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

Your non-receipt of notice after the bank has exhausted all possible means of contacting you through your chosen mode of notification as among the contact details you provided the bank shall not relieve you from the effect of such notice. You agree to indemnify us against any losses and claims in connection with the above. We, our owners and our employees will not be liable for any direct or indirect loss incurred by you or any person if such loss resulted fully or partially from our fulfillment of the requirements related to AMLA. Your liability based on the above circumstances shall survive the termination or suspension of your account or EWRB’s services. Please refer to Annex A for the list of regulatory agencies and partners that we share your personal information with. Delete or uninstall the mobile application when you intend to sell or transfer the ownership of the mobile phone or device to someone else. In all cases, the executor/administrator and/or legal heirs of the account holder shall each indemnify the Bank for any expenses, losses, or damages the Bank may suffer by virtue of or in relation to their withdrawal of the funds. Your Card, mobile number, and/or mobile phone with Komo app is lost or stolen or if you suspect that it is lost or stolen or someone else has used it.

All the Terms and Conditions herein stated have been read and understood by me as evidenced by my signature on the application form, CARD, and/or charge/sales slips or by my using the CARD. I agree to fully comply and abide by the provisions of Republic Act 8484 governing the use of the credit card and other access devices in commercial transactions. Communication may be sent to me electronically (including but not limited to SMS, e-mail, online banking, your website, social media platforms), or through direct mailers addressed to my billing address. The mere act of sending any communication through such means shall be valid and effective notice to me for all legal purposes.

PHP 55.65

You hereby agree that the Bank may, at its option, record any and all of your telephone communications with the Bank. You further acknowledge and agree that such recordings may be used by the Bank for any purpose including as evidence in any judicial, administrative or proceeding. The Bank may waive the maintenance of the monthly ADB. The Bank, however, reserves the right, in its sole discretion and at any time, to lift/cancel such waiver for whatever reason. The terms “Account” and/or “Accounts” shall refer to each account or such account, product, service or facility of the Bank which you opened and/or availed pursuant to these Terms and Conditions. All complaints and customer concerns can be raised to Komo’s official channels listed below and will be resolved within standard turn-around time per type of complaint. Any damage, injury, or liability to the customer caused by third party providers or partners of Komo.

It is agreed and understood that the Bank has absolute discretion to withdraw the Debit Card and its services without prior notice to the Cardholder/s.The Cardholder also agrees that the Bank may also cause the ATM to retain the Debit Card automatically at any time without notice to the Cardholder. 3.1.1 Any Debit Card that remains unclaimed after 30 days from notice to the Cardholder shall automatically be destructed by the branch of account. Replacement card shall be requested by the Cardholder should he decide to. Any and all errors inadvertently committed, stole my deposit as well as, any computer related errors in the handling or processing of transactions that may arise in connection with your Accounts or your availment and/or activation of any Bank’s products, services, facilities and channels or the acceptance of the benefits thereon. Right to Dispose and Destroy Documents- The Bank reserves the right to dispose and destroy any documents relating to the Accounts or your instructions within a period of time as may be allowed under relevant laws, rules and regulations and/or after microfilming or having them imaged.

What will happen if the payment instruction contains only one of the required information in the payment instruction?

You shall hold EWRB free and harmless from any liability for EWRB’s reliance on account number matching, and the account number/s you have provided. All obligations hereunder are payable solely at the main branch of EastWest Rural Bank in Davao, subject to the laws of the Philippines . Instructions or transactions which are identified by any use of your mobile phone, your mobile number and/or security passcodes, except for those occurring after you have informed us of the breach of your security passcode or the loss of your mobile phone. We require you to use a unique passcode through your registered mobile phone, that has a unique digital ID only it can provide, to access your account and transaction information through the mobile application.

BeastnessAllDay is said to be operated by a certain Angelo Diez Parian. The SEC said it is “apparently victimizing innocent and hard-working overseas Filipino workers” to invest a minimum of P50,000 or $1,200 along with a contract agreement for five months, with a guaranteed 10% to 12% return of investment per month. BeastnessAllDay, Wellcons Unlimited Systems, and Astrazion Global are registered with the commission. However, none of the entities have the required secondary license to engage in investment solicitation activities. LMB Football is also not registered with the SEC and it is not authorized to solicit investments. It is also not registered as a crowdfunding intermediary or as a funding portal as required under the SEC Memorandum Circular No. 14, Series of 2019 or the Rules and Regulations Governing Crowdfunding. “LMB Football claims that its headquarters and website were established in the United Kingdom. However, a check with the online database of Companies House, the UK’s registrar of companies, reveal that LMB Football is not registered therein,” the SEC said.

