1) lying about location
If you didn't notice yet, we live in XXI century and the job is done 100% online. Who cares about the location when everything takes place on the World Wide Web?
2) lying about writers' qualifications
It would probably take 10,000 words not to "lie" about qualifications because the only way of not "lying" would be to put detailed resumes of ALL writers. How do you imagine to describe the qualifications of all writers in a 500-word web copy? It is obvious they only take the best parts (that they have a few or more qualified writers based in the US or UK) and omit not the greatest facts (like that they also have ESL writers in their team).
It is not a crime they do it this way (look up: commercial ad copy). At the same time they do not lie what you are trying to insinuate. A commercial web copy is not a legal or scientific document.
3) lying about writers' nationalities
See above.
4) lying about owners' nationalities
Wow, so now we should get back to the 'black man' / 'white man' era? How the nationality is relevant? If you knew the owner was black or Hispanic, wouldn't you order from them? What if the owner was a woman, no good either? What you try to propose here is even illegal.
5) failure to screen writers
Do you mean to tell if they are black or white? Or what nationality they are?
) failure to check papers for plagiarism prior to sending them off to the customer
If the hired writer is good and responsible there is no need to check for plagiarism. Besides, the customer is supposed to use the essay as a way to start their own research, isn't he?
7) failure to check the quality of the finished product
See above.
8) making up bogus awards and claiming to be the receipients
It's a part of the marketing strategy. It is not illegal to be creative. I can award my dog "The Smartest Dog in Town" today and give him a treat for that. Then I can legally blog about it.
9) paying writers 25% or less of what they receive per page
This argument is laughable. It is legal to pay writers as much as the writer wants to work for. If you want to get 100% of the paid money, you can set up your own business.
10) delaying writer payments for lengthy periods of time
Again, this is an internal operation or policies. It happens in all companies, some are worse some better about it.
11) unjustifiably fining writers
See above.
12) refusal to refund customers when they receive a shoddy or plagiarised paper, despite their so-called guarantees
How do you know that, from your own experience? I read that some American companies are much "better" in that.
Let's again read bestessays.com[DND*] TOS regarding refunds:
Conditional Refund Guarantee
If you are not fully satisfied with the research product or services that is prepared and provided by our company; you can submit a refund request in writing no later than three days after the completion of your order. If your refund request is not received within 72 hours it is to be assumed among both parties that you are satisfied with your order and at that time you will not be eligible for any refunded amount. If you need to cancel your order you may do so at any time prior to the fulfillment of your order. Please note that account credits are non-refundable. All refunds and cancellations should be communicated and expressed in writing by using our order messaging system or can be e-mailed to our support department. It is the sole discretion of bestessays.com[DND*] to approve or disapprove your request on an individual case by case basis based on the violation of your user agreement. The following is a list of potential issues that may affect you in receiving your order by the requested deadline. We can not guarantee a refund of your order or services if any of the following should occur.bestessays .com/disclaimer.php
Where does it say they will UNCONDITIONALLY refund the money if you are not satisfied?
13) providing customers with fake office addresses
You repeat yourself, see your point #1 above. Besides, when post comes correctly to the PO Box which is set up as an office address, HOW IS IT FAKE?
14) reselling customers' papers and/or posting them as samples on their websites
This is again a dominance of some of the American companies. But I'm sure you don't want to look into that further.
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To sum up, your case against these 'foreign ripoff companies' is very weak. To make it even weaker, just compare bestessays.com[DND*] with any "legit American" company. I could put exactly the same points you mentioned above next to them (and add a few more).
You are fooling yourself and the public. You believe in something that does not exist (or exists equally the same within the 'American' or 'legit' companies). The sooner you wake up, the better.