Browse over 246116 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 19, 2022.
Requested from NBI by M. Gacho at 06:49 PM on
Dec. 19, 2022.
Purpose: mabawi ang nahulog kung pera.
Date of Coverage: 12/06/2022 - 12/19/2022
Tracking no: #NBI-920092033496
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by C. Adame at 12:24 AM on
Dec. 20, 2022.
Purpose: Trace her location and imprisoned based on breaking the law
Date of Coverage: 12/20/2022 - 12/20/2022
Tracking no: #NBI-774027487778
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by C. Adame at 12:30 AM on
Dec. 20, 2022.
Purpose: Trace her location and imprisoned based on breaking the law
Date of Coverage: 12/20/2022 - 12/20/2022
Tracking no: #NBI-836436072115
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by C. Adame at 12:32 AM on
Dec. 20, 2022.
Purpose: Trace her location and imprisoned based on breaking the law
Date of Coverage: 12/20/2022 - 12/20/2022
Tracking no: #NBI-247737067717
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by P. Barcarse at 06:59 PM on
Jan. 17, 2023.
Purpose: TO LOCATE PERLEEN JANE ESPANUEVA
Date of Coverage: 01/12/2023 - 01/17/2023
Tracking no: #NBI-181322443382
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by J. Casinillo at 04:47 PM on
Jan. 19, 2023.
Purpose: Scammer
Date of Coverage: 01/17/2023 - 01/19/2023
Tracking no: #NBI-774430618345
Published by National Telecommunications Commission(NTC) on Jan. 29, 2023.
Requested from NTC by J. Balanay at 01:33 AM on
Jan. 29, 2023.
Purpose: Report SA pulis para tuntun po at ma block na sila SA mga anong wag Ng mga online transaction
Date of Coverage: 01/28/2023 - 01/29/2023
Tracking no: #NTC-467385198594
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by K. Gomez at 08:47 PM on
Feb. 3, 2023.
Purpose: Research and Refund
Date of Coverage: 02/03/2023 - 02/03/2023
Tracking no: #NBI-507985379850
Published by Philippine National Police(PNP) on Feb. 16, 2023.
Requested from PNP by J. Acoba at 09:45 AM on
Feb. 16, 2023.
Purpose: Please find this guy so he would not scamm other people thank you
Date of Coverage: 01/23/2023 - 02/02/2023
Tracking no: #PNP-812818696906
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by R. Torres at 12:30 AM on
Feb. 21, 2023.
Purpose: Report and investigate dahil scammer sila
Date of Coverage: 02/19/2023 - 02/20/2023
Tracking no: #NBI-815499693421
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by M. Iriola at 01:25 AM on
March 1, 2023.
Purpose: To recover my money and track down the number of the perpetrator.
Date of Coverage: 02/27/2023 - 03/01/2023
Tracking no: #NBI-140507507654
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by J. Apostol at 01:52 PM on
March 5, 2023.
Purpose: I want that my money back. 35,000 the total I invest. And until now I have no money in my hands
Date of Coverage: 02/07/2023 - 02/09/2023
Tracking no: #NBI-939266163232
Published by National Telecommunications Commission(NTC) on March 24, 2023.
Requested from NTC by H. Livioco at 01:26 PM on
March 24, 2023.
Purpose: Scammers
Date of Coverage: 03/24/2023 - 03/24/2023
Tracking no: #NTC-100876654411
Published by Philippine National Police(PNP) on March 24, 2023.
Requested from PNP by H. Livioco at 01:30 PM on
March 24, 2023.
Purpose: Trace and Locate Scammer
Date of Coverage: 03/24/2023 - 03/24/2023
Tracking no: #PNP-215369882294
Published by National Telecommunications Commission(NTC) on March 30, 2023.
Requested from NTC by C. Cinco at 11:54 AM on
March 30, 2023.
Purpose: 09816054150
Date of Coverage: 03/01/2023 - 03/30/2023
Tracking no: #NTC-279951528611