Declined Lines of Business Policy

You may not use The Dionysus Group for activities that:

  • Violate any law, statute, ordinance or regulation;
  • Encourage, promote, facilitate or instruct others to engage in illegal activity;
  • Are inappropriate content, goods or services that promote, cause or further Hate/Violence/Racism/Religious persecution;
  • Relate to the sale of dangerous or hazardous goods;
  • Infringe any duly registered copyrights/trademarks or other violation of intellectual property rights;
  • Involve the sale of products or services identified by government agencies to have a high likelihood of being fraudulent;
  • Involve offering or receiving payments for the purpose of bribery or corruption any form of high yield financial investments (get rich quick schemes);
  • Cigarettes
  • Weapons, firearms and ammunition;
  • Drugs / Illicit substances, steroids and certain controlled substances or other products that present a risk to consumer safety;
  • Drug paraphernalia
  • Items that encourage, promote, facilitate or instruct others to engage in illegal activity
  • Stolen goods including digital and virtual goods
  • PC Support sold via outbound telemarketing
  • Penny and reverse Auctions;
  • Calling cards;
  • High Risk File hosting / sharing and cyberlockers
  • Pyramid or ponzi schemes, matrix programs.
  • Transactions involving fraudulent / deceptive marketing practices
  • Sale of government ID’s or documents