Browse Requests

Browse over 246136 requests across 690 government agencies

Showing results found for: shaira scammer.

Report Scammer using Fake FB Account and Mobile Number 09977088549

Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by J. Morga at 05:33 PM on Nov. 1, 2023.
Purpose: Trace the Account Holder
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-037498343660

Take back my money - scammer in Telegram using crypto currency

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by S. Banastao at 08:47 PM on Nov. 3, 2023.
Purpose: Take back my money back
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-841735547791

Track identity of online scammer and retrieve the scammed money

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by A. Laplano at 11:54 PM on Nov. 4, 2023.
Purpose: To track the identity of scammer and retrieve the cash
Date of Coverage: 11/02/2023 - 11/04/2023
Tracking no: #NBI-240891636535

Trace the location of the scammer through GCash number used

Published by National Telecommunications Commission(NTC) on Nov. 18, 2023.
Requested from NTC by M. Moreno at 03:28 PM on Nov. 18, 2023.
Purpose: To locate the scammer and held liable for money that was being stolen.
Date of Coverage: 10/17/2023 - 11/18/2023
Tracking no: #NTC-554554473349

Gcash to bring back the money I sent to scammer

Published by National Telecommunications Commission(NTC) on Dec. 25, 2023.
Requested from NTC by N. Decision Maker at 11:12 PM on Dec. 25, 2023.
Purpose: To get my money to scammer i which Isent through gcash
Date of Coverage: 12/25/2023 - 12/25/2023
Tracking no: #NTC-344647129500

scammer transfered my money from union bank to gotyme bank

Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Juanito at 11:29 AM on Jan. 14, 2024.
Purpose: maibalik naman sana ang pinaghirapan kong inipon na pera.
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-954925558677

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Jan. 20, 2024.
Requested from NBI by R. Bolongaita at 09:32 PM on Jan. 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-535154489944

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Jan. 21, 2024.
Requested from NBI by R. Bolongaita at 02:46 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-613878390658

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Social Security System(SSS) on Jan. 21, 2024.
Requested from SSS by R. Bolongaita at 02:59 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #SSS-041511043165

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Social Security System(SSS) on Jan. 21, 2024.
Requested from SSS by R. Bolongaita at 03:04 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #SSS-485408510624

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Social Security System(SSS) on Jan. 21, 2024.
Requested from SSS by R. Bolongaita at 03:09 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #SSS-963375515428

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Jan. 21, 2024.
Requested from NBI by R. Bolongaita at 04:18 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-108283898681

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Social Security System(SSS) on Jan. 21, 2024.
Requested from SSS by R. Bolongaita at 04:20 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #SSS-875494546424

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Social Security System(SSS) on Jan. 21, 2024.
Requested from SSS by R. Bolongaita at 04:41 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #SSS-189225624482

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Social Security System(SSS) on Jan. 21, 2024.
Requested from SSS by R. Bolongaita at 04:45 AM on Jan. 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #SSS-444039921010