Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 1 of 13 

UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF TEXAS 

HOUSTON DIVISION 

FEDERAL TRADE COMMISSION, 

Plaintiff, 

v. 

GEORGE JIRI STRNAD II, individually and also 

d/b/a Abstract United, PayStubDirect.com, 

PaycheckStubOnline.com, and iVerifyme.com, 

Defendant. 

Civ. No.: 

PLAINTIFF FEDERAL TRADE COMMISSION’S 

COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF 

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

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 Defendant’s acts or practices in violation of 

Section 5(a) of the FTC Act, 15 U.S.C. § 45(a), in connection with Defendant’s marketing and 

sale of fake pay stubs, fake bank statements, fake tax forms, and a fake employment verification 

service. 

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). 

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

DEFENDANT 

6. Defendant George Jiri Strnad II (“Strnad”), also d/b/a as Abstract United, 

PayStubDirect.com (“Pay Stub Direct Website” or “PSD Website”), PaycheckStubOnline.com 

(“Paycheck Stub Online Website” or “PSO Website”), and iVerifyMe.com (“iVerifyMe 

Website”) (collectively, the “Websites”), is the owner and operator of the Websites. 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 set forth 

in this Complaint. Until approximately March 2017, Defendant Strnad resided in this district 

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

district and throughout the United States. 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 3 of 13 

COMMERCE 

7. At all times material to this Complaint, Defendant has 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. 

DEFENDANT’S BUSINESS ACTIVITIES 

8. Since at least 2014 through at least March 2018, Defendant has operated the 

Websites. Through the Pay Stub Direct Website and the Paycheck Stub Online Website, 

Defendant sold customers a variety of financial documents, including pay stubs, tax forms (W-2 

and 1099 forms), and bank statements, and he announced plans to sell electric bills later this 

year. Exhs. A-G. Through the iVerifyMe Website, Defendant sold a job verification service in 

which he would “verify” any employment and income the customer requests. Exh. H. 

Defendant advertised these documents and services to be fake, but made clear in his ads that they 

appeared authentic. Defendant knew or should have known that these fake documents and 

services would be presented as genuine when provided to recipients (such as lenders and 

landlords). 

9. 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. Bank statements, which show incoming 

and outgoing payments to and from a bank account, can be used to prove identity, residency, 

and/or financial assets to government agencies, landlords, and lenders. Tax forms W-2 and 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 4 of 13 

1099 can be used to prove identity, residency, income, and/or taxes paid to government agencies, 

landlords, and lenders. Electric bills can be used to prove identity and residency to government 

agencies and landlords. A verification service can be used to provide false references to 

landlords, lenders, and other companies that receive pay stubs or tax forms as proof of 

employment and who check their accuracy by calling the listed employer. 

10. Customers of the Pay Stub Direct Website could purchase a single fake pay stub 

in one of several styles for $7, three fake pay stubs for $19, and unlimited fake paystubs for $30. 

Exh. I-1. For example, purchasers of the “striped” pay stub style received a blue-and-white 

striped pay stub that appeared to be from payroll company ADP. Exh. J. Customers of the 

Paycheck Stub Online Website could purchase one pay stub or tax form (either form W-2 or 

1099) for $7.95, three for $14.95, or unlimited for $29.90. Exh. B-1. Customers could 

populate the pay stubs and tax forms with any identification, employment, income, and tax 

information they chose. The Websites auto-calculated taxes and withholdings appropriate to 

generating an authentic-looking pay stub or tax form, or customers could input their own 

numbers. Exhs. K; L. 

11. The Pay Stub Direct Website has prominently advertised its pay stubs as “fake.” 

For example, through May 2017, the Website’s home page used the URL, 

https://paystubdirect.com/make-fake-pay-stubs. Exh. M-1. The home page prominently 

displayed two bold-faced headings: “Make Fake Pay stubs” and “Fake Paystubs.” Id. The 

current version of the PSD Website includes an FAQ: “What if I get caught with a fake 

paystub?” Exh. N. In the answer to the FAQ, Defendant disavows knowledge of fake pay 

stubs: “Caught with what? ... We are assuming you performed a job, in which you were paid 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 5 of 13 

by the customer in cash, and you don’t have an expensive and complex software that creates pay 

stubs.” Id. 

12. At the same time that Defendant has advertised “fake” documents, he has also 

claimed that his products look genuine—a point of emphasis unlikely to appeal to a legitimate 

company searching for a real payroll product. For example, the Pay Stub Direct Website’s 

home page has advertised “REAL PAY STUB[s]” that satisfy “a record keeping [sic] need for a 

real, accurate and authentic paystub” (Exh. M-1) and cited specific design details that make 

Defendant’s paystubs the “Most Authentic on the Internet,” including “real” check paper and a 

security seal (id. at M-3). The PSD Website’s home page explained the significance of an 

“Authentic looking Paystub”: “If it doesn’t look authentic at first glance, then people will 

scrutinize more.” Exh. O-5. “Accurate” calculations on fake pay stubs are important, the PSD 

Website claims, because “[s]crutinous [sic] observers will try to find errors in the math, 

especially in Consecutive paystubs.” Id. at O-6. According to the PSD Website’s “Styles” 

page, Defendant “know[s] authentic [sic] and perfection in this product [pay stubs] is the 

ultimate key.” Exh. A. 

13. In addition to making these broad claims of its pay stubs’ apparent authenticity, 

the Pay Stub Direct Website offered granular advice on how to make an authentic-looking 

paystub. For example, in a PSD Website blog post, Defendant explained that “80% of paystubs 

have a paystub logo,” which “show[s] the validity of the Company, and authenticity” and can 

“make your stubs look more professional.” Exh. P-1. Defendant continued: “We have 

upgraded our site to be able to add a logo to your paystub. This new feature allows your 

authentic paystub to be even more customized and perfect.” Id. 

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14. On the Paycheck Stub Online Website, Defendant similarly advertised his pay 

stubs’ apparent authenticity, explaining in a blog post on “Making a detailed pay stub:” 

“Authentic pay stubs are key for your goals. There is no point in saving money creating or 

buying one, if it is not authentic . . . . It must be detailed, and accurate and authentic for it to be 

useful, or, it’s not useful what so ever [sic].” Exh. Q-11, -12 (emphasis in original). In 

addition, on the PSO Website’s “Consecutive Pay Stubs” page, Defendant gave advice on how to 

make convincing consecutive pay stubs (including prior pay stubs) with “NO MORE 

WATERMARKS.” Exh. R (emphasis in original). This advice on consecutive paystubs would 

not be useful to a legitimate company printing paystubs reflecting current employee pay, but it is 

highly useful information for bad actors seeking to use fake pay stubs to deceive lenders about 

consistent income and employment. 

15. On both the PSD and PSO Websites, Defendant expressly claimed that his fake 

pay stubs could be used as income and employment verification documents to obtain a loan. 

For example, on the PSD Website’s Pricing page, Defendant posed the question: “Paystubs as 

Verification of Employemt [sic]?” Exh. I. Defendant then provided the following answer: 

“We know you work hard, getting proof that you work shouldn’t be hard.” Id. On the PSD 

Website’s “Make a Paystub” page, Defendant explained that “a paystub is proof of income, or 

income verification, used to attain funds or access to a loan. This is of prime importance, and 

there fore [sic] must be accurate and authentic. This is what we provide to you.” Exh. K. 

On the PSD Website’s Pricing page, Defendant advertised a three pay stub bundle by stating: 

“Usually people need past 3 pay stubs,” or 4 pay stubs, references to lenders’ typical 

requirements for proof of income necessary to obtain a loan. Exh. I-1. In a version of the PSD 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 7 of 13 

Website available through May 2017, Defendant assured customers that he is “NOT PAYSTUB 

POLICE,” and that the websites “have no way to trace or track your numbers.” Exh. M-2 

(emphasis in original). On the PSO Website’s “How to get Proof of Income” page, Defendant 

similarly advised customers to supply “the banking world, the financial world” with “proof of 

income” in the form of a PSO Website fake document rather than “being busy being an 

accountant, when you should be making money.” Exh. S. 

16. Defendant cited instances in which customers have used Defendant’s products to 

misrepresent their income source in order to obtain a loan or housing. For example, in the PSD 

Website “Pricing” page’s explanation of why four consecutive pay stubs are important, 

Defendant reported: “We had a dancer who needed to buy a car. . . . She had the money, wanted 

to Establish [sic] credit, but, always got paid in tips. So, her financial adviser told her that she 

needed a loan of some sort. . . . The loan established her as a good borrower.” Exh. I-1. 

17. On the Pay Stub Direct Website, Defendant has listed uses for his pay stubs: to 

replace the lost original of documents, to double-check the accuracy of original documents, to 

prove self-employment, for novelty, for privacy (“You don’t want everyone knowing where you 

work.” “We hhave [sic] had adult entertainer [sic]”), for educational purposes, for “dreams,” 

for movie props, as a gag, and to lie to parents. Exh. M-2. Defendant has identified similar 

uses on the Paycheck Stub Online Website: to replace lost originals, to simulate originals no 

longer available from a bankrupt company, to hide money from greedy friends, for movies and 

education, to double-check the accuracy of original documents, to impress a girlfriend, to 

deceive parents, for privacy, and for dreams. Exh. Q-6, -7. 

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18. Defendant also operates a website that purported to provide a service to “verify” 

the employment and income information customers enter on his fake pay stubs. Specifically, 

both the Paycheck Stub Online Website and the Pay Stub Direct Website directed customers 

looking for a job verification service to a sister site, www.iVerifyMe.com (Exhs. Q-9, Q-27; T), 

which promised to “verify” any employment or income information the customer supplies (Exh. 

H). The iVerifyMe Website itself claimed to provide a legitimate service for small businesses 

with overburdened human resources departments for $2.99 to $9.99 per month, depending on the 

number of employees. Exhs. H; U-1. 

19. The Paycheck Stub Online Website revealed, however, that the iVerifyMe 

Website was a vehicle for providing prospective employers, landlords, lenders, and others with 

whatever information the customer requested—and for whatever purpose. For example, the 

Paycheck Stub Online Website’s home page explained: “Our Paystubs show that you had 

income, but, it’s the past. Sometimes, lenders need Proof of Employment as well, or in lieu of 

paystubs. So, we’ve made it easier for you . . . .” Exh. L-1. Specifically, once the customer 

purchased a “reference number” from the PSO Website, Defendant’s “partner” would “confirm 

to anyone who asks” the customer’s “hire date, you are in good standing, and your hourly wage 

if you so wish.” Id. The “Proof of Income” page noted: “of course this is not intended for 

fraud.” Exh. V. The PSO Website’s blog revealed that Defendant’s job verification partner is 

or has been Defendant’s iVerifyMe Website. Specifically, the post explained: 

[I]n a job interview, or financial transaction, we need to verify and confirm that 

what the person is saying is true. That is why we provide Job Verification 

Services to our clients. As of course the entity that will be lending money, or 

giving access to a home, or anything of value, will want to confirm you will have 

the means to pay. Not to mention, have a job. We trust, and confirm, and we 

allow you to do this via our Job Verification Services. 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 9 of 13 

Exh. Q-9. It then linked directly to the iVerifyMe Website. Id.; see also id. at Q-27 (“we now 

have a company [iVerifyMe] that will provide an 800 number service to back you up” with 

lenders). 

20. Defendant also sold fake bank statements, which he described as useful in 

obtaining a loan. Exhs. E; F. For example, on the Paycheck Stub Online Website’s home page, 

Defendant explained: “Sometimes companies go as far as asking you for bank statements. We 

can help you with those also.” Exh. L-1. On the PSO Website’s “Bank Statement” product 

page and home page, Defendant instructed purchasers to upload a real bank logo (an image of 

the Chase Bank trademark was the website’s example) and enter bank account routing and 

account numbers, detailed transaction information, and whatever other identification and 

financial information they chose. Exh. F; L. On the Pay Stub Direct Website, Defendant used 

a placeholder page to identify the “future site” for purchasing “highly authentic Bank 

statement[s].” Exh. E. In the meantime, the placeholder page directed customers interested in 

immediately purchasing bank statements to “our partners” at the Paycheck Stub Online Website. 

Id. 

21. On the Pay Stub Direct Website, Defendant had announced plans to sell fake 

electric bills later this year. The webpage displayed an electric bill with a button for uploading a 

real electric company logo and stated: “Working on to have [sic] the ability to make an Electric 

Utility Bill, in 2017 . . . .” Exh. G. 

22. The Terms and Conditions for the Paycheck Stub Online Website stated that all 

products are “strictly for novelty purposes only.” Exh. W-1. 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 10 of 13 

23. Despite claiming that the financial documents sold on the Websites were for 

novelty purposes, Defendant did not clearly and prominently mark these documents as being 

appropriate only for such purposes and did not otherwise clearly and prominently convey to the 

ultimate recipients that they were fake. For example, Defendant did not include a watermark or 

permanent label indicating that his documents were fake or were generated by Defendant. 

24. Fake identification, residency, financial, tax, and employment-related documents, 

as well as fake employment verification services, are used to commit identity theft, tax fraud, 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 identity theft victims’ 

information. When the identity thief fails to pay credit card bills, it is the victim’s credit that 

suffers. Bad actors also use fake pay stubs and fake bank statements to misrepresent income, 

employment, and assets 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. 

25. The instances of identity theft and fraud described in Paragraph 24 are most likely 

to succeed where the bad actor uses a fake employment verification service to confirm the fake 

employment, residency, and income information on the bad actor’s fake documents. 

VIOLATIONS OF THE FTC ACT 

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

or practices in or affecting commerce.” 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 11 of 13 

27. 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). 

Count I 

28. In numerous instances, through at least March 2018, Defendant has advertised 

and sold fake pay stubs, fake income tax documents, fake bank statements, and fake employment 

verification services. 

29. Fake financial documents, such as those sold on Defendant’s websites, are used to 

facilitate fraudulent activity, including identity theft and loan fraud. 

30. Defendant’s 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. 

31. Therefore, Defendant’s practices as described in Paragraph 28 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 

32. Consumers have suffered and will continue to suffer substantial injury as a result 

of Defendant’s violations of the FTC Act. In addition, Defendant has been unjustly enriched as 

a result of the unlawful acts or practices. Absent injunctive relief by this Court, Defendant is 

likely to continue to injure consumers, reap unjust enrichment, and harm the public interest. 

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Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 12 of 13 

THIS COURT’S POWER TO GRANT RELIEF 

33. 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 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 

Defendant; 

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

resulting from Defendant’s 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; and 

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 

12 
Dated: 9/1'2 ft 8 

Katherine White, Attorney-in-charge 

Virginia Bar Nwnber 68779 

S.D. Texas (seeking admission pro hac vice) 

Email: kwhite@ftc.gov 

Federal Trade Commission 

600 Pennsylvania Ave. N.W. 

Washington, DC 20580 

(202) 326-2878 (Ms. White) 

(202) 326-3062 (Facsimile) 

Elisa Jillson, Attorney 

DC Bar Nwnber 989763 

S.D. Texas (seeking admission pro hac vice) 

Email: ejillson@ftc.gov 

Federal Trade Commission 

600 Pennsylvania Ave N.W. 

Washington, DC 20580 

(202) 326-3001 (Ms. Jillson) 

(202) 326-3062 (Facsimile) 

and 

James E. Elliott, Attorney 

Texas Bar Nwnber 06557.100 

S.D. Texas #14 

Email: jelliott@ftc.gov 

Federal Trade Commission 

Southwest Region 

1999 Bryan Street, Suite 2150 

Dallas, TX 75201 

(214) 979-9373 (Mr. Elliott) 

(214) 953-3079 (Facsimile) 

Attorneys for Plaintiff 

FEDERAL TRADE COMMISSION 

13 

Case 4:18-cv-03239 Document 1 Filed in TXSD on 09/12/18 Page 13 of 13 
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Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 1 of 94 
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Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 2 of 94 
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3:16 54 PM 10/30/2017 https·//www.paycheckstubonhne.com/ c.ahfom1a-paycheck-paystub/ 

Authonnt-lot s..-.,ltehedout 

S 14.95 

UNLIMITED 

BuyNow IIJIIII 

l'.uthonu.NK s..-.,ltehod:out 

S 29.90 

Exhibit B-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 3 of 94 
[PERIOD# 1 of I] Pay l'erlod, 10/Zl/'1JJ17 - JJ/2/'1JJrJ Pay Daw D/9mJrl 

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( 011pany City 

Zip Code 

,-.... -- , ....,... __ 1 ,599.60 1--...- --h,~-=.,. 

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Do Not Cut, Fold, or Staple Forms on This Page 

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C011pa ny Add r <' H 

Co.pany City 

Zi p Code 

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Exhibit C-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 4 of 94 
Pay-Stub Direct 

12 45 05 PM 11/2/2017 https //WWW paycheckstubonhne com/paycheck-stub-generator/ 

Exhibit C-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 5 of 94 
p.:J +, ;;, Pay Sl:lbGe>eratu 

[PERIOD# 1 of I] Pay Period, ll/1/2017 - DnnJ.Jl7 Pay Date, llM/2017 

0 0 

n VOID n CORRECTED 

=-====:.:-----~ r.:==-~---;-_~;,o_•;-_~••1 Co:cpa.'l.y n~ 

Co"+'any Addr ess 

Co,q,a ny Ci t y $ ~c • "" "" 

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Income 

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For Stat Tu o.,.,.,,.., 

,t ....... J ?1, .17 ..... t------t:-............... .. F,,..1099-MISC 

9.05:56 AM 11/7/2017 https.//www.paycheckstubonlme com/pay-stub-generator/ 

X 1 Paystub 

fii®NowM ~ s.nploo.d..out 

$ 7.95 

3 for Price of 2 

i§iwJNowWj Authonr..Not s..,ploct.d:out 

S 14.95 

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Authonr..Not s..,ploct.d:out 

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Exhibit D

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 6 of 94 
• 1-- https:fW ystl.td"ect.com~~tatierner,=' =================== P..:J AJ ,,. - ~statlernerlt · P11ysll.bo ... IL] _______________________ _ 

9:09:35 AM 11/7/ 2017 

Thrs is the future Site of Bank Statements. Showing your deposits.. and any other thing you want to put on there. Withdrawts, Imports. 

anything you need to show a great novelty bank statemenL 

This is a highly authentic Bank statemenL and it is to be used as a novelty only. Since we make the best bank statement onlfne, we 

advise yoo to use this document carefully, and responsibly 

We are worting on oor own version of it currently, but. oor partners at www.paycheckstubonline.com have created an awesome ooe. 

Here are the results of that. 

https:/ / paystubdirect.com/ba nk-statement 

login Home Paystub FAQ Blog My Ac:COI.WII 

samples Make a Paystub Testimonials Paystub Pricing How To's Help 

RECENT POSTS 

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Comments RSS 

WordPr"ess.org 

Exhibit E

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 7 of 94 
EmployttfirstName 

Employttla<1Nam-, 

fmployttSt,ttlAddrns 

EmployttCity 

EmployttZipc~ 

Companyn;,m-, 

CompanyAddrns 

Company City 

Zip Code 

Upload logo 

CHASE O 

- Erna~ 0 Addrn, 

- Mtftttid11i#M 

MMhtl§=111-\/& 

Period I - Sep L 2017 from Sep 30, 2017 

SionL0l#6257 0% 

Houston Passport 

Prem~PukmoEnlOfc 

8us-hlntArptAb 096 

601 ROQeMOR 

MH:ldlmt,11 & Wick 8p 

Recurr.,gCardPurcha~ lexingtonLtw8003'11800-3'118""l UT 

lA Tapalia # 2 

lhopU78 

Sionlot#6257 

waiorttnsJ.3735 

8us-hlntArptAb 096 

81asll- Dunlavy 

TlleTast,noRoom'I 

EITiempo Meat Markel 

~---~·I~---~ 

DEPOSITS/ CREDITS 

SELKTTYPE- • ~po,.tO,, _ rn_o< __ ~~------•------• 

UPDATE OIANGES 

[PERIOD# I cf]) 

BANK NUMBERS (OPTKJNAL) 

Ro.rt:."',! • 0 

CHASE 0 Sep1,2017 27 thl'OUjhSep30,201723 

Companyllllme 

(Df'lpall'J' Address 

CompanyCity,AI. Z,pCode 

11, .. 11 ... 111 .. ,11, .. 1,1 .. ,11 .. 11, .. 11 .. , .. 11, .. 1,1,r,1, .. ,111 OC01l090DIIEOl 1 1• 1C;91l lillNNNHNMilNNT 1 000000000110000 

Employee ID 

Employee fir<l Name Employee Las! Name 

Employtt Strttt Addrns 

EmployeeC"ltyALEmployttZipcode 

Emp SSN 

Wet>sln : Triephone r. WeMa url 1-800-935-9935 

0 

Exhibit F-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 8 of 94 
I CHECKING SUMMARY 

NETPAY 

A NALM1OUNT 

DEPOSITS 

CREDITS 

PREDEFINED MONTHLY DEDUCTIONS(ATM&DEBIT CARD WITHDRAWALS) 

lNITIAl BANK AMOUNT 

I ATM&DEBIT CARD WITHDRAWALS 

DATE 

01/12/2017 

05/03/2017 

06/05n017 

0S/02/2017 

0111ono,1 

07/11/2017 

06/1Dn017 

11/01/2017 

14/01/2017 

14/06/2017 

14/04/2017 

16/02/201 7 

16/07/2017 

15/10/2017 

18/1Dn017 

18/10/2017 

17109/2017 

19/10/2017 

18/07/2017 

20/07/2017 

20/11/2017 

23/09/2017 

23/03/2017 

27/05n017 

29/1Dn017 

30/04/2017 

30/09/2017 

30/03/2017 

30/11/2017 

31/12/2017 

PayStubA-K 

• Colo<"ado 

. co~cut 

. G ..... 

