Browse over 246138 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on March 21, 2023.
Requested from NBI by V. Villas at 06:05 PM on
March 21, 2023.
Purpose: To get our money that she scammed and to prevent her from scamming some more.
Date of Coverage: 11/28/2022 - 03/15/2023
Tracking no: #NBI-576417770716
Published by National Telecommunications Commission(NTC) on March 21, 2023.
Requested from NTC by B. Salva at 07:22 PM on
March 21, 2023.
Purpose: Trace who owns the number and email of the scammer
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NTC-072035715413
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by K. Gayo at 02:52 AM on
March 28, 2023.
Purpose: Retrieve money from scammer accounts
Date of Coverage: 03/27/2023 - 03/28/2023
Tracking no: #NBI-073673896623
Published by National Telecommunications Commission(NTC) on March 31, 2023.
Requested from NTC by R. Chavez at 12:43 PM on
March 31, 2023.
Purpose: To avoid the user of this number from scamming other people
Date of Coverage: 03/30/2023 - 03/31/2023
Tracking no: #NTC-004019995586
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by M. Saludo at 07:38 PM on
March 31, 2023.
Purpose: Report of HOMEBUDDIES FURNITURE WOODWORKS scammer
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-852430782949
Published by National Bureau of Investigation(NBI) on April 2, 2023.
Requested from NBI by A. Ruando at 10:21 PM on
April 2, 2023.
Purpose: Gusto ko po managot Sila, at Hindi na Sila makapang biktima pa.
Date of Coverage: 04/01/2023 - 04/02/2023
Tracking no: #NBI-179347934704
Published by National Telecommunications Commission(NTC) on April 3, 2023.
Requested from NTC by R. Gaspar at 02:51 PM on
April 3, 2023.
Purpose: Report of Fraud
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NTC-657830141062
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by N. Ocampo at 09:02 PM on
April 4, 2023.
Purpose: I book for a hotel accomodation in okada and i sent 3750 as down payment and another 5000 for dep.
Date of Coverage: 04/02/2023 - 04/04/2023
Tracking no: #NBI-219541277365
Published by National Bureau of Investigation(NBI) on April 16, 2023.
Requested from NBI by M. Adlawan at 04:24 PM on
April 16, 2023.
Purpose: REFUND AND SEND TO PRISON THE ONE WHO SCAMM ME
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-859380742327
Published by National Telecommunications Commission(NTC) on April 16, 2023.
Requested from NTC by C. Dignadice at 06:13 PM on
April 16, 2023.
Purpose: To turn down the number of the scammer
Date of Coverage: 04/13/2023 - 04/16/2023
Tracking no: #NTC-824532243038
Published by National Telecommunications Commission(NTC) on April 20, 2023.
Requested from NTC by C. Galaura at 02:41 PM on
April 20, 2023.
Purpose: To help fellow delivery driver
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #NTC-558875818606
Published by National Bureau of Investigation(NBI) on April 20, 2023.
Requested from NBI by N. Fuentes at 06:02 PM on
April 20, 2023.
Purpose: Sue Fancy-ph.com and get my money back
Date of Coverage: 04/15/2023 - 04/19/2023
Tracking no: #NBI-139441537456
Published by National Bureau of Investigation(NBI) on April 23, 2023.
Requested from NBI by D. Navarro at 04:05 PM on
April 23, 2023.
Purpose: To send her to prison and get back my money
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NBI-060951831725
Published by National Bureau of Investigation(NBI) on April 27, 2023.
Requested from NBI by G. Bicar at 06:33 AM on
April 27, 2023.
Purpose: to investigate and take action
Date of Coverage: 03/01/2023 - 04/27/2023
Tracking no: #NBI-027616698244
Published by National Bureau of Investigation(NBI) on May 2, 2023.
Requested from NBI by A. Alibuyog at 11:30 AM on
May 2, 2023.
Purpose: To bring back my money
Date of Coverage: 04/30/2023 - 05/01/2023
Tracking no: #NBI-412389552930