Browse over 246134 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by M. Moreno at 03:14 PM on
Nov. 18, 2023.
Purpose: To catch gcash scammer and return amount stolen
Date of Coverage: 10/17/2023 - 11/18/2023
Tracking no: #NBI-490399986673
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by M. Corpuz at 02:30 PM on
Nov. 19, 2023.
Purpose: Report of Online Scam
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-689450518456
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by S. Barredo at 01:33 AM on
Nov. 20, 2023.
Purpose: Please help me to get my money back as it was very huge amount for me as a student...
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-875666396802
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by T. Basco at 06:26 PM on
Dec. 15, 2023.
Purpose: To report a scammer
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-142532516561
Published by National Telecommunications Commission(NTC) on Dec. 17, 2023.
Requested from NTC by J. Briones at 04:21 PM on
Dec. 17, 2023.
Purpose: To file a criminal case once traced
Date of Coverage: 11/30/2023 - 12/17/2023
Tracking no: #NTC-145765729415
Published by Philippine National Police(PNP) on Dec. 18, 2023.
Requested from PNP by J. Briones at 09:59 AM on
Dec. 18, 2023.
Purpose: To file a criminal case once traced
Date of Coverage: 11/30/2023 - 12/17/2023
Tracking no: #PNP-750582728464
Published by National Telecommunications Commission(NTC) on Dec. 19, 2023.
Requested from NTC by V. Escabusa at 07:05 AM on
Dec. 19, 2023.
Purpose: Scammer alert
Date of Coverage: 12/15/2023 - 12/18/2023
Tracking no: #NTC-341747114761
Published by National Telecommunications Commission(NTC) on Dec. 24, 2023.
Requested from NTC by S. Agcayab at 12:37 AM on
Dec. 24, 2023.
Purpose: Research and Development
Date of Coverage: 12/24/2023 - 12/24/2023
Tracking no: #NTC-123286230741
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by M. Argota at 02:06 PM on
Dec. 30, 2023.
Purpose: The culprit will be held accountable
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-352544139184
Published by National Telecommunications Commission(NTC) on Dec. 30, 2023.
Requested from NTC by M. Argota at 02:09 PM on
Dec. 30, 2023.
Purpose: The culprit to be held accountable
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NTC-786419690729
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by K. Mariñas at 07:14 PM on
Dec. 31, 2023.
Purpose: To recover my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-331806266539
Published by National Bureau of Investigation(NBI) on Jan. 1, 2024.
Requested from NBI by V. Amoren at 09:49 AM on
Jan. 1, 2024.
Purpose: To return my money back.
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-057824677738
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Esparcia at 09:12 AM on
Jan. 4, 2024.
Purpose: To search the original owner of this scammer
Date of Coverage: 11/27/2023 - 01/04/2024
Tracking no: #NBI-426266285862
Published by National Telecommunications Commission(NTC) on Jan. 9, 2024.
Requested from NTC by Z. Araujo at 04:03 PM on
Jan. 9, 2024.
Purpose: TRACKING DOWN THE G CASH USER and TO BLOCK THE OWNER OF THE NUMBER.
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #NTC-905281995046
Published by National Telecommunications Commission(NTC) on Jan. 13, 2024.
Requested from NTC by A. Duga-Duga at 01:27 PM on
Jan. 13, 2024.
Purpose: to report the employee engeener at NTC na nanghihingi ng CASH PAYMENT PENALTY NTC.
Date of Coverage: 01/08/2024 - 01/13/2024
Tracking no: #NTC-193556546207