Browse Requests

Browse over 246162 requests across 690 government agencies

Showing results found for: shaira scammer.

Complaint on an online scammer (fake seller)

Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by R. Abagat at 07:51 AM on Sept. 9, 2022.
Purpose: To file a legal complaint against a scammer
Date of Coverage: 09/09/2022 - 09/09/2022
Tracking no: #NBI-750719076846

Take back money from big scammer 30k

Published by National Bureau of Investigation(NBI) on Nov. 12, 2022.
Requested from NBI by D. Simangca at 12:55 PM on Nov. 12, 2022.
Purpose: Retract or refund money from big scammer on facebook
Date of Coverage: 11/11/2022 - 11/12/2022
Tracking no: #NBI-651951474558

Track this scammer and help retrieve funds

Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by S. Bhatta at 07:05 PM on Nov. 22, 2022.
Purpose: Track this scammer and To retrieve funds
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-325021116859

The scammer and harassing online lending application

Published by National Telecommunications Commission(NTC) on Nov. 23, 2022.
Requested from NTC by F. Omar at 03:03 PM on Nov. 23, 2022.
Purpose: To have a peaceful life. I want them to blocked by the NBI and NTC.
Date of Coverage: 11/01/2022 - 11/23/2022
Tracking no: #NTC-946775223464

FACEBOOK FAKE SELLER SCAMMER - BAINES PRO STORES

Published by National Bureau of Investigation(NBI) on Dec. 14, 2022.
Requested from NBI by N. Calapiz at 02:04 PM on Dec. 14, 2022.
Purpose: Punish fake sellers and scammers on Facebook https://www.facebook.com/Baiinez/?mibextid=ZbWKwL
Date of Coverage: 12/13/2022 - 12/14/2022
Tracking no: #NBI-125077499317

Refund or return transferred money from scammer

Published by National Bureau of Investigation(NBI) on Dec. 31, 2022.
Requested from NBI by R. Repas at 03:50 PM on Dec. 31, 2022.
Purpose: Refund or return transferred money from scammer
Date of Coverage: 12/06/2022 - 12/31/2022
Tracking no: #NBI-486762511347

Online Scammer Report - One Lease Property Corporation

Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by K. Bongon at 06:18 AM on Jan. 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #NBI-199234956442

Online Scammer Report - One Lease Property Corporation

Published by Bureau of Internal Revenue(BIR) on Jan. 10, 2023.
Requested from BIR by K. Bongon at 06:22 AM on Jan. 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #BIR-440790015530

Online Scammer Report - One Lease Property Corporation

Published by Securities and Exchange Commission(SEC) on Jan. 10, 2023.
Requested from SEC by K. Bongon at 06:23 AM on Jan. 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #SEC-913064469285

TO RETRIEVE MY MONEY FROM THE SCAMMER

Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by M. Rasonabe at 11:32 PM on Jan. 18, 2023.
Purpose: TO RETRIEVE MY MONEY FROM THE SCAMMER ONLINE NAME VIN IN VIBER/MARY ANNE TIANGCO CARDENAS
Date of Coverage: 01/15/2023 - 01/18/2023
Tracking no: #NBI-575843010990

Trace A Scammer and Retrieve My Money

Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by K. None at 09:10 AM on Jan. 19, 2023.
Purpose: Put a scammer in Jail and retrieve my money
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #NBI-445837807672

Facebook Scammer Jason Salibio (JVS Business Shop)

Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by I. Ikarat at 01:00 PM on Feb. 3, 2023.
Purpose: I want my money back
Date of Coverage: 12/26/2022 - 02/02/2023
Tracking no: #NBI-556527898725

Scammer Alvee Celeste from Facebook and Messenger

Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by R. Javier at 03:38 PM on Feb. 6, 2023.
Purpose: To stop this modus/criminal activity from her next target victim and people must be aware from this
Date of Coverage: 02/06/2023 - 02/06/2023
Tracking no: #NBI-004459990019

To know the location of the scammer

Published by National Telecommunications Commission(NTC) on March 6, 2023.
Requested from NTC by S. Cuerquez at 09:40 AM on March 6, 2023.
Purpose: To locate the persons location
Date of Coverage: 02/27/2023 - 03/02/2023
Tracking no: #NTC-694275143783

Online Scammer targets unsuspecting teens and children

Published by Philippine National Police(PNP) on March 31, 2023.
Requested from PNP by R. Conopio at 05:03 PM on March 31, 2023.
Purpose: To disable the scammers ewallet and prevent scams from happening in the future
Date of Coverage: 03/30/2023 - 03/31/2023
Tracking no: #PNP-872001866045