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!!!!!!
Please contact us at partners cuponFxclearing.com. I think it would be ok if you’ll post ur experience/s with those buying group here for everyone’s reference/guidance. List now updated to a total of 22 group buying sites. I started availing this group buying on the month of November 2010 and my family and I benefited a lot up to 50 percent discount such as spa and fine restaurant.
It’s really being a responsible shopper. But of course, like everyone else here, another thing to watch out is for those “problematic” companies namely, CleverBuy. Laganap ang scam at kapag nabiktima ka, parang lumalabas ikaw pa masama. And hopefully, there is some entity that can actively help us consumers with our complaints in these “evil” companies which cares for profit only. We would like to express our sincerest apology regarding the problems that you have encountered with our recent deals specifically with our travel deals.
Delivery Services
There is this Facebook page called “the pink store” offering Ensogo and other vouchers for 20% or so less. They are playing a scheme because those people use stolen credit cards. They asked me to deposit to their bank account or pay via Gcash. Also i have purchased 2 voucher to serve as a gift but they are now blaming me for this. Now they have CDO and bora which is quite tempting but i think twice..metrodeal doesn’t act sincerely on this. I demanded for a refund and they did not reply at all. To all online buyers, please be careful, no one will experience the same. As for the travel deals, i agree with one commentor sa taas. Nakamura na nga tayo, sila pa ba magbo-book for us sa travel agency?
I mean it is not all U/River and Coron or El Nido only, we also have beautiful and enriching places, too in the south. We have the Tabon Caves, Arena Island and Rasa Island , Estrella falls, San Isidro hot springs and so on. Hopefully , these places will also be visited by many because they are also worth seeing. I think it would be better for you to cater to your clients/customers than answering blogs/forums like this because if you only did what you’re supposed to, you wouldn’t have to clean your name here. And stop making lame excuses you are not dealing with stupid people here.
Pakistan, Nepal, Myanmar Back Away From Chinese Projects
I definitely do not recommend Cleverbuy and Trip Toe Travel and Tours. I had in the past availed of 3 deals from ebay-kuponan and so far, okay naman ang resulta. I am quite happy with the items I bought. And I now make it a point to visit their site daily for new and exciting deals. I purchased 2 of their LED xmas lights deal. As indicated in the voucher, delivery would start on DEC. 2 and would take 6 days at the most. I did not mean buying from group sites, I myself have purchased many from different sites like Ensogo Metrodeal Cashcashpinoy Groupon. I have already received my refund from saveonpinoy. I hope you have received yours too.
- You shouldn’t deprive your self of after sale service specially of the travel agency was not reliable.
- Besides, you already have twenty recommended sites so I think that’s enough.
- The banners and active links for launching and inactive/closed group buying sites have been removed to facilitate a better user experience for all readers.
- If you’re willing to take the risk, go fot it.
- They offer suggestion that people like me not familiar with the stuffs like cheapest airlines etc.
You just have to sign up and download the discount coupons instantly. Then go to the merchant’s store and pay directly to them. Most vouchers being offered about Palawan includes a trip to the Underground River which was recently included in the “New 7 wonders…blah! ” Anyway, I know that the influx of visitors were not expected and Puerto Princesa was not prepared for that. Coupon buyers or not, suddenly , these past two months, it was really crazy having having too many visitors that even adding up flights until nightime is not sufficient. The real problem is , no one could immediately go to the Underground River on the day that they arrive in Puerto. @momo she has a point ONLY on the part that we should be more wary when buying from whatever deal site. If you would do research, sometimes it shows that it’s cheaper somewhere else or the original price is not true. Chineck ko original price of that item sa mismong store/salon, di naman ganun ang price as claimed by the deal site.
Payment Methods
Sir Fitz, I would just like to ask if you are aware that CleverBuy has closed, that they are no longer holding office in Makati and are not answering calls anymore as well? Would you be in any position to help those who only want to get a refund of the payments they made in good faith to CleverBuy and J2 Travel and Tours? I feel for my fellow CleverBuy/J2 victims and would appreciate any help/info you could provide them with. Anyway, what is disturbing is that Palawan’s tourism is quite errr… I don’t know what to say.
Hi sanee, sorry for not updating this list more often. If you can help and point out the sites which are already closed or have gone inactive, then I’d really appreciate it. Allow me to correct you on your claim that Cleverbuy is not affiliated with J2 Travel and Tours, the agency responsible for many travel deals gone south. We would like to give you an option to either have your refund processed by either receiving CashCashBucks or through your credit card. Bought my voucher few days ago, and got my AUTHENTIC LONGCHAMP from Wishlist Delivery immediately. I, on the other hand was a bit curious how does she able to give additional discount of the voucher price is already discounted. But if you really must visit the “other active sites” everyday, I think it would be better to just bookmark them in your browser rather than just copy-pasting from the list above. Again I can only reiterate, beware of self-declared “resellers” and “authorized collection agents”. Highly recommended for tour and package was the Cleverbuy deals while it sucks to purchase deals from metrodeal..
