Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by P. Flores at 03:27 PM on
June 18, 2023.
Purpose: Report scammer
Date of Coverage: 06/15/2023 - 06/18/2023
Tracking no: #NBI-997102788793
Published by National Telecommunications Commission(NTC) on June 20, 2023.
Requested from NTC by P. Maghanoy at 11:31 AM on
June 20, 2023.
Purpose: Malaman ang mga taong ito na hindi kaya magtrabaho ng patas.
Date of Coverage: 06/20/2023 - 06/20/2023
Tracking no: #NTC-427961868864
Published by Department of Information and Communications Technology(DICT) on June 25, 2023.
Requested from DICT by C. Daraway at 01:29 PM on
June 25, 2023.
Purpose: To report an incident to make an investigation and get the money back.
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #DICT-722241958746
Published by National Telecommunications Commission(NTC) on June 25, 2023.
Requested from NTC by C. Daraway at 01:32 PM on
June 25, 2023.
Purpose: To report an incident to conduct an investigation and get the money back.
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NTC-136928994531
Published by National Bureau of Investigation(NBI) on July 3, 2023.
Requested from NBI by J. Cruz at 01:26 PM on
July 3, 2023.
Purpose: ELIMINATING THE SCAMMERS IN THE PHILIPPINES
Date of Coverage: 06/30/2023 - 07/03/2023
Tracking no: #NBI-382972901452
Published by National Bureau of Investigation(NBI) on July 21, 2023.
Requested from NBI by K. Berja at 09:46 PM on
July 21, 2023.
Purpose: For report scammer and fraud
Date of Coverage: 07/18/2023 - 07/21/2023
Tracking no: #NBI-926912129663
Published by National Telecommunications Commission(NTC) on Aug. 30, 2023.
Requested from NTC by S. Cadungog at 03:25 PM on
Aug. 30, 2023.
Purpose: Locate a scammer
Date of Coverage: 08/29/2023 - 08/30/2023
Tracking no: #NTC-118000852411
Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by M. Turo at 11:19 AM on
Sept. 2, 2023.
Purpose: File for complaint
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-238948763207
Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by V. Tengco at 04:01 PM on
Sept. 2, 2023.
Purpose: TO REPORT AND REFUND THE MONEY WE SEND TO HIM
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-609965211265
Published by National Telecommunications Commission(NTC) on Sept. 2, 2023.
Requested from NTC by E. Saldivar at 07:23 PM on
Sept. 2, 2023.
Purpose: Report
Date of Coverage: 09/01/2023 - 09/02/2023
Tracking no: #NTC-222947167741
Published by Philippine National Police(PNP) on Sept. 2, 2023.
Requested from PNP by S. Cadungog at 10:26 PM on
Sept. 2, 2023.
Purpose: Locate a scammer
Date of Coverage: 08/29/2023 - 08/30/2023
Tracking no: #PNP-413409226850
Published by Department of Information and Communications Technology(DICT) on Sept. 2, 2023.
Requested from DICT by E. Saldivar at 11:40 PM on
Sept. 2, 2023.
Purpose: Report
Date of Coverage: 09/01/2023 - 09/02/2023
Tracking no: #DICT-835152270911
Published by National Telecommunications Commission(NTC) on Sept. 4, 2023.
Requested from NTC by C. Zimbelman at 06:45 PM on
Sept. 4, 2023.
Purpose: Cybercrime Filing
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NTC-374795430187
Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by J. Young at 07:57 PM on
Sept. 5, 2023.
Purpose: GCASH Refund
Date of Coverage: 09/01/2023 - 09/05/2023
Tracking no: #NBI-764513577955
Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by R. Guarino at 09:27 AM on
Sept. 6, 2023.
Purpose: Please po tulungan nyo po akong mahuli yang lending app na yan. Na harassment na kasi ginagawa nila.
Date of Coverage: 08/17/2023 - 09/06/2023
Tracking no: #NBI-670110116059