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



FXCL FX offers trading of currencies, indices, bonds, stocks, ETFs, cryptocurrencies, CFDs and commodities. @JollyGood The issue being referenced was addressed further back in the thread. The user had deposited then tried to withdraw without playing through any funds. To comply with AML laws we have to request ID. Any information we receive is kept for our own account security purposes and never disclosed to a third party. We also comply with all data removal requests as standard. Disclaimer – The Promotion, reviews and other information are written and posted here just for the informational reason only. FXCL FX states its operation as a dealing room facility for trading various financial products including foreign exchange, CFDs and commodity spot trading through innovative technology and vast market liquidity. FXCL Business Solutions is operating under name FXCL FX while registered in Saint Vincent and the Grenadines.

This will most likely happen whenever a reasonable amount of money (whatever “reasonable” is) is involved. Remember Cloudbet was able to solved the problem on withdrawal of 330BTC, I think they can also solve the OP’s problem too. And I can’t seem to find a “withdrawal policy” anywhere. Try to talk with them about this thread via live chat and another suggestion is post your story at their social pages, like fb, g+, twitter, yt videos etc. I have done what you suggested – invite them to post or chat – but still no luck. I have contacted them numerious times via email and if any reply at all is returned it is the usual fob off about refering to another department. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located. Any action you take upon the information you find on this website is strictly at your own risk and we will not be liable for any losses and/or damages in the use of our website.

Brokers By Platforms

Beware the platform is good but the people sitting on the other part are very diplomatic & will make losses in your account. Here you can see the similar comments, ofcourse dracofx site not working; the owner of the website is using a service to hide their identity, they are hiding all technical contact details plus owners details. FXCL fx/ AZ Trades are an unregulated brokerage in St. Vincent and the Grenadines which does not offer all that favorable trading conditions. Till now everything is fine, where all my withdrawals are processed on time. All information on 55brokers.com is only published for general information purposes. We do not present any investment advice or guarantees for the accuracy and reliability of the information. Printbutton – click to print the deposit document. The printed document is available only from the941 Tax Depositsscreen, not inReport Review. Federal Withheldamounts, the amount no longer reflect what is in payroll. This can prevent you from being able to verify the amounts on a 94x form using other payroll reports, such as the Payroll Journal.
fxcl scam scam
It is possible to lose some or all of your money and investment. Do not invest what you are not able or willing to lose. Practice caution and see financial advice when unsure because what we offer here is NOT financial advice. We provide objective and unbiased reviews, analysis and commentary. We verify some of our data for quality control but there are slight variations occasionally.

MT5 $30 Welcome Bonus – Dollars Markets

Check the Transaction Summary in view mode to verify amounts being deposited and for which state. If you do not make a selection, no state refunds will be set up for direct deposit. In view mode of the return, the Transaction Summary provides a listing of the amounts and states involved. The above information is not enough to start trading with Platinex /Lithe Group Ltd. He can inflict huge losses on his clients and therefore, in our opinion, is a potential scammer. Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading.
Bonus on Initial Deposit – Fxclearing.com
Submit your Platinex /Lithe Group Ltd broker review below and help other traders choose the right broker. Use this review to guide your trading decisions and also do your due diligence on Platinex /Lithe Group Ltd. The best brokers charge fees through spreads and commissions, and while they may have commissions, they are not based on commissions, but on the money, their clients are trading. Legitimate brokers rarely charge withdrawal fees, at least not very high. For example, many fraudulent brokers charge high withdrawal fees that not only cover service fees. The form and transmission file reflect only wage and tax totals recorded by the tax deposit entries for the quarter. Changes in payroll after the tax deposit entry was made will not necessarily be included and could explain why a Payroll Journal report has different totals than those on the form. ClickSaveto record the payroll amounts and tax deposit made based on those payroll amounts. Once saved, the deposit will appear as the next entry in the list displayed at the bottom of the screen. Use theTax Depositssource to create a 94x form for filing that incorporates the saved tax deposits information.

I am happy with them and recommend them if you are looking for a reliable broker. This factor, however, requires a lot of attention because it is often an area where people can be fooled by brokerage scams. Sometimes, in Forex trading scams, the fraudulent broker only offers their own platform, which may turn out to be fake. The broker is registered offshore and does not hold any proper license from a well-known reliable financial regulator. We never advise trading with an offshore broker, since the financial investment service they deliver is not trustable. Thus the engagement to trading with such a companies means the trader will believe only on the broker’s words, and of course, it is a high risk.
I also deposited and now i receiev no call and i requested for withdrwal and i dont receive confirmation..help me please
Will print the entire liability amount on the last day of the month. If theUse Payment Dateis selected, Drake Accounting® will print the entire liability amount on the date showing as thePayment Date. Semiweekly depositors generally have 3 days to make a deposit after a payday. Therefore, for Form 941, more deposit entries per quarter probably will be recorded.

www.forexbrokerFxclearing.com

But that seems related more to withdrawal of “winnings”, as opposed to getting your BTC refunded because they’ve decided to lock your account until you complete KYC. I’m not able to view their site as I’m from an area they dont accept bettors. If you are also from an area prohibited from betting on their site, they state you will lose your deposit and close your account. I am simply asking to refund my btc the same way they received it. I provided all of the blockchain proof to match the deposit.