Tinder Forex Scam Or Honey Trap – Finance and Banking #philippines #philippinesscams #lovescams https://t.co/e5kr1WsYAL
— DatingScams101 (@datingscams101) December 25, 2021
They want to get the lowest price ever and still they want to have their share that’s too big. There’s literally nothing left for the merchant even capital. Hi, i’m wondering why dealdozen is included in the not verified? I was able to buy and use several of their vouchers. And it’s such a good deal because pasto is a very good resto. For me I purchased a lot of vouchers in ENSOGO..
Customer Care
I will never buy any travel and tours at metrodeal. Actually I was a merchant of CashCashPinoy and Ensogo. They promised me payment after 30 days, and it’s already 75 days since I am waiting for my payment. Actually I heard from a reliable source that they recently got 1m USD “emergency investment” because their bank account was empty. But even if that’s the case, I still haven’t gotten my money. Think before you buy at METRODEAL. They don’t have contact number and they will make you wait for months just to get a reply!
Ive tried Ensogo a lot of times na. What I like about it, is that they also donate part of their income to a foundation (mind you, tumawag ako sa Children’s Hour and totoo nga na Ensogo donates to them 3%). I don’t think anybody can beat that. Hi Cathrina, thanks for the heads up. I’ve added a status on all the sites to prevent people from getting scammed. I also added a status on each of the sites. “Recommended” means that at least two people I know have been able to get their coupons from the site. Also, it is advised that you transact only with sites which are on the recommended list. It’s this debt trap that Prime Minister Mahathir Mohamad has been trying to avoid.
WE ARE BEING PLAYED TO THE TUNE OF THE CHINESE DEBT TRAP
It just doesn’t add up no matter how I compute. That would kill the group sites’ business for sure. Sadly it may money stealers happen, thanks to these scammers/fraudsters. The best group buying sites for me are ensogo, groupon and pakyaw.
My other purchases covered by two vouchers are due for delivery but have not received the items yet. Also i purchased the mickey’s delicatessen voucher from them and guess what – the store closed. Cashcash pinoy never gave me any refund and every email to them went unanswered. Does anyone know their office landline? They don’t even post it on their website.
SC Associate Justice Antonio Carpio over the weekend warned that
We are asked to drop by their office on certain day of the week, at a certain time of that day, kept us waiting. So many Merchants and claimants of vouchers at the same day and time. So if you were not able to be in line in their particular alloted time , you need to go back again next week. I purchased recently their Ace Water Spa deal. When I called Ace Water Spa to make a reservation last Sunday, they told me I can’t use the voucher on Sundays. On the website it says the voucher is not valid on holidays, not a word mentioned of Sundays. And they want to make me believe that Sunday is a holiday and thus the voucher is not valid on Sundays? Wow, I didn’t know that the CashCashPinoy deals have become such a mess recently. For those with DealSpot account, are you asked to send the front side of your credit card for verification?
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 took advantage of one of their travel deals last February and right then and there we called Trip Toe Travels to make a reservation with them. Miss Lea of Trip Toe Travels instructed us to email her our details including our preferred travel schedule. Ms. Lea and I both agreed that our travel schedule would be on April 7-9, 2012 and she told us to wait for some time for the verification of our voucher. We waited until middle of March but we still did not hear anything from Ms. Lea that’s why we decided to call her. Since then, she’s been giving us a lot of alibi as to why there wasn’t any progress yet with our travel schedule. Like, they were still validating our voucher from Cleverbuy, they were still waiting for the response of an airline, they were still on tour, there was a death in her family, etc. There were even SEVERAL times when she was ignoring our calls and text messages. I asked Ms. Lea about the location of their office and she said it was in Katipunan.
Just an update with Catch the Deal. To Celebrate the Launching we are giving the chance for everyone to be in the draw to win an apple iPad 2 and a trip to Boracay. To celebrate the opening launch of “Catch the Deal”. We are giving away an Apple Ipad 2 and a trip for two to Boracay with accommodation included. All you have to do is “Like our Facebook Page” and “Register” on the website (). Registration will be opening soon. Hi, we have a new site that’s about to start, please include us on your list. Thank you sir Fitz for including us in your post.
We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky