Browse over 246348 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by M. Emano at 11:20 AM on
Aug. 28, 2023.
Purpose: Report, block and/or deactivate the current sim. Deny further issuance of new sim for this person.
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #NBI-595034085250
Published by National Telecommunications Commission(NTC) on Aug. 30, 2023.
Requested from NTC by N. Vinalon at 11:51 PM on
Aug. 30, 2023.
Purpose: Block the number of the scammer
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NTC-677164868333
Published by National Bureau of Investigation(NBI) on Sept. 4, 2023.
Requested from NBI by M. Teves at 06:26 PM on
Sept. 4, 2023.
Purpose: To identify the identity of the scammer. And for retrieval of money sent.
Date of Coverage: 09/03/2023 - 09/04/2023
Tracking no: #NBI-377091027128
Published by Anti-Money Laundering Council(AMLCS) on Sept. 15, 2023.
Requested from AMLC by D. None at 07:29 PM on
Sept. 15, 2023.
Purpose: Get my money back
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-641170943499
Published by National Bureau of Investigation(NBI) on Sept. 22, 2023.
Requested from NBI by K. Flores at 03:56 PM on
Sept. 22, 2023.
Purpose: i would like him/her to return my money and i will file a case
Date of Coverage: 09/22/2023 - 09/22/2023
Tracking no: #NBI-203285717549
Published by National Telecommunications Commission(NTC) on Sept. 29, 2023.
Requested from NTC by N. Bantug at 12:02 AM on
Sept. 29, 2023.
Purpose: Report scammer
Date of Coverage: 09/25/2023 - 09/28/2023
Tracking no: #NTC-538143309169
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by B. Galicia at 05:37 PM on
Oct. 3, 2023.
Purpose: I want a refund
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-582177900917
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by A. Thater at 08:08 AM on
Oct. 11, 2023.
Purpose: To locate gcash user and give back my money
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-610696213326
Published by National Telecommunications Commission(NTC) on Oct. 18, 2023.
Requested from NTC by J. Tamayo at 08:28 AM on
Oct. 18, 2023.
Purpose: Ma block ang number at Maya app para hindi na makapang biktima.
Date of Coverage: 10/15/2023 - 10/18/2023
Tracking no: #NTC-740166125587
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Montes at 09:27 PM on
Oct. 20, 2023.
Purpose: Retrieval of amount an illegitimate company got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-285248365509
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Labordo at 04:41 PM on
Oct. 23, 2023.
Purpose: i want to get my money back
Date of Coverage: 09/28/2023 - 10/23/2023
Tracking no: #NBI-689139835510
Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by L. Medina at 04:16 PM on
Oct. 31, 2023.
Purpose: To locate and report the scammer who had scammed over a dozen of people
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-290182738105
Published by National Bureau of Investigation(NBI) on Nov. 1, 2023.
Requested from NBI by L. Macaraya at 09:01 PM on
Nov. 1, 2023.
Purpose: Reporting a scammer account.
Date of Coverage: 09/01/2023 - 11/01/2023
Tracking no: #NBI-942663559730
Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Sergas at 12:51 PM on
Nov. 2, 2023.
Purpose: Trace these people to stop them from scamming more people.
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-403487437907
Published by National Telecommunications Commission(NTC) on Nov. 4, 2023.
Requested from NTC by K. Rioflorido at 10:16 PM on
Nov. 4, 2023.
Purpose: Scammer
Date of Coverage: 10/27/2023 - 11/03/2023
Tracking no: #NTC-583059668673