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Browse over 246348 requests across 690 government agencies

Showing results found for: shaira scammer.

Fake Seller Scammer thru Gcash

Published by National Telecommunications Commission(NTC) on May 27, 2023.
Requested from NTC by I. Tolentino at 12:15 PM on May 27, 2023.
Purpose: Coordinate with GCash
Date of Coverage: 05/25/2023 - 05/26/2023
Tracking no: #NTC-464142571861

Report Scammer Using Grabpay wallet

Published by National Telecommunications Commission(NTC) on June 1, 2023.
Requested from NTC by S. Olalo at 02:25 PM on June 1, 2023.
Purpose: DISABLED THE NUMBERS
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #NTC-195859914930

scammer in telegram and cryptocurrency

Published by National Bureau of Investigation(NBI) on June 8, 2023.
Requested from NBI by M. Turaray at 04:52 PM on June 8, 2023.
Purpose: to investigate a group in telegram to stop online harrassment to stop cyberbullying
Date of Coverage: 06/01/2023 - 06/08/2023
Tracking no: #NBI-083742042971

Trace the number of scammer

Published by National Bureau of Investigation(NBI) on June 9, 2023.
Requested from NBI by B. Estrera at 02:26 AM on June 9, 2023.
Purpose: Matigil Ang Manloloko
Date of Coverage: 06/06/2023 - 06/08/2023
Tracking no: #NBI-070888452173

Scammer website. www.morning-sun8.com

Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 07:51 AM on June 13, 2023.
Purpose: Sana po matulongan nyo po kame. Na mahuli yong scammer at ma ibalik yong pera namin na na scam nila.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-767535308273

Scammer website www.morning-sun8.com

Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:30 PM on June 13, 2023.
Purpose: Hingi po sana ako tulong na scam po ako sa isang website business. Sana po balik nila ung 40k na pe
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-096980030896

Report on Online seller Scammer

Published by Philippine National Police(PNP) on June 13, 2023.
Requested from PNP by K. De Guzman at 04:59 PM on June 13, 2023.
Purpose: I filed a complaint report to gcash and inwas told to file a police report.
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #PNP-600471410999

Scammer website; www.morning-sun8.com

Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by C. Curitana at 08:52 PM on June 13, 2023.
Purpose: Sana po matulungan ninyo ako at ng mga naloko ng website na ito at maibalik ang pera namin
Date of Coverage: 06/11/2023 - 06/13/2023
Tracking no: #NBI-409395286039

SCAMMER nhezzel nicole magbato sitchon

Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by D. Sj at 06:17 PM on July 9, 2023.
Purpose: PARA MAHANAP ANG TAONG ITO
Date of Coverage: 06/30/2023 - 07/09/2023
Tracking no: #NBI-915728615367

ONLINE SCAMMER MODUS IN FACEBOOK

Published by National Bureau of Investigation(NBI) on July 14, 2023.
Requested from NBI by A. Rosales at 02:08 PM on July 14, 2023.
Purpose: To serve a warning to everyone be aware in online facebook scamms-JM ONLINE MOBILE SHOP
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #NBI-591480195395

Name and Location of Scammer

Published by National Telecommunications Commission(NTC) on Aug. 18, 2023.
Requested from NTC by J. Malamug at 10:00 AM on Aug. 18, 2023.
Purpose: Information Request for Filing a Complaint
Date of Coverage: 08/16/2023 - 08/18/2023
Tracking no: #NTC-235069372525

globe gcash is also scammer

Published by National Telecommunications Commission(NTC) on Aug. 19, 2023.
Requested from NTC by M. Cacho at 05:46 PM on Aug. 19, 2023.
Purpose: return my money
Date of Coverage: 08/12/2023 - 08/13/2023
Tracking no: #NTC-849204307527

THE JJ777 IS SCAMMER SITE

Published by National Telecommunications Commission(NTC) on Aug. 22, 2023.
Requested from NTC by D. Salas at 07:59 PM on Aug. 22, 2023.
Purpose: https://m.jj777a.com/
Date of Coverage: 07/22/2023 - 08/22/2023
Tracking no: #NTC-301382987012

Saling scammer cellphone on messenger

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by R. Casasola at 12:24 AM on Aug. 28, 2023.
Purpose: Maibalik sa akin ang pera ko pinagdownpayment
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-056204470634

Pretentious booking/scammer via deceit

Published by National Telecommunications Commission(NTC) on Aug. 28, 2023.
Requested from NTC by M. Emano at 06:25 AM on Aug. 28, 2023.
Purpose: Report, block and/or deactivate the current sim. Deny further issuance of new sim for this person.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NTC-942080319383