Moonbeam Logistics, Inc. scam

Moonbeam Logistics, Inc. Fraud

Don't Bear Internet Fraud

This fraudster should not be confused with any other company that may have the same or a similar name. The website graphics and the evidence below identify this criminal and this criminal alone with no reference to any other company.

Moonbeam Logistics, Inc. Screenshot - 15-Oct-2009

Moonbeam Logistics, Inc. is a re-shipping fraud job spamvertising website that uses the same template as the Air Parcel Express scammer that was hosted on the same host, same nameservers and same IP as the Global Network Solutions fraudster among others. It is also the identical follow-on fraud to the Logistic Vision, Inc. scam - this is a serial fraudster. Despite their extravagant claims for '2008's results' on the above screenshot, their domain moonbeam-logistics.com was only registered on 24-sep-2009 by the same registrant as for the Logistic Vision, Inc. scam domain, they have no web presence, there is clear evidence of job spamming, they are advertising a clear reshipping donkey job and their location details are bogus. In other words just a standard every day criminal fraud website created to fool the unwary into applying for a criminal 'job' with them.

Evidence of Criminal Fraud:

i) You'll notice in the above screenshot that under the heading "24.12.2008 - 2008's results." they state "At the end of 2008 we have offices and representatives in North America (Canada, US) and Europe (UK, France). Our total turnover reached $2m this year and is expected to rise to $4m next year", (which, incidentally, are exactly the same claims made by the identical Logistic Vision, Inc scammer and the Air Parcel Express scammer for 2007), yet their website domain moonbeam-logistics.com was only registered with REGTIME LTD. on 24-sep-2009. A clear indication of a fraudulent registration.

ii) They claim on their careers page "It took Moonbeam Logistics just six years to expand from a five-people team into an established international freight forwarding and shipping company with over 200 full-time employees", (once again the identical claims to their previous alias). Despite their delusions of success, a Google search for "Moonbeam Logistics, Inc." shows that it's all moonshine - their their fake company has no web presence apart from fraud site listings and plentiful evidence of job website spamming.

iii) This reshipping fraud job of "Correspondence Manager" is posted on their website:

Correspondence Manager

Core responsibilities:

    * Handling of packages and letters
    * Preparation of necessary reports

Personal qualities:

    * Proactive approach to work
    * Diligence
    * Flexibility

Requirements:

    * Fluent English
    * PC user: MS Office, typing
    * Communication skills, ability to communicate freely via phone and e-mail
    * Internet access
    * Printer or fax machine

Working conditions:

    * Part-time job – from 2 hours per day
    * Flexible working hours
    * Ability to work from your own home

The following will be considered as advantages:

    * Higher education
    * Fast learner

Work in a professional team, experience and knowledge, possibility of future job placement, flexible working schedule.
Please submit your resume to hr@moonbeam-logistics.com

As stated, the job consists of: "Handling of packages and letters", "Part-time job – from 2 hours per day", "Ability to work from your own home" or to put it another way, you will be expected to receive parcels at your home address and reship them on to these criminals. The packages will have been purchased by credit card fraud and you will be handling stolen goods which will get you a visit from the police and could well earn you a criminal record. Do not be fooled.

iv) The Craigslist spam:

Parts/Service Manager
Date: 2009-10-08, 9:55AM CDT
Reply to: see below

Moonbeam Logistics, Inc. is looking for a skilled individual to join our team as the Parts/Service Manager.

The Parts/Service Manager is responsible for knowing the entire parts inventory for the company and service/work order processes. He or she must have knowledge of the products the company sells and possess excellent managerial skills. A good manager also possesses excellent sales and customer service skills.

Reports to the President and is responsible for the management and/or supervision of the following functions:

1. Shipping and receiving
2. Office functions
3. Pickup and delivery functions
4. Office parts processes and filing
5. Enforces all policies and procedures in the company manuals
6. Maintains high employee morale
7. Maintains excellent customer service

Job Requisites
The individual in this position should be personable, a problem solver, ethical, intelligent and able to adapt to all of the forces around them.

General skills requisites
1. Strong organizational skills
2. Good communication skills
3. Good computer and systems knowledge

Specific skill requisites
1. A good working knowledge of sales techniques and methodologies
2. Inventory management knowledge

http://www1.moonbeam-logistics.com/careers/EWYDFJDS/130567/T12

    * Compensation: Will depend on experience
    * Principals only. Recruiters, please don't contact this job poster.
    * Phone calls about this job are ok.
    * Please do not contact job poster about other services, products or commercial interests.

PostingID: 1411979949

v) Another alias, another set of fake website Contact Details:

Moonbeam Logistics AB
Upplagsvagen 2
11743 Stockholm
Sweden

Phone/Fax #: +46-852500708

Moonbeam Logistics, Inc.
976 McLean ave.
Yonkers, NY 10704
United States

Phone #: +1-914-885-9266

• - A Google search for the address "Upplagsvagen 2 11743 Stockholm" returns no results for these criminals
• - A Google Maps search for the address "Upplagsvagen 2 11743 Stockholm" also returns no results for these criminals.‎
• - A Google search for the telephone number +46-852500708, (notice there's only one number which is characteristic of these criminals), draws a blank - that would not be the case with a genuine company of their supposed standing.
• - A Google search for the address "976 McLean ave., Yonkers, NY" returns no results for these criminals
• - A Google Maps Business search for the address "976 McLean ave., Yonkers, NY" shows that they are not a listed business at the address.
‎• - A Google search for the telephone number +1-914-885-9266 draws a blank - that would not be the case with a genuine company of their supposed standing.
The contact details are clearly fake.

vi) There is no company by the name of Moonbeam Logistics registered in the Swedish company register - irrefutable evidence of a fake company.

vii) There is no company by the name of Moonbeam Logistics registered in the NY state business register - irrefutable evidence of a fake company.

The above evidence clearly demonstrates that the Moonbeam Logistics, Inc., Inc. website is a fraudulent website set up with intent to deceive. 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 their whois data is usually 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

moonbeam-logistics.com

Registrar

REGTIME LTD. (24-sep-2009)

Host & IP Address

CHINANET-GD (CHINANET Guangdong province network) - 113.105.152.33

Key:
Active
Disabled/Suspended
Parked

Domain Whois Data

Domain name: moonbeam-logistics.com
Registrar:     REGTIME LTD.
Status:        ok
Dates:         Created 24-sep-2009   Updated 24-sep-2009 Expires 24-sep-2010
DNS Servers:   NS1.BIZLAW-NS.ORG NS2.BIZLAW-NS.ORG

Name servers:
    ns1.bizlaw-ns.org
    ns2.bizlaw-ns.org

Registrar: Regtime Ltd.
Creation date: 2009-09-25
Expiration date: 2010-09-25
Status: active

Registrant:
    Egor Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351
Administrative Contact:
    Aleksandr Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351
Technical Contact:
    Egor Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351
Billing Contact:
    Aleksandr Shitik
    Email: egornik@bk.ru
    Organization: Private person
    Address: Podvodnika Kuzmina, 11-45
    City: Sankt-Peterburg
    State: Leningradskaya
    ZIP: 190004
    Country: RU
    Phone: +7.8123365351

DNS Lookup: moonbeam-logistics.com A record
Searching for moonbeam-logistics.com A record at k.root-servers.net [193.0.14.129]: Got referral to h.gtld-servers.net. (zone: com.)
Searching for moonbeam-logistics.com A record at h.gtld-servers.net. [192.54.112.30]: Got referral to ns1.bizlaw-ns.org. (zone: moonbeam-logistics.com.)
Searching for moonbeam-logistics.com A record at ns1.bizlaw-ns.org. [113.105.152.33]: Reports moonbeam-logistics.com.
Response:

Domain	Type	Class	TTL	Answer
moonbeam-logistics.com.	A	IN	14400	113.105.152.33
moonbeam-logistics.com.	NS	IN	14400	ns2.bizlaw-ns.org.
moonbeam-logistics.com.	NS	IN	14400	ns1.bizlaw-ns.org.
ns1.bizlaw-ns.org.	A	IN	14400	113.105.152.33
ns2.bizlaw-ns.org.	A	IN	14400	113.105.152.33
ns2.bizlaw-ns.org.	A	IN	14400	220.194.44.68

Looking up at the 2 moonbeam-logistics.com. parent servers:

Server	Response
ns1.bizlaw-ns.org [113.105.152.33]	113.105.152.33
ns2.bizlaw-ns.org [113.105.152.33]	113.105.152.33

The host of this criminal fraudster is CHINANET-GD (CHINANET Guangdong province network) on IP address 113.105.152.33.

*** Latest News*** Webpage created 15th. October 2009