Browse over 246138 requests across 690 government agencies
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2023.
Requested from AMLC by G. Gamad at 02:57 PM on
May 4, 2023.
Purpose: To report a scammer
Date of Coverage: 03/21/2023 - 05/04/2023
Tracking no: #AMLCS-759834349413
Published by National Telecommunications Commission(NTC) on May 12, 2023.
Requested from NTC by A. Santos at 12:40 AM on
May 12, 2023.
Purpose: Investigation
Date of Coverage: 05/01/2023 - 05/12/2023
Tracking no: #NTC-227507108799
Published by National Bureau of Investigation(NBI) on May 15, 2023.
Requested from NBI by J. Laguilles at 12:24 PM on
May 15, 2023.
Purpose: Gusto ko pong mahuli tong scammer na to para Po maibalik at makulong Po itong scammer na to
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #NBI-103425111010
Published by National Telecommunications Commission(NTC) on May 25, 2023.
Requested from NTC by K. Años at 07:16 PM on
May 25, 2023.
Purpose: Accountable to the persons involved
Date of Coverage: 05/23/2023 - 05/24/2023
Tracking no: #NTC-133191679623
Published by Land Transportation Office(LTO) on May 31, 2023.
Requested from LTO by C. De La Cruz at 09:09 PM on
May 31, 2023.
Purpose: To put a halt to the con artist and make
Date of Coverage: 05/27/2023 - 05/31/2023
Tracking no: #LTO-838540463001
Published by National Telecommunications Commission(NTC) on June 9, 2023.
Requested from NTC by M. Turaray at 01:06 PM on
June 9, 2023.
Purpose: report, block and stop scammers and their activities.
Date of Coverage: 06/01/2023 - 06/08/2023
Tracking no: #NTC-234646131444
Published by National Transmission Corporation(TRANSCO) on June 10, 2023.
Requested from TRANSCO by M. Picardal at 11:02 AM on
June 10, 2023.
Purpose: Trace identity of the cellphone number 09657735714
Date of Coverage: 06/09/2023 - 06/10/2023
Tracking no: #TRANSCO-716338462620
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by K. Guilambo at 05:19 PM on
June 19, 2023.
Purpose: To investigate, prosecute and retrieve the cash
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-726158761573
Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by C. Semprun at 06:38 PM on
June 22, 2023.
Purpose: Scammer alert
Date of Coverage: 06/01/2023 - 06/22/2023
Tracking no: #NBI-046830663084
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by I. Macasieb at 06:44 PM on
June 30, 2023.
Purpose: forex trading
Date of Coverage: 05/26/2023 - 06/30/2023
Tracking no: #NBI-193559154663
Published by National Bureau of Investigation(NBI) on July 4, 2023.
Requested from NBI by J. Ngo at 01:40 PM on
July 4, 2023.
Purpose: Report for Action
Date of Coverage: 07/03/2023 - 07/04/2023
Tracking no: #NBI-752716347567
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by M. Gonzales at 10:55 AM on
July 8, 2023.
Purpose: TO HAVE A RECORD THAT I GOT SCAMMED AND POSSIBLE TO GET MY MONEY
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-026124295769
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by G. Dalampasig at 06:41 PM on
July 10, 2023.
Purpose: REPORT ONLINE INVESTMENT SCAMMER
Date of Coverage: 07/02/2023 - 07/02/2023
Tracking no: #NBI-189625065393
Published by Philippine National Police(PNP) on July 12, 2023.
Requested from PNP by J. Brazas at 07:01 AM on
July 12, 2023.
Purpose: To retrieve the money
Date of Coverage: 06/06/2023 - 07/11/2023
Tracking no: #PNP-277995582262
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by J. Brazas at 07:03 AM on
July 12, 2023.
Purpose: Recover the money and report this scammer
Date of Coverage: 06/06/2023 - 07/11/2023
Tracking no: #NBI-683133171597