Browse over 246348 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by M. Obiniana at 03:23 AM on
Nov. 10, 2023.
Purpose: To investigate and retrieve funds and to prevent further fraudulent activities
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #NBI-557514107722
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by A. Moyo at 12:19 PM on
Nov. 11, 2023.
Purpose: Good day!
I would like to request the details of the account Holder of this KOMO acct 500025525658.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-761493338555
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by R. Torbiles at 09:08 PM on
Nov. 20, 2023.
Purpose: mahule ang mga tao na ito at mabalik ang pera namin
Date of Coverage: 11/05/2023 - 11/20/2023
Tracking no: #NBI-202644564307
Published by National Bureau of Investigation(NBI) on Nov. 24, 2023.
Requested from NBI by K. None at 01:09 AM on
Nov. 24, 2023.
Purpose: Report to Nbi and pnp , please help me back my money
Date of Coverage: 11/23/2023 - 11/24/2023
Tracking no: #NBI-527353547755
Published by National Telecommunications Commission(NTC) on Nov. 30, 2023.
Requested from NTC by M. Rojas at 09:08 AM on
Nov. 30, 2023.
Purpose: To file a case
Date of Coverage: 10/27/2023 - 11/30/2023
Tracking no: #NTC-171850228280
Published by Department of Finance(DOF) on Dec. 17, 2023.
Requested from DOF by S. Manongol at 01:43 PM on
Dec. 17, 2023.
Purpose: To remove the group chat thru messenger due to harassment
Date of Coverage: 12/16/2023 - 12/17/2023
Tracking no: #DOF-181210403790
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by S. Manongol at 07:09 AM on
Dec. 18, 2023.
Purpose: To remove the group chat thru messenger due to harassment
Date of Coverage: 12/16/2023 - 12/17/2023
Tracking no: #NBI-773310036025
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Aquino at 01:38 AM on
Dec. 29, 2023.
Purpose: to regain my money last napo yun pang puhunan sa probinsya
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-145741303730
Published by National Bureau of Investigation(NBI) on Dec. 29, 2023.
Requested from NBI by R. Abad at 07:46 PM on
Dec. 29, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/01/2023 - 12/29/2023
Tracking no: #NBI-368933807378
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by M. Pagdonsolan at 04:18 PM on
Jan. 4, 2024.
Purpose: Report of scammer using fake identity.
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-846681269141
Published by National Telecommunications Commission(NTC) on Jan. 5, 2024.
Requested from NTC by F. Fangonilo at 08:33 PM on
Jan. 5, 2024.
Purpose: to back and who reeal name simcard owneer
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NTC-393703690895
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Sionzon at 03:03 PM on
Jan. 8, 2024.
Purpose: Investigate
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-415399239022
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by J. Albarico at 05:12 PM on
Jan. 12, 2024.
Purpose: to stop scammer activity
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-857427656152
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by V. Redoña at 03:50 PM on
Jan. 13, 2024.
Purpose: Complaint
Date of Coverage: 12/20/2023 - 01/13/2024
Tracking no: #SEC-414299046193
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by E. Tibayan at 01:35 PM on
Jan. 17, 2024.
Purpose: Help in identifying the scammer
Date of Coverage: 12/30/2023 - 01/17/2024
Tracking no: #NBI-185274306743