AirInstant (Logistic Worldwide Service) Fraud
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AirInstant (Logistic Worldwide Service) scam screenshot 19-Oct-2009:
AirInstant (Logistic Worldwide Service) scam screenshot 19-Oct-2009:

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the details below are intended to identify this criminal alone.

AirInstant (Logistic Worldwide Service) scam is just one of many reshipping fraud scam websites, spamvertising the usual reshipping fraud job that will only get you a visit from the police and possibly a criminal record. It's yet another company claiming: "AirInstant (Logistic Worldwide Service) INC. is the leader in package and mail forwarding. Serving our customers since 1999" on their 'About Us' page, (1999 also appears in the page footer above), yet the website domain airinstant.com was only registered with OMNIS NETWORK, LLC on 08-oct-2009 and they have no internet presence whatsoever. They also have other aliases as WES service, VBV Logistic, Logistic Worldwide Service and Logistic Worldwide Direct (L.W.W.D) scams. using an identical site layout. Other related frauds are RLS-Logistics and InterBuyers and The Shipping Company, LLC and Well Express (Well Ex) among many others. The website that they use was originally stolen from the genuine mail forwarding website Access USA, (myus.com), but that company have since updated their website. This fraud is an obvious direct replacement for the identical METROAIR EXPRESS, using the same domain registrar.
Evidence of Criminal Fraud:

i) They claim on their website: "AirInstant (Logistic Worldwide Service) is the leader in package and mail forwarding. Serving our customers since 1999" and on the 'Jobs' page "AirInstant services approximately 15,500 customers worldwide. The company currently processes over 20,000 inbound packages of merchandise each month", yet a Google search for "AirInstant (Logistic Worldwide Service)" shows that they have no internet presence at all. It's also the same bogus claims made by all his other previous aliases.

ii) They claim on their website "Company AirInstant was founded in 1999" but their website domain airinstant.com was only registered with OMNIS NETWORK, LLC on 08-oct-2009 for the usual 'criminal's domain' minimum period of just one year. Clear evidence of fraud.

iii) They claim on their website: "Company AirInstant was founded in 1999. It is a branch of the DHL. Since the 2003 year the AirInstant had been a department of the DHL. But in 2007 the DHL made a decision to open the branch AirInstant of the DHL because it had a lot of clients." (note the characteristic extra "the" that these criminals always insert and the poor English), but a Google search for "DHL International GmbH" "AirInstant" throws up no hits apart from their own fraud site. There is clearly no link between DHL and AirInstant (Logistic Worldwide Service).
Clear evidence of fraud.

iv) The payload of this fake site is the usual "PART-TIME POSITION: AirInstant (Logistic Worldwide Service) SHOPPING ASSISTANT" which in this case is a standard re-shipping fraud position as follows:
       Career Opportunities      

PART-TIME POSITION: AirInstant SHOPPING ASSISTANT
Company AirInstant was founded in 1998. It is a branch of the DHL International GmbH. Since the 2003 year the AirInstant had been a department of the DHL. But in 2007 the DHL made a decision to open the branch AirInstant of the DHL because it had a lot of clients.

Because of our on-going expansion program we are seeking shopping assistants for our AirInstant Mail Service.

If you are looking for a professional career or a part-time position we are right for you! We have part-time jobs for students and adults. AirInstant  have recently purchased a new 20,000 square foot facility to accommodate our rapid growth. AirInstant services approximately 15,500 customers worldwide. The company currently processes over 20,000 inbound packages of merchandise each month.
As a part-time employee, you'll have an access to the following benefits: More than $90,000 per year, Free USPS and DHL shipping, Comprehensive medical and life insurance for you and your dependents, Great starting pay and annual raises, Weekly paychecks, Direct deposit, Set work schedule and so on!

REQUIREMENTS:

    * Computer w/internet connection, printer and e-mail.

    * Residential / home address to receive correspondence.

    * 2-3 hours free during the week (mainly in the evening / non-business hours) for communication.


