Browse over 246159 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by A. Villanueva at 05:31 PM on
Jan. 29, 2024.
Purpose: To report scammer and get back my money.
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-266171970318
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Francine at 04:15 AM on
Jan. 30, 2024.
Purpose: Report a scammer
Date of Coverage: 01/29/2024 - 01/30/2024
Tracking no: #NBI-008242288086
Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by H. Melu at 02:51 PM on
Feb. 1, 2024.
Purpose: For Investigation
Date of Coverage: 01/29/2024 - 02/01/2024
Tracking no: #NBI-651130321880
Published by National Telecommunications Commission(NTC) on Dec. 26, 2024.
Requested from NTC by B. Landicho at 08:14 PM on
Dec. 26, 2024.
Purpose: TO PREVENT FURTHER VICTIMS OF THE SCAMMER
Tracking no: #NTC-339818630650
Published by National Bureau of Investigation(NBI) on Jan. 17, 2025.
Requested from NBI by M. Adante at 09:33 AM on
Jan. 17, 2025.
Purpose: To know the identity of scammer to refund my money
Tracking no: #NBI-767770406840
Published by National Bureau of Investigation(NBI) on Feb. 11, 2025.
Requested from NBI by M. Ragas at 09:12 AM on
Feb. 11, 2025.
Purpose: TO GIVE A LESSON TO THOSE SCMMERS
Tracking no: #NBI-849230285068
Published by National Bureau of Investigation(NBI) on March 9, 2025.
Requested from NBI by V. Ignacio at 01:10 PM on
March 9, 2025.
Purpose: CYBERCRIME
Tracking no: #NBI-201980515548
Published by National Bureau of Investigation(NBI) on Oct. 31, 2020.
Requested from NBI by J. Guevarra at 10:08 PM on
Oct. 31, 2020.
Purpose: Tracing a scammer and help on habing the scammer arrested
Date of Coverage: 06/01/2020 - 09/30/2020
Tracking no: #NBI-599387597681
Published by National Telecommunications Commission(NTC) on Sept. 25, 2020.
Requested from NTC by D. Antonio at 08:28 PM on
Sept. 25, 2020.
Purpose: FORMAL COMPLAINT FOR GLOBE TELECOM
Date of Coverage: 08/31/2020 - 09/25/2020
Tracking no: #NTC-578066489097
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by J. Huesca at 08:52 PM on
Dec. 28, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 12/27/2020 - 12/28/2020
Tracking no: #NBI-031920249082
Published by National Bureau of Investigation(NBI) on Dec. 29, 2020.
Requested from NBI by M. De Vega at 12:15 PM on
Dec. 29, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 11/30/2020 - 12/29/2020
Tracking no: #NBI-008972953345
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by A. Aquino at 04:17 AM on
Oct. 16, 2021.
Purpose: Gusto ko pong maibalik sakin ang pera ko.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-015700582078
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by J. Gallentes at 03:07 AM on
Oct. 21, 2021.
Purpose: Na scam po ako pa tulong po :( 70k sakin dummy account po pala yung gamit
Date of Coverage: 10/21/2021 - 10/21/2021
Tracking no: #NBI-494807970952
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by R. Garcia at 04:34 PM on
Oct. 22, 2021.
Purpose: Gusto kong mabalik yung pera ko, kailangan ko ang pera na yun.
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-872167097417
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by R. Larona at 10:30 PM on
Oct. 26, 2021.
Purpose: To know hes identity and loc and to report on local police nearby on he's exact loc
Date of Coverage: 07/02/2021 - 10/24/2021
Tracking no: #NBI-661244490437