GOC Co-Founder
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All members must agree to the following rules and procedures before viewing or reporting a fraud report:
1)All fraud reports must be created in the following format:
a. Date of Police Report Filed;
b. Law Enforcement Agency reported;
c. Name and Phone number of LE agent in charge;
d. File number of the report;
e. Nature of Complaint filed;
f. Dollar amount involved;
g. Name and address of the person being filed against;
h. GOC handle of the person;
2) Moderator will review and ensure that the post is in compliance to the above format, or with enough proper documentation to ensure accuracy.
3) Moderator will suspend the EE privilege of the account being reported against, upon approval of the format of the report;
4) Moderator group will have the discretion of placing permanent suspension on the account;
8) No post in the Fraud Reporting forum shall be reproduced anywhere else in the forums. It will be an infractable violation of guideline;
9) No one shall make reply to a report, other than the originator of the report;
10) Member who chooses to create a "fraud report" in this forum will accept sole responsibilities and all liabilities in regard to the content, and the posting of the content, of the "fraud report".
11) GOC will not be held responsible and accountable for the content of the fraud report and any legal judgment, either civil or criminal in nature, resulted from the content and the posting of the content of the "fraud report".
12) Fraud reports from outside GOC may not be allowed, as member user names may differ from site to site.
1)All fraud reports must be created in the following format:
a. Date of Police Report Filed;
b. Law Enforcement Agency reported;
c. Name and Phone number of LE agent in charge;
d. File number of the report;
e. Nature of Complaint filed;
f. Dollar amount involved;
g. Name and address of the person being filed against;
h. GOC handle of the person;
2) Moderator will review and ensure that the post is in compliance to the above format, or with enough proper documentation to ensure accuracy.
3) Moderator will suspend the EE privilege of the account being reported against, upon approval of the format of the report;
4) Moderator group will have the discretion of placing permanent suspension on the account;
8) No post in the Fraud Reporting forum shall be reproduced anywhere else in the forums. It will be an infractable violation of guideline;
9) No one shall make reply to a report, other than the originator of the report;
10) Member who chooses to create a "fraud report" in this forum will accept sole responsibilities and all liabilities in regard to the content, and the posting of the content, of the "fraud report".
11) GOC will not be held responsible and accountable for the content of the fraud report and any legal judgment, either civil or criminal in nature, resulted from the content and the posting of the content of the "fraud report".
12) Fraud reports from outside GOC may not be allowed, as member user names may differ from site to site.