Who's Behind the Scam?

Yellow Page, B.V., the perpetrator of the scam, has been set up by people who don't want to be found. Their website and contracts show offices New York City, London, and The Hague, Netherlands.  See below for the addresses.  But guess what?  If you actually go to these addresses and ask for Yellow Page, B.V., there is no one there.  Each of the addresses below is a "virtual" office suite which offers mail drop service and little else.

This explains why Yellow Page, B.V. needs STI International to do its bidding.  Because there is no physical company  location for Yellow Page, B.V.  They are not registered to do business with the New York Secretary of State Division of Corporations (a requirement if you are doing business in New York and want to file a lawsuit there). 

New York Office: 
300 Park Avenue, Suite 1700
New York, NY 10022
This is a  real building of course. But the office?  It's a Regus Group Suite.  I called Regus Group and tried to find out if there are any actual people working for Yellow Page, B.V. at 300 Park Ave. Suite 1700. So far they won't say.  When I asked for information about the company, I was told they couldn't tell me anything.  Strange!  They did connect me to a person with a British accent who answered the phone as "Service Center New York". I asked her for her name and she identified herself as Jane Lewis. I then asked her if she worked for Yellow Page, B.V. She said "That depends". She then explained that Service Center New York only answers calls for Yellow Page, B.V. She said she does not know who owns Yellow Page, B.V., and would not tell me the name of her own supervisor. Strange!  Why so secretive?  Because they don't want to be found!  I am still trying to get more information from Regus Group about who is actually receiving calls for Yellow Page, B.V.

Amsterdam Office:
Yellow Page (Netherlands) B.V.
Pieterszoon Coenstraat 7 Den Haag  2595 WP
Netherlands
Phone: +31-70799948-1
email: info@gelb.ag
Again, this appears to be a shared office suite with no real office for the company.  Since Yellow Page, B.V. is a Dutch company, they use this address as their home address on their official filings with the Netherlands government.  But it's not a real office as far as I can tell.

London Office:
111 Piccadilly,
Manchester, M1  2HY, UK
Again, there is a real office building at this address. Notice there is no suite number given. Do they have the whole 20 story building? I'm not even sure if they have a virtual office at this address.  But they might. There are some virtual offices available in the building. 

So if the company isn't in Amsterdam, New York or London, then where are they?  Well, from what I can tell, it's being operated on the resort island of Palma de Mallorca by a fellow named Jan Marks. You see, every Dutch company has to file a statement of information on itself, so I obtained the statement of information on Yellow Page, B.V. (or as it is now being called, Yellow Page Publishing, B.V.)  The statement of information (shown below) lists the director as Jan Marks, giving the Pieterzoon Coenstraat 7 address.  So I googled Jan Marks and turned up a LinkedIn page for him here, which lists him as the marketing director for Yellow Page Marketing, B.V.  His LinkedIn profile also lists him as the Managing Partner at m+ media network s.l. When you Google that, you arrive at this page, which touts Jan Marks as marketing expert and gives his address as:

M PLUS MEDIA NETWORK S.L.
Jan Mark
C. / Protectora, 10 - Local 4
E-07012 Palma de Mallorca


And there is an email address also, which you may want to use to express your displeasure to the managing director about how his company is conducting itself.  info@mplusmedia.com


So even though those in control of Yellow Page, B.V. are doing their level best not to be found, I feel pretty certain that we have found him.  There may of course be others involved in the scam. We will keep looking. Meanwhile, be sure to report anything you might find out in the comments section. 

 Here is the report from the Netherlands government, which I purchased online from the Netherlands government here and translated with Google Translate:


File: 05064685 Journal 00,001
Extract from the register of the Chambers of Commerce
This registration is managed by the Chamber of Commerce
Den Haag Den Haag
____________________________________________________________________________ ____________________________________________________________________________
Legal person:
Legal form: Limited liability company
Name: Yellow Page Marketing
BV Name: Yellow Page Marketing Ltd
The first entry in the handelsregister:29-11-1999
Last Act, Statutes 02-06-2009 update :02-06-2009
Company:
Yellow Page Marketing Ltd
Address:: Jan Pietersz. Coenstraat 7, 2595WP Coen 7, 2595WP
's-Gravenhage The Hague
Phone :070-7999481
Fax number :070-3412956
Description: Research and development department to the business  sector
Employment: 1
Director (s):
Name: Marks, Jan
Date of Entry into office: 18-02-2008
Title: Director
Jurisdiction: Only / independent power
Only valid if the room with a signature.
05/02/2010 Journal 00,002 follows.
Dossiernummer: 05064685     Blad 00002 File: 05064685 Journal 00,002