Browse Requests

Browse over 246138 requests across 690 government agencies

Showing results found for: shaira scammer.

To get back my money from a scammer

Published by Bureau of Internal Revenue(BIR) on Sept. 8, 2023.
Requested from BIR by D. None at 09:12 PM on Sept. 8, 2023.
Purpose: to get my money back from a scammer
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #BIR-500570284864

Trace the name and location of the scammer

Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by R. Natividad at 03:01 PM on Oct. 11, 2023.
Purpose: To file cybercrime and get back my money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-862973151655

I want to report a fraud or scammer

Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by D. Asenjo at 08:26 AM on Oct. 27, 2023.
Purpose: Malaman o madakip na po kung sino Ang NASA likod nito Ng scam.
Date of Coverage: 10/24/2023 - 10/27/2023
Tracking no: #NBI-743696417502

Identity of the scammer behind this number 09811447758

Published by National Telecommunications Commission(NTC) on Nov. 7, 2023.
Requested from NTC by M. Suniga at 05:05 PM on Nov. 7, 2023.
Purpose: Want to stop this people from scamming other and get my money back it's for my sick mom...
Date of Coverage: 11/06/2023 - 11/07/2023
Tracking no: #NTC-698608376661

I would like to report a scammer online

Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by D. Alcos at 01:10 AM on Nov. 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765

Retreive my Money from the Scammer Online Store.

Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by T. Ali at 07:56 AM on Nov. 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377

Case filed Against MONICA OBRERO (handler paluwagan/Scammer)

Published by Department of Justice(DOJ) on Dec. 21, 2023.
Requested from DOJ by J. Ballad at 10:13 AM on Dec. 21, 2023.
Purpose: To get my money from this person MONICA OBRERO..
Date of Coverage: 10/30/2022 - 12/21/2023
Tracking no: #DOJ-579648415114

Scammer Alert using my pic as a profile

Published by National Telecommunications Commission(NTC) on Dec. 21, 2023.
Requested from NTC by E. Padilla at 04:52 PM on Dec. 21, 2023.
Purpose: We want to know the name of this culprit na gumagamit ng name and picture ko to use my friend.
Date of Coverage: 12/20/2023 - 12/21/2023
Tracking no: #NTC-446262019110

Scammer Alert using my pic as a profile

Published by Philippine National Police(PNP) on Dec. 22, 2023.
Requested from PNP by E. Padilla at 11:42 AM on Dec. 22, 2023.
Purpose: We want to know the name of this culprit na gumagamit ng name and picture ko to use my friend.
Date of Coverage: 12/20/2023 - 12/21/2023
Tracking no: #PNP-717837059618

Scammer using bdo, maya, gcash, andgo tyme accounts

Published by National Bureau of Investigation(NBI) on Feb. 27, 2025.
Requested from NBI by R. Concepcion at 07:43 PM on Feb. 27, 2025.
Purpose: To locate the person who scammed us with almost 200k in total.
Tracking no: #NBI-992193503671

sinong scammer ang may ari ng cp number

Published by National Telecommunications Commission(NTC) on Sept. 22, 2020.
Requested from NTC by M. Mejia at 10:12 PM on Sept. 22, 2020.
Purpose: hinahanap ang pangalan at location ng may ari ng cp number
Date of Coverage: 09/22/2020 - 09/22/2020
Tracking no: #NTC-905571553144

To know the exact address of the scammer

Published by National Bureau of Investigation(NBI) on April 27, 2021.
Requested from NBI by M. Porlares at 03:01 PM on April 27, 2021.
Purpose: To know the exact address of DARRY SALVA
Date of Coverage: 01/06/2021 - 04/26/2021
Tracking no: #NBI-586225499085

Scammer Using GCASH Account from Online Dating Account

Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by S. Lubani at 12:33 PM on Oct. 27, 2021.
Purpose: Warning to the Public
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-326223235833

Scammer LOUISE FRANCESCA RAYCO paid her thru gcash

Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by P. Pulmano at 11:53 AM on Nov. 4, 2021.
Purpose: Gusto ko mabawi ang pera ko worth 20,700 at makulong siya or ma block sa nbi hindi makakuha clearanc
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NBI-910555413883

Scammer from Marketplace payment thru gcash and paymaya

Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by I. Pakprime at 11:37 PM on Nov. 4, 2021.
Purpose: To know the real identity of the scammers in order to get them arrested and get my money back.
Date of Coverage: 10/11/2021 - 11/03/2021
Tracking no: #NBI-232819960325