AccessUSA (Stolen Identity) Fraud
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AccessUSA (Stolen Identity) scam screenshot 25-Jun-2009
AccessUSA scam screenshot 26-Jun-2009

This fraudster bears no relation to any other company of a same or similar name and should not be confused. The above website graphics and the fraud details below are intended to identify this criminal alone.

The AccessUSA (Stolen Identity) scam is just one of many reshipping fraud/Purchase manager fraud scam websites, spamvertising the usual Reshipping Fraud/Purchase Agent/Personal Shopper fraud job that will only lose you a lot of money, get you a visit from the police and possibly earn you a criminal record. It's yet another company claiming: "AccessUSA is the leader in package and mail forwarding. Serving our customers since 2003, AccessUSA has extensive experience in properly servicing international consumers, businesses and expatriates." but they have no Google internet presence whatsoever, (beyond their own fake website, of course). Not to be confused with any other company of the same name. They also have other related aliases as WES service, VBV Logistic, Logistic Worldwide Service, Logistic Worldwide Direct (L.W.W.D), RLS-Logistics, InterBuyers, The Shipping Company, LLC and Perfect USA Inc. among many others all of which base their websites on both the original and the updated genuine Access USA/Myus.com website. Their location details are also stolen from the genuine company, but with a different telephone number. They are clearly a fake company.
Evidence of Criminal Fraud:

i) They claim on their website: "AccessUSA is the leader in package and mail forwarding. Serving our customers since 2003, AccessUSA has extensive experience in properly servicing international consumers, businesses and expatriates", yet a Google search for "AccessUSA" shows that they have no internet presence at all, (ignoring their own fake website, of course and other companies of the same name). It's also the same bogus claims made by all his other previous aliases and in fact it is website content that is stolen from this Myus.com webpage. It is clearly fraudulent.

ii) Despite their above claims of being in business since 2003, their domain myaccessusa.cn was only registered with Network Solutions Inc. on 21-jan-2009 for the usual criminal's domain minimum period of only one year - a clear indication of a fraudulent domain. (This is also the same registration date as for the related Perfect USA Inc fraudster's domain).

iii) The payload of this fake site is the usual part-time, work from home position of "Correspondence Assistant/Representative":
Our Vacancies

 Correspondence Assistant/Representative

Benefits of working with us: free working schedule - usually no more than 1-2 hours daily!

You can be sure that working with us is perspective for your career. The average salary will be around $1000 / Weekly.

- No special experience is required for this position!!
- We hire all over the USA except Alaska and Hawaii.
- We are looking for honest and bright people for this position.

Requirements:

- Resident of United States or UK, Canada, France, Italy, Germany
- Fluent English (for applicants from all countries);
- Basic knowledge of Microsoft Word and Microsoft Excel;
- Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
- Adults only accepted (we cannot hire underage people);
- 1-3 hours free during the week (mainly in the evening / non-business hours) for communication and 2-3 hours a week more for

package processing;
- Bank or Paypal (www.paypal.com) account (if possible) to receive funds from our company for the activity;

General job description:

Receiving packages ( computer parts, cameras etc.) from our customers, sorting, repacking and then sending to our customers

to other countries.

Job description:

Those people who are accepted for this job will follow these simple instructions:

1. Receive correspondence from our company and its clients at his/her residential address;
2. Report to our manager (every candidate will be included in a manager's lists);
3. Repack received items following the instructions sent by our manager;
4. Receive shipping label from our company or our company's partners for shipping;
5. Fill in the forms and papers as indicated in our manager's instructions (you will receive an e-mail with instructions for
each box).
6. Ship packages out

We offer two tariff plans for our employes:

"Plan A" - $35 USD for each package shipped out.

You receive a package, during one business day we send a shipping label to your email. You should print out this already prepaid shipping label, then you go to United States Postal Service Office (USPS) and send package to the address provided in this shipping label. You earn money only for your work - receiving and forwarding packages. You don't pay any shipping cost yourself. You pay only for packing materials (if needed, about $5-$10) with full refund in payout days.

Your salary is: $35 for each package shipped out and a bonus 1%-3% from your total salary (depends on quality of your work, estimated by manager).
Every 15 business days you will be paid:
your salary ($35 for each package), bonus, and all your expenses for packing materials. All your expenses you should add into your control panel, section "expenses".

Example:
You have received a package which should be packed and shipped to France. After you receive the shipping label on your email you should go to the post office, pack the item or several small items in one box and ship the package out.
Expenses:
box - $3,
packing material - 2$
total - $5
All this expenses you should add into your control panel.
In payout day you receive $40+bonus.
"Plan B" - $70 USD for each package shipped out.

This tariff plan has been created for acceleration of handling process. According to "Plan A" it takes us some time to prepare and send shipping label to you. Time is Money. Now you prepare shipping labels, pay shipping cost and expenses (packing materials) yourself with full refund in payout days. Therefore you save our time and get more money for your work.

Your salary is: $70 for each package shipped out and a bonus 5% - 9% from your total salary (depends on quality of your work, estimated by manager).
Every 15 business days you will be paid:
your salary ($70 for each package), bonus, and all your expenses (shipping cost and expenses for packing materials). All your expenses you should add into your control panel, section "expenses".

Example:
You have received a package which should be packed and shipped to France. Our Manager sends you shipping instructions on your email or message you in your control panel. You should print out shipping instructions for your memo and go to the post office, pack the item or several small items in one box, pay shipping cost for this package and ship it out to the address provided in the shipping instructions.
Expenses:
box - $3,
packing material - 2$
USPS shipping label cost - $35
total - $40
All this expenses you should add into your control panel.
In payout day you receive $110+bonus.

Salary:

You can receive your salary every 15 business days via payment methods like as:

- Wire transfer to your banking account or check (preferred method);

- Direct debit to your bank account;

- Paypal transfer (http://www.paypal.com (preferred method) - The fastest way to recieve payments from us - You should have a verified Paypal account.

You can discuss with your manager what payment method you choose.
 
For Application Form click HERE!
Notice the giveaway 'Runglish' phrase that crops up all the time in these crooks scams "You can be sure that working with us is perspective for your career"
iv) The above 'job' is clearly the fraudulent part-time, work from home 'Reshipping Fraud' job. How it works is that the crooks purchase high value items with stolen funds, (from 'phished' bank account and credit card details), and have them shipped to your address. You stick on a new shipping label and send them off to the Ukraine. Before too long, the payment to one of the suppliers bounces and then the whole house of cards comes crashing down and the next thing you know is when you receive demands for payment, followed by the police knocking at your door wondering why you are dealing with stolen goods. It's not unknown for this job to morph into the simpler money laundering function or even 'purchase Manager' fraud - these Russian criminals are involved in all three and more.
v) Fake Website contact details:

Mailing Address:

Access USA
1899-1905 60th Place E.
Bradenton, Florida 34203
USA

 Phone Number: (941) 761-5251
 Fax:(941) 761-5251

• - The above address is the address for the genuine original Access USA/MyUS.com company in Bradenton, Florida - the crooks have simply stolen the details.
• - It's the usual combined Fax. and telephone number that the crooks usually use and it is not the one for the genuine Access USA/MyUS.com company
• - A Google search for the telephone number "(941) 761-5251" returns no hits apart from the criminals own fake website.

vi) No legitimate company would advertise for private citizens to do a part-time job working from home receiving and reshipping parcels overseas in this way - the only possible need for such a service is to 'launder' stolen goods obtained from credit card or auction fraud, which is exactly what the scam is all about.
The above evidence clearly demonstrates that the AccessUSA website is a stolen fraudulent website set up for criminal purposes. 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, (their whois data is invariably 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.

Website Domains

myaccessusa.cn
myaccessusa.com
accessusa.su
myusgroup.com

 		Registrar

Network Solutions, LLC - 21-jan-2009
Network Solutions, LLC - 09-jul-2009
NAUNET-REG-FID - 28-Jun-2009
OnlineNIC 10-Aug-2009
 IP Address

205.178.145.65
205.178.145.65
74.86.254.198
78.159.126.231
 Host

Network Solutions, LLC
Network Solutions, LLC
SoftLayer Technologies Inc./Innovation IT Solutions Corp
RUSTELEKOM-966729 (Rustelekom LLC.)

Key:
Active
Parked/Suspended
Parked
Domain Whois Data:
domain:     ACCESSUSA.SU
nserver:    ns1.romodos.org.
nserver:    ns2.romodos.org.
state:      REGISTERED, DELEGATED
person:     Private Person
phone:      +7 905 4675924
e-mail:     dbosh26@gmail.com
registrar:  NAUNET-REG-FID
created:    2009.06.28
paid-till:  2010.06.28
source:     FID
 OnlineNIC Whois Search Results
Registrant :
     Tkacheva A. Zarina sapog26@gmail.com +7.9054675926
     prsnl
     ul. Moscovskaya d.56 kv.21
     Satavot Saratovskaya oblast RUSSIAN FEDERATION 410056

Domain Name: MYUSGROUP.COM {myusgroup.com }
Registration Date : 2009-8-10
Expiration Date : 2010-8-10
Last update :2009-08-10 15:14:42

Domain Name Server:
     ns1.flyone.info     
     ns2.flyone.info     

Administrator:
     Tkacheva A. Zarina sapog26@gmail.com +7.9054675926
     prsnl
     ul. Moscovskaya d.56 kv.21
     Satavot Saratovskaya oblast RUSSIAN FEDERATION 410056

Technical Contact:
     Tkacheva A. Zarina sapog26@gmail.com +7.9054675926
     FlyOne Telecom
     ul. Moscovskaya d.56 kv.21
     Satavot Saratovskaya oblast RUSSIAN FEDERATION 410056

