Browse over 246264 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on June 10, 2023.
Requested from NBI by L. Necesario at 09:55 PM on
June 10, 2023.
Purpose: Trace the scammer and retrieve my money
Date of Coverage: 06/09/2023 - 06/10/2023
Tracking no: #NBI-303813365794
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by F. Constantino at 01:11 AM on
June 12, 2023.
Purpose: To retrieve my money And Gcash will help to know the scammers Identity
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #NBI-938809575883
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:18 PM on
June 13, 2023.
Purpose: Good morning Maam Sir. Hingi po sana ako tulong na scam po ako. Sana ma ibalik ung pera ko. 40000ðŸ˜
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-743076249455
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:21 PM on
June 13, 2023.
Purpose: Sana po ibalik nila ung pera ko 40,000 na scam nila. At makulong sila. Tulongan nyu po ako maam sir
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-534853613385
Published by Bureau of Local Government Finance(BLGF) on June 14, 2023.
Requested from BLGF by L. Cunada at 04:29 PM on
June 14, 2023.
Purpose: Sana po mahuli na sa likod ng pag scam at makulong. At sana po maibalik na ang mga pera namin.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #BLGF-897739294350
Published by National Telecommunications Commission(NTC) on June 14, 2023.
Requested from NTC by G. Bravo at 09:40 PM on
June 14, 2023.
Purpose: Scammer
Date of Coverage: 06/12/2023 - 06/14/2023
Tracking no: #NTC-557414183595
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by L. Cunada at 09:56 AM on
June 15, 2023.
Purpose: Sana po mahuli na sa likod ng pag scam at makulong. At sana po maibalik na ang mga pera namin.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-824318460321
Published by National Telecommunications Commission(NTC) on July 4, 2023.
Requested from NTC by G. Garcia at 09:27 PM on
July 4, 2023.
Purpose: Please investigate!
Date of Coverage: 07/04/2023 - 07/04/2023
Tracking no: #NTC-140896208255
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by D. Sumalpong at 10:41 PM on
July 12, 2023.
Purpose: Request to blocklist Rheine Julia Loberiano Betana
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-945968332218
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by J. Lucero at 10:09 PM on
July 13, 2023.
Purpose: To seek justice and to get back the money she scammed for more than 100 person.
Date of Coverage: 06/24/2023 - 07/13/2023
Tracking no: #NBI-289811696375
Published by National Bureau of Investigation(NBI) on July 19, 2023.
Requested from NBI by J. Cruz Iii at 07:35 PM on
July 19, 2023.
Purpose: Retrieve money from everonline-shop
Date of Coverage: 07/19/2023 - 07/19/2023
Tracking no: #NBI-047103349028
Published by National Telecommunications Commission(NTC) on Aug. 17, 2023.
Requested from NTC by M. Reyes at 01:53 PM on
Aug. 17, 2023.
Purpose: To avoid future scamming of this person
Date of Coverage: 08/16/2023 - 08/16/2023
Tracking no: #NTC-158919846911
Published by National Telecommunications Commission(NTC) on Aug. 26, 2023.
Requested from NTC by C. Aguilar at 04:20 PM on
Aug. 26, 2023.
Purpose: Know the name of scammer
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NTC-756782798871
Published by National Bureau of Investigation(NBI) on Aug. 27, 2023.
Requested from NBI by J. Alunan at 08:38 PM on
Aug. 27, 2023.
Purpose: Block the number and person carrying the number.
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-256569824908
Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by J. Belnas at 04:14 PM on
Aug. 28, 2023.
Purpose: To report the scammer and stop doing to other .
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-791754870461