Fxclearing.com SCAM! – Where do these text scams come from? – FXCL STOLE MONEY!

 

                                                                  Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz

Present Address: 1989 C. Pavia St. Tondo, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#2 Gremelyn Nemuco

Present Address; One Rockwell, Makati City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#3 Vinna Vargas

Address: Imus, Cavite 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#4 Ivan Dela Cruz

Present Address: Imus, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#5 Elton Danao

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
Present Address: Naic, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#6 Virgelito Dada

Present Address: Grass Residences, Quezon City 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#7 John Christopher Salazar

Permanent address: Rivergreen City Residences, Sta. Ana, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#8 Xanty Octavo 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

 

 

 

 

 

 

 

 

#9 Daniel Boco

Address: Imus, Cavite

 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

#10 James Gonzalo Tulabot

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
Present Address: Pasay City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#11 Lea Jeanee Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#12 Juan Sonny Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

       

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

The above-quoted provision is loud and clear and needs no further interpretation. It is the firm through its authorized officers that is required to register its securities with the SEC and not the individual persons allegedly selling and/or offering for sale said unregistered securities. To do otherwise would open the floodgates to numerous complaints against innocent individuals who have no hand in the control, decision-making and operations of said investment company. According to the Philippine National Police Anti-Cybercrime Group in the 1990s and the beginning of the 2000s, internet crime increased, more important than ever, from computer viruses to website hacking and financial fraud. Consumers and corporations can access a worldwide market through the internet.

How can you identify a scammer?

  1. Scammers PRETEND to be from an organization you know. Scammers often pretend to be contacting you on behalf of the government.
  2. Scammers say there's a PROBLEM or a PRIZE.
  3. Scammers PRESSURE you to act immediately.
  4. Scammers tell you to PAY in a specific way.

When you log onto a network that’s not password-protected, you’re essentially broadcasting your private information to anyone who wants to listen in. If a person you don’t know contacts you out of the blue, be it via text message, instant messaging, email, or through any other means, that’s not likely a legitimate contact. Many people are victimized by counterfeit money, mostly because they have no idea how to identify counterfeit money. New investors must be continually recruited, in order to keep the scheme going. The main difference between multi-level marketing and network marketing is that in network marketing, there are no levels. Instead, distributors receive commissions from each other’s sales. Unfortunately, there are many agencies that charge ridiculously low prices, but they will take your money and you will end up never receiving the services that you paid for. Many travelers are scammed by fake travel agencies, mostly because they want to save money.

You are unable to access pna.gov.ph

Respondents Liew and Tuason are directors and officers of Fxclearing.com. who exercise power of control and supervision in the management of said corporation. Surely they cannot claim having no knowledge of the operations of Fxclearing.com. vis-à-vis its scope of authority since they are the ones who actually created and manage the same. They are well aware that Fxclearing.com. is a mere financial research facility and has nothing to do with selling or offering for sale securities to the general public. But despite knowledge, they continue to recruit and deceive the general public by making it appear that Fxclearing.com. is a legitimate investment company.

  • When someone phones a person announcing he has just won something he never participated in and then asks for one’s personal data- one must be careful or one can suffer “identity theft” and one’s email, ATM and bank deposits can be compromised.
  • My duties as such were limited to providing information about the corporate clients of Fxclearing.com. that had been expressly requested by interested individuals.
  • Individual complainants and the SEC have categorically alleged that Liew and Fxclearing.comoration and/or FXCL is not a legitimate investment company but a company which perpetrated a scam on 31 individuals where the president, a foreign national, Liew, ran away with their money.
  • After all, if “the next Bitcoin” ever actually arrives, getting in at the ground floor could see early-adopters earn a fortune.

Investments offering impressive returns, such as 50% per month, are too good to be true. The scammer just wants the victim to give him money, or use the victim’s personal information to cheat him or her out of money or other valuables. These are just some of the many ways to help you detect a possible scam. Always remember that these scammers don’t have power over you and your data. When you think you’re being scammed, cut your connection with the suspected scammer and contact your service providers and banks right away. Don’t fall for messages with a lot of spelling and grammatical errors.

