Browse over 246136 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on Aug. 6, 2023.
Requested from NTC by D. Gomba at 07:34 PM on
Aug. 6, 2023.
Purpose: Deactivate all the number under their ID registered so that they can be stopped.
Date of Coverage: 08/04/2023 - 08/06/2023
Tracking no: #NTC-372428995816
Published by National Telecommunications Commission(NTC) on Aug. 7, 2023.
Requested from NTC by G. Ladi at 06:52 PM on
Aug. 7, 2023.
Purpose: Person behind the number
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #NTC-565240290377
Published by National Telecommunications Commission(NTC) on Aug. 12, 2023.
Requested from NTC by R. Ello at 10:57 AM on
Aug. 12, 2023.
Purpose: Research and development
Date of Coverage: 08/11/2023 - 08/12/2023
Tracking no: #NTC-555991116207
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by C. Berlos at 04:40 PM on
Dec. 17, 2021.
Purpose: PARA HULIHIN AT PAGBAYARIN YUNG HANDLER NG PALUWAGAN NA HINDI NA NAGBIGAY NG SWELDO
Date of Coverage: 10/18/2021 - 12/13/2021
Tracking no: #NBI-888130254803
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by A. Gemida at 06:07 AM on
Dec. 27, 2021.
Purpose: Mahanap yung scammer na tumangay ng pera ko
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-750695834900
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by A. Gapas at 07:50 PM on
Jan. 1, 2022.
Purpose: Sir good pm na scam po kami gustu namin himinginng tulung sa inyu
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #NBI-160628094821
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by J. Cambronero at 01:51 PM on
Jan. 11, 2022.
Purpose: Reporting an online scammer pretending to be a legit electronics seller
Date of Coverage: 01/09/2022 - 01/09/2022
Tracking no: #NBI-553172474871
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by M. Sagmit at 09:45 PM on
Jan. 12, 2022.
Purpose: To get assistance to trace a scammer
Date of Coverage: 01/11/2022 - 01/12/2022
Tracking no: #NBI-653386375591
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by F. Ferrer at 10:30 AM on
Jan. 26, 2022.
Purpose: Online lending harassment
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-386494513520
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by A. Rivas at 12:19 PM on
Jan. 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774
Published by National Bureau of Investigation(NBI) on April 1, 2022.
Requested from NBI by T. Adezas at 12:35 PM on
April 1, 2022.
Purpose: Tumawag sa landline (pldt) at nag scam at hypnotize upang maka hingi ng pera
Date of Coverage: 04/01/2022 - 04/01/2022
Tracking no: #NBI-355153292527
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by K. Reyes at 04:17 PM on
March 7, 2022.
Purpose: To takedown the mastermind of this pyramiding scam of MANTIS888
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #NBI-396178655365
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by A. Munar at 06:12 PM on
March 11, 2022.
Purpose: To avoid more people getting scammed from the seller, and to get my money back the amount of 7700
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #NBI-436293189102
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by W. Rocafor at 05:42 PM on
March 12, 2022.
Purpose: Track and Trace the Account Holder
Date of Coverage: 03/10/2022 - 03/10/2022
Tracking no: #NBI-190452829814
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by J. Galbino at 01:14 PM on
March 13, 2022.
Purpose: Mahuli at makulong at ibalik ang mga ninakaw na pera sa daan daang taong naloko niya
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-689366223404