Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 1 of 10 

Katherine White, VA Bar No. 68779 

kwhite@ftc.gov 

Elisa Jillson, DC Bar No. 989763 

ejillson@ftc.gov 

Federal Trade Commission 

600 Pennsylvania Ave. N.W. 

Washington, DC 20580 

Tel: 202-326-2878; 202-326-3001 

Fax: 202-326-3062 

Attorneys for Plaintiff 

Federal Trade Commission 

UNITED STATES DISTRICT COURT 

DISTRICT OF OREGON 

PORTLAND DIVISION 

FEDERAL TRADE COMMISSION, Case No. 3:18-cv-1658

Plaintiff, 

COMPLAINT FOR PERMANENT 

v. INJUNCTION AND OTHER 

EQUITABLE RELIEF 

INTEGRATED FLIGHT SOLUTIONS 

LLC, a limited liability company, also 

d/b/a NoveltyExcuses.com; and 

STEVEN SIMMONS, individually and 

also d/b/a AB Productions, Inc., A.B. 

Pro., and NoveltyExcuses.com, and as 

an officer of INTEGRATED FLIGHT 

SOLUTIONS LLC, 

Defendants. 

Plaintiff, the Federal Trade Commission (“FTC”), for its Complaint alleges: 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 1 
 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 2 of 10 

1. The FTC brings this action under Section 13(b) of the Federal Trade 

Commission Act (“FTC Act”), 15 U.S.C. § 53(b), to obtain permanent injunctive 

relief, disgorgement of ill-gotten monies, and other equitable relief for Defendants’ 

acts or practices in violation of Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), in 

connection with Defendants’ marketing and sale of fake financial, identity, and 

medical documents. 

JURISDICTION AND VENUE 

2. This Court has subject matter jurisdiction pursuant to 28 U.S.C. §§ 

1331, 1337(a), and 1345, and 15 U.S.C. §§ 45(a) and 53(b). 

3. Venue is proper in this district under 28 U.S.C. § 1391(b)(1), (b)(2), 

and (c)(1) and 15 U.S.C. § 53(b). 

PLAINTIFF 

4. The FTC is an independent agency of the United States Government 

created by statute. 15 U.S.C. §§ 41-58. The FTC enforces Section 5(a) of the 

FTC Act, 15 U.S.C. § 45(a), which prohibits unfair or deceptive acts or practices in 

or affecting commerce. 

5. The FTC is authorized to initiate federal district court proceedings, by 

its own attorneys, to enjoin violations of the FTC Act and to secure such equitable 

relief as may be appropriate in each case, including rescission or reformation of 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 2 
 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 3 of 10 

contracts, restitution, the refund of monies paid, and the disgorgement of ill-gotten 

monies. 15 U.S.C. §§ 53(b) and 56(a)(2)(A). 

DEFENDANTS 

6. Integrated Flight Solutions LLC (“Integrated Flight Solutions”), also 

d/b/a NoveltyExcuses.com, is an Oregon limited liability company with its 

principal office or place of business at 14845 SW Murray Scholls Drive #110611, 

Beaverton, OR 97007. Integrated Flight Solutions transacts or has transacted 

business in this district and throughout the United States. 

7. Defendant Steven Simmons (“Simmons”) is the owner and CEO of 

Integrated Flight Solutions. From approximately 2013 until October 2017, 

Simmons was the operator of AB Productions, Inc., also known as A.B. Pro. (“AB 

Productions”), an unincorporated entity that ran the website 

www.noveltyexcuses.com (“Website”). In October 2017, Integrated Flight 

Solutions began running the Website. At all times material to this Complaint, 

acting alone or in concert with others, he has formulated, directed, controlled, had 

the authority to control, or participated in the acts and practices of Integrated Flight 

Solutions, AB Productions and the Website, including the acts and practices set 

forth in this Complaint. Defendant Simmons resides in this district and, in 

connection with the matters alleged herein, transacts or has transacted business in 

this district and throughout the United States. 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 3 
 

 

 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 4 of 10 

COMMERCE 

8. At all times material to this Complaint, Defendants have maintained a 

substantial course of trade in or affecting commerce, as “commerce” is defined in 

Section 4 of the FTC Act, 15 U.S.C. § 44. 

DEFENDANTS’ BUSINESS ACTIVITIES 

9. Since at least 2013, Defendants have operated the Website, which 

sells customers a variety of financial, identity, and medical documents, including 

pay stubs, auto insurance cards, utility and cable bills, doctor’s excuses, and 

medical absence reports, for $19.95. See Exhs. A-G. Defendants advertise these 

documents as fake, but makes clear in their ads that they look authentic. 

Defendants know or should know that these fake documents will be presented as 

genuine when provided to recipients (such as lenders and landlords). 

10. Pay stubs, also called paycheck stubs or check stubs, can be used to 

prove identity, residency, income, and/or employment to government agencies, 

landlords, and lenders. They typically identify the employer and employee by 

name and address, and state the employee’s full or partial Social Security number, 

gross and net wages earned, hours worked, pay rate or salary, pay period dates, and 

deductions. Utility bills can be used to prove identity and residency to 

government agencies and landlords. 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 4 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 5 of 10 

11. Customers can download templates for each type of fake document 

and fill in whatever identification, financial, and medical information they choose. 

12. The Website prominently advertises its products as “fake.” For 

example, the landing page uses the descriptor “fake” more than 20 times. Exh. A. 

Metatags in the Website’s source code (which drives Internet search traffic) 

describe: “The Net’s #1 Fake Documents, Fake Utility Bills, Printable Doctors 

Notes, Fake Car Insurance, Fake Pay Stubs.” Exh. H-1. 

13. At the same time, the Website claims that its products look authentic. 

For example, the header across every page on the Website exclaims: “Quality! 

Authentic Fake Forms! Proven to Work!” See, e.g., Exhs. A-1; I; J-1 

(emphasis in original). The “About Us” page describes the Website’s fake forms 

as “realistic,” “the most authentic looking forms around,” “created from original 

documents” with “some of the best attention to detail you’ll find anywhere.” Exh. 

K. The page further states: “We’re a great alternative to illegal document mills, 

and the ‘do it yourself’ attempts that are not worth the paper they’re printed on.” 

Id. On a page titled “How It Works,” the Website notes: “Please remember that 

our forms are so authentic looking that a trained professional may have a hard time 

telling the difference.” Exh. I. The FAQs advise customers that because the 

templates are “100% customizable,” customers can “[u]se the name of any 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 5 
 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 6 of 10 

company, . . .proper dates, etc[.], to make the novelty form look as real as 

possible!” Exh. J-2. The site also provides a 100% guarantee. Exh. A-1. 

14. Despite claiming that the documents sold on this site are “novelties” 

for “educational” or “entertainment” purposes only, Defendants do not clearly and 

prominently mark these documents as being appropriate only for such purposes 

and do not otherwise clearly and prominently convey to the ultimate recipients that 

they are fake. See, e.g., Exh. A-3 (footer on home page); J-1 (answer to FAQ); L 

(disclaimer page). For example, Defendants do not include a watermark or 

permanent label indicating that the document is fake. See, e.g., Exh. M (pay stub). 

On a few fake documents, such as its fake cable bill, Defendants do include a 

small-print disclaimer (“For Entertainment Purpose Only”), but the disclaimer can 

easily be deleted from the electronic file. Exh. N. Indeed, Defendants provide all 

customers with a file titled “Read Me” whose first instruction is about document 

editing: “Most of the forms can be edited in Microsoft Word,” and all others can 

be edited with Adobe Fireworks. Exh. O-1. 

15. Fake identification and financial documents are used to commit 

identity theft and loan fraud. For example, identity thieves use fake pay stubs (as 

proof of income and employment) and fake utility bills (as proof of residency), 

along with a fake or fraudulently obtained government-issued identifier, to apply 

for credit cards using stolen personal information. When the identity thief fails to 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 6 
 

 

 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 7 of 10 

pay credit card bills, it is the victim’s credit that suffers. Bad actors also use fake 

pay stubs to misrepresent income and employment in order to obtain mortgages, 

auto loans, and housing leases fraudulently. When bad actors default on loans or 

leases, the lender and any downstream investors suffer a loss, which is often passed 

onto consumers with higher lending costs. 

VIOLATIONS OF THE FTC ACT 

16. Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), prohibits “unfair or 

deceptive acts or practices in or affecting commerce.” 

17. Acts or practices are unfair under Section 5 of the FTC Act if they 

cause or are likely to cause substantial injury to consumers that consumers cannot 

reasonably avoid themselves and that is not outweighed by countervailing benefits 

to consumers or competition. 15 U.S.C. § 45(n). 

18. Misrepresentations or deceptive omissions of material fact constitute 

deceptive acts or practices prohibited by Section 5(a) of the FTC Act. 