BENEFITS:
We are included into a group of companies called The DHL International GmbH. As a part-time employee, you'll have access to the following benefits:

    * Training and skill building
    * Promotion from within
    * $2,000 per year for tuition assistance (part-time employees)
    * Comprehensive medical and life insurance for you and your dependents
    * Great starting pay and annual raises
    * Set work schedule
    * Variety of shift options
    * Paid vacations and holidays

JOB DESCRIPTION:
SHOPPING ASSISTANT:

    * Receive the correspondence to Your home-address.

    * Report to our manager.

    * Receive money from our company for shipping (or prepaid shipping labels) and payment for you for each package.

    * Fill the forms and papers as it will be shown in our managers instructions (you will receive e-mail with instructions for each box).

    * Ship the package out using the specified shipping method (at this moment we use mainly EMS, every USPS office can ship it with EMS Global Express).

    * First month we offer $20,00 / each received package. The Salary can be increased after the successful completion of work.

You will need no money to start, all packages are prepaid and we pay all charges! All our employees can use the USPS and the DHL shipping service without paying! Our company pay for shipping your parcels. Just fill in the application form, and our manager will contact you at these day exactly.

APPLY FOR THIS JOB
Please DO NOT apply for this job If you don't meet requirements below:

    * Accessible phone number in your country (before signing the contract with you we need to contact you directly by phone).
    * Residential / home address to receive correspondence(not P.O. Boxes)..

Fill the form below - and someone will get in touch with you as soon as possible.
v) The above 'job' is the well documented job of handling stolen goods - don't do it unless you have a liking for the inside of police stations and prison food. If you want to know more about this particular scam, type "Reshipping Fraud" into Google - there is plenty of authoritative information out there.

vi) The Spam:
Hello xxxxx,

Your resume was reviewed on Yahoo! HotJobs and we are pleased to inform you that
you are suitable for our requirements. Please read the job description below.

I am a manager of company the AirInstant, Corp.

We are included into a group of companies called The DHL International GmbH. As
a part-time employee, you'll get access to the AirInstant benefits after
3months. These benefits contain: free-of-charge sending of your packages
through DHL, paid vacations and holidays, comprehensive medical and life
insurance for you and even more.

We have vacancy:

Work at Home, International Shipments Manager (Part-time position).

Whether you are looking for a professional career or a part-time position we are
right for you!. You'll have access to the following benefits: More than $80,000
per year, Comprehensive medical and life insurance for you and your dependents,
Great starting pay and annual raises, Direct deposit, Set work schedule and so
on!

Requirements:
Full age. 2-3 free hours per week (mainly in the evening / non-business hours).
Computer, e-mail address, printer.

Job description:
1. Receive the correspondence to Your home-address.
2. Report to our manager.
3. Receive money from our company for shipping (or prepaid shipping labels).
4. Fill the forms and papers as it will be shown in our managers instructions
(you will receive e-mail with instructions for each box).
5. Ship the package out using the specified shipping method.
6. First month we offer $20,00 / each received package.

The salary:

We pay 20 dollars/for each received package. You will receive the salary every 2
weeks. For example, you have received 30 packages, Your salary - 30packages *
$20 = $600. We will send to you your salary via a Western Union.

In the first month you will receive at the most 10 packages per week. Then 30-50
packages per week.

----

You need no money to start working with us.

If you agree for this work or you have additional questions, please tell me.

Thanks and we look forward to working with you!

Roberta Martin
AirInstant, Corp.
job@airinstant.com

Thank you for reading this document. Good luck.

