Scammed by Ervin Abellanosa?
August 29, 2008
You are not the only one. Several members of the PMT Forum unfortunately became victims too to the scamming prowess of a certain Ervin Abellanosa.
His modus operandi normally involve ecurrency exchanges. For example, an unwitting party would send money to Abellanosa’s bank account as payment for egold or Paypal funds to be exchanged.
After the payment is sent, Abellanosa would reply that his Paypal account got limited and that the other party must wait until he solves the problem. Several days later, the buyer won’t hear from Abellanosa anymore.
In certain instances, Abellanosa would let the buyer log in to the limited Paypal account, in an attempt to show why he could not send payment yet. It would turn out that the account is not his, but a hacked Paypal account of somebody else. In some cases, Abellanosa would simply cease contacting the buyer after receiving payment.
Records show that Abellanosa hails from Cebu City. Several people who claim they know Abellanosa said the latter’s address is 1047-B Maya St., Basak Bontores, Cebu City. This is also on the alleged passport of Abellanosa, the pic of which is shown here.
One of the bank accounts he supposedly used in a scamming incident was the following:
Bank Name: UnionBank of the Philippines
Bank Branch: Cebu City Colon (008)
Bank Account Name: Ervin Abellanosa
Bank Account #: 109450740158
He also is said to have operated under the names shane1987, paypalseller, paypalcommunity.info, youtubebooster, shane john, and shanervin.
Previous email addresses used by this scammer include: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, and firstname.lastname@example.org, among others.
If you were a victim of Ervin Abellanosa before, join other members in hunting down this scammer. Visit the following related discussion threads:
- June Rian Quinones / Ervin Abellanosa aka ciao – SCAMMER / MANLOLOKO / KAWATAN!
- Sinong na-scam ni Ervin Abellanosa at ang grupo nya? Ako naka-TABLA na!
- paypalseller: Unprofessional o Scammer ka ba?
- youtubebooster: Scammer!
- Warning! Don’t deal with these scammer exchangers
Click for more interesting, useful and related posts:
- ervin abellanosa