Browse Requests

Browse over 246134 requests across 690 government agencies

Showing results found for: shaira scammer.

Please trace the location of this scammer and fraud and take corresponding action.

Published by Philippine National Police(PNP) on July 22, 2022.
Requested from PNP by J. Peligas at 01:13 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: #PNP-235672415700

Reporting a scammer from a Facebook Group "Concern Tickets Buy and Sell Philippines"

Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by V. Soriano at 04:02 PM on Dec. 5, 2022.
Purpose: To get my money back and also his other victims. For him to be caught for swindling and fraud.
Date of Coverage: 12/05/2022 - 12/05/2022
Tracking no: #NBI-947082366841

margareth rillo suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Jan. 29, 2023.
Requested from NBI by R. Bolongaita at 09:09 PM on Jan. 29, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 01/29/2023
Tracking no: #NBI-058169964471

margareth rillo suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Jan. 30, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on Jan. 30, 2023.
Purpose: Police Blotter Report Lifetime Banned Blacklist Order and suspension for margareth rillo..
Date of Coverage: 01/01/2018 - 01/29/2023
Tracking no: #NBI-027574320876

margareth rillo suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Jan. 30, 2023.
Requested from NBI by R. Bolongaita at 10:15 AM on Jan. 30, 2023.
Purpose: Police Blotter Report Lifetime Banned Blacklist Order and suspension for margareth rillo
Date of Coverage: 01/01/2018 - 01/30/2023
Tracking no: #NBI-817795379029

margareth rillo suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by National Bureau of Investigation(NBI) on Jan. 31, 2023.
Requested from NBI by R. Bolongaita at 01:56 PM on Jan. 31, 2023.
Purpose: Police Blotter Report Lifetime Banned Blacklist Order and suspension for margareth rillo.
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #NBI-524874832494

margareth rillo suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by Department of Labor and Employment(DOLE) on Feb. 1, 2023.
Requested from DOLE by R. Bolongaita at 12:02 AM on Feb. 1, 2023.
Purpose: Police Blotter Arrest Report Lifetime Banned Blacklist Order and suspension for margareth rillo..
Date of Coverage: 01/01/2018 - 02/01/2023
Tracking no: #DOLE-487062662329

margareth rillo suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Published by Department of Labor and Employment(DOLE) on Feb. 1, 2023.
Requested from DOLE by R. Bolongaita at 01:18 AM on Feb. 1, 2023.
Purpose: Police Blotter Report Lifetime Banned Blacklist Order and suspension for margareth rillo.
Date of Coverage: 01/01/2018 - 02/01/2023
Tracking no: #DOLE-087978407814

Carousell Iphone seller Meimei7 but scammer received downpayment and didn't deliver nor refund

Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by K. Tanura at 07:25 PM on Feb. 5, 2023.
Purpose: Investigation
Date of Coverage: 09/17/2022 - 09/30/2022
Tracking no: #NBI-451508265200

margareth rillo suspect sentenced of imprisonment criminal parole JobStreetPH scammer reported in PN

Published by Department of Justice(DOJ) on Feb. 11, 2023.
Requested from DOJ by R. Bolongaita at 10:03 PM on Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent JobStreetPh Blacklist and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #DOJ-429008459251

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by R. Bolongaita at 07:04 PM on Feb. 21, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2018 - 02/21/2023
Tracking no: #NBI-874333423062

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on Feb. 22, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2018 - 02/22/2023
Tracking no: #NBI-834279976755

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on June 2, 2023.
Requested from NBI by R. Bolongaita at 08:25 PM on June 2, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/02/2023
Tracking no: #NBI-413526251008

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on June 3, 2023.
Requested from NBI by R. Bolongaita at 01:41 AM on June 3, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/03/2023
Tracking no: #NBI-769769812940

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Published by National Bureau of Investigation(NBI) on June 4, 2023.
Requested from NBI by R. Bolongaita at 02:31 AM on June 4, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/04/2023
Tracking no: #NBI-193315618278