Browse over 246124 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:54 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-302516885999
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:58 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/14/2022
Tracking no: #NBI-824970535818
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Dequiado at 04:19 AM on
Aug. 22, 2022.
Purpose: Refund my money and jail the scammers
Date of Coverage: 08/20/2022 - 08/21/2022
Tracking no: #NBI-110769294719
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by E. Quiambao at 10:03 AM on
Aug. 28, 2022.
Purpose: REFUND MY MONEY
Date of Coverage: 08/26/2022 - 08/26/2022
Tracking no: #NBI-216370335901
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by S. Sagurit at 01:45 PM on
Aug. 31, 2022.
Purpose: To file a legal complaint
Date of Coverage: 07/01/2022 - 08/31/2022
Tracking no: #NBI-350865312711
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by J. Alcause at 08:58 PM on
Sept. 4, 2022.
Purpose: To get my money back and warn others
Date of Coverage: 08/31/2022 - 09/04/2022
Tracking no: #NBI-793741439976
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by K. Sebastian at 08:10 PM on
Sept. 7, 2022.
Purpose: Para mahinto na ang love scammer na nang bibiktima sa Facebook.
Date of Coverage: 08/03/2022 - 09/07/2022
Tracking no: #NBI-193480263739
Published by Marikina Polytechnic University(MPC) on Oct. 13, 2022.
Requested from MPC by R. Picones at 12:07 AM on
Oct. 13, 2022.
Purpose: Gcash help center
Date of Coverage: 10/12/2022 - 10/12/2022
Tracking no: #MPC-149320450164
Published by National Bureau of Investigation(NBI) on Oct. 15, 2022.
Requested from NBI by J. Castro at 11:52 AM on
Oct. 15, 2022.
Purpose: To report online scammer
Date of Coverage: 10/14/2022 - 10/15/2022
Tracking no: #NBI-136507508211
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by L. Llosala at 05:45 PM on
Oct. 28, 2022.
Purpose: To get my money back at maturuan ng leksyo tong scammer na to
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-240544462048
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by L. Llosala at 05:47 PM on
Oct. 28, 2022.
Purpose: To get my money back at maturuan ng leksyo tong scammer na to
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-740711131907
Published by National Telecommunications Commission(NTC) on Nov. 9, 2022.
Requested from NTC by D. Cuda at 11:59 AM on
Nov. 9, 2022.
Purpose: So I could have a more accurate report to the authorities
Date of Coverage: 11/08/2022 - 11/09/2022
Tracking no: #NTC-026782257026
Published by National Bureau of Investigation(NBI) on Nov. 15, 2022.
Requested from NBI by D. Chavez at 10:05 PM on
Nov. 15, 2022.
Purpose: report a scammer to charge her for fraud and scam
Date of Coverage: 01/30/2022 - 11/15/2022
Tracking no: #NBI-882687389533
Published by National Bureau of Investigation(NBI) on Nov. 16, 2022.
Requested from NBI by M. Villena at 04:24 AM on
Nov. 16, 2022.
Purpose: Trace down the scammer and make her pay for what she did. Get my money back and charge her for fraud
Date of Coverage: 11/15/2022 - 11/16/2022
Tracking no: #NBI-717465763423
Published by National Bureau of Investigation(NBI) on Nov. 18, 2022.
Requested from NBI by J. Resare at 02:25 PM on
Nov. 18, 2022.
Purpose: Personal
Date of Coverage: 05/23/2022 - 11/18/2022
Tracking no: #NBI-325722723688