Topup.co.zw Fraud Policy
By using topup.co.zw services you agree to the following:
- I am aware that recharge of mobile/ELECTRONIC VOUCHER/Data Card using fraudulent credit/debit/cash card/other payment instrument is a crime and a felony punishable by heavy fines and jail time. I declare that every transaction done by me on Topup.co.zw is done by my own credit/debit/cash card or e-banking/ m-banking account.
- I declare that I have not fraudulently acquired the credit/debit/cash card or other payment instrument details of another person.
- I shall not use any fraudulent information to recharge my or my family members or my friend's mobile/ELECTRONIC VOUCHER/Data Card connection. I am aware that fraudulent behaviour shall be prosecuted aggressively by Topup.co.zw, with a passion to the fullest extent of the law.
- I declare that all information provided by me matches with my bank account records as provided by the card-issuing bank. I am aware that inputting intentionally false information is fraud and if found guilty I may be subject to prosecution.
The ID and address of your computer and your internet service provider have been determined, and recorded as a safeguard against fraudulent behavior and may be used by Topup.co.zw or legal entities to prosecute guilty parties. Topup.co.zw considers fraud a direct and serious threat to its business practice. We do not take any effort to defraud lightly and will prosecute whenever and wherever possible to the fullest extent of the law.
