Browse over 246121 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by V. Elomina at 02:27 PM on
April 4, 2022.
Purpose: To refund my Money and to put them on jail
Date of Coverage: 03/21/2022 - 04/04/2022
Tracking no: #NBI-045683832238
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by D. Padua at 06:05 PM on
April 4, 2022.
Purpose: Online Scammer
Date of Coverage: 03/25/2022 - 04/04/2022
Tracking no: #NBI-639960887213
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by M. Concepcion at 08:37 PM on
April 4, 2022.
Purpose: To track the people and return my money for not fulfilling in delivering my order
Date of Coverage: 03/30/2022 - 04/04/2022
Tracking no: #NBI-780947886401
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by M. Chenido at 12:03 AM on
April 11, 2022.
Purpose: File a complain
Date of Coverage: 04/09/2022 - 04/10/2022
Tracking no: #NBI-178108623224
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by M. Sosa at 09:28 AM on
April 11, 2022.
Purpose: I want them to get caught and bring back what i own.
Date of Coverage: 04/11/2022 - 04/11/2022
Tracking no: #NBI-149049793004
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by L. Aquino at 10:31 PM on
April 17, 2022.
Purpose: To inform and warn others of the scammer
Date of Coverage: 04/13/2022 - 04/17/2022
Tracking no: #NBI-093942601268
Published by National Bureau of Investigation(NBI) on April 26, 2022.
Requested from NBI by J. Cabañas at 06:16 AM on
April 26, 2022.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 04/25/2022 - 04/26/2022
Tracking no: #NBI-112625697897
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by D. Dellosa at 02:25 PM on
May 2, 2022.
Purpose: To Find where's the scammer and to punish her for her fraudulent act through our law.
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-266347405547
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by R. Yao at 09:04 PM on
May 2, 2022.
Purpose: To Stop Online Scammer
Date of Coverage: 04/18/2022 - 05/02/2022
Tracking no: #NBI-659787207455
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by K. Parpa at 09:24 PM on
May 2, 2022.
Purpose: Investigate and I want to file case against Hackers and Gcash App
Date of Coverage: 04/20/2022 - 05/02/2022
Tracking no: #NBI-605875357161
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by C. Libut at 04:06 PM on
May 5, 2022.
Purpose: To file a case for a scammer online
Date of Coverage: 05/04/2022 - 05/05/2022
Tracking no: #NBI-128390585873
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by J. Malagkit at 10:19 PM on
May 11, 2022.
Purpose: File a complaint to a fake annulment processor
Date of Coverage: 03/15/2022 - 05/11/2022
Tracking no: #NBI-441317334808
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by J. Maghopoy at 09:42 AM on
May 13, 2022.
Purpose: 09789445670
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-986592610466
Published by Philippine National Police(PNP) on May 13, 2022.
Requested from PNP by N. Cadiz at 11:29 AM on
May 13, 2022.
Purpose: I want to file a case against Marvin Rivera and to return my money
Date of Coverage: 05/12/2022 - 05/13/2022
Tracking no: #PNP-477106405666
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by L. Robles at 08:40 PM on
May 24, 2022.
Purpose: To get my money back
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-072171326490