Browse over 246116 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on April 9, 2022.
Requested from NBI by E. Mayores at 04:40 PM on
April 9, 2022.
Purpose: Location and name of the owner
Date of Coverage: 04/08/2022 - 04/09/2022
Tracking no: #NBI-647336673107
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by L. Robles at 10:13 PM on
May 30, 2022.
Purpose: Refund my money
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-734634803383
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by J. Dicen at 03:14 PM on
May 31, 2022.
Purpose: Makilala po Yung Tao at ma trace Kong saan lugar sya.
Date of Coverage: 05/03/2022 - 05/30/2022
Tracking no: #NBI-005263292372
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by Z. Arrogante at 08:17 AM on
June 2, 2022.
Purpose: Return my money and punish this scammer
Date of Coverage: 06/01/2022 - 06/02/2022
Tracking no: #NBI-193578043308
Published by Securities and Exchange Commission(SEC) on June 4, 2022.
Requested from SEC by D. Gianan at 08:44 PM on
June 4, 2022.
Purpose: gusto ko sana maimbestigahn itong si RONALYN BABAR (09532905471) nabiktima po niya ako,scammer po
Date of Coverage: 05/27/2022 - 05/29/2022
Tracking no: #SEC-796650834050
Published by National Bureau of Investigation(NBI) on June 18, 2022.
Requested from NBI by R. Eguia at 10:39 AM on
June 18, 2022.
Purpose: to get my money back, to warn others and posible identity theft
Date of Coverage: 06/16/2022 - 06/18/2022
Tracking no: #NBI-519306934746
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by R. Hicap at 07:55 PM on
July 1, 2022.
Purpose: Report a scammer using only his National ID and make him pay for that.
Date of Coverage: 06/20/2022 - 06/30/2022
Tracking no: #NBI-153158807201
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by M. Padayhag at 01:37 PM on
July 12, 2022.
Purpose: TO GET MY MONEY BACK
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #NBI-683326405865
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by M. Flordeliza at 08:49 AM on
July 23, 2022.
Purpose: To trace and refund my money
Date of Coverage: 07/20/2022 - 07/23/2022
Tracking no: #NBI-918810122918
Published by Philippine National Police(PNP) on July 26, 2022.
Requested from PNP by D. Oy at 01:14 PM on
July 26, 2022.
Purpose: Refund
Date of Coverage: 07/26/2022 - 07/26/2022
Tracking no: #PNP-686399607447
Published by National Bureau of Investigation(NBI) on July 28, 2022.
Requested from NBI by J. Villanueva at 06:01 PM on
July 28, 2022.
Purpose: To locate this person so that I can retreive my money and to put him in jail
Date of Coverage: 06/26/2022 - 07/28/2022
Tracking no: #NBI-189818293890
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Sayan at 07:36 PM on
Aug. 15, 2022.
Purpose: na scamm po ako
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-313691164587
Published by National Bureau of Investigation(NBI) on Oct. 10, 2022.
Requested from NBI by R. Silvestre at 11:43 PM on
Oct. 10, 2022.
Purpose: Catch a scammer
Date of Coverage: 10/10/2022 - 10/10/2022
Tracking no: #NBI-221709574428
Published by National Bureau of Investigation(NBI) on Nov. 10, 2022.
Requested from NBI by C. Fagsao at 07:59 PM on
Nov. 10, 2022.
Purpose: malutas ang kaso at makulong lahat ng scammer
Date of Coverage: 11/10/2022 - 11/10/2022
Tracking no: #NBI-565066636067
Published by National Telecommunications Commission(NTC) on Nov. 27, 2022.
Requested from NTC by Y. Emblems at 12:37 PM on
Nov. 27, 2022.
Purpose: To know where and who the person is so that i can sue them
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #NTC-549111111761