UPDATED!
Beware of this scammer - MR. ERVIN ABELLANOSA aka (1) Janfred Diaz, (2) Sheena Limutan, and (3) Shanervin.
This person - Mr. Ervin Abellanosa had scammed many persons online and been scamming for years using his paypal ID and using the Unionbank's EON online banking. He knows how to play with his victims and uses many aliases to continue scamming people. Evidences shows that he scammed many people out there and I think it is the right time to stop this person on what he is doing, he deserves to be punished and to be televised so that other people would be aware that such person exists. Based on our researches, he was able to scam a huge amount of money approximately $30,000 to $60,000 online, and he also scams other people from other countries (please see below sites, some of his victims are from the other countries).
Scammer like that person doesn't have the right to continue what he was doing - scamming people online. You can see many online complaints in the alias ERVIN ABELLANOSA, JANFRED DIAZ and/or SHEENA LIMUTAN by simply googling his name in the internet or typing those names in the internet.
Here are all the valuable informations and evidences we get based on our research and investigation upon his real identity. This might help you out on your own investigation, I also believe that this topic could be a WONDERFUL AND BIG SCOOP - CAPTURING A LONG-TIME AND BIG-TIME SCAMMER!
REAL NAME:
Ervin Abellanosa
GENDER:
MALE (GAY)
ALIAS USED FOR HIS FRAUDULENT ACTIVITIES:
1. JANFRED DIAZ
2. SHEENA LIMUTAN
3. SHANERVIN
4. GLENDALE MONTE
5. EMMA FLORES
6. JERAMIE MANGUILIMUTAN
ADDRESSES HE PROVIDED FOR HIS FRAUDULENT ACTIVITIES:
1. Mambog, Bacoor, Cavite
2. Block 20, Lot 7, Bellevue Subdivision Upper Carmen, Cagayan de Oro City
CONTACT NOS. USED:
0909-828-9488
0909-828-9488
0920-749-6117
0920-749-6117
0917-964-7092
BANK REFERENCE: (He was using this account all the time when scamming people)
Bank Name: UnionBank of the Philippines
Bank Branch: Cebu City Colon (008)
Bank Account Name: Ervin Abellanosa
Bank Account #: 109450740158
Bank Name: Bank of the Phil. Islands
Bank Branch: Cebu City Colon (008)
Bank Account Name: Ervin Arconilla Abellanosa
Bank Account #: 9079093847
FACEBOOK ACCOUNT:
http://www.facebook.com/people/Dale-Adrianna-Shaine/100000265548962
BIR TAX IDENTIFICATION:
Name: Ervin R. Abellanosa
TIN: 09-072354-L30
Address: 1047-B Maya Street, Basak, Bontores, Cebu City
Birth Date: September 17, 1987
PASSPORT IDENTIFICATION:
Name: Abellanosa, Ervin Riconalla
Nationality: Filipino
Sex: Male
Passport Number: TT0418002
PAYPAL ID:
1. ervincute1987@gmail.com
2. shawnzycute@yahoo.com
3. zharinacute@yahoo.com
4. shazy1987@yahoo.com
EMAIL ADDRESSES USED:
shawnzycute@yahoo.com
concepciona@rocketmail.com
pretty_me1987@ymail.com
pretty_shane1987@yahoo.com
lourdesluda@gmail.com
shane_epa@yahoo.com
shane_ngers@yahoo.com
pretty_me1987@ymail.com
concepciona@rocketmail.com
dershelmae@yahoo.com
cshufa@yahoo.com
zharinacute@yahoo.com
fprofitz@yahoo.com
emzy1961@gmail.com
anne_ambrox@yahoo.com
shazy1987@yahoo.com
shyneluvz@yahoo.com
trafficvisitor@yahoo.com
Zharina@yahoo.com
BELOW ARE THE LISTS OF HIS INTERNATIONAL AND LOCAL VICTIMS, PLEASE CHECK THE URL BELOW:
http://www.pinoymoneytalk.com/paypalseller-shane-scammer/
http://www.pinoymoneytalk.com/forum/index.php?topic=28857.0
http://paymanila.com/forum/index.php?topic=1638.0
http://moneymakergang.com/showthread.php?t=1123&p=5167
http://boardreader.com/thread/June_Rian_Quinones_Ervin_Abellanosa_aka_665lXk30.html
http://www.moneymakerdiscussion.com/forum/introduce-yourself-here/20838-hello-im-philippines.html
http://www.blogger.com/feeds/1830723127603090301/posts/default
http://forums.digitalpoint.com/showthread.php?t=1475835
http://exchangemoneyforum.com/showthread.php?34268-username-ppexchanger-big-time-scammer!-scamming-for-6-years!-MUST-READ!-HELP-US-FILE
http://graz123.blogspot.com/2008_08_01_archive.html
http://www.symbianize.com/showthread.php?p=3244886
http://officiallybanned.multiply.com/photos/album/220/FREAKY_WEIRD_-_PHILIPINA_PUIG?&show_interstitial=1&u=%2Fphotos%2Falbum
http://forums.pinoybusiness.org/index.php?action=printpage;topic=20690.0
http://forums.digitalpoint.com/showthread.php?t=1537335&page=2
http://forums.seo.ph/archive/index.php/t-7475.html
http://forums.digitalpoint.com/showthread.php?t=1537335&page=1&highlight=ervin+abellanosa
and many many more........
