Browse over 246134 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on Sept. 24, 2023.
Requested from NTC by V. Pulido at 04:00 PM on
Sept. 24, 2023.
Purpose: for Investigation Process
Date of Coverage: 08/01/2023 - 09/24/2023
Tracking no: #NTC-935919280149
Published by National Telecommunications Commission(NTC) on Sept. 25, 2023.
Requested from NTC by B. Lapurga at 10:54 AM on
Sept. 25, 2023.
Purpose: Research
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NTC-736984487984
Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by S. Badal at 01:16 PM on
Sept. 25, 2023.
Purpose: GIVE BACK MY REFUND
Date of Coverage: 09/23/2023 - 09/24/2023
Tracking no: #NBI-888830282673
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by E. Calunsag at 05:30 PM on
Sept. 30, 2023.
Purpose: Investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-990512966641
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by L. Aran at 04:08 AM on
Oct. 1, 2023.
Purpose: To report a money scammer
Date of Coverage: 09/27/2023 - 09/30/2023
Tracking no: #NBI-881552537470
Published by National Telecommunications Commission(NTC) on Oct. 10, 2023.
Requested from NTC by B. Canico at 02:32 AM on
Oct. 10, 2023.
Purpose: Para Mahuli Ang Scammer na ito Po.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NTC-749761090718
Published by National Telecommunications Commission(NTC) on Oct. 11, 2023.
Requested from NTC by J. Pelenio at 06:31 PM on
Oct. 11, 2023.
Purpose: Reporting a scammer number
Date of Coverage: 10/11/2023 - 10/11/2023
Tracking no: #NTC-211811332453
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by K. Villarama at 06:25 PM on
Oct. 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Forbes at 09:38 PM on
Oct. 21, 2023.
Purpose: Gusto ko po matulungan ako ng cyber crime investigator
Date of Coverage: 09/20/2023 - 10/21/2023
Tracking no: #NBI-533999670455
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by S. Dizon at 07:38 AM on
Oct. 23, 2023.
Purpose: To track the person using the name and bank details, recover the money, and file a case
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-110311474383
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Monastrial at 11:14 PM on
Nov. 3, 2023.
Purpose: Report a scammer and FB hacker
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-818763826528
Published by Philippine National Police(PNP) on Nov. 4, 2023.
Requested from PNP by E. Berja at 03:55 PM on
Nov. 4, 2023.
Purpose: Report a Facebook Scammer
Date of Coverage: 11/02/2023 - 11/04/2023
Tracking no: #PNP-730967022843
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Horrilleno at 11:02 AM on
Nov. 9, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-050986394722
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Jardenil at 01:20 PM on
Nov. 9, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-692543057553
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:13 AM on
Nov. 13, 2023.
Purpose: To recover my stolen money and to prevent him/her or them from scamming more people.
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-402507971912