Jo Elaine Roxas and Darvy Caladiao John Terence,Dr Sterling,Alan Armstrong,Lyndar Trading,William Hernandez,Ragan Fuels.Polygon Sykes International Darvy Caladiao and a Jo An Roxas who live there in Baccoor City. Philippines Internet
Darvy Caladiao and a Jo An Roxas who live there in Baccoor City.Philippines
They are scamming people out of Millions of Dollars world wide through an Internet Scam selling Fake JP 54,D2 and Mazut.
They prepare fake contracts on both sides of the deal so the victim believes he has earned a commission.They then demand the victim to send legal fees to Darvy Caladiao in Bacoor City,Philippines.
They defrauded me of $3,000 Canadian Dollars and they are currently under investigation by the Philippine National Police and Bacoor City Police for massive worldwide Internet They will be apprehended shortly.
There are two people now from Baccoor City Philippines that are scamming people with CI Dip and Pay offers for D2, JP54and Mazut, their working names are Darvy Caladiao aka Dr Joseph Sterling, skype ID Dr.Sterling2 Email: bizztrend20@gmail.com, Jo Elaine Roxas aka John Terence, skype ID info.services3 email businessinfo20@yahoo.com and a fictitious character by the name of William Hernandez, the seller, Skype id icall.bisiness email info info_trading@aol.com.
.William Hernandez as the "seller" from Poligon Sykes
International located in Fl. Not a real company. They said the banking is with JP Morgan. Called JP Morgan, fake account. Vice President receives at least 9 calls a day pertaining to this account.
John Terence is the "seller mandate"He states that he is from Montreal.
Name: Ms Jo Elaine Roxas and Darvy Caladiao
Company Name is Lyndar Trading
Company address is 4102,San Nicholas 2,Bacoor,
Ms Jo Elaine Roxas 63-947-9522571(mobile:09479522571)
4 Updates & Rebuttals
Linton
Niagara Falls,Contact for Department of Justice Investtigation
#5Author of original report
Wed, October 22, 2014
An Investigation has begun by the Department of Justice in the Philippines.
You may file your Criminal Compalints against Elaine Vastin aka Jo Elaine Roxas aka John Terence and Darvy Caladiao aka Dr Sterling aka Alan Armstrong aka William Hernandez with:
The DOJ Action Center <dojac@doj.gov.ph>
Atty. Perla Y Duque
Program Director,
Linton
Niagara Falls,Dr Sterling Skype ID...AKA Darby Caladiao Criminal Gang Member
#5Author of original report
Tue, October 21, 2014
This is the Fake Photo and Skype address of Darby Caladiao on the Internet.
Linton
Niagara Falls,John Terence/Dr Sterling FraudsContact Information for prosecutors with the DOJ in the Philippines
#5Author of original report
Tue, October 21, 2014
To: dojac <dojac@doj.gov.ph>; radf <radf@doj.gov.ph>; dojcsp
<dojcsp@lycos.com>
Cc: lmdelima <lmdelima@doj.gov.ph>; shg <shg@doj.gov.ph>; sdsp.plr
<sdsp.plr@gmail.com>
Sent: Tue, Oct 21, 2014 4:06 pm
Subject: Criminal Fraud Compalint Against Darvy Caladiao and Elaine
Vastin aka Jo Elaine Roxas
To:CLARO A. ARELLANO
Prosecutor General
And To:SEVERINO H. GAÑA
Senior Deputy State Prosecutor
And To:MIGUEL F. GUDIO, JR.
Senior Deputy State Prosecutor
And To:PEDRITO L. RANCES
And To:RICHARD ANTHONY D. FADULLON
Senior Deputy State Prosecutor
And To: LEILA M. DE LIMA
Secretary DOJ, Philppines
Linton
Niagara Falls,Contact the Bacoor City Police
#5Author of original report
Tue, October 21, 2014
Anyone having Information on this scam please contact
Bacoor Police Station
Address: Maliksi II, Digman, Bacoor City, 4102 Cavite, Philippines
Phone:+63 46 417 6266