Browse over 246137 requests across 690 government agencies
Published by Cavite State University(CVSU) on June 1, 2022.
Requested from CVSU by M. Estorque at 02:01 PM on
June 1, 2022.
Purpose: Scammer ronafe sequena
Date of Coverage: 11/18/2021 - 05/12/2022
Tracking no: #CVSU-286617293573
Published by Construction Industry Authority of the Philippines(CIAP) on June 6, 2022.
Requested from CIAP by R. Marcos at 01:28 PM on
June 6, 2022.
Purpose: to get back investment 300,000 and investor awareness
Date of Coverage: 02/26/2021 - 06/06/2022
Tracking no: #CIAP-826508111216
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by A. Narret at 07:30 PM on
June 8, 2022.
Purpose: Complaint
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #NBI-568114154346
Published by Philippine National Police(PNP) on June 11, 2022.
Requested from PNP by M. Pagod at 02:23 PM on
June 11, 2022.
Purpose: Report of Scammer
Date of Coverage: 06/01/2022 - 06/05/2022
Tracking no: #PNP-248624932484
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by N. Matlih at 06:17 PM on
June 11, 2022.
Purpose: Report a gcash who is a scammer
Date of Coverage: 06/11/2022 - 06/11/2022
Tracking no: #NBI-975901859929
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by M. Juan at 04:32 PM on
June 15, 2022.
Purpose: Refund
Date of Coverage: 06/14/2022 - 06/15/2022
Tracking no: #NBI-443577169670
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by S. Sartorio at 05:50 PM on
June 30, 2022.
Purpose: Trace Owner and file a cyber complaint
Date of Coverage: 06/30/2022 - 06/30/2022
Tracking no: #NBI-691889688059
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by J. Madidis at 08:55 PM on
June 30, 2022.
Purpose: To trace the scammer
Date of Coverage: 06/01/2022 - 06/30/2022
Tracking no: #NBI-412094656588
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by J. Mañibo at 10:33 PM on
July 6, 2022.
Purpose: Catch online scammer in Carousell
Date of Coverage: 06/11/2022 - 07/02/2022
Tracking no: #NBI-287155734983
Published by Bureau of Local Government Finance(BLGF) on July 11, 2022.
Requested from BLGF by J. Natividad at 01:45 AM on
July 11, 2022.
Purpose: Return my deposit
Date of Coverage: 07/08/2022 - 07/10/2022
Tracking no: #BLGF-142305271925
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by J. Natividad at 07:32 AM on
July 11, 2022.
Purpose: Return my deposit
Date of Coverage: 07/08/2022 - 07/10/2022
Tracking no: #NBI-953088995936
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by R. Preagido at 07:53 PM on
July 23, 2022.
Purpose: To arrest the scammer and return the money
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-835750033519
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by K. Pueblos at 11:21 AM on
July 26, 2022.
Purpose: FIND THIS PERSON
Date of Coverage: 02/19/2022 - 02/20/2022
Tracking no: #NBI-058203853786
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by R. Del Moro at 02:30 PM on
July 26, 2022.
Purpose: To bring back to me the amount i sent to the scammer
Date of Coverage: 07/21/2022 - 07/21/2022
Tracking no: #NBI-479192564114
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by J. Sabado at 09:32 AM on
July 31, 2022.
Purpose: Bumili ako ng gold necklace online. Seller is a scammer.
Date of Coverage: 06/26/2022 - 07/28/2022
Tracking no: #NBI-075418745015