P.S. AirInstant does not have discrimination on the basis of race, religion,
color, national origin, sex, age, pregnancy, disability, veteran status,
citizenship or any legally protected category in connection with any phase of
the employment process, including, but not limited to, selection, hiring,
promotion, termination, compensation, training and benefits. It is also the
practice and policy of AirInstant to comply with all applicable federal, state,
and local laws.
Just more confirmation of the illegal 'reshipping donkey' job of handling stolen goods that they are spamvertising. Unless you want a criminal record - don't even think about it. The goods that are sent to the victim's address are purchased by credit card fraud and the main suspect and only contact will be you.
vii) Fake Website contact details:

 Mailing Address:
   AirInstant, Corp.
   PO Box 202
   Bradenton, FL 34209    
Telephone Number:     1-800-906-2875
Fax Number:     1-800-906-2875

• - A Google Search for the address "AirInstant, Corp., PO Box 202, Bradenton, FL 34209" returns zero results.
• - A Google Search for the telephone number "1-800-906-2875" shows it was last used by the criminal's Logistic Worldwide Service (L.W.W.S) alias. A lookup on the telephone number returns the following information: "Exchange 906 is not valid or is not in regular use at this time, or may be a newly created exchange." & was previously checked as a fake number by a US resident. - clear evidence of fraud.
• - Note the common phone and Fax. number.

viii) A search of the Florida state business register shows that there is no company by the name of AirInstant (Logistic Worldwide Service), INC. registered in the state of Florida. Check for yourself. Irrefutable evidence of a fake company.

ix) No legitimate company would advertise for private citizens to do a part-time job working from home reshipping parcels overseas in this way - the only possible need for such a service is to 'launder' stolen goods obtained from credit card or auction fraud, which is exactly what the scam is all about.
The above evidence clearly demonstrates that the AirInstant (Logistic Worldwide Service) website is a stolen fraudulent website set up with intent to recruit spam victims for illegal activity. 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, (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.

Known Website Domains

airinstant.com

 		Registrar

OMNIS NETWORK, LLC
 Registration Date

08-oct-2009 		IP Address

216.239.138.106
 Host

Omnis Network, LLC

Active
Parked/Suspended
Domain Whois Data:
Domain Name: airinstant.com

Registrar:     OMNIS NETWORK, LLC
Status:        ok
Dates:         Created 08-oct-2009   Updated 08-oct-2009  Expires 08-oct-2010
DNS Servers:   NS1.OMNIS.COM  NS2.OMNIS.COM 

Whois Output for: airinstant.com

Domain Name Owner:
  Chong, Yuri
  35th Street West Apt. A103
  Bradenton, FL 34209
  US

Administrative Contact:
  Chong, Yuri
  35th Street West Apt. A103
  Bradenton, FL 34209, US
  Phone: 646-734-8723
  Email: airinstantdirect21@yahoo.com

Technical Contact:
  Chong, Yuri
  35th Street West Apt. A103
  Bradenton, FL 34209, US
  Phone: 646-734-8723
  Email: airinstantdirect21@yahoo.com

Billing Contact:
  Chong, Yuri
  35th Street West Apt. A103
  Bradenton, FL 34209, US
  Phone: 646-734-8723
  Email: airinstantdirect21@yahoo.com

Record Information:
  Domain Record Created: October 8, 2009
  Domain Record Updated: October 8, 2009
  Domain Record Expires: October 8, 2010

DNS Information:
  Name Server: ns1.omnis.com
  Name Server: ns2.omnis.com
DNS Data: Valid for domain: airinstant.com
DNS Lookup: airinstant.com A record
Searching for airinstant.com A record at j.root-servers.net [192.58.128.30]: Got referral to D.GTLD-SERVERS.NET. (zone: com.)
Searching for airinstant.com A record at D.GTLD-SERVERS.NET. [192.31.80.30]: Got referral to ns2.omnis.com. (zone: airinstant.com.)
Searching for airinstant.com A record at ns2.omnis.com. [216.239.131.140]: Reports airinstant.com.
Response:
DomainTypeClassTTLAnswer
airinstant.com.AIN3600216.239.138.106

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

ServerResponse
ns2.omnis.com [216.239.131.140]216.239.138.106
ns1.omnis.com [216.239.128.2]216.239.138.106

The host for this criminal fraudster is Omnis Network, LLC on IP address 216.239.138.106.
***Latest News*** Webpage Created October 19th. 2009