Browse over 246136 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Feb. 27, 2021.
Requested from NBI by M. Ocop at 05:41 PM on
Feb. 27, 2021.
Purpose: Trace and Blotter
Date of Coverage: 02/26/2021 - 02/27/2021
Tracking no: #NBI-498319872908
Published by National Telecommunications Commission(NTC) on Aug. 4, 2021.
Requested from NTC by M. Jera Genodiala at 09:32 PM on
Aug. 4, 2021.
Purpose: trace the location of the sim card
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #NTC-923692259137
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:10 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 07/20/2021 - 08/18/2021
Tracking no: #NBI-051830788650
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:12 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-654801331217
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:13 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/18/2021 - 08/21/2021
Tracking no: #NBI-412064345212
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:22 AM on
Aug. 21, 2021.
Purpose: For the gcash payment that I made to be refunded
Date of Coverage: 08/18/2021 - 08/19/2021
Tracking no: #NBI-896758297312
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:26 AM on
Aug. 21, 2021.
Purpose: For the gcash payment to be refunded to me
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-060814730396
Published by Philippine National Police(PNP) on Aug. 25, 2021.
Requested from PNP by J. Peralta at 09:52 PM on
Aug. 25, 2021.
Purpose: To track down the scammer
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #PNP-786604920574
Published by National Bureau of Investigation(NBI) on Sept. 15, 2021.
Requested from NBI by D. Pinlac at 08:14 PM on
Sept. 15, 2021.
Purpose: To track and locate the scammer
Date of Coverage: 09/12/2021 - 09/15/2021
Tracking no: #NBI-212537614330
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by K. Gue at 10:45 PM on
Sept. 27, 2021.
Purpose: PARA HINDI MAKAPANLOKO NG IBA
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-494659881128
Published by National Telecommunications Commission(NTC) on Nov. 10, 2021.
Requested from NTC by C. Ramirez at 04:48 PM on
Nov. 10, 2021.
Purpose: Will use for filing a case against the person
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NTC-791483739209
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by B. Malabrigo at 08:32 AM on
Nov. 22, 2021.
Purpose: Marecover ang pera at mahuli ang scammer
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-407323691025
Published by National Telecommunications Commission(NTC) on Oct. 3, 2021.
Requested from NTC by P. Plgunuevavizcaya at 06:45 PM on
Oct. 3, 2021.
Purpose: For Tracking and refund
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NTC-647612007024
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by Z. Sumatra at 11:01 AM on
Oct. 7, 2021.
Purpose: ALERT! SCAMMER GROUP
Date of Coverage: 09/30/2021 - 10/07/2021
Tracking no: #NBI-848309975424
Published by National Bureau of Investigation(NBI) on Feb. 6, 2022.
Requested from NBI by F. Velasco at 09:49 PM on
Feb. 6, 2022.
Purpose: To report and find scammer,bring my money back,180,000.put in prison and investigate coy(IPHONE PA)
Date of Coverage: 01/30/2022 - 02/06/2022
Tracking no: #NBI-570101173762