Information pertaining to Erica Rommelle Bartolome Asahan (AKA Eric Asahan)

Discussion in 'Computer Support' started by Nomen Nescio, Jun 12, 2007.

  1. Nomen Nescio

    Nomen Nescio Guest

    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
    Nomen Nescio, Jun 12, 2007
    #1
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  2. Re: Information pertaining to Erica Rommelle Bartolome Asahan (AKAEric Asahan)

    Nomen Nescio wrote:

    > Asahan had been given limited power of attorney to access my bank accounts


    So, are you recommending that we do or do not give this guy/gal power of
    attorney over our banking assets while we are out of the country?
    =?ISO-8859-1?Q?R=F4g=EAr?=, Jun 12, 2007
    #2
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  3. Nomen Nescio

    Adam Guest

    Re: Information pertaining to Erica Rommelle Bartolome Asahan (AKA Eric Asahan)

    i wouldnt if i was you unless you know that person personally and you trust
    them
    "Rôgêr" <> wrote in message
    news:...
    > Nomen Nescio wrote:
    >
    >> Asahan had been given limited power of attorney to access my bank
    >> accounts

    >
    > So, are you recommending that we do or do not give this guy/gal power of
    > attorney over our banking assets while we are out of the country?
    Adam, Jun 13, 2007
    #3
  4. Re: Information pertaining to Erica Rommelle Bartolome Asahan (AKAEric Asahan)

    Adam wrote:
    > i wouldnt if i was you unless you know that person personally and you trust
    > them


    Thank you. Say, are you new around these parts?
    =?ISO-8859-1?Q?R=F4g=EAr?=, Jun 13, 2007
    #4
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