by Amand@
Sun Jul 06, 2014 7:38 pm
I posted a personal scam account on this site a few weeks ago about a scammer by the name of Mark Adam Mason. I’m starting a new thread as it turns out that the real identity of my scammer is Edwar Eliah Albasha also known as Eddie Alba.
Mark Adam Mason is an existing person. He is also registered as a sole trader with ABN 49 210 236 786. He operates out of Seaford SA 5169. Mark is either an accomplice or a poor sod who got his identity stolen and a bank account set up using his details to commit crimes in his name.
Edwar Albasha failed to cover up his tracks and as such it was relatively easy to hunt him down.
He is a professional mixed martial arts fighter and has a personal Facebook page:
https://www.facebook.com/eddiee.alba
His email address is [email protected].
His mobile numbers are 0405 547 723 (disconnected, this is the one he used to scam me) 0415 826 472 (also disconnected).
He also has a Twitter page:
https://twitter.com/edwaralbasha
He also used to own a gym called Emperior Personal Training. This gym has been shut down, but the Facebook page still exists:
https://www.facebook.com/pages/Emperior ... 4739105408
The gym’s email address is [email protected].
He also helps his parents run their family business Fences ‘n’ More:
https://www.facebook.com/pages/Fences-N ... 6195718032
The business’ mobile numbers are 0405 547 723 (again the same number Edwar used to scam me) and 0450 626 135. The business also has a fixed number which is 08 8326 2471. The business is owned by Amer Albasha.
Both Emperior Personal Training and Fences ‘n’ More are Australian businesses and are registered at the same address: 3 Mander Road, Christie Downs SA 5164. The ABN of Emperior Personal Training is 36 303 193 397 and the ABN of and Fences ‘n’ More is 77 519 097 813.
Edwar’s trainer is Scott Dempster. He owns the Chop Shop Fight Center at the Extreme Training Centre:
https://www.facebook.com/scott.dempster ... &ref=br_tf
https://www.facebook.com/chopshopfc
Both Edwar’s parents are pathological liars. When confronted with the scam, they claimed to know nothing about it and gave up false names.
Edwar has a history of crime. The one reported on in the Adelaide Advertiser is just one of many:
http://www.adelaidenow.com.au/news/sout ... 6899807758
He is now also being accused of fraud and identity theft.
Mark Adam Mason is an existing person. He is also registered as a sole trader with ABN 49 210 236 786. He operates out of Seaford SA 5169. Mark is either an accomplice or a poor sod who got his identity stolen and a bank account set up using his details to commit crimes in his name.
Edwar Albasha failed to cover up his tracks and as such it was relatively easy to hunt him down.
He is a professional mixed martial arts fighter and has a personal Facebook page:
https://www.facebook.com/eddiee.alba
His email address is [email protected].
His mobile numbers are 0405 547 723 (disconnected, this is the one he used to scam me) 0415 826 472 (also disconnected).
He also has a Twitter page:
https://twitter.com/edwaralbasha
He also used to own a gym called Emperior Personal Training. This gym has been shut down, but the Facebook page still exists:
https://www.facebook.com/pages/Emperior ... 4739105408
The gym’s email address is [email protected].
He also helps his parents run their family business Fences ‘n’ More:
https://www.facebook.com/pages/Fences-N ... 6195718032
The business’ mobile numbers are 0405 547 723 (again the same number Edwar used to scam me) and 0450 626 135. The business also has a fixed number which is 08 8326 2471. The business is owned by Amer Albasha.
Both Emperior Personal Training and Fences ‘n’ More are Australian businesses and are registered at the same address: 3 Mander Road, Christie Downs SA 5164. The ABN of Emperior Personal Training is 36 303 193 397 and the ABN of and Fences ‘n’ More is 77 519 097 813.
Edwar’s trainer is Scott Dempster. He owns the Chop Shop Fight Center at the Extreme Training Centre:
https://www.facebook.com/scott.dempster ... &ref=br_tf
https://www.facebook.com/chopshopfc
Both Edwar’s parents are pathological liars. When confronted with the scam, they claimed to know nothing about it and gave up false names.
Edwar has a history of crime. The one reported on in the Adelaide Advertiser is just one of many:
http://www.adelaidenow.com.au/news/sout ... 6899807758
He is now also being accused of fraud and identity theft.