DECSCRIPTION 

!hop 1478 

Barnab)"s Cafe - West 

Bush Int Arpt Ab 096 

601 Rogell DR 

Kioger #312 

EI Tiempo Meat Market 

Ninfa's 

Sign Lot #6257 096 

Houston Passport 

Consulate General of Ch 

Kroger #312 

Lexington Law800341 800-3418441 UT 

Vvtiolefds Mts 10346 

Bush Int Arpt Ab 096 

Premier Parking Enforc 

Dacapos Pastry Cafe 

Metro Mart 

Lake Interests Lk 

LA Tapatia # 2 

Diamond 2148 Shamrock 

Marshalls #878 

The Ta'iting Room 4 

Kroge r #312 

Brasil - Dunla-..y 

Sign lot #6257 096 

lake Interests lk 

LA Fendee Mediterran 

Middlebelt 

Walgreens #3735 

Bank of America TXS186 

Pay Stub E-M 

Maryi,md 

M,ch,gan 

M1ssour1Paynub 

Pay Stub N-S 

• Ohio 

• Pc,nnsytvarna Pay 51:ub 

AMOUNT 

$0.00 

$ 0.00 

$0.00 

- $ 0.00 

- $1,975.00 

$ -1.975.00 

AMOUNT 

15.00 

21.00 

7.00 

200.00 

15.00 

130.00 

18.00 

7.00 

170.00 

160.00 

29.00 

40.00 

32.00 

17.00 

115.00 

19.00 

31.00 

18.00 

36.00 

81.00 

67.00 

33.00 

98.00 

27.00 

10.00 

10.00 

16.00 

15.00 

38.00 

500.00 

PayStubT-W 

• W.VirgumPaystub 

• Wash,ngton 

3 19 52 PM 10/ 30/2017 https·//www paycheckstubonllne com/bank-statement/ 

Exhibit F-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 9 of 94 
C i secure https://payst:ubdirect.com/electric-bUV - - --

logm H°""" P~ FAQ Blog My "°'count 

8~ 

* 

Sam~ Make a Paystub Testimonials Paystub Pricing How Td!> Help 

°" 

How often ue you 1>6od? wONLY If hired 2016(lt penods woo1r.ed) 

if selected, must be>• ot Paystubs 

NumberOf PayStubsNeflled 

' 

NumberOfPayStubsNeflled 

' 

Number Of Pay Stubs Needed 

' 

Number Of Pay Stubs Needed 

' 

Number Of Pay Stubs Needed 

' 

Number Of Pay Stubs Needed 

' Number Of Pay Stubs Needed 

' 

Number Of Pay Stubs Needed 

' 

Number Of Pay Stubs Needed 

' 

NumberOf PayStubsNt:eded 

' 

NumberOfPayStubsNeflled 

' 

Number Of Pay Stubs Needed 

' 

Number Of Pay Stubs Needed 

' 

PleaseAcceprTermsofUse • 

if selected, must be> • of Paysrubs 

NumberOfPayStubsNeflled 

' 

Number Of Pay Stubs Needed 

' 

PleaseAccepcTermsotuse • 

if selected, must be>• of Paysrubs 

Number Of Pay Stubs Needed 

' 

PleaseAccep,,:Termsotuse • 

2:24:59 PM 10/30/ 2017 

womng on to have the ability to mate ;Jn Electric Utility Bil~ in 2017, nu wil be the best UliHty ._ mater online. we ;we .idding ii lot or runctionilily, and mproYing the template ;n:1 calculations to mate this ii reilily 

e«uew 

IE~eeName 

~.' ... starTex M..-nb«Sincel 100112014 

lnvoioa NtfflbH: 00254,{§J 

POWER" To reportoutagesandemergeneiestoyour 

reQuliltedTDU pleasecall: 

A Comtel~bon ComNnv Account Summary as of Bill Date 06/28/2015 r-1P~0 ~ ... =65082 =1,---'-'=,, 

I Dallas TX 75265-0827 

NOllCE TO OUR CUSTOMERS 

ThePublicutilnycommission of~ 

I (PUCT) I would tike you to know that, if you 

befievethisbillcontainsunauthorizedd\a1ges. 

pleasecontactstarBectricity. lncDBA 

I company Naml:l.at (866)917...Vl to dispute 

suehcharoes. ll youill'e not satisnedyoumay 

n1e a complaint with the f>UCT at, PO. Box 

Certificate# 10089 

(Ongoing True Up Am(H.mt) 

Previous Balance 

Payments Received 

Balance FOfWard 

Current Charges 

AMOUNT DUE (lf paid by 07/20/2015) 

AMOUNT DUE (lf paid after 07 /2Dn015) 

S-112.91 

S-325.09 

S-200.00 

S-525.09 

$-.45

~ 1.62 

$-.451.62 

CURRENT READINGS A 5.00 % fate payment penalty will be charged on the current bill if not paid by the due date 

Sefvice Address: 825 MERRILL ST HOUSTON. TX TT(X)9.6003 I 

Meter 

Number 

Previous Meter I Current Meter 

Read Date Read Oate 

163569116 IILOS12 _m_o,s_ ~I,I, _= __ "-~, 

MESSAGES 

Star Tex Power is proud to help save you money in 2015 by 

bringing you FREE Customer service and No Surprises. 

We never charge you to call in and speak with a Customer 

Care Representative. request help, or make a payment via 

phon,e o r onlin,e. 

It is our pleasure to bring you the Star Treatment and to go 

the extra mile at no extra cost to you. 

• Days 

II 

Previous Meter 

Read 

CURRENT CHARGES 

Current Meter I Read 

S.1" Tu and Assessment, 

TOTAL CURRENT CHARGES 

Demand 

ESIJD St..-1 Date 

100890 1005113201840100 11000'2017 

Meter Multiplier 

(SEE BACK FOR DETAILS) 

$56.83 

$25.41 

$2.51 

$8-4.75 

Amount ~ may include additional price d'lilf191!S .-Owed by law or reoulatory action 

For more information about residential electric service please visit www.powertochoose.com Retain this portion !or your 1ecords. Thank you. 

PINH alow 5 to 7 days for procnslng. o.tch and return this portion wtthdHtclr. payable to StrTu Power or~ may pay online by ~ng www.StarTexPower.com 

Invoice Number Account Number Due Date Total Amount Due 

)t' .. starTex 

POWER" 

AMOUNT DUE (lf paid after 07/20/2015) 

A~c- $ 

Please make ~ yment to: 

,lll,JIIJ,J .. ,Jhlll1·il·l,llllll .. ,h·+l·il+1,111111111i1,11 lcompanyN;ime I 

-

"'.'", 1825 MERRILL ST 

,. . . :=IHOU= s=rON'=-"rx=,=,.,...,., ====: 

IPO BOX650827 

1AUASTX75265-0027 I 

00254795260892774423072033386748706282015000007347000000000000000000 5 

1111 l:if·i:f::ii 

Cl Copyngl>l:1017 PaySrubOirect All ngt,t< reserwd 

https:/ / paystubdirect.com/ electric-bi I I/ 

Exhibit G

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 10 of 94 
' ei;v~-~ ar x \ 

f- C i Secure https://www.iverifyme.com 

Home 

HR Portal 

How it Works 

Easy to Start 

Service 

What we offer 

Verify an Employee 

Request Employee Info 

Employee Login 

Send Requests. MyPortal 

Pricing 

Structure and Discounts 

About 

FAQ. Help. Contact 

f 8+ 

8 ~ 

0. * ; 

HI, I CAN VERIFY 

YOU TO 

SOMEONE, OR I 

CAN VERIFY 

SOMEONE FOR 

YOU. 

Safely and Effectively and Easily 

EMPLOYMENT VERIFICATION HELP FOR HR 

DEPARTMENTS -

INSTANT AND HASSLE FREE 

OPEN 24/7 

Employees can be Verified Anytime 

by anyone they choose. Most 

requests are after work and 

weekends. iVerify HR Validation 

Portal allows complete access 

convenient to your employee needs. 

MAINTENANCE FREE 

Set it and Forget it, then we Verify 

your Employees anytime. Setting 

up an employee is easy, change 

their status only when needed. 

.II 

SECURE 

Multiple cloud backup of data, 

double security verified for 

employee access. Verifi-er is 

tracked and limited access. 

Employee is notified immediately 

Exhibit H-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 11 of 94 
2.) I contact Employees 

I will email them, with links, and instructions, on how 

to use the system. It's very easy. 

They will be shown how to send out Verification 

requests 

4.) Forget it - Focus on 

more important HR issues 

Our system is completely self contained. Your 

Employee can self manage all Income Verification, 

Employment Status, and Most other mundane HR 

needs. 

iVerify HR Portal is the best in the business. 

1.) Open an Account 

Click the Sing Up button, and fill in the form. You will 

be emailed a link, to login, and setup each employee. 

Their Salary, Date of Hire, Information etc. 

As an administrator, You will be able to edit anytime. 

3.) You and Your employees 

are in Charge 

Whenever a Verifier requests Employee Information, 

you and your employees will be notified by email. 

The Verifier will view only limited information. Your 

Employee can see more. 

You can select via a simple interface what information 

can be seen by either. 

Exhibit H-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 12 of 94 
ABOUT US 

AND WHY WE STARTED IVERIFYME 

History 

• CEO I Founder owned a web development company 

with employees all around the world 

• Focused Primarily on BPO and Call Centers for HR 

companies and noticed a trend of needs. 

• Started offering Discounts via 

www.OnSiteCallCenter.com by automating the services 

and charging less 

• Created iVerifyMe.com as a stand alone product, to do 

one thing great. Employment Verification. 

Typical Customers 

• Family Owned Restaurant 

• Landscape Company 

• Auto Sales Lot 

• Small Single location Hotel 

• Real Estate Offices 

• Construction Companies 

Clients 

O bbPress fJenvato~ 

Get in touch 

~.,;.,; .. , '~ P,em;"m 'h•m" 

If you have further questions or suggestions about our 

service, please feel free to contact us anytime. 

l&themeforest 

- .... .J' Vt 

@) 

Exhibit H-3

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 13 of 94 
"~- 'II c,e 

Please prove that you are human by solving the equation 

6 + 0 =? 

Submit 

SOME INFOS ENFOLD CONSULTING 

http://www.softcom.ie/OutsourcedPayroll/Online-Payslip-ExpenseManagemenUOnline-Payslips/ Main Street 1, Olcott 

Buffalo, United States 

+555 283 784 333 

office@enfold-consult.com 

@ Copyright - Abstract United - iVerifyMe - Enfold Theme by Kriesi 

https://www.iverifyme.com/ 

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Exhibit H-4

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 14 of 94 
C ea= secure T https:f/paystubdirect.com/pages/plidng/ 

Login Home Payvub FAQ Blog My A<:counl 

Sampks Mc1ke c1 Pc1ystub T~timonic1ls Pc1ystub Pricing How To's Help 

If you want more. Buy one more No Max - Log on - View your stubs - Easy download - Usua ty people need past 3 pay stubs 

Instant Download Instant Download as many times as you want Consecutive Pay stubs with Accurate Dates and 

Accumulated Amounts over the pay periods 

satisfaction Guarantee DEAL- Get Discount - Send us a Picture of yourself, and a 

sign saying you love PayStub0irect-And gel S10off. 3096 

discount. 

Scltisfaction Guarantee. 

Eiifiiii!l'IS 

Unlimited Pay Stubs 

The Unlimited Pay Stub plan is best suited for those who want perfection. This plan allows 

you to reprint it as mc1ny times as you need, with all your tweeks and chc1nges. on many types 

of paper, until you have the perlect pay stub 

What kind of things will Change? 

wen. if you·re anything Uke me. You'll see lh.ilt once you create the paystub. and you have it 

on paper. m your hand. there wil be some thmgs that JU St aren't e)(,ilctly the way you want. 

Or, you·11 want to change your Info, or some of the numbers. Heck. rve created paystubs 

and realized I mixed up the address. or forgot to add something.. Even misspelled the 

company name. lnstea.d of buying another one. it was just best to get the unlim,ted. until t 

got it right. on the right paper. Exactly the way I wanted 

Need Another Reason to go Unlimited pay stubs? 

If you are doing these paystubs for m.ilrty people in your life. Perhaps for you and your 

spouse. Or for your employees. It m.ilkes sense to go Unlimited because you can change the 

name, and info for your partner 

I We'Ve used th.is paystub generator for our 3 employees many 

times. Unlimited saved us a lot of money!! 

Our customers are primarily self employed or small companies that can't afford the time and 

money to spend on expensive Accounting software. They just want to be able 10 pay their 

employees in a professional m.ilnner 

FAQ 

Are there additional costs? 

4 Pay Stubs Deal 

Some of our customers jU'Sl want to use the service once. Wrnch means, they don't need 

Unl1m1ted Access. They just need their last few paystubs. and they want mDl'"e than just 2. 

SO, we created this deal to SAVE you MONEY!!! 

Why just 4? 

R ::~e:

0

:0°:::::~::; ::~.

4 

i~~~:::~~~:~;~~i::~: ;:t:;e.Sh:~a~:h: 

money, wanted to Establish credit. but. always got paKl in tips. so, her finaocial adviser told 

her that she needed a loan of some sort. Even if she didn't need the money. The loan 

established her as a good borrower. 

Paystubs as Verification of Em ployemt? 

W e know you work hard, getting proof that you work shouldn't be hard. Especially if 

you own your own busmess. 

Why wait? 

I :: :::;:::::::~'.e~:~=r :;: :e;~~~ a: =r=.:;:t::e:~ to 

provide Payroll services fDI'" a long time 

Lor em ipsum dolor 51t a met. consectetuer adipiscing e l1L Aenean commodo ligula eget dolor. Aenean massa. Cum sociis natoque penatlbus et magnis d is parturiem montes. nascetur 

ridiculus mus. Donec quam feltS. ultricies nee. pe1ientesque eu. pretium quis. sem. Nulla consequat massa quis enim. 

Support Included? 

How to set up the theme? 

What about Refunds? 

Can I change Plans or cancel at any time? 

Exhibit I-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 15 of 94 
2·29 34 PM 10,'3012017 h-:tps:l/pays:tubd1rect com/pages/priar,g/ 

Exhibit I-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 16 of 94 
- Slripft! Pa,ystub~ - P,, X 

C L!___ Secure https://paystubdirect.com/stnped-paystub-style/ 

ttowoften a re you pilid? wONLYlfhired2016(• ~tiods workNI) 

NumNrOfPayStubs NH<led 

NumNr Of Pay Stubs Needed 

1 

P1"as,,Acceptltt'TlSOfUse 0 

NumNrOf PayStubsNff'ded 

1 

P1"as,,AcceptlttmsofUs,,• 

ONLY If twed 2016 l• ~nods workN) 

NumNr Of Pay Stubs Needed 

1 

NumNrOfPayStubsNe eded 

1 

NumN rOfPayStubsNH<led 

1 

NumNr Of Pay Stubs Needed 

1 

NumNrOfPayStubs N,.eded 

1 

Pl<'as,,Acce ptlttmsofUse• 

ifs,,1"cted,mus1N > aotP1ys1ubs 

NumNr Of Pay Stubs Needed 

1 

P1".,s,, Accept T ttmS of Use • 

ifs,,1"cted, mus1N># of P1ystubs 

NumNr Of Pay Stubs Needed 

1 

Pl<'as,,Acce ptltt.,,sofuw• 

2:26:05 PM 10/30/2017 

Login H...- Paystub FAQ Blog My Account 

Samples Make a Paystub Testimonials Par-,tub Pricing HowTo's Help 

Efft·twllml 

CO FILE. DEPT. 

MP9 001753 201090 

CLOCKVCHR 

NO. 00000422598 

M+G- ccl """ = "="=...-=====a LOG I STICS ICompany Name 

I"""""''"""~ 

SOCial 8eci.n!y NUmber'. IXJ0<-)0(-426S I 

Marital Status ~ 

ExemptlOllSIAJlowances: ~ 

Earnings ,,,. hours this period year to d3te 

Vacatio

Ho

Bonus 

Overtime 

Sa

Fk>at 

lary 

liday 

n 

&__] 

E::J 

E::J 

E::J 

E::J 

E::J GROSS 

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PAY I 

~ 

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17,600.ooj 

Deductions Statutory 

Medicare Tax LTu1 OM 

F

social 

edera

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urtty Tax 

Tax 

C=:illID 

~ I ~ 

1.984.4§1 

State Income Tax ~ ~ 

NET PAY 

Earnings Statement 

Penod Start 1 1003/2017 

Period Ending I 1i:m12011 

Pay Da te I 1G'30l2017 

!Employee Name 

!Employee Address 

lmponant Notes 

Youa~~: Ho'"" fStri P t>Styl<, 

MIO LOGISTICS Advice Number OOOCJ0422598 

11501 OUTLOOK STREET SUITE 500 

OVERLAND PARK KS 66211 

Deposited 10 the account of 

EMLOYEE NAME 

Pay Day: lor.30/2017 

Accou nt Number Transit ABA Amoum 

XXXXXXX17 XXXXXXXX S304.30 

M Tl i:ifL::f::N 

Modem pay stub design with smped background. As we com,nue to grow, .,nd learn our cuS1omers needs, we Mve been upgradms our stub styles for 2017, and 2018. The Striped Paysrub Style is our l<lltest 

creat,r,g. It Ms th .. ,similar lor,,.s oftl,,. ADP styl,. pays tub, but. "pg:raded 

The functi<>rwlhty is ti,,. similar to om..rs. With some b<'nef.ts. This is mo,,. of., sunpl,. !.tyl,. stub, with IPss d,-ta.i..d ed,ts. to k....,p it crisp " "d sMrp. Autl',..micity .,nd r,..,!istic looks w,,r,. ., focus on tl',is sty!... UstMlly 

used for corpor.,te or large compa,.,...s. 

As with a ll our P")'Stubs, you u se th,- slidtton the left to choose ,px selecoons. a nd then submit your n enu ,nto the boxes. The n, did< the pr-eview, 

Some customers Nlve slower comput,.rs .,nd h.,ve me ntion<'d th.. numb<'rs .,, e Lagging or ch.,nging. This is due to the ( .,lculations b..,ng pttformed on our secu~ server. so. it takes., few s .. conds to ailailat,. al the 

numbers when changing da:es or dollar Mn<>Unts. Ali:er arty selection, please give., few seconds for the system to aitch up. 

If you need ., Bank Stateme n: Makel-. go to our sister s,te, or for other styfes we h.lve manyopuons. 

https:/ / paystubd irect.com/striped-paystub-style/ 

Exhibit J

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 17 of 94 
C i secure https:{fpaystubdirect.com/advanced-paystub/ 

How often &re you peid? 

Weekly 

MlectState 

Alabama 

ONLY If hired 2016(# periods worked) 

if selened, must be># of P11ystubs 

Number Of Pay Stubs Needed .... , .. .,.,, ..,, , , ........ > .......... .. 

1 

Number 01 Pay Stubs NeMed 

1 

Number Of Pay Stubs NeMed 

1 

Number Of Pay Stubs Needed 

1 

PleMe Accept Terms of Use • 

if selened, must be ># of Pays tubs 

Number 01 Pay Stubs Needed 

1 

Number Of Pay Stubs NeMed 

1 

Number Of Pay Stubs Needed 

1 

Number Of Pay Stubs NeMed 

1 

if s~lected, must be > # of Pays tubs 

Number Of Pay Stubs NeMed 

1 

2:18:29 PM 10/30/2017 

Login ~ Pays1.-.FAQ Blog MyA<:count 

Samples Make a Pil)"!itub Testimonials Paystub Pricing How To's Help 

Youare he<e· Home 1<e aCompanyPay5rub 

I Company Name 

I Company Address 

HOURS TOTAL 

40 400.00 

L 

PayPeriod: 

PayO..te: 

Emplo)'ee • : 

!Employee Name 

I Employee Address 

Ehil·:l:ili+I+:% 

EARNINGS STATEMENT 

lOOHCX-4265 

TOTAL 

"'' YTDTOTAl ''"" 

The best place to milke a company paystub is P"f Stub Direct. This is our more advanced stub, w,th mOl'"e deta led a-.pect-. to 1t. There are more fields and more cakulat1ons to make your paystub 

more detailed. and professiooal. 

Ult1mi1tely to make a company paystub, you need a few things. of course your income. your personal information. a logo (not necessary) and all your w,tholdings depicted in a clear and concise 

our paystub milker allows you to simply type in your known numbers, and we will calculate the rest. Or, you can simply turn off the auto calculate option, and put in your own numbers. Our 

numbers are very accurate. but we understand. that sometimes you want a customized paystub solution. 

This Company Paystub is one of many paysNb templates we have available for you, among other goodies. 

OUr paystub are authentic. accurate. profession.al and easy to use. We try to make and update them constantty. if we see a need of improvement. If you see any errors. or upgrades. let us know. 

We have many things we want added, but. we also try to keep complexity down to a m,nimum. 

REASONS FOR A PAYSTUB 

Paystub is a tool required pnmarily for the use of venfication that the appropllate taxes were withheld. and that the payer has payed the appropnate amount.. 

secondly, the paystub is to show in black and white, what was pa Kl and what was not. like vacation time. sick time, and the work time with the calculations used, so the employee understands the 

pay. This is not necesary if someone works for themselves. they know where the money went. 

Thirdly, and maybe primarily, for a self employed individual, a paystub is proof of income. or income venficatJOn, used to atta,n funds or access to a loan. This is of prime importance, and there fore 

must be accurate and authentic. This is what we provide to you. 

If you are hilving trou ble, then try our sister site a t www.paycheckstuboflline.com 

CCopyngh!2017Pil"J'irut> Oirffi: #Jl ngtin rese,wd 

https://paystubdirect.com/advanced-paystub/ 

Exhibit K

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 18 of 94 
"The ONLY Professional, Detailed, multi-Template, Verified Pay stubs site· Real Time Preview, Multiple Realistic Templates, Best Pay stubs Available, Constantly Updated 

Paycheck Stub 

Generator 

--="'= -- -.-. 

Our best Paycheck Stub 

Generator .. Some may 

call it just a PayStub 

generator .. or Stub 

maker. whatever you 

call it.. it's awesome .. Because it has 5 

templates that you can 

choose and view 

instantly. It also has 

W2's, it has Deductions, 

Bank Routing numbers .. 

etc.. it rocks 

Now it just got better. 

because we've added 

the BANK STATEMENT 

MAKER. It creates your 

Bank Statement with 

corresponding numbers 

and values to suit you 

just perfect.. 

Try it now, to see a free 

preview .. 

Paystub Print 

Services 

If you like our one time 

product You will love our 

recurring paystub print 

services.We take care of all the 

Withholding numbers, 

deductions and Local Tax rules. With our paystub print 

services, we will keep 

you and your business 

legal and in compliance 

with all regulations. 

High Quality Security Shiel1 Paper. 

TearOfl~~ 

~ -~~~onthereverseside Olfri,Ju;:r=~ Official Watermark 

Only $40 Each - Cheapest On the 

Internet. 

Shipping only $7- Second day air. 

Multi Media Bar 

lmpr~PayChMi< Srub2017 HowTo V,d.,o - P•)O,M~ubOn ""·com 

( Custome1Supportfot your Paystubs forxot/lostYour Gas R"c~ pu? 

~ n,or O.scoum w,th Pay Stub How long to ~p• paychMl< stub 

10Reasor,s tomaloeh)'Stub 

PayStubA-K Pay Stub N-S 

• Alatwma 

• Alaru 

• /v,zona • Maryland 

• Arkansas 

• M,ch,pn • Pennsy+vo11niaPr,Stub 

Proof Of 

Employment 

We have teamed up with a company that proVIdes Proof of 

Employment for it's customers. Our Paystubs show that 

you had income, but, it's the past. 

Sometimes, lenders 

need Proof of 

Employment as well, or in lieu of paystubs. So, 

we've made it easier for 

you, and created that 

format also. Some 

companies go as far as 

asking you for bank 

statements. We can 

help you with those also This 1s how it works: 

1) You buy a 

"reference" # from us. It will be forwarded to 

our partner, who will 

confirm to anyone who 

asks, with a Reference 

number that you 

provide them. 

2) You give this number 

to anyone who wants to 

verify you. 

3) Tnis person, can 

verify via a Website, 

Phone call, or Email. 

4) They will be asked to 

provide a REFERENCE 

Number, and your last 

name. 

5) We will respond 

accordingly- confirm 

your hire date, you are 

m good standing, and 

your hourly wage if you so wish. 

All data is secured and 

confidential. 

