Showing posts with label Mizyuk. Show all posts
Showing posts with label Mizyuk. Show all posts

Universal Research Inc. Limited in UK

>> Friday, November 4, 2011

The corporate registration of Universal Research Inc. Limited of UK under Company No. 06455332 with the UK Companies House was proposed to be struck off pursuant to Sec. 1000 of the Companies Act 2006

“Companies Act 2006 Section 1000: Power to strike off company not carrying on business or in operation

  1. If the registrar has reasonable cause to believe that a company is not carrying on business or in operation, the registrar may send to the company by post a letter inquiring whether the company is carrying on business or in operation.”
It has been a dormant company and not carrying on business/not in operation.
The proposal to strike off was suspended either: 1) creditors oppose (they need payment of what was owed) and/or  2)HMRC is after being paid taxes. 

While on suspension, penalties are continuously imposed –Accounts are OVERDUE. Under the law Yuriy, the director is liable. If we are not mistaken, you are the only director.

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Misrepresentation, Fraud and Falsification

>> Sunday, October 30, 2011


Serious offenses stated in the Philippine Securities and Exchange Commission Decision.


We are not quite done yet.

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"Watch Listing of Yuriy Mizyuk and others and the Revocation of the Registration of Uniwork, Inc. (in the Philippines) for Fraud and Falsification . . . " Read the Decision of the Philippine Securities and Exchange Commission

>> Friday, September 23, 2011



 

Source: Official Website of the Philippine Securities and Exchange Commission.


So it goes without saying that Mizyuk's Investor's visa is also revoked and he is barred from doing business in the
Philippines ? 


So he is no longer allowed entry in the Philippines? What has the Immigration Department have to say in an alleged deportation proceedings?

History repeats itself . . . the United States before and now in the Philippines. Mizyuk never learned his lesson.

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Yuriy Mizyuk Fraudulently Used URIINC or Universal Research Inc. of Delaware in the Registration of Domains

>> Tuesday, September 14, 2010

As was discussed previously in the blog, URIINC. is Uranium Resources, Inc. which has nothing to do with Mizyuk and his notorious essay websites. What is specified only is URIINC. The address provided at 910 Foulk Road, "Suite 203" Wilmington, Delaware 19803 is FALSE. There is no Suite 203! There are only two suites thereat: 200 and 201. Suite 200 is occupied by a law office and Suite 201 is occupied by Corporations and Companies Inc. and this was confirmed by a Director of said entity.

NOW, after further investigation--domain registration of his other websites reveal that URIINC is also Universal Research Inc. in Delaware. For instance, the domain registration of notorious website superiorpapers[.]net Yuriy Mizyuk specified that URIINC is Universal Research Inc. See image below:



Based on Division of Corporations of the State of Delaware: Search entity--Universal Research Inc. See below:



But this Universal Research Incorporated is located in 1209 North Orange St. Wilmington, Delaware 19801 and not as he claimed at 910 Foulk Road. This was incorporated on April 20, 1987 in Florida and is currently NOT ACTIVE.
From the Division of Corporations Delaware:



And its officer was Patrellis, A. J. Based on the database of the Florida Department of State Division of Corporations, Universal Research Incorporated was revoked in 1997.




So Yuriy, stop fraudulently using revoked corporation's name in the domain registry to avoid detection. No matter how you hide from your creditors, the courts will always render judgment against you even if you are not physically present in the US and can never go back there.
Why can you not be content with your own Universal Research Inc/LLC which you have created. Does it follow you now like a bad curse?





































Is this a business you can trust and put your money in? Is this the man you will trust after cheating his writers of their earned fees? Based on records, US convicted and deported this man but he continues to deceive and misrepresent to obtain money from unsuspecting people.
So what will it be next time, Yuriy?

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Alleged Deportation

>> Friday, May 21, 2010

"Obtaining property belonging to a third person under false pretense" is this not swindling?

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and so it continues . . .