Count I 

19. In numerous instances, Defendants have advertised and sold fake 

documents, including fake pay stubs and utility bills. 

20. Fake documents, such as those sold on Defendants’ website, are used 

to facilitate fraudulent activity, including identity theft and loan fraud. 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 7 
 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 8 of 10 

21. Defendants’ actions cause or are likely to cause substantial injury to 

consumers that consumers cannot reasonably avoid themselves and that is not 

outweighed by countervailing benefits to consumers or competition. 

22. Therefore, Defendants’ practices as described in Paragraph 19 above 

constitute unfair acts or practices in violation of Section 5 of the FTC Act, 15 

U.S.C. §§ 45(a) and 45(n). 

CONSUMER INJURY 

23. Consumers have suffered and will continue to suffer substantial injury 

as a result of Defendants’ violations of the FTC Act. In addition, Defendants have 

been unjustly enriched as a result of the unlawful acts or practices. Absent 

injunctive relief by this Court, Defendants are likely to continue to injure 

consumers, reap unjust enrichment, and harm the public interest. 

THIS COURT’S POWER TO GRANT RELIEF 

24. Section 13(b) of the FTC Act, 15 U.S.C. § 53(b), empowers this Court 

to grant injunctive and such other relief as the Court may deem appropriate to halt 

and redress violations of any provision of law enforced by the FTC. The Court, in 

the exercise of its equitable jurisdiction, may award ancillary relief, including 

rescission or reformation of contracts, restitution, the refund of monies paid, and 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 8 
 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 9 of 10 

the disgorgement of ill-gotten monies, to prevent and remedy any violation of any 

provision of law enforced by the FTC. 

PRAYER FOR RELIEF 

Wherefore, Plaintiff FTC, pursuant to Section 13(b) of the FTC Act, 15 

U.S.C. § 53(b), and the Court’s own equitable powers, requests that the Court: 

A. Enter a permanent injunction to prevent future violations of the FTC 

Act by Defendants; 

B. Award such relief as the Court finds necessary to redress injury to 

consumers resulting from Defendants’ violations of the FTC Act, including but not 

limited to, rescission or reformation of contracts, restitution, the refund of monies 

paid, and the disgorgement of ill-gotten monies; 

C. Award Plaintiff the costs of bringing this action, as well as such other 

and additional relief as the Court may determine to be just and proper. 

Respectfully submitted, 

Alden F. Abbott 

General Counsel 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 9 
Dated: 

Katherine White, VA Bar No.68779 

Elisa Jillson, DC Bar No. 989763 

kwhite@ftc.gov; ejillson@ftc.gov 

Attorneys for Plaintiff Federal Trade 

Commission 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF - 10 

Case 3:18-cv-01658-MO Document 1 Filed 09/13/18 Page 10 of 10 
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Case 3:18-cv-01658-MO Document 1-5 Filed 09/13/18 Page 1 of 1 Exhibit E 

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~ C ~ .noveltyexcuses.com/fake_electrie_bill.html 

11:56:08 AM 10/30/2017 

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Utilities can be provided by pub!lc or private 

entities. Public utilities are governmental 

agencies, usually a city or county, or a public 

utility district. Public utilities are regulated by the 

Utilities and Transportation Commission (UTC). 

Public utility providersc;;mnotrefusetoput utility 

serviceintosomeone'sname,buttheymayfirst 

require them to pay off past due bills, pay ii 

connection fee or a security deposit, and/or 

provide them with basic identifying information 

andsignpapersagreeingtopayfortheprovided 

services. 

This authentic-looking Fake Utility Bill is 

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( fake water lMl, howto ~ X 

12:09:52 PM 10/30/ 2017 

Case 3:18-cv-01658-MO Document 1-6 Filed 09/13/18 Page 1 of 1 Exhibit F 

Novelty Excuses.com 

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B ll.sa..l.ifil___ 
~fakecabl.!billstatement t x \ 

11:58:04 AM 10/ 30/ 2017 

Case 3:18-cv-01658-MO Document 1-7 Filed 09/13/18 Page 1 of l ExhibitG 

Novelty Excuses.com HowltWorh 

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http://www.noveltyexcuses.com/ fake_cable_bill.html 
Case 3:18-cv-01658-MO Document 1-8 

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8 <titl,n Fab Doctor Notes, Fak<! Pay Stubs, Fakoi!' utility Bills, Fab Car Insur a nce:</titb> 

Filed 09/13/18 Page 1 of ~xhibit H-1 

9 <meta name • "keywords" content• "doctor note,f11ke doctor s note,f,.ke insurance,fake pay stubs,fake car insurance,fake utility bi ll,fake doctors notes,excuses f or school,doctor note templi,te,fake dr note,doctors notes,doctor s note,doctors notes f or free "> 

10 <11e ta ni,..e•"description" content• "The Net's #1 Fake Documents, Fake Utility Sills, Printable Doctors Notes, hke Car Insurance , Fake Pay Stubs. Instant Download."> 

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<" hre f • " fake_L1tility_bill.ht11l ">Fake Wa t er Utility Sill </a></li> 

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ci, href• " fake_cabl e_bill.ht•l">Fake Cable Bill</!1></li> 

<a hre f •Rfake Lltility stat91ent.ht111l">hke Utility Statement </a ></ li> 

<a hr ef• " fake_pay_s'tub.ht11l" >Fake Pay Stub </a></li> 

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<div id• "te111 plate1J10_content_right" > 

<p align• "center" ><a href•"http: //novdtyexcus es. c0111 " target• "_blank" >< br /> 

Document 1-8 Filed 09/13/18 

d.,ng src• "inage s/ t=plate,..,,_ ads.jpg" 11lt • " NoveltyE1<cuses.C011 - fake doctors note , fak" doctor note , fak" doctor e ><Cus", fake dr note , printable doctor not"" border•"0" /></a ></p > 

<p>  ; </p> 

Page 2 of ~xhibit H-2 

<div class•"t ernplateMO_p r oduct_box"> 

<hl >FAKE EKERGEtfCV ROCf1 NOTE </hl > 

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<div class•"pr oduct_info" > 

<p>< br /> 

The Fake Medical Evaluation fo,..,. - Emergency R0011 Doctor Note is a 11ulti-purpose Fake Medical Document which i s used by physicians during an exa11. It can easily be edited to fit your requirements. </p> 

</div> 

<p>This medical/ hospital excuse includes fields for arrival and dischar ge dates. Very unique in appearance and detailed. Can be custoaized to any fie ld of eedicine and for a 11ultitude of medical issues. </p> 

<div></div > 

<p>< br /> 

<a href• " / Emergency_R0011_fon11. ht11l ">View Sample</a></p> 

</div> 

<div class• "cleaner_with_width ">&nbs p; </div> 

<div class•"t emplate110_pr oduct_box"> 

<hl >FAKE RETURN TO WORK FORl-1 </hl > 

<div align• "cent er "><a href• " return_to_wo rk.ht,d"><llllg src• "thumbn11il/ returnX20toX20worlcS20100xlS0.jpg" alt • •Work excuse iF11 ke return to work f ono lF11ke rel e ase t o work fo r111 . - noveltyexcuses.c<>11" wid t h• "199 " height- • 251 • border-•0 • /></a> </div> 

<div class•" pr oduct_info"> 

<p><br /> 

If you need a Return to Work fono, Fake Release to Work, Fake Return to Work Hedical Evaluation Fono, Fake Intent to Return to Work, Fake Retur n to Duty, Fake Release to Duty Fono , or Printable Return to Work l etter. You have co,ne to the r ight place! 

<p>The return t o work note was designed fr<>11 a n actual doctors note and is 1~ cust0111izable. We are giving you a standard teeplate which can be adjusted with your infor•ation, i ncluding proper names and dates. </p> 

<div class• "detail_button• ><a href•"retur n_to_work, ht• l ">View Sample</a ></div> 

</div> 

</div> 

<div class• "cle aner_with_height " >  ; </d i v> 

<d i v class• •templatee::i_product_box"> 

!~ : :!~p=~~ ~: ~:!:e~~<:°~~e ; ~~~: c_excuses.htaii- >< illg src• •thumbnail/ doc torX20sicU 20noteX20100x.jpg" alt• " fake doctor s note, doctor excuses, fake doctors notes, doctors excuses, excuse letter , fake doc tor s note, wo r k excuses, dr notes, llll!!dical note" 

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<p><br /> 

This Prescription-Style Ooctor Excuse can easily be edited to serve  a ny purposes. The superb quality and extra attention to detail are only a few of the great features this Fake Doctors fo ra, comes with. </p> 

<p>How many doctors actually take the time to physiclllly type out on a c0111puter an actual sick note for their p11tients~ Not 11any. They usually are so pressed for ti.Jae that they pull out their prescription pad and quickly write a sick note. Proven to 

<div class• "detail_button• ><a hret• • doc_excuses .ht ,11 ">View Sa11ple</a></div> 

</div> 

</div> 

<div class• "cle aner_with_width ">  </div > 

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<hl >FAKE MEDICAL ABSENCE REPORT</hl > 

<div align• "center"><a href•"med_ab_r pt.ht11l "></a><a href•"llll!!d_ab_r pt.hta l • ><llllg src• •thu11bnail/1111!! dX20absenceX20r eporU20150x100.jpg" alt•"attr active authentic-lookirlg Fake utility Bill is o ne of our neW\l!st designs . 

