Browse over 246136 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by G. Rivano at 02:57 AM on
Feb. 13, 2022.
Purpose: I want to file a case estafa to this scammer named AILEEN ANCOG from Bilar Bohol
Date of Coverage: 09/30/2019 - 02/13/2022
Tracking no: #NBI-253709770150
Published by Philippine National Police(PNP) on Feb. 23, 2022.
Requested from PNP by M. Ramos at 06:08 PM on
Feb. 23, 2022.
Purpose: To avoid more victims
Date of Coverage: 02/23/2022 - 02/23/2022
Tracking no: #PNP-477529950595
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by S. Biler at 09:53 PM on
Feb. 26, 2022.
Purpose: To track the scammer and prevent him from repeating it.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-273876601340
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by M. Lim Tian at 11:35 AM on
March 1, 2022.
Purpose: Matulungan sana mabayaran ang utang at maturuan ng leksyon si Jonel Angelo Pineda
Date of Coverage: 01/31/2021 - 03/01/2022
Tracking no: #NBI-272893889177
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Umipig at 03:20 PM on
Nov. 27, 2021.
Purpose: Online Scammer Report
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #NBI-331159421088
Published by Philippine National Police(PNP) on Nov. 27, 2021.
Requested from PNP by N. Villaverde at 06:22 PM on
Nov. 27, 2021.
Purpose: To get our money back and to prevent this person from doing it again.
Date of Coverage: 11/23/2021 - 11/27/2021
Tracking no: #PNP-329913129528
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by Z. Coner at 08:05 AM on
Nov. 28, 2021.
Purpose: She’s online seller of jewelry she showed me the item then i send the money but i can’t contact her
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-139952125358
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by A. Gutierrez at 01:22 PM on
Nov. 29, 2021.
Purpose: To inform
To request a return money
Date of Coverage: 10/22/2021 - 11/26/2021
Tracking no: #NBI-133812431704
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-899454190583
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-795575908175
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by M. Mae at 07:10 AM on
Dec. 4, 2021.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 01/17/2021 - 12/04/2021
Tracking no: #NBI-118136059946
Published by National Bureau of Investigation(NBI) on July 27, 2023.
Requested from NBI by A. Burdios at 11:44 AM on
July 27, 2023.
Purpose: - To report a scammer
- To prevent this from happening again
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #NBI-203103094018
Published by National Bureau of Investigation(NBI) on July 28, 2023.
Requested from NBI by R. Nuñez at 10:58 PM on
July 28, 2023.
Purpose: Raise Awareness, Lessen the victims and for the person to be Sue.
Date of Coverage: 07/27/2023 - 07/28/2023
Tracking no: #NBI-675434610867
Published by National Telecommunications Commission(NTC) on July 29, 2023.
Requested from NTC by R. Examinada at 03:50 PM on
July 29, 2023.
Purpose: To get raid the scammer.
Date of Coverage: 07/29/2023 - 07/29/2023
Tracking no: #NTC-964681946969
Published by National Telecommunications Commission(NTC) on Aug. 1, 2023.
Requested from NTC by J. Borromeo at 09:46 PM on
Aug. 1, 2023.
Purpose: He's/She's been using different names and numbers.
Date of Coverage: 08/01/2023 - 08/01/2023
Tracking no: #NTC-508183123519