>> Saturday, May 8, 2010

His staffs changed and made private their social networking accounts but photos had been previously sent to the INTERPOL and FBI. Nikita, Marina, Kev, Alyonna, Margayta, Lance, now, Marian, how are all of you doing?

I am glad to inform that officials from universities as well as governments from US and UK have frequented this blog. The constant visitors from Ukraine, Nigeria, and Virginia are just amazing. We also noticed that profiles and articles have been posted under his name thereby seemingly diluting the search words: his name and the alleged scams that go with it. A real exhaustive researcher-writer would not miss the numerous real and actual write ups on non payment of writers and the alleged fraud perpetuated by the group.

We all have observed how the websites have deleted the office addresses and how the domains were reassigned to an alleged company in Delaware. URIINC in Wilmington, Delaware has nothing to do with research writing.

So the spider retreated . . . but we are not done yet.

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Thank you

>> Thursday, October 15, 2009

To those who have written to me, thank you so much. Please check out the list of authorities (and links) which I mentioned in one of the posts.

There are pending investigations and cases against the culprits.

For the U.S. --File your complaints and submit your evidence to the U.S. DOJ, the IRS, the Office of Attorney General in Virginia, the FBI specifically the IC3, the Washington INTERPOL or its head office in France.
(I have forwarded numerous complaints to them with attached evidence).

For the Philippines--Contact the Philippine Securities and Exchange Commission, the Philippine Senate (to move them into investigating in aid of legislation), the National Bureau of Investigation (FBI's counterpart) specifically the Anti Fraud Division, the Bureau of Immigrations (for deportation and cancellation of visa), and the Department of Justice.

For Ukraine--the Prosecutor's Office and the INTERPOL.

Thanks to the students and officials of the different universities and colleges who have read the posts and articles as well as those who have written to me. I shall forward all your comments and requests, evidence and complaints to the proper authorities.

Justice will be served soon.

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Alleged Change of Ownership is But Another Propaganda

>> Wednesday, May 20, 2009


Regarding the unconfirmed transfer of ownership of EssayWriters from Mizyuk to another is in my opinion, propaganda—a tactic to take the “heat off the kitchen, to take the steam off his business and off of himself.” From how I see it, he seems to be “in the way” of his own business operations because of the manner by which he operated it and the truth that slowly is unfolding.

Sale involves transfer of ownership which in many legal jurisdictions, is considered as taxable. Perhaps he can present or display on his websites, the tax official receipts—maybe then I will think about giving it some thought. Besides, all these websites operated and continued business even after the cancellation of the LLC registration of Universal Research LLC in 2007. A change/modification of contacts pages of each of the website was made from Universal Research LLC to Universal Research Inc. in the early 2009 while domain registrations of most if not all of these websites were reassigned to Uniwork, Inc. (a 99.99% Mizyuk company) in November of 2008 before it was reassigned to Universal Research Inc. on 22 April 2009. On top of all of that, when one orders from any of the commercial websites--you authorize Universal Research Inc. Ltd to charge your credit card and billing is provided also by Universal Research Inc. Ltd. (A UK registered Mizyuk company). So what does that tell you?It seems ownership transfers are just limited to modifications made on Contacts pages and domain registries which involve forms. I have YET to see something specified on any of the corporate documents submitted to the different government departments or agencies of the different countries.

In simple terms, Universal Research LLC is Mizyuk company; Universal Research Inc. Ltd is Mizyuk company; Uniwork, Inc. is also Mizyuk company; Universal Research Inc. is Vorobev-2,000 shares company--company name appearing on almost all the websites' contacts pages and domain dossiers but income from all these websites is handled by Universal Research Inc. Ltd--a Mizyuk company; right Vika? (for Victoria). Would it be incorrect to say that even Universal Research Inc. is also a Mizyuk company he just could not put his name on corporate documents filed in the US for a profound reason?

And the icing on the cake--based on corporate documents, these companies are not overseas branches/offices of one to the others. They are just independent and separate and supposedly 'distinct' entities.




(My special thanks to the Inland Revenue of UK for the official communication).


