Fxclearing.com SCAM! – SEC flags six entities unauthorized investment taking – 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



Further, Fxclearing.com. was duly registered with the Securities and Exchange Commission and was organized for a legitimate purpose, and certainly not for the purpose of perpetrating a fraud against the public. Both the manager and the internal control officer are trying to solve the reported problem within 7 days. If within 7 days the Client and the internal control specialist have not reached an agreement, within the next 7 days, the Client will receive a letter with a more detailed response. Only the most complex cases are resolved in a period of more than 28 days. In such cases, the Client is informed of the reasons for the delay. If the Client is obligated to pay the Company an amount in excess of the available funds in the account, the Client is obliged to make a money transfer within two working days from the date of the invoice. The funds in your account will vary depending on the transactions. During the transaction, the indicators will be changed and, depending on profit or loss, are presented in your personal account upon completion of the transaction.

The formulation of the program of organization shall be completed within six months after the effectivity of this Act, and shall be fully implemented within a period of six months thereafter. Personnel who may not be retained are deemed separated from the service. The operations of the Securities Stabilization Fund shall consist of purchases and sales, in the open market, of bonds and other evidences of indebtedness issued or fully guaranteed by the Government. The purpose of these operations shall be to increase the liquidity and stabilize the value of said securities in order thereby to promote investment in government obligations. SECTION 88.Other requirements.— The Monetary Board may prescribe, within the general powers granted to it under this Act, additional conditions which borrowing institutions must satisfy in order to have access to the credit of the Bangko Sentral. These conditions may refer to the rates of interest charged by the banks, to the purposes for which their loans in general are destined, and to any other clearly definable aspect of the credit policy of the bank. Banks shall have the right at any time to withdraw any documents which they have presented to the Bangko Sentral as collateral, upon payment in full of the corresponding debt to the Bangko Sentral, including interest charges. The Bangko Sentral may also act as agent or correspondent for such entities. SECTION 55Interconvertibility of Currency.— The Bangko Sentral shall exchange, on demand and without charge, Philippine currency of any denomination for Philippine notes and coins of any other denomination requested. If for any reason the Bangko Sentral is temporarily unable to provide notes or coins of the denominations requested, it shall meet its obligations by delivering notes and coins of the denominations which most nearly approximate those requested.

Stop Payment

You agree that you shall be responsible for and shall pay the resulting advance or credit thereby created and for all related charges thereon. You can request a stop payment order of your check before the check has been paid or accepted or certified for payment by giving clear written instructions to the branch where your Account is maintained, or through the Bank channels. You agree that the SPO is accepted on the assumption that the check has not yet been negotiated as of the date and time you issued the SPO and that stale dated checks cannot be accepted for SPO. For non-passbook accounts, you hereby agree to withdraw through the ATM.
DATA PRIVACY STATEMENTS
The representative of the Chairman of the Commission must be a certified public accountant with at least ten years experience as such. No relative of any member of the Monetary Board or the Chairman of the Commission within the sixth degree of consanguinity or affinity shall be appointed such representative. Failure to comply with the reportorial requirements pursuant to this article without justifiable reason as may be determined by the Monetary Board shall cause the withholding of the salary of the personnel concerned until the requirements are complied with. The texts of the major legal and administrative measures adopted by the Government and the Monetary Board during the year which relate to the functions or operations of the Bangko Sentral or of the financial system. The conservator should be competent and knowledgeable in bank operations and management. Establish a human resource management system which shall govern the selection, hiring, appointment, transfer, promotion, or dismissal of all personnel.

Online banking

1Funds will generally reach a recipient’s bank account in minutes, but funds sent to first-time BPI receivers in the Philippines may take up to 2 hours, and funds sent to Landbank between 10 pm and 1 am local Philippines time may be delayed. Funds may be delayed or services unavailable based on certain transaction conditions, including amount sent, destination country, currency availability, regulatory and foreign exchange issues, required receiver action, identification requirements, Agent location hours, differences in time zones, or selection of delayed options. If Computed Amount is less than Php500 (USD15.00 for Dollar), Minimum Amount due shall be the total statement due amount. A supplementary card shall only be issued upon my request.

In the event of a covered loss resulting from mechanical tampering of an ATM, the maximum benefit is Php 50,000.00 but we will reimburse the daily withdrawal limit or the actual loss from the amount withdrawn, whichever is less. The cardholder may claim up to one incident per policy year. UCPB General Insurance Company, Inc. shall contact and coordinate with you for the claiming of your payment. For immediate processing, please submit the scanned copy of the above requirements to and submit the hard copies to your UCPB maintaining branch. UCPB will then forward the hard copies to UCPB General Insurance Company, Inc. .

Hot Forex

We will not be liable for any loss that you incur due to the delay caused by such actions. We are committed to ensuring that your information is secure. In order to prevent unauthorized access or disclosure, we have put in place suitable physical, electronic, and managerial procedures to safeguard and secure the information we collect online. These terms and conditions and any and all of your accrued but unpaid obligations to us will survive the termination stole my money of your right to use your account. In case the account is determined to be used for illegal activity, such as but not limited to selling of Komo accounts on social media and opening accounts for an ultimate beneficiary owner other than the account applicant, the Bank may also file the necessary legal actions to protect its interest with expenses to be borne by the client. Activation of your Card is subject to our activation policy and procedures.

I don’t know anything about a money transfer business using bitcoins as the exchange medium. You may also cash in through 7-11 stores which I am currently using. And yes hopefully may publicity sila kasi very convenient sa bills payment. After this, all you have to do is to wait for it to be processed. If you cash out before 10 AM, the funds will be transferred before 6 PM of the same day. Otherwise, it will be credited on the next business day before 6 PM. KYC verification will grant you Level 2 access and benefits, which should cover the needs of majority of people. Should you need higher limits of daily/monthly funds transfer, they can request Level 3 access by verifying their home address, or Level 4 access by providing additional documentation . SECTION 133.Mandate to Organize.— The Bangko Sentral shall be organized by the Monetary Board without being subject to the provisions of Republic Act No. 7430, by adopting if it so desires, an entirely new staffing pattern on organizational structure to suit the operations of the Bangko Sentral under this Act.

Transfers and payments via Online Banking and Mobile Banking

My continued use of the CARD, notwithstanding the lapse of seven days from my receipt of such notification, shall be deemed as consent of all the changes, alterations, revisions or modifications made in the Agreement. If I do not agree with the changes, I may opt to have the card cancelled upon which the terms of cancellation will apply. 4.17 QUASI-CASH FEE ON QUASI-CASH TRANSACTIONS. A quasi-cash fee shall be imposed on quasi-cash or cash-like transactions. For the list of quasi-cash merchant categories, please click here.

  • The client has no right to leave direct links to any part of the service.
  • Replacement card shall be requested by the Cardholder should he decide to.
  • We do not adjudge respondents’ guilt or the lack thereof.
  • If you cash out before 10 AM, the funds will be transferred before 6 PM of the same day.
  • You may change the new rates to the Card account and or request that I pay the same on demand.

File ex parte with the proper regional trial court, and without requirement of prior notice or any other action, a petition for assistance in the liquidation of the institution pursuant to a liquidation plan adopted by the Philippine Deposit Insurance Corporation for general application to all closed banks. In case of quasi-banks, the liquidation plan shall be adopted by the Monetary Board. Upon acquiring jurisdiction, the court shall, upon motion by the receiver after due notice, adjudicate disputed claims against the institution, assist the enforcement of individual liabilities of the stockholders, directors and officers, and decide on other issues as may be material to implement the liquidation plan adopted. The receiver shall pay the cost of the proceedings from the assets of the institution. The Monetary Board shall terminate the conservatorship when it is satisfied that the institution can continue to operate on its own and the conservatorship is no longer necessary. The conservatorship shall likewise be terminated should the Monetary Board, on the basis of the report of the conservator or of its own findings, determine that the continuance in business of the institution would involve probable loss to its depositors or creditors, in which case the provisions of Section 30 shall apply. More than 95,000 people in the U.S. reported about $770 million in losses to fraud initiated on social media platforms in 2021, according to a report from the Federal Trade Commission published earlier this year.

If Coins.ph goes under and you have a significant amount of money in your account, you may have difficulty getting it back. To prove it, here are screenshots of the confirmed transactions I received. I used my Peso wallet this time so that the money is already PHP converted which is much better to avoid the Bitcoin’s price volatility. Loading your account and sending Bitcoins as per my experience is really that easy. You can try to load up through 7-eleven stores, Globe GCash, MLhuillier ePay, SM Bills Payment Center and a lot more. Follow the instructions on your screen to complete the payment. I can now access Coins.ph full suite of features and my Cash-In/Out limits are now maximized to ₱400,000/day. It’s TRUSTWORTHY. Coins.ph is the first virtual currency provider in the Philippines to be licensed and regulated by the Bangko Sentral ng Pilipinas . In this post, I’ll discuss what Coins.ph is all about, what I like and don’t like about it and a few easy-to-follow tutorials on how to use their services.
fxcl scam
My available credit limit will be reduced by the amount of such purchases. 4.6 MULTIPLE PAYMENT FEE.I shall be allowed a maximum of three payment transactions in RCBC Bankard’s accredited payment channels, posted within my statement cycle. After which a fee, will be charged for each RCBC credit card posted payment after 3rd posted payment transaction. Payment made at any RCBC branch will not incur any charge. Proceed to your Branch of Account to request for the activation of your card for online transactions. Bring your ATM card and at least two valid government-issued IDs for verification purposes. This initiative is being implemented as part of the Bank’s effort in preventing fraud, phishing and other unauthorized activities considering the proliferation of reported card-fraud related incidents in the banking industry. The funds recorded on the Client’s account are placed in the Company’s bank accounts with banks and credit institutions located in Europe and Asia and cannot be separated from other funds, including the Company’s own funds and other service users.