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ComplaintsBoard
P
5:10 pm EDT

DiplomaXpress.com MAJOR SCAM IN PROGRESS!

After receiving over 3, 000 complaints in the last year about DiplomaXpress.com and 22 other fake diploma companies who advertise on-line, we hereby sound the alarm as follows.

There are now 23 companies on-line offering to sell fake or "replica" or "novelty" diplomas, transcripts, degrees, etc. NONE OF THEM ACTUALLY WILL SEND YOU A CREDIBLE DOCUMENT THAT WOULD PASS INSPECTION AND MOST DO NOT SEND ANYTHING AT ALL!

They know most people will not file a complaint with the police for less than a $500 scam - especially about getting false official documents which is a crime in most states.

Most of these companies will charge you $99 to $499 for diplomas which they claim are identical. Only one company sent our investigator a diploma from the ones below and it has a huge watermark in one inch letters that says "REPLICA DOCUMENT". The other companies listed below sent nothing at all after we documented the many victims sent their money - by money order, western union, or certified bank check. If they were legitimate companies that produced what they offered on-line, they would accept Pay Pal and Credit Card payments.

Thus far Scam Patrol International has spent 9 months investigating the below companies after receiving a record number of complaints - 3, 873 in the last year. We are now cooperating with the FTC and U.S. Postal Inspectors.

THESE COMPANIES ARE OUTRIGHT FRAUDS THAT USE VERY CONVINCING WEB SITES AND FABRICATED TESTIMONIALS FROM NON-EXISTENT PEOPLE:

Diploma Express
Diploma Xpress
Budget Diploma
Phony Diploma
Diploma World
Realistic Diplomas
Superior Diplomas

www.diplomaxpress.com
www.budgetdiploma.
www.realisticdiplomas.com
www.diploma-world.com
www.nd-center.com
www.phonydiploma.com
www.realisticdiplomas.com
www.nextdaydiplomas.com
www.diplomamakers.com
www.noveltyworksdegrees.com

These companies also fraudulently display the BBB seal of approval on their web sites along with the logos of UPS, DHL, and Federal Express, but SPI verified that none of these companies have legitimate accounts with any of these courier companies.

We further confirmed that none of these companies have verifiable street addresses. THEY EXIST ONLY IN CYBERSPACE! One company actually displays a storefront photo on their web site but our investigator visited the location personally and discovered the photo was made with photoshop manipulation and the actual address was really a real estate office!

Some of these companies will list their telephone numbers - even 800 numbers that are not registered in their names and then are forwarded to disposable pre-paid cell phones to avoid arrest by law enforcement officials.

Recently the FTC has asked the FBI's assistance in this investigation. We expect some of these scammers, but certainly not all will be arrested. Some will go underground for a few weeks and then resurface with a different name and website.
Here's the big problem friends, Whenever these con artists get exposed on line, they simply create a new name and and website to continue the fraud.

Thus far we have found on -line histories and broken links for over 1, 239 such companies. DO NOT BELIEVE NOR TRUST ANY OF THEM OR YOU WILL SURELY LOSE YOUR MONEY!

These are some of the most sophisticated and believable web sites in the scam worldand in difficult economic times like now they lure hundreds of people each and every day.We urge the public to BEWARE OR BE SORRY!

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I
I
Inverstigator Johnson
Pasadena, US
Feb 09, 2011 3:50 pm EST

The Fake Diploma Review Forum - SuperiorFakeDegrees.com - www.creativediplomas.com
SCAM-SCAM-SCAM-SCAM

Superiorfakedegrees Phony Site, Scam Web Site, Phony, Phony
Owner/Operator or who's reall taking your money Jared Nolan & Denise Nolan

OWNS AN OPERATES
FAKEDIPLOMA-REVIEW.COM
FAKEDIPLOMAREVIEW.COM
www.askthetrainer.org Close Due to Scamming

superiorfakedegrees.com & fakediploma-reviews.com
fakediplomareview.com www.creativediplomas.com

