Browse over 246180 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by R. Cayeta at 06:42 PM on
April 6, 2022.
Purpose: To trace the location of scammer and refund my 10k. Give a lesson get the jail
Date of Coverage: 04/02/2022 - 04/06/2022
Tracking no: #NBI-816698120064
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by M. Cesa at 05:14 PM on
May 7, 2022.
Purpose: To return my money if possible
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-440114852976
Published by National Bureau of Investigation(NBI) on May 9, 2022.
Requested from NBI by A. Ocampo at 08:11 PM on
May 9, 2022.
Purpose: To return the money of the victims
Date of Coverage: 05/04/2022 - 05/05/2022
Tracking no: #NBI-780497001417
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by M. Maralit at 10:28 PM on
May 16, 2022.
Purpose: To file a case and freeze the account of holder of this 109485845289 and bring back my money
Date of Coverage: 05/15/2022 - 05/16/2022
Tracking no: #NBI-965948608555
Published by Anti-Money Laundering Council(AMLCS) on May 17, 2022.
Requested from AMLC by E. Nuñez at 09:56 AM on
May 17, 2022.
Purpose: Evedence
Date of Coverage: 03/11/2022 - 05/01/2022
Tracking no: #AMLCS-728145989328
Published by National Bureau of Investigation(NBI) on May 23, 2022.
Requested from NBI by M. Baliat at 08:28 PM on
May 23, 2022.
Purpose: Reporting a scammer to put his crime on record and get my money back
Date of Coverage: 05/22/2022 - 05/23/2022
Tracking no: #NBI-321322492544
Published by Philippine National Police(PNP) on June 12, 2022.
Requested from PNP by N. Matlih at 02:39 AM on
June 12, 2022.
Purpose: Dispute of the stolen 23,534 php
Date of Coverage: 06/11/2022 - 06/11/2022
Tracking no: #PNP-211219369374
Published by National Telecommunications Commission(NTC) on June 16, 2022.
Requested from NTC by P. Mirriam Lizbeth P. at 10:43 AM on
June 16, 2022.
Purpose: - to find out the person behind of the scam
Date of Coverage: 06/15/2022 - 06/16/2022
Tracking no: #NTC-269809958355
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by B. None at 11:47 AM on
June 23, 2022.
Purpose: Cybercrime
Date of Coverage: 06/13/2022 - 06/16/2022
Tracking no: #NBI-779856108677
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by V. Balais at 09:23 PM on
July 6, 2022.
Purpose: To persecute person responsible in the fb scam scheme of selling gold in lowest price
Date of Coverage: 07/04/2022 - 07/06/2022
Tracking no: #NBI-573789694757
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by M. Arcinas at 05:39 PM on
July 7, 2022.
Purpose: Justice to those who invested in Autotrade.
Date of Coverage: 06/02/2022 - 07/02/2022
Tracking no: #NBI-950098012488
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by A. De Castro at 06:23 PM on
July 14, 2022.
Purpose: To report a scammer and hopefully get my money back
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-830287000036
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by C. Jimenze at 12:25 AM on
July 15, 2022.
Purpose: To refund my money and get it back.
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-350674101080
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by K. Quiambao at 06:33 AM on
July 18, 2022.
Purpose: To Report Scammer & Get my money back.
Date of Coverage: 07/17/2022 - 07/18/2022
Tracking no: #NBI-723626784924
Published by National Bureau of Investigation(NBI) on July 19, 2022.
Requested from NBI by S. Corales at 11:21 PM on
July 19, 2022.
Purpose: To retrieve money and block gcash account
Date of Coverage: 07/18/2022 - 07/19/2022
Tracking no: #NBI-716749719850