Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Sept. 6, 2023.
Requested from NBI by C. Zimbelman at 11:59 AM on
Sept. 6, 2023.
Purpose: Cybercrime Filing
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-686188343692
Published by National Bureau of Investigation(NBI) on Sept. 18, 2023.
Requested from NBI by J. Nogas at 12:04 PM on
Sept. 18, 2023.
Purpose: Upang madakip
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-687118863737
Published by National Telecommunications Commission(NTC) on Sept. 20, 2023.
Requested from NTC by M. Esguerra at 04:21 PM on
Sept. 20, 2023.
Purpose: Maipakulong
Date of Coverage: 09/16/2023 - 09/20/2023
Tracking no: #NTC-891779349602
Published by National Telecommunications Commission(NTC) on Sept. 23, 2023.
Requested from NTC by D. Valenzuela at 04:08 PM on
Sept. 23, 2023.
Purpose: Reporting a scammer
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #NTC-099573307902
Published by National Bureau of Investigation(NBI) on Sept. 24, 2023.
Requested from NBI by L. Levi Mae at 04:02 PM on
Sept. 24, 2023.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #NBI-061557557631
Published by National Telecommunications Commission(NTC) on Sept. 26, 2023.
Requested from NTC by F. Cabardo at 07:47 AM on
Sept. 26, 2023.
Purpose: Gusto nqmin mahuli itong tao na ito
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NTC-946899084395
Published by National Telecommunications Commission(NTC) on Sept. 26, 2023.
Requested from NTC by F. Cabardo at 12:03 PM on
Sept. 26, 2023.
Purpose: Gusto nqmin mahuli itong tao na ito
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NTC-432579545987
Published by National Telecommunications Commission(NTC) on Sept. 26, 2023.
Requested from NTC by J. Beltran at 01:21 PM on
Sept. 26, 2023.
Purpose: BADLLY NEED TO KNOW THIS SCAMMER.
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NTC-237010401504
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by M. Kempis at 02:55 PM on
Sept. 27, 2023.
Purpose: want my money back at para hindi na sya makapambiktima pa ulit
Date of Coverage: 09/09/2023 - 09/27/2023
Tracking no: #NBI-581701640151
Published by National Telecommunications Commission(NTC) on Sept. 28, 2023.
Requested from NTC by R. Lawas at 09:53 AM on
Sept. 28, 2023.
Purpose: To stop fraud
Date of Coverage: 09/25/2023 - 09/28/2023
Tracking no: #NTC-185951315968
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by B. Canico at 02:00 AM on
Oct. 10, 2023.
Purpose: To Trace the owner of this Number 09068032307 who scammed us.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-852566393209
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by E. Gargar at 11:36 AM on
Oct. 17, 2023.
Purpose: For coordination to Palawan Pay
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-954278508559
Published by National Telecommunications Commission(NTC) on Oct. 17, 2023.
Requested from NTC by J. Calaur at 06:05 PM on
Oct. 17, 2023.
Purpose: Para matulungan si ate na nascam ng 6,000 pesos
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NTC-857895984750
Published by Philippine National Police(PNP) on Oct. 18, 2023.
Requested from PNP by J. Calaur at 05:41 PM on
Oct. 18, 2023.
Purpose: Para matulungan si ate na nascam ng 6,000 pesos
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #PNP-145781691667
Published by National Telecommunications Commission(NTC) on Oct. 18, 2023.
Requested from NTC by R. Simbulan at 10:47 PM on
Oct. 18, 2023.
Purpose: To find the person behind this Lending Scam Incident.
Date of Coverage: 10/14/2023 - 10/18/2023
Tracking no: #NTC-176555610588