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"The mind of a bigot is like the pupil of an eye.

>> Thursday, May 7, 2009


@Wikimedia Commons

The
more light you pour upon it, the more it will contract" (Oliver Wendell Holmes)

I came across a message posted at a Writers' Forum from one who appears to be a lackey and crony of the alleged fraudulent essay writing websites. He claimed that beyond consumer (student) satisfaction with the written (essay) order; all else is trivial. Moreover, any writer who would complain about excessive fines imposed by these alleged fraudulent websites is immediately regarded as a plagiarist or one with poor writing skills. In the face of admissions that he profited from his "master's business" and that hundreds of US dollars makes one a "king" in a country ridden with political strife and struggles; he does share a common tangent plane with his 'master' in a profiling made. Beyond the megalomanic hysteria and a myopically delusive assumption that consumer satisfaction is the only/sole proviso in the law (of the many provisos in the consumer law and of the numerous laws in a society) as worth complying; an advocacy of selective and self-benefiting compliance is erroneously propagated in a (his) jungle where the law of the savages is upheld.

Of course we would have a different and perhaps an extreme opposite argument from him in the spectrum if he is a national of one of the countries allegedly cheated of taxes for a num
ber of years or one of the writers not paid. Truly, good writing skills does not assure anyone of intelligence and wisdom and of honor and integrity.

The following images show the interrelation and linkages of the entities/companies--Universal Research LLC, Universal Research Inc., Universal Research Inc. Limited, and Uniwork, Inc. based on the information stated on the websites, company papers and reassignment of domains. They are ALL one and the same.



FIGURE 1
: One and the same
monkey.
When one orders from one of the commercial websites:
a) transaction shows up under UNIVERSAL RESEARCH INC.;
b) you become a party to an agreement with UNIVERSAL RESEARCH INC. LTD which in turn
c) you authorize UNIVERSAL RESEARCH INC. LTD to charge your credit card

d) should you desire to cancel the order or receive a refund, email
support at universalresearch.net which is actually UNIVERSAL RESEARCH LLC. (Image taken later part of 2008) This also proves that Universal Research LLC was conducting its business a year after its registration was already cancelled by the Virginia State of Corporation Commission.
e) should there still be problems, call the US phone number specified on the website and a staff from UNIWORK, INC./writers.ph will answer the call.






FIGURE 2A: Universal Research LLC (Va) was registered on 6 Feb 2006. Registration cancelled on 31 Dec 2007 but was still operational until late 2008. Universal Research Inc. (Va) was registered 27 Oct. 2008 in Va. It was only in the early part of 2009 that websites showed the name of this company on their respective contacts pages (only in the contacts pages and not in any official/public document).
















FIGURE 2B: Universal Research Inc. Ltd (UK) was registered on 17 Dec. 2007. Uniwork, Inc. (Philippines) was registered on 23 August 2007.














FIGURE 3: Reassignment of NetWhoIs registration of the websites from the defunct Universal Research LLC/Yuriy Mizyuk to Uniwork, Inc. (a foreign corporation incorporated in the Philippines with a 99.99% Ukrainian/Yuriy Mizyuk capitalization) in November 2008 then later reassigned to Universal Research Incorporated (Va) in April 2009. (The images were taken immediately after each instance of reassignment, in the series of reassignments).

The domain history of a number websites have been recently blocked for 'privacy;' and mostly for the entire 2008 (or the latter months) to 2009. (Similar to the internet archives, with the robot.txt). The domain tools website informs us that it costs $10 per domain name per day if you desire to block your website's domain history. Assuming these are 20 websites already (because I lost count already), that is about $200--just for privacy alone :-(


So you writers out there, work hard--very hard to commit mistakes so that they can impose the excessive fines! Spare them of all the trouble of allegedly having to invent and fabricate complaints of customers. :))




All of these entities were registered without any overseas office/branch as shown in Figures 2A and 2B--no parent company and no subsidiaries. But how come when one orders from a website with its contact page reflecting Universal Research Inc.; the transaction appears as such but you become a party to an agreement with Universal Research Inc. Ltd (authorized to charge your credit card) which in turn issues you the billing. And if you have a problem with the order, call the US phone numbers appearing on the website and it is going to be Uniwork, Inc (Philippines) support staff who will answer the phone call.

