ACH Consulting Group

ACH Consulting Group Fraud

Don't Bear Internet Fraud

ACH Consulting Group screenshot - 03-Oct-2008

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

This ACH Consulting Group fraud is a standard stolen fraud website that exists simply to spamvertise the usual money laundering mule job. The supposedly Polish based company's website is a rip-off of the genuine Washington DC based Censeo Consulting Group, that much is self evident and thus clear evidence of fraud. The main difference between the two, apart from the fake website's different name and fake location details is that the fake ACH Consulting Group is advertising for applicants for a part-time, work-from-home job, whereas there is no such solicitation on the real website. The criminal has an alternative identical aliases of REAL Consulting Group and OBIS Consulting Group.

ACH Consulting Group : Evidence of Criminal Fraud

i) Their above page footer reads "© 2004-2008. All rights reserved. ACH Consulting Group" However, their website domain consbestvalue.com was only registered with REGISTER.IT SPA on 29-Jan-2008 - clear evidence of fraud. The domains of the other criminal's above cloned aliases were also registered even more recently.

ii) There is no actual job on the website - the criminals simply offer the opportunity of a part-time, work-from-home position and invite you to send your CV.

iii) Stolen website content: Their website is stolen almost in its entirety from the genuine Washington DC based Censeo Consulting Group, that much is self evident and thus clear evidence of fraud.

iv) They have other alias clone sites, almost identical but for the different bogus company names and locations - Real Consulting Group and OBIS Consulting Group, all soliciting for the same part time, work from home position.

v) A Google search for "ACH Consulting Group" shows their own website and several other dead domains but otherwise they have no internet presence at all.

vi) Fake contact details (from the website):
United States office:
1331 Woodsorrel Rd,
Chino Hills, CA 91709

• - These are exactly the same contact details for one of the criminal's other aliases: OBIS Consulting Group
• - A US Zip code lookup check shows that the address does not exist - it is a fake address.
All clear evidence of fraud.

vii) ACH Consulting Group are not registered as a business in the state of California - clear evidence of a fake company - check for yourself.

The above evidence clearly demonstrates that the ACH Consulting Group website is a fraudulent website set up with intent to deceive. 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, (all their whois data is usually 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.

Domains, Hosts and Registrars

Domain

consbestvalue.com

Registrar

REGISTER.IT SPA (29-Jan-2008)

Host Network

Namesco Hosting

Host IP

85.233.160.70

Suspended
Active
Parked

Please notify me of any other active current domains used by this criminal.

DNS Data (consbestvalue.com)

How I am searching:

Searching for consbestvalue.com A record at a.root-servers.net [198.41.0.4]: Got referral to K.GTLD-SERVERS.NET. (zone: com.)
Searching for consbestvalue.com A record at K.GTLD-SERVERS.NET. [192.52.178.30]: Got referral to ns1.phase8.net. (zone: consbestvalue.com.)
Searching for consbestvalue.com A record at ns1.phase8.net. [85.233.160.68]: Reports consbestvalue.com. Response:

Domain	Type	Class	TTL	Answer
consbestvalue.com.	A	IN	86400	85.233.160.70
consbestvalue.com.	NS	IN	86400	ns0.phase8.net.
consbestvalue.com.	NS	IN	86400	ns1.phase8.net.
consbestvalue.com.	NS	IN	86400	ns2.phase8.net.
ns0.phase8.net.	A	IN	3600	85.233.160.69
ns1.phase8.net.	A	IN	3600	85.233.160.68
ns2.phase8.net.	A	IN	3600	85.233.164.62

Looking up at the 3 consbestvalue.com. parent servers:

Server	Response
ns2.phase8.net [85.233.164.62]	85.233.160.70
ns0.phase8.net [85.233.160.69]	85.233.160.70
ns1.phase8.net [85.233.160.68]	85.233.160.70

The host of this criminal's website on 85.233.160.70 is Namesco Hosting.

Initial entry 3rd. October 2008