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 DBP Visa ATM Card cannot be temporarily used overseas due to ongoing system enhancements. Rest assured we are working towards restoring the service the soonest time possible and we apologize for any convenience this might have caused. Lastly, we clarify that we are only dealing herein with the preliminary investigation aspect of this case. We do not adjudge respondents’ guilt or the lack thereof. Santos’ defense of being a mere employee or simply an information provider is best raised and threshed out during trial of the case. At bottom, the exculpation of Santos cannot be preliminarily established simply by asserting that she did not sign the investment contracts, as the facts alleged in this case constitute fraud perpetrated on the public. Specially so because the absence of Santos’ signature in the contract is, likewise, indicative of a scheme to circumvent and evade liability should the pyramid fall apart. The DOJ’s and Court of Appeals’ reasoning that Santos did not sign the investment contracts of Sy and Lorenzo is specious.

Does PayPal refund money if scammed?

Protection you can count on. If you don't receive the item that you ordered, or it shows up significantly different from its description, you may qualify for Purchase Protection, and we'll reimburse you for the full purchase price plus any original shipping costs, subject to terms and limitations.

Expediting of delivery is not allowed, and status of delivery can be tracked in-app. The debit card will be delivered to the address you specified upon account creation. Changes in your delivery address may result in additional delivery fees which may be charged to your account. If you are not available, a representative may collect the card, but this requires an authorization letter and a copy of the ID you submitted upon account creation, as well as a copy of the valid ID of the representative. Once you receive the card, you can activate this through the mobile application. The physical Card will be processed immediately upon account activation or approval. Delivery will be coursed through a Bank selected courier within the Service Level Agreement and processes specified. Changes to your delivery address may result in additional delivery fees which may be charged to your account.

Possible restrictions on the use of services and transactions

Examples of these include but are not limited to your financial history, proof of billing address, employment details, and other government-issued or privately issued IDs. EWRB has implemented technology risk standards and other internal controls and procedures to maintain the integrity and confidentiality of your information. EWRB will impose on its Service Providers a contractual obligation of confidentiality in relation to all information they may receive in conjunction with the outsourcing, which will be effective and enforceable under applicable laws, rules, or regulations. EWRB is committed to protecting the integrity and confidentiality of the Client Information and will closely monitor the outsourcing arrangements on an ongoing basis to protect the interests of our clients. To close your Komo account, you must first withdraw the outstanding balance in your account. You may withdraw the full balance by initiating a transfer to another bank using the Komo app or by withdrawing through any EastWest/Bancnet ATM. You may also opt to waive any remaining balance in your account up to P200. If you request for account closure but do not explicitly confirm the intention to waive the remaining balance in your account, we may proceed with closing the account and the balance which shall not exceed P200 shall be forfeited in favor of the Bank together with any accrued interest that has not yet been credited to your account at the time of closure. We may, at any time, return to you the whole or any part of your deposit together with any interest due thereon minus any unpaid charges/obligations due or payable to us and net of applicable taxes.

What can I do if I get scammed online?

If you've been scammed, consider reporting the fraud to the police to see if they can take any action, as well as to your state consumer protection office. You can also report scams to the FTC. File a report online with the FTC, or by phone at (877) 382-4357.

3.3.»Broker» is a person engaged in the business of buying and selling securities for the account of others. These printed/prepared handouts contain the assurances or guarantees of FXCL and the instructions on where and how to deposit the investors’ money. Oudine Santos also emphasized in that same meeting that I should keep this transaction to myself because they were not allowed to conduct foreign currency trading. However, she assured me that I should not worry because they have a lot of «big people» backing them up.

How to Invest in Forex in the Philippines

Banking Days- “Banking Days” are from Monday through Friday, except for banking, legal and/or special holidays, whenever such term is used in reference to banking days of regular branches; determining the period of time i.e. notices, performance of action etc., or days of the week when Bank transactions are posted into the Bank’s system. New Accounts and such other products, services, facilities and channels may be introduced by the Bank from time to time. By using these new Accounts and such other products, services, facilities and channels when they become available, you agree to be bound by the terms and conditions covering the same including any and all amendments, modifications and revisions thereof. The existing terms and conditions relating to the Accounts and such other products, services, facilities and channels already availed shall likewise govern the availment of upgraded/expanded/improved versions, as well as variants or affiliated versions thereof, in addition to any other or new terms and conditions, insofar as these are not inconsistent therewith. For this purpose, you irrevocably authorize EWRB/its representatives to affect the debiting of funds from account to the extent of the Amount/s Due to BANK, without need of further act and deed, and without EWRB/its representatives incurring any liability as a consequence thereof. Pending full recovery or collection by EWRB of the Amount/s Due to BANK, you shall hold the said amount in trust for EWRB. Your failure to account for and return the Amount/s Due to BANK shall give rise to a prima facie presumption of misappropriation or conversion with intent to defraud, on your part. You share your personal data with us when you register and open an account, use our mobile application, avail of any related services, contact us, or interact with our third-party service providers or accredited partners. In addition to dormancy fees, the Bank may likewise impose other service fees on the dormant accounts as maybe notified to you in accordance with applicable laws and regulations.