- noveltyexcuses.coai• widt h-•2si- height •"188 " border• •e • /></a> </div > 

<div class•" pr oduct_info"> 

<p><br /> 

This Fake Hedical Absence Report fono can easily be edited to serve various purposes. It's often used by Urgent Care and .any Walk In Clinics. </p> 

<p>Si.,ply fill in the medical restrictions/return date and the ti.Jae that you need off (or the time you've already taken off). </p> 

<p>The fake medical absence for• was designed froa an actual doctors note and is 1~ cust0111iz11ble. </p> 

<div class• "detail_button• > 

<p>< br /> 

</p> 

<p><a href• "med ab r pt.hta l" >View Sample</a></p> </div > - -

</div> 

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<a href•"http://nove1tyexcuses.c0fll" targe t • •_blank- ><br /> 

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<div class• "cle aner_with_he ight" >  </div> 

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<i• g src• "iniages/ doc_notes_include.jpg" alt• "NoveltyExcuses . con, - fake doctor s note, fake doctor note, fake doctor excus e, fake dr note, printable doctor note • width• "672 " height- • 200• border- •0 • /></a> 

<div class• "cle aner_with_height ">  </div> 

<div class•"te 11plate1110_p r oduct_box"> 

<hl>FAKE CAA INSURANCE CARD</hl > !!: <div align• "c enter" ><a href• "fake_ins urance_c11rd,ht11l "><i11g src • " thua,bnail/ fakeX20insurance"20car d" 20100x .jpg" alt• "auto insur ance ,fake ins ur ance , fa ke c a r ins ur ance cards,fake car ins ur ance card t e•plate,fake car ins ur ance fo,..s, -

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<div class••pr oduct_info"><br /> 

<p>Ty pically the 110st cannon way to show proof of insurance is to use the insurance card your provider gives you when you purchase coverage. (This is the little card e::>st drivers store in their glove co,mpartnients.) </p> 

<p>This Fake Ca r Ins urance Card, Phony Car Insurance, fake Vehicle Insurance Card looks like the real thing and includes II unique stamped nu• ber a nd barcode ! Just check it out fo r yourself. </p> 

<p>The Fake Auto Insur ance Card is 100X custosizable. We are giving you a standard te111 plate which can be adjusted with your infor11ation, including proper nallll!!s, and insurance info. </p> 

<p><br /> 

<br /> 

</p> 

<div class• "detail_button "><a hret- •take_insur ance_ca r d.ht• l •>View Sa11ple</ a ></div> 

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</div> 

</div> 

<div class• "cle aner _wi th_width ">  ; </div> 

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<hl>FAKE CERTIFICATE OF LIABI LITY</hl > 

<div align•·c e nter·><a href• "certific11 t e_of_li11bilit y .ht1d">< illg src•"thumbn11il/ certific a t e"201i11 bility\20100x. jpg " alt•"I Need a fake Auto Insu r ance Card fake Proof of Ins ur ance . - nove ltyexcuses.c0111 · width•"201 " height• "256" border,. ·0· /></11 > 

<div class• • pr oduct_info"> 

287 <p><br /> 

Certificate of Liability Insur ance is just what it sounds like: It's a record showing you nieet your state's requirements for vehicle in surance. Requireeents vary froa state to state, but nearly all states r equire that you de.onstrate some 

289 for• of financial responsibility. </p> 

<p>The Fake Certificate of Liability fo,..,. is 1~ customizable. We are giving you II standard te.,plate which can be adjusted with your info,..,.ation, including proper names, and insurance info. </p> 

<div class• "de t11il_button" ><11 href• • c erti ficat e_o f _li ability .ht• l ">Vi ew 5Hple</a ></div> 

291 <h3 align•"center">  </h3 > 

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</div> 

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<div class• "cle aner_with_he ight·>  </div> 

<div class• " t emplate-,_p r oduct_box"> 

<hl> FAKE AUTO POtlCV</hl > 

<div align• · center" >c a href• " r einstatement_cove r age .hta l" ><i111g src • " thu11bnail/ autoX20policy\20100x.jpg" alt• "ExHples of Fake Auto In s ur ance Ca r ds ,Fake Insur ance Certificate ,Pr intable Fake Insur anc e Ca r d s . - noveltyexcuse s .coa· width• "201 " 

302 height-• 21s• border- •0 • /></a> </div> 

<div class• "pr oduct_info"> 

<p><br /> 

;; require it to be redone ~~;hI;:~~a:~:..R~~~:;t~::rc:;:sc;~:~:g~~~~p~licy has lapsed due to not 11aking your pa)'IIIO!nt on time. Usually, a Policy Reinstate..ent coa,es f rom the san,e insurance carrier you were previously insured by. However, Reinstate.ent does not 

385 <p>This Fake Auto Policy Reinstateent of Coverage Letter is so authentic it will fool even the e::ist experienced eye. That·s why we .,ust re.ind you that these for11s are for entertaimaent purposes only. </p> 

<div class•"de tail_button "><a hrets·reinstateeent_coverage . htlll • >View S11111plec/11 >C/div > 

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<hl>FAKE PAY STUB</hl > 
Case 3:18-cv-01658-MO Document 1-8 Filed 09/13/18 Page 3 of ~xhibit H-3 

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<p><br /> -

~~ ; used in this process, th'.:":11 ::~g t~~e d::p:~;n t:e e:~!o:~e;~s 1;c:~:!l!v~;!~ fo~i:~: :~,-;~~~:. t :::u:~e t=~h:::· c::;~e ~:tf~:~:;!:;, ":~~"ts t~:e:;!d ,.~;:;e~0 t: pa~11t:!:b e:~l:y::; sl1:~:~:~ el ectroni c ~ans, by using II wire t l"llnsf er syst e11 . No physi cal cheque is 

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cp>Ou r Fake Pay Stubs are literally the best a rouod! Don't be foo l ed by iaitations. c/p> 

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c h1>FAKE PAY STUB ( UK) </h l> ,,. 

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Silaply input the company n111e (with c01ap11ny logo if desired), the n111e of an e .. ployee, hourly, salary and ot her pertinent i nfor11111tion .. arid i t's ready to pririt iri seconds. </p> 

<div class•"detail_button"><a href• " fake_pay_stub_UK .ht l " >Vi ew Samph</a ></div > 

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<hl >FAKE PAY STUB (Canada) </hl > 341 <div align- "ce-nur"><a hre-f• "fab_pay_stub_CA .ht l"><i g src • "thu.,bnail/payX20stubJ:20CAS20108x.jpg" alt- "Fake- e-mploY""'nt ve-rification, or fah Canadian payche-ck stubs, fake- CA proof of incc.e . 342 border• "0"/></a> </di v> 

343 <div cl11ss,. "product irifo"> 

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347 Si111p l y i nput t he C0111p1rny name (wit h C0111pany logo i f desi red) , t he r,a..., of an .,.,,,pl oyee, hour l y, salary 11nd other pert inent inf oraat ion . . and it ' s r eady t o print in seconds. </p> 

348 <div cl11ss• "det11il_button" >< 11 href• "fake-_p11y_stub_CA.ht1d">View S1111ple</a ></div> 

</div> 

350 </div> 

351 <di v class• "cleaner _with_height ">  </di v> 

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354 <hl>FAKE UTILITY BILL </hl> 

- nove-lt ye-xcuse-s.co." widt h•"2S2" he- ight• "214" 

355 <div align• "center"><11 href• "fake_electric_bill.ht l " ><iAg src• "thumbn11il/utility%28b11sic%20108x.jpg" alt,."authentic-looking Fake Utility Bill. - noveltyexcuses.c011" width• "208" height• "2S2" border• "0" /></a > </div> 

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specific to .... However, it cari be edited to fit any other country. </p> 

<div class•"detail_button" ><a href• " fake-_de-ctric_bill . html ">View Sample</a ></div> 

360 </div> 

361 </div> 

363 

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364 <di v class• "templa teao_product_boxl "> 

365 <hl>FAKE GAS UTILITY BILL (UK) </hl> 

365 <div align • "cente- r"><a href• "fake_gas_bill_uk.ht l " ><illg src•"thumbnail/gas%20ele-ctric%20UKl20108x.jpg" alt• "auth,1mtic UK bills. - novdtye-xcuse-s.coe" width• "203" height•"243" borde-r•"0" /></a> 