PayStubT-W 

• W.Virg,n1Paystub 

B ~ 

* 

Exhibit L-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 19 of 94 
3:06:25 PM 10/ 30/2017 https://www.paycheckstubonline.com/ 

Exhibit L-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 20 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pay m eet.com 

Make Fake Pay stubs - Pay Stub Direct 

Exhibit M-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 21 of 94 

Logout Login Home Paystub FAQ Blog My Account About Us 



Make Fake Pay stubs 

You are here: Home / Make Fake Pay stubs 

Make Fake Pay stubs. 

We’ve been asked many times to make fake pay stubs, by random users. We have also been accused of 

making fake paycheck stubs. We do not make fake Pay stubs. We make REAL PAY STUB. We are a service 

that provides payroll services to small and medium sized companies or individuals that have a record keeping 

need for a real, accurate and authentic paystub. 

HOW DO WE DO IT 

We use industry standard practices to perform accurate tax and withodling values. We calculate your income for 

the periods you select. We use numberous paystub templates to match your style. Then we save it in an 

easily printable PDF format for you to use anywhere. We all do this instantly and with a free instant Preview. 

Fake Paystubs 

We don’t even know how to make a fake paystub, maybe fake means that someone misrepresents themselves, 

or lies about the amount they make. This has nothing to do with the paystubs, it is all about the person using 

it. Doesn’t matter if the person says they make a certain amount or writes it down incorrectly, They are still 

misrepresenting themselves. The person is the fake, not the paystub. 

Does fake paystubs mean fake paper? Fake data? Fake what? Nothing is fake if it can be backed up by the 

person. If they can pay the bills that equal the stub, then that’s all the proof that is needed. A paystub is just a 

receipt that cannot be used to return anything. A receipt is a proof of purchase of a product at a specific 

place. So buying an iPhone from Best buy, vs Buying an iPhone from Amazon will be proved by the receipt. 

An iPhone is an iPhone, if you have it, it’s real. If you lie and say it’s from one place or another, and make a 

receipt, that’s on you. 

The paystub is the same, If you made that money, that’s all we care about, and if you have the money to 

purchase the products or pay the rent or lease, then who cares. Paystub or not. 

https://paystubdirect.com/make-fake-pay-stubs/[5/8/2017 5:03:51 PM] 
 

 

 

 

 

 

 

• 

• 

• 

• 

• 

• 

• 

• 

• 

Make Fake Pay stubs - Pay Stub Direct 

Exhibit M-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 22 of 94 

We are NOT PAYSTUB POLICE 

We assume that all the values you give us, are the ones that you use, for whatever you want to use it. We 

assume you are not here to make fake pay stubs. We have no way to trace or track your numbers. Nor do we 

want or have time for it. This is a service used for many users by out customers. We have not had a single 

complaint or accusation about falsified information. Our customers use our pay stub service for the following 

reasons. 

REASONS TO MAKE A PAY STUB 

You lost your originals from a past job – If you left your prior employer on bad terms or they are not in 

business anymore, you may need to show a pay stub. 

You want to verify that your current paystubs are correct – Some employers user “funny math” and their 

accounting practices aren’t that great, use our service to make sure you are getting your fair share. 

You are self employed and don’t make paystubs – If you get paid directly from your customers for services or 

products, then you don’t give yourself a paycheck stub, you just use your money earned as income, 

examples are lawncare, massage therapy, ebay or amazon sellers 

Novelty paystubs 

Privacy – You don’t want everyone knowing where you work. We hhave had adult entertainer 

Educational Purposes 

Dreams – hang up the paystub of your dreams - look at it daily, and aim for that result 

Movie Props – Movies are more and more real nowadays, so, everything down to the final detail must be 

perfect, or the critics will eat you alive 

Gag – have some fun with some fun numbers, make your friends or loved ones think you’re rich. 

Parents – Don’t have a job, but your parents want you out of the house or “get off your lazy ass”. Then make 

one here, and tell them to shove it, and stop pestering you. 

PAY STUB GENERATOR 

825 Merrill St. 

Houston, TX. 77009 

contact@paystubdirect.com Response within 24 hrs 

PROOF OF EMPLOYMENT 

https://paystubdirect.com/make-fake-pay-stubs/[5/8/2017 5:03:51 PM] 
Make Fake Pay stubs - Pay Stub Direct 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 23 of 94

Call and Online Employment Verification Service 

Exhibit M-3

WE PRINT FOR YOU ON SECURITY PAPER 

Real Check Paper, Security Seal, Most Authentic on the Internet 

WE PROUDLY ACCEPT 

© Copyright - Pay Stub Direct - Enfold Child WordPress Theme by Kriesi 

https://paystubdirect.com/make-fake-pay-stubs/[5/8/2017 5:03:51 PM] 
-Paysn.bFAQ - ~ Stub D )( 

C I i Secure https://paystubdirect..com/pages/paystub_faq/ 

sam~ ~ke a Paystub Testimonials Paystub Pricing How To's Help 

You are nere. Home I Page,s P FAQ 

About Us FAQ 

2:48:35 PM 10/30/ 2017 

Coming soon 

Help 

Maintenance Mode 

Meet the Team 

Paystub Direct Pncmg 

Paystub FAQ 

RECENT POSTS 

META 

Log in 

Entnes&:;S 

commentsR:'i,S 

WordPress.org 

C Copyrtgro:2017 P"YStubD>rectAll,,gt,rs r~ 

All Installation I Misc I Pre sales , Pricing 

Are there additional costs? 

Support Included? 

How to use the Pay Stub Maker? 

What about Refunds? 

Can I change items? 

Support Included? 

How to make a paysrub? 

PAYSTUB FAQ DIDN'T SOLVE YOUR PROBLEM? 

Watch the Videos to see how it's done 

WATCH A VIDEO • TO SEE HOW TO? 

Click here to be taken to the How To Videos 

What can we help you with? 

G ::::~ ~:i~ :,:,e· who help themselves. Nothing is more 

W e have been working on this site a very long time. And 

before that we\te made other products to help people 

out. Like Pay Stubs and Lost Receipts and Insurance cards. 

Why are we so awesome? 

W :::.v.:~:~~~cs::o~::~e:.a~:k;;, we 

bring you awesome Pay stubs, Lost Receipts and Insurance 

cards. You can prev1ew them before you buy. and play wrth it 

for Free. Happy Customers, Happy website 

MAKE • A STUB 

Tryout our Free Pay Stub Preview maker. Change. edit 

play. print all free Previews 

What if 1 get caught with a fake paystub? 

Caught with what? This r. a self made paystub for wor k that 

you performed. We don't condone fake pay stubs. We are 

a:Ssuming you have performed a job, in which you were paid by 

the customer in cash. Of" you don't have an expensive and 

complex software that creates pay stubs. 

We have countless self employed or 2-3 person shops use our 

service. Nol to mention Enterta,ners. Artists. Entreprerll.lres. 

etc. They are getting paid, the money is in the bank. they just 

don't have the pay stubs. That's what we do. 

Are they authentic paystubs? 

Referring back to the other question. These are pay stubs. 

They are made by and calculated using professional software. 

Thal has been tested for years. 

I Most accurate.and Authentic stubs online 

is not a moto, it's the truth 

Try and see for yourself, compare them to others. There are 

some typical formats. but there are no standard one only 

paystubs. The calculatK>ns have to match. and some key info 

has to be other. We provide all of that. 

https:/ / paystubdirect.com/ pages/ paystu b _ faq/ 

Exhibit N

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 24 of 94 
 

 

Pay Direct.com 

Pay 

St U Direct.com 

------

===---- ·-­ :::.--- = 

Company name ~AOd'NtCc,rpa,,,Ciy ""-'•­

"'""' 

=-

=· ..,, 

-- . 

Company name 

~~""»NtCaq;laTrCly 

.....,, ... ,._ 

1ZMYourSl 

~Ida 

...... 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-1

Page 25 of 94 

Logout Login Home Paystub FAQ Blog My Account About Us 

Payroll services, View

our Quality, Free

preview of our

Products. 

 CHECK IT! 

Easiest Pay Stub Preview Online. View it online, or Download a PDF to your E-mail, Online and Offline, you 

can see your Pay stub Immediately before you buy 

 PEOPLE POWER 

Created by our Programmers, and combed over by our thousands of customers, Every Detail fixed to perfection, 

Refined and Improved, now even better in 2017 

 5 STYLES 
Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18

Create the best fitting Paycheck Stub style to your Job, Everything From Coffee shop to Professional Corporate 

Exhibit O-2

Page 26 of 94 

and all in between 

EASIEST PAY STUB MAKER EVER 

View Samples of Past Created Pay stubs from out Clients 

Or, Create Your own FREE PREVIEW - No charge - Easy to Compare, 5-templates 

Style #1 Details 
Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-3

Page 27 of 94 

View the Full Portfolio here 

Style #2: Details 

Single Portfolio: Fullscreen Slider 
 

• 

• 

• 

• 

• 

• 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-4

Page 28 of 94 

CUSTOMIZE YOUR PAYSTUB TO YOUR 

SITUATION 

Just some of the items you can Add Edit or Delete. Not all PayStubs are the same. You know your situation 

best 

Medical and or Dental 

Garnishments from Pay Stub 

Layout Design to match your style and Taste, and situation 

Automatic Federal, SS, and Medicare Deductions 

Customizable Commission Payments on pay stub 

401k for Proof of Income 
 

 

 

 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-5

Page 29 of 94

Editable Notes as well 

 Learn more... 

ABOUT US 

We Started this site to deal with our Home business payment issues, for our workers 

We Pay cash to our workers. 

They want to buy bigger ticket items. 

Money management software was expensive, and overkill for our use. 

We created this Suite of Pay Stub software to assist us and Others in the same Situation. 

We hope you enjoy, and appreciate our customer service. 

 Check out our Team 





AUTHENTIC - CAREFULLY REPLICATED 

An Authentic looking Paystub is key to success. If it doesn't look authentic at first glance, then 

people will scrutinize more. Overall Professional look is very important 

DETAILED - TO THE MINOR DECIMAL 

The devil is in the details as they say. There is a reason for this, because it's true. If someone 

is very meticulous, general appearances aren't enough. You must have the little DETAILS 

perfect. 
 

 

 

 

 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-6

Page 30 of 94 

ACCURATE - ACCOUNTING EVERYTHING 

Accurate Paystub down to the penny. Scrutinous observers will try to find errors in the math, 

especially in Consecutive paystubs. This is where we shine. Our math has been highly 

scrutinized 





QUICK AND EASY - VIEW AS YOU TYPE 

Easy to use, and Immediate response sums it up. You can see your product with FREE 

PREVIEW option, and refine it until satisfaction. Then, Instant Email from our servers. No 

waiting. EAZY and FAST 

MOBILE READY 

Create a pay stub from home, or from the library, is easy on our site. 

We are fully ready to service your Proof of Income or Paystub needs on a mobile device as well, we have tested 

our Pay stub maker on all Apple and Android Products, to ensure ease of use, and compatibility. The best 

experience is on a Laptop or Desktop PC, due to a lareger screen and the ability to view your Pay Stub preview, 

but, others will work, and tested. 

WHAT OTHERS SAY ABOUT US 
 

 

 

 

 

 

 

 

 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-7

Page 31 of 94 

We are a small company and usually just pay employees cash. Sometimes, they need proof of 

income by a pay stub. Your company has saved us money and time. Thx... you have a future 

customer 

The Man 

Owner 

– Try Free Preview 

I get paid very well in my job, and I want nice things. But, I don't always get a pay stub for my 

time. Finding you was a lifesaver as I've been asked for that many times when getting loans, 

especially a car loan. It took me a while to figure it out, but now, I use it every time I need. 

Anna Vandana 

Entertainer 

– Testimonials 

I don't keep my pay stub from work, and going through my companies HR is a bear. It's like 

pulling teeth, signing a release, driving to the office, verification, and their attitude. I hate it. I 

make the money, I have the money, So, I just create a duplicate with your site. If anyone 

checks, I tell them to back it up with my bank account. Bam... 

Mike S.I 

Programmer 

– Easy to Use and Authentic 

I work for myself. I don't pay myself via a pay stub. I pay taxes, I make money, but, I am 

constantly getting asked for a pay stub. Even getting a cell phone. It's so silly. Your website 

rocks, easy to use, and gives me the proof of income on paper. I was thinking of doing it 

myself, but, why reinvent the wheel 

Anonymous 

Herbal Therapist 

– I’ve been using them for years 
Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-8

Page 32 of 94 

PAY STUB WEST – CALIFORNIA 

5221 W 102nd St. 

Los Angeles, CA 90045 

contact@paystubdirect.com 

Response within 24 hrs 

PAY STUB CENTRAL – TEXAS 

Suite #1108 

825 Merrill St. 

Houston, TX. 77009 

contact@paystubdirect.com 

Response within 24 hrs 

PAY STUB EAST – NEW YORK 

Suite # 303 

156-01 Liberty Ave 

Jamaica, NY. 11433, USA 

contact@paystubdirect.com 

Response within 24 hrs 

WE PROUDLY ACCEPT 

ACROSS THE POND – UK 

Make Pay Slip UK – Generator 
Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 

Exhibit O-9

Page 33 of 94 

© Copyright 2017 Pay Stub Direct. All rights reserved. 
C i secure https://paystubdirectcom/bk)g/ 

 

 

 

 

1111 

Pay Stub to book a Vacation 

Nowadays, to book a flight, all yoo need to do is get online, subm,t locations and dates, and you·u get the best 

prices available from p;irticipatmg a,r1ines. But, a :ttle known fact. that is not the best way to book full 

vacations. The best way is to use a travel agent. Those relics of the past. They know a lot of in's and outs of 

available deals, promotions, and combo's that will g ive you the best vaC.Jtion ever. But. you have to show proof of 

income. oc have the abjhtyto pay. which makes me think. It's probably a good thing to have a p;iystub to book a 

vacation, yoo can call It paystub vacaoon plan. 

Foc example. a vacatioo to Flofida is simple. but. a vacation to Bali is much more complicated, but, sur prisingly 

not much more expensive. Yes. the flights are way more expensive, but the hotels are way cheaper. and way 

nicer. Plus the food and nightlife is better. 

Staying in the n icest hotel on the beach. is about S100 for an upgraded ocean view. meals are about S1S US. and 

akohol is 1/3 the price. depending on your pcxson. So, it made sense for me togo to BalL but I needed aVlSA. 

and a Passport. which requir ed me to show proof of i ncome or a job. Since my source of income doesn't have a 

paystUb, I needed to show one of I wanted to travel. So. I learned I need a Pay Stub to book a vaC.Jtion. 

As always. we Uke to plug our own paystub creation. it"s quick. accurate and authentic. just dick her e to see our 

APO style paystub and you can get what you need. or we also teach you how to make it. but. of course, it takes a 

lot longer. and may need many revisions on your p;irt. So. the question is oo you .. do you want ,t quick and 

accurate for 7S or do you want to spend a few hours making it yourself. before you·re too busy, fOf your paystub 

vacation. 

Why Create your own payst ubs 

Pay Stub Security 

Our webs,te and your p;iy stubs just got a bit more, with our SSL certificate. You may or may have heard of this. 

An SSl certificate is just one more layer of security you shoold always look fOf when you make a purchase ooline. 

Pay stub security is always important. but, when you spend your hard earned dollars, it's even more important. 

No matter how much or how l,ttle you spend. it's to protect the rest of yoor funds on your card. Yes. I know that 

most banks will protect you, but, there is always a m inimum payment. and the hassle of dealing with it. Plus, the 

criminals know a lot about you when they steal your CC. so, it could be a lot worse. You may have to go through 

the whole process of changing bank numbers. payments and passwOf"ds. 

If you know what a SSL certificate, great, you understand what it takes to get one. and why it's good for the 

If you DON'T know what an SSL certrtiC.Jte is.. It stands for secure Sockets Layer. This is basiC.Jlly another layer 

of security on your data, when it's transferred over the internet. 

The difference between having an SSL cert. and not. is that there is a 3rd party. that provides that SSL certmcate. 

So. there rs another company. that itself has to be certified to allow the option to sell SSL certificates. to give this 

website an SSL cert. They create the encryption, and make everyting secure. The website owner, does not get to 

see how it's certified. and the issuer of the SSL cert doesn't get to see the data 

Add a logo to your paystub 

Sejxember 26, 2014 , 2COfTWllef'IIS in Paystub Blog.PaysrubU~ fboJShlwnDumouchele 

some paystubs have Company Logo's that show the validity of the Company, and authenticity. This can a lso make 

your stubs look more professional. In 2017, I'd s,ry about 80% of paystubs have a paystub logo on them. 

We have upgraded our s,te to be able to add a logo to your paystub. This new feature allows your authentic 

paystUb to be even more customized and perfect. If you want to watch a vKleo of How to do it, just click here 

It's actually quite simple, but the firstt1me USing it. m ight be a ht:tlecoofusin~ so. we created the following step by 

step instruction to make sure yoo do it q uick and e;,sy. Please NOTE: at this time, It onlywof'ks on the Detailed 

Paystub, simply because there is no room on the easy one. It's a short. small paystub, designed to be simple. so, 

we didn't add 1t. 

/Sf Sf~ lnAdding•Jogo ro yoor {)6ySWbs 

1) Click on the top menu MAKE A PAYSTUBand then the link to Create a DETAILED PAYSTUB. You C.Jn also use our 

Stnped or Modem Style for Logo Uploads 

2) Fi in yoor informatioo as needed, by cUcking on the box you want to edit 

NO PIC NEEDED -.: 

3) Click on the g reen ADD LOGO HERE link .• it should be live if you mouse over it. 

4) It should be less than SMB as well we doo't want large images 

logoim&g~ on~ 

stq,2L),wa.dJ11111.g,:fc,rl'aystab 

#SJ Click USE IMAGE--> to add a logo to you p;iystUb 

Make a paystub for caretaker 

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Lopn Home P¥1~ FAQ Blog My A<:counl 

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Samples MakeaPar-,tub Testimonials Par-,tubPridng HowTo's He lp 

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RE CEN T POSTS 

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Comments.RSS 

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Exhibit P-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 34 of 94 
-

 

 

 

Make a paystub for 

caretaker 

We have been asked m.ilny t imes why someone would need to 

create a paystub. We already know why you need a paystub, 

like getting a loan for a car, or needing a paysrub to get an 

apanmenL Basically. any time you need t o prove irx:ome or 

employment you will need a paystub. No people work 

harder for their money are nannies and caretakers. They are 

truly unsung hero's. So. if you a re a nanny or caretaker, or if 

you want to make a paystub for caretaker, you are in the right 

place. We want to help those that help others. 

Our Caretakers 

Assisted caretaker.; all have to pay taxes. like all income 

e<1rners. so our paystub maker figures it alt out for you. Any other deduction'>. or other itelTl5. our paystubs will 

help you create It. Our paystubs are not fake, they are real Authentic pay stubs. The calculations are perfect. the 

paystUb layout is perfect. and the deductions are accurate and currently updated for the year and the State taxes. 

Paystubs for Nannies and Caretakers 

Also. our paystubs are can easily be made consecut!Ye, which means that all the paystub calculations are made one 

after another, from pay period to paypel"iod. Which sounds easy, but it get's complicated, for YrD cak ulations. 

taxes on the cumulative amount. and spread out over that ume. Just try to use excel once, to see how difficult 1t is. 

It's very complex. But with our easy paystub maker, you can do It within a few minutes. Print them and have 

them. for less that a few dollars a piece if you buy m0<e than one. 

We can shoYv you how to make a paystub for Cilretaker in our how to guide, ,1nd our videos. or, you Ciln plil)' wrth 

our paystub maker for free, and View FREE PREVIEWS until you heart Is content. Practice makes perfect. and if we 

want our caret.Jkers to be perfect Wi:' want to make a paystvb for careUlkers to be perlect. 

Also. if you want to confirm t.Jx values. to make sure we are do,ng our job, .Jnd we love when you verify us .. to 

show that we are professionals. please try this link to see tax rate f or each state, 

FREE PAY STUB PROMO 

It's true.. We love testimonials. and happy customers .. with our Free Pil)' Stub Promo De.Jfl!! 

So, here1tis .. 

Use (Purchase) our pay stubs, and then take a Selfie in front of t he 

purchase or rental or whatever you use the pay stub for. With you in 

it, and a piece of Cardboard or Paper with our Website name on it 

We have to cle.Jrly see "PAY STUB DIRECT.com· on the paper in your picture to qualify 

You can Smudge or cover your face (or we·H do it for you) 

You have to purchase first. and then Wi:' will REFUND your money once we get the Picture and your Receipt 

LIMITED TIME so buy ,t now •• 

Pay Stub with Tips. 

A5 you mil)' know, we are constantly trying to improve our product. So. we 

now ask you to tell us, or show us, what is a good f0<m.Jt for a pay stub, 

with tips options on it. Most of our ?.JY stubs are created to assist people 

that have an hourly wage. But don't have access to ,1dd tips in there. 

We want to hear from you. 

Give us a picture of what the format f0< a ?.JY stub with tips look<, like. and 

we'll recreate something similar. We are never going to use your info, in 

fact. we usually discard ,t for your .Jnd ours protection. We just need to 

see the layout. Feel free to send us a pie in our email with that info. and 

we'll create one f0< you for free. 

As much deUlil also helps, like UIXes, Ol'" how you divide it. Ol'" suggestions 

on what you'd like to see 1n regards to pil)' stub with tips. or any other 

addrtJon you think Is pertinent. we are serving you. to give you lhe best 

possible Pil)' stub. U1tourpa11stubgcnaa.tartlu,Jltmcz 

As you mil)' know. Tips on a pay stub are taxed slightly differently than 

regular income, so, you need to make sure it's accurate. 1t·s no1 just an 

add,tion. Some states don't but. most do. You need this to be accurate and authent,c. 

TTPS"'"°" 

We are one of the most affordable and accuate pay Sil.lb Gener.Jtor online. Plus, Wi:''re very easy to use, and 

constantly improving our product. To provide you wilh exactly what you need and more. 

This is why we need you to help us keep this site on top of google resulsts We don 1: pay for adwords to che.Jt our 

way to the top, we earn the top rankings by having lhe most people go to our s.ite, and stay on our site, to show 

goog1e bots that we .Jre the best pay stub site online. 

Pay stub with a Logo 

In our constant push to make our Pay Stubs accurate, and authentK. we•re adding a LOGO option. yes.. now, you 

can ue.Jte your Pay Stub with a Logo on it of your choosing. Just get the im.Jge, and upload it with our easy .Jddon 

ab ityright in the maker. 

This has never been done on line w ,lh ?.JY stubs, but. we want ours to be lhe best. and most customizable. We are 

the first to cre.Jte Pay stubs with a logo on it. I'm sure our competitors w ill copy us. but, by then, we'll have a bunch 

of new fe<1tures, that w,11 .Jlways outdo what they are doing. Our site is the best pay stub Generator online. 

You can have your own. 0< go to goog1e image search. and find the logo you want. 

type in Google the name of lhe comp.Jny, and then click the IMAGES bunon below the searc;h box on goo~. YOu 

can download or ed,t or crop any image you like. that's what wOI stiow up on your pay stub. 

Exhibit P-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 35 of 94 
2:50:32 PM 10/30/2017 

II 

 

so, you may need to edit it a little bit. in case it's not the exact image that would fit. 

An01her SEARCH BOX entry into google you can make, would be •logo. your-company-name" that will find a lot 

of LOGO'S in the IMAGE search. 

