Buy Documents Online: A Cautionary Guide

Buying documents online can be risky. Learn essential tips for safe purchases and how to identify trustworthy sellers.
  • First published:
  • 3 min read
person browsing document purchase websites on a laptop
Navigating the risks of buying documents online safely.

What You Get When Buying Documents Online

Legal Prop Money for Film Use

Black-and-white or properly sized currency illustrations are allowed for film production under strict U.S. Treasury guidelines [3][2].

Novelty Documents for Non-Fraudulent Use

Templates for film props or novelty items can be sourced from legal platforms like LegalZoom or Shake [4].

Clear Usage Restrictions

Federal law prohibits fraudulent use of counterfeit or altered documents, with penalties including fines or imprisonment [1][2].

Official Document Verification

Only government agencies like the NVDC can issue legitimate certificates, not third-party sellers [5].

Cost Comparison Tools

Official documents often cost significantly less than third-party offerings, which may charge 500% or more [6][7][8][9].

How to Get Documents Online for Film or Novelty Use

  1. Check if you need official or prop documents

    Official government documents must come from authorized agencies. Prop documents for film or novelty use must comply with legal restrictions on appearance and intent (3) (2).

  2. Verify the seller’s legitimacy

    Search the seller’s name with terms like 'complaint,' 'review,' or 'scam.' Avoid third-party sites mimicking government agencies or charging excessive fees (10) (6) (7) (11) (8) (9).

  3. Confirm legal use and design

    Currency or ID props must meet size, color, and destruction rules. Never use them for fraudulent purposes (1) (2) (3) (2).

  4. Use free or low-cost legal templates

    For film production, platforms like LegalZoom or Shake offer attorney-drafted release forms and other legal documents (4).

  5. Review policies and delivery time

    Check return, refund, and privacy policies. Delivery times vary by seller, but official documents may take weeks (11).

  6. Inspect the final product

    Ensure props meet legal requirements. Compare official documents with agency-issued versions to spot discrepancies (5) (12).

Risks, Limitations, and Guarantees

Purchasing documents online can come with significant risks. U.S. federal law strictly prohibits the possession or transfer of false identification documents for fraudulent purposes, with penalties reaching up to 15 years in prison (1). Counterfeiting U.S. obligations can lead to even harsher penalties of up to 20 years (2).

Limitations are also present. Only specific types of prop money and documents are allowed for film production. Currency images must adhere to strict size and usage guidelines, such as being in black and white and sized between 75% and 150% of the original (3) (2). Third-party sellers often charge excessive fees for services that can be obtained directly from government agencies at a fraction of the cost (6) (7) (8).

Before making a purchase, verify the seller's legitimacy. Check for complaints or reviews and confirm their return, refund, and privacy policies (11). For official documents, only authorized agencies like the National Vessel Documentation Center can issue valid certifications (5).

If a purchase is made in error, the process for returns or cancellations will depend on the seller's policies. Always inspect the final product to ensure it meets legal requirements. Avoid any use that could be deemed fraudulent.

Good to know

What is the best legal document site?

For film production, LegalZoom and Shake offer attorney-drafted templates like release forms for talent or locations. Government-issued documents must come from official agencies, not third-party sellers (4) (5).

Are novelty documents legal?

Novelty documents are legal only if they are clearly marked as props and not used for fraud. Federal law prohibits counterfeit or altered documents with intent to defraud, punishable by up to 15 years in prison (1) (2).

Can I make a legal document myself?

Yes, for film or novelty use, you can create legal prop documents using free or low-cost templates from platforms like LegalZoom. Ensure they comply with size, color, and usage restrictions for currency or IDs (4) (3) (2).

Sources and further reading

  1. 18 USC 1028: Fraud and related activity in connection with identification documents
  2. Currency Image Use | U.S. Department of the Treasury
  3. 18 U.S. Code § 504 – Printing and filming of United States and foreign obligations and securities
  4. Field Guide to Film Rights | Colorado State University
  5. Boater beware: Vessel documentation fraud lurks online | U.S. Coast Guard
  6. SCAM ALERT: SC Businesses Targeted with Solicitation for Certificates of Status and Other Documents
  7. Office of the Attorney General Issues Consumer Alert Warning Texans of Companies that May Appear to Be Government Agencies
  8. Secretary of State Hammond Warns Businesses of Document Request Scams
  9. Idaho’s Small Businesses Should Ignore Business Compliance Solicitations
  10. Attorney General James Shuts Down Websites Impersonating NYS Department of State
  11. Online Shopping & Internet Safety | Iowa Attorney General
  12. Chapter 1 - Circular 92 | U.S. Copyright Office