Browse over 246348 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by J. De Pedro at 12:47 AM on
Oct. 4, 2021.
Purpose: Refund money and know identity of scammers
Date of Coverage: 10/02/2021 - 10/03/2021
Tracking no: #NBI-407830346913
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Patalinghug at 11:01 AM on
Feb. 8, 2022.
Purpose: Report and investigation
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-197762007129
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by K. Lacaba at 07:12 PM on
Feb. 26, 2022.
Purpose: To have that person imprisoned for scam and fraud. Also, to have my money returned.
Date of Coverage: 02/21/2022 - 02/26/2022
Tracking no: #NBI-495241509147
Published by Department of Trade and Industry(DTI) on Nov. 25, 2021.
Requested from DTI by I. Enrique at 09:31 AM on
Nov. 25, 2021.
Purpose: Reklamo
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #DTI-074030505724
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by R. Montemayor at 07:16 AM on
Nov. 29, 2021.
Purpose: file a scammer complain or swindling
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-364135357780
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by L. H Del Pilar at 09:49 AM on
Dec. 3, 2021.
Purpose: AWARENESS
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #NBI-619142023215
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by V. Torres at 09:19 AM on
Dec. 4, 2021.
Purpose: I want to report a Scammer so they'd be blacklisted
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-610454125630
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by R. None at 10:05 AM on
Dec. 4, 2021.
Purpose: Track scammer and demand refund
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-100305538671
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by J. Cayetano at 09:30 AM on
Dec. 10, 2021.
Purpose: to investigate and put Janus Alfonsus Tisalona in jail
Date of Coverage: 10/01/2021 - 12/01/2021
Tracking no: #NBI-800848729438
Published by National Telecommunications Commission(NTC) on July 31, 2023.
Requested from NTC by T. Bongabong at 09:40 PM on
July 31, 2023.
Purpose: Get my money back and pursuit legal actions to the owner of this GCASH account
Date of Coverage: 07/31/2023 - 07/31/2023
Tracking no: #NTC-097520515606
Published by National Bureau of Investigation(NBI) on July 31, 2023.
Requested from NBI by K. Camaguin at 10:24 PM on
July 31, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 07/31/2023
Tracking no: #NBI-789705641662
Published by National Telecommunications Commission(NTC) on Aug. 2, 2023.
Requested from NTC by K. Opada at 02:18 PM on
Aug. 2, 2023.
Purpose: SCAMMER
Date of Coverage: 07/30/2023 - 07/31/2023
Tracking no: #NTC-416309176228
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by S. Alunan at 05:19 PM on
Dec. 27, 2021.
Purpose: Give back the money that is scammed and report the scammer
Date of Coverage: 12/24/2021 - 12/27/2021
Tracking no: #NBI-615240132132
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by F. Pingkian at 11:58 PM on
Jan. 17, 2022.
Purpose: to retrieve downpayment
Date of Coverage: 12/21/2021 - 01/17/2022
Tracking no: #NBI-334016081833
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by A. Roa at 11:00 PM on
March 22, 2022.
Purpose: Nais ko po sanang bawiin ang nailagay kong pera sa application na yan mahigit 40,000
Date of Coverage: 03/21/2022 - 03/22/2022
Tracking no: #NBI-467652061249