Good. luck. and t ell your friends. that now, there is a webiste that has the abilrty to create a pay stub with a logo on 

Pay stub Direct is certified 

)uly28. 20l 4 OCorrrnrntli o, Pay,;wt>BklS by9-l~ 

Pay Stub direct is certified 

Yayyyy .... we can now officially say that Pay Stub Direct is Certified. We've beeo worting on this site fOf a few years 

now. and we fin<1lty s<1ved up some money to get <1n external <1udit. and recieved our SSL certific<1tes. Whieh me<1ns 

that we were verified as legit. We provide what we say. and we have a 3rd party confirming thaL 

Now, when you purchase from us, there is an added layer of security, in the URL you can see the hnps the key 

is the ·s· when you pay. Without getting into the borning details. there is a constant venfication of your 

computer. and the purchaser. You can see that •s• on any bank website. or any purchase site. Like Amazon. or 

Ebay •. etc. .. 

This is a big step for our site. As you know. we have been a grass roots effort of accountants and lawyers that 

wanted to create this site. and help the common person create pay stubs for their business. or private Income. 

Without buying expensive software, or compDcated setup process. 

Our goal was for you to be able to create your site, efficiently. and correctly. and quickly. So as t o make lrfe eas,er 

for an of us. We hope you like our service as much as we think you will. our motto is to make sure you come ~k. 

based on quality and comfort. So. this milestone, of getting our Pay stub Direct Certified is huge for us. 

Pay Stub Direct from Manufacturer 

~19, 2014 OC""'"'""1t< in Pay,;wt>Bll,g /by9-'I~ 

Accurate Authentic and Detailed. these are the 3 most important values we stnve for here at Pay stub Dire«. in our 

quest to create our masterpiece. Yes. Easy is importanL yes, Value is importanL and we do very well. But. our 

primary objective, is the 3 we mentioned. Ultimately, that is why you are here. because you want the best 

product. No. You need the most Accurate paystub. the most Detailed paystub and the most Authentic paystub. 

This is what you'll get when you buy your pay stub direct from manufacturer. 

Without that it doesn't matter how cheap it is. even if it's a Free Pay stub, it doesn't matter if it doesn't work 

right? Or. if it's super easy to use. tf ,rs not one of our 3 core values. then. rt won't man er. 

We create the pay stubs ourselves. We don't farm them out like the other guys. Or let someone else do ,t. We 

have the software in our office. We are the manufacturer of thes pay stubs. 

We are constantly improving and asking our customers for suggestions on how to make you happy. We think that 

your input i5 Invaluable to a great producL We call ,t pay stub crowd sourcing. We know we don·t know 

everything, and sometimes. we even miss something, or don't think of a feature that could be added. SO we take it 

from our customers suggestions and observations. 

As you can see, our software has many aspects that would help you create what you need. A lot of details to 

change. to make a perfect paysrub 

2 Pa~1of2 

https://paystubdirect.com/blog/ 

Exhibit P-3

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 36 of 94 
 

 

 

 

 

 

 

 

 

