Browse over 246121 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by R. Marcos at 06:41 AM on
June 7, 2022.
Purpose: awareness / get back investment
Date of Coverage: 02/26/2021 - 06/07/2022
Tracking no: #NBI-440786544603
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by G. Bangcaya at 11:21 AM on
June 27, 2022.
Purpose: Extortionist
Date of Coverage: 06/26/2022 - 06/26/2022
Tracking no: #NBI-918171593123
Published by National Bureau of Investigation(NBI) on July 2, 2022.
Requested from NBI by J. Eslana at 11:11 AM on
July 2, 2022.
Purpose: To get back my hard earn money
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-336253852450
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by J. Mabunay at 11:15 AM on
July 3, 2022.
Purpose: File a case against scammer Christian "Xian" Lozada
Date of Coverage: 05/23/2022 - 06/15/2022
Tracking no: #NBI-187877698123
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by J. Solito at 04:01 PM on
July 6, 2022.
Purpose: To get my money back & arrest the scammer
Date of Coverage: 06/17/2022 - 07/02/2022
Tracking no: #NBI-051402704950
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by L. Gomez at 01:36 PM on
July 7, 2022.
Purpose: To report an online scammer- Facebook
Date of Coverage: 07/07/2022 - 07/07/2022
Tracking no: #NBI-179969997364
Published by National Bureau of Investigation(NBI) on July 10, 2022.
Requested from NBI by N. Ilagan at 08:08 PM on
July 10, 2022.
Purpose: To refund my money
Date of Coverage: 07/10/2022 - 07/10/2022
Tracking no: #NBI-720647631509
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by F. Calusin at 12:11 PM on
July 13, 2022.
Purpose: Take down this FB Scammer
Date of Coverage: 07/08/2022 - 07/12/2022
Tracking no: #NBI-371943368813
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by J. Delfin at 11:05 PM on
July 22, 2022.
Purpose: TO TRACE AND GET MY MONEY BACK.
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-068219364342
Published by National Bureau of Investigation(NBI) on July 27, 2022.
Requested from NBI by M. Viñas at 01:20 PM on
July 27, 2022.
Purpose: to give back my money and to put the scammer on jail
Date of Coverage: 06/01/2022 - 07/27/2022
Tracking no: #NBI-073385954050
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by H. Lomboy at 09:35 PM on
July 31, 2022.
Purpose: Retrieve money sent to scammer
Date of Coverage: 07/08/2022 - 07/31/2022
Tracking no: #NBI-062261558479
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by K. Dela Cruz at 07:00 AM on
Aug. 4, 2022.
Purpose: TO KNOW THE REAL IDENTITY AND POSSIBLE LOCATION OF GCASH USER HOLDING 09124018685.
Date of Coverage: 08/03/2022 - 08/04/2022
Tracking no: #NBI-490865498289
Published by National Telecommunications Commission(NTC) on Aug. 6, 2022.
Requested from NTC by J. Vinoya at 12:33 PM on
Aug. 6, 2022.
Purpose: File a case
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #NTC-973756140151
Published by Philippine National Police - Directorate for Operations(PNPDO) on Aug. 9, 2022.
Requested from PNPDO by J. Vinoya at 11:42 AM on
Aug. 9, 2022.
Purpose: File a case
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #PNPDO-562170481525
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:45 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-641334075237