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Fraud Prevention Policy

FRAUD PREVENTION & MISUSE POLICY


 

Triple I maintains a zero-tolerance policy towards fraud, misrepresentation, and misuse of services.

 

Prohibited Activities


You must not: - Submit false or forged documents. - Use fake identities or contact details. - Intentionally mislead us regarding funds, travel plans, or visa intent. - Initiate payments with intent to reverse (fraudulent chargebacks).


Our Rights

 

Suspend or cancel services without refund upon suspected fraud.
Report your details to authorities, VFS, and embassies.
Maintain internal records for future risk assessment.
Initiate legal action or recovery process if dues remain unpaid.

 

Disclaimer on Document Verification


Triple I does not independently verify client-submitted documents. Verification is the responsibility of the respective visa authorities. If any document is found to be fake, the client will be blacklisted and may face legal or immigration penalties. Triple I disclaims all liability in such cases.


Legal Action

 

Any breach of these terms will lead to immediate termination of services and may result in criminal or civil proceedings.


CONTACT & GRIEVANCE REDRESSAL
 

Triple I Business Services Pvt Ltd


📍 79-A, 3rd Floor, DDA Shed, Okhla Phase-2, New Delhi - 110020


📧 Email: [email protected]


📞 Phone: +91 8595744633


This policy document is legally binding. By availing our services, you acknowledge that you have read, understood, and agreed to these terms.