E rnlnps 

Reour,r 

Overtime 

40.00 

0.00 

Commission ::•d••:CnC::•';,:::::::::::::i~ 

~~~~~S~c;,~.tyTU 

State Income Tu Othe, Tu 

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0.00 

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0.00 ·6.000.17 

U ,IU,0 J 

1..,.,0,unt Nous 

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fl~UfWSlfOTSllTTl!eOulll.CUN,C 

llf.MUl8UOURUN!TliDW•YftlflOOIVVI!. 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 37 of 94 

Exhibit Q-1

Home Make New Stub Bank Statement My Stubs Samples Blog Info Log in Home » Pay Stub Blog 

Pay Stub Blog 

Pay Check Stub Info Hub 

My stubs 

We've created Pay Stub Info, To keep you informed of all the latest 

developments and fixes and new products that we have created. Do send 

us an email if you have any suggestions as well. We would like to hear 

from you and we always aim to cater your needs as best as possible. 

Come visit our pay stub blog often for constant updates, or select one of 

the links below, especially our pay stub videos. 

Pay Stub Info Links 

-Customer Support-

- Help Video -

- FAQ's -

We will use this paycheck stub blog page to demo new products. or tell you 

about things to watch out for when using the stubs.. Also, it helps if we 

show you some other usages for stubs, and how pay stubs show up in the 

news. Seems there is always some one using a creative way to use them. 

Or someone has used Pay Stubs in an inappropriate way, causing them 

financial harm. We try to avoid that by building the best product, and 

highly accurate. We constantly improve and upgrade the product as well. 

Yes, it's a hassle, but, Pay stubs is what we do. we have many products 

and many websites all doing the same thing. We can guarantee and be 

100% sure you will get the best product online. 

Many try to copy us, but, none have equaled us, as it's not their primary 

business. We don't sell anything other than financial verification products, 

like proof of income, or paystubs, or anything related to that. 

Take a look at some of our samples on our page, to see what you will get, 

but with your name on it, your numbers and your details. We are not 

messing around here. This is the Best Paystub Online. 
 

 

 

 

 

 

. 

Exhibit Q-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 38 of 94 If you have a better one, we will match it and make it better for free. 

That's our 100% Satisfaction Guarantee to you. 

If you are in the United Kingdom, and need local Payslips please use our 

sister site, which has all UK financial forms you may need 

How To Video – 

PayCheckStubOnline.com 

POSTED BY ADMIN GS ON JUN 1, 2017 IN HOW TO MAKE A PAY 

STUB | COMMENTS OFF ON HOW TO VIDEO – 

PAYCHECKSTUBONLINE.COM 

HOW TO VIDEO -

PayCheckStubOnline.com 

We just uploaded a video that was supposed to be up in 2016, so, we are 

about 5 months late on showing you how to make a paycheck stub for 

2016. Normally, we'd do one every year, but, there wasn't that many 

changes. Of course, that being said, we will make a lot of new changes this 

month, and upgrades and fixes. So, we should have another video up 

shortly. Check out what we have here.. it might help you with some of the 

latest issues you may have. This how to Video is for 

PaycheckStubonline.com only. We have other sites, but, this is purely 

and instructional video for our users. 

If there is more or new features you'd like to see, please don't hesitate to 

let us know via email. We are always constantly improving the site, and 

the pay check stub product. 

TRY IT NOW - FREE PREVIEW 

USUAL PROBLEMS 

The few big things that people get stuck on are as follows: 

Dates 
 

 

 

 

 

 

 

 

24/7 

Customer Support 

We pride ourselves on the 

excellent service that we 

provide t o all ur customers 

Exhibit Q-3

Start date Case 4:18-cv-03239 Document 1-1 

End date 

Pay date 

Multiple Stubs 

When you add stubs the green bars get added 

you must click on each bar to see the details 

Edit each stub seperately if you want 

then click the RED button 

Social Security 

it's always XXX-XX-1234 as a basis 

no, we don't keep your data, or want it. 

FYI this is not a professional accounting software 

Yes, calculations are correct 

Yes they are authentic 

Adding complex situations with overtime, dependants, Commissions, 

and tips will get tricky 

This is accounting stuff.. so.. it's not easy.. We try to make it as easy as 

possible, but, multiple months will trip up even the best people. So, don't 

get frustrated when making your paycheck stubs, be patient, keep you 

info, and continue on trying.. We are confident you can make it 

Suggestions 

We always want to make this site better, and the product easier to use. 

We always accept and welcome suggestions on how to make it better. 

Especially in the UI (User Interface). I think many Accounting programs 

suffer from this. How to make these calculations easy to imagine and 

view. How to input it, so it's not confusing. I'd love to talk to a person 

who used our service, and got confused, and then figured it out. That 

person might give us some insight on how to structure the Input layout to 

make it less confusing. 

Customer Support for your Paystubs 

POSTED BY SHAWN DUMOUCHELE ON MAY 27, 2017 IN PAY CHECK 

STUBS | COMMENTS OFF ON CUSTOMER SUPPORT FOR YOUR 

PAYSTUBS 

We understand that the only way to stay

alive, is to treat you well. That's why we

take your paystub customer support very 

Filed in TXSD on 09/12/18 Page 39 of 94 
Exhibit Q-4

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 40 of 94 seriously. 

We are a bunch of goofs normally, but, we straighten right up when it 

comes to Customer Support for your Paystubs. We do not advertise, so, 

we get all of our business from recommendations, and approvals. 

If you have any problems with your Paystubs,

we will fix it, or it's a full REFUND... no 

questions asked. Your repeat business is

worth way more than $7 to us. 

Plus, we will respond to you in less that 6hrs. Usually it's less than that, 

but, we do have to sleep sometime. 

Feel confident you are dealing with a company that understands these 

values, and has standards to keep them in place. 

If you have any suggestions or complaints, please contact us and we'll get 

back to you as fast as possible. 

Forgot/Lost Your Gas Receipts? 

POSTED BY SHAWN DUMOUCHELE ON MAY 22, 2017 IN PAY CHECK 

STUBS | COMMENTS OFF ON FORGOT/LOST YOUR GAS RECEIPTS? 

Are you having a problem with Forgotten 

or lost your gas receipts? We feel you. 

We were sitting around the coffee table, 

drinking beer, and discussing the fact 

that we had to get our taxes in order for 

returns. Of course our filing system is 

perfect, but sometimes, we do forget to 

keep some receipts. It's always the little 

purchases that gets forgotten or lost. 

One good example for it are Gas 

Receipts. 

At a gas station, we've been known to 

drive off with the gas nozzle still in our 

tank, let alone get the damn gas receipts. Or, we are so hungry for some 

munchies, that we run in for some Mountain Dew and Skittles that we 

simply forget the damn gas receipt. Or we simply just don't get the receipt. 

So, we thought of putting up a way for our customers to recreate them. 

After all, you know you drove, and therefore you used the gas. The receipt 

has to be there. 

But the question is, how to do it? Where to do it? We might just have the 

solution for you! 

With Pay Check Stub Online, we make that

happen! 
 

 

 

 

Exhibit Q-5

Senior Discount with Pay Stub Case 4:18-cv-03239 Document 1-1 

POSTED BY ADMIN GS ON MAY 21, 2017 IN PAY CHECK STUBS, 

PAYCHECK TAXES EXPLAINED | COMMENTS OFF ON SENIOR 

DISCOUNT WITH PAY STUB 

Pay stubs can be used as proof of income for many reasons. We like to 

demonstrate some of them here. A new program for 2016 tax year in 

Garvin County gives every senior discount with pay stub on their property 

taxes. 

If you are 65 or older, you may qualify. Here is the full article on the 

discount with pay stubs 

Basically, you can get some of your Property Taxes reduced by providing 

Pay Stub showing a certain income. This is great assistance to those 

people who need the help on their finances like seniors do. 

To explain in more detail, this type of assistance works in the way that the 

people who qualify get to pay less in taxes. The money ultimately just stays 

in their pockets, instead of paying it, and then getting it back at a later time. 

Reasons we created PayStub:

People sometimes loose their jobs, or loose their pay stubs, or the 

company they worked for has closed, so they need to recreate it. 

Small businesses and self employed people sometimes do not have 

accountants or accounting programs. Nor the financial ability to purchase 

them in the first place. Think of a gardner or a dog walker. They don't make 

a lot of money, and may not have the accounting skill to take care of 

everything. 

So, they just come to our site, and we can assist them, automatically, with 

their info. 

To create authentic and accurate Pay stubs. There are many reasons to do 

that, those are just a few. Here are some more reasons to create a pay 

stub 

How long to keep a paycheck stub 

POSTED BY SHAWN DUMOUCHELE ON SEP 19, 2016 IN PAY CHECK 

STUBS | COMMENTS OFF ON HOW LONG TO KEEP A PAYCHECK 

STUB 

How long to keep a paycheck stub? Either for record keeping and for 

long term proof of employment.. Also for IRS reasons. Well, there are 

many reasons to keep your Paycheck stub, and also a good reason to 

destroy them. 

PROBLEM 

So, here are a few items to keep in mind when dealing

with the IRS. 

The IRS expects you to keep your records for 7 years. After that, it's 

almost water under the bridge, but, remember, that's from the time you file, 

not when it was due. You can't play the game of delaying filing, for 7 

years.. and then be free.. That's not a good idea. 

The IRS has three years from your tax-filing date to audit, and has six 

Filed in TXSD on 09/12/18 Page 41 of 94 
 

 

 

 

 

 

 

 

 

 

 

Exhibit Q-6

years to challenge a claim. This is also has the restriction from what I said Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 42 of 94

earlier. You need to do it from the time of filing. So, the IRS has plenty of 

time to review and get you for the money you owe. 

You should keep credit card statements for 7 years providing there are 

business expenses in there. This is a document proving you spent the 

money, you also need to prove who was there, and why it is imperative. 

You need Paycheck stubs to prove you earned certain amounts, please, 

paycheck stubs for one year. Be sure to cross reference the paycheck stub 

to the W-2 form. We make those for you if you happen to forget your 

Paycheck stub, or if you've lost your paycheck stub. You can make them 

here 

Another note, You need to keep your bank statements and cancelled 

checks for one year. The IRS will look at that. 

Reciepts are always good for returns, but, it's also a good idea to keep 

them for insurance purposes in case of damage, or theft. Your insurance 

company will ask you for those. 

Speaking of How long to keep Reciepts and PayCheck Stubs, believe it or 

not, home improvement work should be kept indefinately 

Of course, important life documents should be kept forever, and in a safe 

place, like birth certificates, SSN, Passport, Insurance policies, etc. This 

kind of stuff could be done with a picture on your phone, and then 

uploaded to a free www.Dropbox.com account 

Then, finally.. if you will be getting rid of your docs.. Please be sure to 

shred, sepearate, and destroy then.. Nothing worse than allowing these 

items to fall into the wrong hands. 

Hopefully this article explains how long to keep a paycheck stub. I write 

this as a reminder, and also I provide some help with our following Solution. 

SOLUTION 

1. We have 2 solutions for you. One is a link to a page which starts a 

series on how to create your own paycheck stubs. It's quite detailed, as 

you man know, it's important to be detailed on PayCheck Stubs. Here it 

is If you read all 4 articles, you should be able to make it on your Excel 

Spreadsheet in about 4 hours. What will take longer, is if you want to 

make changes, or if you want to make multiple stubs, spanning over a few 

pay periods. But, it's not impossible, and will show you what to do. 

2. If you want a quick option, we have a way for you to simply put in the 

details you want, and then we will make it for you, 100% correct, 100% 

authentic. and it's instant. You can get a FREE Preview, and then an 

INSTANT download. The link for that is here 

10 Reasons to make PayStub 

POSTED BY ADMIN GS ON FEB 14, 2016 IN PAY CHECK STUBS, 

PAYCHECK TAXES EXPLAINED | COMMENTS OFF ON 10 REASONS 

TO MAKE PAYSTUB 

We've been asked many times as to: 

Why do you have a companies that make PayStub?

Who in their right mind wants them?

Who are your customers? 

With all these questions, ultimately, they demand reasons to make 

PayStub. 

To that, I say I can give you 10 reasons

to make PayStub. 

1. You left a company a while ago on bad terms and they don't return your 

requests for proof of past employment. 

2. The company that you worked for went bankrupt and there is no one to 

contact, since there is no company. 
 

 

 

 

Exhibit Q-7

3. You don't want your friends to know how much you make, because they Case 4:18-cv-03239 Document 1-1 

will ask you for $$. 

4. We've had numerous request for props in Movies and Educational 

material. 

5. You want to verify that your current job is taking the proper deductions 

so you want to compare. 

6. You lost or misplaced your current pay stub and you don't want to go 

into office to get a new one. 

7. You want to impress a potential girlfriend, so you leave a fat pay stub 

laying around the house to let her find it. 

8. Your parents bug you about getting a job, but, you don't really have 

one. 

9. Privacy, you don't want people knowing where you work, like location, 

type of business etc. 

10. Create your dream pay stub, and use it as motivation, and positive 

reinforcing energy by looking at it daily. 

What paper to use for paycheck stub 

POSTED BY ADMIN GS ON DEC 10, 2015 IN HOW TO MAKE A PAY 

STUB, PAY CHECK STUBS | COMMENTS OFF ON WHAT PAPER TO 

USE FOR PAYCHECK STUB 

Customers have been asking me this question a few times-

"What paper to use for paycheck

stub?" 

Well, I have two answers: An easy quick answer. And I have a longer 

description answer if you want to know the detailed reasons. 

So, the quick answer to What paper to use for paycheck stub is.... any 

blank white paper. Seriously. That's all you need, go ahead and print now. 

If you want to know why, continue reading. 

First, 

we used to print on "Security Paper" and ship these to the customer. We 

might bring that service back if we get more requests for this, but we see 

less and less of this in the work environment. Employers are using Direct 

Deposit for the purposes of actual payment to their employees. And then 

they mail a receipt of payment to the employee, which we all refer to as 

PayStub. Most people don't need it usually, unless they want a loan or 

apartment, or show off to their girlfriends. 

This has lead to online access for most employers, big companies, have 

their own, like Best Buy Paystubs, or NYC Metro paystubs, but, small 

companies, who don't build their own websites, use outside services, and 

create an account on a payroll website, that they give access to their 

employees on. 

An example, let's say you work for ABC Trucking. They may or may not 

have a website, but, the trucker is on the road, and doesn't come in to any 

"office". Trucker get paid if they are at home, or on the road, so, it doesn't 

make sense to go into an office. They probably go to something like 

"payroll.ABCTrucking.com" or something like it and there, they have to 

enter their Username and Password. Then they can see their "payroll 

Filed in TXSD on 09/12/18 Page 43 of 94 
 

 

 

 

 

 

--===- --==-•=- ---- ==::ca-c," 1 ______ 

___ .. ______ _ .. _ 

;~~ _ 7I - .~ , ... 

~ =:_·:.... __ ,... ___ =-_-_- _:-'-~"-·"'d' 

, -· 

Exhibit Q-8

advice" which isn't advice, it's just info. Case 4:18-cv-03239 Document 1-1

They can download their w2's or they can get their total for the year, or 

they can print the last few paystubs, for their own reason, usually for proof 

of employment 

This "trucker" in our example, will print this out at a Kinko's, or a Library, or 

their own home or home office. Or, even if they go into the TRUCKING 

office, and they ask for their stubs, the secretary will print this out for them, 

on regular paper.. 

Secondly, 

the security paper we use for paycheck stub is intended for security issues 

of copying from employees. Since this website is designed for low volume 

users, I'm assuming that you don't have security issues with yourself or 

your employees. All security issues reside in the check is only for the 

purposes of verification. Security paper also had an actual check attached 

to it. So, it needed to have a back where you could leave your name and 

signature. And where you can put an account number, so the clerk would 

know which account to deposit it in. 

Since we are not making checks here, just Check Stubs, you would have a 

normal piece of paper. From home or a library, or an office, that you printed 

a computer generated file on. 

I hope that makes sense. It's truly simple, and easy. 

How to make PayCheck Stub 

POSTED BY SHAWN DUMOUCHELE ON AUG 3, 2015 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS, SHOWING WEALTH SERIES 

| COMMENTS OFF ON HOW TO MAKE PAYCHECK STUB 

Well.. you might be 

wondering this, and first 

and I'll tell you, it's the 

same question as how to 

make PayCheck Stub 

here. 

Some people spell it 

different than others, but, 

it's the same thing. You 

or your employees need a 

paystub for some proof of 

income. Usually, we find 

self employed people, or 

people that work in the restaurant / entertainment business need this 

product. Because ironically, banks don't look at bank statements. Maybe 

they don't trust themselves. But, we're here to show you how to make a 

peycheck stub. 

Filed in TXSD on 09/12/18 Page 44 of 94 
 

 

 

 

Exhibit Q-9

Our system is very simple. You enter the information about you- name, Case 4:18-cv-03239 Document 1-1 

address, and information about your company. Then, you put in your 

monthly wages, or hourly wages, whatever you like, and then some 

deductions if you want. If not, then we calculate your deductions of your 

peycheck stub automatically, and show you the preview file, that you can 

download and view. 

In fact, I just created a new page to show you how to make a peycheck 

stub free. The preview is free, and download is free, and if you like it and 

buy it, we give you a free Bank Statement. 

Job Verification services 

POSTED BY SHAWN DUMOUCHELE ON APR 12, 2015 IN PROOF OF 

EMPLOYMENT | COMMENTS OFF ON JOB VERIFICATION SERVICES 

Having a job says a lot about a person, and

they type of job says even more. 

Meeting someone initially as a stranger, we tend to try and figure out what 

kind of person they are. We do this in many ways, including how they 

approach us, and how they hold themselves. Then, we ask them about 

themselves, and find out who they are. This is fine for an interpersonal 

relationship, but, in a job interview, or financial transaction, we need to 

verify and confirm what the person is saying is true. 

This is why we provide Job Verification Services to our clients. As of 

course the entity that will be lending money, or giving access to a home, or 

anything of value, will want to confirm you will have the means to pay. Not 

to mention, have a job. We trust, and confirm, and we allow you to do this 

via our Job Verification Services. 

We provide this service for 

Companies and individuals. 

Companies need our 

services to answer the needs 

of their employees, without 

having to respond to every 

job verification request or 

proof of income. Imagine if a 

company has 50 employees, 

and 10 of them are applying 

for a car loan. But, they are Job Verification 

shopping around for great 

rates, or specific cars, each 

person will go to 5 dealerships or bank researching what kind of financing 

and rates they can get. So this means there would be 50 communications 

from outside companies to the owner of this small company, or to the 

accounting office. Which would have to be followed up by emails, or fax’s. 

Filed in TXSD on 09/12/18 Page 45 of 94 
Exhibit Q-10

and verifications. That’s a lot of work. Case 4:18-cv-03239 Document 1-1 

Another reason for independent Job Verification Services is privacy. What 

if you make a lot of money, and you don’t want your coworkers knowing 

how much you make. Or you don’t want them to know you’re buying a nice 

car, or a second home. Or you don’t want them knowing where you live. If 

you have a person in accounting that is stalking you, or you don’t make 

enough, and you have to go to lower level housing, you still don’t want 

people knowing your off work business. 

Speaking of privacy, what if you do a job that you don’t want people to 

know. All things need employees, but, unfortunately, society judges people 

wrongly. If you are a janitor, or you work at some burger joint , or if you are 

an Escort, or A stripper. You don’t want everyone to know your business, 

and use it against you. 

Click here for Proof of income is similar to Job Verification but not the 

same. You should know what you are trying to do, and what would be 

expected of your documents. Proof of employment is also Job Verification, 

that is the same. Proof of Income is something we provide. 

More reasons to have a pay stub 

POSTED BY SHAWN DUMOUCHELE ON MAR 21, 2015 IN PAY CHECK 

STUBS, PROOF OF EMPLOYMENT | COMMENTS OFF ON MORE 

REASONS TO HAVE A PAY STUB 

Everyday, we see more reasons to have a

pay stub. 

As mentioned in our previous pay stub articles, in this economic system, 

everyone needs a Pay Stub to basically survive. Either as: 

proof of income to get a car 

to get an apartment 

some form of credit 

But, it seems there are many other reasons someone would need a proof 

of income. 

There 

have 

been 

many 

many reasons for Proof of Income or Pay Stub 

instances where people need proof of income

for some form of assistance: 

Filed in TXSD on 09/12/18 Page 46 of 94 
 

 

 

 

 

Exhibit Q-11

1. Some perishes need either a utility bill or pay stub so they can get Case 4:18-cv-03239 Document 1-1 

donations for helping them with an electric bill. 

2. Some parents need a proof of income to get residency status to get 

their kids in school near their home. 

3. If you work at home, or have a small business where you are the only 

employee, you need a paystub. 

But, do you need to spend the time and money to create that stub? 

Especially if you are genuinely making the money, and you try and create 

one, just for proof, and then someone calls you out on it. There is a lot of 

explaining to do, why not just let us create the pay stub for you. 

Another great example of where someone would need a pay stub, is when 

getting grants, like in Arenac County, in Michigan, which got $300,000 of 

grants to replace windows and other items for homes. You simply needed 

to have a proof of income. And if you work for a big company, that is not a 

problem, but, if you do odd jobs, or part time work, or do your own 

business, then it's quite difficult to get your own pay stub. 

We agree, that it is silly to go by pay stubs, but as we continue to show, 

there is many more reasons to have a pay stub, it's the system we work in. 

If you are a capable person, who is obviously making a living, but, simply 

don't have the paystub, then use our service, be honest, and live a better 

life. 

Making a detailed pay stub 

POSTED BY SHAWN DUMOUCHELE ON JUN 19, 2014 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON 

MAKING A DETAILED PAY STUB 

Attention to detail is key in many aspects

of life. As they say, the "devil is in the

details". 

We all want things simple, I'm the first one in line, but, something deep 

inside tells us that the details are what matters. It's probably the reason 

BMW is the best in the car business, because the attention to Details the 

engineers have. It shows over and over again. We pride ourselves on the 

fact that we are making a detailed pay stub. Probably the best pay stub 

maker online. 

We have been in this business for many years, and we have accountants 

on staff that are very meticulous. Plus, we are constantly refining the 

product. I cannot stress enough, the details of a paystub are huge, if 

you want it to look as authentic as possible. 

Authentic pay stubs are key for your goals. There is no point in saving 

money creating or buying one, if it is not authentic. This is something you 

will show with pride, and put your name behind it. It must be detailed, 

and accurate and authentic for it to be useful, or, it's not useful what so 

Filed in TXSD on 09/12/18 Page 47 of 94 
 

 

 

 

 

 

 

 

 

 

-___________ ...--"'\ 

r-- \ 

Exhibit Q-12

ever. We have the best of both worlds. We have a great product, and we Case 4:18-cv-03239 Document 1-1 

have a great price. We've honed our service for so many years, that now, 

it's actually easy for us. This way, we can pass the savings on to you, our 

customer. 

After 1000's of paystubs, we make it easy. The first few hundred were 

hard. We went through pain staking work, and changes, and updates, and 

fixes. You can do that too, but, you have to do it a few hundred times to 

get every last detail of your paystub perfect. 

Or, you can just pay us a few bucks, and be done with in in a few minutes. 

This is the real Paystub 

POSTED BY SHAWN DUMOUCHELE ON MAY 16, 2014 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON THIS 

IS THE REAL PAYSTUB 

It's not 

High

Quality,

it's THE 

REAL 

QUALITY. This is the real Paystub. 

This comes directly from an accounting office. The real paper, the real 

software just catered to you. It's not a fake, it's the real thing. Not a copy. 

It's your numbers, your name, your Paystub printed from a company that 

prints stubs. 

If you want consecutive stubs, like the past 4... we can do that too, and 

we'll give you a discount. This is the real thing. 

We're not going to gouge you on shipping.. you pay what it costs. If you 

need it ASAP, we can send you a PDF, if you need it ASAP plus a day 

with the real paper, we will ship it, you pay. If you can wait a few days, it's 

even cheaper. 

So, what are you waiting for? Make your paystub here! 

How to make a paystub free 

POSTED BY SHAWN DUMOUCHELE ON MAY 12, 2014 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON HOW 

Filed in TXSD on 09/12/18 Page 48 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

P:~guy11 :tro ~"':"payclllldtl1uborh.- Re:Abstrac1 Unitedeus100N11 RecelpWurchaseConflmlation 

Exhibit Q-13

TO MAKE A PAYSTUB FREE Case 4:18-cv-03239 Document 1-1

I've been making paystubs for a long time. Years in fact, when I was doing 

bookeeping services, then a few websites before, and now with paycheck 

stub online. I've seen every state, and every possible error, over and over 

again. I get countless email of people that are asking me for help, with 

their stubs, or their purchases from competitors. I have changed my site, 

so that it can help you make your own paystubs. 

Look below at ANOTHER paystub testimonial --- These are continuous 

thanks you's from our customers. But, don't let this change you. Keep 

reading, and see if you're not convinced that we're legit. 

Judge for yourself, we offer more than anyone 

I've even started a 5 part series. Which is taking me a long time to finish 

suprisingly. I want to be as detailed as possible, which requires me to get 

down and dirty.. as it's not easy to create a good one. A realistic 

paystub. An authentic paystub. Free from erros, and editing issues. I 

see what people have created, and realize how bad they are doing, and 

how bad the math skills are.. 

Yes, I'm in business to make paystubs for you, which is why I dropped the 

price. It used to be $50+ dollars for a paystub, now, it's only 7.99$ And 

you get a super refined product. Why would you waste your time trying to 

DIY a paystub, when it's so cheap. I'm not trying to sell you on my 

service, just don't understand. I mean, I think you can make your own 

bread, and or cut down a tree to make your own wood, but, at the end of 

the day, it's just best to buy it. yes, you should shop around, to get the 

most bang for your buck, but, it's probably best to go to a place with the 

best prices and largest selection. Like the W all Mrt. 

But, I do know people will still want to make their own, so, here goes. Just 

to prove to you that I'm trying to help. I've opened up my numbers and 

calculations to everyone, so you can see what you should do.. Thereby 

eliminating the complete issues of doing your own calculations. I would 

still check them, but, now, you don't have to worry about step #2 in the 

How to make a paystub free series. 

Ok, so, after that, and all my

testimonials, the FREE W-2, 

and the fact that you get FREE

previews.... 

Do you think this site is a scam? or THE BEST PAYSTUB SITE online? 

You be the judge 

Filed in TXSD on 09/12/18 Page 49 of 94 
 

 

 

