All-Pro Design, Inc (Stolen Identity) Fraud

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This fraud should not be confused with any other company of the same or similar name - the website screenshot and the following fraud evidence refer to this fake company alone and no other. The website has been stolen from a genuine Russian company. These criminals have stolen the identity of a Florida based company of the same name which was incorporated in 2006.
All-Pro Design, Inc (Stolen Identity) scam screenshot 25-Mar-2010
All-Pro Design, Inc (Stolen Identity) scam screenshot 25-Mar-2010

All-Pro Design, Inc (Stolen Identity) is just the latest of the numerous fake Russian serial 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 and the complete content of their fraud website has now quite clearly been stolen from this genuine US design company and modified to suit this criminal's purposes, in particular the addition of a 'Careers' menu option that doesn't exist on the genuine website and leads to the criminal's money mule job. The fake website was only recently set up, (for instance, the domain all-prodesigninc.biz was only registered with the registrar MELBOURNE IT, LTD. (Yahoo as reseller) on 20-Mar-2010 for the usual 'criminal's domain' minimum period of only one year) and contains a clear money mule solicitation of U.S. Representative/Financial manager under the Careers tab. Their other previous, (identical job), fraud aliases are/were Vidal Architects, Inc, Design Resources, IncDesign 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., International Design Center, LLC, HOUSE & DESIGNS, INC., Design & Promotions Corporation, The Design Agency, LLC, Design Products Inc., DESIGN +, INC., DESIGN ACCENTS, INC., International Design Source, Inc, Design For You llc, Design Engineering, INC, DESIGN FORCE, LLC, DESIGN FACTORY INC., DesignNext, Advanced Design Services, IncDESIGN EXTENSIONS, LLC, Design Group 7 Inc, VERO DESIGN, INC., DOROSINSKI, CAMPBELL DESIGN ASSOCIATES, INC., L&D INTERIOR DESIGN, INC., Aqualine Design, Inc., The Debra Toney Companies, Design Radiance, LLC., Design Gold Group, Inc., Design 2 Fit, LLC, Modern Design & Development, LLC, and ALPHA DESIGN SERVICES, LLC (all stolen identity) frauds among others. This is clearly a serial fraudster which is clear evidence of fraud in itself. As per their usual MO, these criminals have stolen the identity of this Florida based company who were incorporated in June 2003 - clearly long before these crooks set up their criminal operation.

Evidence of Criminal Fraud:

i) The All-Pro Design, Inc (Stolen Identity) criminal's website has quite clearly been stolen from this genuine US design company, so any claims made in it are not relevant to the criminals, although they do carry the claim "Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world" under this 'Careers' menu option, (text below). However, the fact that their domain all-prodesigninc.biz was only registered with MELBOURNE IT, LTD. (Yahoo as reseller) on 20-Mar-2010 for the usual 'criminal's domain' minimum period of only one year is clear evidence of fraudulent misrepresentation.

ii) This fraud has a new stolen template from this company, but it is simply an identical follow-on money-mule fraud to all their other identical aliases as listed above.

iii) As is usual for these criminals, despite claiming to have been in business since 1998, (as evidenced below), this fake "All-Pro Design, Inc" have no genuine Google internet presence at all in their own right, (ignoring their own fake multiple websites, of course - you'd expect to find them). Not to be confused with the strong presence for the real company - Irrefutable evidence of fraud.

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

Careers

U.S. Representative/Financial Manager Job 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 primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

    * Accommodations
    * Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:

   1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
   2. Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

   1. All financial services operations have to take place inside the USA
   2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:

   1. Bank checks
   2. Wire transfers
   3. Certified funds

Compensation:

The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment:

Agreement

Time Commitment:

2-4 hours per week

Important:

We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

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) It is the identical job to all of their previous aliases. 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. The potential for absolutely massive fraud is self evident from the "business proposal for US company owners".

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) Fake staff: Their 'Team' doesn't change between aliases, apart from the names for the fake 'Director' and 'Best Employers", (I guess these Russian fakers mean "Best Employees"). This time the same faces are Kramarenko Sergey Nikolaevich, Bogatova L. V., and Tim H. B., (in the ALPHA DESIGN SERVICES, LLC fraud, the same faces were Victor Petrov, Veronica Pena and Luis Martinez).

Anyone know where the photographs have been stolen from? (almost certainly a Russian source).

Team

viii)
Another identical alias, another set of fake contact Details & fake certificates for this serial criminal from their 'Business Licence' page:

N.B. - They have stolen the identity of a genuine company, in this case a
Florida based company of the same name - it's what they always do.

