Browse over 246134 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by Y. Que at 07:25 PM on
Jan. 13, 2024.
Purpose: To recover my money
Date of Coverage: 01/12/2024 - 01/13/2024
Tracking no: #NBI-564609154706
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by M. Palileo at 10:18 AM on
Jan. 15, 2024.
Purpose: Please investigate the Gcash owner of this scammer.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-094043326522
Published by National Telecommunications Commission(NTC) on Jan. 15, 2024.
Requested from NTC by F. Pores at 07:50 PM on
Jan. 15, 2024.
Purpose: I want sue the person
Date of Coverage: 01/09/2024 - 01/15/2024
Tracking no: #NTC-269111438360
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by D. Aguilar at 12:57 PM on
Jan. 28, 2024.
Purpose: Getting my money back
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-021755980440
Published by National Telecommunications Commission(NTC) on Jan. 29, 2024.
Requested from NTC by K. Cancino at 03:21 PM on
Jan. 29, 2024.
Purpose: TO TRACK THE SCAMMERS REAL NAME AND ADDRESS
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NTC-514662296925
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by C. Ala at 12:31 AM on
Jan. 31, 2024.
Purpose: Asking for help to trace the number of the scammer
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-752148306477
Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by J. Guzman at 03:54 PM on
Feb. 1, 2024.
Purpose: Report
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-087038180770
Published by National Intelligence Coordinating Agency(NICA) on Nov. 10, 2024.
Requested from NICA by R. Yaon at 09:51 PM on
Nov. 10, 2024.
Purpose: to find and make a settlement on the amount she have taken
Tracking no: #NICA-301692253147
Published by National Bureau of Investigation(NBI) on Feb. 11, 2025.
Requested from NBI by E. Bautista at 11:54 AM on
Feb. 11, 2025.
Purpose: Report a person named, Raymon Fernandez, who is a scammer and identity thief
Tracking no: #NBI-877407389687
Published by National Bureau of Investigation(NBI) on Aug. 23, 2020.
Requested from NBI by M. Feliciano at 08:47 PM on
Aug. 23, 2020.
Purpose: Gusto ko mabawi ang pera ko
Date of Coverage: 08/15/2020 - 08/23/2020
Tracking no: #NBI-529725114125
Published by National Transmission Corporation(TRANSCO) on Oct. 28, 2021.
Requested from TRANSCO by M. Failon at 11:00 PM on
Oct. 28, 2021.
Purpose: Research. Track the location
Date of Coverage: 08/09/2021 - 09/30/2021
Tracking no: #TRANSCO-739667839539
Published by National Telecommunications Commission(NTC) on Oct. 30, 2021.
Requested from NTC by M. Failon at 03:06 PM on
Oct. 30, 2021.
Purpose: Research. Track the location
Date of Coverage: 08/09/2021 - 09/30/2021
Tracking no: #NTC-768102863526
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by C. Tallodar at 05:02 PM on
Oct. 31, 2021.
Purpose: Mahuli po Sana ung scammer at mabawi po UNG pera na nascan nya sakin
Date of Coverage: 10/31/2021 - 10/31/2021
Tracking no: #NBI-429882953077
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by C. Silvestre at 04:22 PM on
Nov. 3, 2021.
Purpose: To retrieve money from online scammer.
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-835906517956
Published by National Telecommunications Commission(NTC) on Nov. 4, 2021.
Requested from NTC by S. Aguilar at 06:20 PM on
Nov. 4, 2021.
Purpose: Track scammer
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NTC-028552653800