f: 11 tiro~ :~1utxrine.®m> Re:Abstrac1UnitedCus1omerRece;pt/Pun::haseConllnnation 

Onfrl. Mav2. 201~ It 12:06PM,c:ontactguyal PCSTO cmntw;t9?IYJt4d<IPP'!tWOO!IJ> wrol8: 

Exhibit Q-14

Paystub reviews Testimonials Case 4:18-cv-03239 Document 1-1 

POSTED BY SHAWN DUMOUCHELE ON MAY 4, 2014 IN PAY CHECK 

STUBS, TESTIMONIALS, USER SUCCESS STORIES | COMMENTS OFF 

ON PAYSTUB REVIEWS TESTIMONIALS 

I hate to show off... but, these just keep coming in... of our paystub reviews 

testimonials 

And I have had emails wondering if we are for real.. so, here is another 

proof in the pudding. 

countless reviews of our product. 

We often get these emails when someone uses our stubs. After working 

hard, and then being able to buy or get what they need. You can't get 

anything for free. You still have to work, and make the money. Now, this 

just proves that you actually do that. There is no point in lying about how 

much you make, because you still have to have the money. But, why pay 

an accountant or an accounting service to create these paystubs for you? 

Specially when you yourself know how much you make. You know how 

much you pay in taxes. Just create it with our paystub generator. Like this 

customer did.. And you'll be happy. 

Yes, I do realize that this customer only said "Thanks". Yes, I do wish he 

would be more descriptive, about how great my service is. Or how much of 

a cool and funny guy I am. And that he would tell you to buy the paystubs. 

But, I'm assuming he's busy, and in fact, I'm glad he took the time to 

respond. Because as much as I love this site, I do realize this is just one 

minute little spec of an item that you need to get going in your day. 

That's why I'm so surprised when people want to spend hours and hours to 

create a paystub, that is not perfect, and the numbers won't even add up. 

it's just 7$ and it's done in a second.. so.. please don't waste your time.. 

buy mine, get it done in 45 seconds... and then continue on with your life, 

and take 4 minutes to write how cool this website is.. 

Enjoy 

How to make a pay stub – Step 3 of 5 –

Pay Stub Template 

POSTED BY SHAWN DUMOUCHELE ON MAR 29, 2014 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON HOW 

TO MAKE A PAY STUB – STEP 3 OF 5 – PAY STUB TEMPLATE 

Creating a Pretty Pay Stub Template, 

Filed in TXSD on 09/12/18 Page 50 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I

--

=- =:!-- =~- ~ r'""'=-,--,--=cc:::'e-'~~_-.= 1 =-~r=1 ~r=1=~ 1=-1 ~ 

..:: :: 

= -: -; f1-=,..,_=t=.=. ±i1,--,-~'". -,lr,,-'=T1~;._.,=--i1r-_-''T1~-~~,_; ~ 

Exhibit Q-15

Welcome back to our "how to make a pay stub" series Case 4:18-cv-03.239 Document 1-1 This is step 3. If 

you haven't watched or read the first 2, you may need that, to get some 

numbers, and some calculations. If you feel comfortable with those, then 

let's move on, and get some layout stuff going. 

There is no defined way that a pay stub has to be shown. There is no 

law, mandating anything in this respect. Ultimately, your employer doesn't 

even have to give you one, they can simply give you a check, and be done 

with it. But, they have realized it's best, so that they minimize questions 

from their employee, as to why the pay stub is so low. 

"Where is all my money".... 

Well, the answer, probably 20-40% of it has gone to the government in 

some form or fashion. Plus, there may be company loans, or 

Garnishments, or some sort of savings. Maybe some Union dues, or 

company parking.. blah blah blah.. That's why you need to have read the 

previous step number 2, getting the calculations straight. 

But, I'm assuming you have all those numbers. we're here just to make a 

pay stub template in this Article. 

Here are two basic styles: 

1. We 

call 

this 

our 

NEAT 

pay

stub. 

It's very 

basic, has Consecutive Neat Stub 

been 

around forever, and lays out things pretty standard. This is really the 

beginners pay stub. You won't see this style in modern day business, or 

anyone doing business with a computer, or a company that makes any 

decent money or has an accounting office. As everyone knows this style 

is something made from a begginer accounting software, like quickbooks. 

But, big companies don't use quickbooks. They use things like SAP, or 

some proprietary software. Which will generate custom paystubs... Or, 

they just farm out payroll to big companies, Like ADP... 

This brings in a more Corporate pay stub, or professional style. Again, this 

depends on where you are working. If it's just a coffee shop, the NEAT 

style is fine. 

2. The next pay stub, is called the MODERN

style paycheck 

it used to be the T-stub style, but, we've improved it. and made it 

resemble something that would come from a big company. Take a look at 

it below. 

You can see, How this 

Filed in TXSD on 09/12/18 Page 51 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

----- =::.- --

·- 71 

~*: ~~ -

b_ -­ -~ ==-

;!-~ ---

.. 

--

_._ ___ _ ==-=-

__ .. _ .... .. ____ __ ... _ _ 

____ , "'J - - J 

Exhibit Q-16

Case 4:18-cv-03239 Document 1-1 

looks more and more like 

a true paystub, even with 

the check at the bottom. 

Now, it is true, the check 

at the bottom should be 

removed, but, you can 

always put the word VOID 

on it, and tell them that 

you have direct deposit, 

which is always a nice 

touch. Either way, this is 

much more professional 

than before. 

So, what you have to do, is to create this

in one of 2 ways.

1) Create an Excel Spreadsheet, and combine the 

columns, that you need, and line items.

2) Use Word, but the data in a table, and then draw in 

the boxes underneath. 

Truly, the #1 option is the best way to go. It's a little more time consuming 

in the begining, but, truly the best way in the long run. So, we will really 

focus on that. instead of just drawing it in. #1 option will allow for reuse, 

especially if you have multiple stubs. Again, don't forget the math in that 

respect 

So, If you look closely at that picture, you can count at least 6 columns. If 

you want to create a spacer between all of them, You could argue it's 12 

columns, just 6 of them are thin. And you could argue further, that on the 

right side, where the name and address is, there is even more. but, I don't 

want to make this confusing, so, I'll just all it 12. 

If you are looking at excel, and see 12 columns, you won't see what we 

see in the pic. But, that's ok, cause it's easy to change. Just place your 

mouse on the top bar, and move it left or right, to get the width you need. 

YOur first column, is EARNINGs. but, it's not at the top, it's about 20 

rows down. 

On that row, next to earnings, put a label as RATE, and then next to that 

HOURS, then THIS PERIOD and then YEARLY 

Those are the columns that you will put your numbers into. 

Now, above that... you still need your address, and info. So, go ahead, 

and put those numbers in there 

Under earnings, type in the description ,and type of earnings, like SALARY, 

or HOURLY, or OVERTIME, or COMMISSION.. etc... and fill in the 

appropriate numbers you want. 

Here is where the math comes in, you must put in your YEARLY numbersthe number multiplied by the PERIODS. And that number is based on 

how many times you are paid... weekly, bi weekly, etc... That calculation 

Filed in TXSD on 09/12/18 Page 52 of 94 
 

 

 

 

 

 

 

 

 

 

 

Exhibit Q-17

Case 4:18-cv-03239 Document 1-1 you have to do.. 

If you are doing consecutive pay stubs, you need to calculate this very very 

carefully. 

Below that is your DEDUCTIONS. Which is the calculated number and a 

percentage of your gross. Remember, 401K rules for deducting money 

before taxes, but, others are after taxes. that is a difference of NET and 

GROSS deductions. There are many, so, I won't go into details, but, you 

can look that up yourself. We'll show you how in the next step. 

To make it look legit, make sure you add some NOTES, and info from the 

company, etc.. all to make it look legit 

DATES: This is probably the hardest one, because it is easy to screw 

up. Your HIRE date, your start date, your pay date, and your PRINT date, 

are all different.. and need to make sense. So, it's not in the scope of this 

article to figure that out for you, but, think about the difference in Months, 

and Weekends, Holidays, etc. 

To give it a true flare, you can create some parts BOLDED, or underlined, 

similar to your pay stub. and you need to look up how to do that. with a 

true template, or a real pay stub in hand, so you can copy it. You can 

play with that, to make it look legit, we've been tweaking our pay stub 

generator for about 2 years, with minute details to get it perfect, authentic 

and professional pay stub 

Is this pay stub site a scam? 

POSTED BY SHAWN DUMOUCHELE ON MAR 11, 2014 IN PAY CHECK 

STUBS | COMMENTS OFF ON IS THIS PAY STUB SITE A SCAM? 

I've been asked this by many customers, and accused of it by a few as 

well. 

"Is this pay stub site a scam?" 

A new costumer may ask. 

Filed in TXSD on 09/12/18 Page 53 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit Q-18

To this, I must say, of course NOT! First, it's a silly question. I mean, if it Case 4:18-cv-03239 Document 1-1 

was a scam, and someone was scamming you, they wouldn't tell you that it 

was a scam. That is just silly. But, I'm here to tell you, that it is not a scam, 

and I can prove it. 

I have foto's of actual pay stubs. I give free Pay stub previews with your 

data on it, with the PREVIEW watermark on top of it. So, If I've gone to the 

trouble of making the pay stub, why would I hold up your request? I want 

nothing more than you to be happy with the product, and come back to my 

site to use it again. Not to mention, if someone you know needs a pay stub, 

then I want you to recommend my site to them. It's the best form of 

advertising. So, no, it's not a scam. 

Then, I get this other accusation, which I truly am offended by. 

"Where is my pay stub, this is a

scam!!" 

An old customer may say. 

The only reason you may not get your pay stub, is something went wrong. 

Perhaps you forgot to put in your paystub, or you spelled it wrong. Or I was 

working on the site, while you hit submit, and it was down. Or the web 

server burped. It doesn't matter why. The fact that you don't have your 

product is not good, and I want to fix it ASAP. 

If you paid, and didn't get a pay stub, please contact me, and let me know. 

But, please do it politely, and don't accuse me of things, before we speak. 

I truly want you to have your product, and I will fix the problem, and make 

it good for you. I haven't had many problems with this lately, but, i used to, 

when the website was new, a few years ago. Now, I just get the ones that 

have errors. It's not a finger pointing thing, it's just a problem that we 

have to fix, and I want it fixed. It's very important to me. 

This makes me think, what is the definition of a scam? Because I'm too 

lazy to look it up in the dictionary, but, I'm sure it's along the lines of, 

making someone believe something that is not true, maybe that's the 

definition of a lie, but, a scam is more of the action of leading someone to 

think something, and then take action, when in fact, it wasn't true. Well, I 

can tell you, this site, does not do that. We show you the stub you will get, 

and when you pay, you will get that pay stub, without the watermark, it's 

that simple. What you do with it, or why you need it, is completely up to 

you. 

I hope you will enjoy the pay stubs from this website. I want this site to be 

the best pay stub site on the web. Your satisfaction and your input will 

help make it that. Enjoy our stubs.. 

How to Make a Pay Stub For Free –

Step 2-5 

POSTED BY SHAWN DUMOUCHELE ON FEB 16, 2014 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON HOW 

Filed in TXSD on 09/12/18 Page 54 of 94 
 

 

 

 

 

 

 

 

 

 

 

Ca 1bn [looy1 ll 

- G 11 

'I 

• + 

Exhibit Q-19

Case 4:18-cv-03239 Document 1-1 TO MAKE A PAY STUB FOR FREE – STEP 2-5 

Part 2 – How to make a pay stub -

Detailed 

Welcome to our series on how to make a pay stub for free, in 5 steps. 

Fully detailed. If you haven't read the first part of this series, here is a link 

to Step 1 of how to make a pay stub 

We are at the part where we show you how

to perform Calculations on the pay stub form. 

First, you have to know how to use Excel. Basically, a spread sheet 

document is full of cells, that interact with each other, and the way the 

interact is with “forumlas”. These formulas can be very easy, to very 

complicated. For Pay stubs, it’s relatively easy. In English, it’s basically 

“Cell 1, multiplied or added or divided by Cell 2, is equal to Cell 3. 

It looks like this in mathematics terms: 

CELL 1 + CELL 2 = CELL 3 

An in Excel, it looks like this: 

D6 = E6 * F6 

Pay stub calculation example 

The fact that it’s D and it’s 6 doesn’t matter.. that’s just which cell I 

selected, and they could have been anyone... 

And the way you write it, is really simple, with the aid of Excel. You just 

select the Cell with your mouse that you want the final number to be in, 

and then hit the ‘=’ key. That tells Excel that you want to write an 

equation. Using your mouse, you can select any cell you want. I selected 

E6 then you select the ‘operator’ like PLUS or TIMES or DIVIDE. In my 

example I put the asterisk, * which means MULTIPLY. And then, with 

your mouse, select the cell you want to multiply by, which is F6 in my 

example. 

A good example would be, if you want to figure out how much you would 

make in one pay period, you would multiply your hours * pay-rate. 

Let’s say you put your pay rate of $10 in cell E6 and your hours as 40 in 

F6. You would do exactly as I said above, click the appropriate cells, and 

you would have a result in the first cell 

Filed in TXSD on 09/12/18 Page 55 of 94 
 

 

 

II Cl.l'lbtl(Bodv.) I· lZ A• A· ,be, 

~u• B l l1 /:;;. ~ 

~ fa, ~E6'f6 

C 

~ 41) s 10.00 

Exhibit Q-20

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 56 of 94 

40 hrs x $10 = $400 

you have the basics of formula, you can do all the calculations. There are 

a few.. and you’ll have to add the ones you need. This is the primary: 

GROSS PAY = HOURLY * PAY RATE 

DEDUCTIONS = STATE tax + FEDERAL tax + Medicare + SSN + Fica 

FEDERAL tax = GROSS PAY * Your tax bracket 

STATE tax = GROSS PAY * Your tax bracket 

MEDICARE = same 

SSN = same 

FICA = same 

NET PAY = GROSS pay – DEDUCTiONS 

Any other options you want to subtract or add are additional, and it is out of 

the scope of this article. If you want a more detailed option, you can use 

our pay stub maker and just add what you want, and our software will do 

all the appropriate calculations for you, in our professional pay stub 

templates. 

Stay tuned for our next article, in how to make a pay stub for free series. 

Pay Stub Coupons 
 

 

GOOD DEil . 

Exhibit Q-21

POSTED BY SHAWN DUMOUCHELE Case 4:18-cv-03239 Document 1-1 ON FEB 12, 2014 IN FEATURED,

PAY CHECK STUBS | COMMENTS OFF ON PAY STUB COUPONS 

We are all out 

for a good deal. 

None of us like 

to pay retail, 

even though we 

know they 

markup the 

retail higher 

than valued and 

then "sale the item" to the normal price. I still don't like to pay retail. I 

know it's silly but, some people take it to an extreme. 

We’re sure you’ve heard about extreme 

couponers. 

The savvy shoppers who fill binders and storage cabinets to the brim with 

coupons to their favorite stores. Now with the help of a single app, you can 

be just as savvy without all the judgment. 

RetailMeNot. An online coupon

conglomerate that features discounts

from 60,000 different stores and 

merchants. 

Kiss coupon clipping goodbye with thousands of daily deals users can 

apply both online and in the store. Since you hate paying full price, you’ll 

love the ease of looking up great deals at your favorite stores on this app. 

Simply search for the store you’re visiting. Select which deal you want to 

use and show it to the cashier so they can scan the barcode and apply it to 

your purchase. If you already downloaded the app on your phone, it can 

pull up your current location and show you deals happening at surrounding 

stores. 

Its large user base doesn’t hurt either – 10,000 merchants partner with the 

savings website every day to bring members exclusive deals they can’t find 

anywhere else, and that number should steadily grow as more users sign 

up for the free service. 

Find out more about what deals you can use today at 

http://www.retailmenot.com/ 

If you just need a paystub, because you're self employed, or you lost your 

check stub. Or just want a new clean one. You can use our 

paycheckstubonline.com website to do just that. We have the most 

templates, and options available 

Protecting yourself and keeping a pay

stub 

Filed in TXSD on 09/12/18 Page 57 of 94 
Exhibit Q-22

POSTED BY SHAWN DUMOUCHELE Case 4:18-cv-03239 Document 1-1 ON FEB 5, 2014 IN PAY CHECK 

STUBS, PAYCHECK TAXES EXPLAINED, SHOWING WEALTH SERIES 

| COMMENTS OFF ON PROTECTING YOURSELF AND KEEPING A 

PAY STUB 

I always talk about Pay Stubs and

Calculators, because I believe that we 

have the best product out there. But, I

did come across something the other

day that I use personally. 

No, I'm not trying to make any money from it. You can use it or not. I just 

want to help you keeping a pay stub. If you want to use it, feel free, or use 

something like it. I just find myself, focusing on things like this pay check 

stub. And forget about the fact that I signed up for a magazine 2 addresses 

ago, and some dude is enjoying my issues of Maxim. 

er where all those paycheEver get to the end of the month and wondcks 

went? 

Recently I learned about BillGuard. It

take control of your spending habits. 

It is a personal finance platform that lets users track everything from where 

they eat out the most to what spending habits are costing them the most 

money. Even discover so-called “gray charges,” including forgotten 

subscription charges and hidden fees. 

With the recent addition of two new features – Spending Analytics and 

Smart Savings – BillGuard is ready to help customers be more proactive in 

how they spend their money. The analytics feature allows users to track 

their spending over several months. Organizing each expense into a 

specific category so the user can identify where to cut back or where they 

can spend more. 

The new Smart Savings tool is what really sets this app apart from the 

pack. Besides simply telling you where to cut back, the app will help you 

spend less money by notifying you of any coupons or discounts available 

for the items and services you are likely to buy next based on your 

purchase history and location. All this in an incredibly simple to use, highly 

secure interface. 

Everyone could use an extra dollar or two after the holidays, and BillGuard 

is just the app to help. 

Filed in TXSD on 09/12/18 Page 58 of 94 
 

 

Exhibit Q-23

With all that money you will be saving, you may be thinking about buying a Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 59 of 94 

car or new apartment. You're going to need a fat pay stub of your own, to 

earn and make one. I’d be happy to help you through the process. Drop me 

a line, and I look forward to hearing from you. 

How to make a pay stub – Step 1 of 5 

POSTED BY SHAWN DUMOUCHELE ON JAN 30, 2014 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON HOW 

TO MAKE A PAY STUB – STEP 1 OF 5 

I have so many requests and questions

about how to make a pay stub. So,

instead of answering everyone

seperately, and probably not fully, I'm

going to make a definitive series on how

to do it yourself. 

So, here goes. I hope you like it, and feel free to comment to help show 

others how to make a pay stub. 

In these series we will focus, in separate articles, on the following items 

1) Collecting Data - % values, Deductions, State Tax

code, Federal Tax code 

2) Working with Excel - Equations, Calculations 

3) Creating a pretty template - Layout, drawing, etc 

4) Usage of online tools 

5) printing 

Overall, I'd say creating a basic pay stub is easy. The devil is in the details. 

You can make a lot of little errors, each of which can be fixed, over time. 

The problem is, that you will have only one chance to use it, and it better 

be right. We've been working on our templates for years, and we still have 

users pointing out minor spelling mistakes, or alignment of bars. Usually 

they are not very visible, but, for someone who knows that they're looking 

at, or someone who is looking to doubt you, they will find every wrong 

thing. 

So, this is part one, and we will be looking at collecting data. Before you 

can make calculations, you need to know the deductions and payment 

amounts from the government, and the IRS, so you can know how much % 

to take out. You also need to know what the pay stub tax brackets are. I've 

written a few articles about tax brackets, but, I will provide you all these 

values on here. 

You also need to know the federal taxes. They are as follows- (from left t 

right) 

Tax Bracket for: 

Single Married 

Head of Household Marginal tax 

$0+ $0+ $0+ 10% 
 

 

 

 

 

 

 

 

 

 

 

Exhibit Q-24

$8,925+ Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 60 of 94 $17,850+ $12,750+ 15%

$36,250+ $72,500+ $48,600+ 25% 

$87,850+ $146,400+ $125,450+ 28% 

$183,250+ $223,050+ $203,150+ 33% 

$398,350+ $398,350+ $398,350+ 35% 

$400,000+ $450,000+ $425,000+ 39.6% 

You can use this table to figure out your Marginal tax rate that you pay the 

federal government. 

Continuing on.. you now need to know your state tax values, and each 

bracket. This would make this post about 50X as large, so, I'll spare you 

that here, but, I've done one thing better. I've created a separate page for 

every state, which shows a similar breakdown of your state. If you just 

click on the CHECK STUBS menu, find your state, and scroll to the bottom 

of the page. You'll see the values and tax brackets. Click Here for an 

example of Georgia Pay Stub taxes, and you can see that it will help you 

greatly. I've spent a lot of time creating these pages. 

Next, you'll need to get the numbers for the standard deductions, like 

medicare, Social Security, and the like. This is summed up below: 

Social Security tax withholding (6.2% up to the annual maximum) 

Medicare tax withholding (1.45%) 

Additional Medicare tax withholding (0.9%) for employees earning over 

$200,000 (this is a new tax withholding requirement starting in the year 

2013) 

Now we have most of the the external information. the only thing that is 

left for your pay stub, is for you to make a decision on the other deductions 

that you will have. This is completely based on what you think your 

company would deduct. for example 

Cell phone 

Medical Insurance 

Union Dues 

Garnishments 

Car allowance 

Loss of License Insurance. 

The list can go on and on.. and is very specific. This is a level of 

complexity and Authenticity that you need to decide. 

So, once you have all these numbers, you are ready for the next step on 

how to make a pay stub. If you know Excel, this will be easy. If you don't, 

well, this will be a good lesson in excel. 

Illinois pay stub generator 

POSTED BY SHAWN DUMOUCHELE ON JAN 8, 2014 IN FEATURED, 

PAY CHECK STUBS | COMMENTS OFF ON ILLINOIS PAY STUB 

GENERATOR 

Illinois Pay Stubs or Paycheck stubs are quite simple actually. For such a 
 

 

 

 

 

 

 

 

 

 

Exhibit Q-25

corrupt state, I'm not sure why they make it so simple. In fact, most of the Case 4:18-cv-03239 Document 1-1 

taxes, Federal and State should be so simple. Just a simple flat tax, that 

we all can live with. Taxes on our pay stub is a fact of life, don't even get 

me started on my rant about how unfair it is to tax people that are working, 

and reward people that are not via welfare. You can read my taxes article 

about that here. But, I digress... Back to Illinois pay stub Generator. 

As you may have figured, there is a lot to making a paystub, especially if 

you need to make consecutive ones. That is not easy. Even in Illinios, 

with it's flat 5% tax. Primarily, because you have to calculate your Federal 

Taxes and Medicare, SS, and the rest of them.. Also, not to mention, if 

you work in Illinois, and want a realistic pay stub, you may have to change 

your hours of work... Not everybody works exactly 40 hrs in a week.. 

sometimes, you have overtime, sometimes you work less than 40 hours, 

like 38 hrs.. and that has to be calculated cumulatively. There are all 

things that you need to figure in when you create your stubs.. 

Can you Make your own paystubs.. absolutely you can.. We show you 

how to make your own pay stubs here. Or, we can do it for you in a 

matter of a few seconds for $7. Our templates are perfect, and you can 

choose any of them to meet your needs, you don't have to make any 

adjustments to your printer, you don't need to spend hours or days, to 

make something inferrior.. We have been making paystubs for years.. 

and we've refined and fixed and upgraded and refined over thousands of 

paystubs, with thousands of customers. To give you the best product, for 

the lowest price. 

Best paycheck stub generator 

POSTED BY SHAWN DUMOUCHELE ON SEP 9, 2013 IN PAY CHECK 

STUBS | COMMENTS OFF ON BEST PAYCHECK STUB GENERATOR 

The key to getting a good pay check stub is accuracy, and authenticity. 

There are many changes in the tax world, that need to constantly be 

updated. Plus, your paycheck is different than others at different 

companies. 

That is why you need specialized,

accurate and best paycheck stub

generator. To make sure your pay check

stub is accurate for you and your

position.

Detailed items needed to make a paystub: 

1. Garnishments 

2. Medical 

3. 401k 

4. Commisions 

5. sick leave 

Plus, different templates. If you work in a Coffee shop vs a technology 

Filed in TXSD on 09/12/18 Page 61 of 94 
 

 

 

 

 

 

 

 

 

Exhibit Q-26

company, the paystubs are going to be different. You need the ability to Case 4:18-cv-03239 Document 1-1 

make a choice as to what your paystub will look like. 

Best Pay Stub Website Online 

And that's where we come in! Check out our Pay stub Maker, and you can 

see how we can better server your need. 

If there is something you don't see, and want us to add, we will gladly do it, 

to make the product better and better. 

If you get stuck, and want to watch a quick 4 minute video on how to make 

a pay stub, click the link, or go to our How to tab. 

We are here to help.. let us know. 

Pennsylvania Pay stub Maker 

POSTED BY SHAWN DUMOUCHELE ON AUG 30, 2013 IN 

FEATURED, PAY CHECK STUBS | COMMENTS OFF ON 

PENNSYLVANIA PAY STUB MAKER 

Pennsylvania is the home of Butler Aviation. It was one of the first places I 

flew into, while working as a pilot. I didn't need a Pennsylvania pay stub 

generator at the time, but, some of the people there now sure do. It has 

become a little bit of a depressed area, with all the industry moving away, 

primarily the Steel industry. Unfortunately, that has all gone to China and 

South America. 

The nice thing about Pennsylvania, the state taxes are quite low, and not 

complicated. I love when states do that. just a flat tax, for everyone.. it 

makes it fair, unlike some of the other states, who increase the tax on 

people earning more. It almost seems like they are being punished for 

working harder, or working smarter. Also, in reverse, they are rewarding 

the poor, or the people that have made poor choices or the people that 

don't want to work as hard. 

So, I applaud Pennsylvania for their fairness, and you can see that when 

you make your novelty pay stub maker, using our Pennsylvania Pay stub 

Maker. As you know, I'm very proud of this product, it is only meant for 

novelty or replacement use for your records.. But, I work on it all day, to 

make sure it is bug free, very accurate, and easy to use. Novelty Stubs 

or Replacement pay stubs are necessary to be accurate, legible, and 

usable. We pride ourselves on all kinds of Pay stubs. 

Proof of employment contract 

POSTED BY SHAWN DUMOUCHELE ON AUG 15, 2013 IN PROOF OF 

EMPLOYMENT | COMMENTS OFF ON PROOF OF EMPLOYMENT 

Filed in TXSD on 09/12/18 Page 62 of 94 
 

 

 

Exhibit Q-27

Case 4:18-cv-03239 Document 1-1 CONTRACT 

We are proud to announce a new

partnership with a world class Proof of

Employment company iVerifyMe. Which

allows the 3rd party verification of your

employment in 3 easy ways and options: 

1. you can verify or show proof of your employment with

their website. 

2. with voice validations or 

3. With a letter provided from your company letterhead,

which will be on file. 

It has been a long time coming. And our Proof of employment contract 

shows the details we had to go through to get our affiliation and trust levels 

up. 

If you've never been asked for Proof of Employment or Verification of 

Employment, it is something that some lenders ask for. It is to make sure 

you have not been fired or departed. They know that once you buy the 

product or move in to the apartment, it is hard to reverse it. Or that if you 

have been debating about buying or pulling the trigger, you still have pay 

stubs, but no job. They still would be fooled into giving you the loan. Well, 

that's where they came up with Proof of employment letters. 

Our Pay Stub Software is best of breed, and will provide you the results 

you need. But for the added security and peace of mind, we now have a 

