Fxclearing.com SCAM! – Arrest warrants out vs swindler behind P300-million investment scam – 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

Together with her brother respondent Lim, they went to the bank everyday to transfer and/or deposit checks issued by Amalilio to different accounts. Respondents Fuentes and Rodriguez deposited to the account of investors monies that were initially deposited to their personal bank accounts. Respondent Lopez, for his part, handled the accounts that were initially handled by Amalilio. It’s easy to verify information on the internet, such as Google search and communities such as Facebook groups, Reddit, and more. You may ask members about the company and if anyone invested their money in the company. Don’t be fooled by a professional-looking website and active social media accounts. Veteran scammers can easily take down their websites and online accounts once they have milked all the investors’ money. An investment scam is a transaction that does not live up to expectations or promises. Investment scams have been around for a long time and aim to entice people into giving them money by posing as investments, clubs, funds, presentations, seminars, and contracts. These investment con artists want you to believe in them so that you will part with your money willingly.

If they are using aggressive marketing strategies and psychological tactics without disclaimers, these could be red flags. They should give you ample time to decide and not pressure you about the offer. If they are asking for personal information and bank details, ask the reason behind their intention. While even legit investment companies require people to share their email addresses and other contact details to send newsletters, you shouldn’t share financial information with anyone. If you are new to investing, you might fall for some old tricks that will end up costing you money. One way to help you figure out which ones are legitimate is to research and ask someone who knows about them. The Bohol provincial government turned over its probe into the Repa investment scam that defrauded more than a thousand people there to the Philippine National Police’s Criminal Investigation and Detection Group for the arrest of perpetrators and recovery of P700 million in losses. According to the complainant, Agriwealth Farm Venture, Inc. offered investment plans to the public even when it was later found that it was not registered as a corporation nor issued with a secondary license to operate as investment company by SEC. Investigation showed that on 8 June 2021, Secretary Jeremiah Belgica, ARTA Director General, received a complaint from a pastor, claiming that the suspects and the company from which they came from are involved in an investment scam.

PAMI Feature: What you need to know about investment scams

Be aware of the details that ONLY you should know such as One Time Pin, Password, Account Number, Card Number, and CVV. If any of these details are being asked, there is a high chance that you’re being scammed. The Philippine SEC earlier issued on September 27, 2020 a cease and desist order against Forsage for its illegal solicitation of investments through a crowdfunding platform, supposedly based on the Ethereum blockchain technology. However, Forsage has actually operated as a pyramid scheme, where investors earned profits by recruiting others, for more than two years.
scam fxcl scam
The scheme fell within the definition of “securities” under the SRC and constituted a “fraudulent transaction” under Section 26 because there was the purchase and sale of securities by the use of a scheme intended to defraud the investing public. Still, the most prevalent ones include high returns with little risks involved and pressure from representatives who demand your financial information before providing any further information on the investment. When a company requests money because it’s confident of growing it quickly, it is often regarded as one of the most visible investment swindles. You don’t earn any returns from that upfront fee even if you still have your cash in your account before the end date, which can also drag you. Legitimate investments are usually regulated to protect the assets and interests of the people. If the investment company isn’t registered at the Securities and Exchange Commission , this can be another red flag. The SEC is a financial regulatory body in the Philippines that oversees and regulates investment operations. One big mistake of new investors is believing successful claims and getting overwhelmed by impressively articulate sales talk.

#6 You are pressured to act quickly

Under said offense, there is estafa when the accused defrauded another by means of deceit; and damage or prejudice capable of pecuniary estimation is caused to the offended or third party. Finding that Samuel Co was himself an active-participant in the fraudulent scheme, his complaint was dismissed. Only the complaint filed by the NEI, et al., was found to have probable cause. On the other hand, Tapayan’s complaint against Samuel Co was dismissed without prejudice, the jurisdiction thereon having been lodged with the Office of the Ombudsman. This blog is the embodiment of a vision we have at Disini & Disini (D&D) of an IT empowered citizenry where we, as a people, harness information available through the internet to bridge the gaps where there may be lapses. As part of our advocacy, we take full advantage of the accessibility of cyberspace by developing this blog. They tend to promote the high-profile nature of their projects – this is how they build trust. If the investment opportunity limits your time to decide, you need to think twice again. The SEC said the people behind Repa offered victims slots for investment packages “where one may invest P50,000, promising a return of P20,000 or an equivalent of 40% interest rate of return” in just two weeks.

