Browse over 246116 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by T. Evidente at 11:20 AM on
April 6, 2022.
Purpose: Help track and file a report against a scammer
Date of Coverage: 03/13/2022 - 04/04/2022
Tracking no: #NBI-882245484808
Published by Philippine National Police(PNP) on April 6, 2022.
Requested from PNP by M. Ibay at 06:37 PM on
April 6, 2022.
Purpose: To trace a scammer
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #PNP-336456884449
Published by Credit Information Corporation(CIC) on Sept. 21, 2023.
Requested from CIC by S. Aquino at 07:55 PM on
Sept. 21, 2023.
Purpose: For personal purposes
Date of Coverage: 08/01/2021 - 09/21/2023
Tracking no: #CIC-938219245706
Published by National Bureau of Investigation(NBI) on March 22, 2021.
Requested from NBI by L. De Castro at 12:32 AM on
March 22, 2021.
Purpose: To get back my money po.
Date of Coverage: 02/25/2021 - 03/22/2021
Tracking no: #NBI-828142061865
Published by National Telecommunications Commission(NTC) on March 17, 2021.
Requested from NTC by J. Capistrano at 09:04 PM on
March 17, 2021.
Purpose: To file a case against this scammer
Date of Coverage: 03/16/2021 - 03/17/2021
Tracking no: #NTC-065142494195
Published by National Telecommunications Commission(NTC) on June 29, 2021.
Requested from NTC by M. Tan at 05:45 PM on
June 29, 2021.
Purpose: Matrace ang scammer
Date of Coverage: 06/29/2021 - 06/29/2021
Tracking no: #NTC-210311410179
Published by Metropolitan Manila Development Authority(MMDA) on Aug. 21, 2021.
Requested from MMDA by L. Bobis at 07:03 AM on
Aug. 21, 2021.
Purpose: trace the persons address so i can sue or get my money back due to fraud or scam in gcash
Date of Coverage: 06/01/2021 - 08/21/2021
Tracking no: #MMDA-302019643319
Published by Department of Information and Communications Technology(DICT) on Aug. 22, 2021.
Requested from DICT by D. Atangan at 08:30 PM on
Aug. 22, 2021.
Purpose: To file a case against the user of this phone number. 09672137654.
Date of Coverage: 08/22/2021 - 08/22/2021
Tracking no: #DICT-201626300080
Published by National Bureau of Investigation(NBI) on Oct. 24, 2021.
Requested from NBI by J. Alviola at 12:34 PM on
Oct. 24, 2021.
Purpose: Sana Maisauli yung pera ko kahit maliit lng pi yun.
Date of Coverage: 10/24/2021 - 10/24/2021
Tracking no: #NBI-437689082241
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by S. Mendoza at 03:47 PM on
Oct. 26, 2021.
Purpose: To get my money back and to further avoid them to scam other people.
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-760110408277
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by A. Badar at 11:10 AM on
Oct. 6, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676
Published by National Telecommunications Commission(NTC) on Oct. 10, 2021.
Requested from NTC by C. Berongoy at 11:08 AM on
Oct. 10, 2021.
Purpose: To track this number 09062875901 who is using and the location.
Date of Coverage: 10/04/2021 - 10/04/2021
Tracking no: #NTC-193932652869
Published by National Bureau of Investigation(NBI) on Nov. 20, 2020.
Requested from NBI by R. Cabradilla at 01:23 AM on
Nov. 20, 2020.
Purpose: mahuki ang scammer
Date of Coverage: 11/19/2020 - 11/19/2020
Tracking no: #NBI-890217314417
Published by National Telecommunications Commission(NTC) on Dec. 2, 2020.
Requested from NTC by R. Valencia at 05:55 PM on
Dec. 2, 2020.
Purpose: To identify the location of the scammer
Date of Coverage: 11/23/2020 - 12/02/2020
Tracking no: #NTC-286379967444
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by E. Delos Santos at 07:26 AM on
Nov. 22, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON.gusto ko pong mabalik yung pera ko.24k+ pesos po
Date of Coverage: 11/20/2021 - 11/21/2021
Tracking no: #NBI-300234746196