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reports against 4153667187
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Who called from 4153667187

1
Tired_of_scammers
I found this number on my credit card statement with a fraudulent charge of $13.29. Calls to the number only get a recording saying to email [email protected] . Nuranastudio.com is a fraudulent site registered to Sossi Postajian. One of many sites that fraudulently charge credit/debit cards.
If you find this telephone number or company on your statement. STOP YOUR CARD IMMEDIATELY and report it as fraud. They will continue to charge your card or possibly sell your information.
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2
MGD
FRAUD ALERT, NURANASTUDIO.COM 415-366-7187 aka NURANA WEB DESIGN INC. is a fake front company that is part of a large group of fraudulent websites processing hijacked card data into cash. The card data fraud laundering operation is ran by a multi year Russian organized crime syndicate, operating from Eastern Europe.

The fake sites are set up exclusively to process stolen card data, and launder the charges into cash. The stolen funds are then wired to various banks in Bulgaria, Latvia, Kyrgstan, and Cyprus. Some of the stolen funds have ended up in the Ukraine.

This organized crime syndicate recruits cyber-mules either through fake job adds, or by targeting online posted resumes at careerbuilder.com, Monster, etc. They masquerade as legitimate software companies from various countries in Europe. The duped cyber-mules are then instructed to set up domestic LLCs / Corps, open a business bank account, and obtain merchant gateway processing services specifically through authorize.net. The crime syndicate manages the associated website and uses the services set up by the cyber-mules to launder hijacked credit cards into cash. Every single charge processed via these sites are from stolen card data. It is estimated that they may process 2 million cards a year, and may have 40 to 50 fraud sites operating at any given time.

If you receive a charge from one of these fraud entities, it is imperative that you report the charge as FRAUDULENT, and cancel and replace the card. They will keep charging it, also, CHECK YOUR PRIOR STATEMENTS for small fraud charges that you may have missed.

Also, please file a report at http://www.ic3.gov/complaint

NURANASTUDIO.COM 415-366-7187 aka NURANA WEB DESIGN INC is specifically addressed on a post on this page: http://www.dslreports.com/forum/r19620593-Ebo ... er=NURANASTUDIO

The complete story of this long running criminal organization is documented starting here:
http://www.dslreports.com/forum/r19620593-Ebo ... DigitalAgePluto
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(415) 366-7187  +1 415-366-7187  4153667187  +14153667187