Guilty or Not Guilty
>> Friday, June 5, 2009
courtesy of Wikimedia Commons
Bringing Fraud (AGAIN) to the Bar of Justice
Seventh of the Series
(with selected images of cases filed and terminated with judgment of courts)
Warrant in debt not served
List 3
List 1
List 2
UPDATE1: Some of the evidence within the control of Mizyuk and his cohorts are being hidden, deleted or changed. Actually, we are all watching the frenzy. It becomes even more evident and obvious now who you are all in cahoots with. It is but a part of the strategy :-)
Closing of multiple accounts, opening accounts to avoid detection, modification, transfers and even changes in physical location in Kiev, Ukraine. Would it not have been easier to operate a business properly? Ukrainian law enforcement believes so.
Remember 5 more cards and an inch thick of dossier on everyone and the operations of this business.
UPDATE2: The IP addresses of the websites have been changed from those stated in the article of 05 March 2009. Shall I post them and trace everything? I know where it all leads.
UPDATE3: A voracious reader from globequest.com.ph and meebo. The title of the blog are both French and Latin.
Bringing Fraud (AGAIN) to the Bar of Justice
Seventh of the Series
(with selected images of cases filed and terminated with judgment of courts)
UPDATE: After this article was written and published, the websites' Contact Us pages of EssayWriters dot net and bestessays dot co dot uk were MODIFIED. Yuriy Mizyuk and his staffs deleted the addresses specified, i.e. 1361 Icy Brook dr., Herndon, Va., 200170 (for essaywriters) and 54 W. MARKETGAIT DUNDEE DD1 1NJ UK (for bestessays dot co dot uk). This may be construed as evidence of guilt. The reason for one to take out and hide/delete evidences within one's control is when they tend to be incriminatory in plain view. The MORE one hides and perverts the TRUTH; the MORE it shall be EXPOSED.
Fraud or No Fraud
In general, fraud is defined as "an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage"
Tax fraud is an intentional violation "legal duty to voluntarily file income tax returns and/or pay the accurate amount of income, employment and excise taxes that you owe." The following acts are held to be constituting tax fraud, i.e. "claiming false deductions, concealing or transferring assets or income, knowingly changing your income, over reporting the amount of deductions, possessing two set of books, recording personal expenses as business expenses, and using false amounts in books and records." Tax evasion is tax fraud. It is a felony/crime. Illegal means are employed so that one will not have to pay taxes at all.
When taxes are not paid properly; the economy suffers and we all suffer. The economy and the society is overburdened with deficits and debts to be discharged. These deficits translate to tighter government spending and consequently would mean lesser social ameliorating programs for the poor. In other words, we carry the burden of those who evade payment of taxes and since it has deleterious effects on the economy; it is considered a felony/crime. Upon proof during trial, harsh penalties are meted including incarceration because of the fraud attendant to its commission.
What I find nauseatingly horrendous is the fact that on its face, I read press releases such as this one . It claims that EssayWriters.net aids global recession because it gives the best possible option to generate income for its writers. Quite sickening after going through an avalanche of an almost never ending litany of complaints on the world wide web such as this article in Associated Content where the writer claims that after working for EssayWriters.net he was not paid his fees of almost $500. He quit and it had been six months last December 2008 and he has yet to "receive" his fees. Is this the kind of "aid" for global recession? This for me is stealth through insidious machinations.
The infamous lackey wrote at a message forum in defense of his master, myopically but purposely limiting the issues to the self serving assertion that these websites offer quality papers and that it is 'safe' to use them and that there is no evidence that US government is closing down foreign essay writing websites because they lie to the entire world of their actual location and the nationalities of their writers including the fact that they are all English speaking with Ma's and PhDs.
One: quality papers which are 'safe' to use. I dare ask: With how the entire business operates, are the credit card details truly safe?
Two: Quality papers? Self serving and therefore not credible;
Three: No evidence that US government is closing down foreign websites. An idiotic assertion. US laws allow foreign businesses to be established within the its territorial jurisdiction ONLY AFTER lawful compliance with the legal requirements. Universal Research LLC was registered as a DOMESTIC LLC before the State of Nevada and the Commonwealth of Virginia. It was not even a foreign company but was owned by resident aliens/foreigners (Ukrainians/Mizyuks). Nothing on the official documents made mention or referred to the websites as the LLC's assets. If there was, then it would not have been possible to operate these websites for almost a year AFTER the LLC registration cancellation and it would also not been legally possible to transfer these websites to a newly created company, Universal Research Inc. AFTER more than a year from the cancellation of registration of the LLC in alleged violation of the Code of Virginia that requires liquidation and winding up. Again, Universal Research Inc.'s official documents fail to mention the websites. The link of Universal Research Inc to the websites are the contact pages of the websites and belatedly, the domain registrations after they have been reassigned from UNIWORK, Inc. on 22 April 2009. Therefore it is imperative to expose the truth.
Fourth: Is lying ILLEGAL? It depends on what is lied about. If what is lied about is a material fact that laws require truthful assertion; then it is illegal. Actual location of a business is required by numerous laws, i.e. Lanham Act; tax laws, labor/employment laws; local laws, etc. To name a few: taxable situs requires actual physical location to be disclosed; the nature, characteristics, qualities or geographical origin of the business' goods and services must be disclosed in conformity with the Lanham Act. The N.J. court had the occasion of passing upon this issue of misrepresentation as to origin of the goods and services in an Order of default but which according to the complainant in default is not based on the merits and therefore not precedent-setting because it chose to litigate in its own country.
Thus, an assertion that US Government is closing down foreign websites is a fallacy. Foreign websites/businesses doing business in the US may be penalized or closed down because of violation/s of laws and only AFTER observance of both substantive and procedural due process.
Let us give the lackey some slack, after all one of the sources of his hand-to-mouth existence has to be deified.
Fraud is allegedly present both in the organization and setting up of the companies, in its business operations and business practices.
A. Setting up of Companies
As may be culled from the official records filed before the state government departments in the U.S., Universal Research LLC was registered before the State of Nevada on 23 December 2004 with Corp. I.D. No. LLC30272-2004 through online filing of EASTBIZ.com. A few months from this time, 2-Pay Secure LLC was also registered under Corp. I.D. No. LLC22267-2004. The office address was at 11654 Plaza America Drive # 365 Reston, Virginia 20190 U.S.A. and with Yuriy Mizyuk as managing member for Universal Research LLC.
His mother, Olga Andreivna Mizyuk caused the registration of Universal Research LLC in the Commonwealth of Virginia on 03 February 2006 before the registrations (before the State of Nevada) accumulated penalties and before the inevitable cancellation of the registrations in the State of Nevada. Universal Research LLC as registered in the Virginia State of Corporation Commission had the same office address as 11654 Plaza America Drive # 365 Reston, Virginia 20190 U.S.A. #365 which is a postbox. This is in alleged violation of the Code of Virginia which requires that the location of the registered office be identical to the business office of the registered agent. The post office mailbox therefore is NOT ALLOWED (Section 13.1-1015). This legal requirement is clearly stated at the dorsal portion of Form LLC 1011.
How could Mizyuk be a managing member at the alleged office at Plaza America Drive when: a) the address is a MERE POSTBOX at the UPS Store and as attested by American consumer advocates; and
b) Mizyuk could not legally be a managing member in the U.S.A. after the fateful 2003.
Except for two or three uneventful filings such as amendment of the address of EASTBIZ, no filings were made and which consequently cumulative fines and penalties were imposed. One must consider the established fact that the office address of both LLCs is a mailbox in a UPS store at Plaza America, Reston, Virginia. Before the registration of these two LLCs were cancelled by the state government of Nevada; the mother and son tandem sought registration of Universal Research LLC with the same mailbox "office" address before the Virginia State of Corporation Commission in 2006 and the registrations of domain for their websites
These domains/websites were registered under Universal Research LLC and/or under Yuri Mizyuk, all with the same mailbox "office" address. Websites grew in numbers and one of the first websites registered was EssayWriters.net with an address indicated on the Contact Us page as 1361 Icy Brook dr., Herndon, Va., 200170.
