Terms and Conditions of Service
By becoming a 'TFSCAMMERSLIST'
registrant you FULLY abide and agree to the Terms and Conditions below:
Terms
and Conditions of Service
This page describes the terms and conditions that govern
your use of the website TFScammersList.com (“TFLIST")
If you have questions or would like more information and
you aren’t sure who to contact, please check out our Contact
Us page.
This website, TFLIST, is an open and public interactive
online website created to help the Trade Finance industry and keep consumers
informed. TFScammersList.com is operated by XXXX( Email : TFScammersList@gmail.com) for more
info
a Delaware limited liability company (“XXXX( Email : TFScammersList@gmail.com) for more
info
”) reachable at the following mailing address:
XXXX( Email : TFScammersList@gmail.com)
for more info
Lewes, Delaware 19958 USA
1.
TFLIST | USER TERMS & CONDITIONS
This is a legal agreement ("Agreement") between
you (“you” or “yours” or “users”) and TFLIST (“we” or “us” or “our”). Please
read the Agreement carefully before registering for a user account with TFLIST
or otherwise using/viewing this website. By registering for a user account and/or
using TFLIST, you agree to be bound by the terms and conditions of this
Agreement as applicable (the "Terms") which may affect your
rights, including those that relate to arbitration, choice of law, forum and
what we may do with your information and the content you post. If you
do not agree to the Terms, including our privacy policy without limitation
or qualification, you are not permitted to use TFLIST.
We may change, add or remove portions of these Terms at any
time, which shall become effective immediately upon posting. It is your
responsibility to review these terms prior to each use of the TFLIST and by
continuing to use this website you agree to any changes.
Persons who are under 18 years old may not register for
TFLIST. By registering with TFLIST for a user account, you represent and
warrant that you are at least 18 years old.
XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO
reserves the right to immediately suspend or terminate your registration with
TFLIST, without notice, upon any breach of this Agreement by you which is
brought to XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO’s attention.
2.
ONLINE CONDUCT
You are solely responsible for all content or information
you publish or display (hereinafter, "post") on TFLIST and agree to,
understand, and will abide by, all of the following:
· By
posting information on TFLIST, you warrant and represent that the information
is truthful and accurate.
· You
will NOT post more than one Report regarding the same person/business that
relates to the same issue. Any new or additional information that you have
shall be filed as an Update or Rebuttal/Comment to the Report.
· You
will NOT post any defamatory or illegal material or any material that infringes
or violates another party’s intellectual property rights.
· You
will NOT post on TFLIST with the sole intention to harass or bully any
particular individual, including, but not limited to content that may be
perceived as cyberharassment, cyberstalking, cyberbullying or an unclassified
form of a “revenge post”.
· You
will use TFLIST in a manner consistent with any and all applicable laws and
regulations.
· You
will NOT post, distribute or reproduce in any way any copyrighted material,
trademarks, or other proprietary information without obtaining prior written
consent of the owner of such proprietary rights except as otherwise permitted
by law.
· You
will NOT take any action or assist, encourage, induce, or request that anyone
else take any action which may impair or negatively affect the visibility or
ranking of TFLIST pages in search engines such as Google, Bing, Yahoo! or the
like.
· You
will NOT insert or cause to be inserted any HTML, JavaScript, PERL, or any
other form of computer code into any TFLIS Tuser account data field or into any
webpage on TFLIST.
· You
will NOT upload, or cause to be uploaded, viruses or other similar malicious
code.
· You
will NOT do, or aid anyone else in doing, anything that could be disable,
overburden, or impair the proper working of TFLIST, such as a denial of service
(DDOS) attack. You will NOT access, monitor or copy any content or information
using any manual or automated process including by robot, spider, scraper for
any purpose without express written permission from XXXX( EMAIL :
TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO. Notwithstanding the foregoing, this
section does not intend to prohibit consumers from printing and/or generally
referring to a post, on occasion, for non-commercial means.
