News

News

China’s debt-trap diplomacy reaches the Philippines Page 4 Local and Foreign Issues – Fxclearing.com SCAMMERS!

28 October 2021

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!!!!!!

In fact, they were the ones to call me first checking if I was having trouble with their site. Turns out my card was the culprit. My friends, upon my referal, rushed to register and purchased their deal so i can accumulate as many points as possible. They also paid their purchases immediately. 4 days after wala pa rin yung credits…hanggang sa mag expire na yung gusto namin deal. I always have the best experience with groupon. I delivered the items in their office last Aug. 1, my full payment was released Aug. 10, kahit hindi ka magfollow up. Unlike ensogo sobrang tagal, months ang bibilangin.. Andee, we were a merchant of CCP, at first it was great doing business with them. But, somehow, i think they become a little greedy..changed the rules..and Merchants had a hard time getting what is due to us.

Hi there’s another active site megadeals.ph i haven’t tried their voucher but its already active. They have this may-day-vacay but they don’t clearly state where and what is the name of the resort, same with their previous travel deals. Hi Fitz, couppie is still at your active list. I tried to visit them in a couple of time but seems the’re inactive already. The list of active group buying sites have been updated. Also, thank you to all those who has been helping me verify these group buying websites.
And I think people are getting overwhelmed. And i apply the same discernment i use when buying what i need at the mall, supermarket, or bazaars. I do not rush things, i make sure i have all my questions answered. I make sure to learn all the fine prints. But i only buy those i intend to buy in the future, i do not buy just because there is a good deal if do not intend to buy it in the future. I’ve also witten my experience at Cashashpinoy, so if anyone is interested, then please read my site. Alldealasia is not a group buying website but rather an aggregator. They still refer to the original site for the processing of the deals. Your blog came up when i tried to verify the metrodeal.com deals. For the out of commission group buying websites, we are looking into the possibility of buying your database.

Pakistan, Nepal, Myanmar Back Away From Chinese Projects

I used to like metrodeal, but sadly, all my referrals are not credited. I have been contacting their support team but all I get are replie that they are looking into the complaints. No action though, as several months have passed. So far I haven’t seen gift gate deals anywhere else. And take note kinulit kulit ko ang customer service nila because I was hesitant at first. They are very friendly and fast service.

  • They are still, however, included in the poll below.
  • There is nothing such as resellers which offer 20-40% off group buying website deals.
  • Its bad enough that to this day, J2 Travel and Tours is not being made to face the people they’ve deceived.
  • I’ve decided to reset the polls and just include the list of sites on my Recommended list.
  • I first doubt when i was on the process of booking schedule but the whole vacation was great and secured..
  • Hi Fitz, couppie is still at your active list.

I’m very excited about your Boracay deal. I’ve actually bought from you already and so far, I’ve had no problems claiming the vouchers (Barbara’s). Our apology to JV to all the hassles, the confusions, the impoliteness of our customer service representatives. It’s our fault and we are sorry about that. Hi, just wondering why you still include cuponz in the active list? It’s been inactive and just soliciting members for the past couple of weeks now.

WE ARE BEING PLAYED TO THE TUNE OF THE CHINESE DEBT TRAP

Also a major change on STATUS DEFINITIONS, see Update 3 above. @Pammy I hv been buying my food and hotel accommodations fr Ensogo, so far, each diff offers/vouchers had been great! I have purchased some things from OkayOkay, Cash Cash Pinoy and Metrodeal, but i stopped…bcoz mainly of the quality, though i never got any problem with their delivery and after sales service. Learned my lessons….never purchased things that you havent touched and dont hv a chance to scrutinize. Who are you to call ALL of us stupid and assume we bought the deals just because they’re cheap? You don’t know who we are or what we do for a living. CleverBuy and J2 both took more than they could handle given their logistics and experience. The real issue here is to have them account for their unprofessionalism and force them to work double time at the refund process. You have no stake in this issue unless you are from J2 or CleverBuy.
China's debt-trap diplomacy reaches the Philippines Page 4 Local and Foreign Issues - Fxclearing.com  SCAMMERS!
May the future of group buying site shape our country. In my opinion, it’s now necessary to offer a unique selling point, concentrate on a niche or expand to other areas aside from Metro Manila if they forex scam want to succeed. I saw citypoynt.com and I verified it as active. Discounts.PH has been inactive since March. If you need an OR for your transaction, I’m sure these group buying sites can provide one.

And, unfortunately, I see that their deal is currently running again. Besides, you already have twenty recommended sites so I think that’s enough. Just sharing lang po… I am not connected to Metrodeal nor with Ensembles ha…. The fastest site that could publish your deal is wow deals. They are hands on, meaning to say, the owners themselves handle the business and do all the work.

