Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by B. Gaviola at 01:40 AM on
March 13, 2022.
Purpose: Request to trace this person so I can have my money back
Date of Coverage: 01/10/2022 - 02/28/2022
Tracking no: #NBI-114092298787
Published by Philippine National Police - Directorate for Operations(PNPDO) on March 14, 2022.
Requested from PNPDO by N. Du at 09:23 PM on
March 14, 2022.
Purpose: To Prevent The Number From Scamming Other People
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #PNPDO-727377861900
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by R. Polo at 06:03 PM on
March 15, 2022.
Purpose: To claim all of our paid orders (KPOP Albums) and refunds.
Date of Coverage: 09/02/2021 - 03/15/2022
Tracking no: #NBI-745969291223
Published by National Bureau of Investigation(NBI) on March 27, 2021.
Requested from NBI by A. Esturco at 06:22 AM on
March 27, 2021.
Purpose: To report fraud issue & falsification of documents, and retrieve victims' money.
Date of Coverage: 03/24/2021 - 03/26/2021
Tracking no: #NBI-458136380434
Published by National Bureau of Investigation(NBI) on Aug. 13, 2023.
Requested from NBI by S. Lopez at 03:49 PM on
Aug. 13, 2023.
Purpose: Refund gcash money from scammer.
Date of Coverage: 08/12/2023 - 08/13/2023
Tracking no: #NBI-027532665977
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by K. Gaddi at 12:43 AM on
April 29, 2022.
Purpose: Get money back if possible and track the scammer
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-454431750181
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by L. Azevedo at 07:34 PM on
May 2, 2022.
Purpose: To stop them from scamming more people and punish them in accordance with the law.
Date of Coverage: 04/20/2022 - 05/02/2022
Tracking no: #NBI-959517558488
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by J. Macarambon at 09:30 AM on
May 24, 2022.
Purpose: I NEED HELP: ONLINE SCAMMER ALERT
Date of Coverage: 05/23/2022 - 05/24/2022
Tracking no: #NBI-334699353256
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by C. Colas at 04:24 PM on
May 26, 2022.
Purpose: Para madakip at matigil na ang pangluluko nila sa mga tao. Hoping to get my money back
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #NBI-487291077897
Published by National Bureau of Investigation(NBI) on June 1, 2022.
Requested from NBI by C. Exxon at 11:16 PM on
June 1, 2022.
Purpose: REPORT SCAMMER
Date of Coverage: 05/19/2022 - 06/01/2022
Tracking no: #NBI-126221561084
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by M. Pastores at 12:10 PM on
June 15, 2022.
Purpose: Trace the scammer online
Date of Coverage: 06/13/2022 - 06/15/2022
Tracking no: #NBI-369847870401
Published by National Telecommunications Commission(NTC) on June 17, 2022.
Requested from NTC by Y. Aquino at 07:38 PM on
June 17, 2022.
Purpose: Investigation to trace scammers and fraudster
Date of Coverage: 05/16/2022 - 06/16/2022
Tracking no: #NTC-489231883157
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by C. Cacho at 01:40 AM on
June 30, 2022.
Purpose: To know and identify who is the account user and get my money back
Date of Coverage: 05/14/2022 - 05/15/2022
Tracking no: #NBI-395227878460
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by C. Cacho at 01:59 AM on
June 30, 2022.
Purpose: To know who is the user and get my money back
Date of Coverage: 05/14/2022 - 05/15/2022
Tracking no: #NBI-701258385227
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by D. Rabina at 03:00 PM on
July 7, 2022.
Purpose: Para po maibalik sakin ang pera na naibayad ko thru gcash.
Date of Coverage: 07/03/2022 - 07/05/2022
Tracking no: #NBI-828516624917