REVIEW OF RELATED LITERATURE

While Fxclearing.com reviews may be considered to topple the negative bandwagon against forex broker, it does not change that all reviews found online are polarizing and altogether divisive. Is one of the fastest-growing online publishing platforms in the financial & business space in the Philippines. If you send money or divulge personal information too quickly, you’re more likely to regret it. The only way to be sure that you’re getting a legitimate product is to buy from a seller who has a good reputation in the community. Always do your research, and do not feel criminals “FOMO” if all your peers are joining something that seems sketchy. If a company’s track record is short and questionable, it’s probably a scam. This scam is typically found in a public place like a restaurant, where the scammer has access to the victim’s credit card. Banking scams such as card skimming takes place when a scammer tries to “skim” the information from a victim’s credit card. The most credible investments are simple and straightforward, and leaders provide you with the opportunity to understand how much money you can expect to make realistically.
scam
Individual complainants and the SEC have categorically alleged that Liew and Fxclearing.comoration and/or FXCL is not a legitimate investment company but a company which perpetrated a scam on 31 individuals where the president, a foreign national, Liew, ran away with their money. Liew’s absconding with the monies of 31 individuals and that Fxclearing.comoration and/or FXCL were not licensed by the SEC to sell securities are uncontroverted facts. The above-named respondents, aside from being officers, employees or investors, clearly acted as agents of Fxclearing.com. who made representations regarding Fxclearing.com. and FXCL investment products. They assured their clients that investing with FXCL will be 100% guaranteed. In addition, they also facilitated their clients’ investments with FXCL and some, if not all, even received money investors as evidenced by the acknowledgement receipts they signed and on behalf of FXCL. The documentary evidence submitted by witnesses and their categorical and positive assertion of facts which, taken together corroborate one another, prevails over the defense of denial raised by the above-named respondents which are mostly self-serving in nature.

Mining scams

Even if the pop-up is from an official-looking organization, like your bank or Philippine Sweepstakes, it’s still a good idea to close the page. Pop-ups are usually a big red flag, especially if you’re visiting an unfamiliar website. When you see a pop-up, it’s a good indication that you’re about to encounter spam or malware. This prevents hackers from gaining access to your account even if they have your password.

There are some important points that traders should understand if they want to have a chance. Andrew Munro was the global cryptocurrency editor at Finder, covering all aspects of cryptocurrency and the blockchain. Andrew has a Bachelor of Arts from the University of New South Wales. Use restraint to avoid chasing gains and jumping into a project before it has time to prove itself. Rug pulls may be difficult to spot ahead of time, but there are a few things you can do to help avoid them.

China Bank earnings hit record P5B in Q2, jump 39% to P10.1B in H1

Then, the victim is informed to pay a certain amount of money to claim the prize. The fake person may pretend to be a government employee, work in the law enforcement community, a trusted neighbor, a doctor, an expert in a specific field, or a family member. This is a scam where the scammer takes advantage of the victim’s information to use it for his or her own financial gain or benefit. Once the information is verified, the victim is invited to a job interview, and he or she will be asked to pay for the services he or she is supposedly entitled to. The victim is usually sent to a website or an email for the application. The victim is usually asked to submit his or her personal information to apply for the job. Buying or selling scams involves falsely misrepresenting the quality or kind of goods or services. You may also be buying merchandise that doesn’t exist at all. The scammer will then use your personal information to steal your identity.

  • 24 Nov 2018 由 Greenwood Recorded Delivery adcirca united therapeutics In Philippines teachers protesting against education reforms have clashed with police during a demonstration which brought Philippines City to a standstill.
  • It’s simple to set up and provides an extra layer of account security.
  • They employ many techniques to make themselves look genuine, but these are simply lies created to deceive the unsuspecting.
  • Over the years, big-time swindlers have victimized unsuspecting investors with their promises of guaranteed returns.
  • Most scams also have odd layouts and contain typos, and also force you to click on areas that will compromise your account or reply with your personal details.

Take note that the scammers are usually well-dressed and seemingly knowledgeable. They also come with a story that is detailed so that you would be convinced to give them money. Some scams in the Philippines are nothing new, but with the changing times, new scams are also surfacing. When the promise of easy money is presented to you, it’s tempting to give in. However, that may just make way for financial decisions that can gravely affect your future.

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The DOJ’s and Court of Appeals’ reasoning that Santos did not sign the investment contracts of Sy and Lorenzo is specious. I ultimately agreed to put in FORTY THOPhilippinesND US DOLLARS (US$40,000.00) in their investment product. I specifically consent to the disclosure of the Personal Information by the Company to its subsidiaries and affiliates, for purposes related to my accreditation, recognition and engagement as a Salesperson of the Company. Aside from text scams, real estate scams exist in the Philippines. Fraudsters often make the assertion that others have already joined or made contributions to a cause, such as an investment opportunity, to gain more trust. 30 Oct 2018 由 Michael I’d like to pay this cheque in, please where can i buy ampicillin Kansas has “$430 million in the bank,” Governor Sam Brownback, a Republican, said in a statement on Friday. In a statement, the US SEC said it charged 11 individuals for their roles in creating and promoting Forsage, which allegedly raised more than $300 million from millions of retail investors worldwide, including the Philippines.

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