Browse over 246120 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by A. Gutierrez at 01:22 PM on
Nov. 29, 2021.
Purpose: To inform
To request a return money
Date of Coverage: 10/22/2021 - 11/26/2021
Tracking no: #NBI-133812431704
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-899454190583
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-795575908175
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by M. Mae at 07:10 AM on
Dec. 4, 2021.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 01/17/2021 - 12/04/2021
Tracking no: #NBI-118136059946
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by C. Berlos at 04:40 PM on
Dec. 17, 2021.
Purpose: PARA HULIHIN AT PAGBAYARIN YUNG HANDLER NG PALUWAGAN NA HINDI NA NAGBIGAY NG SWELDO
Date of Coverage: 10/18/2021 - 12/13/2021
Tracking no: #NBI-888130254803
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by A. Gemida at 06:07 AM on
Dec. 27, 2021.
Purpose: Mahanap yung scammer na tumangay ng pera ko
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-750695834900
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by A. Gapas at 07:50 PM on
Jan. 1, 2022.
Purpose: Sir good pm na scam po kami gustu namin himinginng tulung sa inyu
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #NBI-160628094821
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by J. Cambronero at 01:51 PM on
Jan. 11, 2022.
Purpose: Reporting an online scammer pretending to be a legit electronics seller
Date of Coverage: 01/09/2022 - 01/09/2022
Tracking no: #NBI-553172474871
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by M. Sagmit at 09:45 PM on
Jan. 12, 2022.
Purpose: To get assistance to trace a scammer
Date of Coverage: 01/11/2022 - 01/12/2022
Tracking no: #NBI-653386375591
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by F. Ferrer at 10:30 AM on
Jan. 26, 2022.
Purpose: Online lending harassment
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-386494513520
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by A. Rivas at 12:19 PM on
Jan. 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774
Published by National Bureau of Investigation(NBI) on Feb. 6, 2022.
Requested from NBI by F. Velasco at 09:49 PM on
Feb. 6, 2022.
Purpose: To report and find scammer,bring my money back,180,000.put in prison and investigate coy(IPHONE PA)
Date of Coverage: 01/30/2022 - 02/06/2022
Tracking no: #NBI-570101173762
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by G. Rivano at 02:57 AM on
Feb. 13, 2022.
Purpose: I want to file a case estafa to this scammer named AILEEN ANCOG from Bilar Bohol
Date of Coverage: 09/30/2019 - 02/13/2022
Tracking no: #NBI-253709770150
Published by Philippine National Police(PNP) on Feb. 23, 2022.
Requested from PNP by M. Ramos at 06:08 PM on
Feb. 23, 2022.
Purpose: To avoid more victims
Date of Coverage: 02/23/2022 - 02/23/2022
Tracking no: #PNP-477529950595
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by S. Biler at 09:53 PM on
Feb. 26, 2022.
Purpose: To track the scammer and prevent him from repeating it.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-273876601340