Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on July 25, 2022.
Requested from NBI by J. Maghopoy at 04:15 PM on
July 25, 2022.
Purpose: Report a Carousell Scammer named Trixie Lei Rocafort
Date of Coverage: 07/19/2022 - 07/25/2022
Tracking no: #NBI-903952964303
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by I. Jesalva at 08:58 AM on
July 29, 2022.
Purpose: Sana Po mabawi ko pa Ang perang ni invest ko Po sakanila na mahigit13k plus
Date of Coverage: 07/18/2022 - 07/27/2022
Tracking no: #NBI-009676914192
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by A. Barroso at 12:53 AM on
July 31, 2022.
Purpose: Reporting Online Scammer - Josefa Electona For Apprehension and Potential Return of Stolen Money
Date of Coverage: 07/30/2022 - 07/31/2022
Tracking no: #NBI-259106667992
Published by National Bureau of Investigation(NBI) on Aug. 6, 2022.
Requested from NBI by S. Gonzales at 10:06 AM on
Aug. 6, 2022.
Purpose: To got trace. And get to jail
Date of Coverage: 08/01/2022 - 08/03/2022
Tracking no: #NBI-185629873460
Published by Bureau of Customs(BOC) on Aug. 20, 2022.
Requested from BOC by G. Durian at 07:20 AM on
Aug. 20, 2022.
Purpose: Makasuhan at makulong
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #BOC-574368398267
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by A. Quirino at 09:33 PM on
Aug. 29, 2022.
Purpose: File a Case regarding Fraud / Complaint for Scamming
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-460400749983
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by D. Moreno at 02:12 PM on
Sept. 1, 2022.
Purpose: To know the complete name and trace where the fraudster resides.
Date of Coverage: 08/27/2022 - 08/27/2022
Tracking no: #NBI-716062804296
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by E. Ramiso at 06:58 AM on
Sept. 17, 2022.
Purpose: To stop scamming the people
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #NBI-119269040368
Published by National Bureau of Investigation(NBI) on Oct. 13, 2022.
Requested from NBI by K. Cantor at 02:38 PM on
Oct. 13, 2022.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 10/10/2022 - 10/13/2022
Tracking no: #NBI-038377725742
Published by National Bureau of Investigation(NBI) on Nov. 10, 2022.
Requested from NBI by C. Nueva at 08:34 AM on
Nov. 10, 2022.
Purpose: To investigate and retrieve funds and put her in chains
Date of Coverage: 11/09/2022 - 11/10/2022
Tracking no: #NBI-471565003963
Published by National Bureau of Investigation(NBI) on Nov. 11, 2022.
Requested from NBI by C. Infante at 08:55 PM on
Nov. 11, 2022.
Purpose: To retrieve my 10,000 pesos from the scammer.
Date of Coverage: 11/10/2022 - 11/11/2022
Tracking no: #NBI-343610730636
Published by National Bureau of Investigation(NBI) on Nov. 17, 2022.
Requested from NBI by R. Oplas at 10:36 PM on
Nov. 17, 2022.
Purpose: To do an investigation, get a refund, and put the culprit behind bars
Date of Coverage: 11/17/2022 - 11/17/2022
Tracking no: #NBI-209832366363
Published by Philippine National Police(PNP) on Nov. 19, 2022.
Requested from PNP by V. Melendez at 09:19 PM on
Nov. 19, 2022.
Purpose: Catch the scammer and hopefully return my money
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #PNP-794363706209
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by M. Adolfo at 12:56 PM on
Nov. 28, 2022.
Purpose: Ponzi Scheme
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-722257782268
Published by National Bureau of Investigation(NBI) on Dec. 15, 2022.
Requested from NBI by M. Pineda at 02:39 PM on
Dec. 15, 2022.
Purpose: REFUND OF MY PAYMENT AND PENALIZE AND FILE A LAWSUIT TO THE SELLER
Date of Coverage: 12/13/2022 - 12/15/2022
Tracking no: #NBI-513258633785