Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by Z. Ortiz at 10:25 PM on
Jan. 29, 2024.
Purpose: To locate and report a poser who used a verified gcash number
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-184486636029
Published by National Bureau of Investigation(NBI) on Oct. 21, 2020.
Requested from NBI by J. Ballester at 03:46 PM on
Oct. 21, 2020.
Purpose: To track down the scammer.
Date of Coverage: 10/20/2020 - 10/21/2020
Tracking no: #NBI-272531236976
Published by National Bureau of Investigation(NBI) on Sept. 27, 2020.
Requested from NBI by P. Achas at 10:42 PM on
Sept. 27, 2020.
Purpose: To Track my old phone number that the suspect used to scam
Date of Coverage: 09/27/2020 - 09/27/2020
Tracking no: #NBI-740849262129
Published by National Bureau of Investigation(NBI) on Jan. 4, 2021.
Requested from NBI by M. Manrique at 11:14 AM on
Jan. 4, 2021.
Purpose: REQUEST TO CREATE NBI RECORD FOR JAD SUMARAGO FLORES
Date of Coverage: 08/01/2020 - 12/31/2020
Tracking no: #NBI-769253915605
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by C. Roblas at 08:57 PM on
Oct. 22, 2021.
Purpose: To avoid further online scammers. He's using other identity with id and to fool people of legitimacy
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-539180359051
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by J. Llandelar at 02:22 PM on
Nov. 4, 2021.
Purpose: To get my money back and to make public awareness.
To know who's behind this fraudulent activity.
Date of Coverage: 10/18/2021 - 10/25/2021
Tracking no: #NBI-541857833423
Published by National Telecommunications Commission(NTC) on July 10, 2021.
Requested from NTC by K. Miparanum at 07:08 PM on
July 10, 2021.
Purpose: To know the name of a person, location and address
Date of Coverage: 07/10/2021 - 07/10/2021
Tracking no: #NTC-913470037515
Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by L. Tolentino at 09:07 PM on
Feb. 3, 2021.
Purpose: Seeking for assistance
Please Help me na mahuli yung Scammer
Date of Coverage: 02/02/2021 - 02/03/2021
Tracking no: #NBI-309088953341
Published by National Bureau of Investigation(NBI) on Feb. 4, 2021.
Requested from NBI by J. Lacaza at 10:47 AM on
Feb. 4, 2021.
Purpose: To trace the owner number of scammer for investigation #09567986000 #09777893498
Date of Coverage: 02/02/2021 - 02/04/2021
Tracking no: #NBI-818618758530
Published by National Bureau of Investigation(NBI) on Aug. 23, 2021.
Requested from NBI by O. Omongos at 10:36 PM on
Aug. 23, 2021.
Purpose: To file a case and return the money my brother in law paid for the laptop
Date of Coverage: 08/23/2021 - 08/23/2021
Tracking no: #NBI-224711752562
Published by National Bureau of Investigation(NBI) on Sept. 5, 2021.
Requested from NBI by L. Garsula at 12:26 AM on
Sept. 5, 2021.
Purpose: To return the money i transferred from 2 union bank accounts
Date of Coverage: 09/02/2021 - 09/05/2021
Tracking no: #NBI-287958412059
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by J. Osinsao at 01:08 AM on
Sept. 24, 2021.
Purpose: Online Scammer identity reveal
Date of Coverage: 02/25/2021 - 03/31/2021
Tracking no: #NBI-107253262821
Published by Philippine Deposit Insurance Corporation(PDIC) on Nov. 20, 2021.
Requested from PDIC by A. Asibal at 07:36 PM on
Nov. 20, 2021.
Purpose: Freeze Scammer Account and Recover Scammed Money
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #PDIC-105508157772
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Thermo at 04:25 PM on
Oct. 4, 2021.
Purpose: I would like to report a scam on Shein/ZAFUL items and make a refund from scammer named RONA BAYRON
Date of Coverage: 03/28/2021 - 10/04/2021
Tracking no: #NBI-526381104981
Published by Land Transportation Office(LTO) on Oct. 6, 2021.
Requested from LTO by P. Dinoy at 06:45 PM on
Oct. 6, 2021.
Purpose: I want them caught as early as possible, para wala na sila mabiktima like me.
Date of Coverage: 10/03/2021 - 10/06/2021
Tracking no: #LTO-758738390686