Browse Requests

Browse over 246140 requests across 690 government agencies

Showing results found for: shaira scammer.

Report a scammer and get my money back

Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by J. Guilaran at 05:51 PM on March 30, 2023.
Purpose: Sana mahuli ang mga ganitong klaseng scammer at maturuan ng leksyon. Madami sila naa agrabyado.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-166092559108

REQUEST TO GET MY MONEY BACK FROM SCAMMER

Published by Anti-Money Laundering Council(AMLCS) on April 26, 2023.
Requested from AMLC by A. Patio at 10:57 PM on April 26, 2023.
Purpose: MABALIK PO SANA SAKIN YUNG PERA KO
Date of Coverage: 04/22/2023 - 04/26/2023
Tracking no: #AMLCS-607029758530

Take back my money used by the scammer

Published by National Bureau of Investigation(NBI) on April 27, 2023.
Requested from NBI by E. Cruz at 06:19 AM on April 27, 2023.
Purpose: To get back my money
Date of Coverage: 04/24/2023 - 04/27/2023
Tracking no: #NBI-225228567509

Ito ang number ng scammer 09959223816 Jeuo Cassandra

Published by National Telecommunications Commission(NTC) on May 15, 2023.
Requested from NTC by N. Ebrahim at 05:19 PM on May 15, 2023.
Purpose: Hanapin ang taong ito 09959223816 Jeuo Cassandra
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #NTC-604204862616

SCAMMER ALERT JUMP DIGITAL MARKETING t/as DOMAINS

Published by National Bureau of Investigation(NBI) on May 24, 2023.
Requested from NBI by C. Martine at 01:49 PM on May 24, 2023.
Purpose: To return my money, pin down the company behind this and make known to the public
Date of Coverage: 05/23/2023 - 05/24/2023
Tracking no: #NBI-255778928815

Trace the Name and Location of the Scammer

Published by National Bureau of Investigation(NBI) on June 10, 2023.
Requested from NBI by C. Delfin at 07:09 PM on June 10, 2023.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 06/07/2023 - 06/10/2023
Tracking no: #NBI-581505810508

How to deport a scammer working in Hongkong?

Published by Department of Foreign Affairs(DFA) on Aug. 17, 2023.
Requested from DFA by R. Amboni at 12:08 AM on Aug. 17, 2023.
Purpose: To file a case
Date of Coverage: 10/03/2022 - 08/17/2023
Tracking no: #DFA-403657431359

Owner of the Number of Gcash Scammer/Hacker

Published by National Telecommunications Commission(NTC) on Aug. 26, 2023.
Requested from NTC by R. Ramboyong at 09:17 PM on Aug. 26, 2023.
Purpose: For my safety. Please trace the owner of this number
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NTC-139640145250

Owner of the Number of Gcash Scammer/Hacker

Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by R. Ramboyong at 04:00 PM on Aug. 28, 2023.
Purpose: For my safety. Please trace the owner of this number
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-479395877693

Report a Scammer Jimboy Datuan Sapal (On instragram)

Published by National Bureau of Investigation(NBI) on Aug. 29, 2023.
Requested from NBI by U. Rayain at 06:49 PM on Aug. 29, 2023.
Purpose: To investigate and retrieve funds back from scammer
Date of Coverage: 08/28/2023 - 08/29/2023
Tracking no: #NBI-065936542596

Request of Identity of a scammer phone number

Published by National Telecommunications Commission(NTC) on Aug. 31, 2023.
Requested from NTC by E. Danila at 10:02 AM on Aug. 31, 2023.
Purpose: For Police/NBI Blotter Report. To identify the identity of a scammer
Date of Coverage: 06/30/2023 - 06/30/2023
Tracking no: #NTC-716859909104

Scammer in Facebook Market Place | Sofie Anne Lopez

Published by National Telecommunications Commission(NTC) on Sept. 2, 2023.
Requested from NTC by J. Esteves at 10:25 PM on Sept. 2, 2023.
Purpose: Scammer in Facebook Market Place | Sofie Anne Lopez
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #NTC-462059661648

Scammer in Facebook Market Place | Sofie Anne Lopez

Published by Department of Information and Communications Technology(DICT) on Sept. 2, 2023.
Requested from DICT by J. Esteves at 11:44 PM on Sept. 2, 2023.
Purpose: Scammer in Facebook Market Place | Sofie Anne Lopez
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #DICT-169942352861

Scammer in Facebook Market Place | Sofia Anne Lopez

Published by National Telecommunications Commission(NTC) on Sept. 3, 2023.
Requested from NTC by J. Esteves at 12:21 AM on Sept. 3, 2023.
Purpose: Scammer in Facebook Market Place | Sofia Anne Lopez
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NTC-104284928231

Scammer in Facebook Market Place | Sofia Anne Lopez

Published by Department of Information and Communications Technology(DICT) on Sept. 4, 2023.
Requested from DICT by J. Esteves at 03:01 PM on Sept. 4, 2023.
Purpose: Scammer in Facebook Market Place | Sofia Anne Lopez
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #DICT-864504086332