Browse over 246180 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on July 20, 2022.
Requested from NTC by S. Perez at 10:16 AM on
July 20, 2022.
Purpose: We would like to ask for help in tracking down a scammer through their phone number
Date of Coverage: 05/22/2022 - 07/20/2022
Tracking no: #NTC-561618124072
Published by Philippine National Police(PNP) on July 20, 2022.
Requested from PNP by S. Perez at 01:35 PM on
July 20, 2022.
Purpose: We would like to ask for help in tracking down a scammer through their phone number
Date of Coverage: 05/22/2022 - 07/20/2022
Tracking no: #PNP-949983201657
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by J. Mellejor at 07:22 AM on
July 21, 2022.
Purpose: Report scammer and have them liable against our laws so that they will pay for their actions
Date of Coverage: 07/19/2022 - 07/20/2022
Tracking no: #NBI-988440942829
Published by National Telecommunications Commission(NTC) on July 22, 2022.
Requested from NTC by T. Sarimos at 06:44 PM on
July 22, 2022.
Purpose: Safety / threatened
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NTC-882751064381
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by L. Macapagal at 01:03 AM on
July 31, 2022.
Purpose: TO RETRIEVE MONEY FROM AN ONLINE SELLER/SCAMMER
Date of Coverage: 07/18/2022 - 07/31/2022
Tracking no: #NBI-818101993047
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Del Fonso at 05:23 PM on
July 31, 2022.
Purpose: I was scammed by The Country Wide Travel and Tours. 𝗗𝗢𝗧 𝗡𝗼: NCR-TTA-01284-2022
Date of Coverage: 07/09/2022 - 07/31/2022
Tracking no: #NBI-861728562931
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by R. Nanao at 12:18 PM on
Aug. 4, 2022.
Purpose: Trace the scammer/hacker and retrieve my money
Date of Coverage: 08/04/2022 - 08/04/2022
Tracking no: #NBI-871371968852
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by C. Connie at 03:51 PM on
Aug. 24, 2022.
Purpose: For Gcash to blocked the users account.
Date of Coverage: 08/23/2022 - 08/23/2022
Tracking no: #NBI-790852125069
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by C. Eusoya at 01:57 AM on
Sept. 17, 2022.
Purpose: To get my money back and stop him/her from scamming other people as well.
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #NBI-815020788153
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by J. Requejo at 09:55 PM on
Sept. 17, 2022.
Purpose: I wanted to file an investigation regarding of the gcash scammer named Molina Dantes
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #NBI-362492775314
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by Z. Palomer at 05:39 PM on
Oct. 23, 2022.
Purpose: Research/investigation and refund
Date of Coverage: 10/17/2022 - 10/23/2022
Tracking no: #NBI-928090566253
Published by National Bureau of Investigation(NBI) on Nov. 3, 2022.
Requested from NBI by M. Tungol at 01:49 PM on
Nov. 3, 2022.
Purpose: To get my money back from the scammers
Date of Coverage: 10/15/2022 - 10/17/2022
Tracking no: #NBI-142412414553
Published by National Bureau of Investigation(NBI) on Nov. 13, 2022.
Requested from NBI by B. Quinton at 04:23 PM on
Nov. 13, 2022.
Purpose: To retrieve money from scammer and file a criminal charge against them.
Date of Coverage: 11/12/2022 - 11/13/2022
Tracking no: #NBI-951790195304
Published by National Bureau of Investigation(NBI) on Nov. 13, 2022.
Requested from NBI by J. Bandalan at 05:56 PM on
Nov. 13, 2022.
Purpose: Refund my payment
Date of Coverage: 11/13/2022 - 11/13/2022
Tracking no: #NBI-544941199499
Published by National Bureau of Investigation(NBI) on Nov. 18, 2022.
Requested from NBI by C. Sumalinog at 09:08 PM on
Nov. 18, 2022.
Purpose: illegal collection of lending companies
Date of Coverage: 11/15/2022 - 11/18/2022
Tracking no: #NBI-162409615722