Browse over 246124 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 20, 2022.
Requested from NBI by O. 12 at 06:52 PM on
Nov. 20, 2022.
Purpose: Should be accountable for her actions.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-773367668150
Published by National Bureau of Investigation(NBI) on Nov. 20, 2022.
Requested from NBI by O. 12 at 11:31 PM on
Nov. 20, 2022.
Purpose: Help me track this scammer using her bank account number and report her to the police.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-797984787611
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by E. Edwin at 07:51 AM on
Nov. 21, 2022.
Purpose: Investigation ( I want a refund from her)
Date of Coverage: 10/28/2022 - 11/21/2022
Tracking no: #NBI-750207330913
Published by Public Attorneys Office(PAO) on Nov. 24, 2022.
Requested from PAO by E. Caccam at 03:24 PM on
Nov. 24, 2022.
Purpose: Supporting documents for paymaya scam report.
Date of Coverage: 11/10/2022 - 11/24/2022
Tracking no: #PAO-140235742896
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by M. De Sagun at 05:08 AM on
Dec. 1, 2022.
Purpose: For Justice
Date of Coverage: 10/20/2022 - 11/30/2022
Tracking no: #NBI-434695458973
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by M. De Sagun at 05:09 AM on
Dec. 1, 2022.
Purpose: For Justice
Date of Coverage: 10/20/2022 - 11/30/2022
Tracking no: #NBI-662020021781
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by J. Del Castillo at 09:40 AM on
Dec. 1, 2022.
Purpose: Cash back
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #NBI-475193291467
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by Y. Congson at 10:26 AM on
Dec. 1, 2022.
Purpose: stop and apprehend scamming and to prevent more people not to join.
Date of Coverage: 09/30/2022 - 11/30/2022
Tracking no: #NBI-322758187953
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by M. Collado at 10:56 AM on
Dec. 5, 2022.
Purpose: Report scamming and locating of scammer and getting our money back.
Date of Coverage: 11/30/2022 - 12/05/2022
Tracking no: #NBI-751147289568
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by M. Acueza at 08:43 AM on
Dec. 7, 2022.
Purpose: Track them and give them lecture
Date of Coverage: 12/06/2022 - 12/06/2022
Tracking no: #NBI-679605318771
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by J. Garcia at 05:49 PM on
Dec. 7, 2022.
Purpose: Scamming
Date of Coverage: 11/29/2022 - 12/07/2022
Tracking no: #NBI-144650700738
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by K. Villanueva at 10:24 PM on
Dec. 12, 2022.
Purpose: TO REPORT A SCAMMER AND GET MY MONEY BACK
Date of Coverage: 12/12/2022 - 12/12/2022
Tracking no: #NBI-954659392376
Published by National Telecommunications Commission(NTC) on Dec. 14, 2022.
Requested from NTC by M. Zamudio at 01:03 AM on
Dec. 14, 2022.
Purpose: Scammer gcash #: 09066910154
Fake account Instagram: colleenn_11
Date of Coverage: 12/14/2022 - 12/14/2022
Tracking no: #NTC-408873894016
Published by National Bureau of Investigation(NBI) on Dec. 14, 2022.
Requested from NBI by M. Zamudio at 01:08 AM on
Dec. 14, 2022.
Purpose: Scammer gcash#: 09066910154
Fake account Instagram: colleenn_11
Date of Coverage: 12/14/2022 - 12/14/2022
Tracking no: #NBI-961639682999
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by Y. Florendo at 07:22 PM on
Jan. 3, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 12/28/2022 - 01/03/2023
Tracking no: #NBI-414923116970