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367 This fo,.. i s 100% cust on,iable- . We a re- giving you a standa rd te-11plau which can be- adjust e-d wi th your infor111at ion, i nc l uding prope-r na-s and dau s. Tr i ck your frbnds, fool your fa ily, or  ab your colleague-s jea l ous! This i s a UK-British 

368 specifi c fon1. However, i t can be edi ted to fit 11ny ot her country . </p> 

369 <div class•"detail_button"><a href•"fake_g11s_bill_uk.ht l">Vi ew S1111ple</ 11 ></div> 

370 <h3 align•"cente-r " >  </h3 > 

372 </div> 

<h3 11lign• "cent er">  </hh 

</div> 

373 <div class• "U11plate-ao_product_boxl "> 

<hl >FAKE WATER UTILITY BILL </hl > 

37S <div 11lign•"center"><11 href•"fake_utility_bill.ht•l"><i•g src•"thu11bn11il/utilityX201oox .jpg" alt•"11ttr11ctive autheritic-looking Fake utility Bill is one of our newest designs. This one works best for water or electricity. - noveltyexcuses.c0111" 

376 width•"206" hdght• "261" borde-r•"0" /></a> </div> 

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This attractive authentic -looking Fake Utility Bill is one of our riewest designs. The template works best as a Fake Water Bill or Fake Electric Bill. It was created fr0111 the real thing. We are giving you a standard teeplate which cari be adjusted 

379 with your infor111a tion, i ncluding prope-r na""'s and da t e-s .</p> 

380 <di v class• "det11il_button">< 11 href• "fake_utility_bill.ht l" >Vi ew S11111p l e</ 11 ></div> 

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<hl>FAKE CABLE BILL </hl> 

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This fo,.. is 100% cust0111iz11ble . We are giving you II standa rd template which can be adjusted with your infor11111tion , including proper n11111es arid dates. Trick your frierids, fool your ta .. ily, or  ake your colleagues jealous! 

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<hl >FAKE WATER BILL </hl> 

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This fora i s 100% cust o i z11ble . We are gi ving you II standa rd te,.plate wh i ch can be adj ust ed with your i nforaat ion, includ i ng proper n111es and date s . Trick your fri ends, fool your fa11ily, or  ake your colleagues jealous! 

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<hl>FAKE WATER BILL (UK) </ht> 

<div 11lign•"center"><11 href•"fake_water_bill_UK.ht l"><ilag src•"thumbn11il/w11ter%2euK%201oox.jpg" 11lt•"f11ke Water Utility bill United Kingdo. Teeplate . - noveltyexcuses.c0111· width•" 256" height•"121" border•"0" /></a> </div> 

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This for111 is lOOS cust011iz11ble . We are gi ving you II standard template which can be adjusted with your ir>for11111tion , including proper names and dates. Trick your friends, f ool your fa .. ily, or 11111ke your colleagues jealous! This is II UK-British 

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446 <p>< strong>< span class• "style3">WP.RNING</sp11n >< br /> 

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448 <p>We do not condor,e int entior>a l fa lse absence froai work or school. </p> 

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Case 3:18-cv-01658-MO Document 1-8 Filed 09/13/18 Page 4 of ~xhibit H-4 

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Case 3:18-cv-01658-MO Document 1-9 Filed 09/13/18 Page 1 of 1 Exhibit 1 

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POFforms. 

Depending on your use. The forms can also be completed by hand. 

PLEASE NOTE: Open and read the "READ ME" file found with your download. It provides detailed instructions 

on how to open and edit all of the forms. 

The forms sud, as the Fake Doctor Notes, Fake Car Insurance, Fake Utility Bills and Fake Pay Stubs are 100% 

customiiable. This means we are 1Jivin1J you a template for you to edit with your information sud, as doctor's 

name, address, dates, work restrictions, etc. The same can be done with the car insurance, utility and pay 

stub forms.You can either use the professional logos currently on eadi form, or create your own custom IOIJO 

bycuttingandpastingfromanothersource. 

You can print your forms on a laser or inkjet printer. The type of paper you use is up to you. A dean and crisp 

everyday white paper is fine. However if you are wantinlJ to use some sort of tinted paper. Visit your local 

office supplystoreorprintshop. 

Authenticity is in the eye of the beholder. 

STEP S: YOU ARE FINISHED 

You are now ready to fool your family, trick your friends and make your colleaQues jealous. 

Please remember that our forms are so authentic looking that a trained professional may have a hard time 

telling the difference. These forms are for entertainment purposes only 

Buy Now! 

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50 Forms - 1 Price! 

$19.95 

Home I Absent Notel Absence Notes I Absent Notes I Authentic Doctors Excuse I Blank Doctor Note I Blank Doctors Excuse Note I Common Medical Exruses 

I Doctor Excuse I Doctor Note J Doctor Note Template Doctor Slips I Fake Doctor Note Fake Medical Note Fake Sick Note Free Doctors Excuse I Free 

Doctors Excuse Note Free Fake Doctor Excuse I Free physician Excuse Note Free Printable Excuses I Medical Excuse I Medical Note I I Medical Notes I 

Order Doctor Note I Printable Doctor School I Printable Fake Sick Note I Printable Sdiool Excuse 1 Return t o Work Note I Sample Doctor Excuse Letter I Sick 

Notes I Artides I FAQ I How It Works I Privacy Policy I Terms Of Use I Download Instructions I Contact Us 

WARNING 

Disclaimer: Although our products look extremely authentic, they are for educational/entertainment use only. We are not responsible for misuse of our 

products.l'teaseuseourproductswithcautionandcare.Wedonotencourageillegaluseofdoctor'sexcusenotes,insurancecardsandthisisnotinlendedto 

substitute the advice of legal council. The products mentioned on this site did not require FDA evaluation or approval and there is no guarantee as to the 

outcome of their use. 

Wedonotcondoneintentionalfalseabsencefromworkorschool. 

Copyrir;,ht C 2017 NoveltyExcuses.com 

11 35 .19 AM 10/30/ 2017 http://www.noveltyexcuses.com/ how_1t_works.html 
!] .. _ .. _ .. 

Case 3:18-cv-01658-MO Document 1-10 Filed 09/13/18 Page 1 of 6 hibit J-1 

Novelty Excuses.com 

We've Cot Your Back! Home How n Works FAQ our Guarantee Contact 

PRODUCTS 

Fake Doctors Note 

Fake Return to Work 

Medical Absence Report 

Fake Emergency Room 

Fake Medical Leave 

Reinstatement coverage 

Fake Utility Bill 

Fake Water Bill 

Fake Gable Bi ll 

Additional Forms 

MORE INFORMATION 

How It Works 

Download Instructions 

cancel & Refund 

credit card Disputes 

Disclaimer 

Privacy Policy 

Terms & conditions 

Article Database 

NEED A CUSTOM 

MADE FORM? 

Click Here 

PRINT 

Authentic Fake Forms! 

Quality! Proven to Work! 

Jlc ~ r UTIU'fY --- HIIJS 

Are there any s hipping fees? 

Can I download the same product that I purchased a while ago? 

Will the notes work in c1ny State? What c1bout my Country? 

Do I need a s pecial printer or color ink? 

What is HIPPAA and why 5hould I care? 

What can l use your services for? 

Is this legal? 

What do the notes say on them? 

Do you offer a Money Bad Refund Policy? 

Can I edit the novelty excuse fonns? 

What software or file format is required for the forms? 

How long will it take for my fonns to arrive? 

I am having trouble downloading a form! 

How many limes can I download the s ame fonn after I purchas e it? 

Do I need an email address? 

Will you provide me with details to fill out my fonn such as proper names, addresses, and phone 

numbers? 

Will the lonns still look authentic even if I just have a typical home printer? 

Why should I order from you? 

Are there any shipping lees? 

No. You -the customer - can download all of our products immediately after being purchased online! There is 

no shipping! No waiting! 

Can I download the same product that I purchased a while a g o ? 

Noveltyexcuses.com gives you complete access to the download link for 30 days and/or 10 downloads. 

{Whichever comes first). If your download link expires and you need to use it again . Please contact us. 

Do I need a particular printer or color ink? 

You can print your forms on a laser or inkjet printer. The type of paper you use is up to you . A dean and crisp 

everyday white paper is fine. Another option is to use tinted paper you can get at your local office supply 

storeorp<intshop. 

Authenticity is in the eye of the beholder. 

What is HIPPAA and why should I care? 

The Health Insurance Portability and Accountability Act demands that all HIPM-covered businesses prevent 

unauthorized access to ~Protected Health Information# of patients' names, addresses, and all information 

about the patients' health and payment records.Due to HIPAA laws, the sickness/ailment/reason seen is 

NEVER shown on any real doctor's notes. Instead, just the date was seen, and restrictions are explained. You 

can edit the note on your computer, or you can fill in this info by hand. 

