Browse over 246159 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by L. Amagon at 12:23 PM on
Oct. 19, 2023.
Purpose: TO REVERSED TRANSACT MY FUNDS
Date of Coverage: 09/15/2023 - 09/16/2023
Tracking no: #NBI-987458635592
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Dela Cruz at 03:36 AM on
Oct. 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757
Published by National Telecommunications Commission(NTC) on Oct. 23, 2023.
Requested from NTC by R. Cabanayan at 12:11 AM on
Oct. 23, 2023.
Purpose: Para matulungan
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NTC-802671581040
Published by National Bureau of Investigation(NBI) on Oct. 28, 2023.
Requested from NBI by M. Guanio at 04:58 PM on
Oct. 28, 2023.
Purpose: Report a scammer
Date of Coverage: 09/13/2023 - 10/28/2023
Tracking no: #NBI-548293561237
Published by National Bureau of Investigation(NBI) on Oct. 29, 2023.
Requested from NBI by H. Ceniza at 11:01 PM on
Oct. 29, 2023.
Purpose: To comeback my money
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #NBI-313983529000
Published by National Bureau of Investigation(NBI) on Oct. 30, 2023.
Requested from NBI by J. Arnaez at 09:12 PM on
Oct. 30, 2023.
Purpose: What are the steps on how to report a scammer.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-845052551465
Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by N. Ante at 03:58 PM on
Oct. 31, 2023.
Purpose: To know the name of UBP account holder scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-141299664965
Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by G. Silvestre at 01:01 AM on
Nov. 1, 2023.
Purpose: Case filing
Date of Coverage: 10/30/2023 - 11/01/2023
Tracking no: #NBI-750678489472
Published by National Telecommunications Commission(NTC) on Nov. 1, 2023.
Requested from NTC by J. Dipasupil at 09:59 AM on
Nov. 1, 2023.
Purpose: Cybercrime and Safety
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NTC-516017471189
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by S. Aguilar at 09:58 PM on
Nov. 3, 2023.
Purpose: Gcash Refund
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-525090368760
Published by National Telecommunications Commission(NTC) on Nov. 4, 2023.
Requested from NTC by U. Cadir at 08:42 PM on
Nov. 4, 2023.
Purpose: To stop Job Scamming online
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NTC-726681186338
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by M. Andaya at 12:43 AM on
Nov. 6, 2023.
Purpose: Para Hindi na Sila makapanloko Ng mga tao lalo na sa mga ofw
Date of Coverage: 10/28/2023 - 11/03/2023
Tracking no: #NBI-024067652847
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by B. Medrano at 06:34 AM on
Nov. 10, 2023.
Purpose: TO AVOID THIS SCAMMER
Date of Coverage: 10/16/2023 - 11/09/2023
Tracking no: #NBI-908101225550
Published by National Telecommunications Commission(NTC) on Nov. 10, 2023.
Requested from NTC by S. Pedernales at 04:59 PM on
Nov. 10, 2023.
Purpose: Resolution and refund
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NTC-757987470473
Published by National Telecommunications Commission(NTC) on Nov. 17, 2023.
Requested from NTC by M. Virrey at 04:51 PM on
Nov. 17, 2023.
Purpose: I want my to take my money back from Gcash scammers from my Unionbank acciount
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #NTC-934152768645