I have to agree with you maninthestreet. There's no physical address information on the site and the domain is registered "outside" of the US (Romania). If you notice below the contact uses a "Yahoo" address. Creation date of the domain is only two months old. But they claimed they launch in Jan 2005. I wouldn't trust this one either.
Registration Service Provided By: ROSPOT
Contact: +40.356401663
Domain Name: FRAUD-CONSULT.COM
Registrant:
SC Fraud Consult SRL
Catalin (
anti_fraud2006@yahoo.com)
M.Basarab Nr 20
Rm.Valcea
Vâlcea,240234
RO
Tel. +40.741344159
Creation Date: 14-Apr-2006
Expiration Date: 14-Apr-2007
Domain servers in listed order:
ns4.rohost.com
ns3.rohost.com
ns2.rohost.com
ns.rohost.com
Administrative Contact:
SC Fraud Consult SRL
Catalin (
anti_fraud2006@yahoo.com)
M.Basarab Nr 20
Rm.Valcea
Vâlcea,240234
RO
Tel. +40.741344159
Technical Contact:
SC Fraud Consult SRL
Catalin (
anti_fraud2006@yahoo.com)
M.Basarab Nr 20
Rm.Valcea
Vâlcea,240234
RO
Tel. +40.741344159
Billing Contact:
SC Fraud Consult SRL
Catalin (
anti_fraud2006@yahoo.com)
M.Basarab Nr 20
Rm.Valcea
Vâlcea,240234
RO
Tel. +40.741344159
Status:ACTIVE
Domain Name: FRAUD-CONSULT.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL:
http://www.PublicDomainRegistry.com
Name Server: NS4.ROHOST.COM
Name Server: NS3.ROHOST.COM
Name Server: NS2.ROHOST.COM
Name Server: NS.ROHOST.COM
Status: ACTIVE
EPP Status: ok
Updated Date: 14-Apr-2006
Creation Date: 14-Apr-2006
Expiration Date: 14-Apr-2007
>>> Last update of whois database: Sat, 24 Jun 2006 11:49:08 EDT <<<