Are you a scam victim? Where to report scammers in the Philippines » Pinoy Money Talk – Fxclearing.com SCAMMERS!

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!!!!!!

So please help me share this message for the Concerned government will be informed about tis kind of people in the Philippines. He will appear not to trust you, as if you will not pay him. If you do make the payment as agreed upon because you have faith in humanity left, he will disappear. So please help me share this message for the Concerned government will be informed about this kind of people in the Philippines. Scammer claims to deliver motorcyles he is selling to sure buyers with ready cash on hand. Scammer will ask for a “reasonable” downpayment to cover for his expenses delivering said motorcycle.

I was scammed by Raquel Pautanes from Nabua,Camarines Sur in Bicol Region today April 5 ,2018. I sent her money for her transport fare . Coz she will going to work for us as helper but after I sent her the money ,she blocked me in Facebook and her contact number can’t contact anymore. I sent the money through smart padala coz she said that there is no Palawan express or Cebuana in there area. I want her to learn her lesson for being a scammer!.

 Person affected becomes passive and

I was still able to contact her until Tuesday but after making 18 missed calls, she then made my calls forwarded then blocked me on facebook. I believe she is using another photo on her facebook account but that wasn’t her for sure because she sounded old than her photo. I just hope you will come to encounter God as a real Savior and not just your word decorator to scam. I have been defrauded by a person living in the Philippines. I fell in love with a so called Jesseca Kirk living in metro-manilla() and started sending her money to help her. I was scammed by another woman Josie Martinez that lived in Dallas, Texas() for a large amount of money who really turned out to be from Accra, Ghana in Africa. This scam unit was much bigger and more sophisticated than I realized after doing my own investigation. I reported this to the FBI but later found out that the Jesseca girl was in on it too and was part of this organization. They had a pickup person in Dallas, a person in Philippines, a fake FBI man in Wyoming and the heart of it was in Ghana as well as another branch in Nigeria. I believe the girl who was posing as Jesseca Kirk is really Analiza Pangilinan as this is who I was sending Western Union payments and I matched computer IP’s to her also.

Offering me bogus and worthless stocks probably from boiler room sales rep. so people beware and let be vigilant. Please contact the SEC or NBI through the numbers in the article above if you think you have information on scammers operating in the Philippines. Hi, if you think you have enough evidence to make a case, file one with the SEC or NBI or your local authorities. Or if you want, give us more information about it by using the “Contact Us” form in the site or posting in the PMT Forum. It’d be helpful if you can tell us specific details and show proofs that the activities were indeed illegal. Protect yourself and know what to do.

 Rationalization – CONSCIOUS OR UNCONSCIOUS attempts to claim that their actions or feelings are

Only SEC registered persons ( broker FXCL s/dealers/salesmen) may offer or sell registered securities to the public. Ask what their SEC registration number or Broker’s / Salesman License Number is and double-check this with the SEC. If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program being offered are fraud. According to the SEC, if a person contacted you and offered a seemingly high interest on your “investment” after a short period of time, protect yourself by asking for the following information. Request for investigation into potential online scam and identification theft.

 Provide opportunities for exercising.  Assess the person’s need for medication or seclusion.  Physiologic Loss – amputation of body parts, loss of normal bodily function.  Safe and Security Loss – loss of safe environment; domestic violence; loss of psychological safety. “Your behavior today is directly or indirectly a昀昀ected by your childhood days or experiences. State of imbalance characterized by a disturbance in a person’s thoughts, feelings and behavior.

 Serotonin- regula琀椀on of emo琀椀ons, controls food intake, sleep and wakefulness, pain control, sexual behaviors

The tracking number provided by the seller does not exist or cannot be track and i was blocked on her account. They are scammers, they want more money. Their people are sweet talkers but all employees are devils too. Please don’t be included in their victim. I was really bothered and I checked feedbacks and her name in google only to find out that she has scammed a few dozen of people already. Sana po pagtuunan nyo ng pansin itong message ko.

• Coz she will going to work for us as helper but after I sent her the money ,she blocked me in Facebook and her contact number can’t contact anymore.
• Feel free to read and share my link to stop her acts.
• Hi, if you think you have enough evidence to make a case, file one with the SEC or NBI or your local authorities.
• I sent her a payment of P4500 yesterday December 16,2014 and never heard anything from her upon providing her the tracking number from cebuana lhuillier.
• He told me to pay on bdo online banking using paymaya biller and after that, I can no longer contact him.

For my own safely seeking government and higher authority to assist me in filing this case only in Manila city thanks. One of the investigator officer told me they unable to help me cause this lady is staying in Cavite city area. On 10th January rejected by Pedro Gil police district division office seeking for assistant. Recently flew to Manila file a police report case unfortunately both places they are unable to help me out. 99% of fake money and gold from Cagayan de Oro warehouse , there is two guys there , they are handling most of fake gold and notes which transferring from this area under the boss name x-myar Napoli . Really good information.Unfortunately this scams are occurring commonly.

 Affects a person’s support system

She was continuously asking me for money… excuses were like her family’s poor / broke / needed money for air fares etc. Police from manila PNP inform me report only in Cavite city make police report statement. My question why can’t PNP help to me out must only going down Cavite. Most of these agents meeting in SM mall in Cebu but I don’t know why government and NBI are not going there to catch forex scam these scammers . Hi I was scammed by 2 people in the Philippines,Who can I report it to. Beware of this fucking fraudster named EUGENE TAGUM DIZON from Sta. This man is fucking scammer claiming that he was a victim of scam and demanding you to do a cash on delivery transaction. He cheated me and after I sent the item, he never replied to all my texts. I warned him and he never listen.

Now, I concluded that he is really a scammer and I became a victim of fraud activity again. Please beware and never do the same thing if this guy contact you. They develop Rivercity condominium in sta. They have a scam/modus operandi where they tell buyers to stop the payment and that they have to pay the next year since they always move the turnover of the unit so they also move the payment periods. They will even give a piece of paper regarding your new payment scheme. Rindley Silawan and Wendy Marapao / Adorable has already complied by sending a replacement to the questionable item.

 Present with anxiety – GABA

However, due to certain reasons, Janella and Elmo were pulled-out/backed-out from the project. Rumor has it that the main reason for the loveteam’s back-out was the script’s total revision.  Minimize environmental stimuli.  Listen for themes in communication.  Attend to physical safety and medical needs first.  Physical limits may need to be set.

I will be waiting for your response to this email. Bottom and send a scanned copy to me as e mail attachment. For Your Flight Ticket will be taken care of by Hilton Hotel, and other of your traveling documents, but you will be the one to pay for your work permit. This will enable work here in England for Hilton Hotel; without this you can not work in Hilton Hotel. We have received your Message Regarding the Job you requested. So we have considered hiring you for your services (……WAITRESS……..). I have a concern about using the gcash and coin.ph ,they are using gcash and coin ph to do scam to other people. Hi guys, do you have any idea regarding sales promo scams or scratch and win scam.

 Undoing – CONSCIOUS removal of unacceptable behavior or feelings from conscious awareness.

My friend was so exited that she won a chair massager worth 100k, but she has to buy a water purifier first before she can claim the massager. In short she bought that purifier for almost 50k. I just don’t want people like you to become rich in the expense of others. 3) Tell us what exactly your company is investing in. All legitimate PUBLIC investment firms provide actual data on what they are investing on.

• They pretended to be interested in buying a lot then transacted a product named golden swan which we ordered from a singaporen trader.
• I shall have this guy imprisoned if I have the power to.
• I also learned that she did have an account on sulit but with a different name.

We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky