Showing posts with label misrepresentation. Show all posts
Showing posts with label misrepresentation. Show all posts

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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False Pretense . . .Calculated to Mislead = Yuriy Mizyuk+ EssayWriters[dot]Net

>> Thursday, September 2, 2010

Yuriy Mizyuk initially has his websites', i.e. essaywriters[dot]net; superiorpapers[dot]com; bestessays; wisetranslations, essayontime; rushessays[dot]net; writers.ph; etc. domain registration placed under his name. He later reassigned it to Universal Research LLC and after Universal Research LLC's registration was canceled by the Virginia State of Corporation Commission in December 2007, websites' domain registration was reassigned to Uniwork, Inc. (his company in the Philippines). See "The Exodus."


After Mizyuk's varied acts and business practices of misrepresentation and alleged fraudulent schemes of cheating the websites' writers of their hard earned fees were EXPOSED by the subsequent filing complaints of aggrieved parties in the different departments in countries like the U.S., i.e. FBI, IC3, Federal Trade Commission, U.S. DOJ, Internal Revenue Service (IRS), State of Virginia Attorney General's Office and the CyberCrime Division, the Philippines for removal proceedings; he reassigned (again) the domain registration of the websites to Universal Research Inc. (a company registered under Oleg Vorobev per Virginia State of Corporation Commission database.

On 16 October 2009 the domain registration of his websites were reassigned to URIINC. Per Net Who Is domain registration URIINC's address is at 910 Foulk Road, Suite 203, Wilmington, Delaware 19803.

For instance for EssayWriters dot Net, see webscreen shot below:




URIINC based on Delaware Department of State Division of Corporations is located at Corporation Trust Center 1209 Orange Street, New Castle County, Wilmington, Delaware 19801. Its registered agent is Corporation Trust Company. See below:


Based on google search "URIINC Wilmington Delaware" shows that it is Uranium Resources Inc. located at the address in Orange street (registered agent) and a Texas main Office.


And in another website for domain information, it is clearly specified that EssayWriters dot net website organization is URIINC with link that prompts you to manta business listing of Uranium Resources Inc. See below:




Obviously, URIINC is something that Yuriy just picked out of the blue to use as the company associated with his websites, i.e. essaywriters dot net.

So what entity is on 910 Foulk Road, Wilmington, Delaware 19803? Answer: Corporations and Companies Inc.

But according to the officer of Corporations and Companies Inc. they occupy Suite 201 and not 203. Only Suites 200 and 201 are found in the building. "Suite 203" is
NON EXISTENT.
See below email:




Again the address 910 Foulk Road, "Suite 203" Wilmington, Delaware 19803 is something Yuriy picked out of the blue. A product of his deceptive trickery.

Now why go to this extent of convoluted web of lies, misrepresentation, and false pretense?

There is a need to make it appear that business is located in the US because clients are mostly from US but he cannot legally put his name in any corporation or entity formed or incorporated in the US because:

a) of pending lawsuits;
b) he is not physically present in the US and cannot legally re-enter;
c) he is barred from engaging in any business in the US in 2003 considering the alleged removal proceedings/deportation he underwent due to criminal record as per verifications made, one of which is by a poster.

It is easier to make a whopping profit by cheating writers of their fees. Even when they complain about being cheated, he simply destroys evidence by manipulating the websites to make it appear that a) there were complaints by clients which are actually fabricated complaints; b) he alters plagiarism reports; c) alters Earnings Report page; d) deactivates the account of the writer , etc. etc.

With false pretenses and misrepresentation regarding principal place of business, he can easily hide from those he deceived (complainants) and abscond from his creditors, thus evading liability. The spider in his web of lies despise the light of truth.

Derives extreme pleasure in cheating everyone--that way, he feels above the rest of us and above the law.

Albeit compassion may be available to those who have wronged the society; justice and punishment awaits those who are recidivists.


