List of Group Buying Websites in the Philippines – Fxclearing.com SCAMMERS! Income Tax
https://www.fxclearing.com/ (FXCL) Markets Ltd. – Forex SCAMM Company! Be carefull!
Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. You should make sure you understand the risks involved, seeking for independent advice if necessary.
Registered by the Financial Services Authority (‘FSA’) number 1637 CTD 2018. FXCL Markets Ltd. registered office: Suite 305, Griffith Corporate Center, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.
Base information about Fxclearing.com Forex SCAM company:
Real adress in Philipines and company name is:
Company Name: Outstrive
Address: 3rd Floor 399 Enzo building, Makati, Philippines
Phone: +1 (347) 891-7520
Top managment of stealer who scam money of clients:
Juan Belleza Jr
Team Leader
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409
Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza
James Tulabot
Team Leader
https://www.facebook.com/jamescuzy
Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849
Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764
Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948
Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio
Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086
All of this persons need be condemned and moved in Jail.
!!!!!STOP STEAL Philippines MONEY!!!!!!
China loan advantage over PH ‘natural’- Palace
I have a complaint, but with BDO not ensogo, and DTI replied just after 8 hours I think. And now I got my money back with the help of DTI and BSP. I knew already that they have one of the worst reputation of all group buying sites in the Philippines, but this is a new all-time low. The other thing not clear about certain deals is that there is actually another boat you have to pay when you reach Sabang ( the jump-off point to the U/River). I think you’re the one being STUPIDO here, Momo Can’t you see? These people on this forum are all voicing out there frustrations already over J2 and Clever Buy’s utterly incompetent system and incompetence in doing their freaking jobs! So what the fudge are you saying that they/us should be making reklamo on the company itself and not to the merchant? I just want to warn everyone regarding Pakyaw deals , i bought two pcs of 14inch Goodyear Assurance tires and i am one of the first buyers, the deal ended around 3 days after 6 bought. Sadly, the person from Pakyaw told me that they cannot do anything about it since the merchant JIT Trading told them they have no stocks for that because they already sold it to walk-in clients. Aside from that I will not be able to refund immediately the amount deducted from my credit card and I have to wait for 45 days. I am doubting if this is a scam because if you’ll have a promo like this you’ll make it sure that you have enough stocks and reserve it for that promo. There is nothing such money stealers as resellers which offer 20-40% off group buying website deals. These people use, as mentioned in my posting above, stolen credit cards (Wells Fargo, FNB, Citibank and many others) to purchase those deals. They will then ask you to deposit to their bank account or pay via GCash. It’s a big scheme and costing the group buying websites hundreds of thousands of damages every month because of course those transactions are subject to credit card chargebacks. Meaning the ecommerce website is left without money, customer has maybe redeemed the voucher already, and the credit card thief made his money. Up to now i haven’t received my refund for the scam bacolod inasal deal.SC Associate Justice Antonio Carpio over the weekend warned that
You sure sound suspiciously like one. Ãœber late na ang reflection nila ng vouchers ko for the longchamp le pliage bag. FAKE pa and Metrodeal offered na it’s genuine. And ang retail price sa boutique was the same price offered sa deal. I am requesting for a refund and will file a complain with DTI and bureau of Customs. Bought a watch worth almost 3k, tapos they oversold them daw, so there’s no stock left for me, 1 week na and they are not refunding my money. Pinagpapasahan lng ako between metrodeal and merchant ng item. Still hoping that i’ll get my money back. Purchased item for scheduled delivery date of Oct. 31 – Nov 7, 2011 is not yet delivered despite follow-ups & demands via email in the absence of telephone number. You wouldn’t know whether the item will still be delivered or not to think that I am within city limits.- Since then, she’s been giving us a lot of alibi as to why there wasn’t any progress yet with our travel schedule.
- But of course, like everyone else here, another thing to watch out is for those “problematic” companies namely, CleverBuy.
- However, please be informed that we are still active.
- Let’s not spread disinformation and/or misinformation.
- They are what they call in the Philippines “BARAT”.
Please listen to the live hearing on the Bangladesh Bank Forex scam in the Philippines Senate. https://t.co/HyfBSYmMrL
— Dr. Mizanur Rahman (@mizanrsharif) March 15, 2016
We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky