Wall of Shame
The following people have committed credit card fraud and have stolen money from us. If you wish to have your name removed from this list, you may do so by submitting payment for your order total PLUS a $35 collection fee through Cash App. Contact us here for payment instructions.
Amieann Jenkins
2525 W Campbell Avenue #102
Phoenix, AZ. 85017
602-761-1516
ajenkins089@icloud.com
Order total: $49
Amount owed to us: $84
Ordered a novelty high school diploma from Coventry High School (Coventry, Arizona) for "Amieann Sue Jenkins" on 10/16/2020
Committed credit card fraud by filing a chargeback stating the merchandise was never received despite USPS tracking information proving that the merchandise was delivered to the customer's credit card billing address on 10/22/2020. USPS tracking # 9405511699000352097812
2525 W Campbell Avenue #102
Phoenix, AZ. 85017
602-761-1516
ajenkins089@icloud.com
Order total: $49
Amount owed to us: $84
Ordered a novelty high school diploma from Coventry High School (Coventry, Arizona) for "Amieann Sue Jenkins" on 10/16/2020
Committed credit card fraud by filing a chargeback stating the merchandise was never received despite USPS tracking information proving that the merchandise was delivered to the customer's credit card billing address on 10/22/2020. USPS tracking # 9405511699000352097812
Flavious Lashawn Hope
440 Seabrook Street
Orangeburg, SC. 29115
803-707-9136
flavioushope18@gmail.com
Order total: $79
Amount owed to us: $114
Ordered a novelty South Carolina GED diploma for "Flavious Lashawn Hope" on 12/09/2020. Committed credit card fraud by using a stolen credit card.
440 Seabrook Street
Orangeburg, SC. 29115
803-707-9136
flavioushope18@gmail.com
Order total: $79
Amount owed to us: $114
Ordered a novelty South Carolina GED diploma for "Flavious Lashawn Hope" on 12/09/2020. Committed credit card fraud by using a stolen credit card.
Romello D. Puzzo
301 Browning Road Apt 3A
Brooklawn, NJ. 08030
856-345-8226
Puzzoromello@gmail.com
Order total: $64
Amount owed to us: $99
Ordered a novelty birth certificate for "Romello D. Puzzo" on 01/04/2021. Committed credit card fraud by using a stolen credit card.
301 Browning Road Apt 3A
Brooklawn, NJ. 08030
856-345-8226
Puzzoromello@gmail.com
Order total: $64
Amount owed to us: $99
Ordered a novelty birth certificate for "Romello D. Puzzo" on 01/04/2021. Committed credit card fraud by using a stolen credit card.
Ana Robles
263 Seaview Street
Port Hueneme, CA. 93041
805-814-8361
anarobles7694@yahoo.com
Order total: $80
Amount owed to us: $115
Ordered a novelty "Associate of Arts in General Studies" transcript from Santa Barbara Business College (Ventura, California) for "Miguel Castro" on 04/26/2021. Committed credit card fraud by using a stolen credit card.
263 Seaview Street
Port Hueneme, CA. 93041
805-814-8361
anarobles7694@yahoo.com
Order total: $80
Amount owed to us: $115
Ordered a novelty "Associate of Arts in General Studies" transcript from Santa Barbara Business College (Ventura, California) for "Miguel Castro" on 04/26/2021. Committed credit card fraud by using a stolen credit card.
Elianna Rivera
1345 S Kolb Road Apt 121
Tucson, AZ. 85710
520-270-5202
eliannarivera@hotmail.com
Order total: $50
Amount owed to us: $85
Ordered a novelty high school diploma from Ombudsman Charter School (Tucson, Arizona) for "Elianna Breanna Rivera" on 03/20/2021
Committed credit card fraud by filing a chargeback stating the merchandise was never received despite USPS tracking information proving that the merchandise was delivered to the customer's credit card billing address on 03/24/2021. USPS tracking # 9405511699000777102177
1345 S Kolb Road Apt 121
Tucson, AZ. 85710
520-270-5202
eliannarivera@hotmail.com
Order total: $50
Amount owed to us: $85
Ordered a novelty high school diploma from Ombudsman Charter School (Tucson, Arizona) for "Elianna Breanna Rivera" on 03/20/2021
Committed credit card fraud by filing a chargeback stating the merchandise was never received despite USPS tracking information proving that the merchandise was delivered to the customer's credit card billing address on 03/24/2021. USPS tracking # 9405511699000777102177
Justin Lugo
8455 W Bryn Mawr Ave Apt 3N
Chicago IL. 60631
773-510-8299
LUGOJUSTIN071717@outlook.com
Order total: $105
Amount owed to us: $140
Ordered a novelty "Associate of Science in Business Administration" transcript from Richard J. Daley College (Chicago, Illinois) for "Justin Joel Lugo" on 07/30/2021. Committed credit card fraud by filing a chargeback falsely claiming he had canceled the order when in fact he did NOT. In addition, he also agreed to the Billing and Cancellation policy on the order form which clearly states "I understand that paid orders cannot be canceled".
8455 W Bryn Mawr Ave Apt 3N
Chicago IL. 60631
773-510-8299
LUGOJUSTIN071717@outlook.com
Order total: $105
Amount owed to us: $140
Ordered a novelty "Associate of Science in Business Administration" transcript from Richard J. Daley College (Chicago, Illinois) for "Justin Joel Lugo" on 07/30/2021. Committed credit card fraud by filing a chargeback falsely claiming he had canceled the order when in fact he did NOT. In addition, he also agreed to the Billing and Cancellation policy on the order form which clearly states "I understand that paid orders cannot be canceled".
Emmanuel Tamayo
1408 Applegate Drive
Lewisville, TX. 75067
214-984-6027
tamayo.h.e@outlook.com
Order total: $81
Amount owed to us: $116
Ordered a novelty Texas GED diploma for "Emmanuel H. Tamayo" on 08/28/2021. Committed credit card fraud by filing a chargeback falsely claiming he had canceled the order when in fact he did NOT. In addition, he also agreed to the Billing and Cancellation policy on the order form which clearly states "I understand that paid orders cannot be canceled".
1408 Applegate Drive
Lewisville, TX. 75067
214-984-6027
tamayo.h.e@outlook.com
Order total: $81
Amount owed to us: $116
Ordered a novelty Texas GED diploma for "Emmanuel H. Tamayo" on 08/28/2021. Committed credit card fraud by filing a chargeback falsely claiming he had canceled the order when in fact he did NOT. In addition, he also agreed to the Billing and Cancellation policy on the order form which clearly states "I understand that paid orders cannot be canceled".
Shiloh Jackson
2215 Country Corner Drive, Apt K
Columbus, OH. 43220
740-361-5809
ssjinvestmentz@gmail.com
Order total: $79
Amount owed to us: $113
Ordered a novelty GED diploma from Marion Technical College for "Shiloh Jackson" on 06/17/2021. Committed credit card fraud by falsely telling her credit card company that she should have only been charged ONE DOLLAR for her order, not $79. As you can clearly see from her order form below, her order total was indeed $79. We do not sell ANYTHING for $1.
2215 Country Corner Drive, Apt K
Columbus, OH. 43220
740-361-5809
ssjinvestmentz@gmail.com
Order total: $79
Amount owed to us: $113
Ordered a novelty GED diploma from Marion Technical College for "Shiloh Jackson" on 06/17/2021. Committed credit card fraud by falsely telling her credit card company that she should have only been charged ONE DOLLAR for her order, not $79. As you can clearly see from her order form below, her order total was indeed $79. We do not sell ANYTHING for $1.