company that will provide an 800 number service to back you up. 

If you want to do Pay Stubs and Proof of Employment right.. And don't 

know how to do it, or, y0u just want to make sure it's right.. This is the 

source. For questions.. or concerns please let us know. We pride 

ourselves in customer service, and if we don't have what you need, then 

well make it, or we'll just give you your money back. We want good 

testimonials. and good respect.. 

5 Ways How to Make a Pay Stub 

POSTED BY SHAWN DUMOUCHELE ON AUG 7, 2013 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON 5 

WAYS HOW TO MAKE A PAY STUB 

Filed in TXSD on 09/12/18 Page 63 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

l'eRSONAL AND CHECK INFORMATION EARNINGS 

Emp lD: 

Ern.._Zipa,do ~= =~Ncm:,., FlllngSU1m: 

O.U: 

Routt: routinQf 

Acct: _.,..,, , 

NET PAY ALLOCATIONS 

DESCRIPTION CURRENT($) YTO(S) 

He(Pf)': 

IIEGULAREARNIHGS 

MEAINHGS(Ul 

COMMISSIONS 

PRETAXINS 

"" 

HOURS WORKED ADJUSTEDGIIIOSS 

EARNINGS 

DEDUCTIONS 

DESCRl'llON 

WITHHOLDINGS 

DESCRIPTION 

f K:AMEDICAltE 

fK:ASOC-SEClOASDI} 

STATtW/H 

HRS/ RATE 

'""' CURRENT($) 

CUJIRENT(SJ 

CURRENT(S) 

111.63 

,.ro 

Yrn (Sl 

Yrn (Sl 

YTD($) 

2612.31 

m,o 

Exhibit Q-28

Case 4:18-cv-03239 Document 1-1 

how to make a pay stub 

In life, there are times when someone asks us to prove our income. Either 

to rent an apartment or to buy a car or to get a loan. This is fair and 

expected. The lender, if they believe you want to pay the loan back, must 

also verify that you have the ability to pay back. The ability to pay back is 

verified that you have a a steady job, that you will most likely not get fired 

from. 

This is where the pay stub comes into play. Your pay stub shows that you 

have an hourly salary, your deductions, your taxes, maybe your position in 

the company and other items that are interesting to the lender. Different 

parts of the country, people may look at slightly different things. A New 

york pay stub or New Jersey pay stubs have different items than Florida 

pay stubs or Illinois pay stubs. Knowing what your state requires is 

important to make an authentic pay stub. 

Here are 5 ways how to make a pay

stub: 

1) Get an accounting software like Quicken 

If you can get access to this software, and you have some accounting 

skills, this program, for an additional fee, will allow you to have a module 

that prints paystubs. Quicken basic usually runs for about $50 and the 

addon is about 35$ last time I checked. 

2) Create one on Excel - $150 

If you already have Excel on your computer, or at work, you can just create 

a grid, and put all the numbers in there. One is easy, but, it gets a bit 

difficult if you do more, because you have to calculate YTD information for 

all items. Based on how many times you get paid, and how many you 

need. Rememember, that each pay stub is not the same. If you get paid 

every two weeks, your first may have your medical withdrawls while your 

second pay stub will have your 401k Retirement. It's not as easy as it 

sounds on excel 

3) Create one on Google Docs - $0.00 -

Free Pay stub 

Filed in TXSD on 09/12/18 Page 64 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

Exhibit Q-29

This is basically the same as above, but, no cost. If you've never used Case 4:18-cv-03239 Document 1-1 

Google docs, it's quite impressive, and you need to get on the ball. They 

are competing directly with Microsoft, you don't need a powerful computer, 

and all your data is saved in the cloud. This means you can access it 

anywhere there is an internet computer. Even on your phone, although 

that is not easy. 

4) Buy a Template 

Again, almost the same as 2 and 3 above, but, at least with the template, 

the layout looks good, and you will save your time without fudging with that 

stuff. You do want to look professional and all don't you? Well, a pay 

stub template is a good way to start, but, you still run into the problem of 

accurate numbers. 

5) Buy an online pay stub maker 

I have to self promote, but, my site is so cheap and fast and accurate and 

authentic. I've spent years working on this software to make it better, 

ironing out every little detail that comes up. What I do is not impossible for 

you, but, how much time are you willing to invest. for a few dollars, you 

can be finished in 2 minutes. Then, you can go on with your life. Creating 

a pay stub is not a skill you will ever need again.. it's a one time thing, so 

don't waste your time, and just use a service for it, get a good product, and 

move on 

That's my view of 5 ways how to make a pay stub. There are others, and if 

you can suggest, put them in the comments, and I'll review them if you like. 

New paycheck Pay Stub template for

2013 

POSTED BY SHAWN DUMOUCHELE ON JUL 6, 2013 IN FEATURED, 

PAY CHECK STUBS | COMMENTS OFF ON NEW PAYCHECK PAY 

STUB TEMPLATE FOR 2013 

We are proud to announce a new

professional style paycheck pay stub

template! 

We have been working on with this from suggestions and requests of our 

many users. This paycheck pay stub template has updated features, like 

Garnishments, and a left and right layout. Which puts the Employee 

information on the left side, and then all the deductions on the right. It is 

small, compact and has an area for Direct Deposit. 

You can find our new paycheck pay stub template for 2013 on the Green 

Tabs of the pay stub Generator. Like all our other templates, simply fill in 

your info on the INFO tab, and then preview our other paycheck pay stub 

templates. We have all kinds of pay stub templates from Basic to 

Advanced. Every style to fit what you are looking for. We also provide WFiled in TXSD on 09/12/18 Page 65 of 94 
 

 

 

 

 

NOTE - THIS JS NOT A CHECK 

Exhibit Q-30

2 templates, and 1099's for contractors Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 66 of 94

The T-Stub pay stub will just add to our collection of pay stub templates, 

that I'm sure you'll enjoy. As always, if you see something you'd like to 

add, just let us know. Although, we are getting a lot better in our design. 

Some other updates we've done, is making the PDF much clearer and 

sharper, to make the result much better quality. Unlike the other guys who 

use images, we use true PDF generation software. 

We are the premier website for paycheck paystubs, and 

we continuously update for tax code changes, and accuracy. If you find an 

error, you will get it for free. Plus a big fat thank you, as we want our site to 

be the best, and least expensive. 

See for yourself in the screen shot below 

Instantly see your paystub results using paycheckstubonline paystub 

generator 

Making a paystub-Help 

POSTED BY SHAWN DUMOUCHELE ON JUN 26, 2013 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON 

MAKING A PAYSTUB-HELP 

Are you stucked with making paystub? 
 

NOTE -THIS JS NOT A CHECK 

Exhibit Q-31

Don't know what information needed to make a paystub? Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 67 of 94

Things that causes problems while making it that you have to watchout? 

We're here to help! Watch this short video and make your own paystub. 

Easy and hassle-free! 

New Paystub Template 

POSTED BY SHAWN DUMOUCHELE ON JUN 26, 2013 IN FEATURED, 

PAY CHECK STUBS | COMMENTS OFF ON NEW PAYSTUB TEMPLATE 

We are proud to introduce our New

Paystub Template. 

It is designed with a left and right layout style, with your personal 

information on the left, and the details on the right for easier viewing, and a 

more professional paystub template look. 

We have various paystub templates, all filled in with your information for 

you to choose. Customized with your location, state taxes, and other 

typical paystub deductions 
 

 

 

 

 

 

 

 

 

Exhibit Q-32

Instantly see your paystub results using paycheckstubonline paystub Case 4:18-cv-03239 Document 1-1

generator 

We are always adding new styles and improving the quality of our 

paystubs.. Feel free to contact us or try it in our Free paystub preview. 

You can view your Paystub in our Free Preview template. Check it out. 

Let us know if you want any improvments 

Create old PayStubs and proof of

employment 

POSTED BY SHAWN DUMOUCHELE ON JUN 14, 2013 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS, PROOF OF EMPLOYMENT | 

COMMENTS OFF ON CREATE OLD PAYSTUBS AND PROOF OF 

EMPLOYMENT 

With our online Document Maker, you

can make your Old PayStubs, proof of

employment, W2 and 1099-MISC IRS

Tax form instantly. 

We've all needed some of these documents at one time.. I know I've 

stored about 95% of my documents, and realized i only needed the 5% 

that I didn't retain. 

You can Make Your own Copy Fast With Our Online Payroll Paystub 

generator 

It prints Custom IRS Tax Forms dynamically, right before your eyes. you 

can preview all documents, make changes before you buy. 

Easily create proof of employment or proof of income, or verification of 

employment which you will need for a variety of things. This is not meant 

to be used as a toy.. it's a powerful software refined over the years. We 

used to have downloadable software, but, now we are fully virtual, update 

and online. 

You can also generate old w2 forms, old 1099 forms, old paycheck stubs, 

past w2 form, past 1099 form, past paystub, copy w2, copy 1099 and all 

IRS forms you need in a few seconds. As long as it takes you to type your 

name and you address. That's when you'll get what you need for 

documents with our Document Generator 

Who needs Proof of Income or 

Employment 

POSTED BY SHAWN DUMOUCHELE ON JUN 14, 2013 IN PROOF OF 

EMPLOYMENT | COMMENTS OFF ON WHO NEEDS PROOF OF 

INCOME OR EMPLOYMENT 

Filed in TXSD on 09/12/18 Page 68 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

Exhibit Q-33

Are you one of those who needs proof of

income or employment in dealing with a

bank or a landlord maybe? But the

problem is, you are self employed. Ergo,

no proof of income or employment. 

Case 4:18-cv-03239 Document 1-1 

Business owners, Entrepreneurs, Contractors all have a few things in 

common. They all have ambition, are hard working, deal with WAY more 

complicated problems than regular employees, and they are what made 

this country great in the first place. Unfortunately, they have another thing 

in common, they all have to prove Proof Of Income almost all the time, 

when dealing with large companies, landlords, or banks. You would think 

that the fact they have money in the bank, and many tools of their trade as 

collateral, or the fact that they've paid their bills in the past as enough. But, 

no, you need that small piece of paper, which has to be accurate, to show 

to some clerk at an institution. 

That is just one more headache that these good American have to deal 

with on a daily basis. Paystubs are meant for employees, not Business 

owners. Especially if you are self employed. What person in their right 

mind, is going to send themselves a Paycheck paystub, when they already 

have the money. It seems silly and time wasting. 

I had the same problem when I was developing websites. I worked from 

home, and met with clients at startbucks. When I completed something, 

they gave me a check, and I cashed it, and then spent it. No paystub. 

No paycheck. But, I did need proof of income. So, that's why I developed 

this software. It's online, it's instantaneous, You can download a free 

preview, you can choose from many templates, it's accurate, and I can 

help. 

I am constantly adding templates, making it more accurate, and easier to 

use. I love feedback about my Paystub generator, because I want it to 

constantly be the latest and greatest technology. This is a hobby for me, 

but, I do use it for myself too. I add up what I made, but it in the Paystub 

generator and print it out. It helps me keep a constant record. 

Hopefully, you will use it, enjoy it, and tell me how to make it better. 

North Carolina Paycheck paystub

calculator 

POSTED BY SHAWN DUMOUCHELE ON MAY 5, 2013 IN FEATURED, 

PAY CHECK STUBS, PAYCHECK TAXES EXPLAINED | COMMENTS 

OFF ON NORTH CAROLINA PAYCHECK PAYSTUB CALCULATOR 

Our North Carolina Paycheck Paystub 

calculator shows you that it's quite 

simple to figure out the taxes. 

Filed in TXSD on 09/12/18 Page 69 of 94 
 

 

 

 

 

 

 

Cakulate your Paycheck 

Exhibit Q-34

Case 4:18-cv-03239 Document 1-1 

North Carolina, one of my favorite 

states. My mom and sister live in 

Raleigh/Durham. I'm quite a fan of the 

people there actually. The taxes are a 

little high. Sometimes, driving around 

that part of North Carolina, I wonder 

where the tax dollars go. 

Basically it's just figure

7%. If you make more

than 100k on your North

carolina paycheck paystub, then you'll spend

a little more on taxes, but, only .75 of a

percent. that's .0075. Not very much.. 

If you make less that 21,500$ on your North Carolina paycheck paystub, 

you'll be charged only a little less, about 6%, or .06 times your taxable 

amount. 

Don't forget, you can lower your taxable amount by certain things on your 

paycheck paystub. Like 401k, or union dues. Or, even a health care 

spending account. 

Be sure to check out our North Carolina Paycheck paystub calculator. It will 

do all the calculations for you. All you have to do is choose the design, and 

print it out. If you're happy, pay us 7$, and we'll send you a non-watermark 

version of it. Ready for use. 

Tax Brackets and your Paystub

explained – Paystub Maker 

POSTED BY SHAWN DUMOUCHELE ON APR 11, 2013 IN PAYCHECK 

TAXES EXPLAINED | COMMENTS OFF ON TAX BRACKETS AND 

YOUR PAYSTUB EXPLAINED – PAYSTUB MAKER 

A brief breakdown of your paystub and the federal witholding tax. It is 

really quite simple. What confuses people when they compare the table 

given below, and their pay check is that people automatically think that it is 

a percentage of their whole income. This is not the case, your tax 

brackets on your paystub are progressive. Which means, you get taxed 

on different levels differently. The first level is taxed at one level and then 

the next at a different level, until you reach your final level. 

So, for example, 2 people make 34,000 and 36,000 respectively. If you 

look at the table, you'll incorrectly see that Person A will be taxed at 15% 

and person B will be taxed at 25%.. that is NOT CORRECT, and your 

Paystub will show it, or at least it should. 

Filed in TXSD on 09/12/18 Page 70 of 94 
 

 

 

 

 

 

 

 

Exhibit Q-35

The correct way to be taxed is much more fair. According to the table, Case 4:18-cv-03239 Document 1-1 

both people will be taxed at 15% up to the 35,350 level, then, person B 

will have only the remaining $650 at 25%. This prevents people from 

working a few hours less a year, just to be below certain tax bracket. 

Tax Brackets for Income Earned in 2012 

Tax rate Single filers Married filing jointly or qualifying widow/widower 

Married filing separately Head of household 

10% Up to $8,700 Up to $17,400 Up to $8,700 Up to $12,400 

15% $8,701 – $35,350 $17,401 – $70,700 $8,701- $35,350 $12,401 – 

$47,350 

25% $35,351 – $85,650 $70,701 – $142,700 $35,351 – $71,350 $47,351 – 

$122,300 

28% $85,651 – $178,650 $142,701 – $217,450 $71,351 – $108,725 

$122,301 – $198,050 

33% $178,651 – $388,350 $217,451 – $388,350 $108,726 – $194,175 

$198,051 – $388,350 

35% $388,351 or more $388,351 or more $194,176 or more $388,351 or 

more 

If you think about it, doing it the incorrect way, the person making less, 

would actually earn more overall because they're being taxed at 10% less 

on their money than person B.. And there would be plenty of lawyers 

protecting your Paycheck paystub ready to go to court at a moments 

notice. 

If you want to see this in action, check out our dynamic Paystub calculator 

to help you understand this in better detail 

Show Proof of Income 

POSTED BY SHAWN DUMOUCHELE ON NOV 14, 2012 IN PROOF OF 

EMPLOYMENT | COMMENTS OFF ON SHOW PROOF OF INCOME 

Well, here I am, using my own service. So, I make a small income from 

this website. When someone needs a check, they pay me, and then I 

deposit in my bank. After paying my bank a little something something of 

course. The fat cats can't stay fat without us slaves. But, I digress. 

So, I pay my bills from the bank account, and a debit card. I have direct 

withdraw from my bank to pay my living accommodations. So, I now went 

to apply for some local health insurance that I am entitled to, based on my 

problems and my living situation. Fully legal and legit. I am a taxpayer. 

So, no problems. 

Guess what was the first thing they ask me? 

Sir, for this application, you need to show proof of income. So, I said ok, I 

have bank accounts, and paypal statements. The answer to the girl behind 

the computer was, 

Filed in TXSD on 09/12/18 Page 71 of 94 
 

 

 

 

 

 

 

 

 

Exhibit Q-36

Case 4:18-cv-03239 Document 1-1 

sir, that is not a proof of income. To show proof of income, 

you need to have paychecks made out to you, or your bank 

with you account number 

Even though I was right, and the bank statement shows that i have income, 

they want to see a paycheck stub. With all the little details. And, they need 

to see the past 2-3 stubs. And they better be in order. 

So, I am updating my website. Because of these ding dongs, to help 

people like you and me out. 

You will not be able to select how many weeks or pay periods you want, 

and it will allow you to have 3 paychecks in order. I know, it's ridiculous, 

but, the dumb-ing down of our society, we have to figure out how to 

survive. I hope you like the product, and let me know if there is anything i 

can do to make it better. 

To make your own paycheck stubs, follow me, or click on the menu. 

Federal Tax Witholdings from your

paycheck explained 

POSTED BY SHAWN DUMOUCHELE ON OCT 29, 2012 IN PAY CHECK 

STUBS, PAYCHECK TAXES EXPLAINED | COMMENTS OFF ON 

FEDERAL TAX WITHOLDINGS FROM YOUR PAYCHECK EXPLAINED 

There are 3 main witholdings that pertain to the federal government only. 

There are others, but, we are only describing the three main ones that 

every paycheck will have. 

1) Social Security = 6.2% of the first $110,100 in 2012 

2) Medicare = 1.45% of the total 

3) Federal tax = Refer to tables below (single, or dual) 

Income Pay + % of Amount Over 

< $2,100 $0 0% $0.00 

< $10,600 $0.00 10% $2,100 

< $36,600 $850.00 15% $10,600 

< $85,700 $4,750.00 25% $36,600 

<$176,500 $17,025.00 28% $79,725 

$381,250 $110,016.50 35% $381,250 

If you are filing as a married couple, or not head of household, it would be 

different. The details are actually quite complex for Tax witholdings. That 

is why we have created the Paycheck stub generator, or the paystub 

generator. 

It does two things. One, is it calculates the federal withholding amount, 

and then it calculates the state witholding amount. then, it adds anything 

Filed in TXSD on 09/12/18 Page 72 of 94 
 

 

Exhibit Q-37

else you want, like Union dues, or 401k, or Medical insurance. Case 4:18-cv-03239 Document 1-1 

And fortunately, it figures out the numbers for you, accurately and 

instantly. So your paycheck stub will reflect a correct amount. 

Follow the links on our site for the type of paycheck you want, and follow 

the prompts. Preview it for free, and then buy a copy if you like 

California State Taxes description 

POSTED BY SHAWN DUMOUCHELE ON AUG 1, 2012 IN FEATURED, 

PAY CHECK STUBS | COMMENTS OFF ON CALIFORNIA STATE 

TAXES DESCRIPTION 

The great state of California, taxing everyone who works to pay for all the 

social programs of all the people that don't. What a great system. Hope it 

never goes bankrupt. 

The following is California State tax description 

For single and married filing separately taxpayers: 

-- 1 percent on the first $7,168 of taxable income 

-- 2 percent on taxable income between $7,169 and $16,994 

-- 4 percent on taxable income between $16,995 and $26,821 

-- 6 percent on taxable income between $26,822 and $37,233 

-- 8 percent on taxable income between $37,234 and $47,055 

-- 9.3 percent on taxable income of $47,056 and above. 

A 1 percent surcharge, the Mental Health Services Tax, is collected on 

taxable incomes of $1 million or more, making California's highest marginal 

rate 10.3 percent. 

For married persons filing joint returns and heads of households, the rates 

remain the same but the income brackets are doubled. 

That's just The state, you also have to include all the federal, Fico, fica, 

etc.. To see what your paycheck and PayStub would look like, just click to 

see your paycheck stub online and select California state in the description. 

Verify paycheck is correct online 

POSTED BY SHAWN DUMOUCHELE ON JUL 30, 2012 IN PAY CHECK 

STUBS | COMMENTS OFF ON VERIFY PAYCHECK IS CORRECT 

ONLINE 

Do not think that your employer is doing everything correct. The person 

they hire can make mistakes in your paycheck and cost you a lot of money. 

It is not simply multiplying your hours and your pay rate. There is also the 

deductions from your paycheck that sometimes are more than they should 

be. Just follow the link at the bottom of the screen, select your state, and fill 

in your information to verify your paycheck is correct amount. 

Filed in TXSD on 09/12/18 Page 73 of 94 
 

 

 

 

 

 

 

Exhibit Q-38

If there is an error, and you analyzed it correctly, click on the printout and Case 4:18-cv-03239 Document 1-1 

bring it to your employer. Tell them that it is their error, and they have to 

repay you your time and your money with interest. Please contact us, and 

we can give you a report and a bill you can submit to them. 

Click here to verify your paycheck is correct. 

We create paycheck stubs to help self employed people to have proof of 

income. So, it is important for our numbers to be accurate. Some 

empoloyers don't find it as important as we do, and it shows. We have 

saved other users hundreds of dollars. And, some added payments due 

to loss of interest. These calculations are very detailed, and tedious. 

submit your request to verify it's all correct. 

Pay Stub – Review 

POSTED BY SHAWN DUMOUCHELE ON JUN 29, 2012 IN PAY CHECK 

STUBS, PAYSTUB REVIEWS | COMMENTS OFF ON PAY STUB – 

REVIEW 

I love looking at my pay stub, it feels like work accomplished, and the 

knowledge that there is a paycheck attached to it, that I will bring to my 

bank, and refill the coffers. Although I am a bit peeved at some of those 

damn deductions. Who is Fica? I don't use Medicare. Union dues? 

Federal tax, State tax. it's non stop. 

Not to mention, what are tax brakets? 

It is a bit confusing, and maybe we need to do a run through of all the 

things that it could be. But, for now, you can just view our PayCheck Stub 

Maker to see what you would make in various situations. Plus, you can 

print out a copy for yourself. 

Check out our Paycheckstub maker for free. 

What are tax brackets 

POSTED BY SHAWN DUMOUCHELE ON JUN 29, 2012 IN PAY CHECK 

STUBS, PAYCHECK TAXES EXPLAINED | COMMENTS OFF ON WHAT 

ARE TAX BRACKETS 

Tax brackets 

are created in some states, to help out some people that don't make as 

much as others. There is a base amount that every human being needs to 

live, pay for shelter, food, necessities. And then, gradually it gets less and 

less important. Very wealthy people have a lot of luxuries, that they think 

they can't live without. But, we all know, they can. A gold plated toilet on a 

Filed in TXSD on 09/12/18 Page 74 of 94 
 

 

 

 

 

Exhibit Q-39

private jet could easily be replaced with a coach seat on a major airline. Case 4:18-cv-03239 Document 1-1 

So, tax brackets were developed to take away more, as you made more. 

They are an attempt to be gradual, but, they are not. There are various tax 

brackets in the USA, but an example of one would be the following: 

if you make < $20,000 Your tax would be

5% 

if you make > $20,001 and < less than

$60,000 Your tax would be 7% 

if you make > %60,000 you then would be

taxed at 9% 

With that in mind, it sometimes shows that if you make less, you actually 

get more. 

Take for example two employees. One comes in an extra hour on saturday 

to do some work. They get paid 10$ per hour, so one makes $59,995 and 

the other makes $60,005 in that year. They are only 10$ apart from each 

other, but, in a different Tax Brackets 

First employee will take home 59,995 - (59,995 x .07) = $55,795 

Second employee will take home 60,005 - (60,005 x .09) = $54,604 

So, it makes sense for Second employee to work less, he will make more. 

Basically, the government is punishing the employee for working harder 

than others. 

Truck drivers Gas Receipt Maker helps 

to recover expenses 

POSTED BY SHAWN DUMOUCHELE ON JUN 16, 2012 IN PAY CHECK 

STUBS, PAYCHECK TAXES EXPLAINED, UNCATEGORIZED | 

COMMENTS OFF ON TRUCK DRIVERS GAS RECEIPT MAKER HELPS 

TO RECOVER EXPENSES 

I'm assuming that you guys have lost or forgotten to get your receipts at 

times, for gas that you actually purchased. I've done that myself way too 

many times, and it's really hurt my pocket book, because I have the right to 

write that expense off. So, I've created a way to recover those receipts, 

just check out my Gas Receipt Maker. 

Click on the Gas Receipt Maker or just go to the main page Menu, or, type 

this in http://www.lostmyreceipts.com 

These are novelty or backup receipts, and are not intended for any form of 

Forgery, because we do try and make a very realistic product. Use your 

discretion with these high quality Gas Receipts 

5 documents you need to remake and

why 

Filed in TXSD on 09/12/18 Page 75 of 94 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SHELL 11 - POWER 

ACTI\1ELY CLEANS 

AS YOU DRIVE 

SALES RECEIPT 

I L1 

SHELL 

2829 S SAGINAW 

MIDLAND 

Ml 48648 

DATE86/21/B6 4:B1PM 

IN\10JCE1t  AUTHlt 

MASTERCARD 

ACCOUNT HUMBER 

PUMP PRODUCT $/C 

84 UNLD $2.969 

GALLONS 

6.?36 

FUEL TOTAL $ 28 . 88 

SHELL 11-POWER 

OUR MOST AD\1ANCEO FUEL E11ER. 

Exhibit Q-40

POSTED BY SHAWN DUMOUCHELE Case 4:18-cv-03239 ON JUN 8, 2012 IN PAY CHECK Document 1-1 Filed in TXSD on 09/12/18 Page 76 of 94 

STUBS, PAYCHECK TAXES EXPLAINED | COMMENTS OFF ON 5 

DOCUMENTS YOU NEED TO REMAKE AND WHY 

My Documents Remake List: 

In life, we loose things, or damage things, so we replace those things.. 

Like Clothes, or Phones.. or Cars. But, what about documents? or you 

don't want to carry the original so you want to have a copy. We provide 

this service at, and here is our list of 5 documents you need to remake and 

why: 

Gas Receipt 

1) Proof of what you did, but, lost 

the paper. - Gas Receipt Generator -

You need this for tax purposes. You 

obviously use the gas. You drive 

your car. You just lost your 

reciept. so, create one. Your 

miles are accrued on your car. Of 

course, we don't ever suggest 

fraud.. This is always for the proper 

use of, and accurate representation. 

Retail Receipt 

2) Forgot to get the Receipt at the location - Retail Store Like Target 

Receipt Maker - This is only used for fun or props in a movie or something 

for your site. This cannot be used for exchange of items.. Of course it will 

never work, as it won't match the stores database. Again, please do not 

use this as fraud. 

ATM Receipt Maker 

3) Test your relationship with your girlfriend to see if she is legit - ATM 

Receipt Maker - I've used this as a prank, or gag. I've known guys who've 

created this to 

fish out gold 

digger girls. 

Just create a 

ATM reciept. 

Leave it hanging 

out in your car, 

or your house, 

and see if she 

notices it.. See 

if her viewpoint 

changes. or 

her attitude. You can also do this with your friends. 
 

 

 

 

 

 

 

 

 

 

Exhibit Q-41

Case 4:18-cv-03239 Document 1-1 

PayCheck Stub Maker 

4) Need to show Proof of Paycheck Stub - PayCheck Stub Generator -

This is used by business owners, especially small business, or people 

working for themselves or on their own. This is accurate taxes, and easy 

to give to employees. We are working on a bigger site, that we can 

manage the HR for your business. It should be done by the end of 2017. 

Doctor Note Maker 

5) Need to get out of work, but your boss treats you like a child - Doctor's 

note Maker - This is obviously a gag, or prank, that you can do with your 

buddies. this is NOT intended for Fraud. To do that is illegal. A good 

gag that would be used is to make one with your buddies name on it, for 

some kind of STD medication. I'm sure your imagination can do wonders. 

Conclusion 

These are all made for fun.. and not intended for any type of fraud.. We do 

try and make them as accurate and true to life as possible. Please use 

responsibly. 

Proof of Income – Document Maker 

POSTED BY SHAWN DUMOUCHELE ON JUN 4, 2012 IN PAY CHECK 

STUBS, PROOF OF EMPLOYMENT | COMMENTS OFF ON PROOF OF 

INCOME – DOCUMENT MAKER 

We have all been in the situation in life where we needed documents to 

prove something. But, couldn't have access to them. Either our employer 

was being difficult, or it was the weekend, or other reasons we didn't have 

access to our proof of income. 

If you need to prove your income quickly, just use our generator to 

duplicate your income papers. 

Use the following link to Create a Proof Of Income 

Preview what your PayCheck Stub

would look like if you made money 

POSTED BY SHAWN DUMOUCHELE ON JUN 3, 2012 IN PAY CHECK 

STUBS | COMMENTS OFF ON PREVIEW WHAT YOUR PAYCHECK 

STUB WOULD LOOK LIKE IF YOU MADE MONEY 