What if your investment were scammed what will you do?

  • If you suspect an investment scam, report it to the FTC at ReportFraud.ftc.gov.
  • Report possible securities fraud to the SEC online.
  • If your personal information has been misused in an investment scam, visit IdentityTheft.gov for steps you can take to deal with problems that may arise.

If you think you’ve found a “golden nugget” on an internet message board or you have been the lucky recipient of an e-mail from a foreign national desperate to give away millions of dollars in exchange for your help, remember that greed makes you gullible. The internet is a great tool for investors, providing a source for researching investments and trading securities with unprecedented ease. Unfortunately, the lack of rules on the web also makes it the perfect place for fraud to flourish. For a complete list of all the advisories from SEC on the various investment scams, please visit their website at . The internet serves as an excellent tool for entrepreneurs and investors, allowing them to find funding or investment opportunities easily and cost-effectively. However, unfortunately the internet is also an excellent tool for fraudsters.

In a referral-complaint, the bureau named the mayor and his wife Pricilla Ann Fernandez Co among the respondents in the charges for syndicated estafa filed by businessman Samsodin Ala, fire officer Fabian Tapayan Jr. and government employee Norolhaya Taha. The Consulate General of the Republic of the Philippines in Guangzhou informs all Filipinos in China of the advisory of the Security and Exchange Commision regarding PONZI, pyramiding, and other forms of investment scams proliferating in and outside the Philippines. The complaint was filed at the Department of Justice, which implicates its founder Pastor Joel Apolinario, his wife and corporate secretary Reyna Apolinario, and trustee Margie Danao, the SEC said in a statement. Also implicated are Marisol Diaz, Adelfa Fernandico, Moises Mopia, Catherine Evangelista, and Rene Catubigan for “promoting” the supposed investment scam. The court found the perpetrators guilty of Sections 26.1 and 28.1, both in relation to Section 73, of Republic Act No. 8799, or the Securities Regulation Code . The company solicited investments from the public with a promised profit every four days.
Investment Scam Checklist
Probers have already identified the top management behind the investment scam. If it does not indicate official details or if there are also weird characters and text in it, it is very likely to be a scam. 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 criminals details. When an offer entails a suspicious action from your end or if it is something that is too good, don’t decide on it yet. Do a research first about the authenticity of the promotion or the case by visiting the bank or company’s website. It is recommended to ask through official channels too before taking an action or a purchase decision.

How to Tell if an Investment is a Scam in the Philippines?

At the Senate, Sen. Aquilino Pimentel III has called for a probe into the proliferation of investment scams in the country and the possible involvement of some public officials, either as accomplices or victims themselves. The Panel stated that the second portion of Article 315, paragraph 2 is present because the investments made by complainants Ala, Tapayan, and Taha were never returned, hence, damages were suffered by the complainants in the amount of unrecouped investments. On the other hand, the component of defrauding another by means of deceit is revealed by the facts that complainants were induced to invest at Aman Futures Group PhiIs, Inc. in Pagadian City after being informed that their investments would earn high interest. There are investment scams that would require an investment fee before, which could result in losing all of your money if you do not withdraw from the investment early. Verify the identity of the person who contacted you by asking details of their affiliation to the company. If you are not convinced by the answers provided, don’t hesitate to hang up or stop engaging. It’s also best to initiate communicating with the bank/company to prevent getting scammed, whether it’s about your account or a specific product offering. Tapayan alleged in his affidavit that Mayor Co personally received investments from victims. He corroborated an earlier statement of Aman financial manager-turned-witness Ma.

  • You may use the SEC’s web portal and Google searches if it’s an actual location.
  • The Commission further found that Forsage was not registered with the Bangko Sentral ng Pilipinas, which requires all entities engaged in virtual currencies in the country to register as a remittance and transfer company.
  • If you can’t find the investment company online, chances are high that it’s a scam.
  • If they are asking for personal information and bank details, ask the reason behind their intention.
  • In recent months, scammers have employed novel schemes and devises that use gold, precious metals, hidden treasures, travel opportunities, cars and other luxuries to make it difficult for the public to distinguish between the genuine investment opportunities from the fraudulent ones.

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