Browse Requests

Browse over 246138 requests across 690 government agencies

Showing results found for: shaira scammer.

Reporting “Apple Store Manila” - Online Scammer from Instagram

Published by National Bureau of Investigation(NBI) on Sept. 17, 2021.
Requested from NBI by M. Cabbab at 05:09 PM on Sept. 17, 2021.
Purpose: To capture the online swindler from Instagram selling Apple Products
Date of Coverage: 09/14/2021 - 09/17/2021
Tracking no: #NBI-835473939516

Lorena Ginete - Scammer AIB Asia Asset Management, Inc.

Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by J. Dueñas at 11:16 PM on Sept. 27, 2021.
Purpose: To locate Scammer Lorena Ginete of AIB Asia Asset Management, Inc.
Date of Coverage: 08/31/2021 - 09/27/2021
Tracking no: #NBI-201495773892

Scammer po ito mula sa wwbsite link, sky0008

Published by Armed Forces of the Philippines(AFP) on Nov. 6, 2021.
Requested from AFP by R. Tecson at 11:01 AM on Nov. 6, 2021.
Purpose: Sana po maibalik pa ang mga pera ko..para sa aking pamilya
Date of Coverage: 12/05/2020 - 11/05/2021
Tracking no: #AFP-123170649574

Scammer CEO of DOUBLE M TRADING Melvin Martinez

Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Toledo at 04:06 AM on Oct. 4, 2021.
Purpose: To locate his exact address and to get our money back from investment of Double M trading
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NBI-929335303194

Scammer on facebook using assistance on national certificate

Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by S. Samson at 08:59 AM on Feb. 8, 2022.
Purpose: To stop him from scamming others
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-261734227399

Trace the Name and Location of the Scammer

Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by C. Bonaobra at 09:09 PM on Feb. 14, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 02/09/2022 - 02/14/2022
Tracking no: #NBI-914171050582

To report a person who is a scammer

Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by S. Chavez at 04:52 PM on Nov. 25, 2021.
Purpose: To purposely know the name of the person involve
Date of Coverage: 11/25/2021 - 11/25/2021
Tracking no: #NBI-572846225534

How can I get money from a scammer

Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2023.
Requested from AMLC by M. Pasilan at 03:50 PM on Aug. 1, 2023.
Purpose: Research and development
Date of Coverage: 07/23/2023 - 08/01/2023
Tracking no: #AMLCS-246833135299

Number of a scammer (might be a sindicate)

Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by D. Garcia at 04:42 PM on April 6, 2021.
Purpose: Use to locate a large scale estafa offender. 100k+ scammed.
Date of Coverage: 04/06/2021 - 04/06/2021
Tracking no: #NBI-756605718343

Investigate this number of a scammer 0910 507 4627

Published by National Telecommunications Commission(NTC) on Aug. 10, 2022.
Requested from NTC by H. Aguilar at 02:40 PM on Aug. 10, 2022.
Purpose: Investigate this number Hi, Good day! Please investigate this number from an online lending compan
Date of Coverage: 08/10/2022 - 08/10/2022
Tracking no: #NTC-476877402775

Investigate this number of a scammer 0910 507 4627

Published by Philippine National Police(PNP) on Aug. 10, 2022.
Requested from PNP by H. Aguilar at 02:54 PM on Aug. 10, 2022.
Purpose: Investigate this number Hi, Good day! Please investigate this number from an online lending compan
Date of Coverage: 08/10/2022 - 08/10/2022
Tracking no: #PNP-907760409752

Request to investigate and stop this if its scammer

Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Mijares at 12:35 PM on Aug. 24, 2022.
Purpose: To investigate, stop and be executed the scammer
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-181068989071

Report an online scammer and get my money back

Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by A. Selda at 09:30 AM on Aug. 31, 2022.
Purpose: Report of online scammer and have my money back through gcash
Date of Coverage: 08/30/2022 - 08/31/2022
Tracking no: #NBI-485847736582

Online app scammer "Easy Loan App" paid thru GCASH

Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by J. Climaco at 08:01 PM on Sept. 1, 2022.
Purpose: Gusto ko mabawi ung pera ko worth 41,197 at makulong lahat ng involve s online scamming n ito
Date of Coverage: 08/23/2022 - 08/26/2022
Tracking no: #NBI-111831250707

Request to withdraw.my money from a shopify website scammer

Published by National Bureau of Investigation(NBI) on Sept. 29, 2022.
Requested from NBI by P. Dacanay at 08:03 PM on Sept. 29, 2022.
Purpose: to report the scammer, and return my invested money
Date of Coverage: 09/12/2020 - 09/25/2020
Tracking no: #NBI-849631037814