Browse Requests

Browse over 246124 requests across 690 government agencies

Showing results found for: shaira scammer.

Take back my money from scammer that is using CIM bank of Philippines

Published by Department of Trade and Industry(DTI) on Sept. 17, 2023.
Requested from DTI by C. Bazarte at 10:18 PM on Sept. 17, 2023.
Purpose: I have been scammed by an online scammer and i need help to take back my money
Date of Coverage: 09/11/2023 - 09/17/2023
Tracking no: #DTI-064624630299

Scammer Po online maybe kinuha din identity Ng Isang babae para mascam ako

Published by National Telecommunications Commission(NTC) on Oct. 30, 2023.
Requested from NTC by F. Alforte at 09:27 AM on Oct. 30, 2023.
Purpose: Mahanap,Mabawi at Mapag bayad ung nangloko sakin
Date of Coverage: 10/28/2023 - 10/30/2023
Tracking no: #NTC-297262547262

Scammer using a hacked fb account asking money thru gcash and gotyme bank

Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Ramirez at 02:12 PM on Nov. 3, 2023.
Purpose: Report a fb hacker and scammer on gcash and Gotyme bank
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-553771941166

I want to take my money back from gcash account used by scammer

Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by X. Quisto at 11:44 AM on Nov. 4, 2023.
Purpose: I want to take my money back and put the scammer to jail.
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-444578815370

Taking my money back from used gcash account scammer and Bank account also !

Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by J. Permejo at 01:21 AM on Nov. 5, 2023.
Purpose: Taking my money back
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-164866840032

Scammer using hacked facebook/messenger account and asking for transfer money thru Gcash

Published by National Telecommunications Commission(NTC) on Dec. 20, 2023.
Requested from NTC by G. Caburnay at 09:52 AM on Dec. 20, 2023.
Purpose: Identified and stop the hackers asking money from my sister’s facebook friends.
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #NTC-842106376793

Scammer using hacked facebook/messenger account and asking for transfer money thru Gcash

Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by G. Caburnay at 11:10 AM on Dec. 21, 2023.
Purpose: Identified and stop the hackers asking money from my sister’s facebook friends.
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #NBI-496036829509

Take back my money from a scammer transferred from BDO to CIMB Bank

Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by N. Damalerio at 03:48 PM on Jan. 16, 2024.
Purpose: Please help me take back my money.
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-507706537143

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

Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by R. Bolongaita at 01:48 AM on Feb. 1, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #NBI-751160963060

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

Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by R. Bolongaita at 01:07 PM on Feb. 1, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist Order and suspension for margareth rillo
Date of Coverage: 01/01/2018 - 02/01/2023
Tracking no: #NBI-512582480896

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

Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by R. Bolongaita at 01:45 PM on Feb. 1, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/01/2023
Tracking no: #NBI-737085000682

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

Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by R. Bolongaita at 08:56 PM on Feb. 3, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/03/2023
Tracking no: #NBI-849246600584

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

Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by R. Bolongaita at 02:43 AM on Feb. 4, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/04/2023
Tracking no: #NBI-392963328189

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

Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by R. Bolongaita at 03:04 AM on Feb. 4, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/02/2023
Tracking no: #NBI-649412968114

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

Published by Philippine National Police(PNP) on Feb. 5, 2023.
Requested from PNP by R. Bolongaita at 11:18 AM on Feb. 5, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/05/2023
Tracking no: #PNP-789580377249