Fxclearing.com SCAM! – G R No. 213023 MICHAEL C. GUY, PETITIONER, VS. RAFFY TULFO, ALLEN MACASAET, NICOLAS V. QUIJANO, JR., JANET BAY, JESUS P. GALANG, RANDY HAGOS, JEANY LACORTE, AND VENUS TANDOC, RESPONDENTSDECISION Supreme Court E-Library – 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



Your access to the Komo Mobile App will be suspended for a set period if you enter the wrong passcode three consecutive times. For every failed attempt after the first three , your access to the Komo Mobile App will be suspended at increasing amounts of time between being allowed to try the next input. You will be able to regain access once the suspended period lapses and you are able to provide the correct passcode. Succeeding incorrect inputs will double the waiting time in between being allowed to try again. However, no interest shall be paid on those closed prior to crediting of interest at the end of the month or start of the month. For the purpose of this document, an individual is considered with a resident of the Philippines if they have permanent verifiable address in the Philippines. Don’t worry, although this is a legal document between you and East West Rural Bank, Inc., we got rid of as much legal jargon as we could to make this easy to read and understand. You are here because we need you to agree to the terms and conditions in using your Komo Mobile App, your Komo Savings Account, and your Komo Visa Debit Card.

Debit cards may either be automatically supplied with certain deposit accounts of the Bank or supplied upon your request. You may also choose to opt-out from issuance of the physical Komo debit card during your account application. We will use and employ external third-party solutions and services to aid in the verification of your personal information and documents. For this reason, you will allow us to share some or all your personal information and documents with East West Rural Bank, Inc., East West Banking Corporation, and external third-parties, as necessary, and still subject to our Data Privacy Policy. You may criminals avail of consumer loans or additional bank products (but not limited to auto loans, deposits, etc.) subject to the BANK’s terms and conditions. In case you are qualified for availment, you hereby agree and give consent to have your existing details used for offering of products and services by the Security Bank Corporation and its Subsidiaries, at any time and at its discretion. Acceptance of proceeds of any loan released pursuant thereto shall be conclusive proof of your additional indebtedness to the BANK under the Terms and Conditions set forth by the BANK prevailing at the time the additional loan is approved.

Official Gazette of the Republic of the Philippines

No matter you are a beginner investor or a comparatively experienced one, no one is guaranteed that he or she won’t get into scammers’ trap. Young people may make thousands of dollars each month from Foreign Exchange or “Forex”, according to reports, with an initial investment of roughly £300 and just five to ten minutes of online teaching time each day.

  • The remedy of the adverse party is to Move To Strike From the Records the Direct Testimony on the ground that it is hearsay.
  • A. The witness is dead or unable to testify.
  • The list of the goods or services for which the registration is sought.

International Conventions and Reciprocity. From the latest gadgets, flyer miles, dining and shopping deals, to even waived fees, you can get the most out of your points with Security Bank credit card rewards. Redeem your points and choose from a wide variety of products, services and exclusive deals. On any occasion, we may inform you about our promotional offers through mail/e-mail/fax/SMS or by telephone. We may also allow Security Bank, its branches, subsidiaries, affiliates agents, agents, and representatives and third parties selected by any of them and certain companies to offer specially selected products and services to you through mail/e-mail/fax/SMS or by telephone. For this purpose, we may transfer and disclose selected customer information to Security Bank, its branches, subsidiaries, affiliates, agents, and representatives and third parties selected by any of them and certain companies.