Legally, a corporation is deemed as a separate and distinct 'person' by legal fiction. Nothing wrong with different "affiliate" corporations assisting each other in the same business operations but why not specify this on public and official documents to clearly define rights, responsibilities, and liabilities including, for tax purposes. When a customer or writer complains, who or which entity shall he sue?

A corporation/LLC is granted a distinct personality from its stockholders/members. Thus, the former's liabilities are not the latter's. They become responsible only in instances such as in tort or fraud, warranting the disregard of the legal fiction. Courts choose to pierce the veil of corporate/legal fiction to make the responsible officers liable to third parties, including the Government.

Piercing the alleged web of lies and deception would lead you to Mizyuk and his cohorts.


Read more...

The Exodus?

>> Thursday, April 23, 2009

Another Wave of Reassignments and Transfers!


The
pertinent websites, i.e. superiorpapers, bestessays, essaywriters dot net, wisetranslations, etc. which were previously reassigned to Uniwork, Inc. in 2008 are NOW reassigned to Universal Research Inc. on 22 April 2009 per NetworkWhoIs registration.






















FIGURE 1: Registration reassignment
of EssayOnTime from Uniwork, Inc.
to Universal Research, Inc. (Va)





FIGURE 2: Reassignment of EW's NetWhoIs registration from Uniwork, Inc. to Universal Research, Inc. (Va)














And so are the OTHER websites per their respective domain dossiers.

This involves the simple expedient of notifying the domain registrar. Do you think this entailed board meetings and board resolutions for any reassignment like in any ordinary corporation? NO. Do you think there is a public document at that time which was executed transferring the websites to Uniwork, Inc. and/or to Universal Research Inc. (Va) at this time and which is basic in every corporation? NONE. These websites are never declared as assets of any company at any given time. These were never declared as assets of the defunct Universal Research LLC. After the latter's registration was automatically cancelled on 31 December 2007 by the Virginia State of Corporation Commission, these websites continued operating and doing business as usual. Virginia Code requires winding up and liquidation of the assets of the LLC after automatic cancellation of registration. This was NOT done. A new company, Universal Research Inc. was registered and incorporated in Va. on 27 October 2008 with director, Oleg Vorobev. No mention was made of these websites which were still operating BUT Yuriy Mizyuk amended and modified the 'Contacts' page of every website to reflect the "new" company name Universal Research Inc. (Va) or Universal Research Inc. Ltd (UK) (in the case of the other websites). There was no conversion of Universal Research LLC into Universal Research Inc. Oleg Vorobev could not have bought and acquired these websites because these websites should have been liquidated. There was no conversion of LLC into Inc. so how could it have been possible?
It is possible because this "entire show" is being run by one man. The ownership of these websites are passed on from one company to another including "reassignments" of NetWhoIs registrations of domains with ease because these websites were never declared as assets belonging to a particular company or person. This is the reason why there was simply no loss when the LLC was cancelled. Those to whom the LLC is liable to will have no other legal RECOURSE for recompense for the probable damages sustained.

So why was the registration from Uniwork, Inc. transferred to Universal Research Inc. now--well, the corporation papers of Uniwork, Inc. are posted already and therefore--registration of these websites meant acquisition of assets that should be reflected in the reportorial requirements of the Philippine Securities and Exchange Commission. Acquisition involves taxes to be paid! Were these reflected on official public documents? Well, your guess is as GOOD as the documents in my possession.




@ courtesy of Wikimedia Commons

The spider is agitated after reading the latest article! He dislikes the light and retreats but the LIGHT of TRUTH is everywhere!

FLIGHT is legally defined as
"running away or hiding by a person officially accused of a crime with the apparent intent of avoiding arrest or prosecution."


