Advertising Enterprises, LLC scam

Advertising Enterprises, LLC Fraud

Don't Bear Internet Fraud

Advertising Enterprises, LLC screenshot 19-Sep-2009

This fraud should not be confused with any other company of the same or similar name - the above website screenshot and the following fraud evidence refer to this company alone and no other. The above website has been stolen from a genuine company and the criminals have also assumed the name of another genuine firm.

Advertising Enterprises, LLC is just one of the numerous fake Russian scam sites that exist solely to ensnare the unwary, whether it is to 'phish' for bank details or mainly to recruit money mules. They have a new template, but the fake certificates betray this scam as the same scam as the previous Vidal Architects, Inc, Design Resources, Inc, Design Build Studio, Inc, Design 2 Studio LLC., First Design Group, Design to Perform, DESIGN BUILD INNOVATIONS, L.L.C, N Design Studio, Inc, Euro-Design Corp, The Design Studio, LLC (The Desugn Studio, LLC), DESIGN 4 ADVERTISING, INC., Design Pro Screens, Inc. and the International Design Center, LLC frauds among others. They claim in the above "Advertising agency "Advertising Enterprises, LLC" has been working for 10 years already", but their domain advertisingenterprises.biz was only registered with the usual unresponsive registrar MELBOURNE IT, LTD. (Yahoo as reseller) on 09-Sep-2009 for the usual 'criminal's domain' minimum period of only one year and their website, (which appears to have been copied from here), contains a clear money mule solicitation of 'Customer Manager' under the added Careers tab. As per their usual MO they have stolen the registered trading name of a Florida company, (which was only registered in June 2008 so is clearly not them), to try and give themselves an air of legitimacy and some web presence but it is clear from even a cursory Google check that they still have absolutely no genuine web presence whatsoever in their own right. (Not to be confused with other companies of the same popular name).

Evidence of Criminal Fraud:

i) The Advertising Enterprises, LLC criminal's website has quite clearly been copied from here, so any claims made in it are not relevant to the criminals, although they do carry the claim "Advertising agency "Advertising Enterprises, LLC" has been working for 10 years already" in their above screenshot, however, the fact that their initial domain advertisingenterprises.biz was only registered with the unresponsive MELBOURNE IT, LTD. (Yahoo as reseller) on 09-Sep-2009 for the usual 'criminal's domain' minimum period of only one year is clear evidence of fraudulent misrepresentation.

ii) These fake certificates are exactly the same as posted by this fraudster's previous aliases as listed above.

iii) As is usual for these criminals, despite claiming to have been in business for ten years, (as evidenced above), "Advertising Enterprises, LLC" have no genuine Google internet presence at all, (ignoring their own fake website, of course). Don't be fooled by the fact that they have stolen the name of a Florida company, (which was only registered in June 2008 so is clearly not them) - it is their standard modus operandi - see their previous aliases.

iv) The payload of the fake website is the following clear money mule criminal solicitation of 'Customer Manager' under the Careers tab:

U.S. Customer Manager Position

Job Summary:

Type of Employment: Agreement
Job Type: Part Time (2-4 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $60,000-$80,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.

About Company:

Our company is the global business company which is a recognized leader with deep industry, business, and technology experience. We appeared not so long ago on business market but we already have a notable and big clientele all over the world.

Why do we need Customer Manager?

We need you as a Customer Manager to control the payment of our customers from your state, made with the help of cheques ONLY. The required skills of yours are team work, basic knowledge of MS Office, accuracy. Your general duty is to accept cheques from our clients and partners. For that you should give the correct address where those cheques will be received by you as an official representative of our company. You should cash these checks and send payment to our manager.

Compensation:
Concerning you salary, it depends on the work you do - from $3,000 to $5,000 a month. Your income will be 5% of cashing checks. For example: You cashed several checks totaling $50,000, which means your income will be $2500.

Type of Employment:

Agreement

Time Commitment:

2-4 hours per week

You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.

v) You do not get a much clearer definition of the illegal 'part time' money mule function of receiving stolen funds to a personal checking account and transferring a balance back to these criminals via Western Union or Moneygram which on its own defines the company without doubt as criminal and bogus and is clear evidence of criminal fraud.

vi) No legitimate company is going to advertise for this sort of illegal part time, 'work from home' money transfer position among the untrained, inexperienced and uncertified general population overseas. The additional 'business proposal' shows the potential sheer scale of this criminal fraud operation - don't be part of it or you will lose a lot of money and perhaps your liberty.

vii) Note the 'Staff' - I suspect that you will be seeing much more of them under different aliases, Troy Yuriy Semenovich (the alleged 'Director'), Sarah Bilardo, (the spammer) and Pavel Troy:

Staff

viii) The Spam:

Thursday, September 10, 2009
From: "ADVERTISING ENTERPRISES, LLC" <staff@advertisingenterprises.biz>
Good Afternoon xxxxx,

I am Sarah Bilardo. I am Top manager of our HR department. Our department reviewed your information on Yahoo!HotJobs , Our department beleive that you're good candidacy for the post of Customer manager of our Advertising Company -Brief Description: receiving payments from our customers. -Working time part-time job position with flexible schedule. Job conditions: - sick leave; - Seminars - We pay 3000$ monthly this post will be the nice complement to your main jo.b. FYI: No subscriptions from our candidates. This is not sales position. Candidates shouldn't pay anything to work. If u are ready, reply me ASAP. With respect Sarah Bilardo

ix) Follow-Up information:

Monday, September 14, 2009
From: Sarah Bilardo <manager.advertisingllc@gmail.com>

Dear xxxx,

First of all, thank you for your interest in the employment with our company! Our HR department has fully reviewed your candidacy and decided to offer you the position of Customer manager.

First of all let us introduce our company to you.

Advertising Enterprises, LLC is the global business company which is a recognized leader with deep industry,business, and technology experience.

We appeared not so long ago on business market but we already have a notable and big clientele all over the world.

Advertising Enterprises, LLC started its business in a little town with an attempt to let people know more about consulting and help them in making their business modern.

Through the years the staff and the competency of the company was growing. We manage to evoke a positive response to the service we provide. We help companies drive true organic growth - revenue and profit increase from continuing operations.

Nowadays we have a lot of clients all over the world and they still recommend us to the people they know. Advertising Enterprises, LLC got a lot of awards taking part in world-famous contests. We are proud that today we are a top agency which can offer different kinds of service all over the world. We are also glad that we have an opportunity to give a job to such specialists as you are.

With the help of opportunities we possess, we plan to carry out our activity through the regional Customer Manager. Basically, we need a person to coordinate the delivery of services to the customer.

The main duties are: receive and cash bank checks from and to our clients and partners from all over the world, using bank systems.

Due to the world crisis and a cut in company expenditure we decided not to open a new office in your region, but to hire an official representative of our company. That's why the representative will carry out all the financial and other dealerships according to international law.

We need you as a Customer Manager to control the payment of our customers from your state, made with the bank checks ONLY.

The required skills of yours are team work, basic knowledge of MS Office, accuracy.

Your general duty is to accept checks from our clients and partners. For that you should give the correct address where those checks will be received by you as an official representative of our company.

Actually, your main duties are:
1. Receive bank checks addressed to your name as an official representative
2. Get the cheque and cash it in a bank where you have an account (it is not necessary to establish a new account, your existing account is enough)
3. For cashing the check you will have to wait from 2 hours to several days (depends on a bank). This period is called clearing.
4. After the check is cashed and you get the money you will need to contact our manager
5. Follow the instructions from senior manager

Concerning you salary, it depends on the work you do - from $3,000 to $5,000 a month. Your income will be 5 of cashing checks. For example: You cashed several checks totaling $50,000, which means your income will be $2500. But anyway we will provide you based salary, minimum $3000, and if you will not do this minimum wage, we wil compensate the difference. If you have read, understood and accepted all the information written above, you need:

1. to fill in and sign the employee's Application Form, Employment Agreement carefully and correctly.
2. You may send a copy of of your signed Employment Agreement and Employment Application two ways: -To my Fax: 206-339-5340(US inside fax) OR -scan and send a copy to my e-mail IMPORTANT: If you are interested in this position and are ready to begin work, you must send me a signed Application Form and Employment Agreement as soon as possible. If I do not get these documents for three days, your nomination will be rejected.

You can easily find additional information on our website. www.advertisingenterprises.biz

Right now we are at the very start of the process. I am here to help you with any question you may have while reading the information.

Best regards,

Sarah Bilardo

Personnel manager Advertising Enterprises, LLC

Tel: 772-924-0005 772-924-0005 Fax: 206-339-5340

Web: www.advertisingenterprises.biz

It's the usual clearly fake 'Runglish' nonsense and further clear evidence of the illegal money mule function.

The above evidence clearly demonstrates beyond any doubt that the Advertising Enterprises, LLC website has been set up very recently by money laundering criminals purely for the purpose of spamvertising an illegal money laundering 'mule' job of receiving 'customer's payments' to a personal checking account and transferring a balance back to these criminals. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of serial criminal activity - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Known Website Domains

advertisingenterprises.biz

Registrar

MELBOURNE IT, LTD. (Yahoo as reseller) - 09-Sep-2009

Host

Yahoo on IP address 98.136.92.79

Key:

Active
Suspended/Disabled
Parked

Domain Whois Data

Domain Name:                                 advertisingenterprises.biz
Domain ID:                                   D33554262-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD
Sponsoring Registrar IANA ID:                13
Domain Status:                               clientTransferProhibited
Registrant ID:                               C125251300685674
Registrant Name:                             Jasmina Nikodijevic
Registrant Organization:                     Private Registration US
Registrant Address1:                         PO Box 61359
Registrant City:                             Sunnyvale
Registrant State/Province:                   CA
Registrant Postal Code:                      94088
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.5105952002
Registrant Email:                            contact@myprivateregistration.com
Administrative Contact ID:                   C125251300685672
Administrative Contact Name:                 PrivateRegContact Admin
Administrative Contact Organization:         Private Reg US
Administrative Contact Address1:             PO Box 61359
Administrative Contact City:                 Sunnyvale
Administrative Contact State/Province:       CA
Administrative Contact Postal Code:          94088
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.5105952002
Administrative Contact Email:                contact@myprivateregistration.com
Billing Contact ID:                          A125251356991440
Billing Contact Name:                        PrivateRegContact Bill
Billing Contact Organization:                Private Reg US
Billing Contact Address1:                    PO Box 61359
Billing Contact City:                        Sunnyvale
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94088
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.5105952002
Billing Contact Email:                       contact@myprivateregistration.com
Technical Contact ID:                        A125251356991442
Technical Contact Name:                      PrivateRegContact TECH
Technical Contact Organization:              Private Reg US
Technical Contact Address1:                  PO Box 61359
Technical Contact City:                      Sunnyvale
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94088
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.5105952002
Technical Contact Email:                     contact@myprivateregistration.com
Name Server:                                 YNS1.YAHOO.COM
Name Server:                                 YNS2.YAHOO.COM
Created by Registrar:                        MELBOURNE IT LTD
Last Updated by Registrar:                   MELBOURNE IT LTD
Domain Registration Date:                    Wed Sep 09 16:28:28 GMT 2009
Domain Expiration Date:                      Wed Sep 08 23:59:59 GMT 2010
Domain Last Updated Date:                    Wed Sep 09 16:28:34 GMT 2009

Network Data (Valid for domains advertisingenterprises.biz

DNS Lookup: advertisingenterprises.biz A record
Searching for advertisingenterprises.biz A record at a.root-servers.net [198.41.0.4]: Got referral to A.GTLD.biz. (zone: biz.)
Searching for advertisingenterprises.biz A record at A.GTLD.biz. [209.173.53.162]: Got referral to YNS1.YAHOO.COM. (zone: advertisingenterprises.biz.)
Searching for advertisingenterprises.biz A record at YNS1.YAHOO.COM. [98.136.43.32]: Reports advertisingenterprises.biz.
Response:

Domain	Type	Class	TTL	Answer
advertisingenterprises.biz.	A	IN	1200	98.136.92.79
advertisingenterprises.biz.	NS	IN	86400	ns8.san.yahoo.com.
advertisingenterprises.biz.	NS	IN	86400	yns2.yahoo.com.
advertisingenterprises.biz.	NS	IN	86400	yns1.yahoo.com.
advertisingenterprises.biz.	NS	IN	86400	ns9.san.yahoo.com.

Looking up at the 2 advertisingenterprises.biz. parent servers:

Server	Response
yns2.yahoo.com [66.196.84.168]	98.136.92.79
yns1.yahoo.com [98.136.43.32]	98.136.92.79

The criminal's host is listed as Yahoo on IP address 98.136.92.79 - the same IP as used for his previous aliases - DESIGN 4 ADVERTISING, INC., Design Pro Screens, Inc.
and International Design Center, LLC

***Latest News*** 19th. September 2009
Webpage created