HIS PICTURES:
"I WILL VICTIM AS MUCH AS MANY PEOPLE BEFORE GOING TO HELL! HAR HAR HAR!"
-ERVIN, JANFRED AND JEREMIE
DEVIL(s) IN THE HOUSE
THE TWO DEVILS, WHERE IS THE OTHER ONE?
THE SMILING DEVIL.
THE DEVIL SAYS WHILE LOOKING AT YOU, "I NEED YOUR MONEY, GIVE ME YOUR MONEY DUDE!"
AM I MORE BEAUTIFUL KUNG MAY HAWAK AKONG TINIDOR AT TUMUBO YUNG NAKATAGO KONG MGA SUNGAY?
I AM A BEAUTIFUL DEVIL, DON'T YOU AGREE?
HAR! HAR! HAR! I'LL BE IN HELL SOMEDAY!
HIS BIR IDENTIFICATION CARD:
HIS PASSPORT:
ATTENTION:
TO THE VICTIMS OF THIS GAY ERVIN ABELLANOSA, YOU MAY REACH US @ victimsofervinabellanosa@yahoo.com.
UPDATE FROM CONCERNED CITIZENS AND OTHER VICTIMS:
ERVIN'S GROUP (ERVIN, JANFRED AND JEREMIE) ARE NOW USING THESE INFORMATIONS TO CONTINUOUSLY SCAM PEOPLE ONLINE.
Email Used:
luvzshelly@yahoo.com
letsearndollars@yahoo.com
Smartmoney Number:
5299-6710-2446-0104
Alertpay Account ID:
wservices23@yahoo.com
Paypal Account ID:
mazynesh@yahoo.com
wservices23@yahoo.com
Cellphone #:
09183579690
09128501963
09276290374
Sulit.com.ph Profile:
wickedfire.sulit.com.ph
Alias Used:
1.Barbie Gonz and
2.Isabela/Bluche Madrigal *Maawa naman kayo sa mga pangalan ng mga taong ginagamit niyo para manloko
ATTENTION:
TO THE VICTIMS OF THIS ONLINE FRAUD. FILE A PROPER COMPLAINT IN THE NBI OFFICE IN MANILA.
HERE'S WHAT YOU NEED:
1. Make a Complaint Affidavit, a complete name and complete address should be provided
2. The Affidavit should be notarized
3. File it in our office together with your informations, evidences and other attached files at ANTI-FRAUD & COMPUTER CRIME DIVISION, 3rd Floor, NBI OFFICE, TAFT AVE., MANILA
4. Look for Col. Melanio L. Gatchalian, Computer Crimes Division
5. Fill out the necessary forms
6. Wait for our call and update with regards to your filed case, we assure you that we will capture those criminals once we gather enough information.
7. We will send a sub phoena to the (respondent) suspect's address, if he/she will not comply after the first and second sub phoena, we will issue an arrest warrant and their names will be posted in the WANTED LIST.
Contact Person:
Col. Melanio L. Gatchalian
Computer Crimes Division, Natioanal Bureau of Investigation
Trunk Line:
02-524-6395
02-525-4093
02-523-8231 loc. 3456/91
Mobile No.:
0915-548-7366
SOME OF HIS PICTURES