We can print your companies paychecks and W-2's, but, you can preview a 

dream paycheck right here. Just type in your information, and the desire 

amounts, and you can see what it feels like to have a big paycheck. 

We will print it out for you, on realistic card stock and send it to you also, if 

Filed in TXSD on 09/12/18 Page 77 of 94 
Exhibit Q-42

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 78 of 94 you like. 

Impress your friends and family, or use it as a gag. But, come back to us if 

you need PayCheck Service 

To see Your Fantasy PayCheck Stub with a lot of money, or copy and past 

the following link. 

https://www.paycheckstubonline.com/paycheck-stub-generator 

Editable Paychecks online 

POSTED BY SHAWN DUMOUCHELE ON MAY 26, 2012 IN 

FEATURED, PAY CHECK STUBS | COMMENTS OFF ON EDITABLE 

PAYCHECKS ONLINE 

Editable 1099’s 

POSTED BY SHAWN DUMOUCHELE ON MAY 26, 2012 IN 

FEATURED, PAY CHECK STUBS | COMMENTS OFF ON EDITABLE 

1099’S 

Click to connect to your personalized and 

Editable W-2’s 

POSTED BY SHAWN DUMOUCHELE ON MAY 26, 2012 IN 

FEATURED, PAY CHECK STUBS | COMMENTS OFF ON EDITABLE W2’S 

We provide W-2 forms with your information that matches your paycheck. 

Try our www.paycheckstubonline.com 

How to Make your own paycheck stub

free 

POSTED BY SHAWN DUMOUCHELE ON DEC 6, 2011 IN HOW TO 

MAKE A PAY STUB, PAY CHECK STUBS | COMMENTS OFF ON HOW 

TO MAKE YOUR OWN PAYCHECK STUB FREE 
 

 

) 

Exhibit Q-43

How to make a paycheck stub Video 

Read How to make a Pay Stub 

Make a PayCheck Stub NOW 

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 79 of 94 

test 

Sometimes, you simply need to make

your own paycheck stub for personal 

reasons. 

Sometimes, you need a paycheck stub to impress your friends, or have a 

gag on a buddy. Or, your boss is cheap, and you need to make free 

printable payroll stubs. Whatever the reason, this article will show you 

how to make your own paycheck stub. 

1) First off. You need to make a logo, for the company 

you want. 

2) Second. To create calculations, use a spreadsheet 

type program. Examples you could use are Excel, or 

Open Office Calc, or even online google spreadsheet. 

On the left hand side column, you will have your ITEMS column. Examples 

are your 

hourly rate 

how many hours 

FICA tax 

unemployment tax 

withholding tax, etc 

On the right hand side, you will have your totals and deductions column. 

Add the numbers on the right side and get the total. 

Most spreadsheets will allow you to designate a percentage or some kind 

of math functions for each cell. 

Clean it up, with some formatting, and typical bold and underline stuff, and 

voila, you have a paycheck stub. 

If you want to compare to an accurate and

professional pay check stub Instantly, with all

the accurate taxes, deductions, and 

processes. Plus, one that is already done for 

you, you can try our PayCheck Stub 

Generator online, with NO downloads, click 

the highlighted text. 

Have you ever wanted to make free printable payroll stubs. We have a 

video series and a readable series with 5 detailed steps on how to make 

your own Free Printable Payroll stubs. 
 

 

 

 

 

 

 

 

 

Exhibit Q-44

If you just want us to make your Free Printable payroll stubs... well.. we're Case 4:18-cv-03239 Document 1-1 

going to have to charge a little bit for it. We have a sweat shop, with 

thousands of little hands to feed, they painstakingly make your paystubs.. 

and we have to feed them somehow. 

Instant Pay Check Stub 

POSTED BY SHAWN DUMOUCHELE ON DEC 6, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON INSTANT PAY CHECK STUB 

If you are looking for a PayCheck Stub, for whatever reason, and you need 

it now, check out our PayCheck Stub generator. There is no software to 

download, no personal information to give, and you can see what you will 

get before you buy it. Just simply type in the information you want, and 

the PayCheck Stub Maker will generate you a professional looking 

paycheck stub. 

It's Free to try, and to view what you will get, plus, it's instant. Check it 

out, you have nothing to loose. 

Get a date with a Novelty ATM Receipt. 

POSTED BY SHAWN DUMOUCHELE ON DEC 2, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON GET A DATE WITH A NOVELTY ATM 

RECEIPT. 

We all know how shallow girls are at the club. The hotter they look, the 

more shallow they are. They are playing games by pretending to be 

something they are not, fake hair, fake boobs, fake eyelashes, makeup, 

coverup, heels, etc... 

What do guys have? Nothing... Until now. I have something that may 

help you pick up one of these shallow girls, and beat them at their own 

game. 

This won't work on any self respecting girl, so, it easily weeds out the bad 

ones. 

When you give your number to a girl on the back of a napkin... She get's 

so many of these, that it will probably just end up in the trash. Maybe the 

cleaning lady or garbage man will call you. 

Imagine giving your number on the back of a "recent" ATM receipt, that you 

just "happen" to have in your jacket or jeans. If it has $345,742.92 In cash, 

you may get some more attention. It will definitely separate you from all the 

other dudes that are hitting on her. 

Check out our Instant ATM Receipt Maker here, you can print it out 

yourself, or, send us the details, and we will print out a few of them for you, 

on the actual WAX feeling paper you get from the ATM machine. 

Filed in TXSD on 09/12/18 Page 80 of 94 
 

 

 

 

 

 

 

 

 

~ ? 

,, . 

·? 

• 

Exhibit Q-45

Case 4:18-cv-03239 Document 1-1

Lost Receipts 

POSTED BY SHAWN DUMOUCHELE ON DEC 2, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON LOST RECEIPTS 

The problem 

with lost 

receipts. 

I am always 

losing receipts, 

or having them 

fade because I 

haven't put them 

away, and they 

sit on my desk, 

exposed to the 

sun. For my accounting purposes, I must have lost thousands of receipts, 

and I don't even want to know how much money I have lost. 

I am not advocating anything fake. I just know that I wish I could have not 

lost some of these items that I have paid for. Every now and then, we lose 

things, like Lost receipts. Lost Keys. Lost cell phones. 

We are working on all templates, Paystubs, Paychecks, bank statements, 

and everything in betwen. 

Here are just some of the Receipt Makers Generators we have: 

ATM Receipt Maker 

Expense Reports – Lost Gas Receipt 

POSTED BY SHAWN DUMOUCHELE ON DEC 1, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON EXPENSE REPORTS – LOST GAS 

RECEIPT 

I used to work as a repair guy for one of the major electronics store, 

primarily computer stuff. Sometimes, the scheduled jobs were near my 

house, and it didn't make sense for me to get the company vehicle. So, I 

used my own car, and the company would reimburse me for the mileage 

and Gas. Well, my organization skills are not that great, and I would loose 

the gas receipts all the time. I think I must have lost close to a $1000 

dollars in gas alone. I know I spent it, I obviously did the work, and 

showed up at the customers house, but, my boss would not reimburse me 

because I didn't have that little piece of paper that shows I spent $30 filling 

up my gas tank. 

That's very frustrating, so, I created a gas receipt generator to help out with 

that. This is not meant to be used to fraudulently claim something you 

Filed in TXSD on 09/12/18 Page 81 of 94 
 

 

 

 

 

 

Exhibit Q-46

didn't spend. It's only to be used if you lost your original receipt, and you Case 4:18-cv-03239 Document 1-1 

want a replacement for your personal book keeping. 

Lost a Store Reciept? 

POSTED BY SHAWN DUMOUCHELE ON NOV 30, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON LOST A STORE RECIEPT? 

I loose receipts all the time, and I have a hard time keeping track of my 

purchases. I wanted to create a Store Receipt Generator for my personal 

records. 

I know I bought the item, it's sitting right there in front of me, with the price 

tag on it, but, I don't have the receipt, I don't remember how much tax 

there was, nothing. This is beneficial if you are meticulous about record 

keeping, and you want to keep all your receipts in the same place. 

Instead of having a box of receipts, and a bunch of written down purchases 

on a piece of separate piece of paper. I built this Store Receipt Generator 

to keep my records in line with my actual purchases. 

If you want to try it, here is the link to the Lost Receipts . 

Judge someone based on their Pay

Check Stub 

POSTED BY SHAWN DUMOUCHELE ON NOV 30, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON JUDGE SOMEONE BASED ON THEIR 

PAY CHECK STUB 

Isn't it silly that some people judge you based on your paycheck? I think 

that is a terrible way to judge the character of someone, but, people still do 

it. 

I have a good job, but not a great job. I'm not a millionaire. But, I saw my 

girlfriend had an account on a millionair matchmaker website. Because 

she was looking to cash out. How Shallow. And look at all these shows 

about "hooking up" with someone rich. It's garbage. 

If you want to have some fun with these shallow people, just use our Pay 

Check Stub Generator to create a fun gag on them. Let them judge 

incorrectly. If they will be this shallow, than it serves them right. This is a 

legitimate Looking Pay Check Stub, with applicable taxes taken out. With 

the company name of your choice, and address. 

Have fun with this one. 

Fake Store Receipts 

Filed in TXSD on 09/12/18 Page 82 of 94 
 

 

 

Exhibit Q-47

POSTED BY SHAWN DUMOUCHELE Case 4:18-cv-03239 Document 1-1 ON NOV 10, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON FAKE STORE RECEIPTS 

Have you lost your receipt for a product that you have bought? 

Is it from a large chain like Home Depot? Walmart? Best Buy? Costco? 

We can create one for you. 

These receipts are very authentic, so, if you use them for anything other 

than a novelty, we cannot be held liable. 

ATM stubs 

POSTED BY SHAWN DUMOUCHELE ON NOV 10, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON ATM STUBS 

Make someone think you have a lot of money in the bank with our ATM 

Receipts Stub Generator. 

You can either print it out on your own, or, we can print it on actual ATM 

card stock paper, so, it looks and feels like the real thing. 

Print it our for 4.99 

or we will send you 10 receipts on real paper for 11.99 

Plus, we will give you a >JPG image if you want to fax it to someone. 

What we provide 

POSTED BY SHAWN DUMOUCHELE ON NOV 9, 2011 IN FEATURED, 

PAY CHECK STUBS | COMMENTS OFF ON WHAT WE PROVIDE 

After you have a paycheck stub, you will almost always need a Proof Of 

Employment. This is a third party that will vouch for you, saying that you 

indeed are employed, or left the company on good times. We provide a 

separate company page, that the person you are trying to impress can go 

to, on their own time, to make sure you are legit. 

1) We take it a step further, and if you provide us with their email, we can 

send them an invite link to verify you. 

2) Our paychecks are actual paychecks from real companies, not just a 

standard run of the mill generic paycheck that is easily duplicated and 

faked. 

3) We give you the choice of what style you like, and allow you to choose 

your Pay Check stub real time 

4) If you choose, we can print them out in our office, and send them to you 

on Card-Stock or a Dot-Matrix printer, which is the old style that you see in 

big companies. 

5) We guarantee our work. 

Filed in TXSD on 09/12/18 Page 83 of 94 
 

 

 

 

Exhibit Q-48

Case 4:18-cv-03239 Document 1-1 

Landlords need proof of income or

Paycheck Stub for Rental 

POSTED BY SHAWN DUMOUCHELE ON NOV 9, 2011 IN PAY CHECK 

STUBS, PROOF OF EMPLOYMENT | COMMENTS OFF ON 

LANDLORDS NEED PROOF OF INCOME OR PAYCHECK STUB FOR 

RENTAL 

The last time I rented an apartment, I was self employed. But I had money 

in the bank, and was about to get a regular job as well. But, I had to wait 2 

weeks until I get one. The previous job was a joke, and I didn't have any 

PayCheck Stubs because I threw them away. I had to stay with friends, 

and then a hotel because the friends stopped being friends, which got 

expensive. So, I decided to get an apartment, but, I quickly found out that 

all landlords need proof of income. This came as quite a shock to me 

actually. 

This went on quite a while, as I fought it, and the dragging on got to be a 

problem with family, friends and relationships. I was working like a dog, 

doing everything right, but, everything was falling apart quickly. All because 

I needed to show a paycheck Stub. All landlords need proof of income, or 

pay via a pay stub, or a paycheck stub. So, I got refused at three different 

places for rent, with a down payment, and money in hand. 

This website will help you. Especially if you are legitimately getting a job, 

and have the money to pay for your place. I do not recommend you use 

this to forage anything. It just helps for you to get through some non legal 

hoops. 

Here is an example of a Pay Check Stub

Maker 

Advance Officialy Company Pay Check

Stubs 

POSTED BY SHAWN DUMOUCHELE ON NOV 9, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON ADVANCE OFFICIALY COMPANY PAY 

CHECK STUBS 

We provide DETAILED company Pay Check Stubs, with included complex 

deductions for all states. Not to mention, on your Novely Pay Check Stub, 

We can Add Union Dues, and Contributions to a Retirement plan, and 

random charges for Utmost Authenticity. 

We Pride ourselves in having the MOST ACCURATE and DETAILED Pay 

Check Stubs. They are so real, you'll think you're getting paid. 

We can even send you your Pay Check Stubs printed on a Dot-Matrix 

Filed in TXSD on 09/12/18 Page 84 of 94 
 

rnings Information - current 

mal Gross uctiona 

~~I~~s 

4,389.30 0 .00 

0 .00 

a .oo Year to Date 

EARNINGS TOTAL 

- Taxable Gross 

:abl.e Gross 

4,389.30 

351.. l.4. 

3,971.l.2 

S, 2T7. 30 

4.1.8 .1.8 

4,859.12 

atutory & Other Deductions Current Year to Date 

31.1..1.7 

o.oo 

31.1.. l."1 

leral Withholding 1.35.96 litional Federal Withholding 

1.te Withholding iitional State Withholding 

3DI 

iicare 

:iicare Buyout ate Disability Insurance 

RS 

RS ~--n~rP- Retirement 

135.96 o.oo 

o.oo 

62.67 

o.oo 

o.oo 351.14. o.oo 

o.oo 

67.04 

.......... 55.06 

75.SS 

o.oo 

o.oo 351..14 

o.oo 

0.00 

Exhibit Q-49

Printer Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 85 of 94 

Just provide us with the details you want, like your name, How much you 

want show you got paid, the name of the company, which State it was in, 

and we will do the rest. 

Create an online presence. 

POSTED BY SHAWN DUMOUCHELE ON NOV 9, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON CREATE AN ONLINE PRESENCE. 

We can build you a company website, including your company name, an 

email address with a YOURNAME@YOURCOMPANY.COM, and even a 

title for yourself to help you look better on your resume. 

for $499 you can be who you want to be. With your own website, and 

paycheck to prove it. 

Pay Check Stubs for you 

POSTED BY SHAWN DUMOUCHELE ON NOV 9, 2011 IN PAY CHECK 

STUBS | COMMENTS OFF ON PAY CHECK STUBS FOR YOU 

We provide an easy way for you to give

us the details of the job you want to

show proof of Pay Check Stubs, and

we'll take care of the rest. 

Our Pay Checks are official paychecks with multiple templates from actual 

companies, with accurate state and federal taxes withheld. 

All we need from you are: 

name of the company you want on the Check Stub 

the dates 

how much you get paid 

which State you're in 

And we do the rest to generate official documents, for the dates that you 

like. 
 

 

Exhibit Q-50

We can even print the pay check stubs on one of our many printers, and Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 86 of 94 

many types of paper. Everything from Modern Day Laser Jet Printer, all 

the way to Official Pay Check Stubs from a dot-matrix printer which is very 

common in warehouse or old business type settings. 

You'll think you're actually getting paid! 

Do check our clients' testimonials and see how we have delivered an 

excellent and legit service to them. We're here to help you! 

Proof of Employment. 

POSTED BY SHAWN DUMOUCHELE ON NOV 9, 2011 IN PROOF OF 

EMPLOYMENT | COMMENTS OFF ON PROOF OF EMPLOYMENT. 

If someone needs a proof of employment from a large corporation, or 

medium sized company. They usually will log in to a third party website, 

that lists the company name, and then a field to enter the employees 

number. 

The employment status will be shown, with minimal other information for 

security reasons. 

We can provide that for you, just Login, and you will get a link to the web 

page that you can forward to your employer, or, even better, Once you Log 

In With your Free Account on our website, you can submit your future 

employer or Landlords contact information, and we will send them an 

"Invite Link" to Verify you as an Employee in "good standing". 

Login to our site, and use this powerful option to help with your Proof of 

Employment requirement on Loans or Future Jobs. 

PayStub Direct 
C) ~P,,,Srubs - P X 

C I i Secure https://www.payched:stut>ooline.com/oonsecutille-pay-stubs/ 

Home Make New Stub Bank Statement My Stubs Samples Blog Info Log in -.eon...,.,..,.. P-,.SMl• 

FAQ- H.-to maloe consN:utrw: pay stubs: 

thewlr<JtoCon~ chKh Wloeyouwanti'l th is. 

[lSecl Vf- ,t"; Y ;::)L l.-1 

1) But the Unhm;ted option. and l1l send you a hnk to ....t.ere there is NO MORE WA.TERMARKS. 

2) F~l,n anthe ,nfo-~suretodo these 

• 11) Your SLUE" m rM drop-dawn 

• b) YourEMNL- so1tdownlo#ds1o~e_)'O(.l-ntlflt> 

• <) 3DA.Tffields - i,eryw,rywryimponant - OOINORDER 

I.;) H/Rfd•te -Jan I, 1013 

Z. u) PAY dare - ~nyour payper/Od ,s aver{lnt Frid,ylet"s wy) 

3. iii) PRINT d.,te - Doesn't m11trf!r• (uturdayor fol/o!Mngmond.ty11frer P.yd11re) 

3) Seien a GREEN ub for the: style you M,e - Corp - Neat - Tnub etc 

4) Oick. the BLUE button thl!t "'Y" ·em,uVdownload 

N.-.. you have you, latest pay stub· but - you want the one prior and the one pnor to tha t as well ..• 

5) Click on the GREEN INFO u b. 

6) Yourd.na , houldall mh~the,-e -right? don·1ctwngeanythmgexcep1the2ndand3rddateboxes -NOTTHEl<t 

7) Onlycti.,,~ the PAY date back to the paypenod before (let"s Wf)'OU ~t paid weeldy. , o. ,twould ~ the previous fnday) 

7) N.-ctiange the Prim date a few days 1fter THAY 

9) Go to the ' """' GREEN ub a, bdore · and clKk EMAIL I DONN LOAD 

Repeat thos as ~ny times H you lilu,. 

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Exhibit R

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 87 of 94 
Ci Howta<,aPmofdlncDr" x 

f-  C I i Secure https://www.payched;stubonline.com/how-t()-(Jet-proof-ot-inc:ome/ 

Home Make New Stub Bank Statmient My Stubs Samples Blog Info Log in -•-IO~P<oofof_,. 

0 g, 1 .tTOOI Ol .1. 1\ Jim 

We frequently get asked on how to get proof of income from our customers. Also, why we need it 

and what in fact is it' You -,uld th,N. that as long as you h..- mon~. who carM whN"e rt came from (unltss you stole <t). Tht fflt proof of ,,w;:ome. ,shaving money. But. the 

banl,mg world. or financial worid d.,.,, not accept that. Primarily to -k out criminal activity. which;, undffstandable. So, you may ask. How to get 

proof of income r 

Let's go through the options, 

l . Your Job. rf ,t·s ii inlffmN,ate of big company, lheywi provide you with a paym ,b along1Mth your paychfik or your dorea deposit. h"s usually 

ava,lable onl,ne. or in the ma,1. But. ,1 shows your ,ncome. yo<Jr 1ues. ded..ctoons etc. 

2. Your Bank Suitemen(, If you u,n show a d,re,:tdepos(, ~ 2 weeks, or IN)'period, from th<e same company. or account, for• "while" liJ<e 3 months, 

or some time frame. then you c..,, I""""' ii constant source of income, or PROOf Of INCO ME 

3. Bus.ness Owner. you c.an buyyourselfaccounongsoflware. and setup your busoness,and th<en "payyourseirfrom thebusuiess ,ncome. 1nd show 

your ,ncome as• "bus,ness expense". Thereby, ere.ting payswbs, and a portfolio for your business. 

But. now, what ,fyou don"t own expens,ve Soft.ware, and you don·t WOO< for ii big company, and you don't depm,t all your money, preferrong to pay cash 

for rent or car payment$ .. People stiM pay cash for a lot oi things .. 

Wh11 rfyou ire I banender, or an entera,ner. or )'O<J do constrUCtJOn It a da,ly r11e. Of you business simply takes cash. Then whit do you do?Why be 

busy beong an accountant. when you should be mal ng money? 

You c,n use our product to create a Proof of Income We havemany1emp111esforyouto chom;eyourdirectstyle,and-alsosh.-you how to makl, a 

Proof Of Income FREE.lfyou-nt to do the won<. Bu(. if'jOAJjUstwant todo ,tquick,you un have usdo it. 

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3.53 30 PM 10/30/2017 https·//www.paycheckstubonllne.com/ how-to-get-proof-of-lncome/ 

Exhibit S

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 88 of 94 
-Bloo - Paoe2of2 - PayS· X - ProofOfEmcllovment - Pa X 

~  C i secure https://paystubdirectcom/proof-of--employment/ 

We provide a high tech system for prOVidmg proof that you are employed via a third f)ilrty webs,te. 

www.iVerifyMe.com Is a world leader in verification technology. We have teamed up with them to enter yoor data and information •. 

Along with Voice verification arw:l 24hr email support. An agent wil verify you via a Reference Number th.at we create for you. You 

provide that to the REQUESTOR of your information. and they can verify you you in 3 ways .. 

Via an online form 

Via a phone representative 

Via our website 

Lopn Home P¥1~ FAQ Blog My A<:counl 

Samples MakeaPar-,tub Testimonials Par-,tubPridng Howlo's Help 

You are here Home I ProotOfEmpl~ 

RE CENT POSTS 

Pa11Stllb1oboal:aVomh:m 

META 

Login 

Entriesfi!iS 

Comments.RSS 

Word?ress.org 

3:0 1:32 PM 10/30/2017 https://paystubdlrect.com/ proof-of-employment/ 

Exhibit T

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 89 of 94 
l)Pnor,g - rvri,"" 

~ C L!___ Secure https://www.iverifyme.com/pricslg/ 

Home 

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Easy to Start 

Service 

What we offer 

Verify an Employee 

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About 

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f 8+ 

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venenatis vitae, justo. Nullam dictum felis eu pede mollis 

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Exhibit U-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 90 of 94 
10:38:37 AM 11/1/2017 

Support Included? 

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So: closed 

Exhibit U-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 91 of 94 
C i secure . https:{fwww.paycheckstubonline.com/geti)foof-income/ 

Home MakeNew ~ --! ~ tement My Stubs Samples Blog Info Log in 

to show verification of employment for any purchases or getting jobs. Thi< anidf' is df'<ignf'd 10 •"'-you how to lf'l proof of irn;om,,. It is ,.,,,.nr.al 

to notf'. thlt ,t 1s usu.11y not custon-..ryto r.;k llbout I~ df'i.<ls of !hf' f'mployef' 

f'XCf'ptfor 

income= 

I. A sig,tf'd lf'ttM from your currf'r1t f'mployf'r on" company lf'ttf'rhf'lld 

2. \lerofiuuon phone ull. with .,our last n<1me. empl~ number and lr.;t 4 of your social 

3. Awebs,tf' ........,.,. lhf' verifi"' gof'S 10. logs in, •nd types your ,..,me ,t, rf'tum,ngyoor f'mploym""t <Ultf'< and verif,uotion 

4.. Pa<t P"Y stubs. or chf'd. nubs. wh,ch &rnotf' your n"'""· and your ,ncome. usually th.. la<t 2-6 is what is ......df'd. 

~W-2forms 

6.last~11rs(llxrf'turns 

7. Bank St11tBT>ents ,howtngyour on come depo,;oted regularily 

n...,,. "'" mo,,. on thf' list, ,fyou think of ,ome. pl"""' Kid thf'm to !hf' list. 

n... good thing os. ifyou"ve lost your check stubs. or you don'I W.Jnt to tf'I your f'mploy,er you"rf' loob>g for •nother job. you c•n u.., our servw::f' for 

Vf'fificauon of Employment or past pay stubs. Now, of coursf' th,s is not ,ntf'ndf'd for fnud. only10 rf'placf' W'llatyou •lready have, or to protect your 

a,rr...,tjob. 

Our proof of income e11n 1,,. hKI from our Pil)d',eck nub m11kf'r clock hf'ff' to .,.,. ,t. 0.-, you can h......., us do th.. Proof of Income. wh,ch,. !>.<Kally 

\l..,;f,canon of Employment <f'Nicf'. W... also can pr!Mdf' you w,th w-2 form• for you last~.,,. incOfflf' 

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If thf'rf' ., .. llny ott,,., iSSUf'S, just 1"1: us know. •nd wie"I I,,. SUff' IO llCCOmmodlte you. 

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Exhibit V

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 92 of 94 
Ci TemisandCondition< - Pa x 8 ~ 

CANCEUATIONS 

COPYRIGHT 

IMAGES 

My Stubs Samples 

[Ire [ C1 \. C'Ilf.lllJuJ ") 

Ah ,ma~s on ttus s,te •re the property of the srie owner. lm•ges Me for ustr.nrve purposes only•nd ma,yd,ffer from the 1ctu.11I product. 

repnnts, lfyouthi~ youw, need 1ddrioonalcop,tt-recornrnend th•tyou purch•sethemwhenyou place your order. 

Allulesarefin.11.norefundsw, ~,s<Ued. 

If you find a spelhng e,-ror or Olher m,su,ke on your document thill was out fault, plean notify us by ema,I w,th,n teo (10) days from the date 

thllt your order was delivered on. And._ w,U gladly send you a replMement free of d>arge 0<1Ce ._ .._ verihed the error. 

If.,..,... find ;,n erro.- <h.:,1 w"~ r,ot our fault you w,B need to ~ubm,t" new ...-dcr to obu,n" <on-ected document. 

If you ordered .ildil>O<l,JI cop,es of your documeot but did not receive them with 'JO'Jr shipment, pler.;e notify us by ema,I w,th,n one (1) day 

from the date that~ order w.os delivered to noufy us of the error. And - woa shop your addition.I copy or copies the next business day. 

By placing•n order on our s,teyou agree to abide by our refund •nd retum procedures •nd •gree dwtyou wl not nOtlilte • chilrge back 

da<mwnh 'JO'Jr credit card company provided itw1 proof of delivefy can~ shown. If you break this agreement your account wil ~ accessed 

a S2S conectoon fee and wil ~ turned o,,er to• collection agency for retO'I/Oef)' of funds. 

Ordrrs paid for ~fore m,drnght Eastern ome w, I~ ,h,pprd on then~ busmess day. Business days ire Monday through Fnday and do not 

,r>dude weeands or days tha t we are d osed lfwe have q-soons about yo,., orderwe w,11 noufy)'Dtl bye-ma• and w,11 hold your~ 

until we receNe a response from you.~ wil only ship to the person who pays for the order. we w,I not ship to anyone othe< th•n the 

person who pa,ys for the order. Once your paclQoge ,s dropped offw,th the Clfner ._ do not have control of the del,vtty process and w,I not 

in-refunds for late s.hipmenu. lf yow- shipment is returned to us because you pr<Mded us wth an inMc..-ale address or because you 

refused orfa,led to tan delivery of your pac~. you will not receive a refund and you will n,11 be hnanc'lllly h .. ble for the ordertOl:a l. 

Al, ,terns for -..le on d,,s sote •e novelty •terns for now,lty purposes only. The terms "fan· 1.,.j "phony" a, used ,n th,s webso1e·s text. title, 

meta tags. keywords. and images ue synonymou• w,th "novelty" Ind are used for seuch engine opt,mization purposes only. 

Bycompleong I purchase from our wri><neyou 1gr« 10 •nd actept the following cond,DOl'ls: 

l the user. fuly agree and understand that al ,terns sold on this web site, herein referred 10 n •~doc......,ntbl" by •tt-.evendor" ilre 

stnctly for no,,elty pu,poses only and may not be used for illepl purposes of any kind. I llltHt that l il!Tl at le•st 18 Yffrs of 1ge a.,.j ,gree 

thaot I wol not use the no,,,elty document(s) to mosrepresem myself ,n • nyw11y. I unde.-sund thilt byordenng •ny ~ doc......,m(s) I 1m 

automaot,cally auepnngthese cond,0<,ns and I w,II not hold the s.te operiltor or.--loabi<, for any harm what,;~ that may~ caused 

e,thft' d irectly or indirectly d..e to a ny use of the novelty documeot(<J. I agree that I will not present any nove!tydocumeot(s) from this 

vendor as •n ,1em hwing value. credi1 or merri of •ny kind. I dedlre thH I have checked the laws of rrry state ind th-It I 1m not proh,bited to 

purchase or po,;sess any type of nOYelty documeot(,) and I fully release !he vendor and all persons associated w,th the ule of the nOYelty 

document(s) from any and all habihty th.It mayao,e out of my placingao order. I agree that I won not use, nor will I ati.- any Olher party or 

person to use the no,,elty document(s) that I purchase from this vendor in •nyfon,m, ,nctuding but not lim,ted to any type of ~ia , lepl or 

g~merot related presema11on. pubhc:1111on, report, N>dence, producnon or uh,brt. I sotemnlyswe•r • nd ilffirm dwt I am ncit affiliated 

woth any local state or federal law enforcement agency...t>O is purchasong nOYelty document(,) fra-n d,,s vendor for use ,n any type of 

invest:,.gatoon or legal action. I d1im ca-nplete and sole responsibi <ty for any and all legal costs required to represent the vendor should l not 

abode by any cond,oons of thos 1greemem 

Denote• the usage for the time period of purdYse session, a nd 30 days afte,-. In certain circumstances, time can~ ~en~ up to but not 

exceed,ng 6 months from date of purchase. n,,. ,sonly on case by case scenaroo. Unlim,ted d~io.d, also l1m1t,; to 100 a day, and shall 

not~usedforresalepurposes. 

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Exhibit W-1

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 93 of 94 
PayStubDir= 

3.56 35 PM 10/30/2017 https.// www.paycheckstubonhne.com/terms-cond1bons/ 

Exhibit W-2

Case 4:18-cv-03239 Document 1-1 Filed in TXSD on 09/12/18 Page 94 of 94