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PÓLIZA AVANZADA DE PROTECCIÓN CONTRA EL FRAUDE

Last Updated: July 19, 2026 Official Website: www.qbrask.com Operating Location: Lincoln, Nebraska, USA

1. Introduction

This Advanced Fraud Protection Policy (“Policy”) establishes the procedures, measures, and enforcement actions Qbraska LLC (“Qbraska”) implements to prevent, detect, investigate, and act against any fraudulent activity committed by:

  • Customers

  • External sellers

  • National or international suppliers

  • Distributors

  • Commercial partners

  • Any entity interacting with the Qbraska platform

This Policy applies to all Qbraska operations, including:

  • Retail sales

  • Wholesale sales

  • Dropshipping

  • National and international distribution

  • Payment processing

  • Warranty claims

  • Returns and refunds

  • Chargebacks

2. Definition of Fraud

Fraud is defined as any action intended to obtain financial, material, or commercial benefit through:

  • Deception

  • Manipulation

  • Falsification

  • Misrepresentation

  • Abuse of Qbraska policies

  • Violation of commercial terms

Examples include, but are not limited to:

  • False claims of “item not received”

  • Manipulated photos, videos, or documents

  • Fraudulent chargebacks

  • Use of stolen identities or payment methods

  • Suppliers sending counterfeit or used products

  • Tracking number manipulation

  • Attempts to obtain unjustified replacements

  • Returning used items as “defective”

  • Requesting refunds without returning the product

  • Use of stolen credit cards

  • Coordinated fraud rings or repeated suspicious activity

3. Qbraska’s Authority

Qbraska has full authority to:

  • Investigate any suspicious activity

  • Request additional evidence

  • Temporarily or permanently hold funds

  • Cancel orders

  • Block accounts

  • Terminate commercial relationships

  • Report fraudulent activity to authorities

  • Share information with banks, payment processors, and legal agencies

Qbraska’s decisions are final and non‑appealable, unless required otherwise by law.

4. Fraud Prevention Measures

Qbraska implements advanced prevention systems, including:

  • Identity verification

  • Purchase behavior analysis

  • Address and geolocation validation

  • Review of claim history

  • Detection of suspicious patterns

  • Tracking number validation

  • Delivery confirmation via photos, videos, and GPS

  • Monitoring of supplier activity

5. Mandatory Evidence Requirements

For any claim, the customer or supplier must provide:

  • Clear photos of the product

  • Videos showing the defect or issue

  • Delivery documentation

  • Original packaging

  • Valid tracking number

  • Proof of identity if requested

If evidence is insufficient, contradictory, or manipulated, Qbraska may:

  • Reject the claim

  • Block the account

  • Hold funds

  • Report the case as fraud

6. Chargebacks

If a customer files a chargeback:

  • Qbraska will submit full evidence to the bank (photos, videos, GPS, signature, history).

  • Fraudulent chargebacks result in permanent account bans.

  • Qbraska may pursue legal action for financial and reputational damages.

  • Qbraska may share customer information with payment processors and authorities.

If the customer loses the chargeback case, Qbraska may:

  • Apply additional fees

  • Hold future funds

  • Cancel warranties and benefits

7. Supplier and External Seller Fraud

If a supplier or external seller commits fraud, including:

  • Sending counterfeit products

  • Tracking manipulation

  • Deliberate delivery failures

  • Document falsification

  • Inventory misrepresentation

  • Shipping used items as new

Qbraska may:

  • Hold all pending funds

  • Terminate the relationship without notice

  • Report the supplier to national and international authorities

  • Share supplier information with affected customers

  • Pursue legal action for platform damages

8. Warranty and Return Fraud

Qbraska may reject warranty or return requests if it detects:

  • Product tampering

  • Damage caused by misuse

  • Attempts to return used items as “defective”

  • False or manipulated evidence

  • Attempts to obtain unjustified replacements

  • Abuse of the warranty system

9. Fund Retention

Qbraska may retain funds belonging to:

  • Customers

  • Suppliers

  • External sellers

  • Distributors

When there is:

  • An active investigation

  • Evidence of fraud

  • Risk of financial loss

  • Reputational damage

  • Violation of internal policies

Funds may be retained:

  • Temporarily

  • Until the investigation is resolved

  • Permanently if fraud is confirmed

10. Information Sharing

Qbraska may share information with:

  • Banks

  • Payment processors

  • Legal authorities

  • Investigation agencies

  • Affected customers

  • Involved suppliers

Information may include:

  • Legal name

  • Address

  • Phone number

  • Email

  • Transaction history

  • Evidence collected

  • Identity documents

11. Termination of Commercial Relationships

Qbraska may terminate relationships with:

  • Customers

  • Suppliers

  • External sellers

  • Distributors

For:

  • Fraud

  • Suspicious activity

  • Repeated claims

  • Legal violations

  • Reputational damage

  • Violation of this Policy

12. Limitation of Liability

Qbraska is not liable for:

  • Financial losses caused by third parties

  • Carrier failures

  • Damages resulting from international regulations

  • Customs issues

  • Fraudulent activity outside Qbraska’s control

13. Policy Modifications

Qbraska may update this Policy at any time.

14. Contact Information

Qbraska LLC Lincoln, Nebraska, USA Email: qbraskaa51@gmail.com Phone: 1‑531‑510‑6551 Website: www.qbrask.com

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