Browse over 246180 requests across 690 government agencies
Published by Philippine National Police(PNP) on Nov. 30, 2022.
Requested from PNP by B. Calachan at 04:27 PM on
Nov. 30, 2022.
Purpose: To report gcash scammer.
Date of Coverage: 11/29/2022 - 11/30/2022
Tracking no: #PNP-645852748629
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by B. Malateo at 03:40 PM on
Dec. 7, 2022.
Purpose: Retrieve Money fro Scammer
Date of Coverage: 12/06/2022 - 12/07/2022
Tracking no: #NBI-291475069222
Published by Credit Information Corporation(CIC) on Dec. 13, 2022.
Requested from CIC by A. Fernandez at 05:38 PM on
Dec. 13, 2022.
Purpose: para malaman sino ung scammer at matigil na
Date of Coverage: 12/09/2022 - 12/13/2022
Tracking no: #CIC-527509114835
Published by National Bureau of Investigation(NBI) on Dec. 14, 2022.
Requested from NBI by C. Pagulayan at 10:20 AM on
Dec. 14, 2022.
Purpose: Find and arrest her
Date of Coverage: 09/30/2022 - 12/14/2022
Tracking no: #NBI-833004887366
Published by National Bureau of Investigation(NBI) on Dec. 24, 2022.
Requested from NBI by M. Pinto at 05:18 PM on
Dec. 24, 2022.
Purpose: Money recovery and stop scam
Date of Coverage: 12/24/2002 - 12/24/2022
Tracking no: #NBI-626243308671
Published by National Telecommunications Commission(NTC) on Jan. 4, 2023.
Requested from NTC by R. Enguio at 11:04 PM on
Jan. 4, 2023.
Purpose: Stop this scammer
Date of Coverage: 01/03/2023 - 01/04/2023
Tracking no: #NTC-071872598611
Published by National Bureau of Investigation(NBI) on Jan. 8, 2023.
Requested from NBI by M. Gantala at 07:25 PM on
Jan. 8, 2023.
Purpose: Back my Money from the scammers
@nicetina0358 heres Telegram link.
Date of Coverage: 10/28/2022 - 11/08/2022
Tracking no: #NBI-643107532714
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by A. Baiddin at 12:44 PM on
Jan. 12, 2023.
Purpose: Trace the scammer/thief and claim the payment for the sold item
Date of Coverage: 12/31/2022 - 01/12/2023
Tracking no: #NBI-319140099986
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by J. Carao at 07:04 AM on
Jan. 17, 2023.
Purpose: To prevent more victim
Date of Coverage: 01/01/2023 - 01/17/2023
Tracking no: #NBI-309769683734
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by M. Solomon at 08:58 AM on
Jan. 26, 2023.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #NBI-114034843682
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by C. Cuartero at 12:17 AM on
Feb. 5, 2023.
Purpose: Layunin ko na makulonh or maparusahan Ang ganitong mga tao
Date of Coverage: 02/04/2023 - 02/04/2023
Tracking no: #NBI-616969178092
Published by National Telecommunications Commission(NTC) on Feb. 5, 2023.
Requested from NTC by S. Waban at 04:30 AM on
Feb. 5, 2023.
Purpose: Report scammer
Date of Coverage: 02/04/2023 - 02/05/2023
Tracking no: #NTC-703415938230
Published by Philippine National Police(PNP) on Feb. 7, 2023.
Requested from PNP by S. Waban at 10:17 AM on
Feb. 7, 2023.
Purpose: Report scammer
Date of Coverage: 02/04/2023 - 02/05/2023
Tracking no: #PNP-997068695851
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by N. Mauro at 03:50 PM on
Feb. 14, 2023.
Purpose: To report scamming incident w/ proof
Date of Coverage: 12/15/2022 - 02/14/2023
Tracking no: #NBI-110702131261
Published by National Bureau of Investigation(NBI) on Feb. 26, 2023.
Requested from NBI by J. Azores at 05:24 PM on
Feb. 26, 2023.
Purpose: TO PREVENT USING MY DETAILS ON ANY POSSIBLE FRAUD OR ONLINE LOAN APPLICATION SCHEME
Date of Coverage: 02/26/2023 - 02/26/2023
Tracking no: #NBI-626623502325