOTICE
About This Notice This notice tells you how FraudStop receives, transacts and protects personal information about you to a certain extent. Additional discussion concerning your privacy and how FraudStop protects your vital information can be located in the membership section of this web site and can be reviewed once you are a member. This notice applies to both current and former members. FraudStop may change this notice from time to time. If this occurs, FraudStop will notify you as required by applicable law and as a policy of FraudStop to communicate in the best possible manner.
This notice applies to information that identifies you personally. FraudStop may use information which does not personally identify you to help manage FraudStop's protection services as well as develop products and services that provide FraudStop, FraudStop's affiliates and other merchant companies insight into protecting consumer's private and vital information.
Personal Information FraudStop Collects and With Permission Discloses The personal information FraudStop collects about you is received from the following sources: Vital information that FraudStop receives from you after membership application is complete and approved by FraudStop; such as your name, address, and telephone number is forwarded to a secure database completely separate from transactional servers. Information about your financial transactions such as credit accounts, bank accounts, payment histories and other online account activity as well as additional information FraudStop receives from you concerning consumer credit reporting agencies and other sources involving credit reporting activity is kept safely in a controlled access database. FraudStop will never disclose any of the above information that is received from you to affiliated companies and non-affiliated third parties as described below.
Company types to whom FraudStop will not disclose personal information about you are residing within consumer interactive segments in banking, credit card brands, consumer finance, insurance, securities/investments and non-financial companies such as companies engaged in direct marketing and the selling of consumer products or services. In addition; governmental entities and law enforcement agencies who have no right to your private information unless otherwise delegated by you the FraudStop member.
More Specifically:
1. Banks and Financial Institutions 2. Credit Card Brands 3. Merchant Processing Companies 4. Credit Rating and Reporting Companies 5. Marketing and Online Services Companies 6. Medical or Insurance Companies 7. Government and Law Enforcement Agencies
Company Types that FraudStop Could Disclose Personal Information A network of companies whose services and products are distributed and/or controlled by FraudStop will be utilized only in certain instances to review errors, address and resolve disputes or remedy any vital or personal information that is detected as a false positive within FraudStop's internal operating system(s). More Specifically:
1. Non-affiliated Third Parties to Whom FraudStop Will Not Disclose Personal Information 2. Non-affiliated third parties are those not part of the family of companies protected by FraudStop.
If you decide to become a member of FraudStop or any of its affiliates providing protective services regarding credit card fraud or identity theft, through your election only, FraudStop may disclose personal information about you to third parties as permitted by law, such as disclosures necessary to process and service your account, to protect against fraud and to protect the security or confidentiality of FraudStop's members as well as FraudStop's records.