Browse over 246162 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by M. Angeles at 08:14 AM on
Oct. 5, 2021.
Purpose: Please find he SCAMMER
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #NBI-052646296326
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Mirasol at 10:12 PM on
Feb. 9, 2022.
Purpose: Report Scammer
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-885834095469
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by H. Makita at 02:09 PM on
Feb. 15, 2022.
Purpose: Please help me to find this woman
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-445426488953
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Sison at 01:37 AM on
Nov. 27, 2021.
Purpose: Research so that we can file a case asap
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-670808335086
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by K. Cabotaje at 07:11 AM on
Nov. 28, 2021.
Purpose: Makuha yung bayad or yung iniscam sakin na SLP (token) i have here an evidence.
Date of Coverage: 11/27/2021 - 11/28/2021
Tracking no: #NBI-087852029454
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by M. Santiago at 02:32 PM on
Dec. 10, 2021.
Purpose: To file a report for 8tesco
Date of Coverage: 12/08/2021 - 12/10/2021
Tracking no: #NBI-867867077866
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by R. Quizon at 09:15 PM on
Dec. 20, 2021.
Purpose: Mabalik po yung pera sakin
Date of Coverage: 11/28/2021 - 12/20/2021
Tracking no: #NBI-638089758321
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by R. Bautista at 09:11 PM on
Dec. 21, 2021.
Purpose: Para mabalik po ang perang natangay at magbayad ang nang scam
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-417168560706
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by P. Larra at 01:59 PM on
Jan. 6, 2022.
Purpose: find the scammers and get the money back
Date of Coverage: 12/09/2021 - 01/06/2022
Tracking no: #NBI-809374919819
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by J. Sacramento at 11:50 AM on
Jan. 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-340975702217
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by J. Sacramento at 11:52 AM on
Jan. 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-529302359662
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by S. Delos Reyes at 11:06 PM on
Jan. 12, 2022.
Purpose: I want this guy be investigated and prosecuted
Date of Coverage: 12/18/2021 - 01/02/2022
Tracking no: #NBI-760171778698
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by R. Sanoy at 12:10 AM on
Jan. 15, 2022.
Purpose: To know her whereabouts.
Date of Coverage: 01/15/2021 - 01/15/2022
Tracking no: #NBI-502650516552
Published by Department of Trade and Industry(DTI) on Jan. 15, 2022.
Requested from DTI by T. Ople at 11:41 AM on
Jan. 15, 2022.
Purpose: Refund on Payment
Date of Coverage: 01/13/2022 - 01/14/2022
Tracking no: #DTI-870399573474
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by C. Santos at 08:33 PM on
Jan. 24, 2022.
Purpose: REPORTING OF SCAMMER
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-376931580882