Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by P. Bacsa at 03:07 PM on
Nov. 25, 2021.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-251374607090
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by D. Caillo at 09:59 AM on
Nov. 28, 2021.
Purpose: Return the money at capture scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-776367902925
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by S. Formentera at 10:54 AM on
Dec. 9, 2021.
Purpose: Janus Alfonsus Tisalona: fraudster/scammer
Date of Coverage: 10/01/2021 - 12/09/2021
Tracking no: #NBI-052328414122
Published by National Telecommunications Commission(NTC) on Aug. 2, 2023.
Requested from NTC by R. Saballa at 01:32 AM on
Aug. 2, 2023.
Purpose: Isumbong Ang scammer
Date of Coverage: 07/10/2023 - 07/15/2023
Tracking no: #NTC-030657215272
Published by National Telecommunications Commission(NTC) on Aug. 6, 2023.
Requested from NTC by F. Elnasin at 02:28 PM on
Aug. 6, 2023.
Purpose: Details of this number
Date of Coverage: 08/06/2023 - 08/06/2023
Tracking no: #NTC-488503927332
Published by National Bureau of Investigation(NBI) on Aug. 12, 2023.
Requested from NBI by J. Laforteza at 08:29 AM on
Aug. 12, 2023.
Purpose: To report this in police station and no one ever be victim of hee
Date of Coverage: 08/11/2023 - 08/12/2023
Tracking no: #NBI-576759796867
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by J. Burda at 12:41 PM on
Dec. 17, 2021.
Purpose: PARA MADAKIP ANG SCAMMER, KASUHAN AT PAGBAYARIN SA NAKUHA NYA
Date of Coverage: 12/01/2021 - 12/02/2021
Tracking no: #NBI-511500557847
Published by National Bureau of Investigation(NBI) on Dec. 18, 2021.
Requested from NBI by D. Florentino at 04:10 PM on
Dec. 18, 2021.
Purpose: Maibalik ang Perang Capital na kinuha sa akin ng kompanya
Date of Coverage: 05/01/2021 - 12/18/2021
Tracking no: #NBI-356166945115
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by M. Baloloy at 10:03 PM on
Jan. 3, 2022.
Purpose: Arrest the scammer and refund the money
Date of Coverage: 01/03/2022 - 01/03/2022
Tracking no: #NBI-334475143553
Published by National Bureau of Investigation(NBI) on Jan. 9, 2022.
Requested from NBI by R. Cortez at 01:05 PM on
Jan. 9, 2022.
Purpose: Identify Roma N. Del Monte and Retrieve money sent to her because of a scam business of hers.
Date of Coverage: 01/08/2022 - 01/09/2022
Tracking no: #NBI-582939404281
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by A. Tagayona at 09:34 AM on
Jan. 31, 2022.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-735365215765
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by M. Silvano at 08:32 AM on
Feb. 5, 2022.
Purpose: FIND THE REAL SCAMMER
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-174851562117
Published by National Bureau of Investigation(NBI) on April 2, 2022.
Requested from NBI by M. Valdez at 08:27 AM on
April 2, 2022.
Purpose: I want my money back. Also I want to file a case to this person. I want to know the all information.
Date of Coverage: 03/31/2022 - 04/02/2022
Tracking no: #NBI-444185883126
Published by National Bureau of Investigation(NBI) on April 3, 2022.
Requested from NBI by C. Capongga at 05:56 PM on
April 3, 2022.
Purpose: Please trace the location of the number this scammer and arrest her.
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #NBI-220999370874
Published by National Telecommunications Commission(NTC) on March 11, 2022.
Requested from NTC by N. Du at 07:47 PM on
March 11, 2022.
Purpose: To Prevent The Number From Scamming Other People
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #NTC-108904737124