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  • Report:  #1245817

Complaint Review: Aleph Trading Group SPA

James Colville Jones & Maria De Castillo Ripping people off "closing fees" for loans but failed to perform Chile Nationwide

  • Reported By:
    Hirotaka892002 — Other Singapore
  • Submitted:
    Sun, August 02, 2015
  • Updated:
    Tue, September 08, 2015
  • Aleph Trading Group SPA
    Nationwide
    USA
  • Phone:
  • Category:

This is an incident that started in November 2014. Which there is a funder by the name of James Colville Jones & Maria De Castillo have came forward and said that they are keen in providing funding for my sources.

When November 2014 came Pastor James Jones, yes you didn't read wrongly he calls himself a Pastor and a Doctor who have own Copper Mines. Made his way to Singapore for a site visit , once he is satisfied on the site he will then start to fund. He left Singapore on the 7th of Noveber 2014. When back to Chile and my sources started to send him various paperwork which he asked for. This is to fund a particular development in Malaysia.

After which he was supposed to be here on January 2015 to complete the funding but did not happened. In between November 2014 and Janaury 2015 he was trying to cash the papers from Alfa Bank to a certain local bank here in Singapore. The bank account however belongs to my sources, yet he claims to be his when he was working on a ex-banker to cash the papers from Alfa Bank.

This Pastor James Jones also claimed that he have an attorney in South America going by the name of Oscar Mersan that is linked to the World bank. Which I doubt is true.

He finally made his way here on 5th of March 2015, stayed here for a period of 6 weeks but still didn't produce any sort of funding. However, not only that he ask for an additional of USD8K as closing fees and also for his accomodation and expenses to be paid by my sources here in Singapore. Which is ridiculous. Since he have not performed. Not funded and not reimbursed a single cent back to my sources.

 

More information can be found here at catchingscammers.wordpress.com

 

 

 

8 Updates & Rebuttals


Pastor Colville James Jones - A Wife Abuser

#9Author of original report

Fri, August 21, 2015

This is all true, as I have interviewed his ex-wives a couple of them and this was what they feedback to me.

"He was out enjoying the "night life" I had found out about a few very inappropiate things and exploded on him as well...that was the first time I got punched in th face....after that it was easy for him to do it frequently, I was kicked, punched, dragged, slammed on the floor, slapped while sitting in the toilet. I even took a bat to him just to make him stop. I didn't tell anyone for I knew with my brothers,dad, brother in law and cousins he would have been dead and I didn't want him to go to jail. We moved to Miami and he got picked up by a bails bonds and yes he had been arrested many times in our marriage many women"

And yet he calls himself a "Pastor". Is there no shame in all of these. There will be more updates like these coming up that highlights on his character. As a dishonest man with no integrity and no business ethics.

 

 


A Con trying to Sue ???

#9Author of original report

Thu, August 20, 2015

That is pretty unheard of ? Especially with Colville James Jones & Maria De Castillo have owed people money across the globe. Including lots of child alimony to his ex-wives. Is trying to sue people for reputational damages ?

We are not sure what will become of him when the case is being brought up to the Police in Singapore. As the people here especially the police do not tolerate cons, cheats and fraudsters. And Singaporeans are not an idiot bnuch also who sit and do nothing.

The latest that we have learned the condo which he resided in Singapore during the 5th of March to the 22nd of April 2015. The management is going to take action against both of them as well.

And both of their passport photos have already been send to the Police here in Singapore. Should he returned we are sure he will be in hell lots of trouble. Getting into trouble with the authority here.

More updates are going up on catchingscammers.com


Unpaid Invoices REVEALED !!!!!

#9Author of original report

Sat, August 15, 2015

Yes, they do owe the people in Singapore hell a lot of Money. And what he always does is to keep his victim warm by saying that he will pay them but eventually will do.

Firstly - There is Metro Residences a property management firm which manages Alexis Condo in 356 Alexandra Road. The unit which Colville James Jones, Maria De Castillo and Mike Ajibola which all of 3 of them resided here while in Singapore.

Total cost of the service apartment is $6500 for a month, and deposit of $1000 have been paid by a source and a balance of $6000 was paid by another source which makes it possible for them to move in otherwise we can be sure that they will not have other places to stay.