MORE soon.

Read more...

Fraud and Misrepresentation: The Artifice of Beguilement, Subterfuge and Propaganda Employed in the Essay, Term Paper and Research Writing Business

>> Friday, April 17, 2009


©decro/clipOfArt

Yes Virginia, Mr. Fraud Spins His Web Overseas! (Fourth of the Series)


Article



FIGURE 1: BestEssays.co dot uk address specified on the website as Unit 2 15-17 Caledonian Road P.O. Box 168 London N1 DX UK was not even leased to Universal Research Inc. Ltd. or Yuriy Mizyuk or BestEssays dot co dot uk or Universal Research Inc.













FIGURE 2: Web Screen shot of the 'Contacts' Page of Killer-Content dot com taken in November 2008. (Subject to Disclaimer as stated in the article)
















FIGURE 3: Image of 'Contacts' Page of Killer-Content dot com from the Way Back Machine-entry dated 19 December 2007.
(Subject to Disclaimer as stated in the article).















FIGURE 4 shows a 'google' listing with the name of Phyllis Miller and address listed. Miller is connected with Millano Ltd. She resigned as secretary for Universal Research Inc. Ltd. after three months from incorporation.













FIGURE 5 The address seems to have an alarming history and incidence for credit card fraud based on Google Search listing.









FIGURES 6 and 7: This website provided"credit card processing, software equipment and merchant accounts."Sometime in 2006, it branched out to offshore investment in Cyprus.





















FIGURE 8 is a web screen shot of a scanned copy of its Certificate of Incorporation.
















Based on the incorporation approved by the Philippine Securities and Exchange Commission, the registered office is at 24/F Pacific Star Building, Makati, Philippines. Uniwork, Inc. is not located thereat. FIGURES 9, 10 and 11 show Pacific Star Building and its wall directory.











FIGURE 12: Google search list showing that Uniwork, Inc. is a Ukrainian company. In the middle of December 2008, the law office website was amended to delete this information. I have copies of the cached version when this was deleted after Christmas of 2008. Before and after the modification, the evidence were submitted to the proper authorities.








FIGURE 13: Incorporation papers of Uniwork, Inc. as approved by the Philippine Securities and Exchange Commission. These are considered public documents under Philippine law.




FIGURE 14: Part of the incorporation papers of Uniwork, Inc. showing the incorporators and their share of capitalisation.


FIGURE 15: Part of the incorporation papers of Uniwork, Inc. approved by the Philippine Securities and Exchange Commission.









FIGURE 16: Universal Research Inc. Ltd.



FIGURE 17:
A Summary of BestEssays dot co dot UK.

See notations.
(updated 27 April 2009)


Updates


UPDATE 1: The domain registrations of the different websites per domain dossiers have been reassigned per 'Net WhoIs' record to Uniwork, Inc.
UPDATE 2: BestEssays and SuperiorPapers have modified their respective 'contacts' pages to reflect a new address at 1900 Campus Commons Drive Suite 100 Reston, Va from 12020 Sunrise Valley Drive Suite 100 Reston, Virginia 20191.
1900 Campus Commons Drive Suite 100 Reston, Va is another virtual office.
UPDATE 3: EssayOnTime's domain is registered under Authentic Writers Group-John Lewis of 1930 Harrison Street Hollywood, FL 33020 US. With IP address 74.127.42.11 on 17 September 2005 and was reassigned to Uniwork, Inc. on 19 November 2008 net range: 74.127.42.0 - 74.127.42.31 per domain dossier.
Its postal address is at 3400 Peachtree Road, Northeast, Suite 1200 Atlanta Georgia 30326. While its postal address states it is EssayOntime LLC., at bottom at the copyright area of the website, it states EssayOnTime Incorporated--something very basic even for a law student that an incorporated cannot be LLC.




FIGURE 17: EssayOnTime (LLC or Inc) is not registered before the Georgia
Secretary of State. Not also an entity found in the address stated per Google listing.

MORE evidence shall be posted.

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