Browse over 246116 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by G. Dehapin at 08:39 PM on
Jan. 28, 2022.
Purpose: Ipa trace po at mahule at mabalik yung perang ninakaw po saken
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-605242436309
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by C. Malveda at 09:22 PM on
Feb. 1, 2022.
Purpose: Mahuli
Date of Coverage: 02/01/2022 - 02/01/2022
Tracking no: #NBI-127257443358
Published by National Telecommunications Commission(NTC) on July 15, 2023.
Requested from NTC by A. Dakay at 09:15 PM on
July 15, 2023.
Purpose: Search and destroy
Date of Coverage: 07/01/2023 - 07/15/2023
Tracking no: #NTC-453039591626
Published by Philippine National Police(PNP) on July 17, 2023.
Requested from PNP by A. Dakay at 12:14 PM on
July 17, 2023.
Purpose: Search and destroy
Date of Coverage: 07/01/2023 - 07/15/2023
Tracking no: #PNP-247356429071
Published by National Telecommunications Commission(NTC) on July 25, 2023.
Requested from NTC by L. Flores at 05:15 PM on
July 25, 2023.
Purpose: Request of owner of this number
Date of Coverage: 07/25/2023 - 07/25/2023
Tracking no: #NTC-689685966542
Published by National Bureau of Investigation(NBI) on July 29, 2023.
Requested from NBI by C. Masiba at 01:09 PM on
July 29, 2023.
Purpose: SCAMMER MUST get a proper Punishment!
and make out money back
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-692936068359
Published by National Telecommunications Commission(NTC) on July 31, 2023.
Requested from NTC by J. Bendijo at 09:18 PM on
July 31, 2023.
Purpose: To be aware of all.
Date of Coverage: 07/30/2023 - 07/31/2023
Tracking no: #NTC-746321943116
Published by National Telecommunications Commission(NTC) on Aug. 2, 2023.
Requested from NTC by D. Alloso at 08:26 PM on
Aug. 2, 2023.
Purpose: DETECT SCAM
Date of Coverage: 08/01/2023 - 08/02/2023
Tracking no: #NTC-474399097520
Published by National Telecommunications Commission(NTC) on Aug. 3, 2023.
Requested from NTC by D. Alloso at 03:25 PM on
Aug. 3, 2023.
Purpose: TO STOP SCAM
Date of Coverage: 08/01/2023 - 08/02/2023
Tracking no: #NTC-034897074197
Published by National Telecommunications Commission(NTC) on Aug. 3, 2023.
Requested from NTC by D. Alloso at 03:30 PM on
Aug. 3, 2023.
Purpose: TO STOP SCAM! URGENT!
Date of Coverage: 08/01/2023 - 08/02/2023
Tracking no: #NTC-134348616061
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by S. Delarmente at 06:48 AM on
March 12, 2022.
Purpose: Trace and locate the scammer
Date of Coverage: 03/12/2022 - 03/12/2022
Tracking no: #NBI-650799265798
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by A. Caballero at 05:06 PM on
March 13, 2022.
Purpose: Trace and Locate the scammer (so I can have my parcel)
Date of Coverage: 02/17/2022 - 03/13/2022
Tracking no: #NBI-237026598561
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Nuevo at 02:25 PM on
March 15, 2022.
Purpose: I want my money back.
Date of Coverage: 02/27/2022 - 03/15/2022
Tracking no: #NBI-408144852588
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by C. Dayhop at 06:39 PM on
March 29, 2022.
Purpose: To help my clients get their money back & help other people not to be scammed by this company/person
Date of Coverage: 10/08/2019 - 03/29/2022
Tracking no: #NBI-725435351680
Published by National Telecommunications Commission(NTC) on April 9, 2022.
Requested from NTC by M. Tubaña at 11:42 AM on
April 9, 2022.
Purpose: Malaman kung sino at saan ang location at managot
Date of Coverage: 04/08/2022 - 04/09/2022
Tracking no: #NTC-638164699335