******SCAM ALERT********
User Name: "Davidgrey" or "leoclpv"
Name: Asif Aman Khan
Company: AuraChrome Enterprises
Email:asif@aurachrome.com
ALL: We have had many complaints on this company and this certain individual scamming people. He goes by Asif Aman Khan and asks for payment by the name of Farukh Ahmad or Shabi U Hussnain.
He has been taking $100's from PVA providers. Uses a set number of emails for his PVAs and after 15+ days he changes the email pass or the PVA turns non-PVA and resells to another provider. He keeps track of these by using a couple of forwarding emails attached to the PVA. STAY AWAY!!!!!!!!!!!!
If paid by PayPal, bypass dispute and go right to a claim! PayPal is already aware of this matter and is looking to reslove this issue. Your help is most appreciate!
International Complaint site: Internet Crime Complaint Center (IC3) | Home
User Name: "Davidgrey" or "leoclpv"
Name: Asif Aman Khan
Company: AuraChrome Enterprises
Email:asif@aurachrome.com
ALL: We have had many complaints on this company and this certain individual scamming people. He goes by Asif Aman Khan and asks for payment by the name of Farukh Ahmad or Shabi U Hussnain.
He has been taking $100's from PVA providers. Uses a set number of emails for his PVAs and after 15+ days he changes the email pass or the PVA turns non-PVA and resells to another provider. He keeps track of these by using a couple of forwarding emails attached to the PVA. STAY AWAY!!!!!!!!!!!!
If paid by PayPal, bypass dispute and go right to a claim! PayPal is already aware of this matter and is looking to reslove this issue. Your help is most appreciate!
International Complaint site: Internet Crime Complaint Center (IC3) | Home