On the contrary, complainant Sy admitted that he deposited his investment of U.S.$40,000.00 by bank transfer to FXCL’s account in the ABN Amro Bank. That the money was delivered to FXCL, and not to me, is shown by the fact that the receipt was issued by FXCL. I never signed or issued any acknowledgement receipt, as I never received any such money. Neither did I ever gain physical or juridical possession of the said money.11 . 12.I cannot understand how I can be charged of forming, or even of being a part of, a syndicate “formed with the intention of carrying an unlawful or illegal act, transaction, enterprise or scheme.” If this charge has reference to Fxclearing.com. then I certainly cannot be held liable therefore. As I mentioned above, I joined Fxclearing.com. only in April 2005 and, by that time, the company was already in existence for over four years. I had no participation whatsoever in its creation or formation, as I was not even connected with Fxclearing.com. at the time of its incorporation. In fact, I have never been a stockholder, director, general manager or officer of Fxclearing.com.

Is there a minimum/maximum age allowed to be enrolled to ATM Protect? ATM Protect covers the money lost from the ATM card therefore the minimum and maximum age follows the same guidelines and regulations pertaining to an ATM account opening. Minimum age to open an ATM account is 7 years old while there is no maximum age. Actual cost up to P11,250 to replace stolen ID cards (government-issued IDs, employee IDs) and to obtain a new ATM Card. P2,250 for each day of the cardholder’s confinement in an accredited health facility, for a minimum of 3 days and a maximum of 30 days. Meanwhile, Freecit/Freebit is an unregistered entity, claiming to be an “internet business support company that uses pioneering internet technology to vigorously promote the business of their customers.” The entity claims that investors can increase their income, promising yield of returns of up to 706% in 120 days. “The pyramiding scheme involves securities because for payment of a sum of money, often nominal, the investor participates in a recruitment scheme that promises a stream of profits,” the SEC said in its advisory against Wellcons Unlimited Systems. “Likewise, online verification from the Financial Services Register of the Financial Conduct Authority of the UK, disclosed that LMB Football is not one of the licensed firms permitted to engage in financial services activities in the UK,” it added. Is one of the fastest-growing online publishing platforms in the financial & business space in the Philippines.

Where and how long do we keep your personal data?

I authorize you to debit from my RCBC bank account with you to pay you my outstanding obligation or any portion thereof. In the event that my account shall be referred to a collection agency or an attorney-at-law for collection, you shall notify me in writing of the endorsement of the collection of my account, or the endorsement of the account from one collections agent or attorney to another, at least seven days before the actual endorsement. The notification shall include the full name of the collection agency and its contact details to which my account will be endorsed. The foregoing constitutes my consent for any transfer and disclosure of information relating to me/us and my/our account to, between and among you, the Receiving and Disclosing parties or Credit Institutions for any of the purposes above or under applicable law, regulation, court, regulator or legal purposes. I agree to hold you, branches, subsidiaries, affiliates, agents and representative free and harmless from any liability that may arise from any transfer, disclosure or storage of information relating to me and/or any of my account with you. 4.16 DORMANCY FEE/CLOSED CARD ACCOUNT SERVICE FEE. For closed accounts which I have credit balances, I shall make appropriate arrangements with you to collect my credit balance within three months from the date when the account is closed. Otherwise, you shall deduct from such credit balance a fee representing administrative cost incurred by RCBC Bankard in maintaining my credit card account.

You may change your registered mobile device through the Komo Mobile App. Your Komo saving account shall earn 2.5% interest per annum basis and in accordance with pertinent laws, rules and regulations. For us to collect some of your personal information and documents, you must allow the Komo Mobile App to have access to your mobile device’s camera. You must provide the following personal information and documents, and any other details we may request and require from you to verify these information and documents. In the event of hospitalization of the insured cardholder for causes directly attributed to the covered incident, a benefit of Php 2,250 per day, maximum of 30 days, will be paid for each day of hospitalization in a primary care or emergency care facility. A minimum of three days confinement is required to qualify for this benefit. The cardholder shall be reimbursed, subject to submission of receipts and other required documents.

Instagram users are easy targets for get-rich-quick investment scams

The right to use the CARD and all other CARDS issued by you to me shall be revoked without notice, which I hereby expressly and willingly waive. 4.14 INSTALLMENT PRE-TERMINATION PROCESSING FEE. This will be charged for the pre-termination of my installment transactions. I recognize the integrity of the electronic SOA pursuant to the provisions of the Electronic Commerce Act and agree to amount payable thereon on Payment Due Date without the need for signed charge slips. I understand and agreed that when the E-SOA is made available for viewing, it shall be conclusively deemed as received. 1.10EXPIRY AND RENEWAL OF THE CARD.Unless either terminated or cancelled, the CARD shall be valid up to the last day of the month indicated thereon. The renewal of the CARD shall be at your sole discretion. If my CARD is not renewed, the whole obligation becomes immediately due and demandable. DBP has no additional charges for online purchases, however, the merchant may charge a “Web/Service Fee or Convenience Fee”. If you have forgotten your PIN or continue to experience the same problem, you may proceed to your Branch of Account or to the nearest DBP branch to request for a new PIN.