In the event that your account is frozen, it will remain so for 90 days to clear against any chargebacks.
In the event that you decide to put a Stop Payment on a Check that we have sent you for a payout on your account balance, you will be charged $30.
"Buyer beware - EPay Evolution assumes absolutely no responsibility for any purchases made through the EPay Evolution system. At any time you join an Income Opportunity or MLM program, or "matrix site" you are doing so at your own risk and that by signing up and joining EPay Evolution you do hearby agree in FULL that you release EPay Evolution and all its affiliates and officers, employees and owners from ANY loss you may incur by signing up on one of the aforementioned type websites and or businesses, you completely indemnify us and agree that EPay Evolution will not be named by you or anyone that represents you in any actions, in ANY capacity against any of the aforementioned types of websites or businesses, if you have a disagreement with one of the aforementioned type businesses then you agree that it is STRICTLY between YOU and THAT BUSINESS, and EPay Evolution has no part of the dispute. And that by signing up for your account you agree that this is a contract, and that you FULLY and WILLINGLY AGREE to ALL CONDITIONS mentioned EVERYWHERE in this user agreement. We are a payment processor only and have no control of what these sites do and do not to EPay Evolution. We do not issue refunds if the product, service or program turns out to not be what you thought it was, or if they don't hold up to their promises. You should thoroughly investigate any opportunity before making the decision to join - if it sounds too good to be true, it usually is. It should also be noted that voiding your credit card transaction you used to fund your EPay Evolution account for any reason constitutes credit card fraud as well as violates many other laws, and will be prosecuted to the maximum extent allowable."
EPay Evolution MLM and Casino Policies
While EPay Evolution does accept MLM and Income Opportunity vendors, you should note that joining any MLM or Income Opportunity is done at your own risk. There are many legitimate opportunities on the Internet and each one should be carefully investigated before making any decision to join. EPay Evolution will not offer refunds for these or any other purchases. These matters should be taken up with the vendor.
It should also be noted that reversing the funding method used to fund your EPay Evolution account is considered fraud and will be prosecuted to the fullest extent allowable by law.
Restricted Activities
Your Information and your activities (including your payments and receipt of payments) through our Service shall not: be false, inaccurate or misleading; be fraudulent or involve the sale of counterfeit or stolen items; consist of providing yourself a cash advance from your credit card (or helping others to do so), violate EPay Evolution's Acceptable Use Policy; infringe on any third party's copyright, patent, trademark, trade secret or other property rights or rights of publicity or privacy; violate any law, statute, ordinance, contract or regulation (including, but not limited to, those governing financial services, consumer protection, unfair competition, antidiscrimination, or false advertising); be defamatory, trade libelous, unlawfully threatening or unlawfully harassing; be obscene or contain child pornography; contain any viruses, Trojan horses, worms, time bombs cancelbots, easter eggs or other computer programming routines that may damage, detrimentally interfere with, surreptitiously intercept or expropriate any system, data or other personal information; or create liability for us or cause us to lose (in whole or in part) the services of our ISP's or other suppliers. If you use, or attempt to use the Service for purposes other than sending and receiving payments and managing your account, including but not limited to tampering, hacking, modifying or otherwise corrupting the security or functionality of Service, your account will be terminated and you will be subject to damages and other penalties, including criminal prosecution where available.
Casinos
EPay Evolution DOES NOT ACCEPT ONLINE CASINO PAYMENTS and there are no exceptions!