List of Group Buying Websites in the Philippines – Fxclearing.com SCAMMERS!
Posted on 23rd June 2022
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
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
639776459387 / 639155292409
Lea Jean Belleza
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
Allen Roel Costales
522 Tanglaw St. Mandaluyong City Barnagay Plainview
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
639175048891 / 639991854086
All of this persons need be condemned and moved in Jail.
!!!!!STOP STEAL Philippines MONEY!!!!!!
Guys, just like to share CashCash Pinoy’s new tactics…CCP claims that the Power Grow Comb they are selling comes with free delivery . However, when i was about to pay for it, they are charging me an additional fee for the delivery. When I questioned this matter on their FB post, the deal immediately ended, and the price was changed to a higher price, with the delivery charge incorporated. I was informed by High Esthetique staff today that they no longer accept Metrodeal vouchers because Metrodeal hasn’t paid them yet. I was instructed to refund payment from Metrodeal…. So all I want to say , I guess why these deals/coupons are a little bit chaotic because even the tour organizers or travel agencies from Manila are not well oriented in these issues. Kaya kapag na-palpak ang balak ng gustong bumisita sa Palawan, wala agad mai-reply ang travel agent ni ang group buyer kasi wala talaga silang alam sa sitwasyon.
Hello, I just would like to comment about certain tours being offered in any group buying site specially Palawan. I am not taking sides about who made mistakes or who should be blamed about bought vouchers but this is the scenario. Add to this number those who availed of their Boracay and Puerto Princesa deals for May that were also not attended to. They will not give you any refund if the merchant cannot provide the service that you paid for in advance. No contact number listed on the web. Duda na ko na sablay ang METRODEAL at ENSEMBLES,.. Any info to locate them is considered to be paid..
China loan advantage over PH ‘natural’- Palace
I have a complaint, but with BDO not ensogo, and DTI replied just after 8 hours I think. And now I got my money back with the help of DTI and BSP. I knew already that they have one of the worst reputation of all group buying sites in the Philippines, but this is a new all-time low. The other thing not clear about certain deals is that there is actually another boat you have to pay when you reach Sabang ( the jump-off point to the U/River). I think you’re the one being STUPIDO here, Momo Can’t you see? These people on this forum are all voicing out there frustrations already over J2 and Clever Buy’s utterly incompetent system and incompetence in doing their freaking jobs! So what the fudge are you saying that they/us should be making reklamo on the company itself and not to the merchant?
I just want to warn everyone regarding Pakyaw deals , i bought two pcs of 14inch Goodyear Assurance tires and i am one of the first buyers, the deal ended around 3 days after 6 bought. Sadly, the person from Pakyaw told me that they cannot do anything about it since the merchant JIT Trading told them they have no stocks for that because they already sold it to walk-in clients. Aside from that I will not be able to refund immediately the amount deducted from my credit card and I have to wait for 45 days. I am doubting if this is a scam because if you’ll have a promo like this you’ll make it sure that you have enough stocks and reserve it for that promo. There is nothing such money stealers as resellers which offer 20-40% off group buying website deals. These people use, as mentioned in my posting above, stolen credit cards (Wells Fargo, FNB, Citibank and many others) to purchase those deals. They will then ask you to deposit to their bank account or pay via GCash. It’s a big scheme and costing the group buying websites hundreds of thousands of damages every month because of course those transactions are subject to credit card chargebacks. Meaning the ecommerce website is left without money, customer has maybe redeemed the voucher already, and the credit card thief made his money. Up to now i haven’t received my refund for the scam bacolod inasal deal.
SC Associate Justice Antonio Carpio over the weekend warned that
You sure sound suspiciously like one. Ãœber late na ang reflection nila ng vouchers ko for the longchamp le pliage bag. FAKE pa and Metrodeal offered na it’s genuine. And ang retail price sa boutique was the same price offered sa deal. I am requesting for a refund and will file a complain with DTI and bureau of Customs. Bought a watch worth almost 3k, tapos they oversold them daw, so there’s no stock left for me, 1 week na and they are not refunding my money. Pinagpapasahan lng ako between metrodeal and merchant ng item. Still hoping that i’ll get my money back. Purchased item for scheduled delivery date of Oct. 31 – Nov 7, 2011 is not yet delivered despite follow-ups & demands via email in the absence of telephone number. You wouldn’t know whether the item will still be delivered or not to think that I am within city limits.
