Air Road Seas Logistics Inc. scam

Air Road Seas Logistics Inc. Fraud

Don't Bear Internet Fraud

Air Road Seas Logistics Inc. scam screenshot (05-Sep-2009):

This fraudster should not be confused with any other company that may have the same or a similar name. The above website graphics and the evidence below identify this criminal.

Air Road Seas Logistics Inc. is a clearly fake website which exists solely to lend an air of legitimacy to a money mule 'job' which is being heavily spamvertised, (sample spam below). The spam content and the name used, (Emilie Strand), link this fraud to the now dead Scadinavian Freight Transporter Inc. (no, that's not a typo), as does a Google search on the website text. Their domain was only recently registered for the usual criminal's domain one year minimum period, they have zero Google web presence and their location and contact details are bogus. The crooks are hosted on the same IP and registered with the same registrar as used for the Internationale Delivery scammer - they are undoubtedly the same crooks. Other clearly fraudulent sites hosted on the same IP address include WellGo Transportation Ltd, TeemPro Advertising Agency, SpinolaSoft and Tenturio Management Group.

Evidence of Criminal Fraud:

i) Air Road Seas Logistics Inc. show news items above from 2008 but their website domain arslogistics.com was only registered with unresponsive Turkish registrar of many of these crooks, Alantron Bltd. on 14-Aug-2009, for the usual 'criminal's domain' minimum period of one year A clear indication of a fraudulent registration.

ii) A Google text search on the website content "is a fully license transportation freight company that offer freight service throughout Scandinavia, North America, South America, EU, Eastern Europe and the UK. The demand for our service has increased so we have increased our resources to accommodate our customers needs! We have access to over 100,000 carriers throughout the world. By utilizing our clients acquire many benefits including competitive rates, flexibility and years of freight transportations experience" shows the identical text was used on a now disabled related fraud site Scadinavian Freight Transporter Inc.

iii) The criminal's spam, (sample below), is the same as for the Scadinavian Freight Transporter Inc. alias and from the same person - (Emilie Strand).

iv) A Google search for "Air Road Seas Logistics Inc." shows no internet presence whatsoever, ignoring their own fake website, of course.

v) Fake 'Contact Us' Details from the website:

Air Road Seas Logistics Inc..
Master Samuelsgatan 60
8th Floor
111 21 Stockholm
Sweden

Main tel: +1 800 559 6580
Main fax:: +1 959 603 6035
E-mail: info@arslogistics.com

• - A Google Search for the address "Master Samuelsgatan 60 8th Floor 111 21 Stockholm" shows that it is the usual Regus rented offices often favoured by these crooks for their fake addresses with no evidence whatsoever of these crooks being there.
• - Notice the Swedish address, but (fake) US contact numbers - clear evidence of fraud.
• - A Google search for the telephone number +1 800 559 6580 returns no hits for these crooks, apart from their own fake website, of course but does return a huge number of other unrelated hits, including the Avicenna Swiss Medical Centre scam. That is because it is a fake number used in all the 'Template Monster' website templates.
• - The same goes for a Google search for the fake number +1 959 603 6035 - it is another 'template monster' fake placement number.
All clear and verifiable evidence of fraud.

vi) Air Road Seas Logistics Inc. are not registered as a business in the Sweden (Bolagsverket) company register - clear evidence of a fake company and fraud - check for yourself. (Login & password=teaser)

vii) The Spam:

Dear Job Seeker,

My name is Emilie Strand, I am the executive director for hiring of AirRoadSeas Logistics.

Our state director Darrel Knight reviewed your resume on Monster.com and recommended that I contact you regarding our new position.

We have an immediate need for Local Agent position. A great new career could begin for you at AirRoadSeas Logistics! ARS Logistics is the fifth largest logistics company in Sweden with over 4 years of serving our customers at our 16 convenient branches located throughout the world.

ARS Logistics is deeply committed to our customers as well as our employees.

We provide a professional, team oriented environment, advancement opportunities, employee recognition programs, training, competitive pay and an excellent benefits package

For more details, Please review the information below.

We offer:
- salary of $3,000.00 per month plus a commission
- paid training
- additional trainings at the expense of the company
- the position does not require relocation, it is home based
- all expenses are always reimbursed by our company
- excellent benefits package

Workload is 1-3 hours a day, 2-5 days a week. Preferably morning hours. Duties:
- assistance to a Billing Coordinator to proceed payments of our company's bills
- carry out different errands, for example, search for the best local newspaper to post our company's adv.