But in fact they accept also payments by local bank deposits, namely BPI and BDO. Those are private savings accounts. I have forwarded this concern to my friend at the BIR. Also purchased vouchers from Ensogo and used them with no problem as well. Some of the vouchers I bought from CashCashPinoy will be used in the coming days, all of them were already booked/reserved without problem too. Hope everything will remain ok until actual availment day. LOCALROAM.PH has great raffle promo…if you claim an online raffle at their site, you get a chance to win a free vacation at the LightHouse Marina Resort at Subic. The lists of launching; and inactive/closed group buying sites are now separate. Launching sites which did not show any updates in the last 3 months will be moved to the inactive/closed list.

Alternatively, you may use your fb account to signup. If the fb app doesn’t work, please bear with us and proceed with the regular sign up process. Thank you very much and we apologize for whatever inconvenience that this has caused you. Is there anyone who has tried purchasing at crazy deals? I want to buy the Victoria Jackson survival kit makeup, but they are not yet verified in the list of Fitz. Dealdozen and pakyaw are both active together with mydivisoria. Added it to the list of launching sites. Hi fitz, u can verify muraito just bought the human nature deal from them and got the coupon right away. Everything is done with paypal so it is safe. I like salamat.ph coz u don’t have to pay right away to get their deals..

This is not your typical mall sale promotion, but really BIG online discounts with deals going up as high as 90% off the original price. I think they are dti registered too.. No offence, but about the schedule of release of checks, isn’t that a standard already? I’ve worked with several companies already and that seems to be a common practice, to get the checks in the office at a certain day and time. What do they say when you follow up your payment? I am planning to file a complaint with DTI.

I will refer this site to my friends. Just want to make a review about the newly installed group buying site that offers Travel and Tours.. Let’s all unite to make online buying as safe as possible. DON’T PURCHASE FROM SAVEONPINOY. THEY ARE VERY GOOD AT DELAYING TACTICS. Tapos kung hindi ka pa mgffollow-up sa kanila, they will NEVER EVER call you to inform the status of your purchase.

  • It took so long for them to make refund.
  • I’ve bought several coupons/voucher from almost all verified group buying here..and my fave is Ensogo.
  • Hi can i ask how to post here in your buying site for product.
  • Also i purchased the mickey’s delicatessen voucher from them and guess what – the store closed.

I also hope they will have other payment options too. I think kuripons is not a group buying site, the deals are deals from other website such as ensogo, metrodeal etc. Mostly of the referral system of group buying sites are done manually. Because there are instances that if group buying sites will do it automatically, the one that refers will have credits even if the referred friend uses his/her referral credits. Verification and for security is the main reason why most of group buying sites are posting credits manually.

SC Associate Justice Antonio Carpio over the weekend warned that

They have very bad customer support. When you buy, do all the inquiries first and be very very sure about what you’re buying because you will have a hard time contacting them when you encounter problems. You shouldn’t deprive your self of after sale service specially of the travel agency was not reliable. I personally don’t know anyone who successfully bought deals from the website; however there’s a current deal being offered OR the last deal offered was not more than 2 months ago. OR;I personally know someone who experienced a problem with the group buying site and the issue has not been resolved from the last update of this post. Regarding other sites, okay naman experiences ko before with cash cash, metrodeal and ensogo. Haven’t bought deals lately as dami na pala reklamo. So far, mukang okay pa rin sa groupon. Im surprised that Metrodeal and Ensogo are now scammers.
scammers
Needless to say, i just filed my complaint with DTI for ensogo’s misleading advertising of their deal with dezato. My goodness, what’s happening with ensogo. They Offers Tour packages in asian. Me and my husband are so satisfied with the assistance they gave us… In all group buying site like metrodeal and other stuffs, took me a hard time to talk with their operators. Im glad we’ve found a group buying site like budgetpinoy. Im surely, lot of people will go and avail to your packages. And yes, they are not just a group buying site, they also act like a friend to you. They offer suggestion that people like me not familiar with the stuffs like cheapest airlines etc. By the way, Fitz, did you know that DealGrocer is actually a company from Hong Kong, with zero BIR/DTI/SEC registration here in the Philippines? I know that they accept payments through PayPal, thus completely acting from Hong Kong.

They had sold 8000 vouchers for bacolod inasal and it turned out their management never approved that deal. So us 8000 buyers were scammed and up to now i haven’t received my refund from them! I never had this issue with any of the other group buying websites. I even called their customer support number but no one ever cares to answer, they even dropped the call on me not only once but TWICE! They should take lessons in proper customer service. I bought a voucher for one of Metrodeal’s Casio watches back in September. I paid by Dragonpay in LBC Alimall and two days after I received an email confirmation from Dragonpay that my payment was completed. The deal said that delivery of the item will be in October 3. The next day I checked my account with Metrodeal and it showed there that I had not paid yet. I emailed Metrodeal and Dragonpay my payment confirmation email.

*Information not comfirmed*