Browse over 246180 requests across 690 government agencies
Published by Philippine National Police(PNP) on Dec. 19, 2023.
Requested from PNP by F. Diaz at 03:59 PM on
Dec. 19, 2023.
Purpose: To file a case against Jilliane Valerie Ariola
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #PNP-639531387843
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Cinco at 10:49 PM on
Dec. 22, 2023.
Purpose: MA recover ang pera ko na scammed
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #NBI-924456418566
Published by National Telecommunications Commission(NTC) on Dec. 24, 2023.
Requested from NTC by J. Lorenzi at 02:52 PM on
Dec. 24, 2023.
Purpose: Trace the whereabouts of scammer/hacker.
Date of Coverage: 12/23/2023 - 12/24/2023
Tracking no: #NTC-788707111050
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by K. Cortez at 10:09 PM on
Jan. 5, 2024.
Purpose: To punish her and to not continue this fraudulent act
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-300654631776
Published by National Telecommunications Commission(NTC) on Jan. 11, 2024.
Requested from NTC by A. Marfa at 02:05 PM on
Jan. 11, 2024.
Purpose: TO REPORT A SCAM AND TO GIVE MY MONEY BACK
Date of Coverage: 12/11/2023 - 01/11/2024
Tracking no: #NTC-513903355059
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by J. Pineda at 05:27 PM on
Jan. 27, 2024.
Purpose: Track Scammer
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-774646665458
Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by E. Bareng at 11:14 PM on
Feb. 1, 2024.
Purpose: To find the scammer and stop him from doing bad from other like OFWs.
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-646785376757
Published by National Telecommunications Commission(NTC) on Oct. 14, 2021.
Requested from NTC by D. Pena at 08:02 PM on
Oct. 14, 2021.
Purpose: Locate the mobile number used by the Gcash scammer.
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #NTC-826157525629
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by J. Irinco at 04:46 PM on
Nov. 3, 2021.
Purpose: Investigation and apprehension of repeat offender of fraud
Date of Coverage: 09/01/2021 - 11/03/2021
Tracking no: #NBI-308541990454
Published by National Telecommunications Commission(NTC) on Feb. 4, 2021.
Requested from NTC by J. Lacaza at 10:22 PM on
Feb. 4, 2021.
Purpose: To trace the owner of the number to file a case to a scammer/thief
Date of Coverage: 02/02/2021 - 02/04/2021
Tracking no: #NTC-066374278769
Published by National Bureau of Investigation(NBI) on Aug. 4, 2021.
Requested from NBI by M. Lim at 08:41 PM on
Aug. 4, 2021.
Purpose: Locate or track the number of scammer
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #NBI-059278174607
Published by National Bureau of Investigation(NBI) on Sept. 25, 2021.
Requested from NBI by N. Panta at 04:33 PM on
Sept. 25, 2021.
Purpose: Track bank account union bank
His using mg ID ang picture to scame others victim of identity theft
Date of Coverage: 05/10/2021 - 09/25/2021
Tracking no: #NBI-594082053781
Published by National Bureau of Investigation(NBI) on Sept. 28, 2021.
Requested from NBI by R. Esquibel at 12:21 AM on
Sept. 28, 2021.
Purpose: To locate and trace scammer named Alexander Fabiar gcash account name of @mr_jystore
Date of Coverage: 09/24/2021 - 09/27/2021
Tracking no: #NBI-377322959217
Published by Philippine National Police(PNP) on Nov. 12, 2021.
Requested from PNP by J. Nale at 02:42 PM on
Nov. 12, 2021.
Purpose: To report and complain about an online scammer
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #PNP-220270538975
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by J. Nale at 02:44 PM on
Nov. 12, 2021.
Purpose: For complain
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-644333120629