DATA PRIVACY STATEMENTS

You can request a stop payment order of your check before the check has been paid or accepted or certified for payment by giving clear written instructions to the branch where your Account is maintained, or through the Bank channels. You agree that the SPO is accepted on the assumption that the check has not yet been negotiated as of the date and time you issued the SPO and that stale dated checks cannot be accepted for SPO. All instructions, notices or communications, directions and transactions, including any assignment or encumbrance to be made by any one of you through any of the Bank’s Accounts and channels are deemed done with the consent of your Joint Accountholders. Foreign Currency Deposits – Withdrawals in foreign currency notes are subject to availability of such notes. Fractions of foreign currencies may, at the Bank’s discretion, be paid in pesos. Conversion rates from one currency to another will be based on the Bank’s prevailing buying and selling rates. Service fees may be charged for foreign currency cash withdrawals/deposits.
III. CHANNELS FOR THE ACCOUNTS AND SUCH OTHER BANK'S PRODUCTS, SERVICES AND FACILITIES
The arrangement between the Bank and any of its affiliated merchants in Bank products, services and facilities may be cancelled/terminated at any time without prior notice of cancellation/termination to you. Credit Accommodations –The Bank, at its sole discretion, may, from time to time, and subject to the terms and conditions in the Bills Purchase Application, grant you a credit accommodation by purchasing checks payable to you and advancing the amount of the check. You agree that you shall be responsible for and shall pay the resulting advance or credit thereby created and for all related charges thereon. The foregoing waiver and consent shall be deemed to likewise include any future laws which may be subsequently enacted relative to the processing, storing, sharing, updating and disclosure of any personal information or such other information that may be required for the purposes and to the entities enumerated above.

The statement or conduct by the third person is evidence against the party concerned. C. Admission by Privies “ When one derives property from another, the act declaration, or omission of the latter, while holding title, in relation to the property is evidence against the former” . The act or declaration may be presented first subject to the rule on conditional admissibility i.e. proof of the conspiracy be presented latter, or the act or declaration may be admitted to prove the guilt of the declarant and not to prove the conspiracy. Fairness and Acts of third persons are irrelevant to the case involving the act of a party which is the subject of the case. A.. The privilege maybe claimed only by the witness in any case whether civil or criminal but it may be waived as when he volunteers to be a witness. The working papers of a judge, such his personal notes and researches on cases heard by him, his written instructions to the staff, are considered his personal or private property and may not be compelled to be disclosed. Information in the investigation of crimes by law enforcement agencies before prosecution of the accused. A public officer cannot be examined during his term of office or afterwards, as to communications made to him in official confidence, when the court finds that the public interest would suffer by the disclosure. When the lawyer is accused of a crime in relation to the act of the client which was the subject of their professional relationship, he may reveal the privileged communications to prove he had nothing to do with the crime. When the client presents evidence on the privileged communication, the opposing party may call on the lawyer to rebut the evidence.

The government is also in contact with social media and online ad companies to track and take down fake posts. I hereby consent to the collection, use, storage processing, retention and disclosure by the Company of all the personal information I may have provided herein, including all forms that I may hereafter execute or submit in connection to this Salesperson Accreditation Form (hereafter, “Personal Information”). I specifically consent to the disclosure of the Personal Information by the Company to its subsidiaries and affiliates, for purposes related to my accreditation, recognition and engagement as a Salesperson of the Company. I hereby consent to the collection, use, storage processing, retention and disclosure by the Company of all the personal information I may have provided herein, including all forms that I may hereafter execute or submit in connection to this Broker Accreditation Form (hereafter, “Personal Information”). I specifically consent to the disclosure of the Personal Information by the Company to its subsidiaries and affiliates, for purposes related to my accreditation, recognition and engagement as a broker of the Company. If multilevel marketing is done illegally, it can be said that it is a pyramid scheme disguising as a multilevel marketing in order to make its operations appear legal. Pyramid and endless chains schemes are both illegal and unethical because they are fraudulent, and they are recruitment-centered rather than product-centered businesses. Pyramid schemes typically promise a “too good to be true” returns to an investment. While, endless chain scheme is a never-ending cycle of recruitment of new members to sign-up to a company. These new members continue the cycle and recruit additional members to join a certain company.

The Bank shall have the right to pay your withdrawal in the currency you require and/or such other currency at the Bank’s absolute discretion. You shall be informed by registered mail with return card or proof of delivery service of the Philippine Postal Corporation and other mail couriers on your last known address at least sixty calendar days prior to the imposition of service/dormancy fee. In case of credits/payments to your Account, you represent that you are entitled to receive such credits/payments from the payor. In case of debits/payments from your Account, you represent that you have authorized such debits/payments to the payee.

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