Tenturio Management Group scam

Tenturio Management Group Fraud

Don't Bear Internet Fraud

Tenturio Management Group screenshot (24-May-2009)

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the money laundering job clearly identify the fake website and these criminal fraudsters.

Tenturio Management Group This is just a standard Russian scam website that has been set up to form a front for fraud. It is the sister fraud to the Gumpstores Corporation, LLC scam, using the same stolen site content which has been stolen from a company called Centurion Management Group, LLC. and adapted for the criminals purposes. The criminal's domains tenturiommg.com, tenturio.org and tenturio.net have only been registered relatively recently which is at variance to their claim to have been "Established in 2003", they have no internet presence and their location/contact details are easily demonstrated to be fake.

Tenturio Management Group : Evidence of Criminal Fraud

i) Tenturio Management Group claim on their website 'About Us' page "Established in 2003", but the criminal's domains tenturiommg.com, tenturio.org and tenturio.net were all only registered with MELBOURNE IT LTD, (Yahoo as reseller), on 23-Apr-2009 for the usual criminal's domain minimum period of only one year. A clear indication of a fraudulent registration.

ii) The website content has been stolen from the Centurion Management Group, LLC. and adapted for the criminals purposes. (There should be a shockwave flash banner, but the domain tenturiomg.com, (where they load the .swf file from), does not exist - probably a typo) - clear evidence of website theft and fraud.

iii) A Google search for "Tenturio Management Group" shows absolutely no internet presence at all for Tenturio Management Group, (except for their own fake websites, of course), which lends the lie to their claim to have been in business since 2003.

iv) Fake Website Contact Details:

Contact Details

Tenturio Management Group
91 Blue Gentian Road, Suite 120
Eagan, MN 55121 USA

Mailing Address:
PO Box 2556
Eagan, MN 55121

P : 651 644 445
F : 651 944 445
E : sales@tenturio.org

• - A USPS webcheck for 91 Blue Gentian Road, Eagan, MN returns the message "The address was not found". The address does not exist. Check for yourself. It is clearly just the address of the real company that they have stolen the website from, (915 Blue Gentian Road), with the 5 knocked off.... Clear evidence of fraud.
• - They have omitted to alter the details on their 'About Us' page which still contains the contact details of the genuine company.
• - The supposed phone/fax number 651 644 445 is an obvious fake as it does not even have the requisite ten digits - clear evidence of fraud.
All irrefutable evidence of fake details and thus a fake site.

v) Tenturio Management Group are not registered as a business in the US state of Minnesota. Check for yourself. Irrefutable evidence of a fake company.

The above evidence clearly demonstrates beyond any doubt that the Tenturio Management Group website is a fraudulent website set up for purposes of criminal deception. 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 deception and fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is 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.

Tenturio Management Group Fraudsters - hosting details

Main Domains, Registrars and Hosts

Domain

tenturiommg.com
tenturio.net
tenturio.org
tenturiogroup.com

Registrar

MELBOURNE IT LTD, (Yahoo as reseller) - 02-Nov-2008
MELBOURNE IT LTD, (Yahoo as reseller) - 02-Nov-2008
MELBOURNE IT LTD, (Yahoo as reseller) - 02-Nov-2008
Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (ZONEREG.RU)

Host Network

-
Yahoo
Yahoo
CHINANET Sichuan province network, (China Telecom)

Host IP

-
68.180.151.74
68.180.151.74
61.188.87.143

Active
Suspended or Inactive

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

Network Data (tenturio.org, tenturio.net)
How I am searching:

Searching for tenturio.org A record at e.root-servers.net [192.203.230.10]: Timed out. Trying again.
Searching for tenturio.org A record at a.root-servers.net [198.41.0.4]: Got referral to C0.ORG.AFILIAS-NST.INFO. (zone: org.)
Searching for tenturio.org A record at C0.ORG.AFILIAS-NST.INFO. [199.19.53.1]: Got referral to yns1.yahoo.com. (zone: tenturio.org.)
Searching for tenturio.org A record at yns1.yahoo.com. [98.136.43.32]: Reports tenturio.org. Response:

Domain	Type	Class	TTL	Answer
tenturio.org.	A	IN	1200	68.180.151.74
tenturio.org.	NS	IN	86400	ns9.san.yahoo.com.
tenturio.org.	NS	IN	86400	ns8.san.yahoo.com.
tenturio.org.	NS	IN	86400	yns2.yahoo.com.
tenturio.org.	NS	IN	86400	yns1.yahoo.com.

Looking up at the 2 tenturio.org. parent servers:

Server	Response
yns1.yahoo.com [98.136.43.32]	68.180.151.74
yns2.yahoo.com [66.196.84.168]	68.180.151.74

This criminal's website is registered with and hosted by the unresponsive host of many others of these fraudsters - Yahoo on IP address 68.180.151.74

***Latest News*** Initial entry 24th. May 2009

***Latest News*** 5th. September 2009
The domains tenturio.net and tenturio.org have been disabled by Yahoo. The criminal has a new domain, tenturiogroup.com hosted on the following network:

DNS Lookup: tenturiogroup.com A record
Searching for tenturiogroup.com A record at l.root-servers.net [199.7.83.42]: Got referral to c.gtld-servers.net. (zone: com.)
Searching for tenturiogroup.com A record at c.gtld-servers.net. [192.26.92.30]: Got referral to ns2.intdelivery.com. (zone: tenturiogroup.com.)
Searching for tenturiogroup.com A record at ns2.intdelivery.com. [61.188.87.143]: Reports tenturiogroup.com.
Response:

Domain	Type	Class	TTL	Answer
tenturiogroup.com.	A	IN	14400	61.188.87.143
tenturiogroup.com.	NS	IN	14400	ns1.intdelivery.com.
tenturiogroup.com.	NS	IN	14400	ns2.intdelivery.com.
ns1.intdelivery.com.	A	IN	14400	61.188.87.143
ns2.intdelivery.com.	A	IN	14400	61.188.87.143

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

Server	Response
ns2.intdelivery.com [61.188.87.143]	61.188.87.143
ns1.intdelivery.com [61.188.87.143]	61.188.87.143

The host of this criminal fraudster is CHINANET Sichuan province network, (China Telecom) on IP address 61.188.87.143

***Latest News*** 10th. September 2009
News from Simon Bear - the domain tenturiogroup.com has been disabled - please notify me of any active domains for this criminal.