🚀 go-pugleaf

"TheBot" <thebot@dodgeit.com> ha scritto nel messaggio 
news:5daaad040f5d5384d5523e41dc5591a4@remailer.metacolo.com...
> The below information details a corrupt owner of a company:
>
> In 2004, the SBA approved a loan for $385,000.00 for McKim Mortgage, of
> Bellevue, WA, owned by Greg McKim.
>
> http://www.sba.gov/loans/businessdetail/output/2004/buswa.html
>
> I have reason to believe that the ability of McKim Mortgage to repay that
> loan is in serious jeopardy, or will be in the future.
>
> In 2000, I underwent an identity theft by a person named Eric Rommelle
> Bartolome Asahan. This identity theft ruined my credit, and very nearly
> destroyed my life. Upon doing additional investigation into this person, I
> found out that I had not been the first person that had been victimized by
> Asahan.
>
> Asahan had been given limited power of attorney to access my bank accounts
> and pay my bills, since I was working overseas. I later learned that 
> Asahan
> also had stolen my credit card numbers.
>
> At the very end of the year 1999, Asahan cleared out my bank accounts, and
> 'double-maxed' my credit cards. Asahan attempted to make it look like a 
> Y2K
> computer glitch, which slowed the banks' attempts at figuring out what had
> happened.
>
> The method of 'double-maxing' the credit cards was thusly:
>
> Asahan had been collecting the cash-advance checks that the credit card
> companies sometimes include with the bills they send out. Asahan had 
> access
> to my credit card bills, because I was working overseas, and allowed 
> Asahan
> to pay my bills while I was away. Asahan used these cash-advance checks to
> get cash advances that would amount to the credit limit of my credit 
> cards.
>
> Asahan then went on a shopping spree, purchasing high-value gemstones 
> using
> my credit cards. The gemstones were purchased from a cable TV show in the
> Seattle, WA area that sold precious stones. The purchases happened before
> the cash-advance checks could clear, and hence the charges went through.
>
> The net effect is that my credit cards were 'double-maxed', at twice their
> credit limit.
>
> Asahan then bought a plane ticket to Manila, Philippines, and smuggled the
> gemstones out of the US. From Manila, Asahan then went by car to Olongapo,
> Philippines.
>
> Asahan's mother (Lucy Bartolome) is a compulsive gambler, and gambled most
> of the money away in a short period of time in the Olongapo casinos, which
> forced Asahan to return to the US to initiate another scam.
>
> Before Asahan returned to the US, however, he underwent a sex change
> operation, and began using the name Erica Rommelle Bartolome Asahan. This
> occurred in the Philippines during 2001, at the Eddieson Duatin Sex Change
> Hospital.
>
> The current target of Asahan's scam is one Greg McKim, owner of McKim
> Mortgage. Greg was taken in by Asahan, and they ended up marrying.
>
> Hence, Asahan's full name is now:
> Erica Rommelle Bartolome Asahan - McKim
>
> Asahan's modus operandi is to establish rapport with the impending victim,
> gain their trust, and establish that Asahan is an 'expert' in the field of
> finance. Asahan then offers to do the books for the impending victim,
> whether it be for their personal finances or for their business.
>
> Asahan then begins 'cooking the books' to cover up the embezzlement taking
> place. Asahan holds a dual citizenship (US, Philippines), and uses that to
> easily move between the two countries when laundering the stolen money. It
> can take years for Asahan's scam to come to fruition, but the time 
> required
> is more than made up for by the aggregate amount Asahan will eventually
> take.
>
> It is my belief that this is currently taking place at McKim Mortgage.
> Asahan has an email address under the mckimmortgage.com domain (easahan at
> mckimmortgage.com), and thus is working there. And, of course, Asahan is 
> now
> married to Greg McKim.
>
> I believe Greg McKim was specifically targeted for Asahan's scam, due to 
> the
> $385,000.00 SBA loan.
>
> I also believe that the people entering the physical store address of 
> Gotta
> Have Shoes (owned by Asahan, most likely paid for by misappropriated funds
> from the $385,000.00 SBA loan to McKim Mortgage, since both McKim Mortgage
> and Gotta Have Shoes share the same physical address) are in danger of
> having their credit card information misused by Asahan.
>
> Erica Rommelle Bartolome Asahan - McKim
> AKA Erica Rommelle Bartolome Asahan
> AKA Erica Rommelle Bartolome
> AKA Erica Rommelle Asahan
> AKA Erica Asahan
> AKA Erica McKim
> AKA Erika Asahan
> AKA Ericka Asahan
> AKA Eric Asahan
> Owner of:
> Gotta Have Shoes
> http://www.gottahaveshoesinc.com/
> 262 169th Ave NE
> Bellevue, WA 98008
> United States
> Phone: +1 (425) 460-8316
> info at gottahaveshoesinc.com
> erica at gottahaveshoesinc.com
>
> The address listed above is from the WHOIS for the gottahaveshoesinc.com
> domain.
> The physical address specified on the gottahaveshoesinc.com website is:
> 10047 Main St., Suite 101
> Bellevue, WA 98004
>
> married to Greg McKim, owner of:
> McKim Mortgage Inc.
> http://www.mckimmortgage.com/
> 10047 Main St.
> Ste. 101
> Bellevue, WA 98004
> Contact Information
> Phone:  425-401-8368
>
>