And though they were supposed to leave on 5th of April 2015 which they did not. They have extended their stay from 5th of April - 22nd of April 2015. And the extension cost is $3033.24 however this was not paid. James only paid a measly $800 to the service apartment and ignored the rest of the payment.

Total outstanding which he owes the sources and the service apartment is an appalling sum of $9223.24 (UNPAID !!! ) And we have invoices to prove that. Too bad for you James !!!! Everything we have comes with prove while you are just TALK !!!!

Sometimes, we do pity Maria too as described by some of your exes that she have married "TRASH" yes. They called you that. We have prove for that too.

 


"Pastor" Colville James Jones trying to sue the Author of the Blog

#9Author of original report

Fri, August 14, 2015

 

Yup, this con and cheat is trying to sue the source of the blog which is catchingscammers.wordpress.com and saying that it damages his business.

By the way is RIPPING PEOPLE OFF Call a business ? Well sources obviously do not think so.

The sources that received this letter have resigned as a nominee director from Aleph Trading Group even before the start of the blog. The blog have only begin on the 18th of June and resignation was send to a corprate secretary on the 13th of June 2015.

So in actual fact there was no breach of confidence and all information provided was not from Aleph Trading Group but from sources who have information that wants to be presented on the blog.

 

 


Revelations Part I - A Pastor with many Ex wives and Mistresses

#9Author of original report

Wed, August 12, 2015

Yes, you didn't read it wrong. Pastor James Colvill Jones (legal name Colville James Jones) has been married before to several women, divorcing them and leaving them with their new born child. Our new count up to date is probably 5 or 6 of them.

He left them when the babies are very young about 3 months. These kids have grown up to be upright people. Unlike their father Pastor James Colville Jones. His ex-wives most of them have remarried and took on a different surname.

Some of them even called him a "Devil's Spawn" 

 

 

A quote from his ex-wife " Honestly, when he went to DR (Dominica Republic) and all off a sudden he said he was a Pastor I laughed so hard I knew he was doing it to steal from the ignorant people because he does know the bible inside out he was born a Seventh Day Adventist, never went to Public school. He is a very good talker and he will tell you the sky is Pink and the people will believe him, please becareful he is dangerous too"

 

So Yes he went to become a Pastor to cheat and con. We have deduce that he decided to stay with his current wife Maria De Castillo because she is able to carry out his "dirty" work for him. While the rest of his ex-wives choose not too.

More relvelations will be found here at catchingscammers.wordpress.com


Police reports have been Lodge against Colville James Jones & Maria De Castillo

#9Author of original report

Fri, August 07, 2015

The Singaporeans in Singapore have taken steps and action now against these people. Who call themselves "Financiers", multiple police reports have been lodged against them. And the people here are definitely pursuing charges against them now.

 

Of course to all the others across the globe who have been con or cheated by them you could do the same too. And this will become an INTERNATIONAL CASE.

 

Sources have given the Police here time and date of which the event have taken place together with cheques and evident of intent. All which have been handed to the Police.

Latest updates is at

cheatingscammers.wordpress.com


James Jones - A Small timeshare salesman that turns to scamming

#9Author of original report

Fri, August 07, 2015

For all those people out there who is curious about Pastor James Jones background. Well from what we have gathered from reliable sources, Alehp Trading Group is just a small company doing basic winery stuffs. Nothing too fancy.

As for James Jones, he was once a small timeshares salesman selling timeshares in a small hotel. As for what our New Sources have mention, if we were to looked into his Linkedin Profile he have absolutely no experience in the world of business and financing.  They called him "not an honest man". And since he failed to get into the big leagues, he turn to SBLCs and BGs instead to make him look like a big man with financiers and it all turn out to be a lie.

As for his "funding" business as describe by sources. He have been doing these for years without ever closing a deal.

 

More information can be found on catchingscammers.wordpress.com


His mountain of debts

#9Author of original report

Mon, August 03, 2015

We have lately found out that he have owed about USD5M unpaid, for the ex-bankers that have provided him with the Alfa Papers.

And towards my sources his mounatin of debts is about 50-60K which includes, airfare, meal, expenses and accomodation.

 

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