Report: #461520

Complaint Review:, Sossi Postajian

  • Submitted: Sat, June 13, 2009
  • Updated: Sun, January 27, 2013
  • Reported By: Newark Ohio
  •, Sossi Postajian
    U.S.A., Sossi Postajian Credit/Debit card fraud Nationwide

*REBUTTAL Individual responds: Identity Theft

Show customers why they should trust your business over your competitors...

After noticing a suspicious charge of $13.29 on my bank statement, I visited I don't buy web design templates. I had never seen this site before. I then Googled and found a handful of sites that mention "fraud".

My statement read: CKCD DEBIT 06/08 415-3667187 NY 13.29

Another "Cyber Mule" processing credit card information. Calls to the telephone number are answered by a recording saying to email them at

A look-up of the site shows this:
Registration Service Provided By: Active-Domain LLC

Domain Name:
Expiry Date: 14-Apr-2010
Creation Date: 14-Apr-2009

Name servers:

Registrant Name: Sossi Postajian
Registrant Company:
Registrant Email Address:
Registrant Address: 20224 sherman way apt 48
Registrant City: Canoga Park
Registrant State/Region/Province: CA
Registrant Postal Code: 91306
Registrant Country: US
Registrant Tel No: +1.3135572056
Registrant Fax No:

Admin Name: Sossi Postajian
Admin Company:
Admin Email Address:
Admin Address: 20224 sherman way apt 48
Admin City: Canoga Park
Admin State/Region/Province: CA
Admin Postal Code: 91306
Admin Country: US
Admin Tel No: +1.3135572056
Admin Fax No:

Tech Name: Sossi Postajian
Tech Company:
Tech Email Address:
Tech Address: 20224 sherman way apt 48
Tech City: Canoga Park
Tech State/Region/Province: CA
Tech Postal Code: 91306
Tech Country: US
Tech Tel No: +1.3135572056
Tech Fax No:

The name Sossi Postajian has come up in previous credit card fraud websites. A call to the contact number from the whois only gets a recorded message that says "press 1 to leave a message", "press 2 to send a fax". The appears to be a VOIP number in the Detroit area.

I have filed a report with my bank and stopped my card. I have filed a report with my local police dept and intend to file a Fraud complaint with the FBI. I have sent an email complaint to Active-Domain LLC. I have also sent an email complaint to for the charges just to see if they respond at all, which I doubt they will. Maybe a "sorry we stole your money" letter..hmmm.

I'll post again if anything else is found out.

Newark, Ohio
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 06/13/2009 09:43 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals


#1 REBUTTAL Individual responds

Identity Theft

AUTHOR: Sossishantal - (U.S.A.)

Hello My name is Sossi Postajian

I am writing this statement to the fact that I have been a victim of Identify Theft. My information was jeopardized in 2008 when on Craig's list I came across an advertisement of a business opportunity, named Albena Design Inc. The ad was placed in such an impressive manner it would have been impossible for anyone to trace it to be fraud and that thieves were working behind that name. At the time I already had a corporation and wanted to operate with them under my company. The name of the individual who contacted me as a response to my reply was, Marko Minkov.

Please note this is not his real name, but a set up name of this thief. To work with their company they asked me to fill out a long application and out of that application they stole my identity and information not to mention they even created a hoax email which does not even belong to me " Email Address:" Even Yahoo has been notified of this ID not to be mine.

 Here is the original email that came in after my reply.

Thank you for your reply on our Craigslist's posting.

Our company is a multiple-discipline Internet company (please visit One of our direction is a creating web-products, which are intended for many clients. Our company carries on this business for 7 years. Albena Design, Inc is one of the leaders in our country of the companies which do these services.

In Present days Internet influences all the areas of human activity. That's why our company develops rapidly every year. We aren't the waiting for the fortune company. We do the success ourselves. Our marketing department elaborated a plan, which will help us to get international market and the USA first of all.

We need some managers who will produce our company in the USA. It is a very profitable project not only for our company but for our representatives too. Future trends of this business are unlimited. We guarantee a stable growth of your income and professional skills. From you we need only some efforts in the first stage to develop our business. Later you will not spend much time to keep the project.

Attention:  No skills and experience in programming and web design are required from you. This is not a technical position. If you've got a burning desire to succeed and are interested in maximizing your personal and professional growth, please kindly get back to us via our email address ( I will get back to you with every little detail of how our cooperation will develop. I will forward you our Instructions.

Please reply to this email:

Thank you very much.
Marko Minkov,
Albena Design, Inc.
Address: 32 Nikola Petkov Street
Zip Code: 5400
City: Sevlievo
Country: Bulgaria
Tel: +359 675 300 36
Tel/Fax for US: (801) 650-9447

Please note:

None of the steps they asked was completed as it was much cost effective after I researched it. I never opened any merchant accounts, and never authorized anything to be charged under my name. In addition, I was contacted over the phone and I advised that I am no longer interested to work with them. Please note the phone number used does not belong to me, and I never had VOIP telephone.

In 2011 my bank account was compromised and the third level manager client service at my bank helped clear the money stolen from my account, a police report was filed and the information is available. In 2012  I received a letter from IRS that someone filed taxes under my name and that's where the entire investigation started to get deeper. Also note I do not use credit cards. They forwarded this information to the FBI this happens to be ring of criminals. I worked with the IRS and they cleared everything and forwarded all the information to the FBI. The major three credit bureaus were notified and still on alert and This matter is with the FBI.

I can be contacted as I have all the letters and necessary reports.

Thank you kindly
Sossi Postajian
God Bless
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.