Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 25, 2023.
Requested from NBI by K. Marigsa at 05:46 PM on
Jan. 25, 2023.
Purpose: Para po maipagbigay alam na wala po kami kinalaman sa nag iiscam..bka marami pa sila mabudol
Date of Coverage: 06/01/2021 - 01/25/2023
Tracking no: #NBI-395722386288
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by M. David at 04:18 PM on
Jan. 26, 2023.
Purpose: To stop her scamming activities and put her on jail
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-441722487340
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by D. Galicia at 11:28 PM on
Feb. 17, 2023.
Purpose: Make an action for this illegal companies
Date of Coverage: 01/17/2023 - 02/17/2023
Tracking no: #NBI-851123585716
Published by National Bureau of Investigation(NBI) on Feb. 18, 2023.
Requested from NBI by M. Fallarcuna at 11:48 PM on
Feb. 18, 2023.
Purpose: Retrieve my money from online scammer and report him
Date of Coverage: 02/17/2023 - 02/18/2023
Tracking no: #NBI-585574423379
Published by Philippine National Police(PNP) on March 1, 2023.
Requested from PNP by M. Gamboa at 07:17 PM on
March 1, 2023.
Purpose: Online Scammer with verified Gcash Account
Date of Coverage: 02/26/2023 - 02/27/2023
Tracking no: #PNP-543435526564
Published by National Telecommunications Commission(NTC) on March 31, 2023.
Requested from NTC by J. Hirang at 09:42 PM on
March 31, 2023.
Purpose: Para maiwasan at matigil na ang panloloko at mapanirang pagbabanta ng mga online lending na ito.
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NTC-460948958144
Published by National Bureau of Investigation(NBI) on May 2, 2023.
Requested from NBI by R. Raymundo at 05:25 PM on
May 2, 2023.
Purpose: To promote awareness and prevent this scammer from doing malicious acts of scam.
Date of Coverage: 04/30/2023 - 05/02/2023
Tracking no: #NBI-534867459209
Published by National Bureau of Investigation(NBI) on May 4, 2023.
Requested from NBI by G. Ocampo at 05:53 PM on
May 4, 2023.
Purpose: I want my money back from scammer..
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-674153564855
Published by Philippine National Police(PNP) on May 8, 2023.
Requested from PNP by C. Sajot at 11:21 AM on
May 8, 2023.
Purpose: To submit a police report on gcash help center to make the scammer permanently disable his account
Date of Coverage: 05/04/2023 - 05/08/2023
Tracking no: #PNP-473526848953
Published by National Bureau of Investigation(NBI) on May 11, 2023.
Requested from NBI by N. Layson at 11:16 AM on
May 11, 2023.
Purpose: For awareness that other people may not be victimized by her scam
Date of Coverage: 02/22/2023 - 05/10/2023
Tracking no: #NBI-431090600802
Published by National Bureau of Investigation(NBI) on May 14, 2023.
Requested from NBI by C. Luis at 09:43 PM on
May 14, 2023.
Purpose: Cybercrime and possible fraud by using personal data
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #NBI-121821121843
Published by National Bureau of Investigation(NBI) on May 18, 2023.
Requested from NBI by R. Alarcon at 12:50 PM on
May 18, 2023.
Purpose: To investigate and retrieve my money
Date of Coverage: 05/12/2023 - 05/17/2023
Tracking no: #NBI-927954638714
Published by National Bureau of Investigation(NBI) on May 30, 2023.
Requested from NBI by F. Ignacio at 03:57 PM on
May 30, 2023.
Purpose: Recovery of amount scammed and punishment of perpetrators.
Date of Coverage: 05/16/2023 - 05/16/2023
Tracking no: #NBI-594692241820
Published by National Bureau of Investigation(NBI) on June 2, 2023.
Requested from NBI by R. Reyes at 08:36 PM on
June 2, 2023.
Purpose: Tracing and refund
Date of Coverage: 05/31/2023 - 06/02/2023
Tracking no: #NBI-464935625282
Published by National Telecommunications Commission(NTC) on June 9, 2023.
Requested from NTC by B. Vergel De Dios at 05:12 PM on
June 9, 2023.
Purpose: Locating a scammer and fraudster
Date of Coverage: 06/09/2023 - 06/09/2023
Tracking no: #NTC-639318644806