Browse over 246120 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:13 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/18/2021 - 08/21/2021
Tracking no: #NBI-412064345212
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:22 AM on
Aug. 21, 2021.
Purpose: For the gcash payment that I made to be refunded
Date of Coverage: 08/18/2021 - 08/19/2021
Tracking no: #NBI-896758297312
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:26 AM on
Aug. 21, 2021.
Purpose: For the gcash payment to be refunded to me
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-060814730396
Published by Philippine National Police(PNP) on Aug. 25, 2021.
Requested from PNP by J. Peralta at 09:52 PM on
Aug. 25, 2021.
Purpose: To track down the scammer
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #PNP-786604920574
Published by National Bureau of Investigation(NBI) on Sept. 15, 2021.
Requested from NBI by D. Pinlac at 08:14 PM on
Sept. 15, 2021.
Purpose: To track and locate the scammer
Date of Coverage: 09/12/2021 - 09/15/2021
Tracking no: #NBI-212537614330
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by K. Gue at 10:45 PM on
Sept. 27, 2021.
Purpose: PARA HINDI MAKAPANLOKO NG IBA
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-494659881128
Published by National Telecommunications Commission(NTC) on Nov. 10, 2021.
Requested from NTC by C. Ramirez at 04:48 PM on
Nov. 10, 2021.
Purpose: Will use for filing a case against the person
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NTC-791483739209
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by B. Malabrigo at 08:32 AM on
Nov. 22, 2021.
Purpose: Marecover ang pera at mahuli ang scammer
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-407323691025
Published by National Telecommunications Commission(NTC) on Oct. 3, 2021.
Requested from NTC by P. Plgunuevavizcaya at 06:45 PM on
Oct. 3, 2021.
Purpose: For Tracking and refund
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NTC-647612007024
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by Z. Sumatra at 11:01 AM on
Oct. 7, 2021.
Purpose: ALERT! SCAMMER GROUP
Date of Coverage: 09/30/2021 - 10/07/2021
Tracking no: #NBI-848309975424
Published by National Bureau of Investigation(NBI) on Aug. 23, 2020.
Requested from NBI by M. Feliciano at 08:47 PM on
Aug. 23, 2020.
Purpose: Gusto ko mabawi ang pera ko
Date of Coverage: 08/15/2020 - 08/23/2020
Tracking no: #NBI-529725114125
Published by National Telecommunications Commission(NTC) on March 20, 2021.
Requested from NTC by R. Ofalla at 02:58 PM on
March 20, 2021.
Purpose: Track the scammer's location
Date of Coverage: 03/15/2021 - 03/20/2021
Tracking no: #NTC-827549328766
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Umipig at 03:20 PM on
Nov. 27, 2021.
Purpose: Online Scammer Report
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #NBI-331159421088
Published by Philippine National Police(PNP) on Nov. 27, 2021.
Requested from PNP by N. Villaverde at 06:22 PM on
Nov. 27, 2021.
Purpose: To get our money back and to prevent this person from doing it again.
Date of Coverage: 11/23/2021 - 11/27/2021
Tracking no: #PNP-329913129528
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by Z. Coner at 08:05 AM on
Nov. 28, 2021.
Purpose: She’s online seller of jewelry she showed me the item then i send the money but i can’t contact her
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-139952125358