If terminated prior to maturity date/last maturity date, the original certificate shall be endorsed and surrendered for payment, proceeds of which will be credited to your designated settlement Account. You agree that in the event that the Account is closed within one month from Account opening, the maintenance fee shall immediately be paid and the amount subject of the partial hold-out shall automatically be applied to the payment of said fee. Interest on Accounts- Interest on your Accounts will be calculated based on such Accounts’ daily balance provided that your balance does not fall below the required balance to earn interest. Interest earned shall be credited according to the Bank-determined interest rate as are/will be reflected on the pricing and rates advisories and as the same may be amended, revised, updated and/or supplemented from time to time. The Bank may likewise accept credits to/debits from the Accounts (i.e. payroll accounts, remittances or fund transfers or suppliers’/distributors’ accounts). No contracts entered into in connection with your accounts nor the rights, duties and/ or obligations contained in this agreement may be assigned by you.

Online banking

Advance bonus is provided by the Company to customers as agreed with the customers before the clients reload the account provided that the clients reload the account. Withdrawing bonuses and incomes is only possible when the volume of trade is reached. There is no time limit to achieve the required volume of trade. The client receives bonuses only after all requested documents are provided by the Company. The client fully recognizes that he independently pays all taxes provided for by the country of which he is a resident. The company undertakes not to tighten additional taxes from the Client. The company may deduct the tax from the amounts that are the result of customer activity with the company. All agreements with the Client regarding withdrawal of funds remain valid upon completion of the contractual relationship. In the event that the Client makes a deposit in any other way, the Company reserves the right to introduce any rules, regulations, and norms that seem necessary with respect to such a deposit.
scam
But despite knowledge, they continue to recruit and deceive the general public by making it appear that Fxclearing.com. is a legitimate investment company. 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. However, Section 8.5 thereof provides that «The Commission may audit the financial statements, assets and other information of a firm applying for registration of its securities whenever it deems the same necessary to insure full disclosure or to protect the interest of the investors and the public in general.» 25.It also bears stressing that of the twenty-one complainants in this case, only complainant Ricky Albino Sy alleged that he had actually dealt with me. Complainant Sy himself never alleged that he delivered or entrusted any money or property to me.

Passcode – an unspaced sequence of numbers used by our system to identify a user who is authorized to transact and gain access to any account maintained with us. The bank may also initiate suspension of your access to the Komo Mobile app for security and/or fraud prevention purposes should the bank detect any suspicious activity. Once registered, you may access the Komo Mobile App anytime by inputting the 6-digit passcode you nominated during onboarding. If you forgot your passcode, you may reset it in the Komo Mobile App. You may change your 6-digit passcode anytime through the Komo Mobile App. You will also be prompted by the app to enable logging in via Biometrics, which you can choose to set-up immediately or later.

  • You hold us free from liabilities that may arise due to this course of action.
  • Closure of Accounts- The Bank retains the right to close, at its sole discretion, any or all your Accounts for any reason whatsoever at any time and without obligation to disclose the reasons for such closure.
  • About the company profile, I’m not sure if you can get their annual reports since coinsph is not a publicly traded company in the PSE.
  • Payments involving foreign exchange will be processed through the prevailing conversion rate of the bank.
  • Do take note though of the required starting and maintaining balance to avoid extra charges.

Direct theft or robbery covered includes criminal assault on the cardholder, forced withdrawal, kidnapping with the intent of forcing the cardholder to conduct a transaction. Fraudulent transactions covered includes “card trapping”, cloning, skimming, and other mechanical non-violent schemes involving the ATM. Coverage applies to transactions made by the cardholder both locally and internationally where the enrolled UCPB card is accepted. The standard turn-around time for your claims to be processed is 7 working days after submission of all requirements/documents. Can I still claim the hospital confinement benefit of ATM Protect? Yes, this is a benefit on top of the client’s personal hospital insurance coverage. Reimbursement will be based on the number of days of confinement indicated in the hospital bill submitted. Are fraudulent internet/eCommerce transactions covered? No, fraudulent internet/eCommerce transactions are not covered unless if it is established that the point of compromise was from the cardholder’s transaction in an ATM that was mechanically tampered with.

