Browse over 246180 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by M. Quebral at 09:18 PM on
Oct. 14, 2023.
Purpose: To know the location and to get my money back
Date of Coverage: 10/08/2023 - 10/14/2023
Tracking no: #NBI-102693515380
Published by National Telecommunications Commission(NTC) on Oct. 14, 2023.
Requested from NTC by M. Quebral at 09:26 PM on
Oct. 14, 2023.
Purpose: To bring back my money, to locate, and to blotter
Date of Coverage: 10/08/2023 - 10/14/2023
Tracking no: #NTC-044658861016
Published by Department of Information and Communications Technology(DICT) on Oct. 15, 2023.
Requested from DICT by C. Macachor at 10:27 PM on
Oct. 15, 2023.
Purpose: Locate Scammer under name of Eugene
Date of Coverage: 10/14/2023 - 10/15/2023
Tracking no: #DICT-849206916039
Published by Philippine National Police(PNP) on Oct. 17, 2023.
Requested from PNP by W. Libed at 08:33 PM on
Oct. 17, 2023.
Purpose: To stop them from scamming other fellowmen
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #PNP-134551265740
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Pamaran at 09:43 AM on
Oct. 23, 2023.
Purpose: To stop scammer from pretending as the official iStore Philippines.
Date of Coverage: 09/18/2023 - 09/19/2023
Tracking no: #NBI-500034006011
Published by Philippine National Police(PNP) on Oct. 23, 2023.
Requested from PNP by M. Bongyad-Silverio at 09:47 PM on
Oct. 23, 2023.
Purpose: Make the person accountable
Date of Coverage: 09/23/2023 - 10/23/2023
Tracking no: #PNP-478731588565
Published by National Telecommunications Commission(NTC) on Nov. 5, 2023.
Requested from NTC by E. Andilan at 12:48 AM on
Nov. 5, 2023.
Purpose: REPORT TO THE POLICE THE LOCATION OF THE SCAMMER AND HACKER OF MY ACCOUNT
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NTC-577326558780
Published by National Telecommunications Commission(NTC) on Nov. 12, 2023.
Requested from NTC by V. Macalisang at 03:00 PM on
Nov. 12, 2023.
Purpose: To help find and investigate who the scammer is.
Date of Coverage: 11/09/2023 - 11/12/2023
Tracking no: #NTC-603285188678
Published by Department of Finance(DOF) on Nov. 16, 2023.
Requested from DOF by A. Siena at 03:59 AM on
Nov. 16, 2023.
Purpose: Payment for order
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #DOF-223941649298
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 06:42 AM on
Nov. 16, 2023.
Purpose: Payment for order
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-217826216683
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by D. Tano at 09:16 PM on
Nov. 21, 2023.
Purpose: I want my money back
Bpi can't give me information of the scammer
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-607926795519
Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by B. Cabelin at 06:26 PM on
Nov. 22, 2023.
Purpose: Report
Date of Coverage: 11/17/2023 - 11/22/2023
Tracking no: #NBI-791497601691
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by S. Casalta at 05:46 PM on
Dec. 14, 2023.
Purpose: To identify the scammer and stop him/her for doing it to other people
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-816043610306
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by E. Pacson at 02:20 PM on
Dec. 18, 2023.
Purpose: Awareness and deactivation of phone number
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-971610527234
Published by Department of Trade and Industry(DTI) on Dec. 19, 2023.
Requested from DTI by F. Diaz at 11:28 AM on
Dec. 19, 2023.
Purpose: To file a case against Jilliane Valerie Ariola
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #DTI-009618921944