Browse over 246162 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by J. Villarey at 08:09 PM on
Oct. 30, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam and mabalik ung pera.
Date of Coverage: 10/27/2021 - 10/30/2021
Tracking no: #NBI-327143877080
Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by C. Martos at 01:08 PM on
Feb. 3, 2021.
Purpose: To trace gcash user
Date of Coverage: 02/03/2021 - 02/03/2021
Tracking no: #NBI-306449119338
Published by National Bureau of Investigation(NBI) on Feb. 9, 2021.
Requested from NBI by R. Asinero at 01:58 PM on
Feb. 9, 2021.
Purpose: Tracing
Date of Coverage: 02/07/2021 - 02/09/2021
Tracking no: #NBI-201611942979
Published by Department of Trade and Industry(DTI) on Aug. 17, 2021.
Requested from DTI by P. Aguilon at 10:16 PM on
Aug. 17, 2021.
Purpose: Return money from an scammer online seller
Date of Coverage: 08/17/2021 - 08/17/2021
Tracking no: #DTI-215507592901
Published by Department of Information and Communications Technology(DICT) on Aug. 17, 2021.
Requested from DICT by P. Aguilon at 10:21 PM on
Aug. 17, 2021.
Purpose: To avoid spreading Scammer Online Seller
Date of Coverage: 08/17/2021 - 08/17/2021
Tracking no: #DICT-389539536600
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by I. Laquindanum at 04:37 PM on
Aug. 21, 2021.
Purpose: Police report
Date of Coverage: 08/19/2021 - 08/21/2021
Tracking no: #NBI-142126502446
Published by National Bureau of Investigation(NBI) on Aug. 24, 2021.
Requested from NBI by J. Cute at 03:09 PM on
Aug. 24, 2021.
Purpose: TO BLOTTER/REPORT NIKKA EDRENE PASCASIO
Date of Coverage: 07/28/2021 - 08/24/2021
Tracking no: #NBI-770054743909
Published by National Telecommunications Commission(NTC) on Aug. 26, 2021.
Requested from NTC by S. Inocencio at 09:30 PM on
Aug. 26, 2021.
Purpose: Para mahuli ang Scammer
Date of Coverage: 08/26/2021 - 08/26/2021
Tracking no: #NTC-460738020367
Published by National Telecommunications Commission(NTC) on Sept. 8, 2021.
Requested from NTC by M. Service at 09:08 PM on
Sept. 8, 2021.
Purpose: To locate the scammer
Date of Coverage: 03/08/2021 - 03/09/2021
Tracking no: #NTC-749763799589
Published by National Bureau of Investigation(NBI) on Sept. 12, 2021.
Requested from NBI by M. Wy at 10:12 AM on
Sept. 12, 2021.
Purpose: Trace the Scammer
Date of Coverage: 09/03/2021 - 09/09/2021
Tracking no: #NBI-733432877477
Published by National Bureau of Investigation(NBI) on Sept. 15, 2021.
Requested from NBI by P. Mendoza at 01:17 AM on
Sept. 15, 2021.
Purpose: To find the scammer
Date of Coverage: 07/19/2021 - 09/06/2021
Tracking no: #NBI-427468980489
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by T. Monsod at 03:34 PM on
Sept. 24, 2021.
Purpose: To trace and jail the scammer
Date of Coverage: 09/18/2021 - 09/24/2021
Tracking no: #NBI-446663874858
Published by Cavite State University(CVSU) on Nov. 6, 2021.
Requested from CVSU by R. Tecson at 06:42 AM on
Nov. 6, 2021.
Purpose: Sana mahuli ito at magbayad
Date of Coverage: 12/05/2020 - 11/05/2021
Tracking no: #CVSU-664604517621
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by E. Zanoria at 03:36 PM on
Nov. 15, 2021.
Purpose: Return of money and scammer to be punished by law.
Date of Coverage: 11/01/2021 - 11/15/2021
Tracking no: #NBI-889016029718
Published by Department of the Interior and Local Government(DILG) on Nov. 22, 2021.
Requested from DILG by P. Larra at 01:27 PM on
Nov. 22, 2021.
Purpose: a full refund
Date of Coverage: 11/19/2021 - 11/22/2021
Tracking no: #DILG-461798479383