Fraud Alert

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.

Date of transaction	Information
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 SHULLICH
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: Afara, Samir. (Toronto Canada) Email: samir.afara@hp.com, afara@sympatico.ca
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.