Raynaldo Sarmiento
Scam

Manila Message: Raynaldo Villafuerte Sarmiento also called Rey / Nald was imprisoned on Friday by agents of the National Office of Analysis (NBI) for numerous multiple-thousand estafa cases in the united states. NBI managing broker Jacinto Cayabyab and broker Victorino Manabat recognized the suspect as Raynaldo Villafuerte Sarmiento. Sarmiento was imprisoned at Malate region on the basis of the guarantee of charge released by Judge Ramon Fulgoso of the Local Trial Court of Manila. NBI said Sarmiento has impending estafa cases from Manila, Cebu, Cagayan de Oro and Davao locations. The situation turned in the suspectis issuance of moving checks to his enterprise provider for cost of the bought products of his organization. NBI said Raynaldo Villafuerte Sarmiento could technique entrepreneurs from Cebu, Cagayan de Oro, Manila and Davao locations. A guarantee of charge in the towns of Manila and Cagayan de Oro is however to be released. Raynaldo Villafuerte Sarmiento could article P60,000 help for his momentary discharge. The NBI authorities are now actually calling on individuals whom Raynaldo Villafuerte Sarmiento have transacted business. "Container daghan pana siya'y nailad. Kung kinsa tong naka-ila niya magpahibalo na, " NBI said.

Company: Raynaldo Sarmiento
Country: USA

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