Browse over 246141 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Sept. 14, 2023.
Requested from NBI by A. Delfon at 05:20 AM on
Sept. 14, 2023.
Purpose: To refund my money 68 k
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-032554221600
Published by National Telecommunications Commission(NTC) on Sept. 14, 2023.
Requested from NTC by O. Cadutdut at 10:43 PM on
Sept. 14, 2023.
Purpose: ma trace up para makuha kopo yung 3k na na scam sa akin
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #NTC-963820972572
Published by National Bureau of Investigation(NBI) on Sept. 20, 2023.
Requested from NBI by M. Zarraga at 07:53 PM on
Sept. 20, 2023.
Purpose: Complaining about scammer
Date of Coverage: 09/02/2023 - 09/20/2023
Tracking no: #NBI-897154257642
Published by National Bureau of Investigation(NBI) on Sept. 22, 2023.
Requested from NBI by M. Jacaban at 05:24 PM on
Sept. 22, 2023.
Purpose: Personal
Date of Coverage: 09/22/2023 - 09/22/2023
Tracking no: #NBI-003052002278
Published by National Telecommunications Commission(NTC) on Sept. 23, 2023.
Requested from NTC by S. Salazar at 11:28 AM on
Sept. 23, 2023.
Purpose: I got scam. I buy a phone however when I sent the payment the user block me.
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #NTC-114885536152
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by A. Clave at 11:39 AM on
Oct. 3, 2023.
Purpose: I want them to be punish and put them in jail
Date of Coverage: 10/02/2023 - 10/03/2023
Tracking no: #NBI-997466188146
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by A. Yaris at 10:44 AM on
Oct. 4, 2023.
Purpose: Para matigil na po ang pang haharass nya sa amin ng relatives ko. Gusto ko po sila or sya makulong
Date of Coverage: 10/02/2023 - 10/04/2023
Tracking no: #NBI-345555652161
Published by National Bureau of Investigation(NBI) on Oct. 5, 2023.
Requested from NBI by Z. Cachola at 02:52 PM on
Oct. 5, 2023.
Purpose: To help identify fraud, bring them to justice, and protect everyone in the future
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-542073246424
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by V. Matienzo at 08:16 PM on
Oct. 8, 2023.
Purpose: To find the scammer
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-732998708065
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Dondonay at 11:50 PM on
Oct. 8, 2023.
Purpose: ma track kung sino may ari ng number at mahuli at makulong
Date of Coverage: 09/09/2023 - 10/08/2023
Tracking no: #NBI-199532447155
Published by National Telecommunications Commission(NTC) on Oct. 12, 2023.
Requested from NTC by J. Osorio at 03:37 PM on
Oct. 12, 2023.
Purpose: I want to find the Scammer. They have a lot of victims. Hope you can help us to find their location.
Date of Coverage: 09/18/2023 - 10/12/2023
Tracking no: #NTC-440750025971
Published by National Telecommunications Commission(NTC) on Oct. 16, 2023.
Requested from NTC by A. Demery at 08:52 PM on
Oct. 16, 2023.
Purpose: To catch the scammer and return my money
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NTC-754179899326
Published by Philippine National Police(PNP) on Oct. 17, 2023.
Requested from PNP by A. Demery at 04:46 PM on
Oct. 17, 2023.
Purpose: To catch the scammer and return my money
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #PNP-611640935241
Published by National Telecommunications Commission(NTC) on Oct. 18, 2023.
Requested from NTC by R. Mabini at 03:57 PM on
Oct. 18, 2023.
Purpose: To find the person behind this scam incident.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NTC-299899179388
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Batton at 10:04 PM on
Oct. 18, 2023.
Purpose: To trace this scammers who are using g cash as an option of payment sa job offer nila.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-415514958036