While we do not and cannot conduct an in-depth detailed
review of every message posted by users of the Service, and are not responsible
for any content of these messages, we reserve the right, but are not obligated,
to delete or redact any content (up to and including the name of the person or
business that you complain about) in any Report or post that contains
information that may be perceived by TFLIST as any of the following:
· Profanity
(i.e. strong or vulgar language or content);
· Obscenities;
· Hate
speech or the like;
· Obvious
instances of pure harassment or bullying;
· Threats
of physical violence or damage to property;
· Images
or information relating to minor children (e.g., pictures that contain images
of minor children should be modified to exclude the child/children prior to
uploading to the website); or
·
· images
of child/obscene pornography.
· Private
personal information, which may also be considered sensitive, including, but
not limited to:
· national
identification numbers (e.g. U.S. Social Security Number);
· credit
card numbers or related information;
· bank
account numbers;
· account
passwords;
· full
birthdates (e.g. MM/DD/YYYY);
· home
addresses of individuals unless the home is used for business purposes;
· images
that contain signatures (e.g., signatures on letters or contracts should be
modified to exclude the signature prior to uploading to the website);
· Unsubstantiated
allegations of serious criminal acts (Reports with such content may be flagged
for additional review/information, without notice, and be the cause of delay in
posting or the post being rejected altogether); and
· Commercial
advertisements, link building, and the like.
·
We reserve the right, at our sole discretion, and without
notice, to reject entire messages submit by users of the service for failure to
conform to any of the Terms stated herein. Similarly, we reserve the right, at
our sole discretion, to update Reports with Editorial Notes/Comments by TFLIST
that explain to onlookers why certain action was taken, to inform viewers of
our policies, and/or provide our opinion about a situation, etc.
Placement/location of such Editorial Notes/Comments is at our sole discretion.
3.
ONLINE CONTENT
Opinions, advice, statements, offers, or other information
or content made available through TFLIST are those of their respective authors
and not of XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO, and should
not necessarily be relied upon. Such authors are solely responsible for the
accuracy of such content.
XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO does
not guarantee the accuracy, completeness, or usefulness of any information on
TFLIST and neither adopts nor endorses nor is responsible for the accuracy or
reliability of any opinion, advice or statement made. Under no circumstances will
XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO be responsible for any
loss or damage resulting from anyone's reliance on information or other content
posted on TFLIST.
4.
INDEMNITY
You will defend, indemnify, and hold harmless XXXX( EMAIL :
TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO, its officers, directors, employees,
agents and third parties, for any losses, costs, liabilities and expenses
(including reasonable attorneys' fees) relating to or arising out of your use
of TFLIST, including, but not limited to, any false assertion made or breach by
you of the Terms of this Agreement.
5.
NON-REMOVAL OF INFORMATION AT USER'S REQUEST
TFLIST is intended to be a permanent record of disputes,
including disputes which have been fully resolved. In order to maintain a
complete record, information posted on TFLIST, subject to the Terms outlined
herein, will not be removed. By posting information on TFLIST, you understand
and agree that the material you post will become part of TFLIST's permanent
record and will NOT be removed even at your request.
6.
PROPRIETARY RIGHTS/GRANT OF EXCLUSIVE RIGHTS & LICENSE BACK
By posting information or content to any public area of
TFLIST, you automatically grant, and you represent and warrant that you have
the right to grant, to XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO an
irrevocable, perpetual, fully-paid, worldwide exclusive license to use, copy,
perform, display and distribute such information and content and to prepare
derivative works of, or incorporate into other works, such information and
content, and to grant and authorize sublicenses of the foregoing. We reserve
the right to use any content on TFLIST for promotional, marketing, and
advertising purposes, including on other forums. You also agree that we may use
the content that you post on TFLIST on other websites that we operate or are
affiliated with.
7.