In an article, it is claimed that the present owner of the residence at Icy Brook believed that before he bought it from the previous owner in 2004; Olga Mizyuk and his son were allowed to live there for free. There really was NEVER an office there but the Mizyuks used the residential address on the website of Essaywriters and conducted the business in an alleged fraudulent manner. They took writers from the US (initially), India, Ukraine, Pakistan and the Philippines to write for them as web-based writers and after a time, they withheld the fees already earned by imposing excessive fines without basis and by inventing complaints of customers and plagiarism reports substantiated from the very mouths of Mizyuk's countrymen in Ukraine and by their writers from the different countries.
What a disconcerting way to return a good deed of allowing people to live in one's residence for free and in return they freely chose to drag it down to notoriety. No sense of debt of gratitude but one of a perverse opportunism. Biting the hand that once fed you?
All these websites carried "office" addresses in Virginia which are parking lots, residences or offices belonging to entities having no relation at all with them and the virtual and "mailbox" offices, i.e. #365 Plaza America drive, 12020 Sunrise Valley Drive, 1900 Campus Commons Drive, Suite 100, etc.
All of these offices are virtual offices/mailboxes which the Virginia Code proscribes. The law is clear in requiring an actual office where the business operations are conducted. Of course, a school drop-out would not know that, right Yuriy? But the irony of it is, the best in us were all 'taken' by an alleged avaricious, covetous and scheming deception meister who drool and salivate at peoples' honest and hard earned sweat of the brow!
The revenue officers of the different counties where these "offices" are allegedly located stated clearly that the respective websites allegedly operating within their counties do not have business licenses including Herndon County for EssayWriters.net's Icy Brook.
AND, without business licenses—there is no FEIN (Federal Employer Identification Number), no tax registration certificate, no Virginia Employment Commission Account Number, no compensation insurance for employees, etc. Contrary to what they claim, there are no employees in the US. The Support staffs were all in Ukraine until Uniwork, Inc was incorporated in August 2007. The Philippine Support staffs/customer service representatives only answer phone calls and act as support staff for writers' and customers' inquiries but the main task of putting up orders at EssayWriters.net and receiving payments are handled in Ukraine.
How about taxes in UK and the Philippines? in Ukraine? Even Mizyuk's very own countrymen feel that he should have long been slapped with taxes.
B. The Conduct of its Operation/Modus Operandi
Registrations of the domestic "corporations" or LLCs are mere acts to cast an impression and illusion of legitimacy to its business/websites so that they can have a market wherever a company is registered, i.e. in the US and in UK considering that their clients come from these countries. Corporate papers fail to make a reference to or mention the websites it owns and from which it derives its income. The websites on the other hand, specify the company name and address on their respective 'contacts' or 'contact us' page. As corroborated by evidence, a few non-eventful filings are made or none at all as in the case of Universal Research LLC in Virginia and Nevada.. They simply allowed the registration to be cancelled. This only proves that despite registration; they are never subject to government regulation and control because the 'operation' of the business is not in the US albeit they claim through their paid propaganda machinery that they are. If the business really is, why are there still cumulative penalties owing both in the States of Nevada and in Virginia? Why would they use false addresses and postbox addresses in alleged violation of the laws not only in Virginia, US but also in UK? These corporations are domestic corporations.
The Transfer of Websites. The websites mushroom and branch out like wild weeds to ensnare the victims to the lair. These websites are not declared as assets/property of Universal Research LLC despite the fact that on the 'Contact Us' page of the websites; the name of the LLC appear. And when the registration life of the LLC was over and cancelled in 31 December 2007, surreptitiously and clandestinely transferred the majority of the websites in early 2009 under the fold of newly created and incorporated Universal Research Inc. (incorporated in Va-US in October 2008) and to Universal Research Inc. Ltd. (UK) for Killer-content and 2-pay Secure dot com websites including the billing for the customers of all the commercial websites. BUT this entails only modification of the contacts pages and not in official and public documents because there is no mention of the websites. So the monkey business continues . . . and so the web of lies is cast! Lies about loan packages for "employees" who need assistance are made; a tour in the "office" at Sunrise Valley; a fire drill seminar in a 300-seater conference room at Sunrise Valley; EFL writers with Ma's and Phd's; the seminar at the San Diego City colleges and its support to the alleged fraudulent website/s; charities and auction of vintage pieces; the use of logos of respectable US and UK companies on the website of SuperiorPapers which were not authorized; an award-giving ceremony at a renowned hotel for employees which were the entire subject of numerous worthless press releases. How can there be employees when none of them was declared before the Virginia Employment Commission? Marketing professionals are given certain latitude for exaggeration to build up their clients or their clients' products but to issue a press release based on mere fiction and of this magnitude is disturbingly sick and contrary to law, public policy and morals.
The law (Virginia Code) requires that assets should be liquidated and the affairs should be wound up after the registration of an LLC is automatically cancelled. (http://law.justia.com/virginia/codes/toc1301000/13.1-1064.html)
"x x x A domestic limited liability company whose certificate has been canceled pursuant to this section is dissolved upon cancellation and shall be wound up pursuant to Article 9 (§ 13.1-1046 et seq.) of this chapter."
This obviously was not done as shown in Figure 1 of the third article Universal Research LLC could have easily paid the fines and penalties and continued its business but which was not done because they wanted to avoid the Mizyuk name appearing on a public document filed in the state government of Virginia and also because the stink associated with the name all over the world wide web courtesy of consumer advocates who unrelentingly and tirelessly exposed the alleged fraud.
Thus, he caused the creation of a new entity with a director, Oleg Vorobev. Proof: the crystal clear exodus of the websites from the LLC to the Inc. but only on every 'contacts' page and only in 2009 when the 'new' company was already 3 to 4 months old.
When the websites were transferred from Universal Research LLC to the Inc. there really was no transfer of ownership, Mizyuk STILL has effective control and ownership of the websites. The change was only superficial because the domain registrations were still registered under the name of the LLC and/or Yuriy Mizyuk.
Let me stress the obvious here:
Fact 1: 31 December 2007, the registration of the LLC was automatically cancelled; Fact 2: Universal Research Incorporated was incorporated in October 2008. Fact 3: Modification of the respective 'contacts' pages transpired early 2009 for most of the websites (except for Killer-content which reflected Universal Research Inc. Ltd on its contacts page sometime late December 2008 and 2-Pay Secure.com for its UK address but not the name of the corporation; Fact 4: The domain dossiers of the websites which were previously registered (NetWhoIs) under the name of Yuriy Mizyuk and/or Universal Research LLC, were all reassigned on 19 November 2008 to Uniwork, Inc and thereafter reassigned to Universal Research Inc. on 22 April 2009.
Reassignment of Domain (NetWhoIs) Registrations. Next logical question is: Why would Yuriy Mizyuk reassign the domain (NetWhoIs) registrations to his own company, Uniwork, Inc. then later to Universal Research Inc.? (Could he not just reassign it directly to Universal Research Inc. after all, the websites reflected Universal Research Inc. on its contacts pages already?). The domain history of these websites were blocked off in the domaintools dot com so that it would be more tedious to trace online without the requisite subpoena duces tecum, the transfers and reassignments made from the defunct Universal Research LLC (Va) to Uniwork, Inc (Philippines) and then to Universal Research Inc. (Va). Definitely not tedious for those who were able to secure the evidence before the next wave of transfers and reassignments ensued. See one of these reassignments involving BestEssayTips at the blog.
It was his intention perhaps 'orchestrate and run the entire show' from Uniwork, Inc. (Philippines) and at the same time maintaining the name Universal Research Inc. on the contacts pages of the websites to retain his market in the US (and in UK for Universal Research Inc. Ltd). This was precisely his reason for obtaining an investor's visa in the Philippines because he could not/never obtain a visa in the US. Sadly for him however, THIS exposition happened and the light of truth was cast so that others can see through the deception and lies. He relied on the fact that the corporate documents of Uniwork, Inc. will be beyond reach; much less be posted for the public to inspect.
Linkages of the Companies and Business Operations. The proof that the businesses under the different companies are directly linked to each other and/or are one and the same monkey: See Figure of linkages.
Point One: When you order from any of the commercial websites, the Disclaimer (that appeared until late 2008) states that the charge will show up as Universal Research Inc.; you become a party to an agreement with Universal Research Inc Ltd.; authorizing Universal Research Inc. Ltd. to charge your credit card and the billing is provided by Universal Research Inc. Ltd., a company registered before the UK Companies House for a little over $140 to Yuriy Mizyuk only. And if you encounter a problem email the support under Universal Research.net, the website of the defunct Universal Research LLC. Yes, it was still operational because the LLC chose to conduct business after a year from the time its registration was cancelled by the Virginia State of Corporation Commission. Who would have so much power to defy the state government, the federal government and the other international legal jurisdictions except the 'king' who obviously is above the law.
Point Two: The production facility of all the essays and research writing is with EssayWriters dot net and lately also with Uniwork, Inc's Writers.ph. Company papers posted at the blog shows that Uniwork, Inc. is 99.99% Ukrainian Mizyuk capitalization. See Corporate papers.
Point Three: The domains are registered under the name of Yuriy Mizyuk and/or Universal Research LLC were reassigned to Uniwork, Inc in Makati, Philippines and when the corporate papers of Uniwork, Inc were posted at the blog; the domain registration, NetWhoIs of the websites were all reassigned to Universal Research Inc. with its new virtual mailbox "office" address at 1900 Campus Commons, Suite 100, Reston, Va.
Finally, none of the registrations, UK, US or in the Philippines showed reference to any of these companies as being an affiliate/overseas branch of another or of each other. Yet Uniwork, Inc.'s advertisement declares that "Uniwork, Inc. is a fast growing BPO company situated in Makati, Philippines with global offices in the United States and Europe."
False Addresses as Stated on the Various Websites and/or Corporate Documents. The following list includes the past and present false addresses which appeared in the past (based on the web screen shots of the internet archives in my possession and in the possession of the other consumer advocates) or are appearing presently on the various websites and/or corporate documents. The list of websites here are the more popular ones and are not inclusive as there are still other websites being created.
Universal Research.net
This was the website of the defunct Universal Research LLC which was registered both in the State of Nevada and the Commonwealth of Virginia. Both corporate documents including the website reflected the address as
11654 Plaza America Drive #365 Reston, Virginia 20190
This address is a postbox located at the UPS Store at Plaza America and as shown by a video taken by a concerned American consumer advocate. This consumer advocate together with the others from the different countries have tirelessly informed the public of the results of their investigations and constantly advised the public to take precautionary measures in dealing with these websites and who at the same time inspired others to do the same.The other websites also reflected the same false address in the past, i.e. BestEssays.com, SuperiorPapers.com, etc.
2-Pay-Secure.com
This website used the same address of 11654 Plaza America Drive #365 Reston, Virginia 20190. It should be stressed that when one orders from one of the commercial websites, the credit card details are prompted to a web server 2paysecure.com and where it stays whether permanently or temporarily before it is sent to Authorize.net from processing. See article: The Web Kingdom of Lies is Further Poked with the Light of Truth: Of Logos, Plastic Card, and "Mighty Recyclable" Essays.Mr. Fraud is Caught Up in His Own Web of Lies, Deception and Propaganda. Fifth of the Series.
It should again be stressed that 2PaySecure LLC registration in the State of Nevada has been cancelled a long time ago. This was the reason why its website now only shows the address 19 Cardinal Avenue Borehamwood, Hertfordshire WD6 1EN,United Kingdom. The website FAILS to specify to which company it belongs.
EssayWriters.net
This website is for the writers. This website is where they login after being accepted as a writer. The orders from the different commercial websites like SuperiorPapers.com, BestEssays.com, etc. are posted at this website including the account for the particular writer, the papers he had completed writing and as uploaded, his fees, the exorbitant and unjust penalties imposed without basis, the invented plagiarism reports for the papers he had written which shows even the essay's bibliography has been plagiarized. They pay to gain the writers trust and then later on depending on their greed level; they withhold your fees. The transfer fees for wire transfer of your fees although placed at $20 per transfer is increased when you are not too keen on computing. Yes they do give bonuses of $1 per page after a good rating but they also get this back and more later on when they think it is time to impose you a fine.
The false addresses used for this website:
1361 Icy Brook dr., Herndon, Va., 200170 This address is a residence of Mr. Victor M. Guevarra as borne out by the official database of the Commonwealth of Virginia, Fairfax County, Real Estate Tax Administration and as confirmed by the owner himself when he was recently interviewed. The website's false address in UK--- Malet Street, London, WC1E, 7HU UK, This address is the University of London Senate House Library See article.
SuperiorPapers.com, BestEssays.com, etc.
The address specified initially was 11654 Plaza America Drive #365 Reston, Virginia 20190 but this was changed in the early 2009 into 12020 Sunrise Valley Drive Suite 100 Reston, Virginia 20191. Suite 100 is a virtual office but Mizyuk merely rented a mailbox at that time as related to me by a staff of REGUS. See article . By reason of the investigation made by the concerned consumer advocates and its inevitable exposition, major websites modified its address into:
1900 Campus Commons Drive, Suite 100, Reston, Virginia 20191. Another virtual/office mailbox
However, the other websites like:
BestTermPaper.com
RushEssay.com
BestDissertation.com
ResumesPlanet.com
Retained its mailbox address at: 12020 Sunrise Valley Drive Suite 100 Reston, Virginia 20191.
WiseTranslations.com
Retained its old address at: 1911 North Fort Myer Dr #223 Arlington, Virginia 22209
There are no business establishments at the second floor of the building only the parking garage and elevators as shown in a video posted at youtube by a concerned American consumer advocate while photographs of the building directory, etc are posted at a message forum
BestEssays.co.uk
The website recently specified its address at Unit 2, 15-17 Caledonian Road, P.O. Box 168 London N1 9DX, UK. After exposing this to be a false address in the article entitled "The Artifice of Beguilement, Subterfuge and Propaganda Employed in the Essay, Term Paper and Research Writing Business. Yes Virginia, Mr. Fraud Spins His Web Overseas! (Fourth of the Series)" that Box 168 was unoccupied as clearly and unequivocally declared by the InterPostBox London; the website modified its 'contact us' page and changed it to:154 W. MARKETGAIT DUNDEE DD1 1NJ UK
Based on advertisement of ebookers.com, this address is the Dundee Central Travelodge This is confirmed by the city official of Dundee in an email posted at this blog. See Untangling Another Web of 'Universal' Lies: BestEssays.co.uk
Appearing on Corporate Documents
Defunct Universal Research LLC
Under the defunct Universal Research LLC, its address was at postbox #365 of the UPS Store with complete address:
11654 Plaza America Drive #365 Reston, Virginia 20190
Universal Research Inc (Va USA)
This company was incorporated on 27 October 2008 after Universal Research LLC's registration was cancelled on 31 December 2007. The address indicated on the corporate papers is:4114 Hamlin Avenue, Chantilly Virginia
This address is registered under the name of Valeri Ermakov as his residence with additional owner, Mariya Oleynik based on Virginia records specifically, the Fairfax County Real Estate Tax Administration database. This property has a single detached two-story single dwelling/patio house with MAP # 0442 03 0627 and acquired on 20 August 2008. And not under the name of the sole director as specified on the corporate papers, Oleg Vorobev.
Universal Research Inc. Ltd (UK)
This company was registered on 17 December 2007 before the Companies House in UK through online registration for a little over $140 capitalization. The first office address appearing on the corporate papers: 19 CARDINAL AVENUE BOREHAMWOOD HERTS WD6 1EN. This address is associated with a dark history for phishing and credit card fraud complaints.
Phyllis Miller the secretary of this company sells her animal hide jackets online at ebay Local officials cannot locate Yuriy Mizyuk or Universal Research Inc. Ltd in the locality.On 10 November 2008, the corporate papers were amended to indicate a new address IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM, a virtual office.On 27 February 2009, another amendment for a change in office address to 71 ON THE HILL WATFORD HERTS WD19 5DS UNITED KINGDOM another virtual office?In all of these amendments and transfers of office addresses, the websites such as Killer-content.com still indicated the first address of 19 CARDINAL AVENUE BOREHAMWOOD HERTS WD6 1EN. Dark histories go together. See article: The Artifice of Beguilement, Subterfuge and Propaganda Employed in the Essay, Term Paper and Research Writing Business. Yes Virginia, Mr. Fraud Spins His Web Overseas! (Fourth of the Series).
