Browse Requests

Browse over 246264 requests across 690 government agencies

Showing results found for: shaira scammer.

FB ONLINE SELLER SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by J. Castro at 12:22 PM on Oct. 16, 2021.
Purpose: Stop online seller scammer FB name Jay Son Porcalla Real Name Jason Porcalla Banania
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-785069942489

Online Scammer on Twitter

Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Bajande at 11:36 AM on Oct. 22, 2021.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 08/18/2021 - 10/22/2021
Tracking no: #NBI-543627504966

Reporting A Fraud/Scammer

Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by J. Ponce at 12:38 AM on Oct. 27, 2021.
Purpose: Refund and Report a Fraud
Date of Coverage: 08/05/2021 - 10/27/2021
Tracking no: #NBI-234437554568

Identify theft and Scammer

Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by J. Reporiol at 03:04 PM on Nov. 1, 2021.
Purpose: To stop these scammers on using mg identity on facebook
Date of Coverage: 09/01/2021 - 11/01/2021
Tracking no: #NBI-229260193644

Iphone scammer - Katrina Cruz

Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by E. Decir at 03:50 PM on Nov. 3, 2021.
Purpose: To capture notorious iphone scammer
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-128578817471

Exact location of scammer

Published by National Bureau of Investigation(NBI) on July 25, 2021.
Requested from NBI by R. Racimo at 07:59 PM on July 25, 2021.
Purpose: To find the scammer who scammed me for 9,000 pesos
Date of Coverage: 06/01/2021 - 07/25/2021
Tracking no: #NBI-681675153734

Trace the Online Scammer

Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by G. Delawan at 05:02 AM on Feb. 8, 2021.
Purpose: To locate and arrest the online scammer and get my money back that I needed for academic purposes.
Date of Coverage: 02/05/2021 - 02/07/2021
Tracking no: #NBI-323891576312

Trace the Online Scammer

Published by National Telecommunications Commission(NTC) on Feb. 8, 2021.
Requested from NTC by G. Delawan at 11:48 AM on Feb. 8, 2021.
Purpose: To locate and arrest the online scammer and to retrieve my money back that I needed for academic pur
Date of Coverage: 02/05/2021 - 02/07/2021
Tracking no: #NTC-355273326769

Trace a Scammer Number

Published by National Telecommunications Commission(NTC) on March 8, 2021.
Requested from NTC by R. Sarzaba at 12:42 PM on March 8, 2021.
Purpose: Locate the scammer.
Date of Coverage: 03/08/2021 - 03/08/2021
Tracking no: #NTC-456405433655

Complaint to a scammer

Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by C. Olavidez at 10:55 AM on Aug. 20, 2021.
Purpose: Trace the address of the scammer
Date of Coverage: 08/16/2021 - 08/18/2021
Tracking no: #NBI-131080289571

Complaint against the SCAMMER

Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by K. Aban at 06:42 PM on Aug. 20, 2021.
Purpose: I would like to report this person: Joan shame cos trespices Afp PNP housing batia bocaue bulacan
Date of Coverage: 07/27/2021 - 08/20/2021
Tracking no: #NBI-024846350304

Online G-Cash Scammer

Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by J. Ratificado at 12:01 PM on Aug. 21, 2021.
Purpose: Trace the person name/address so I can sue or get my money back due to fraud/scam.
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-764991468608

Scammer in Quezon Province

Published by National Bureau of Investigation(NBI) on Sept. 17, 2021.
Requested from NBI by J. Sarian at 09:54 AM on Sept. 17, 2021.
Purpose: To ask for help to trace The person behind Scamming here in Quezon province.
Date of Coverage: 08/15/2021 - 08/17/2021
Tracking no: #NBI-163773994532

Scammer Fernando Ignas 09650554103

Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by J. Bello at 11:53 PM on Nov. 12, 2021.
Purpose: To get my money back and warn others Gcash: 09650554103 Name: Fernando Ignas Address: Unknown
Date of Coverage: 11/12/2021 - 11/12/2021
Tracking no: #NBI-672423814093

Gold Scammer on Instgram

Published by National Bureau of Investigation(NBI) on Nov. 19, 2021.
Requested from NBI by J. Habungan at 12:20 AM on Nov. 19, 2021.
Purpose: Trace and file a complain against Rain Jaira L. Dy for online scamming
Date of Coverage: 11/16/2021 - 11/19/2021
Tracking no: #NBI-857748046103