DISCLOSURE OF INFORMATION SUPPLIED BY YOU
Except as provided otherwise in its Privacy Policy, or the
Terms stated herein, XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO will
keep make efforts to keep confidential all information supplied by you to XXXX(
EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO and shall use or disclose such
information only for the purposes for which such information was collected, or
as required by law.
Although you are legally entitled to publish comments
anonymously you may not abuse our service. At the sole discretion
of XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO, the personally
identifying information of any user who is found to have posted numerous complaints
about the same company and/or individual (be it through the same account or
multiple accounts) or has made a post that is perceived by TFLIST to be acting
with malice intent by posting in violation of the Terms set forth herein, may
lose the confidential protections afforded by this section.
In its sole discretion, XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM)
FOR MORE INFO may also disclose your identity to any federal, state, or local
law enforcement agency (including federal and state attorneys general) for the
limited purpose of allowing such agencies to contact potential victims of
consumer fraud and/or investigate other unlawful acts.
You further agree to release and hold XXXX( EMAIL :
TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO harmless from any claims relating to
the allegation that XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO
disclosed your identity pursuant to these Terms and conditions.
8.
REGISTRATION AND SECURITY
Being exposed to advertising is a condition of accessing
TFLIST.
Because the website may contain links to third-party
internet sites, resources and advertisers that are outside of TFLIST, and
because XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO is not
responsible for the availability of any of these third-party sources, you
should direct any concerns with such external links directly to such site,
resource or advertiser.
As part of the registration or account creation process you
will be required to create login credentials by selecting a password and
providing an email address. You have the option of providing additional
information such as your name, phone number and address. Your registration with
TFLIST is for your sole, personal use. You may not authorize others to use your
user identification and password, and you may not assign or otherwise transfer
your account to any other person or entity. You are responsible for maintaining
the confidentiality of your password.
You must be 18 or older to subscribe to all parts of this
website including signing up for any emails such as newsletters and the like.
9. DISCLAIMER
OF WARRANTY
XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO
provides TFLIST on an "as is" basis and grants no warranties of any
kind, express, implied, statutory, in connection with TFLIST or in connection
with any communication with XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE
INFO or its representatives, or otherwise with respect to TFLIST. XXXX( EMAIL :
TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO specifically disclaims any implied
warranties of merchantability, fitness for a particular purpose, or
non-infringement. XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO does
not warrant that TFLIST's connection to the internet will be secure,
uninterrupted, always available, error-free, will meet your requirements, or
that any defects in or on TFLIST will be corrected.
10.
LIMITATION OF LIABILITY
In no event will XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM)
FOR MORE INFO be liable: (i) to you for any incidental, consequential, or
indirect damages arising out of the use of or inability to use TFLIST, even if XXXX(
EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO or its agents or
representatives know or have been advised of the possibility of such damages or
(ii) to any person other than you. In addition, XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM)
FOR MORE INFO disclaims all liability, regardless of the form of action, for
the acts or omissions of other members or users (including, but not limited to,
unauthorized users, or "hackers") of TFLIST.
11.
LOCAL VARIATIONS
Certain jurisdictions limit the applicability of warranty
disclaimers and limitations of liability so the above disclaimers of warranty
and limitations of liability may not apply to you.
12.
ARBITRATION OF CLAIMS
Pursuant to A.R.S. §§ 12-133(D) and 12-1501, any and all
claims arising from or relating to the performance, alleged breach,
termination, interpretation, operation or validity of this Agreement shall be
subject to binding arbitration. Arbitration of claims pursuant to this section
shall take place in LEWES, DELAWARE before the American Arbitration Association
in accordance with its Commercial Arbitration Rules, or before any other
mutually agreed arbitrator or arbitral entity. The costs of arbitration, including
the arbitrator’s fees, shall initially be paid equally by both parties, subject
to reallocation by the arbitrator’s final award. The party prevailing in
arbitration shall be entitled to its reasonable attorney’s fees and costs as
part of the award. Judgment on the arbitration award may be entered in any
court in any legal or judicial jurisdiction thereof pursuant to A.R.S. §
12-1511.
13.
CHOICE OF LAW, VENUE, WAIVER OF JURY TRIAL
This Agreement shall be exclusively governed by and
construed in accordance with, and you exclusively and irrevocably attorns to,
and agrees to apply, the laws of the State of DELAWARE and the federal laws
which may be applicable herein (regardless of conflict of law principles) to
the exclusion of all other laws in any jurisdiction or country. You understand
and agree: (i) should any event arise wherein the Arbitration of Claims clause
is rendered invalid or is otherwise found to not be applicable or available,
you agree that that any action or other legal proceeding relating to this
Agreement, or your use of TFLIST, shall be brought exclusively in any court of
competent jurisdiction located in the State of DELAWARE, and for that purpose
you now irrevocably and unconditionally agree and submit to the jurisdiction of
such DELAWARE court; (ii) that you irrevocably waive any right to, and will
not, oppose any such DELAWARE court action or proceeding on any jurisdictional
basis, including forum non conveniens; (iii) you will not take the
position that another state or country is the appropriate forum for such
proceeding, and will not initiate, commence, or continue such proceedings in
another state or country; (iv) you will not oppose the enforcement against you
in any other jurisdiction of any judgment or order duly obtained from an
DELAWARE court as contemplated by this section; and (v) you specifically agree
that neither this Agreement nor any performance thereunder in any way
constitutes the conducting of business by XXXX( EMAIL :
TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO in any location other than Maricopa
County, State of DELAWARE and indeed agree that XXXX( EMAIL :
TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO is not carrying on business in any
jurisdiction other than the state of DELAWARE. You irrevocably waive any and
all rights that you may have to a trial of such proceedings by way of a jury in
any judicial proceeding involving any claim in any way relating to this
Agreement and your use of TFLISTand agree to waive personal service of process
and consents that service of process upon you may be made by Certified or
Registered mail, return receipt, or by an internationally recognized bonded
courier company at the address provided by you in your user account
registration, if applicable. If that fails, or an address is not provided, you
agree that service may be made upon you by the email address you used to
register for a user account or through publication.
14.
GENERAL PROVISIONS
The failure of XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR
MORE INFO to exercise or enforce any right or provision of the Terms of Service
shall not constitute a waiver of such right or provision. The failure of XXXX(
EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO or You to exercise in any
respect any right provided for herein shall not be deemed a waiver of any
further rights hereunder. This Agreement, including the Privacy Policy which
has been incorporated by reference, as accepted upon use and/or upon
registering for a TFLIST User Account, contains the entire agreement between
you and XXXX( EMAIL : TFSCAMMERSLIST@GMAIL.COM) FOR MORE INFO regarding the use
of TFLIST. Unless otherwise explicitly stated, the Terms will survive
termination of your use of TFLIST or your registration with TFLIST. If any
provision of this Agreement is held invalid, the remainder of this Agreement
shall continue in full force and effect.
15.
COPYRIGHT POLICY, TERMINATION OF USER PRIVILEGES FOR INFRINGEMENT AND CONTACT
INFORMATION FOR SUSPECTED COPYRIGHT INFRINGEMENT/DMCA NOTICES
We comply with the safe harbor provisions of the Digital
Millennium Copyright Act, 17 U.S.C. § 512 (the "DMCA") and we will
terminate the privileges of any user who uses TFLIST to unlawfully transmit
copyrighted material without a license, express consent, valid defense or fair
use exemption to do so. In particular, users who submit user content to TFLIST,
whether articles, images, stories, software or other copyrightable material
must ensure that the content they upload does not infringe the copyrights of
third parties.
If you believe that your copyright has been infringed
through the use of TFLIST, please submit a notice that complies with 17 U.S. C.
§ 512(c)(3) to our registered DMCA agent as follows:
XXXX( Email : TFScammersList@gmail.com)
for more info
16192 Coastal Highway
Lewes, Delaware 19958 USA
Last updated: 08/22/2023