And this company which was registered with a capitalization of a little over $140 is the company that is authorized by the customer when he orders from the commercial websites to charge his credit cards and the very same company that bills the customer. Has this company declared its income to the government of UK? And what about BestEssays.co.uk where it fails to specify the company to which it belongs. The failure to indicate the name of the company, its registration number on the website is an alleged violation of the Trading Disclosure Regulations of UK. The residential address in Cyprus which Mizyuk indicated on the corporate papers is allegedly non existent because even the location codes are mixed up. See article.
Uniwork, Inc.
This company was incorporated in the Philippines on 23 August 2007. It was approved under the Board of Investments of the Philippine government as qualifying as a foreign corporation under the Foreign Investments Act of 1991. In the latter part of 2008, Yuriy Mizyuk applied for the issuance of a Special Investor's Resident Visa (SIRV) and which was granted in the early part of 2009, allowing him to stay in the Philippines for longer periods of time. The corporate papers show the registered office address at 24/F Pacific Star Building, Makati, Philippines. No hint of Uniwork, Inc at all in that building.
The actual offices where operations are conducted are:
17F Unit C Burgundy Corporate Tower at Senator Gil Puyat, Makati, Metro Manila
Another in the 16th floor of the same building and also in 2/F Executive Building, Senator Gil Puyat, Makati, Metro Manila.
The accounting office for the entire business of these websites are located in Ukraine.
Business Practices
Fabricated Complaints of Customers/Clients and Invented Plagiarism Reports.
To withhold fees earned already by writers, they fabricate complaints of clients and invent plagiarism reports. From the very mouths of Mizyuk's countrymen; Ukrainian writers have stated this as the practice. Even the bibliography of the research papers writers have written turn out to be positive for plagiarism.
Fines and penalties.
Fines and penalties are excessive and are imposed without any basis. Those who quit from writing do not receive whatever they are entitled to. There is a plethora of complaints from writers who are not paid; one only has to google the search words, 'essaywriters.net scam' or writers.ph scam.'
Unauthorized Use of Logos of Established UK and US Companies.
In December of 2008, the website SuperiorPapers.com displayed the logos of established companies. It appeared on the extreme lower right were logos under the heading 'As Seen on' of TimesOnline, PittsburgLive dot com, New York Times, Information Computer Sciences (www.ics.heacademy.ac.uk), GEOS7 and PlagiarismAdvice dot org. I have in my possession correspondences of top executives of these companies protesting the unauthorized use of their logos in violation of the Trademark Law and all of them demanded the take down in accordance with the DMCA. For details read the article. I have in my possession the emails of these officials of top management as well as the web screen capture of the SuperiorPapers.com website displaying all these logos.
WritersAssembly.org Logo
After the logos have been taken down, the logo of a mysterious website was placed on the website of SuperiorPapers.com. WritersAssembly domain is registered under the name of Kenneth Muse in 590 Madison Avenue, N.Y. The leasing companies of the building attest to the fact that there is no Kenneth Muse or Writers Assembly conducting its business in said building. The organization claims to be a non-profit organization but investigation from the NY Charities Bureau and the IRS revealed that no such association/organization exists in their records. But the website requires quite a large amount in dollars just for membership. Inquiry from Authorize.net, its alleged payment gateway revealed that no account exists for WritersAssembly or World Writers Certification. Perhaps it may be under another account.
Resale of Essays and Research Papers through the website MightyStudents.com
The essays and research papers already sold to clients for period 2000-2008 under the 'old' terms and conditions on each of the commercial website that clearly make the customers absolute owners thereof after payment are placed in the databank of MightyStudents.com for its members to download for a fee (membership fee). Although the terms and conditions were changed recently in 2009 to the effect that Universal Research Inc.
retains the copyright on the 6th month from the date of purchase should ONLY BE APPLICABLE PROSPECTIVELY. However, even those essays and research papers which were already written and purchased from 2000-2008 under the old terms and conditions ARE ALSO included in the databank. I find it deceitful because those who purchased these research papers and essays during said period were made to believe that those papers are unconditionally theirs pursuant to the old terms and conditions prevailing at the time they bought them.
The above was confirmed by posters at a message forum. The corroborative evidence of the poster is a webscreen shot of a mightystudents.com file.
Transfers of Websites and Domain Registrations are for a Reason--quite a Colorful History in Courts.
There are cases that have been filed against Yuriy Yur'yevich Mizyuk and his mother, Olga Andreivna Mizyuk. A number of these cases are inactive; and majority were disposed of with a sentence or a judgment by the respective courts. The other judgments are already final and executory earning interests per annum.
The following (selected) web screen shots were taken with the special permission of the Virginia Supreme Court to show the numerous cases filed before the Fairfax General District Court and the Fairfax County in Virginia against Olga Mizyuk and Yuriy Mizyuk. See Images. The warrant in debt and decisions of the courts cannot be served because Yuriy Mizyuk and Olga Mizyuk are nowhere to be found. Yuriy Mizyuk is in Ukraine while Olga Mizyuk is believed to be somewhere in Virginia.
If these people can owe so much money and evade justice by not paying the debts or at least facing the alleged creditors to prove their case, how much more you, as writer or as customer? Will you as writer or as customer stand a chance to seek redress or vindicate your rights on the face of the alleged fraud? Many writers at the time of this writing have not been paid and once they feel a bold action on your part to assert your right; they dangle the money on your face and make you beg, countless follow ups for months before they finally decide to pay if they pay at all. It is a disgrace for the learned writers to beg and/or demand for fees they already earned.
We therefore think that this was precisely the one of the reasons (because there is another important reason) why he operated his business in this manner so that should there be liability, his creditors would not be able to put their hands on any assets to satisfy the debts owed after being able to prove the amounts of debt. He intentionally avoided having his name or his mother's name on any public and official document filed in both the state and federal governments in the US. It was his intention to have Universal Research LLC's registration to be automatically cancelled so that his name would no longer appear on documents to be filed in the Va State of Corporation Commission; caused the registration of a 'new' corporation, Universal Research Inc. under the name of Oleg Vorobev; and transferred all the domain dossiers to this new corporation. The holder of the purse is powerful—so the saying goes. This was precisely the reason why he had to control the earnings, income, and billing to be handled by his limited company in UK, Universal Research Inc. Ltd. of which he is the sole director. Similarly, maintaining control over the entire operations and the writers and support staffs through Uniwork, Inc. and its writers.ph. But far away from the 'powerful wings' of the US government. Authorize.net payment gateway signs up a customer only when there is a US bank account. This business has/have US bank account/s linked to authorize.net but periodically the multiple accounts in Authorize.net are closed and new one/s are opened--fluidity; but there is always a paper trail that is left behind.
This of course, may be partly the reason. The other part to complete the background will be discussed in the next article. We can move the legislators of the different countries to make a full blown inquiry on this and have the entire world know.
I still have five more cards to play and an inch thick of dossier of evidence and court records yet to discuss and post. Shall we ask Nikita to play his bass guitar? or perhaps Margaryta to dance?
(details of the selected cases are posted below).
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A US agent once asked me why I am doing this considering the cost and expense all on my account. . .my reply, "Yes, it entails costs and expenses more than anyone can ever imagine for a cause but nothing can ever equate the value of truth and the consequent justice it brings. I do not do it solely for the writers because some of them, once they receive their fees--they just 'up and leave.' I don't do it for the consumers alone because most of them cannot seek redress in fear of expulsion from the university for passing off the work done by another as theirs. I am also not doing it for the different governments because the respective graft-ridden, bureaucratic red tape and/or fragmented government-squeaky-wheel churn ever so slow. I am doing it for truth--even a poor man cannot be robbed of truth."
My gratitude to those who are unwavering in their support for this cause. The cause oriented groups and the consumer advocates whose reputation and character have been the target of character assassination and ridicule propagated by the sympathizers who have so much to lose; all this is my way of recognizing and respecting your efforts at exposing truth. This was never about us--this is about the alleged fraud that traversed the territorial boundaries of our countries and have hurt our people. I also thank those who joined me in sending complaints and evidence to the various departments and agencies of the governments of the different countries. Whatever result comes out from the respective governments' actions on this; the truth that we have all established cannot be eroded. The truth will always be . . .
Fraud or No Fraud
In general, fraud is defined as "an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which the other person relies with resulting injury or damage"
Tax fraud is an intentional violation "legal duty to voluntarily file income tax returns and/or pay the accurate amount of income, employment and excise taxes that you owe." The following acts are held to be constituting tax fraud, i.e. "claiming false deductions, concealing or transferring assets or income, knowingly changing your income, over reporting the amount of deductions, possessing two set of books, recording personal expenses as business expenses, and using false amounts in books and records." Tax evasion is tax fraud. It is a felony/crime. Illegal means are employed so that one will not have to pay taxes at all.
When taxes are not paid properly; the economy suffers and we all suffer. The economy and the society is overburdened with deficits and debts to be discharged. These deficits translate to tighter government spending and consequently would mean lesser social ameliorating programs for the poor. In other words, we carry the burden of those who evade payment of taxes and since it has deleterious effects on the economy; it is considered a felony/crime. Upon proof during trial, harsh penalties are meted including incarceration because of the fraud attendant to its commission.
What I find nauseatingly horrendous is the fact that on its face, I read press releases such as this one . It claims that EssayWriters.net aids global recession because it gives the best possible option to generate income for its writers. Quite sickening after going through an avalanche of an almost never ending litany of complaints on the world wide web such as this article in Associated Content where the writer claims that after working for EssayWriters.net he was not paid his fees of almost $500. He quit and it had been six months last December 2008 and he has yet to "receive" his fees. Is this the kind of "aid" for global recession? This for me is stealth through insidious machinations.
The infamous lackey wrote at a message forum in defense of his master, myopically but purposely limiting the issues to the self serving assertion that these websites offer quality papers and that it is 'safe' to use them and that there is no evidence that US government is closing down foreign essay writing websites because they lie to the entire world of their actual location and the nationalities of their writers including the fact that they are all English speaking with Ma's and PhDs.
One: quality papers which are 'safe' to use. I dare ask: With how the entire business operates, are the credit card details truly safe?
Two: Quality papers? Self serving and therefore not credible;
Three: No evidence that US government is closing down foreign websites. An idiotic assertion. US laws allow foreign businesses to be established within the its territorial jurisdiction ONLY AFTER lawful compliance with the legal requirements. Universal Research LLC was registered as a DOMESTIC LLC before the State of Nevada and the Commonwealth of Virginia. It was not even a foreign company but was owned by resident aliens/foreigners (Ukrainians/Mizyuks). Nothing on the official documents made mention or referred to the websites as the LLC's assets. If there was, then it would not have been possible to operate these websites for almost a year AFTER the LLC registration cancellation and it would also not been legally possible to transfer these websites to a newly created company, Universal Research Inc. AFTER more than a year from the cancellation of registration of the LLC in alleged violation of the Code of Virginia that requires liquidation and winding up. Again, Universal Research Inc.'s official documents fail to mention the websites. The link of Universal Research Inc to the websites are the contact pages of the websites and belatedly, the domain registrations after they have been reassigned from UNIWORK, Inc. on 22 April 2009. Therefore it is imperative to expose the truth.
Fourth: Is lying ILLEGAL? It depends on what is lied about. If what is lied about is a material fact that laws require truthful assertion; then it is illegal. Actual location of a business is required by numerous laws, i.e. Lanham Act; tax laws, labor/employment laws; local laws, etc. To name a few: taxable situs requires actual physical location to be disclosed; the nature, characteristics, qualities or geographical origin of the business' goods and services must be disclosed in conformity with the Lanham Act. The N.J. court had the occasion of passing upon this issue of misrepresentation as to origin of the goods and services in an Order of default but which according to the complainant in default is not based on the merits and therefore not precedent-setting because it chose to litigate in its own country.
Thus, an assertion that US Government is closing down foreign websites is a fallacy. Foreign websites/businesses doing business in the US may be penalized or closed down because of violation/s of laws and only AFTER observance of both substantive and procedural due process.
Let us give the lackey some slack, after all one of the sources of his hand-to-mouth existence has to be deified.
Fraud is allegedly present both in the organization and setting up of the companies, in its business operations and business practices.
A. Setting up of Companies
As may be culled from the official records filed before the state government departments in the U.S., Universal Research LLC was registered before the State of Nevada on 23 December 2004 with Corp. I.D. No. LLC30272-2004 through online filing of EASTBIZ.com. A few months from this time, 2-Pay Secure LLC was also registered under Corp. I.D. No. LLC22267-2004. The office address was at 11654 Plaza America Drive # 365 Reston, Virginia 20190 U.S.A. and with Yuriy Mizyuk as managing member for Universal Research LLC.
His mother, Olga Andreivna Mizyuk caused the registration of Universal Research LLC in the Commonwealth of Virginia on 03 February 2006 before the registrations (before the State of Nevada) accumulated penalties and before the inevitable cancellation of the registrations in the State of Nevada. Universal Research LLC as registered in the Virginia State of Corporation Commission had the same office address as 11654 Plaza America Drive # 365 Reston, Virginia 20190 U.S.A. #365 which is a postbox. This is in alleged violation of the Code of Virginia which requires that the location of the registered office be identical to the business office of the registered agent. The post office mailbox therefore is NOT ALLOWED (Section 13.1-1015). This legal requirement is clearly stated at the dorsal portion of Form LLC 1011.
How could Mizyuk be a managing member at the alleged office at Plaza America Drive when: a) the address is a MERE POSTBOX at the UPS Store and as attested by American consumer advocates; and
b) Mizyuk could not legally be a managing member in the U.S.A. after the fateful 2003.
Except for two or three uneventful filings such as amendment of the address of EASTBIZ, no filings were made and which consequently cumulative fines and penalties were imposed. One must consider the established fact that the office address of both LLCs is a mailbox in a UPS store at Plaza America, Reston, Virginia. Before the registration of these two LLCs were cancelled by the state government of Nevada; the mother and son tandem sought registration of Universal Research LLC with the same mailbox "office" address before the Virginia State of Corporation Commission in 2006 and the registrations of domain for their websites
These domains/websites were registered under Universal Research LLC and/or under Yuri Mizyuk, all with the same mailbox "office" address. Websites grew in numbers and one of the first websites registered was EssayWriters.net with an address indicated on the Contact Us page as 1361 Icy Brook dr., Herndon, Va., 200170.
In an article, it is claimed that the present owner of the residence at Icy Brook believed that before he bought it from the previous owner in 2004; Olga Mizyuk and his son were allowed to live there for free. There really was NEVER an office there but the Mizyuks used the residential address on the website of Essaywriters and conducted the business in an alleged fraudulent manner. They took writers from the US (initially), India, Ukraine, Pakistan and the Philippines to write for them as web-based writers and after a time, they withheld the fees already earned by imposing excessive fines without basis and by inventing complaints of customers and plagiarism reports substantiated from the very mouths of Mizyuk's countrymen in Ukraine and by their writers from the different countries.
What a disconcerting way to return a good deed of allowing people to live in one's residence for free and in return they freely chose to drag it down to notoriety. No sense of debt of gratitude but one of a perverse opportunism. Biting the hand that once fed you?
All these websites carried "office" addresses in Virginia which are parking lots, residences or offices belonging to entities having no relation at all with them and the virtual and "mailbox" offices, i.e. #365 Plaza America drive, 12020 Sunrise Valley Drive, 1900 Campus Commons Drive, Suite 100, etc.
All of these offices are virtual offices/mailboxes which the Virginia Code proscribes. The law is clear in requiring an actual office where the business operations are conducted. Of course, a school drop-out would not know that, right Yuriy? But the irony of it is, the best in us were all 'taken' by an alleged avaricious, covetous and scheming deception meister who drool and salivate at peoples' honest and hard earned sweat of the brow!
