Browse over 246348 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by L. Neri at 03:56 PM on
July 15, 2022.
Purpose: To file a formal complain.
Date of Coverage: 10/25/2021 - 07/15/2022
Tracking no: #NBI-010306477953
Published by National Telecommunications Commission(NTC) on Aug. 14, 2022.
Requested from NTC by J. Namuag at 08:53 PM on
Aug. 14, 2022.
Purpose: Report
Date of Coverage: 08/14/2022 - 08/14/2022
Tracking no: #NTC-400228167213
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Quinesio at 08:17 AM on
Aug. 24, 2022.
Purpose: Report online scammer:
I want to take my money back from the Union Bank used by the scammer
Date of Coverage: 06/06/2022 - 08/09/2022
Tracking no: #NBI-560560546811
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by A. Abucay at 10:15 PM on
Aug. 24, 2022.
Purpose: I want to take my money back from the Union Bank used by scammer Rachell Ramirez Calangi
Date of Coverage: 07/28/2022 - 08/24/2022
Tracking no: #NBI-908907317738
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by R. Manalo at 11:50 AM on
Sept. 3, 2022.
Purpose: To report an online scammer and file a case against this person
Date of Coverage: 09/03/2022 - 09/03/2022
Tracking no: #NBI-896932122958
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by L. Langoy at 12:11 PM on
Sept. 8, 2022.
Purpose: MAIBALIK PO ANG MGA PERANG NA SCAM NI PASTOR SA AMING MGA INVESTOR.
Date of Coverage: 08/27/2022 - 09/02/2022
Tracking no: #NBI-936279083707
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by L. Fonacier at 10:25 PM on
Sept. 16, 2022.
Purpose: To find his location, blotter & take my money back
Date of Coverage: 09/13/2022 - 09/16/2022
Tracking no: #NBI-518591693839
Published by Department of Social Welfare and Development(DSWD) on Sept. 17, 2022.
Requested from DSWD by E. Ramiso at 06:53 AM on
Sept. 17, 2022.
Purpose: To stop scamming the people
Beware from this scammer👇🏻
OTSOLEPH
EMERSON PASCUA
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #DSWD-684578219143
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2022.
Requested from SEC by M. Talco at 12:38 PM on
Sept. 20, 2022.
Purpose: I REPORT ANG SCAMMER
Date of Coverage: 09/18/2022 - 09/20/2022
Tracking no: #SEC-011952646346
Published by National Bureau of Investigation(NBI) on Sept. 20, 2022.
Requested from NBI by M. Talco at 12:43 PM on
Sept. 20, 2022.
Purpose: TO REPORT SCAMMER
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-657761629870
Published by National Bureau of Investigation(NBI) on Oct. 11, 2022.
Requested from NBI by J. Tacud at 02:51 PM on
Oct. 11, 2022.
Purpose: File a complaint to stop this person from duping other people onto this false items
Date of Coverage: 10/11/2022 - 10/11/2022
Tracking no: #NBI-531490800439
Published by National Bureau of Investigation(NBI) on Oct. 12, 2022.
Requested from NBI by M. Dollente at 02:07 PM on
Oct. 12, 2022.
Purpose: Report a scammer
Date of Coverage: 10/12/2022 - 10/12/2022
Tracking no: #NBI-397069206490
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by B. Marquez at 01:35 AM on
Oct. 19, 2022.
Purpose: Track the location of scammer
Date of Coverage: 10/13/2022 - 10/19/2022
Tracking no: #NBI-815006697731
Published by Philippine National Police(PNP) on Oct. 23, 2022.
Requested from PNP by S. None at 08:49 AM on
Oct. 23, 2022.
Purpose: For filing complaint on gcash
Date of Coverage: 10/20/2022 - 10/23/2022
Tracking no: #PNP-638194623190
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by P. Aguilar at 10:26 PM on
Oct. 25, 2022.
Purpose: Help catch Laguna phone scammer
Date of Coverage: 10/10/2022 - 10/25/2022
Tracking no: #NBI-763772026337