This is easy to perform and is not time consuming !!!

Requirements:
- age 18+
- must be a resident of the USA, or must have a work permit.
- high school, or equivalent.
- sociable
- responsible
- attentive to details
- organizational skills
- motivated and eager to earn
- prior customer service experience is desirable, but not a must

Additional requirements:
- land line and cell phone
- Internet access
- ability to check and write emails during a business day

If you feel that this position is right for you and you are eager to work and earn, please visit our web site to submit your resume at

http://www.arslogistics.com/contacts/resume.php

All information about us you can find at http://www.arslogistics.com

Why wait? Take action today for the better life!!!

Kind regards,

Emilie Strand
Executive Director AirRoadSeas Logistics

The above evidence clearly demonstrates that the Air Road Seas Logistics Inc. website is a fraudulent website set up with intent to deceive and to solicit for criminal fraud purposes, (money mule). 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 criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all of their whois data is invariably 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.

Website Domains

arslogistics.com

Registrar

ALANTRON BLTD. - 14-Aug-2009

Host

CHINANET Sichuan province network (China Telecom)

Host IP

61.188.87.143

Active
Suspended/Disabled

Domain whois data:

Registrar:     ALANTRON BLTD.
Status:        clientTransferProhibited
Dates:         Created 14-aug-2009   Updated 14-aug-2009 Expires 14-aug-2010
DNS Servers:   NS1.ARSLOGISTICS.COM NS2.ARSLOGISTICS.COM

Arastirilan alan adi: arslogistics.com
   Ad / Name      Natalia Kondratieva
   Adres   mkr. Davydovskiy-3 d.30 kv.104 Kostroma Kostromskaya oblast 156016
   Tel   +7.4942620901
   Faks   +7.4942620901
   E-posta   recur@corporatemail.ru
   Guncelleme / Updated

        Ad    gizli
        Ad / Name      Natalia Kondratieva
        Adres mkr. Davydovskiy-3 d.30 kv.104 Kostroma Kostromskaya oblast 156016
        Tel   +7.4942620901
        Faks     +7.4942620901
        E-posta   recur@corporatemail.ru
        Guncelleme / Updated

        Ad    gizli
        Ad / Name     Natalia Kondratieva
        Adres mkr. Davydovskiy-3 d.30 kv.104 Kostroma Kostromskaya oblast 156016
        Tel   +7.4942620901
        Faks     +7.4942620901
        E-posta   recur@corporatemail.ru
        Guncelleme / Updated

Alan Adi Sunucusu1 / DNS1       ns1.arslogistics.com.
Alan Adi Sunucusu1 IP / DNS1 IP 61.188.87.143
Alan Adi Sunucusu2 / DNS2       ns2.arslogistics.com.
Alan Adi Sunucusu2 IP / DNS2 IP 61.188.87.143
Son Guncelleme/ Last Updated
Kayit Tarihi / Registration Date   2009-08-14
SKT / Exp. Date               2010-08-14
Statu                   Aktif

DNS Lookup: arslogistics.com A record
Searching for arslogistics.com A record at c.root-servers.net [192.33.4.12]: Got referral to B.GTLD-SERVERS.NET. (zone: com.)
Searching for arslogistics.com A record at B.GTLD-SERVERS.NET. [192.33.14.30]: Got referral to ns1.arslogistics.com. (zone: arslogistics.com.)
Searching for arslogistics.com A record at ns1.arslogistics.com. [61.188.87.143]: Reports arslogistics.com.
Response:

Domain	Type	Class	TTL	Answer
arslogistics.com.	A	IN	14400	61.188.87.143
arslogistics.com.	NS	IN	14400	ns2.arslogistics.com.
arslogistics.com.	NS	IN	14400	ns1.arslogistics.com.

Looking up at the 2 arslogistics.com. parent servers:

Server	Response
ns1.arslogistics.com [61.188.87.143]	61.188.87.143
ns2.arslogistics.com [61.188.87.143]	61.188.87.143

The host of this criminal fraudster is listed as CHINANET Sichuan province network (China Telecom) on IP address 61.188.87.143 - these are the same hosting details as for the Internationale Delivery and Tenturio Management Group scammers among others.

***Latest News*** Webpage created 5th. September 2009