Browse over 246358 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 30, 2022.
Requested from NBI by A. Pellazar at 11:09 PM on
Oct. 30, 2022.
Purpose: Complaint against Online Lending App
Date of Coverage: 10/30/2022 - 10/30/2022
Tracking no: #NBI-692379711571
Published by National Bureau of Investigation(NBI) on Nov. 10, 2022.
Requested from NBI by E. Daclison at 10:50 AM on
Nov. 10, 2022.
Purpose: To find the real culprit/ stop the scamming
Date of Coverage: 10/23/2022 - 11/10/2022
Tracking no: #NBI-675370665357
Published by National Bureau of Investigation(NBI) on Nov. 16, 2022.
Requested from NBI by M. Villena at 01:50 AM on
Nov. 16, 2022.
Purpose: Get back my money and trace the scammer
Date of Coverage: 11/13/2022 - 11/16/2022
Tracking no: #NBI-515054104243
Published by National Bureau of Investigation(NBI) on Nov. 17, 2022.
Requested from NBI by G. Atibula at 11:23 AM on
Nov. 17, 2022.
Purpose: Awareness and Refund
Date of Coverage: 11/16/2022 - 11/17/2022
Tracking no: #NBI-286169166510
Published by National Bureau of Investigation(NBI) on Nov. 20, 2022.
Requested from NBI by F. Tuna at 07:25 AM on
Nov. 20, 2022.
Purpose: To investigate and retrieve funds and to put a stop to scammer ploys
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #NBI-740761296120
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by J. Reynancia at 12:25 AM on
Dec. 9, 2022.
Purpose: To resolve GCash/FB MarketPlace scam
Date of Coverage: 11/30/2022 - 12/08/2022
Tracking no: #NBI-716853617830
Published by National Bureau of Investigation(NBI) on Dec. 26, 2022.
Requested from NBI by S. Petilos at 08:36 PM on
Dec. 26, 2022.
Purpose: I want to my money back that’s money is for my grandmother
Date of Coverage: 12/26/2022 - 12/26/2022
Tracking no: #NBI-894117233389
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by M. De Leon at 12:54 AM on
Jan. 9, 2023.
Purpose: Bring back the money I invested
Date of Coverage: 01/08/2023 - 01/09/2023
Tracking no: #NBI-087677316339
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by V. Austria at 09:14 PM on
Jan. 9, 2023.
Purpose: To get my invested money back and stop anyone from suffering from this again.
Date of Coverage: 12/24/2022 - 01/09/2023
Tracking no: #NBI-875852001746
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by D. Morley at 01:46 PM on
Jan. 19, 2023.
Purpose: To stop this person scamming others and to have my money back if possible
Date of Coverage: 01/18/2023 - 01/19/2023
Tracking no: #NBI-036633733829
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by M. Cunan at 10:47 AM on
Jan. 21, 2023.
Purpose: To stop this person from scamming others and to get my money back if possible.
Date of Coverage: 01/17/2023 - 01/20/2023
Tracking no: #NBI-898912685763
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by M. Cunan at 10:51 AM on
Jan. 21, 2023.
Purpose: To stop this person from scamming others and to get my money back if possible.
Date of Coverage: 01/17/2023 - 01/20/2023
Tracking no: #NBI-365199508829
Published by National Bureau of Investigation(NBI) on Jan. 28, 2023.
Requested from NBI by M. David at 03:24 PM on
Jan. 28, 2023.
Purpose: To stop her from scamming
Date of Coverage: 12/21/2022 - 12/23/2022
Tracking no: #NBI-038743361718
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by C. Villanueva at 01:06 AM on
Feb. 22, 2023.
Purpose: I want to return my money back. And punished all the scammer person that i comment in the message.
Date of Coverage: 02/20/2023 - 02/22/2023
Tracking no: #NBI-316221965223
Published by Philippine National Police(PNP) on Feb. 22, 2023.
Requested from PNP by S. Paquia at 04:32 PM on
Feb. 22, 2023.
Purpose: I have to file a report for the gcash to process my request for refund
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #PNP-463016787866