AKA’s or Others Sites

DIPLOMASERVICES.COM Legally Shut Down
SUPERIORDIPLOMA.COM – Legally Shut Down
BESTFAKEDIPLOMA.COM Legally Shut Down

Fake Names Used to Respond to Customers:

Brian Quinn – Phony Name
Brad Nolan – Phony Name
Brad Smith – Phony Name
Frederick Donald – Phony Name
Nolan Conor – Phony Twisted Name
Matt Dave – Phony Name
Brad Johnson – Phony Name
Khaled Mahmoud – Phony Name
Jared C. Nolan – Him Self/Owner
Denise Nolan/His Wife
Conor Nolan/His Son
Has a Daughter Also?

PLEASE NOTE THAT SUBJECT MAY BE USING PHONY ID TO PICK UP WESTERN UNION PAYMENTS. PAYMENT ARE PICKED UP OUR OF HIS HOME TOWN FROM YORK, NEW MARKET ONTARIO ETC.

SUBJECT IS NOW ATTEMPTING TO USE BANK ACCOUNT TO GET PEOPLE TO EFT OR BANK WIRE TRANSFER TO HIS BANK ACCOUNT UNDER:

Jared C. Nolan

Paypal Account: Frozen For Fraud!

Last Address/Last Scam Company!

SKY-HIGH PRINTING
WWW.ASKTHETRAINER.ORG
Jared Nolan & Denise Nolan
444 Terry Carter Crescent
Newmarket Ontario Canada LEY 961
5/30/06 last know recorded phone number now disconnected
1+ [protected] (OLD NUMBER)

This is just one example of a great online scam whereas the site claims to be some business operating for 10 years which is one big lie. The owner/Scammer Jared Nolan is not knew at scamming people on the web. You see Jared Nolan use to own/operate another scam site www.askthetrainer.org also know as skyhighprinting. Well Jared closed the site after scamming so many people and of course so many online complaints he had to create a new site and scam to continue with www.superiorfakedegrees.com. He promises the world with highly detailed emails using phony names like Brian to convince spoobs to send money via western union (and you get nothing in return). Truth is he has nothing, creates nothing just creates a web site and scams hundreds until the site is burned out due to online complaints.

Jared Nolans new trick is to create phony and fake blogs with the title Uncovering The Truth Behind Superiorfakedegrees complaints. This is a not new tactic used by scammers to throw the heat on someone or some other to as we know scam more people and keep the web site superiorfakedegrees alive and scamming.

Jared Nolan the REAL owner and operations behind superiorfakedegrees of Canada is looking for the next stupid person that somehow believes that he really has a product? NOPE YOU GET NOTHING.

Now Jared Nolan the true real owner on superiorfakedegree not a brian (his phony name) is using his son a Conor Nolan to accept FREE money or the payment stupid uneducated people send.

He owns www.fakediploma-review.com

The site www.fakediploma-review.com is owned and operated by superiorfakedegrees or the owner Jared Nolan of Canada. Hook line and scam sinker is to rank superiorfakedegrees.com (has now stop complaits) first to fool people into buying from superiorfakedegrees.com. Jared Nolan/Canada the true owner of www.fakediploma-review.com operates this phony fake review site not only to bolster sales sending the dumb uneducated will believe anything person to his site superiorfakedegree.com.

For a scam it's pretty good running a phony review site as Jared knows first hand how to scam.

