Browse over 246159 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 10, 2023.
Requested from NBI by J. Fondevilla at 06:04 PM on
Dec. 10, 2023.
Purpose: I wanted to get my money back MIRACLES MARTIN
09750255079
Gcash
09535047588
SUURKY ALUYRKDSR
Gcash
Date of Coverage: 12/10/2023 - 12/10/2023
Tracking no: #NBI-681722433187
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by M. Cadalzo at 11:10 AM on
Dec. 15, 2023.
Purpose: To get my money back and to inform people to prevent them from being scam as well
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-129459841810
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by R. De Belen at 11:22 PM on
Dec. 15, 2023.
Purpose: Retrieve money
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-651317530363
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Fernandez at 08:15 PM on
Dec. 16, 2023.
Purpose: REPORT FOR THE BANK
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-882263516678
Published by National Telecommunications Commission(NTC) on Dec. 19, 2023.
Requested from NTC by C. Maganda at 03:00 AM on
Dec. 19, 2023.
Purpose: 09565647204 scammer nunber gcash report issue
Date of Coverage: 11/01/2023 - 12/19/2023
Tracking no: #NTC-147281197632
Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by B. Tabangay at 11:36 AM on
Dec. 26, 2023.
Purpose: Have my money back and stop the evil
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #NBI-900188963408
Published by National Bureau of Investigation(NBI) on Dec. 26, 2023.
Requested from NBI by I. De Guzman at 04:46 PM on
Dec. 26, 2023.
Purpose: Makapag sampa ng reklamo
Date of Coverage: 11/23/2023 - 12/25/2023
Tracking no: #NBI-255195274337
Published by Department of Information and Communications Technology(DICT) on Dec. 28, 2023.
Requested from DICT by D. Edgardo at 08:53 AM on
Dec. 28, 2023.
Purpose: para mbigyan ng hustisyA ung mga naiscam
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #DICT-584250655975
Published by National Telecommunications Commission(NTC) on Dec. 28, 2023.
Requested from NTC by A. Dorado at 06:12 PM on
Dec. 28, 2023.
Purpose: To locate and help me find the location of the scammer
Date of Coverage: 12/28/2023 - 12/28/2023
Tracking no: #NTC-198963900881
Published by National Bureau of Investigation(NBI) on Jan. 2, 2024.
Requested from NBI by P. De Leon at 01:50 PM on
Jan. 2, 2024.
Purpose: REPORT
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-329753686472
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by O. Somoso at 05:11 PM on
Jan. 4, 2024.
Purpose: Report a Scammer
Date of Coverage: 12/27/2023 - 01/02/2024
Tracking no: #NBI-134542209649
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by D. Villaruel at 08:53 PM on
Jan. 12, 2024.
Purpose: To track down the scammer, get my money back (if possible).
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-772760657827
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by Y. Que at 11:11 PM on
Jan. 12, 2024.
Purpose: Recover my money
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-287711656904
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:51 AM on
Jan. 17, 2024.
Purpose: I need to get my money
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-649229202875
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by J. Maglaque at 05:17 PM on
Jan. 28, 2024.
Purpose: to report scammer
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-407708267959