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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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Filing of Complaints and Furnishing Any Information

>> Monday, May 25, 2009

Fraud and Misrepresentation In Its Many Forms
Are Crimes




courtesy of Wikimedia Commons

You may file your complaints if you feel that you have been prejudiced, harassed, short-changed, duped, fooled and injured OR you may furnish any information regarding alleged violation of laws:

A. International


INTERPOL at
http://www.interpol.int/Public/contact.asp

B. United States of America


Federal Bureau of Investigation Internet Crime Complaint Center (FBI's IC3)
http://www.ic3.gov/complaint/default.aspx

Internal Revenue Service (IRS) for Fraud http://www.irs.gov/individuals/article/0,,id=106778,00.html

US Department of Justice (US DOJ) for Tax Fraud:
http://www.usdoj.gov/tax/contact.htm

US Department of Justice (US DOJ) Criminal Division:
http://www.usdoj.gov/criminal/links/contact.html

Federal Trade Commission

In general: http://www.ftc.gov/ftc/contact.shtm
Consumer Complaint:
https://www.ftccomplaintassistant.gov/

US Homeland Security
http://www.dhs.gov/xutil/contactus.shtm

US Secret Service
http://www.secretservice.gov/contact.shtml

Virginia Attorney General's Office
http://www.oag.state.va.us/CONTACTS/emailcontacts.html Computer Crimes Unit Consumer Assistance

C. United Kingdom


UK Companies House: Reporting Fraud at
http://www.companieshouse.gov.uk/infoAndGuide/reportingFraud.shtml

UK's Serious Fraud Office http://www.sfo.gov.uk/contact.asp

Reporting a Fraud
https://www.sfo.gov.uk/cases/reportingafraud.asp

Her Majesty's Revenue and Customs
http://www.taxevasionhotline.co.uk/html/contact.htm

D. Philippines

National Bureau of Investigation
http://www.nbi.gov.ph/divisions.htm
Intelligence Services, Special Investigation Services, Anti Fraud and Computer Crimes Division

Philippine National Police
http://www.pnp.gov.ph/

Philippine Securities and Exchange Commission http://www.sec.gov.ph/ced/ Compliance and Enforcement Division

E. Payment Gateway

fraud[at]authorize.net

Do not allow the law of savages to prevail, make a stand for your country like the rest who filed their respective complaints and furnished information.

Any trivial information you may have in your possession or within your knowledge may be that missing piece that will "complete a 'larger' puzzle." With the global recession, the fraudulent activities have tremendously increased--not only to rob us of our means for our subsistence but also of our national economy's progress. If we do not look out for each other and assist the different governments--who will?

JOIN the many who made their stand! Let TRUTH prevail.

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Untangling Another Web of 'Universal' Lies: BestEssays.co.uk

>> Friday, May 15, 2009

Obfuscation and Misrepresentation of Facts.
Sixth of the Series



@Wikimedia Commons

Read the
Article











FIGURE 1: BestEssays.co.uk's old address
















FIGURE 2: But according to Interpostbox, #168 was not occupied and therefore not leased to anyone.














FIGURE 3: Domain Dossier of BestEssays.co.uk, NetWhoIs reassigned on 22 April 2009 to Universal Research Inc. of Virginia, U.S.

















FIGURE 4: The new address of BestEssays.co.uk after the exposition.














FIGURE 5: The new address, 154 W. Marketgait Dundee DD1
1NJ UK is the Dundee Central Travelodge per advertisement of ebookers.











FIGURE 6: Confirmed by the City Government of Dundee.


*The rationale for the UK Trading Disclosure Regulations of requiring the name of the Company to which a website operates under; the Company registration; etc. is to fully inform the public or those transacting business with the website, of the defined rights and liabilities of parties as granted and prescribed by the pertinent laws. Thus, any party who may allege having sustained injury to his rights is readily afforded remedies to clearly seek redress based on the substantive and procedural mechanism accorded to him by law. In this particular case, a dotUK in the domain as well as a UK address specified on the Contacts Page would mislead the public into thinking that they are dealing with a UK entity. BestEssays.co.uk is not a registered company under the UK Companies House as of the time of this writing. Who would go to the far extent of verifying the Domain Dossier? Very few if none at all.
The domain was reassigned on 22 April 2009 to Universal Research Inc. , Va, US registered domestic corporation.
*Another rationale for requiring specification of the name of company and its registration on the website is for TAXATION purposes. Is BestEssays.co.uk a subsidiary or a branch of Universal Research Inc. Moreover, the truthful indication of an ACTUAL OFFICE ADDRESS is required also for tax purposes, i.e. local/city taxes, and the interplay of the two tax jurisdictions--US and UK.

So is it time again to modify the "Contact us/Contacts" page of the website? Time again to block internet archives with robot.txt.file and what about domain history? It has become very clear already. Truth is everywhere.


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