Browse over 246140 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on Aug. 29, 2023.
Requested from NTC by B. Cabañeros at 04:54 PM on
Aug. 29, 2023.
Purpose: To trace and identify the owner of the number who scammed our small food business.
Date of Coverage: 08/27/2023 - 08/29/2023
Tracking no: #NTC-977563722372
Published by National Telecommunications Commission(NTC) on Aug. 29, 2023.
Requested from NTC by J. Soriano at 05:21 PM on
Aug. 29, 2023.
Purpose: TO RETRIEVE SUN OF MONEY THAT HE COLLECTED FROM OUR APPLICANTS
Date of Coverage: 07/21/2023 - 08/29/2023
Tracking no: #NTC-480631148372
Published by National Bureau of Investigation(NBI) on Aug. 31, 2023.
Requested from NBI by L. Malubay at 11:52 PM on
Aug. 31, 2023.
Purpose: To report and catch all the scammer and payback my money.
Date of Coverage: 08/24/2023 - 08/30/2023
Tracking no: #NBI-505388446537
Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by M. Dignos at 08:57 PM on
Sept. 1, 2023.
Purpose: To know the real name and to put him on jail.
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-187889950770
Published by National Telecommunications Commission(NTC) on Sept. 4, 2023.
Requested from NTC by J. Paloma at 01:13 PM on
Sept. 4, 2023.
Purpose: Report Scammer 09159433449
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NTC-414428310480
Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Madrigal at 08:43 AM on
Sept. 5, 2023.
Purpose: MAKULONG
Date of Coverage: 08/20/2023 - 09/05/2023
Tracking no: #NBI-339107819433
Published by National Telecommunications Commission(NTC) on Sept. 5, 2023.
Requested from NTC by J. Mendiola at 05:28 PM on
Sept. 5, 2023.
Purpose: Refund
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NTC-592167829371
Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Mendiola at 05:30 PM on
Sept. 5, 2023.
Purpose: Refund
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-393204304042
Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by M. Mabborang at 10:04 PM on
Sept. 5, 2023.
Purpose: Wanted to report scammer and refund funds
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-081086259749
Published by National Telecommunications Commission(NTC) on Sept. 8, 2023.
Requested from NTC by M. Bautista at 08:11 PM on
Sept. 8, 2023.
Purpose: Prevent more victims
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #NTC-562540589631
Published by National Telecommunications Commission(NTC) on Sept. 9, 2023.
Requested from NTC by J. Reglos at 12:46 AM on
Sept. 9, 2023.
Purpose: Track the registration details of a gcash verified number
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #NTC-582044959076
Published by National Telecommunications Commission(NTC) on Sept. 9, 2023.
Requested from NTC by A. Adolfo at 11:39 AM on
Sept. 9, 2023.
Purpose: To trace identity of gcash scammer and make legal actions.
Date of Coverage: 09/06/2023 - 09/08/2023
Tracking no: #NTC-536372048247
Published by Philippine National Police(PNP) on Sept. 11, 2023.
Requested from PNP by A. Adolfo at 02:29 PM on
Sept. 11, 2023.
Purpose: To trace identity of gcash scammer and make legal actions.
Date of Coverage: 09/06/2023 - 09/08/2023
Tracking no: #PNP-319427148904
Published by Philippine National Police(PNP) on Sept. 11, 2023.
Requested from PNP by J. Reglos at 03:30 PM on
Sept. 11, 2023.
Purpose: Track the registration details of a gcash verified number
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #PNP-547820464115
Published by National Bureau of Investigation(NBI) on Sept. 13, 2023.
Requested from NBI by A. Aguro at 09:29 PM on
Sept. 13, 2023.
Purpose: Please help us recover our money from these scammer, they are still active using telegram
Date of Coverage: 09/01/2023 - 09/13/2023
Tracking no: #NBI-678714083575