The revenue officers of the different counties where these "offices" are allegedly located stated clearly that the respective websites allegedly operating within their counties do not have business licenses including Herndon County for EssayWriters.net's Icy Brook.
AND, without business licenses—there is no FEIN (Federal Employer Identification Number), no tax registration certificate, no Virginia Employment Commission Account Number, no compensation insurance for employees, etc. Contrary to what they claim, there are no employees in the US. The Support staffs were all in Ukraine until Uniwork, Inc was incorporated in August 2007. The Philippine Support staffs/customer service representatives only answer phone calls and act as support staff for writers' and customers' inquiries but the main task of putting up orders at EssayWriters.net and receiving payments are handled in Ukraine.
How about taxes in UK and the Philippines? in Ukraine? Even Mizyuk's very own countrymen feel that he should have long been slapped with taxes.
B. The Conduct of its Operation/Modus Operandi
Registrations of the domestic "corporations" or LLCs are mere acts to cast an impression and illusion of legitimacy to its business/websites so that they can have a market wherever a company is registered, i.e. in the US and in UK considering that their clients come from these countries. Corporate papers fail to make a reference to or mention the websites it owns and from which it derives its income. The websites on the other hand, specify the company name and address on their respective 'contacts' or 'contact us' page. As corroborated by evidence, a few non-eventful filings are made or none at all as in the case of Universal Research LLC in Virginia and Nevada.. They simply allowed the registration to be cancelled. This only proves that despite registration; they are never subject to government regulation and control because the 'operation' of the business is not in the US albeit they claim through their paid propaganda machinery that they are. If the business really is, why are there still cumulative penalties owing both in the States of Nevada and in Virginia? Why would they use false addresses and postbox addresses in alleged violation of the laws not only in Virginia, US but also in UK? These corporations are domestic corporations.
The Transfer of Websites. The websites mushroom and branch out like wild weeds to ensnare the victims to the lair. These websites are not declared as assets/property of Universal Research LLC despite the fact that on the 'Contact Us' page of the websites; the name of the LLC appear. And when the registration life of the LLC was over and cancelled in 31 December 2007, surreptitiously and clandestinely transferred the majority of the websites in early 2009 under the fold of newly created and incorporated Universal Research Inc. (incorporated in Va-US in October 2008) and to Universal Research Inc. Ltd. (UK) for Killer-content and 2-pay Secure dot com websites including the billing for the customers of all the commercial websites. BUT this entails only modification of the contacts pages and not in official and public documents because there is no mention of the websites. So the monkey business continues . . . and so the web of lies is cast! Lies about loan packages for "employees" who need assistance are made; a tour in the "office" at Sunrise Valley; a fire drill seminar in a 300-seater conference room at Sunrise Valley; EFL writers with Ma's and Phd's; the seminar at the San Diego City colleges and its support to the alleged fraudulent website/s; charities and auction of vintage pieces; the use of logos of respectable US and UK companies on the website of SuperiorPapers which were not authorized; an award-giving ceremony at a renowned hotel for employees which were the entire subject of numerous worthless press releases. How can there be employees when none of them was declared before the Virginia Employment Commission? Marketing professionals are given certain latitude for exaggeration to build up their clients or their clients' products but to issue a press release based on mere fiction and of this magnitude is disturbingly sick and contrary to law, public policy and morals.
The law (Virginia Code) requires that assets should be liquidated and the affairs should be wound up after the registration of an LLC is automatically cancelled. (http://law.justia.com/virginia/codes/toc1301000/13.1-1064.html)
"x x x A domestic limited liability company whose certificate has been canceled pursuant to this section is dissolved upon cancellation and shall be wound up pursuant to Article 9 (§ 13.1-1046 et seq.) of this chapter."
This obviously was not done as shown in Figure 1 of the third article Universal Research LLC could have easily paid the fines and penalties and continued its business but which was not done because they wanted to avoid the Mizyuk name appearing on a public document filed in the state government of Virginia and also because the stink associated with the name all over the world wide web courtesy of consumer advocates who unrelentingly and tirelessly exposed the alleged fraud.
Thus, he caused the creation of a new entity with a director, Oleg Vorobev. Proof: the crystal clear exodus of the websites from the LLC to the Inc. but only on every 'contacts' page and only in 2009 when the 'new' company was already 3 to 4 months old.
When the websites were transferred from Universal Research LLC to the Inc. there really was no transfer of ownership, Mizyuk STILL has effective control and ownership of the websites. The change was only superficial because the domain registrations were still registered under the name of the LLC and/or Yuriy Mizyuk.
Let me stress the obvious here:
Fact 1: 31 December 2007, the registration of the LLC was automatically cancelled; Fact 2: Universal Research Incorporated was incorporated in October 2008. Fact 3: Modification of the respective 'contacts' pages transpired early 2009 for most of the websites (except for Killer-content which reflected Universal Research Inc. Ltd on its contacts page sometime late December 2008 and 2-Pay Secure.com for its UK address but not the name of the corporation; Fact 4: The domain dossiers of the websites which were previously registered (NetWhoIs) under the name of Yuriy Mizyuk and/or Universal Research LLC, were all reassigned on 19 November 2008 to Uniwork, Inc and thereafter reassigned to Universal Research Inc. on 22 April 2009.
Reassignment of Domain (NetWhoIs) Registrations. Next logical question is: Why would Yuriy Mizyuk reassign the domain (NetWhoIs) registrations to his own company, Uniwork, Inc. then later to Universal Research Inc.? (Could he not just reassign it directly to Universal Research Inc. after all, the websites reflected Universal Research Inc. on its contacts pages already?). The domain history of these websites were blocked off in the domaintools dot com so that it would be more tedious to trace online without the requisite subpoena duces tecum, the transfers and reassignments made from the defunct Universal Research LLC (Va) to Uniwork, Inc (Philippines) and then to Universal Research Inc. (Va). Definitely not tedious for those who were able to secure the evidence before the next wave of transfers and reassignments ensued. See one of these reassignments involving BestEssayTips at the blog.
It was his intention perhaps 'orchestrate and run the entire show' from Uniwork, Inc. (Philippines) and at the same time maintaining the name Universal Research Inc. on the contacts pages of the websites to retain his market in the US (and in UK for Universal Research Inc. Ltd). This was precisely his reason for obtaining an investor's visa in the Philippines because he could not/never obtain a visa in the US. Sadly for him however, THIS exposition happened and the light of truth was cast so that others can see through the deception and lies. He relied on the fact that the corporate documents of Uniwork, Inc. will be beyond reach; much less be posted for the public to inspect.
Linkages of the Companies and Business Operations. The proof that the businesses under the different companies are directly linked to each other and/or are one and the same monkey: See Figure of linkages.
Point One: When you order from any of the commercial websites, the Disclaimer (that appeared until late 2008) states that the charge will show up as Universal Research Inc.; you become a party to an agreement with Universal Research Inc Ltd.; authorizing Universal Research Inc. Ltd. to charge your credit card and the billing is provided by Universal Research Inc. Ltd., a company registered before the UK Companies House for a little over $140 to Yuriy Mizyuk only. And if you encounter a problem email the support under Universal Research.net, the website of the defunct Universal Research LLC. Yes, it was still operational because the LLC chose to conduct business after a year from the time its registration was cancelled by the Virginia State of Corporation Commission. Who would have so much power to defy the state government, the federal government and the other international legal jurisdictions except the 'king' who obviously is above the law.
Point Two: The production facility of all the essays and research writing is with EssayWriters dot net and lately also with Uniwork, Inc's Writers.ph. Company papers posted at the blog shows that Uniwork, Inc. is 99.99% Ukrainian Mizyuk capitalization. See Corporate papers.
Point Three: The domains are registered under the name of Yuriy Mizyuk and/or Universal Research LLC were reassigned to Uniwork, Inc in Makati, Philippines and when the corporate papers of Uniwork, Inc were posted at the blog; the domain registration, NetWhoIs of the websites were all reassigned to Universal Research Inc. with its new virtual mailbox "office" address at 1900 Campus Commons, Suite 100, Reston, Va.
Finally, none of the registrations, UK, US or in the Philippines showed reference to any of these companies as being an affiliate/overseas branch of another or of each other. Yet Uniwork, Inc.'s advertisement declares that "Uniwork, Inc. is a fast growing BPO company situated in Makati, Philippines with global offices in the United States and Europe."
False Addresses as Stated on the Various Websites and/or Corporate Documents. The following list includes the past and present false addresses which appeared in the past (based on the web screen shots of the internet archives in my possession and in the possession of the other consumer advocates) or are appearing presently on the various websites and/or corporate documents. The list of websites here are the more popular ones and are not inclusive as there are still other websites being created.
Universal Research.net
This was the website of the defunct Universal Research LLC which was registered both in the State of Nevada and the Commonwealth of Virginia. Both corporate documents including the website reflected the address as
11654 Plaza America Drive #365 Reston, Virginia 20190
This address is a postbox located at the UPS Store at Plaza America and as shown by a video taken by a concerned American consumer advocate. This consumer advocate together with the others from the different countries have tirelessly informed the public of the results of their investigations and constantly advised the public to take precautionary measures in dealing with these websites and who at the same time inspired others to do the same.The other websites also reflected the same false address in the past, i.e. BestEssays.com, SuperiorPapers.com, etc.
2-Pay-Secure.com
This website used the same address of 11654 Plaza America Drive #365 Reston, Virginia 20190. It should be stressed that when one orders from one of the commercial websites, the credit card details are prompted to a web server 2paysecure.com and where it stays whether permanently or temporarily before it is sent to Authorize.net from processing. See article: The Web Kingdom of Lies is Further Poked with the Light of Truth: Of Logos, Plastic Card, and "Mighty Recyclable" Essays.Mr. Fraud is Caught Up in His Own Web of Lies, Deception and Propaganda. Fifth of the Series.
It should again be stressed that 2PaySecure LLC registration in the State of Nevada has been cancelled a long time ago. This was the reason why its website now only shows the address 19 Cardinal Avenue Borehamwood, Hertfordshire WD6 1EN,United Kingdom. The website FAILS to specify to which company it belongs.
EssayWriters.net
This website is for the writers. This website is where they login after being accepted as a writer. The orders from the different commercial websites like SuperiorPapers.com, BestEssays.com, etc. are posted at this website including the account for the particular writer, the papers he had completed writing and as uploaded, his fees, the exorbitant and unjust penalties imposed without basis, the invented plagiarism reports for the papers he had written which shows even the essay's bibliography has been plagiarized. They pay to gain the writers trust and then later on depending on their greed level; they withhold your fees. The transfer fees for wire transfer of your fees although placed at $20 per transfer is increased when you are not too keen on computing. Yes they do give bonuses of $1 per page after a good rating but they also get this back and more later on when they think it is time to impose you a fine.
The false addresses used for this website:
1361 Icy Brook dr., Herndon, Va., 200170 This address is a residence of Mr. Victor M. Guevarra as borne out by the official database of the Commonwealth of Virginia, Fairfax County, Real Estate Tax Administration and as confirmed by the owner himself when he was recently interviewed. The website's false address in UK--- Malet Street, London, WC1E, 7HU UK, This address is the University of London Senate House Library See article.
SuperiorPapers.com, BestEssays.com, etc.
The address specified initially was 11654 Plaza America Drive #365 Reston, Virginia 20190 but this was changed in the early 2009 into 12020 Sunrise Valley Drive Suite 100 Reston, Virginia 20191. Suite 100 is a virtual office but Mizyuk merely rented a mailbox at that time as related to me by a staff of REGUS. See article . By reason of the investigation made by the concerned consumer advocates and its inevitable exposition, major websites modified its address into:
1900 Campus Commons Drive, Suite 100, Reston, Virginia 20191. Another virtual/office mailbox
However, the other websites like:
BestTermPaper.com
RushEssay.com
BestDissertation.com
ResumesPlanet.com
Retained its mailbox address at: 12020 Sunrise Valley Drive Suite 100 Reston, Virginia 20191.
WiseTranslations.com
Retained its old address at: 1911 North Fort Myer Dr #223 Arlington, Virginia 22209
There are no business establishments at the second floor of the building only the parking garage and elevators as shown in a video posted at youtube by a concerned American consumer advocate while photographs of the building directory, etc are posted at a message forum
BestEssays.co.uk
The website recently specified its address at Unit 2, 15-17 Caledonian Road, P.O. Box 168 London N1 9DX, UK. After exposing this to be a false address in the article entitled "The Artifice of Beguilement, Subterfuge and Propaganda Employed in the Essay, Term Paper and Research Writing Business. Yes Virginia, Mr. Fraud Spins His Web Overseas! (Fourth of the Series)" that Box 168 was unoccupied as clearly and unequivocally declared by the InterPostBox London; the website modified its 'contact us' page and changed it to:154 W. MARKETGAIT DUNDEE DD1 1NJ UK
Based on advertisement of ebookers.com, this address is the Dundee Central Travelodge This is confirmed by the city official of Dundee in an email posted at this blog. See Untangling Another Web of 'Universal' Lies: BestEssays.co.uk
Appearing on Corporate Documents
Defunct Universal Research LLC
Under the defunct Universal Research LLC, its address was at postbox #365 of the UPS Store with complete address:
11654 Plaza America Drive #365 Reston, Virginia 20190
Universal Research Inc (Va USA)
This company was incorporated on 27 October 2008 after Universal Research LLC's registration was cancelled on 31 December 2007. The address indicated on the corporate papers is:4114 Hamlin Avenue, Chantilly Virginia
This address is registered under the name of Valeri Ermakov as his residence with additional owner, Mariya Oleynik based on Virginia records specifically, the Fairfax County Real Estate Tax Administration database. This property has a single detached two-story single dwelling/patio house with MAP # 0442 03 0627 and acquired on 20 August 2008. And not under the name of the sole director as specified on the corporate papers, Oleg Vorobev.
Universal Research Inc. Ltd (UK)
This company was registered on 17 December 2007 before the Companies House in UK through online registration for a little over $140 capitalization. The first office address appearing on the corporate papers: 19 CARDINAL AVENUE BOREHAMWOOD HERTS WD6 1EN. This address is associated with a dark history for phishing and credit card fraud complaints.
Phyllis Miller the secretary of this company sells her animal hide jackets online at ebay Local officials cannot locate Yuriy Mizyuk or Universal Research Inc. Ltd in the locality.On 10 November 2008, the corporate papers were amended to indicate a new address IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM, a virtual office.On 27 February 2009, another amendment for a change in office address to 71 ON THE HILL WATFORD HERTS WD19 5DS UNITED KINGDOM another virtual office?In all of these amendments and transfers of office addresses, the websites such as Killer-content.com still indicated the first address of 19 CARDINAL AVENUE BOREHAMWOOD HERTS WD6 1EN. Dark histories go together. See article: The Artifice of Beguilement, Subterfuge and Propaganda Employed in the Essay, Term Paper and Research Writing Business. Yes Virginia, Mr. Fraud Spins His Web Overseas! (Fourth of the Series).
And this company which was registered with a capitalization of a little over $140 is the company that is authorized by the customer when he orders from the commercial websites to charge his credit cards and the very same company that bills the customer. Has this company declared its income to the government of UK? And what about BestEssays.co.uk where it fails to specify the company to which it belongs. The failure to indicate the name of the company, its registration number on the website is an alleged violation of the Trading Disclosure Regulations of UK. The residential address in Cyprus which Mizyuk indicated on the corporate papers is allegedly non existent because even the location codes are mixed up. See article.
Uniwork, Inc.
This company was incorporated in the Philippines on 23 August 2007. It was approved under the Board of Investments of the Philippine government as qualifying as a foreign corporation under the Foreign Investments Act of 1991. In the latter part of 2008, Yuriy Mizyuk applied for the issuance of a Special Investor's Resident Visa (SIRV) and which was granted in the early part of 2009, allowing him to stay in the Philippines for longer periods of time. The corporate papers show the registered office address at 24/F Pacific Star Building, Makati, Philippines. No hint of Uniwork, Inc at all in that building.
The actual offices where operations are conducted are:
17F Unit C Burgundy Corporate Tower at Senator Gil Puyat, Makati, Metro Manila
Another in the 16th floor of the same building and also in 2/F Executive Building, Senator Gil Puyat, Makati, Metro Manila.