All-Pro Design, Inc

RUSSIAN ADDRESS
222 Krasnarmeyskaya st.
Moscow, 422000
Russian Federation

United States Business Name: All-Pro Design, Inc
Address: C/O PRENTICE HALL CORP. SYSTEM
TALLAHASSEE, FL 32302
Tax ID (FEIN): 200063460
Duns Number: 78-738-0807
Reference Name: FLORIDA BUSINESS REGISTRATIONS


• - A Google search for the Russian address "222 Krasnarmeyskaya st. Moscow" shows no sign of these crooks, but does show that the same fake address as also used for the crooks Modern Design & Development, LLC and Solution Design Limited, Inc. fraud aliases - clear evidence of serial fraud.
• - A Google Maps search for the Russian address "222 Krasnarmeyskaya st. Moscow" returns the message: "We were not able to locate the address" - it is fake.
• - The above Florida address is simply the address of an unrelated Legal Services Office and not the registered address of the genuine company whose identity and Tax ID the crooks have stolen.
• - A Google search for the fake DUNS number 78-738-0807 shows that it has also been used for many others of their scams All clear evidence of fake details and fraud.

The above evidence clearly demonstrates beyond any doubt that the fake All-Pro Design, Inc (stolen Identity) 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

all-prodesigninc.biz
all-prodesign.com
all-prodesign.net
all-prodesigninc.info

Registrar

MELBOURNE IT, LTD. (Yahoo as reseller) - 20-Mar-2010
MELBOURNE IT, LTD. (Yahoo as reseller) - 10-apr-2010
MELBOURNE IT, LTD. (Yahoo as reseller) - 10-apr-2010
MELBOURNE IT, LTD. (Yahoo as reseller) - 10-apr-2010
Host

Yahoo on IP addresses 69.147.83.187 69.147.83.188 98.136.50.138
Yahoo on IP addresses 69.147.83.187 69.147.83.188 98.136.50.138
Yahoo on IP addresses 69.147.83.187 69.147.83.188 98.136.50.138
Yahoo on IP addresses 69.147.83.187 69.147.83.188 98.136.50.138
  
Key:

Active
Suspended/Disabled
Parked


Domain Whois Data (These are criminal registered domains - Any personal whois details are fake or stolen and so have been redacted where necessary).

Domain Name:                                 ALL-PRODESIGNINC.BIZ
Domain ID:                                   D38777860-BIZ
Sponsoring Registrar:                        MELBOURNE IT LTD

Sponsoring Registrar IANA ID:                13
Domain Status:                               clientTransferProhibited
Registrant ID:                               D126909191218877
Registrant Name:                             ******************
Registrant Organization:                    
******************
Registrant Address1:                         ******************
Registrant City:                             ft lauderdale
Registrant State/Province:                   fl
Registrant Postal Code:                      33309
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                    
******************
Registrant Email:                            ******************
Administrative Contact ID:                   B12690922781289
Administrative Contact Name:                
******************
Administrative Contact Organization:         ******************
Administrative Contact Address1:             ******************
Administrative Contact City:                 ft lauderdale
Administrative Contact State/Province:       fl
Administrative Contact Postal Code:          33309
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:        
******************
Administrative Contact Email:                ******************
Billing Contact ID:                          B126909227812811
Billing Contact Name:                        YahooDomains BillingContact
Billing Contact Organization:                Yahoo! Inc
Billing Contact Address1:                    701 First Ave.
Billing Contact City:                        Sunnyvale
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 94089
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.4089162124
Billing Contact Email:                       domain.billing@yahoo-inc.com
Technical Contact ID:                        B126909227812813
Technical Contact Name:                      YahooDomains TechContact
Technical Contact Organization:              Yahoo! Inc
Technical Contact Address1:                  701 First Ave.
Technical Contact City:                      Sunnyvale
Technical Contact State/Province:            CA
Technical Contact Postal Code:               94089
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.4089162124
Technical Contact Email:                     domain.tech@yahoo-inc.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:                    Sat Mar 20 13:38:37 GMT 2010
Domain Expiration Date:                      Sat Mar 19 23:59:59 GMT 2011
Domain Last Updated Date:                    Sat Mar 20 13:38:39 GMT 2010

Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        clientTransferProhibited
Dates:         Created 10-apr-2010   Updated 10-apr-2010  Expires 10-apr-2011
DNS Servers:   YNS1.YAHOO.COM  YNS2.YAHOO.COM 

Domain Name.......... all-prodesign.com
  Creation Date........ 2010-04-11
  Registration Date.... 2010-04-11
  Expiry Date.......... 2011-04-11
  Organisation Name....
******************
  Organisation Address.
******************
  Organisation Address.
  Organisation Address. Tacoma
  Organisation Address. 98444
  Organisation Address. wa
  Organisation Address. UNITED STATES

Admin Name...........
******************
  Admin Address........
******************
  Admin Address........
  Admin Address........ Tacoma
  Admin Address........ 98444
  Admin Address........ wa
  Admin Address........ UNITED STATES
  Admin Email..........
******************
  Admin Phone..........
******************
  Admin Fax............

