This email I got from IGXE..

**pngwyn** · 10-28-2007

So basically, I got this email just this morning. After their guys tried to do an order via in-game trade, instead of AH like I specified, and got my account banned. So I did a chargeback on my CC and got this... is this a bluff or what? Freakin IGXE.

Dear (MY NAME)
We noticed you have reversed your latest payment for your order from paypal. We have SENT all items as described in your order to you and confirmed your payment with you on the telephone. we are encouraging you to contact with us asap and clear your account balance in the following ten business days before (DATE ORDERED).

Your account balance USD$71.91

PLEASE NOTE We take fraud seriously !

We will take it as an credit card fraud case and reserve the right to contact the proper authorities, the credit card issuing company and local bank after 2007-Nov-05. if we got no response from you. and will we report ALL fraudulent or suspected fraudulent transactions to the local consulate office of your country in the United States and proper authorities in your own country for investigation which can be tracked at Federal Bureau of Investigation - Your Local FBI Office
You may pay us by check, money order, paypal. please follow the following instruction:

1. Pay us by check ,money order.
Payee: Fannzi Intl
Address:
Billing Department
Fannzi International Group
501 Silverside Road, Suite 105
Wilmington, DE 19809
USA

2. pay us by paypal.
Send your paypal payment directly to [email protected] , and make the payment subject as "CB Issue-Sandra Seiple"

************************************************** ***********
Your order details:
Total Amount: USD$71.91
Bonus Dollars Used: USD$0.00
Actual Payment: USD$71.91
Paypal Transaction ID: (TRANS ID)
Item Title: GameService_1xWorld of Warcraft-(Server)-(Faction)_1000WOW-US Gold
Status: Delivered to your game account(CharName) from our game developer.
Item Number: (ITEM #)
Buyer: (MY NAME)
Your game Character: (Char name)
Your IP: (WRONG IP)
Your telphone: (PHONE)
Address: (ADDRESS)

************************************************** ***********

Fraud Information

PLEASE NOTE we report ALL fraudulent or suspected
fraudulent transactions to the local consulate office of
your country in the United States and proper authorities
in your own country for investigation. We take fraud seriously
and verify information for your protection and ours.
Any suspected fraud using a credit card will be
reported to the proper authorities, the credit card
company and local bank.

What Constitutes Credit Card Fraud

You use your credit card to make a purchase and then claim
that you did not authorize such transaction, that you have no
idea what the charge is for and / or you claim the card number
was stolen. Any other statement which you know is not true.
What Happens When You Falsely Dispute A Charge

Falsely denying payment on your credit card may result in
action against you for the amount disputed, plus the cost of
paying the collection agency and / or lawyers processed by an
international collection agency with independent representatives
in America, Europe and Asia, plus costs for round trip airfare,
motel, food, and labor costs for the designated agent to appear in court.
Credit card fraud is a serious offense and will be prosecuted to the
fullest extent possible. This 'No Tolerance' policy of fighting back
each and every case of credit card fraud by the designated agent
will cost you much more money than the original amount you received.

How We Will Prove Your Identity

Through your IP address. In court, the IP address will verify your
identity and exact time you used the system. Your IP address
is not your E-mail address (example: 206.55.191.252). How?
By subpoena to your Internet service provider to obtain your identity.
Your Internet service provider is forced through the court subpoena
process to give up this confidential information. Your ISP's log file
history will show exactly what modem and port you logged on
through and makes identification through your account name
and password possible. Even AOL and other dynamic IP address
ISPs give us the information needed to prosecute.

How We Will Collect

Liens on your property, bank account, and garnishing of wages.
This may also result in a report being filed with 3 major credit
reporting agencies once our case is won. We sincerely hope that
it will not come to this, but credit card fraud can not and will not be
tolerated. It undermines the entire growth of the Internet and Internet
companies worldwide.

IGXE ePolice dept.
IGXE Inc. - An Internet Game Exchange Paradise
WOW Gold & World of Warcraft Gold