The accounting office for the entire business of these websites are located in Ukraine.
Business Practices
Fabricated Complaints of Customers/Clients and Invented Plagiarism Reports.
To withhold fees earned already by writers, they fabricate complaints of clients and invent plagiarism reports. From the very mouths of Mizyuk's countrymen; Ukrainian writers have stated this as the practice. Even the bibliography of the research papers writers have written turn out to be positive for plagiarism.
Fines and penalties.
Fines and penalties are excessive and are imposed without any basis. Those who quit from writing do not receive whatever they are entitled to. There is a plethora of complaints from writers who are not paid; one only has to google the search words, 'essaywriters.net scam' or writers.ph scam.'
Unauthorized Use of Logos of Established UK and US Companies.
In December of 2008, the website SuperiorPapers.com displayed the logos of established companies. It appeared on the extreme lower right were logos under the heading 'As Seen on' of TimesOnline, PittsburgLive dot com, New York Times, Information Computer Sciences (www.ics.heacademy.ac.uk), GEOS7 and PlagiarismAdvice dot org. I have in my possession correspondences of top executives of these companies protesting the unauthorized use of their logos in violation of the Trademark Law and all of them demanded the take down in accordance with the DMCA. For details read the article. I have in my possession the emails of these officials of top management as well as the web screen capture of the SuperiorPapers.com website displaying all these logos.
WritersAssembly.org Logo
After the logos have been taken down, the logo of a mysterious website was placed on the website of SuperiorPapers.com. WritersAssembly domain is registered under the name of Kenneth Muse in 590 Madison Avenue, N.Y. The leasing companies of the building attest to the fact that there is no Kenneth Muse or Writers Assembly conducting its business in said building. The organization claims to be a non-profit organization but investigation from the NY Charities Bureau and the IRS revealed that no such association/organization exists in their records. But the website requires quite a large amount in dollars just for membership. Inquiry from Authorize.net, its alleged payment gateway revealed that no account exists for WritersAssembly or World Writers Certification. Perhaps it may be under another account.
Resale of Essays and Research Papers through the website MightyStudents.com
The essays and research papers already sold to clients for period 2000-2008 under the 'old' terms and conditions on each of the commercial website that clearly make the customers absolute owners thereof after payment are placed in the databank of MightyStudents.com for its members to download for a fee (membership fee). Although the terms and conditions were changed recently in 2009 to the effect that Universal Research Inc.
retains the copyright on the 6th month from the date of purchase should ONLY BE APPLICABLE PROSPECTIVELY. However, even those essays and research papers which were already written and purchased from 2000-2008 under the old terms and conditions ARE ALSO included in the databank. I find it deceitful because those who purchased these research papers and essays during said period were made to believe that those papers are unconditionally theirs pursuant to the old terms and conditions prevailing at the time they bought them.
The above was confirmed by posters at a message forum. The corroborative evidence of the poster is a webscreen shot of a mightystudents.com file.
Transfers of Websites and Domain Registrations are for a Reason--quite a Colorful History in Courts.
There are cases that have been filed against Yuriy Yur'yevich Mizyuk and his mother, Olga Andreivna Mizyuk. A number of these cases are inactive; and majority were disposed of with a sentence or a judgment by the respective courts. The other judgments are already final and executory earning interests per annum.
The following (selected) web screen shots were taken with the special permission of the Virginia Supreme Court to show the numerous cases filed before the Fairfax General District Court and the Fairfax County in Virginia against Olga Mizyuk and Yuriy Mizyuk. See Images. The warrant in debt and decisions of the courts cannot be served because Yuriy Mizyuk and Olga Mizyuk are nowhere to be found. Yuriy Mizyuk is in Ukraine while Olga Mizyuk is believed to be somewhere in Virginia.
If these people can owe so much money and evade justice by not paying the debts or at least facing the alleged creditors to prove their case, how much more you, as writer or as customer? Will you as writer or as customer stand a chance to seek redress or vindicate your rights on the face of the alleged fraud? Many writers at the time of this writing have not been paid and once they feel a bold action on your part to assert your right; they dangle the money on your face and make you beg, countless follow ups for months before they finally decide to pay if they pay at all. It is a disgrace for the learned writers to beg and/or demand for fees they already earned.
We therefore think that this was precisely the one of the reasons (because there is another important reason) why he operated his business in this manner so that should there be liability, his creditors would not be able to put their hands on any assets to satisfy the debts owed after being able to prove the amounts of debt. He intentionally avoided having his name or his mother's name on any public and official document filed in both the state and federal governments in the US. It was his intention to have Universal Research LLC's registration to be automatically cancelled so that his name would no longer appear on documents to be filed in the Va State of Corporation Commission; caused the registration of a 'new' corporation, Universal Research Inc. under the name of Oleg Vorobev; and transferred all the domain dossiers to this new corporation. The holder of the purse is powerful—so the saying goes. This was precisely the reason why he had to control the earnings, income, and billing to be handled by his limited company in UK, Universal Research Inc. Ltd. of which he is the sole director. Similarly, maintaining control over the entire operations and the writers and support staffs through Uniwork, Inc. and its writers.ph. But far away from the 'powerful wings' of the US government. Authorize.net payment gateway signs up a customer only when there is a US bank account. This business has/have US bank account/s linked to authorize.net but periodically the multiple accounts in Authorize.net are closed and new one/s are opened--fluidity; but there is always a paper trail that is left behind.
This of course, may be partly the reason. The other part to complete the background will be discussed in the next article. We can move the legislators of the different countries to make a full blown inquiry on this and have the entire world know.
I still have five more cards to play and an inch thick of dossier of evidence and court records yet to discuss and post. Shall we ask Nikita to play his bass guitar? or perhaps Margaryta to dance?
(details of the selected cases are posted below).
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A US agent once asked me why I am doing this considering the cost and expense all on my account. . .my reply, "Yes, it entails costs and expenses more than anyone can ever imagine for a cause but nothing can ever equate the value of truth and the consequent justice it brings. I do not do it solely for the writers because some of them, once they receive their fees--they just 'up and leave.' I don't do it for the consumers alone because most of them cannot seek redress in fear of expulsion from the university for passing off the work done by another as theirs. I am also not doing it for the different governments because the respective graft-ridden, bureaucratic red tape and/or fragmented government-squeaky-wheel churn ever so slow. I am doing it for truth--even a poor man cannot be robbed of truth."
My gratitude to those who are unwavering in their support for this cause. The cause oriented groups and the consumer advocates whose reputation and character have been the target of character assassination and ridicule propagated by the sympathizers who have so much to lose; all this is my way of recognizing and respecting your efforts at exposing truth. This was never about us--this is about the alleged fraud that traversed the territorial boundaries of our countries and have hurt our people. I also thank those who joined me in sending complaints and evidence to the various departments and agencies of the governments of the different countries. Whatever result comes out from the respective governments' actions on this; the truth that we have all established cannot be eroded. The truth will always be . . .
List of Cases and Warrant in Debt
Warrant in debt not served
List 3
List 1
List 2
UPDATE1: Some of the evidence within the control of Mizyuk and his cohorts are being hidden, deleted or changed. Actually, we are all watching the frenzy. It becomes even more evident and obvious now who you are all in cahoots with. It is but a part of the strategy :-)
Closing of multiple accounts, opening accounts to avoid detection, modification, transfers and even changes in physical location in Kiev, Ukraine. Would it not have been easier to operate a business properly? Ukrainian law enforcement believes so.
Remember 5 more cards and an inch thick of dossier on everyone and the operations of this business.
UPDATE2: The IP addresses of the websites have been changed from those stated in the article of 05 March 2009. Shall I post them and trace everything? I know where it all leads.
UPDATE3: A voracious reader from globequest.com.ph and meebo. The title of the blog are both French and Latin.
1 comments:
I wish I had read your blog earlier. I wasted so much of my time and effort writing for these people but when it came to pay me they are delaying payment under one pretext or another. I pity other innocent writers who are prey to these sites. I hope justice prevails. Hats off to you for such sterling effort.
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