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@yahoo-inc.com
  Tech Phone........... +1.4089162124
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

Registrar:     MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status:        clientTransferProhibited
Dates:         Created 12-apr-2010   Updated 12-apr-2010  Expires 12-apr-2011
DNS Servers:   YNS1.YAHOO.COM  YNS2.YAHOO.COM 

Domain Name.......... all-prodesign.net
  Creation Date........ 2010-04-13
  Registration Date.... 2010-04-13
  Expiry Date.......... 2011-04-13
  Organisation Name.... Karla Forsman
  Organisation Address. P.o. Box 1491
  Organisation Address.
  Organisation Address.
******************
  Organisation Address. 99001
  Organisation Address. wa
  Organisation Address. UNITED STATES

Admin Name........... Karla Forsman
  Admin Address........ P.o. Box 1491
  Admin Address........
  Admin Address........
******************
  Admin Address........ 99001
  Admin Address........ wa
  Admin Address........ UNITED STATES
  Admin Email..........
******************
  Admin Phone..........
******************
  Admin Fax............

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address.........
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@yahoo-inc.com
  Tech Phone........... +1.4089162124
  Tech Fax.............
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com



Domain ID:D32284641-LRMS
Domain Name:ALL-PRODESIGNINC.INFO
Created On:10-Apr-2010 13:42:56 UTC
Last Updated On:10-Apr-2010 13:42:57 UTC
Expiration Date:10-Apr-2011 13:42:56 UTC
Sponsoring Registrar:Melbourne IT Ltd. (R141-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:C127086918909376
Registrant Name:Karla Forsman
Registrant Organization:Karla Forsman
Registrant Street1:P.o. Box 1491
Registrant Street2:
Registrant Street3:
Registrant City:Airway Heights
Registrant State/Province:wa
Registrant Postal Code:99001
Registrant Country:US
Registrant Phone:+1.5092449437
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:karlaforsman@yahoo.com
Admin ID:D127084324519226
Admin Name:Karla Forsman
Admin Organization:Karla Forsman
Admin Street1:P.o. Box 1491
Admin Street2:
Admin Street3:
Admin City:Airway Heights
Admin State/Province:wa
Admin Postal Code:99001
Admin Country:US
Admin Phone:+1.5092449437
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:karlaforsman@yahoo.com
Billing ID:C127086918909375
Billing Name:YahooDomains BillingContact
Billing Organization:Yahoo! Inc
Billing Street1:701 First Ave.
Billing Street2:
Billing Street3:
Billing City:Sunnyvale
Billing State/Province:CA
Billing Postal Code:94089
Billing Country:US
Billing Phone:+1.4089162124
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:domain.billing@yahoo-inc.com
Tech ID:D127084324519227
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.4089162124
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:domain.tech@yahoo-inc.com
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM




DNS Lookup: all-prodesigninc.biz A record (also valid for all-prodesign.com and all-prodesign.net)
Searching for all-prodesigninc.biz A record at h.root-servers.net [128.63.2.53]: Got referral to f.gtld.biz. (zone: biz.)
Searching for all-prodesigninc.biz A record at f.gtld.biz. [209.173.58.66]: Got referral to YNS2.YAHOO.COM. (zone: all-prodesigninc.biz.)
Searching for all-prodesigninc.biz A record at YNS2.YAHOO.COM. [66.196.84.168]: Reports all-prodesigninc.biz.
Response:
Domain Type Class TTL Answer
all-prodesigninc.biz. A IN 1200 98.136.50.138
all-prodesigninc.biz. A IN 1200 69.147.83.188
all-prodesigninc.biz. A IN 1200 69.147.83.187
all-prodesigninc.biz. NS IN 86400 yns1.yahoo.com.
all-prodesigninc.biz. NS IN 86400 ns9.san.yahoo.com.
all-prodesigninc.biz. NS IN 86400 yns2.yahoo.com.
all-prodesigninc.biz. NS IN 86400 ns8.san.yahoo.com.

Looking up at the 2 all-prodesigninc.biz. parent servers:

Server Response
yns1.yahoo.com [98.136.43.32] 69.147.83.187 69.147.83.188 98.136.50.138
yns2.yahoo.com [66.196.84.168] 69.147.83.187 69.147.83.188 98.136.50.138

The criminal's host is the usual Yahoo Inc. on IP address 69.147.83.187 69.147.83.188 98.136.50.138. This IP range is the host for many of these criminals.
***Latest News*** 25th. March 2010
Webpage created

***Latest News*** 11th. April 2010
The criminal's domain all-prodesigninc.biz has been disabled and he has a new one - all-prodesign.com hosted as above.

***Latest News*** 12th. April 2010
The domain all-prodesign.com has been deleted and the criminal has a new one - all-prodesign.net
hosted as above.
***Latest News*** 13th. April 2010
The domain
all-prodesign.net has been deleted and the criminals are straight back with all-prodesigninc.info