ExamREVIEW Fraud Alert Page

We have been in business on the internet for years and we know how to distinguish between honest request and intentional free rider abuse.

We immediately disclose information of any abuse or fraudulent transaction on this Fraud Alert page. The same information will be shared with other online merchants and the appropriate agencies for investigation of possible violation of the Professional Code of Conduct.

Say NO to fraud!

  List of Abuses / Fraudulent Transactions

Date of transaction Information
27 August, 2012 Free rider refund abuse under the name:

Order Number: 7LSKWFE9
Order Date: 08/27/2012 6:19 AM PDT
Customer Name: Lauren McAdams
Customer Email: laurenmcadams@gmail.com

This person downloaded the product and asked for a refund in 5 minutes.
 

30 Jun, 2011 Free rider refund abuse under the name:

Customer Name:       Christopher Christmon
Customer Email:      chris.christmon@gmail.com

IL 60653
US

 

Mar 2, 2010 COORDINATED FRAUD COMMITTED UNDER THE FOLLOWING NAMES:

HAIFAA AHMAD
CT 06705
Email: accord2010@yahoo.com

MICHELLE GREENE
VA 22033
Email: retta1959@hotmail.com  / michelle.greene@hp.com

As the concerned products are related to the field of security (PSP and CPP), we are ready to answer any inquiry regarding these fraudulent buyers. A formal complaint has also been sent to HP for further investigation (fraud committed using the HP company email address).

 

Oct 29, 2009 Credit Card fraud made under the name of:

ROBERT ...............

Details: Card stolen for purchase of security cert product.

Sept 9, 2009 Free rider abuse made under the name of:

RAYMOND SIEGEL
NJ

Details: Ask for refund within 5 minutes after receiving the purchased material. Threaten to chargeback via CC firm. Did not complete registration process prior to purchase. PLANNED fraud. REQUEST TO PAYPAL HIM A REFUND. Suspected fraud.

July 29, 2009 Free rider abuse made under the name of:

OVERBOE, N
 

Details: Ask for refund within several days after receiving the purchased material.

June 2, 2009 Free rider abuse made under the name of:

A, S.  (Toronto Canada)

Email: someone @ hp.com, sympatico.ca

This guy said he will ask a lawyer to deal with us if we do not remove his name.

Mar 13, 2009 Credit card fraud, committed under the name of:

JAMES MASSEY
NH 03431
US

Email: james.massey@libertymutual.com

Jan 17, 2009 Credit card fraud, committed under the name of:

JENNIFER KING
ME 04210
US

Email: rajaimut01@yahoo.com

Aug 29, 2008 Credit card fraud, committed under the name of:

JOHN GREG
PO8 0LB
GB

 

Aug 8, 2008 Free rider abuse made under the name of: JOHN MICELI

Details: Ask for refund within several days after receiving the purchased material.

Jul 14, 2007 Free rider abuse made under the name of: Dwaynne Massey (in the state of KS, zip code 66102)

Details: Ask for refund within possibly 3 minutes after receiving the purchased CBCP material.

Jan 26, 2007 Free rider abuse made under the name of: Steve Colson

Details: Ask for refund within an hour after receiving the purchased CQA material.

Mar 25, 2005 Free rider abuse made under the name of: J HAMILTON
Ctry:   US
State:  PA
Postl:  19422

Status: Credit card blocked from any future purchase. Case filed and individual decertified on July 06 for violation of the certification body's Ethical Code. Hyperlink to this individual's online CV is available upon request.

Nov 12, 2005 Fraudulent payment made under the name of: B WESTBROOK
Ctry:   US
State:  CA
Postl:  95123

Status: case reported to the police department of the City of Milpitas. Investigation pending. 

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