You can choose to have different state refunds deposited into different accounts, if desired. To do this, enter the first state abbreviation in the Account #1 section and complete the required fields. Enter the second state abbreviation in the Account#2 section and complete the relevant fields. If the taxpayer has a federal and state refund, and you are requesting the federal refund through a bank product, you can select a different refund method for the state. When browsing Platinex /Lithe Group Ltd, the main problem was that the broker did not provide his physical address in the contacts section.

Room Mate stole my deposit. I’m on the other side of the country, what can I do?

Moreover, the broker mentions its safety of funds and delivery of highly reliable trading conditions. Be sure to review the Transaction Summary in view mode to ensure that the refunds are scheduled to be processed as the taxpayer desires. State transaction information may not be displayed on the Transaction Summary if there are red messages for federal or that state. In addition to a bank account, Ohio refunds can be deposited into multiple IRA checking, IRA savings, or 529 CollegeAdvantage account. Traders should trade with well-regulated brokers such as UK or Philippines brokers and reputable brokers.

We reserve the right to close your account and to refund to you the Account Balance at our sole and absolute discretion and without any obligation to state a reason or give prior notice. The increasing number of episodes similar to this are an indication that sites and services really need to be a lot more upfront about their KYC requirements. No, all you need to create an account and start betting is a valid email address. I made deposit into cloudbet in the amount of .7 btc. As soon as I sent the deposit I was locked out of my account. Before I am posting FXCL fx all details, I will clarify why am doing this and how they cheating clients. And am getting a withdrawal of $700 every month as an average profit. And the withdrawal procedure is very easy and quick. I don’t know how people are trading more than 2 years.

View List (Watching

When you search FXCL fx review you can see more negative reviews due to their worst refund policy, they are not following rules what they mentioned in website. That you guys will face when you trying to withdraw mainly more than you deposited. Therefore, we strongly recommend choosing among the reputable and regulated brokers stole my deposit that comply with necessary maintenance requirements and deliver customer protection service through its license. There are many reputable authorities that oversee the Forex business firms, which includes companies authorized by ASIC , BaFIN and others. Needs to review the security of your connection before proceeding.

They probably can’t just refund it because the deposit & withdrawal might be an attempt of money laundering by the user. Cloudbet reserves the right to close your account and refund the balance of your account without further explanation. Subject to any provision of these Terms and Conditions to the contrary, outstanding bets will ordinarily be honored. I think it’s pretty shady honestly to say we are keeping your money vs just refunding to the address funds were deposited from and not allowing a player to bet. I argued that I was supposed to be able to play anonymously so why should I have to send my identification? At this point I just asked for a refund and they are refusing unless I provide this proof of ID.

  • Any and all partnerships with industry regulars are not and should not, be viewed as an endorsement or recommendations by topfxbrokersreview.com, even though we may be sponsored by some of the brokers.
  • Be sure to review the Transaction Summary in view mode to ensure that the refunds are scheduled to be processed as the taxpayer desires.
  • Unfortunately, many non-withdrawal brokers use these excuses as a cover to give the impression that they are not scammers.
  • Any ways friends its my opinion draco is good.
  • This will indicate that all states who are not chosen to be refunded in a different manner will be deposited into a single account.
  • FXCL FX states its operation as a dealing room facility for trading various financial products including foreign exchange, CFDs and commodity spot trading through innovative technology and vast market liquidity.

Any Platinex /Lithe Group Ltd review will not only answer the question of whether the broker is licensed or not but will also give some insight into the regulatory body and show if the license is top tier or not. If Platinex /Lithe Group Ltd is a no-withdrawal broker, there will likely be problems with their license. Low-level regulators have minimum requirements and controls and it is not recommended to register with a broker with a low-level license. Working with an unlicensed broker does not provide protection in the event of broker fraud. The most common sign of a broker scam or a Forex trading scam is that the broker is either not regulated at all or has a low-quality regulatory license. Quarterly 94x Form button – Note that all the deposits for a quarter saved on the941 Tax Depositsscreen are totaled on the Form 941 for that quarter. Do not save duplicates of the same deposit – any deposit information saved for the quarter you are reporting is added to the totals transferred to the quarterly Form 941. It is important to enter the appropriate dates. If, for example, a prior year is entered as part of thePayment Date, the amounts saved for that tax deposit will not be included on the form generated during the current year.

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