What can I use your services for? 

Whatever you please, as long as the action you perform with a product or service from our company, is legal 

and drn!!i not inflict hann on others. Noveltyexwses.com bares no responsibility for the actions you t.ike with 

our products and services. We also are not here to provide legal advice and recommend that you speak with 

the appropriate officials if you have reason to be concerned about any sort of action you intend to take with 

productsorservicespurchasedfromourcompanyand/orsite. 

Is this lega l? 

All of our products are labeled and considered to be novelties and for entertainment/educational purposes 

only. These forms are intended to fool your friends, trick your family and make your colleagues jealous. Even 

though our fonns are extremely authentic looking, you must agree to our terms and conditions to use 

responsibly before purchase. 

What do the notes say on them? 

We provide novelty fonns with fictitious names and institutions. Our forms are for entertainment purposes 

only. 

B ll.sa..Lifil_g_ 
11:36:27 AM 10/30/2017 

Case 3:18-cv-01658-MO Document 1-10 Filed 09/13/18 Page 2 of 6 hibit J-2 

We've Got 

Your 

Back! 

Do vou offer a Money Back Refund Policy? 

We guarantee the quality of our products. If you are not happy with our product, please contact us right away 

to dlswss our 100% customer satisfaction po!lcy. However, like any gags, the success rate on making your 

personal gag work would ultimately depend on how YOU - sell your gag. If that happens, we will not refund 

your money. 

Can I edit the novelty excuse forms? 

We have made our novelty exwse forms 100% customizable! If there is somethino you don't like or want to 

change, you have complete control over doing so. Use the name of any company, medical center, proper 

dates, etc, to make the novelty form look as real as possible ! 

What software or file format is required for the forms? 

The forms sold on this website are done as POF's. A PDF can be opened and edited in Windows, Mac, JPhone, 

Androidtonameafew. 

To access, view, download, complete and print fillable forms you will need to use a program such as Adobe 

Acrobat Reader 5.0 (or later). Adobe Acrobat Reader is available for free and can be downloaded from the 

following web site http://www.adobe.com. There are many other products and applications available to edit 

PDF forms. 

Another important program Is a piece of software that can unzip files! All of the fake Novelty Exwses, are 

contained in a compressed folder (a .zip file or .rar file). Make sure you have WinZip, WinRAR or another 

unzipping program installed. If you need an unzipping program. The Internet offers many free ones. Such as 

WinZlp. 

Use software at your own discretion: Click the following links for download 

WIN ZIP - Click Here 

WINRA - Click Here 

How long will it take for my forms to arrive? 

After completing the payment process. You will receive an email confirming your payment and a link to the 

download page. You will have instant access to your purchase. The download link, when dicked, prompts you 

with a download popup box asking to "Save or "Open• the file. We recommend that you save your download 

to your computer as your download link is only good for 10 downloads and/or 30 days. E-mail Spam blockers 

are very common now and can place valid emails in a "Spam• folder. Please check this folder before 

contacting us for order status. We send you the product via download link, everything you will need will be in 

this zip file. 

I just made a purchase and never received a download link. What now? 

Sorry about that. That happens sometimes, but very rarely. Just email us here and we will send you the 

download link to the forms ASAP. 

I am having trouble downloading a form! 

There should be no problem. However please contact us right away so we can look into it for you. 

How many times can I download the same form after I purc:hctse it? 

You have up to 30 days and/or 10 downloads (whichever comes first) to use the link. This prevents multiple 

uses and prevents our service from being abused. 

If you should need to download your product after the allocated 10 times. Please contact us, and we will see 

what we can do. 

Do I need an email address? 

We require a working email address so we can send you an email containing your download link and a copy of 

your receipt. 

Will you provide me with details to fill out my form such as proper names, addresses, and phone 

numbers? 

Sorry, but we can't do that. Noveltyexcuses.com will not provide any wstomer with anything more than a 

realistic looking form to fill out. By purchasing from us, you take full responsibility for your actions and the 

content you write on your own form, which you will ultimately use yourself. The forms come with examples or 

suggestions to work with {that is all). 

Why 5hould I order from you? 

We are a reputable company who has established a long list of satisfied customers. We offer top quality forms 

and deliver what we promise. No waiting. Instant download and available to you in seconds. 

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Home I Absent Notel Absence Notes I Absent Notes I Authentic Doctors Exwse I Blank Doctor Note I Blank Doctors Excuse Note I Common Medical Excuses 

I Doctor Exwse I Doctor Note I Doctor Note Template Doctor Slips I Fake Doctor Note Fake Medical Note Fake Sick Note Free Doctors Exwse I Free 

Doctors Exwse Note I Free Fake Doctor Excuse Free physician Exwse Note Free Printable Exwses Medical Excuse I Medical Note I Medical Notes I 

Order Doctor Note I Printable Doctor School I Printable Fake Sick Note I Printable School Excuse I Return to Work Note I Sample Doctor Exwse Letter I Sick 

Notes I Articles I FAQ I How It Works I Privacy Policy I Terms Of Use I Download Instructions I Contact Us 

WARNING 

Disclaimer: Although our products look extremely authentic, they are for educational/entertainment use only. We are not responsible for misuse of our 

products. Pleaseuseourproductswithcautionandcare.Wedonotencourageillegaluseofdoctor'sexcusenotes,insurancecardsandthisisnotintendedto 

substitute the advice of leQal council. The products mentioned on this site did not require FDA evaluation or approval and there is no IJUarantee as to the 

outcome of their use. 

Wedonotcondoneintentionalfalseabsencefromworkorschool. 

Copyright (0 2017 NoveltyExcuses.oom 

http://www. noveltyexcuses.com/faq.html 
~ Abou!Us. HowToOrder a )( \ 

Case 3:18-cv-01658-MO Document 1-11 Filed 09/13/18 Page 1 of l Exhibit K 

Novelty Excuses.com 

We've Cot Your Back! Home How It Work'i FAQ our G11<1r,mlPf' C:ont<1r:t 

PRODUCTS 

Fake Doctors Note 

Fake Return to Work 

Medical Absence Report 

Fake Emergency Room 

Fake Medical Leave 

Reinstatement Coverage 

Fake Utility Bill 

Fake Water Bill (UK) 

Fake Cable 8111 

Add1t1onal Forms 

MORI INtORMAIION 

How It Works 

Download Instructions 

Cancel & Refund Policy 

Credit Card Disputes 

Disclaimer 

Privacy Policy 

Terms & Conditions 

Article Database 

About 

Authentic Fal<e Forms! 

Quality! Proven to Work! 

ABOUT US 

::.r ~--

BUY QUALITY FAKE FORMS! 

Are you looking to buy a fake doctors note, fake utility bill, fake car insurance or fake pay stub? BuyinlJ 

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If you need help, we invite you to read our FAQ pages for Quick answers to commonly asked Questions about 

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Doctors Excuse Note Free Fake Doctor Excuse Free physician Excuse Note Free Printable Excuses Medical Excuse Medical Note I Medic.al Notes I 

Order Doctor Note I Printable Doctor School I Printable Fake Sick Note I Printable School Excuse I Return to Work Note I Sample Doctor Excuse letter I Sick 

Notes I Articles I FAQ I How It Works I Privacy Policy I Terms Of Use I Download Instructions I Contact Us 

No ve ltyExcuses.cnm 

11 49:35 AM 10/30/2017 http.//www.noveltyexcuses.com/about.html 
11:46:25 AM 10/ 30/2017 

Case 3:18-cv-01658-MO Document 1-12 Filed 09/13/18 Page 1 of l Exhibit L 

Novelty Excuses.com How n Works 

PRODUCTS 

Fake Doctors Note 

Fake Return to Work 

Medical Absence Report 

Fake Emergency Room 

Fake Medical Leave 

Reinstatement coverage 

Fake Utility Bill 

Fake Water Bill (UK) 

Fake cable Bill 

Additional Forms 

MORE I NFORMATIO N 

How rt Works 

----- Download Instructions 

cancel & Refund Policy 

credit card Disputes 

Disclaimer 

----- Privacy Policy 

----- Terms & conditions 

Article Database 

About 

We've Cot Your Back! 

Authentic Fake Forms! 

Quality! Proven to Work! 

DISCLAIMER 

Although our products look extremely authentic, they are for educational/entertainment use only. We are not 

responsible for misuse of our products. Please use our products with caution and care. We do not encourage 

illegal use of jury duty, insurance cards or doctor's excuse notes and this is not intended to substitute the 

advice of legal cooncil. The products mentioned on this site did not require FDA evaluation or approval, and 

there is no ouarantee as to the outcome of their use. 

You (the customer) will accept full responsibility for your actions which involves the use of our products. 

The responsibility of using any such item purchased from us lies solely with the customer. The provider will 

not be responsible for any such acts committed by the customer and can not be held liable. 

You {the customer) understand and accept that all documents created by or purchased from this organization 

areonlytobeus.edasnoveltyitems.lfinanycas.edocumentspurchasedareusedinanyfraudulentmanner, 

you will take sole responsi bility for your actions. 

You (the C1Jstomer) accept full responsibility for any legal issues that might occur with regard to the laws and 

statutes of your country, due to importation and use of item produced by or bought from noveltyexcuses.com. 

Any item sold or issued by us are not authentic doctor's notes, j ury forms, or another document from any 

hospital, dinic or government institution. They are only to be used as novelty items for gags gifts and are for 

ENTERTAINMENT PURPOSES ONLY. The use of these items for any other purpose is strongly condemned by 

We are not affiliated with any hospital, d inic, or governmental association. We are an independent third party 

organization. 

We do not provide any warranties of merchantability for a particular purpose or non-infringement and will not 

take responsibility for any damages or losses suffered by the bearer. 

The Terms and Conditions/ Disdaimer mentioned above are leoatly bindino in a court of law, and you MUST 

aoree to them before purchasinQ our products. We strictly prohibit the use of our products in any illeQal 

activities. 

We advise you to check with federal, state and local laws before placing an order and to place an order only if 

you have understood the terms and conditions and agreed to abide by them. 

Any mentioninQ of "Job"- "Work"- "School" on our site is not intended to be your employment institution or 

your "educational institution." These notes are for novelty use only. 

The institution names, the professionars names and professional"s signatures found on our notes are purely a 

workoffictionandart. 

We do not condone intentional false absence from work or school. 

Buy Now! 

100% Guaranteed 

50 Forms - 1 Price! 

$19.95 

Home I Absent Notel Absence Notes I Absent Notes I Authentic Doctors Excuse I Blank Doctor Note I Blank Doctors Excuse Note I Common Medical Excuses 

I Doctor ExC1Jse I Doctor Note I Doctor Note Template Doctor Slips I Fake Doctor Note Fake Medical Note I Fake Sick Note I Free Doctors Excuse I Free 

Doctors Excuse Note I Free Fake Doctor Excuse I Free physician Excuse Note I Free Printable Excuses Medical Excuse I Medical Note I I Medical Notes I 

Order Doctor Note I Printable Doctor School I Printable Fake Sick Note I Printable School Excuse I Ret urn to Work Note I Sample Doctor Excuse Letter I Sick 

Notes I Articles I FAQ I How It Works I Privacy Policy I Terms Of Use I Download lnsbiJctions I Contact Us 

WARNING 

Disclaimer: Although our products look extremely authentic, they are for educational/entertainment use only. We are not responsible for misuse of our 

products. Pleaseuseourproductswithcaution and care. Wedonotencourageillegaluseofdoctor"sexcusenotes,insurancecardsandthisisnotintendedto 

substitute the advice of leqal council. The products mentioned on this site did not require FDA evaluation or approval and there is no Quarantee as to the 

outcome of their use 

Wedonotcondoneintentionalfalseabsencefromwor1<orschool. 

Copyri(Jht :C 1017 NovehyExcuses.oom 

http://www.noveltyexcuses.com/ Disclaimer.html 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-13 Filed 09/13/18 

Exhibit M

Page 1 of 1 

Employee Name Employee # Rate/Salary Period Ending Advice # Net Pay 

First Name Last Name 0684916 $43.01 06/15/2008 DH506545 $2,601.46 

Pre-Tax 

Deductions 

Earnings & 

Adjustments 

Social Security Number 

XXX-XX-XXXX 

Hours YTD Amount Taxes/Deductions Tax Status Current Amount YTD 

Amount 

TRP ADVANC 

PRETAX DEN 

PRETAX VIS

EBE PDIEM 

EXC PDIEM 

REGULAR 

EMP OVERRID 

57.00

2.46 

52.10

 0.00 

-21.20 

-6.00 

114.00 

4.92 

2,733.02 

45.00 

2,800.00 

-86.00 

-70.14 

1043.82 

387.64 

14,464.44 

225.00 

FIA-MED

FIA-SDI

FED INC TX 

STATE

AD & D

LTD

OPT LIFE

DEP LIFE

UNIFORMS

ASSISTANCE

DIR DEPOS 

S/000 

S/000 

13.47 

57.80 

89.67

49.23

 1.50 

18.81 

20.40 

18.00 

25.00 

2.00 

2,601.46 

158.38 

761.52 

1,188.18 

645.90 

17.00 

216.46 

228.48 

185.80 

175.00 

14.00 

GROSS PAY $2,896.94 

Notes: 

COMPANY NAME Pay Date 06/20/2008 Advice # DH506545 COMPANY ADDRESS 

CITY, STATE XXXXX-XXXX

Deposited to the Account of: YOUR NAME 

YOUR ADDRESS 

CITY STATE ZIP CODE 

DEPOSIT AMOUNT 

$2,601.46 

Account: xxxxxxxxxxxx Transit ABA: xxxxxxxxx NON-NEGOTIABLE 

THIS IS NOT A CHECK 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

0 

Ill II I I lllllllll llll 11111111111111111111111111111111111 Ill 

9

Case 3:18-cv-01658-MO Document 1-14 Filed 09/13/18 Page 1 of 1 

Exhibit N

Account Number 1234 56 789 1234567 

Billing Date 03/19/14 Cable Unpaid Balance $150.48 – Due Now Company Name New Charges $150.48 – Due 04/05/14 

Total Amount Due $300.96 

1-800-123-4567 

Detach and enclose this coupon with your payment. Please write your account number on your check or money order. Do not send cash. 

Cable Company Name Account Number 1234 56 789 1234567 

If undeliverable, please return to sender Payment Due By Due Now 

8993200 NO PR 29990283 NO JJ544L 15038-4483 CS 

FIRST NAME LAST NAME Total Amount Due $300.96 

ADDRESS 

CITY, STATE ZIP CODE Amount Enclosed $ 

Make Checks payable to <Cable Company Name>, and remit to address below 

. 

CABLE COMPANY NAME 

PO BOX 11111 

CITY, STATE ZIP CODE 

First Name, Last Name 

For Services at: 

Address 

City, State Zip Code 

Our records indicate that you have an unpaid 

balance on your account, as indicated. Unless 

you pay the unpaid balance by 04/06/14, a 

$5.00 late fee will be assessed. 

Looking to Upgrade Services? 

•Enjoy 125+ additional channels including FREE 

HD and your local programming plus your 

favorite networks, and more! 

•Access to over 10,000 On Demand choices - 

including HD and movies in 3D 

•Take digital networks on the go with your 

mobile devices 

•Get DVR service on up to 4 TVs in your home 

Manage all your services online and stay connected. 

Monthly Statement Summary 

Previous Balance 

Payment 

Unpaid Balance – Due Now 

New Charges – due by 04/08/14 

See below for more information 

150.48 

0.00 

150.48 

150.48 

Total Amount Due $300.96 

New Charges Summary 

Packaged Services 

Additional TV Services 

Additional Internet Service 

Additional Voice Services 

Other Credits & Charges 

Taxes, Surcharges & Fees 

Total New Charges 

119.9 

11.94 

8.00 

1.50 

2.66 

6.39 

$150.48 

55681165260060095682211068 

FOR ENTERTAINMENT PURPOSES ONLY 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

Exhibit O-1

Page 1 of 9 

Instructions 

Email: service@noveltyexcuses.com 

FAQ 

How It Works 

Download Instructions 

Editing: 

Most of the forms can be edited in Microsoft Word. 

If it is a .png file. You need to use a program such as Adobe Fireworks to open 

and edit the form. Please read below for more information regarding the editing 

of .png files. 

To edit the text: 

To edit the forms, such as Doctor’s name and phone number. Simply place your 

cursor where you would like to make the change and type over the current 

template information. 

To add text to a template. 

Click the area you would like to add text. A text box should appear, and if there 

is text already there...Just replace it with your text. Make the changes you would 

like. If no text box appears when clicking the area you want to add/edit text. Click 

on Insert in the Word tool bar located at the top. Click Text Box. Move the text 

box wherever you would like on the form and type in your text. Be sure to hide 

the border that automatically appears when you add a text box. To do this, 

double click the Text Box. Click Colors and Lines box. In the Fill area. Click 

Color. Click No Fill. And Check the Semi-transparent Box. In the Line area. 

Click Color. Click No Line. Click OK. 

The Insurance Card & Utility templates are available in both Microsoft Word and, 

PNG format for editing. 

If you are not familiar with a .PNG file. Don’t worry.

A (.PNG) file is simply another program someone can use instead of Word to edit 

the forms. In order for certain forms to look like the real thing.. A .PNG file 

format was used. 

Editing a .PNG file: 

They can be opened and edited with Adobe Fireworks, as they are a .PNG file. If 

you do not have Fireworks... You can download a free trial at -

Download Adobe Fireworks at http://download.cnet.com/1770-20_4-

0.html?query=Fireworks&tag=404&searchtype=downloads. 
 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

Exhibit O-2

Page 2 of 9 

There should be no problem installing the free trial program. 

Open Adobe Fireworks on your computer. Once you have it open. Click on 

FILE. Then click on OPEN. Find the Novelty Insurance Card file you saved on 

your computer....click on it... and it will open in the Adobe Fireworks program. 

Once you have the Insurance Card file open in Fireworks.... you then click on the 

areas you want to edit. Put your cursor where you want to edit the information 

and backspace it to erase the "xxx"'s etc. And then type in your info. 

Terms and Conditions – Privacy Policy: 

This TERMS AND CONDITIONS OF USE AGREEMENT ("Agreement") is an 

agreement between A.B. Pro. ("Company") and NoveltyExcuses.com 

(collectively, our "Website") and the party set forth ("Customer" or "you") 

incorporated herein by this reference (together with any subsequent order forms 

submitted by Customer, the "Order") and applies to the purchase of all services 

ordered by Customer (collectively, the "Services") and all products ordered by 

the Customer (collectively, the "Products"). The parties understand, acknowledge 

and agree that this is an online agreement, which is being entered into in 

conjunction with the Order. 

The Terms & Conditions posted on this page are required to fully understand if 

you choose to make a purchase using our site (NoveltyExcuses.com). This policy 

acts as protection for both NoveltyExcuses.com and its customers, to prevent 

any misunderstandings. NoveltyExcuses.com' services may only be used for 

lawful purposes. NoveltyExcuses.com provides services to adults engaged in 

legal activities. 

The products of NoveltyExcuses.com cannot be used for any illegal 

purpose. 

If it is discovered that a customer is using the products of NoveltyExcuses.com 

for an illegal purpose, the customer will be denied further access to our 

company’s services and products.

If the management of NoveltyExcuses.com observes any criminally suspicious 

activities, these activities will be immediately reported to the proper authorities. 

NoveltyExcuses.com will not be held liable if a product, form, or service doesn't 
 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

Exhibit O-3

Page 3 of 9 

serve its desired purpose. No warranty for reaching the objective can be given. 

The client acts on own risk. 

NoveltyExcuses.com carries out its products and services using the information 

received from the client. Any reliance upon any product or service shall be at 

client's sole risk. NoveltyExcuses.com reserves the right, in its sole discretion 

and without any obligation, to change any portion of any product or service in 

order to make improvements or correct any errors or omissions. 

NoveltyExcuses.com will not be held liable for the quality of the product or 

service, nor for any losses or circumstances arising from lack of service 

continuity. No liability can be accepted for the accuracy of the analysis, or the 

use, or misuse, of the information provided. 

NoveltyExcuses.com is not responsible for payment processing problems, server 

errors, and other circumstances beyond our control. After the customer 

purchases our products, a download like will be provided. Downloads are 

restricted by number of attempts and time period. The download link will be good 

for a period of 30 days and/or 20 downloads (whichever comes first). The 

customer may request access to the expired download link at any time 

NoveltyExcuses.com offers a 100% Satisfaction Guarantee. If our product does 

not perform exactly the way in which we have described it to you, just simply 

contact us within 365 days to request a prompt refund for your purchase. 

Our forms are 100% adjustable and so, the final presentation is in complete 

control of the buyer themselves and therefore, You agree not to use our services 

to propagate any unlawful, threatening, abusive, libelous, defamatory, obscene, 

offensive, indecent, pornographic, profane, or otherwise objectionable 

information of any kind, including without limitation any endorsement constituting 

or encouraging conduct that would constitute a criminal offense, give rise to civil 

liability, or otherwise violate any local, state, federal or international law, including 

without limitation the U.S. export control laws and regulations, and laws 

protecting intellectual property including copyright, trademark, trade secret, 

misappropriation and anti-dilution laws. You agree to indemnify, defend, and hold 

harmless NoveltyExcuses.com, A.B. Pro. And its employees from any and all 

legal action, liability, penalties, losses, damages, costs, expenses, attorneys' 

fees, causes of action or claims caused by or resulting indirectly from your use of 

our products and services which damages either you, NoveltyExcuses.com, or 

any other party or parties without limitation or exception. This indemnification and 

hold harmless agreement extends to all issues associated with your account or 

requested products and services. 

NoveltyExcuses.com makes no warranties or representations of any kind for the 

services being offered, including warranties of merchantability or fitness for any 

purpose. You agree not to hold NoveltyExcuses.com or A.B. Pro. responsible for 
 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

Exhibit O-4

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any loss you suffer as a result of using our products and services, including but 

not limited to loss resulting from service delays and incomplete or interrupted 

products and services, regardless of cause. 

NoveltyExcuses.com reserves the right to cancel your order for any reason and 

at any time. You agree that we have the right to fully cooperate in any legal 

investigation regarding any aspect of our products and services, including 

products and services sold to you. You agree that the terms and conditions of 

this contract extend to any party you give access to your products you purchased 

from NoveltyExcuses.com and you are ultimately responsible for the results and 

actions of such parties. You agree to supply a current and truthful name, postal 

address, and telephone number for our records. You also confirm that you are an 

authorized user of any credit card that you supply to us, and that you are 18 

years of age or older. This contract supersedes any written, electronic, or oral 

communication you may have had with NoveltyExcuses.com or any 

representative thereof. 

THE SERVICE IS PROVIDED BY NOVELTYEXCUSES.COM ON AN 'AS IS' 

BASIS, AND NOVELTYEXCUSES.COM EXPRESSLY DISCLAIMS ANY AND 

ALL WARRANTIES, EXPRESSED OR IMPLIED, INCLUDING WITHOUT 

LIMITATION WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A 

PARTICULAR PURPOSE, WITH RESPECT TO THE SERVICE OR ANY 

MATERIALS AND PRODUCTS. IN NO EVENT SHALL 

NOVELTYEXCUSES.COM BE LIABLE FOR ANY DIRECT, INDIRECT, 

INCIDENTAL, PUNITIVE, OR CONSEQUENTIAL DAMAGES OF ANY KIND 

WHATSOEVER WITH RESPECT TO THE SERVICE, THE MATERIALS AND 

THE PRODUCTS. 

You must read and agree to the following Disclaimer before purchasing our 

products. 

DISCLAIMER 

Although our products look extremely authentic, they are for 

educational/entertainment use only. We are not responsible for misuse of our 

products. Please use our products with caution and care. We do not encourage 

illegal use of summons forms, insurance cards or doctor's excuse notes and this 

is not intended to substitute the advice of legal council. The products mentioned 

on this site did not require FDA evaluation or approval and there is no guarantee 

as to the outcome of their use. 

You (the customer) will accept full responsibility for your actions, which involves 

the use of our products. 

The responsibility of using any such item purchased from us lies solely with the 

customer. The provider will not be responsible for any such acts committed by 
 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

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the customer and cannot be held liable. 

You (the customer) understand and accept that all documents created by or 

purchased from this organization are only to be used as novelty items. If in any 

case documents purchased are used in any fraudulent manner, you will take sole 

responsibility for your actions. 

You (the customer) accept full responsibility for any legal issues that might occur 

with regard to the laws and statutes of your country, due to importation and use 

of item produced by or bought from noveltyexcuses.com. 

Any item sold or issued by us are not authentic doctor’s notes, summons forms, 

car insurance cards, utility bills, pay stubs or other documents from any hospital, 

clinic or government institution. They are only to be used as novelty items for 

gags gifts and are for ENTERTAINMENT PURPOSES ONLY. The use of these 

items for any other purpose is strongly condemned by us. 

We are not affiliated with any hospital, clinic, or governmental association. We 

are an independent third party organization. 

We do not provide any warranties of merchantability for a particular purpose or 

non-infringement and will not take responsibility for any damages or losses 

suffered by the bearer. 

The Terms and Conditions / Disclaimer mentioned above are legally binding in a 

court of law and you MUST agree to them before purchasing our products. We 

strictly prohibit the use of our products in any illegal activities. 

We advise you to check with federal, country, state and local laws before placing 

an order and to place an order only if you have understood the terms and 

conditions and agree to abide by them. 

Any mentioning of "Job"- "Work"- "School" on our site is not intended to be your 

employment institution or your "educational institution". These notes are for 

novelty use only. 

The institution names, the professional's names and professional's signatures 

found on our notes is purely a work of fiction and art. 

We do not condone intentional false absence from work or school. 

Noveltyexcuses.com values the users of our website (the "Website"). Your 

privacy and trust are very important to us. We recognize that you may be 

concerned about our collection, use, and disclosure of the personally identifiable 

information ("Personal Information") that we collect when you use the Website 

and the services offered on the Website ("Noveltyexcuses.com Services"). This 
 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

Exhibit O-6

Page 6 of 9 

Privacy Policy describes the information that we collect from you, how we collect 

this information, and what we do with it after we collect it. By using the Website 

you are accepting the practices described in this Privacy Policy. If you have any 

questions or comments regarding this Privacy Policy, please contact us at 

support@noveltyexcuses.com. 

We reserve the right to make changes to the Privacy Policy at any time. You will 

be responsible to check our policy from time to time, if you are concerned about 

any changes that we may have made. We ask that you always check our Privacy 

Policy carefully to make sure you fully understand our practices and procedures. 

Personal Information. We collect Personal Information that you provide to us, 

such as your name, mailing address, phone number, email address, credit card 

number, and financial information. All of this information is collected in our online 

ordering form. 

Non-Personal Information. We also collect non-personal information from you, 

such as your browser type, the URL of the previous website you visited, your 

ISP, operating system, and your Internet protocol (IP) Address ("Non-Personal 

Information"). Non-Personal Information cannot be easily used to personally 

identify you. 

Providing Information to Us. We collect Personal Information from you when you 

provide it to us. For example, if you purchase a product sold through our online 

shop, we may collect your name, mailing address, telephone number, credit card 

number, and email address. If you create a online member of affiliate Account, 

we may collect your name, tax identification number, mailing address, email 

address, and other information that we request during the registration process, 

and any information that you provide on your Noveltyexcuses.com account. If 

you sign up to receive a newsletter, we will collect your email address. 

Communications With Us. If you communicate with us regarding the Website or 

the Noveltyexcuses.com Services, we will collect any information that you 

provide to us in any such communication. 

Analytic and Reporting Technologies. Like the operators of most websites, we 

use analytic and reporting technologies to record Non-Personal Information such 

as Internet domain and host names, Internet protocol (IP) addresses, browser 

software, operating system types, click stream patterns, and the dates and times 

that the Website and the Noveltyexcuses.com Services are accessed. We also 

contract with several online partners to help manage, monitor and optimize our 

Website and the Noveltyexcuses.com Services and to help us measure the 

effectiveness of our advertising, communications and how visitors use the 

Website. To do this, we may use web beacons and cookies. 

Personal Information. (Our Use) We use Personal Information primarily for our 
 

 

 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

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Page 7 of 9 

own internal purposes, such as providing, maintaining, evaluating, and improving 

the Noveltyexcuses.com Services and the Website, fulfilling requests for 

information, producing and shipping the products that you order, and providing 

customer support. For example, if you create a member account, we will use the 

information that you provide us to communicate with you and pay you any 

commissions that you earn. Similarly, if you sign up to receive a 

Noveltyexcuses.com newsletter, we will use the email address you provide to 

send you the newsletters. 

Non-Personal Information. (Our Use) We use Non-Personal Information to track 

the use of the Website and the Noveltyexcuses.com Services and for other 

internal purposes, such as providing, maintaining, evaluating, and improving the 

Noveltyexcuses.com Services and the Website. 

None of your information will ever be given to a 3rd party. 

Disclosure to Unaffiliated Third Parties. We may disclose your Personal 

Information to prevent an emergency, to prevent harm to others, to respond to 

legal requirements, to protect or enforce our rights and policies, to protect or 

enforce the rights of a third party, or as required or permitted by law (including, 

without limitation, to comply with a subpoena or court order). In particular, if you 

are a member, we may disclose your information to a third party that alleges that 

you have infringed their intellectual property rights through the products sold 

through your Shop. Similarly, if you allege that a Shopkeeper is infringing upon 

your intellectual property rights, we may disclose your information to that 

Shopkeeper. 

Disclosure to Third Party Service Providers and Online Partners. We may 

contract with various third parties who help us provide, maintain and improve the 

Website and the Noveltyexcuses.com Services. For example, we use a third 

party to process payments made to us, and may subcontract out production, 

fulfillment, analytics, reporting or other operations. We also contract with several 

online partners to help manage, monitor and optimize our Website and the 

Noveltyexcuses.com Services and to help us measure the effectiveness of our 

advertising, communications and how visitors use the Website. We will use 

commercially reasonable efforts to prevent such third parties from disclosing your 

Personal Information, except for the purpose of providing the services in 

question. We cannot guarantee that such third parties will not disclose your 

Personal Information. 

Disclosure to Shopkeepers. If you purchase a product from a Shop, 

Noveltyexcuses.com may provide your name, and the city and state information 

provided by you to the Shopkeeper. In the Shopkeeper Agreement, 

Noveltyexcuses.com contractually obligates each Shopkeeper not to use or 

disclose this information for any purposes other than internal record keeping, and 

for marketing their Shops, only if you have opted in to receive marketing material 
 

 

 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

Exhibit O-8

Page 8 of 9 

directly from the Shopkeeper. We cannot guarantee all Shopkeepers will comply 

with this obligation. 

Disclosure of Non-Personal Information. We will disclose Non-Personal 

Information, in aggregate form, to potential strategic partners, advertisers, 

investors, customers, and others. You may not opt-out of the sharing of this 

information. However, it cannot be easily used to identify you personally. 

Cookies and Web Beacons 

A cookie is a small file placed on the hard drive of your computer. Most websites 

use cookies. We use cookies to track your use of the Website and the 

Noveltyexcuses.com Services, provide you with a more personalized user 

experience, and to allow you to login and begin use of the Noveltyexcuses.com 

Services automatically when you visit the Website. 

A web beacon is an often-transparent graphic image, usually no larger than a 

1x1 pixel that is placed on a web page or in an e-mail that is used to monitor the 

behavior of the user visiting the Website or receiving the e-mail. 

Cookies and web beacons used by Noveltyexcuses.com and our online partners 

are not linked to Personal Information. Some of our Shopkeepers may use 

cookies or web beacons on our Website. We have no access to or control over 

these cookies and web beacons. This Privacy Policy covers the use of cookies 

and web beacons by Noveltyexcuses.com and our online partners only and does 

not cover the use of cookies or web beacons by any other third party, 

Shopkeeper or advertiser. 

Personal Information. Whenever we obtain your Personal Information, we use 

commercially reasonable efforts to protect it from unauthorized access or 

disclosure. However, we are not insurers of the security of your Personal 

Information. Accordingly, we assume no liability for any disclosure of data due to 

errors in transmission, unauthorized third party access or other acts of third 

parties, or acts or omissions beyond our reasonable control. 

Website Content. The content that you store, post, or transmit on or through the 

Website, such as message board postings, storefront pages, and images on your 

Products, may be accessed by other users, including people that you do not 

know. We are not responsible for the actions of others. Therefore, you should 

use care in communicating with other users and only disclose your Personal 

Information to other users that you know to be trustworthy. You should not 

assume that your content would be kept private. 

Tell-A-Friend 

If you choose to use our referral service to tell a friend about the Website or the 
 

 

 

 

 

 

Case 3:18-cv-01658-MO Document 1-15 Filed 09/13/18 

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Page 9 of 9 

Noveltyexcuses.com Services, we will ask you for your friend's name and email 

address. We will automatically send your friend a one-time email inviting him or 

her to visit the Website. We store this information for the sole purpose of sending 

this one-time email and tracking the success of our referral program. 

Security 

The security of your Personal Information is important to us. When you enter 

sensitive information such as a credit card number and/or social security number 

on our registration or order forms, we encrypt that information using secure 

socket layer technology (SSL). 

We follow generally accepted industry standards to protect the Personal 

Information submitted to us, both during transmission and once we receive it. 

However, no method of transmission over the Internet, or method of electronic 

storage, is 100% secure. Therefore, while we strive to use commercially 

acceptable means to protect your Personal Information, we cannot guarantee its 

absolute security. 

You may be able to access third party websites directly from our Website. This 

Privacy Policy does not apply when you access third party websites. We cannot 

control how third parties may use Personal Information you disclose to them, so 

you should carefully review the privacy policy of any third party website you visit 

before using it or disclosing your Personal Information to its provider. 

Children's Privacy 

Under Thirteen. The Noveltyexcuses.com Services are intended for users ages 

13 and older only. Accordingly, we will not knowingly collect or use any Personal 

Information from children that we know to be under the age of 13. In addition, we 

will delete any information in our database that we know originates from a child 

under the age of 13. 

Thirteen to Seventeen. Prospective users between the ages of 13 and 17 can 

only use the Noveltyexcuses.com Services under their parents or legal 

guardian's supervision. If you are between the ages of 13 and 17, you, your 

parent, or your legal guardian may request that we deactivate any of your 

Personal Information in our database and/or opt-out from receiving 

communications from us. If you wish to do so, please contact us at 

support@noveltyexcuses.com. 

If you are concerned about any details that you placed through our site and want 

them immediately removed, once your order is completed, please contact us at 

support@noveltyexcuses.com.