Browse Requests

Browse over 246162 requests across 690 government agencies

Showing results found for: shaira scammer.

Property Rental Scammer

Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by E. Marquez at 01:18 AM on Jan. 28, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-603175002086

Scammer Online Seller

Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by C. Marino at 02:53 PM on Feb. 3, 2022.
Purpose: To put this person in prison and back my money worth 9,000.00
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-383783770931

Scammer-Online Seller

Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by G. Balbuena at 01:13 PM on Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/10/2022 - 02/04/2022
Tracking no: #NBI-033704960956

Professional Online scammer

Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by D. Manriquez at 01:54 PM on March 22, 2022.
Purpose: track down scammer and be jailed, recover my merchandise
Date of Coverage: 03/20/2022 - 03/21/2022
Tracking no: #NBI-940807120238

Investment Scammer / Estafa

Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by C. Berlos at 05:26 PM on March 24, 2022.
Purpose: Report a case or a complaint against someone who is doing investment scam and will do estafa.
Date of Coverage: 12/01/2021 - 03/24/2022
Tracking no: #NBI-578719792879

Scammer on text

Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by M. Macasaldo at 10:45 PM on March 1, 2022.
Purpose: Please approve the Mandatory Sim registration act.
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-815388702605

Scammer (Payment Receiver)

Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by G. Mercado at 02:06 PM on March 9, 2022.
Purpose: To get my money back worth 90,000
Date of Coverage: 02/19/2022 - 03/07/2022
Tracking no: #NBI-200465066539

Report a Scammer

Published by National Telecommunications Commission(NTC) on March 13, 2022.
Requested from NTC by G. Telles at 07:58 AM on March 13, 2022.
Purpose: Locate the scammer and retrieve my money
Date of Coverage: 03/12/2022 - 03/13/2022
Tracking no: #NTC-438604872360

Report a Scammer

Published by Philippine National Police - Directorate for Operations(PNPDO) on March 14, 2022.
Requested from PNPDO by G. Telles at 09:36 PM on March 14, 2022.
Purpose: Locate the scammer and retrieve my money
Date of Coverage: 03/12/2022 - 03/13/2022
Tracking no: #PNPDO-978282206766

Scammer on Viber

Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by O. Santillana at 11:58 PM on March 16, 2022.
Purpose: Get my gadget back
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-744253159822

MANTIS 888 SCAMMER

Published by Department of Information and Communications Technology(DICT) on March 17, 2022.
Requested from DICT by M. Mato at 09:05 AM on March 17, 2022.
Purpose: To take down the master of these Pyramiding scam of Mantis8888
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #DICT-882637122329

Scammer on Viber

Published by Philippine National Police(PNP) on March 17, 2022.
Requested from PNP by O. Santillana at 09:20 AM on March 17, 2022.
Purpose: Get my gadget back and send those scammers to jail
Date of Coverage: 03/16/2022 - 03/17/2022
Tracking no: #PNP-720545488836

Locate the scammer

Published by Nueva Vizcaya State University(NVSU) on March 11, 2021.
Requested from NVSU by F. Buenaventura at 07:43 AM on March 11, 2021.
Purpose: To locate the location of the scammer
Date of Coverage: 03/06/2021 - 03/06/2021
Tracking no: #NVSU-185585033203

Gcash user scammer

Published by National Telecommunications Commission(NTC) on March 29, 2021.
Requested from NTC by J. Test at 12:16 PM on March 29, 2021.
Purpose: Ma locate ang location ng taong ito na ng i scam online
Date of Coverage: 03/29/2021 - 03/29/2021
Tracking no: #NTC-198934651619

Online Scammer - Cancel transaction to return my money and suspend the scammer

Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Aguilar at 06:05 PM on Nov. 19, 2023.
Purpose: Cancel transaction to return my money and Suspend the scammer to stop from scamming
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-259896514858