ComplaintsBoard
L
3:37 pm EDT

DiplomaXpress.com Fraud offering to sell fake diplomas

DiplomaXpress.com cashed my check for $288 3 months and I still have not received the diploma or transcripts I ordered. I made 9 inquiries by email and they do not answer any of them! They are outright thieves! B.L. in Cleveland.
For the list of other 22 bogus diploma companies (all scams) read our below public warning:
PUBLIC WARNING! - MAJOR SCAM IN PROGRESS! There are now 23 companies on-line offering to sell fake or "replica" or "novelty" diplomas, transcripts, degrees, etc. NONE OF THEM ACTUALLY WILL SEND YOU A CREDIBLE DOCUMENT THAT WOULD PASS INSPECTION AND MOST DO NOT SEND ANYTHING AT ALL!
They know most people will not file a complaint with the police for less than a $500 scam - especially about getting false official documents which is a crime in most states.
Most of these companies will charge you $99 to $499 for diplomas which they claim are identical. Only one company sent our investigator a diploma from the ones below and it has a huge watermark in one inch letters that says "REPLICA DOCUMENT". The other companies listed below sent nothing at all after we documented the many victims sent their money - by money order, western union, or certified bank check. If they were legitimate companies that produced what they offered on-line, they would accept Pay Pal and Credit Card payments.
Thus far Scam Patrol International has spent 9 months investigating the below companies after receiving a record number of complaints - 3, 873 in the last year. We are now cooperating with the FTC and U.S. Postal Inspectors.
THESE COMPANIES ARE OUTRIGHT FRAUDS THAT USE VERY CONVINCING WEB SITES AND FABRICATED TESTIMONIALS FROM NON-EXISTENT PEOPLE:
Diploma Express Diploma Xpress Budget Diploma Phony Diploma Diploma World Realistic Diplomas Superior Diplomas
www.diplomaxpress.com www.budgetdiploma. www.realisticdiplomas.com www.diploma-world.com www.nd-center.com www.phonydiploma.com www.realisticdiplomas.com www.nextdaydiplomas.com www.diplomamakers.com www.noveltyworksdegrees.com
These companies also fraudulently display the BBB seal of approval on their web sites along with the logos of UPS, DHL, and Federal Express, but SPI verified that none of these companies have legitimate accounts with any of these courier companies.
We further confirmed that none of these companies have verifiable street addresses. THEY EXIST ONLY IN CYBERSPACE! One company actually displays a storefront photo on their web site but our investigator visited the location personally and discovered the photo was made with photoshop manipulation and the actual address was really a real estate office!
Some of these companies will list their telephone numbers - even 800 numbers that are not registered in their names and then are forwarded to disposable pre-paid cell phones to avoid arrest by law enforcement officials.
Recently the FTC has asked the FBI's assistance in this investigation. We expect some of these scammers, but certainly not all will be arrested. Some will go underground for a few weeks and then resurface with a different name and website. Here's the big problem friends, Whenever these con artists get exposed on line, they simply create a new name and and website to continue the fraud.
Thus far we have found on -line histories and broken links for over 1, 239 such companies. DO NOT BELIEVE NOR TRUST ANY OF THEM OR YOU WILL SURELY LOSE YOUR MONEY!
These are some of the most sophisticated and believable web sites in the scam world and in difficult economic times like now they lure hundreds of people each and every day.We urge the public to BEWARE OR BE SORRY!

Read full review of DiplomaXpress.com and 1 comment
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T
T
Tonydatiger
Thousand Oaks, US
Oct 15, 2011 8:02 pm EDT

ONE DECEIVER (FUTURE POTENTIAL CROOK) BEING TAKEN BY ANOTHER CROOK.
DO THE HARD WORK AND GET A REAL DIPLOMA. LOL

ComplaintsBoard
F
2:19 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

DiplomaXpress.com Take Money - Send NOTHING!

These people received my money order for $227.99 on February 19th and deposited it three days later. I was supposed to be sent a replica diploma from Florida State University with transcripts via UPS. I received absolutely nothing! I reported this matter to the police whose Economic Crimes detective told me I was just one of several hundred people in Georgia who was swindled. They said they are investigating links to an identity theft ring and a barter exchange named MBE owned by a man who uses various names including Steve Bolles, Steve Bowles, and Steve Bolls. I guess I was dumb to believe the BS on the elaborate website www.DiplomaXpress.com, and even dumber to send them a money order! At least I hope I can help others avoid the same stupid mistake.

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