ScamVictimsUnited.com

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Or, as the site says:

"One step ahead of the lammers"

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 <<<

My first thought was to delete anti_fraud's post but then I thought that this could be a good learning tool . . . let's leave it here so that others can see what lengths the scammer will go to to try and get your money!