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Browse over 246136 requests across 690 government agencies

Showing results found for: shaira scammer.

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Philippine National Police(PNP) on Jan. 21, 2024.
Requested from PNP by R. Bolongaita at 04:53 AM on Jan. 21, 2024.
Purpose: Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH comp
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #PNP-566746933141

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by Philippine National Police(PNP) on Jan. 21, 2024.
Requested from PNP by R. Bolongaita at 05:00 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: #PNP-419835543662

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 05:06 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-670658345994

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 05:22 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-331874560064

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 10:18 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-803186773855

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Bolongaita at 01:58 AM on Jan. 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-039431263133

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Bolongaita at 07:18 AM on Jan. 22, 2024.
Purpose: NBI Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-562945371605

Report scammer from person who stole my phone and sims

Published by National Telecommunications Commission(NTC) on Feb. 11, 2025.
Requested from NTC by B. Rosales at 06:22 AM on Feb. 11, 2025.
Purpose: Prevent scammer
Tracking no: #NTC-197676575254

Reporting a scammer for unauthorize use of my credit card

Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by R. Group at 09:10 AM on May 21, 2021.
Purpose: Main purpose of this request is to locate the address of the scammer contact number 09561605256
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #NBI-580283960170

Scammer Using Facebook Selling Iphone with name JK Gadget Shop

Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Vallesteros at 01:08 PM on Feb. 9, 2022.
Purpose: Inquiry for Online Scamming via Facebook
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-117432090451

What to Compile/Include in Evidence Filing Against Scammer/Fraudulent Seller

Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by R. Bernacer at 11:14 PM on April 18, 2022.
Purpose: Want to know how to report an online scammer from a different city
Date of Coverage: 11/01/2021 - 03/20/2022
Tracking no: #NBI-500946264737

Please trace and locate the location of this scammer and fraud

Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by J. Peligas at 01:10 PM on July 22, 2022.
Purpose: Please trace the location of this scammer and fraud and take corresponding action.
Date of Coverage: 07/16/2022 - 07/22/2022
Tracking no: #NBI-985000708713

The report of a victim of a scammer in online selling

Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by J. Cortez at 07:55 PM on Sept. 10, 2022.
Purpose: To get the exact amount paid from the seller which is not responsive at all.
Date of Coverage: 09/05/2022 - 09/10/2022
Tracking no: #NBI-005960778175

Reversal Request for payment made via Gcash to a scammer online

Published by National Bureau of Investigation(NBI) on Nov. 5, 2022.
Requested from NBI by L. Ferrer at 01:51 PM on Nov. 5, 2022.
Purpose: To Warn others and stop the scammers from victimizing others
Date of Coverage: 11/01/2022 - 11/05/2022
Tracking no: #NBI-065907160086

Refund from Scammer Iphone Store (imate store ph) on Fb page

Published by National Bureau of Investigation(NBI) on Dec. 31, 2022.
Requested from NBI by C. Lague at 09:15 PM on Dec. 31, 2022.
Purpose: To jailed all responsible persons
Date of Coverage: 11/26/2022 - 12/31/2022
Tracking no: #NBI-945140041782