Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Samante at 01:45 PM on
Oct. 19, 2023.
Purpose: Recovery of Scammed money. Termination of Telegram App.
Jailed the Scammer whome using fake Names.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-216383077021
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by E. Maldepeña at 07:35 PM on
Oct. 19, 2023.
Purpose: Track scammer and demand a refund
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-327125249056
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by S. Reyes at 12:34 PM on
Oct. 21, 2023.
Purpose: INVESTIGATION
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-220944666994
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by K. Leocario at 06:49 PM on
Oct. 23, 2023.
Purpose: To verify if the case filed for the scammer is successful and legitimate.
Date of Coverage: 04/01/2023 - 07/01/2023
Tracking no: #NBI-187672991714
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by J. Nana at 02:30 PM on
Oct. 26, 2023.
Purpose: Report Scammer
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-924683101934
Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by K. Diaz at 03:25 PM on
Oct. 27, 2023.
Purpose: awareness and to know the identity of the scammer
Date of Coverage: 11/08/2003 - 11/08/2003
Tracking no: #NBI-253914409261
Published by National Telecommunications Commission(NTC) on Oct. 28, 2023.
Requested from NTC by S. Sarael at 01:36 AM on
Oct. 28, 2023.
Purpose: To be able to identify the scammer and returned the money they scam
Date of Coverage: 09/27/2023 - 09/28/2023
Tracking no: #NTC-825695397788
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by A. Dela Cruz at 03:09 PM on
Nov. 6, 2023.
Purpose: To retrieve my scammed money and imprison the scammers
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-441550320219
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by E. Del Rosario at 07:38 PM on
Nov. 6, 2023.
Purpose: To return the transferred amount from union bank scammer account
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-530719220801
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by G. Cornesta at 09:52 PM on
Nov. 6, 2023.
Purpose: Complaint Scammer Loan
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-338806549834
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by Q. Discaya at 10:55 PM on
Nov. 11, 2023.
Purpose: To refund me with the money in the May of 31,000
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-584287393305
Published by National Telecommunications Commission(NTC) on Nov. 26, 2023.
Requested from NTC by M. Michael at 01:48 AM on
Nov. 26, 2023.
Purpose: para matigil po ang pang loloko ng mga taong yan
Date of Coverage: 01/01/2023 - 11/26/2023
Tracking no: #NTC-785980526388
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2023.
Requested from SEC by J. Moralita at 01:02 PM on
Dec. 2, 2023.
Purpose: Report SCAMMER
Date of Coverage: 11/30/2023 - 12/01/2023
Tracking no: #SEC-702154945676
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by C. Roces at 09:14 PM on
Dec. 16, 2023.
Purpose: to trace the scammer 09858833957
Nira Acosta
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-230935331167
Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by M. Bucotot at 05:34 PM on
Dec. 27, 2023.
Purpose: Need help in catching online scammer/hacker
Date of Coverage: 12/24/2023 - 12/27/2023
Tracking no: #NBI-909921119107