Browse over 246137 requests across 690 government agencies
Published by Province of La Union, Region I(PGLU) on July 31, 2022.
Requested from PGLU by R. Panergo at 09:53 PM on
July 31, 2022.
Purpose: Report and Block
Date of Coverage: 07/31/2022 - 07/31/2022
Tracking no: #PGLU-802228319249
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Atienza at 01:57 PM on
Aug. 12, 2022.
Purpose: Report online scammer
Date of Coverage: 08/11/2022 - 08/12/2022
Tracking no: #NBI-462017162225
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by K. Lauranella at 05:58 PM on
Aug. 18, 2022.
Purpose: To have the person imprisoned for scam and fraud. Have my money returned.
Date of Coverage: 08/15/2022 - 08/18/2022
Tracking no: #NBI-120570235038
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by A. Nonong at 07:59 PM on
Aug. 19, 2022.
Purpose: Refund of my money.
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #NBI-797602198973
Published by National Bureau of Investigation(NBI) on Aug. 27, 2022.
Requested from NBI by M. Rodolfo at 12:41 AM on
Aug. 27, 2022.
Purpose: To reduce scam fraud
Date of Coverage: 08/25/2022 - 08/26/2022
Tracking no: #NBI-935128329708
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by K. Cam at 04:58 PM on
Aug. 29, 2022.
Purpose: REPORT AN ONLINE SCAMMER
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-519462385909
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by R. Lactaotao at 10:00 PM on
Sept. 6, 2022.
Purpose: 1. Perhaps to get my money back.
2. Perhaps for validation on the legality of their operation
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-868239873941
Published by National Bureau of Investigation(NBI) on Oct. 16, 2022.
Requested from NBI by O. Francisco at 10:07 AM on
Oct. 16, 2022.
Purpose: STOP FRAUDULENT PHONE CALLS
Date of Coverage: 10/12/2022 - 10/16/2022
Tracking no: #NBI-657698201518
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by A. Agacid at 09:57 PM on
Oct. 28, 2022.
Purpose: to get refunded
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-602462867118
Published by National Bureau of Investigation(NBI) on Nov. 1, 2022.
Requested from NBI by S. Adtod at 04:20 PM on
Nov. 1, 2022.
Purpose: Scammer report
Date of Coverage: 11/01/2022 - 11/01/2022
Tracking no: #NBI-759520512308
Published by National Telecommunications Commission(NTC) on Nov. 8, 2022.
Requested from NTC by C. Guariño at 11:51 PM on
Nov. 8, 2022.
Purpose: To retrieve my money and to disable the scammer's mobile number
Date of Coverage: 11/08/2022 - 11/08/2022
Tracking no: #NTC-684497670434
Published by National Bureau of Investigation(NBI) on Nov. 12, 2022.
Requested from NBI by M. Uybungco at 12:58 AM on
Nov. 12, 2022.
Purpose: To get back my 3000 pesos cash
Date of Coverage: 11/11/2022 - 11/11/2022
Tracking no: #NBI-694005737079
Published by National Bureau of Investigation(NBI) on Nov. 19, 2022.
Requested from NBI by H. Al Hazza at 01:57 PM on
Nov. 19, 2022.
Purpose: Get justice and stop her
Date of Coverage: 11/10/2022 - 11/17/2022
Tracking no: #NBI-091308888770
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by K. Almoite at 10:08 AM on
Dec. 1, 2022.
Purpose: I'd like to file a scam report
Gcash number 09603938813
gcash name Lnamaria T.
Amout: 7,320 10:23 AM
Date of Coverage: 11/30/2022 - 12/01/2022
Tracking no: #NBI-030066397763
Published by National Bureau of Investigation(NBI) on Dec. 8, 2022.
Requested from NBI by G. Miranda at 03:19 AM on
Dec. 8, 2022.
Purpose: Report fraud and refund my money
Date of Coverage: 12/07/2022 - 12/08/2022
Tracking no: #NBI-725866350588