Browse over 246138 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 15, 2022.
Requested from NBI by I. Cayabyab at 07:37 PM on
Dec. 15, 2022.
Purpose: SEARCH AND ARREST
Date of Coverage: 12/12/2022 - 12/15/2022
Tracking no: #NBI-368690035483
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by E. Cubillo at 05:18 PM on
Dec. 21, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 12/05/2022 - 12/12/2022
Tracking no: #NBI-647913321884
Published by National Telecommunications Commission(NTC) on Dec. 31, 2022.
Requested from NTC by S. Regala at 12:03 PM on
Dec. 31, 2022.
Purpose: To know the user of the scammer
Date of Coverage: 12/28/2022 - 12/31/2022
Tracking no: #NTC-740750702527
Published by National Bureau of Investigation(NBI) on Jan. 2, 2023.
Requested from NBI by V. Arnejo at 06:22 PM on
Jan. 2, 2023.
Purpose: To Block Scammer's Account and Prevent Further Scamming
Date of Coverage: 12/28/2022 - 01/02/2023
Tracking no: #NBI-180724817323
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by A. Dagohoy at 06:17 PM on
Jan. 19, 2023.
Purpose: Recover Money from Scammer and Stop him from victimizing others
Date of Coverage: 01/17/2023 - 01/19/2023
Tracking no: #NBI-769091213320
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by M. Esnardo at 12:02 AM on
Feb. 3, 2023.
Purpose: To get money and not able to withdraw.
Date of Coverage: 02/01/2023 - 02/02/2023
Tracking no: #NBI-881585396836
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by J. Uy at 02:49 PM on
Feb. 4, 2023.
Purpose: Funds retieval
Date of Coverage: 01/29/2023 - 02/04/2023
Tracking no: #NBI-690349954642
Published by National Telecommunications Commission(NTC) on Feb. 5, 2023.
Requested from NTC by S. Waban at 04:45 AM on
Feb. 5, 2023.
Purpose: Report an online scammer
Date of Coverage: 02/04/2023 - 02/05/2023
Tracking no: #NTC-532229974589
Published by Philippine National Police(PNP) on Feb. 7, 2023.
Requested from PNP by S. Waban at 10:18 AM on
Feb. 7, 2023.
Purpose: Report an online scammer
Date of Coverage: 02/04/2023 - 02/05/2023
Tracking no: #PNP-904329684032
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by L. H. Garcia at 01:15 PM on
Feb. 8, 2023.
Purpose: To have this Account deactivated and Reported to NBI
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #NBI-762387730521
Published by National Telecommunications Commission(NTC) on Feb. 20, 2023.
Requested from NTC by M. Robeños at 02:15 AM on
Feb. 20, 2023.
Purpose: BLOCK NUMBER
Date of Coverage: 02/19/2023 - 02/20/2023
Tracking no: #NTC-622051284545
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by K. Fernandez at 02:42 PM on
Feb. 21, 2023.
Purpose: Mahanap ang tao at makulong
Date of Coverage: 02/21/2023 - 02/21/2023
Tracking no: #NBI-417089565376
Published by National Bureau of Investigation(NBI) on Feb. 27, 2023.
Requested from NBI by A. Dioso at 08:44 AM on
Feb. 27, 2023.
Purpose: TO secure my passport in any possible crime issues
Date of Coverage: 01/28/2023 - 02/19/2023
Tracking no: #NBI-541727906987
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by E. Marquez at 12:05 PM on
March 1, 2023.
Purpose: Report
Date of Coverage: 02/26/2023 - 03/01/2023
Tracking no: #NBI-910774814402
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by G. Galgo at 02:47 PM on
March 2, 2023.
Purpose: Help to take down the website and put in jail that everyone behind ths website
Date of Coverage: 02/27/2023 - 03/01/2023
Tracking no: #NBI-993549960569