Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by V. Villas at 02:38 PM on
March 22, 2023.
Purpose: To prevent her from scamming another innocent people and if possible to get our money back.
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #NBI-130889739749
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by R. Requilme at 03:40 AM on
March 27, 2023.
Purpose: To stop such fraudulent act
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NBI-327459389204
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by J. Carag at 11:15 AM on
March 31, 2023.
Purpose: To investigate this kind of scammer
Date of Coverage: 03/27/2023 - 03/29/2023
Tracking no: #NBI-880086687727
Published by National Telecommunications Commission(NTC) on April 2, 2023.
Requested from NTC by J. Gaza at 06:43 PM on
April 2, 2023.
Purpose: Malaman ang impormasyon ng sim card na ginamit pang scam
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #NTC-808481055976
Published by Philippine National Police(PNP) on April 4, 2023.
Requested from PNP by J. Gaza at 01:42 PM on
April 4, 2023.
Purpose: Malaman ang impormasyon ng sim card na ginamit pang scam
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #PNP-812418856780
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by J. Macahipay at 08:09 PM on
April 8, 2023.
Purpose: Punish and emprison scammers.
Date of Coverage: 04/07/2023 - 04/08/2023
Tracking no: #NBI-650539361162
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by M. Mitre at 10:48 AM on
April 11, 2023.
Purpose: seeking to return the money from ayala premier vip and shutdown it.
Date of Coverage: 04/04/2023 - 04/08/2023
Tracking no: #NBI-576247379606
Published by National Telecommunications Commission(NTC) on April 27, 2023.
Requested from NTC by M. Francisco at 08:33 AM on
April 27, 2023.
Purpose: Return my Money, make people aware and jail the suspect
Date of Coverage: 04/26/2023 - 04/27/2023
Tracking no: #NTC-851358837666
Published by Philippine National Police(PNP) on April 27, 2023.
Requested from PNP by M. Francisco at 08:54 AM on
April 27, 2023.
Purpose: Return my Money, make people aware and jail the suspect
Date of Coverage: 04/26/2023 - 04/27/2023
Tracking no: #PNP-398011102486
Published by National Bureau of Investigation(NBI) on May 10, 2023.
Requested from NBI by A. Nasser at 06:02 AM on
May 10, 2023.
Purpose: To get refund my money.
Date of Coverage: 05/02/2023 - 05/05/2023
Tracking no: #NBI-734064641231
Published by National Bureau of Investigation(NBI) on May 12, 2023.
Requested from NBI by M. Branzuela at 10:43 AM on
May 12, 2023.
Purpose: To help stop this person from scamming people.
Date of Coverage: 05/04/2023 - 05/12/2023
Tracking no: #NBI-533690004248
Published by National Bureau of Investigation(NBI) on May 20, 2023.
Requested from NBI by P. Condeza at 09:02 PM on
May 20, 2023.
Purpose: To get contact with the scammer. I have screenshots
Date of Coverage: 05/20/2023 - 05/20/2023
Tracking no: #NBI-584342036976
Published by National Bureau of Investigation(NBI) on June 3, 2023.
Requested from NBI by N. Detuyato at 12:15 PM on
June 3, 2023.
Purpose: to return my deposit of 38,000 pesos
Date of Coverage: 05/08/2023 - 05/31/2023
Tracking no: #NBI-167041506374
Published by National Bureau of Investigation(NBI) on June 7, 2023.
Requested from NBI by A. Legaspi Iii at 12:51 PM on
June 7, 2023.
Purpose: Report an incident.
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-282841073757
Published by National Bureau of Investigation(NBI) on June 8, 2023.
Requested from NBI by N. Nuguid at 01:56 PM on
June 8, 2023.
Purpose: Report a scammer/recover our money
Date of Coverage: 05/31/2023 - 06/08/2023
Tracking no: #NBI-407888081210