JoshNella: This is the Right Time for Us Showbiz Loveteams – Fxclearing.com SCAMMERS!

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!!!!!!

As far as I know, MoneyMovesTrading is also the same as MoneyMovesAsia which is being run by Chris Johns. I’ve said before that with the high returns the program is offering, it is bound to fail. I’ve confirmed that Chris Johns is a real person, but that doesn’t mean his program won’t go wrong. Now the program is really on the verge of collapsing. Here’s a discussion thread of MoneyMovesAsia in the forum. Prof. James Ryan Jonas teaches business strategy, investments, and entrepreneurship at the University of the Philippines for more than a decade now. He is also the Executive Director of UP Provident Fund Inc., managing and investing P2.8 Billion ($56 Million) worth of retirement funds on behalf of thousands of UP employees. Some additional things to remember to help protect yourself from financial scams.

He already blocked me in his fb account. This thief even admitted me this offense he did after I confronted him about it. I shall have this guy imprisoned if I have the power to. It might not as big amount as others but in terms of money the must pay it back for others not to be one of a victim. Please spread this message I need your help if you are a concerned citizen. Crest Media Internet Marketing Inc. is a fraud.

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

The hard earned money that we invest were not return until now. She also doesn’t have a bank account so she would request other money sender like western union, M huller, cebuana lhuillier, and others. Any FOREX SCAM body knows mr. Stephen Lim? We were recently victims on a group scam. They pretended to be interested in buying a lot then transacted a product named golden swan which we ordered from a singaporen trader.

But lot of people have scam victam. I have all the evidence I need. Full name , ref. number ng smart padala , number ng store , number ng scammer. I was about to give them 7,5k already until I saw your post. The agent is not responding on my text messages. Freddie S. Gonzales Jr. from Southern Leyte, Scammer. Dont buy from Him.SCAM SCAM SCAM. His iPhone products exist but they will not send it to you .

 Reaction formation – Acting the opposite of what one thinks or feels

As easy to get kidnap and kill by hitman. I have only western union transfer slip and Whataspp communication that to prove she borrow it . Attached passport and my complaint to local Singapore police force thanks. As in Singapore reported attached few copies for your review. Also reported to Philippines NBI and PNP for more actions. Got some information of this Filipino lady who are continue to traveling around world. Kindly help to track this person down as she took away my hard earned savings. If we are talking about gold we are talking about Yamashita war and stolen gold from South Asia and different stories you will hear from falling planes full of gold to caves with religious behaviors . And you will be the hero to get all of this gold but you should pay first the expenses of getting this gold from caves . All of these agents had same pictures of real and fake boxes full of IQD .

He told me to pay on bdo online banking using paymaya biller and after that, I can no longer contact him. I was scammed by a company called italiangatewaymanila founded by Dr Steve.i paid money for visa to g work in italy but is has been proved its all scam and no jobs there. I hope that this message will not be taken for granted. I just want to report a scam and I too was a victim. There’s a Michelle “michee” Cruz in facebook who is offering a very very low downpayment with installment terms for Apple products. Due to his untimely death in early 2004, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit.

*Information not comfirmed*

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