Billing Contact:
     Tkacheva A. Zarina sapog26@gmail.com +7.9054675926
     prsnl
     ul. Moscovskaya d.56 kv.21
     Satavot Saratovskaya oblast RUSSIAN FEDERATION 410056
DNS Lookup: myaccessusa.cn A record
Searching for myaccessusa.cn A record at e.root-servers.net [192.203.230.10]: Got referral to C.DNS.cn. (zone: cn.)
Searching for myaccessusa.cn A record at C.DNS.cn. [203.119.27.1]: Got referral to ns49.worldnic.com. (zone: myaccessusa.cn.)
Searching for myaccessusa.cn A record at ns49.worldnic.com. [205.178.190.25]: Reports myaccessusa.cn.
Response:
Domain Type Class TTL Answer
myaccessusa.cn. A IN 7200 205.178.145.65

Looking up at the 2 myaccessusa.cn. parent servers:

Server Response
ns50.worldnic.com [205.178.144.25] 205.178.145.65
ns49.worldnic.com [205.178.190.25] 205.178.145.65

The host for this criminal fraudster is Network Solutions, LLC on IP address  205.178.145.65. 
***Latest News*** Webpage Created June 25th. 2009
***Latest News***  29th. June 2009
News from Simon Bear the domain myaccessusa.cn has been suspended by Network Solutions - please notify me of any active domains for this criminal.
***Latest News***  21st. July 2009
New fraud domain reported by the genuine myus.com company - myaccessusa.com registered with Network Solutions and hosted on the following network.

DNS Lookup: myaccessusa.com A record
Searching for myaccessusa.com A record at l.root-servers.net [199.7.83.42]: Got referral to e.gtld-servers.net. (zone: com.)
Searching for myaccessusa.com A record at e.gtld-servers.net. [192.12.94.30]: Got referral to ns78.worldnic.com. (zone: myaccessusa.com.)
Searching for myaccessusa.com A record at ns78.worldnic.com. [205.178.144.39]: Reports myaccessusa.com
Response:
Domain Type Class TTL Answer
myaccessusa.com. A IN 7200 205.178.145.65

Looking up at the 2 myaccessusa.com. parent servers:

Server Response
ns78.worldnic.com [205.178.144.39] 205.178.145.65
ns77.worldnic.com [205.178.190.39] 205.178.145.65

The host for this criminal fraudster is Network Solutions, LLC on IP address 205.178.145.65.
***Latest News***  22nd. July 2009
News from Simon Bear - the fraud domain myaccessusa.com has been suspended - please notify me of any active domains for this criminal.
***Latest News***  22nd. August 2009
New domain notified by site contact - accessusa.su registered with NAUNET-REG-FID and hosted on the following network:

DNS Lookup: accessusa.su A record
Searching for accessusa.su A record at k.root-servers.net [193.0.14.129]: Got referral to ns.ripn.net. (zone: su.)
Searching for accessusa.su A record at ns.ripn.net. [194.85.105.17]: Got referral to ns1.romodos.org. (zone: accessusa.su.)
Searching for accessusa.su A record at ns1.romodos.org. [74.86.251.16]: Reports accessusa.su.
Response:
Domain Type Class TTL Answer
accessusa.su. A IN 14400 74.86.254.198
accessusa.su. NS IN 86400 ns2.romodos.org.
accessusa.su. NS IN 86400 ns1.romodos.org.
ns1.romodos.org. A IN 14400 74.86.251.16
ns2.romodos.org. A IN 14400 74.86.254.192

Looking up at the 2 accessusa.su. parent servers:

Server Response
ns2.romodos.org [74.86.254.192] 74.86.254.198
ns1.romodos.org [74.86.251.16] 74.86.254.198

The host for this criminal fraudster's website is SoftLayer Technologies Inc./Innovation IT Solutions Corp
***Latest News***  7th. October 2009
New domain notified by site contact - myusgroup.com hosted on the following network:

DNS Lookup: myusgroup.com A record
Searching for myusgroup.com A record at h.root-servers.net [128.63.2.53]: Got referral to l.gtld-servers.net. (zone: com.)
Searching for myusgroup.com A record at l.gtld-servers.net. [192.41.162.30]: Got referral to ns1.flyone.info. (zone: myusgroup.com.)
Searching for myusgroup.com A record at ns1.flyone.info. [78.159.126.232]: Reports myusgroup.com.
Response:
Domain Type Class TTL Answer
myusgroup.com. A IN 14400 78.159.126.231
myusgroup.com. NS IN 86400 ns2.flyone.info.
myusgroup.com. NS IN 86400 ns1.flyone.info.
ns1.flyone.info. A IN 14400 78.159.126.232
ns2.flyone.info. A IN 14400 78.159.112.245

Looking up at the 2 myusgroup.com. parent servers:

Server Response
ns2.flyone.info [78.159.112.245] 78.159.126.231
ns1.flyone.info [78.159.126.232] 78.159.126.231

The host of this criminal fraudster's domain is RUSTELEKOM-966729 (Rustelekom LLC.) on IP address 78.159.126.231
***Latest News*** 31st. December 2009
All of the criminal's know domains have been disabled - please notify me of any active domains for this criminal.
This fraud has been replaced by this identical follow-on fraud - MyUs (Stolen Identity)