Limited Company Liability and Warranty Disclaimer

The Client can hedge and withdraw the Client’s capital to the interbank market — the Client’s activities will be facilitated by world-class practices and widely recognized standards in the financial sector. The client is obliged to make a deposit to his trading account in order to be able to make transactions. To make a deposit, all possible forms of payment indicated on the Company’s service are provided. The company can change the form of the deposit without prior explanation. Unless otherwise provided herein, any and all notices and communications required or allowed to be given herein shall be in writing and sent to the Cardholder at the address indicated in his application form. Notices criminals shall be deemed received by the Cardholder on the date of receipt, if delivered personally, after five days from posting, if sent by mail, or on the date of transmission, if by facsimile or electronic mail. The Cardholder shall immediately notify the Bank of any change in his address, as well as any information indicated in his application form. Until receipt of such notice, the Bank shall continue to use such information and data contained in said application form. Whenever authorized to be paid through the Bank, payment for bills shall be credited to the corresponding accounts of the merchants, only after the amount paid is verified in accordance with the internal procedures of the Bank.

  • The crooks would use the account recovery process as a way of compromising your account,” Ducklin said.
  • Here, nothing happens as you just need to register as a new account.
  • SECTION 3.Responsibility and Primary Objective.— The Bangko Sentral shall provide policy directions in the areas of money, banking, and credit.
  • When President Marcos informed him of the supposed result of the election, the ambassador offered his compliments, which is now cited as a grave diplomatic error.

These answers help the bank further verify your identification. The questions will just be asked when the system thinks that financial transaction is suspicious. It provides another layer of online authentication aside from Transaction Authorization Code . Upon successful enrolment, you will be directed to the homepage of M2U secured site. You can request for TAC online via M2U, anytime – 24 hours a day and 7 days a week. Your FTAC, which is sent to your registered mobile number upon enrolment to M2U. TAC is not used for login but for specific transactions and types of activities.

Flexibility to change the way you receive money

You have the sole discretion to return to me any overpayment made to my account as you deem appropriate. Said overpayment may be returned to me via issuance of a cheque or transferred to my nominated bank account. You hold us free from liabilities that may arise due to this course of action. This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Moreover, it bears stressing that Luisa Mercedes P. Lorenzo and Ricky Albino P. Sy admit in their respective affidavits that they directly deposited their investments by bank transfer to FXCL’s offshore bank account. Buying and selling of securities is an indispensable element that makes one a broker or dealer.

We reserve the right to decline your Card activation request without any obligation to disclose the reason therefore, unless required by law or regulations. You shall hold us free and harmless for any claim arising from the non-activation of your Card. The Bank reserves the right to issue a renewal card with its corresponding applicable fees. One Time Password or OTP – a numeric code sent to a registered mobile number via SMS as a secondary mechanism of identifying users who are authorized to transact and gain access to any account maintained with us. Your access to the Komo Mobile App will be suspended for a set period if you enter the wrong passcode three consecutive times. For every failed attempt after the first three , your access to the Komo Mobile App will be suspended at increasing amounts of time between being allowed to try the next input. You will be able to regain access once the suspended period lapses and you are able to provide the correct passcode. Succeeding incorrect inputs will double the waiting time in between being allowed to try again.

In this case, no proof of conspiracy was presented against me. In fact, it appears that I have been dragged in to this allegation based on the hearsay statement of Felicia Tirona that I was one of the in-house «account executives» or «work force» of FXCL and Fxclearing.com. There was no allegation whatsoever of any illegal act done by me to warrant the institution of criminal charges against me. If at all, only Michael Liew should be held criminally liable, as he was clearly the one who absconded with the money of the investors of FXCL. Mr. Liew has since disappeared and efforts to locate him have apparently proved to be futile to date. Neither can I be liable of forming a syndicate with respect to FXCL- BVI. To reiterate, at no time was I ever a stockholder, director, employee, officer or agent of FXCL. Said company is simply one of many companies serviced by Fxclearing.com. I had no participation whatsoever in its creation and/or in the direction of its day-to-day affairs. If any of the provisions of this agreement will be invalid in connection with the provisions of the law, it will be replaced with a new one in accordance with legal regulations.
 Fxclearing.com  SCAM! - The Fall of the Dictatorship Official Gazette of the Republic of the Philippines - FXCL STOLE MONEY!

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