Browse over 246137 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by N. Cabuyao at 09:27 PM on
March 13, 2022.
Purpose: Investment
Date of Coverage: 03/13/2022 - 03/13/2022
Tracking no: #NBI-951634228009
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by S. Ronquillo at 07:33 PM on
March 14, 2022.
Purpose: Report a liar housekeeper to prevent her to continue scamming people
Date of Coverage: 11/15/2021 - 01/20/2022
Tracking no: #NBI-263580153243
Published by National Telecommunications Commission(NTC) on March 20, 2021.
Requested from NTC by R. Ofalla at 02:58 PM on
March 20, 2021.
Purpose: Track the scammer's location
Date of Coverage: 03/15/2021 - 03/20/2021
Tracking no: #NTC-827549328766
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by J. Pilarca at 05:24 PM on
April 20, 2022.
Purpose: Report an online scammer
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-156040949413
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by C. Martinquilla at 06:58 PM on
April 21, 2022.
Purpose: I want to report a scammer online
My purpose so he will not make scam or mke estafa to other people
Date of Coverage: 04/18/2022 - 04/21/2022
Tracking no: #NBI-116915326466
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by R. Deles at 08:21 PM on
April 23, 2022.
Purpose: Report
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #NBI-511779378497
Published by Board of Investments(BOI) on April 27, 2022.
Requested from BOI by J. Ladera at 02:52 PM on
April 27, 2022.
Purpose: To return our fund
Date of Coverage: 04/04/2022 - 04/27/2022
Tracking no: #BOI-796342161196
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by J. Y at 05:06 PM on
April 28, 2022.
Purpose: I want to get my money back
Date of Coverage: 04/26/2022 - 04/28/2022
Tracking no: #NBI-631940931712
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by J. Rodrigo at 12:40 PM on
May 7, 2022.
Purpose: Help me get my money back
Date of Coverage: 04/01/2022 - 05/07/2022
Tracking no: #NBI-594503479032
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by A. Tayag at 02:07 PM on
May 7, 2022.
Purpose: Report Scammer's Account
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-252970987810
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by A. Grace at 12:03 AM on
May 16, 2022.
Purpose: To search for the scammer and to bring back my money.
Date of Coverage: 05/12/2022 - 05/15/2022
Tracking no: #NBI-968886950610
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by D. Admo at 10:51 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-192346393713
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by D. Admo at 10:53 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-090433600958
Published by National Bureau of Investigation(NBI) on May 19, 2022.
Requested from NBI by L. Robles at 10:30 PM on
May 19, 2022.
Purpose: To get my money back, put the people into jail and to stop him from having another victims
Date of Coverage: 04/25/2022 - 05/19/2022
Tracking no: #NBI-675646097962
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by J. Pascan at 02:12 AM on
May 31, 2022.
Purpose: To find Florita Dimalanta who scammed many investors
Date of Coverage: 01/21/2019 - 01/21/2019
Tracking no: #NBI-507838727077