- Since then, she’s been giving us a lot of alibi as to why there wasn’t any progress yet with our travel schedule.
- But of course, like everyone else here, another thing to watch out is for those “problematic” companies namely, CleverBuy.
- However, please be informed that we are still active.
- Let’s not spread disinformation and/or misinformation.
- They are what they call in the Philippines “BARAT”.
They already ripped me off with their zest air deal hoopla. Will call now my friends at the media to report them. I had bought so many items to them but their customers’ support is really bad. I think the reason why the “other active sites” don’t have clickable links is because they’re really not worth checking out. I took a look at them and most deals do not appeal to me. I hope all those vouchers that I have paid for already are valid! Next time, I will follow your advice and verify the reseller first. They are what they call in the Philippines “BARAT”. There’s nothing left for the merchants.
Hi can i ask how to post here in your buying site for product. It’s a scary thought that everyone should think of before purchasing product deals from that website. I hope all the Cleverbuy victims will get their money back, tho chances are slim. If there’s someone here under refund process, please. Let me know the steps you’d taken. His email address is for those who can’t reach him via phone. I’d personally recommend mydeluxecity deals. I bought a salon deal from them and the coupon did not arrive. The Longchamp Deal was a nightmare – yes I got my after sooo many attempts to contact the merchant and your support – but I know the bag is FAKE. I have decided to be the bigger person, appreciate that my husband tried to surprise me that gift and accept the FAKE bag because I know it came from him.
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
This week, China agreed to cut the cost of East Coast Rail Link project by one-third. MANILA, Philippines – The Philippine government is powerless when it comes to determining the terms of loan agreements it enters into with China, said Malacañang on Monday, March 25. In the case of Myanmar, the country’s Construction Minister told Reuters in an interview last month that big hydropower projects are no longer a priority in tackling the problem of power shortages. Nepal’s deputy Prime Minister recently announced a decision to scrap a $2.5 billion contract for a hydroelectricity project, accusing the Chinese company of financial irregularities. And Myanmar, which halted a $3.6 billion Chinese-backed dam three years ago, declared last month that it no longer is interested in big hydro-electric power projects. Also, ENSOGO-LivingSocial Philippines requires every merchants to secure DTI permit and other government issued permits soon as they come into terms. We will change the group buying system here in the Philippines. We are on the consumers side preventing Fraud and Pre-Payment Issues. Good work on blogging on the group buying site in here.
Your referred friend has not completed the whole transaction. It means he/she has not paid yet for the deal. He / she is still on the pending stage. Because they prefer to pay over-the-counter, through remittances, smart money or gcash which requires 1 day processing. And missy, at least i as a customer did my research regarding their palawan deal, it is managed by a travel agency and not the asturias hotel itself. The hotel only communicates with the travel agency and when i called them about it they were happy to confirm that they have a tie-up with that travel agency. Just purchased 15 buffet vouchers 2 hours ago from metrodeal. Lucky, just discovered that they had an all you can eat dinner buffet from barbara’s restaurant for 250 instead of 545 before it expired 🙂 over 4000 sold – guess the competition is getting very tight. There’s been no deal in Metrodeal since Friday. I already sent an email but they didn’t answer why there is no featured deal for today.
Hope our newly launched group buying site will be on the list as well. In fairness with Ensogo, although it took me more than an hour to call up their CSR, an immediate refund was given to me through store credit for the ATSU ATSU Ramen. I don’t have any comment for CCP as a merchant but as a buyer, I am giving them a 100% positive rating. Recently we have focused in having more variety of deals. From BEAUTY CARE to GADGETS, now we have extended to FOOD & DRINK CHOICES and budget TRAVEL DEALS.
We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky