Browse over 246162 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 14, 2021.
Requested from NBI by F. Ventura at 07:44 PM on
Nov. 14, 2021.
Purpose: to retrieve my money and freeze her account sa union bank
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-643349701227
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by A. Bañares at 09:41 PM on
Nov. 15, 2021.
Purpose: I want this person to to go to jail & if possible to get my money back because I lost around PHP40k.
Date of Coverage: 11/11/2021 - 11/15/2021
Tracking no: #NBI-049790345702
Published by National Telecommunications Commission(NTC) on Nov. 19, 2021.
Requested from NTC by F. Gonzales at 06:31 PM on
Nov. 19, 2021.
Purpose: Identify scammer
Date of Coverage: 11/16/2021 - 11/19/2021
Tracking no: #NTC-382563121319
Published by National Bureau of Investigation(NBI) on Jan. 27, 2021.
Requested from NBI by R. Abara at 05:38 AM on
Jan. 27, 2021.
Purpose: Investigation and Jurisdiction
Date of Coverage: 12/20/2020 - 01/26/2021
Tracking no: #NBI-416686052261
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by C. Dela Torre at 09:26 AM on
Feb. 8, 2022.
Purpose: I want to punish the person behind the Scam
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-739685152979
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by J. Ibañez at 01:03 PM on
Feb. 11, 2022.
Purpose: Help me cancel my order from this scammer shop and prevent them from scamming other people.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-542953269985
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by J. Vidal at 10:15 AM on
March 1, 2022.
Purpose: To know who is the user and get my money back
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-242317237028
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by D. Caillo at 08:28 PM on
Nov. 22, 2021.
Purpose: Return the money and capture the scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-002318623101
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by J. Alban at 05:22 PM on
Nov. 30, 2021.
Purpose: Online scammer
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-326334858023
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by J. Hapalla at 12:18 PM on
Dec. 4, 2021.
Purpose: To know who's behind and to get my money back.
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-799880701634
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by R. Del Mundo at 07:42 PM on
Dec. 9, 2021.
Purpose: pls help us return our money if possible, or stop there doing
Date of Coverage: 12/08/2021 - 12/09/2021
Tracking no: #NBI-022544865049
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by K. Sy at 06:23 AM on
Dec. 10, 2021.
Purpose: Return my money and put Janus Tisalona in Jail
Date of Coverage: 10/01/2021 - 12/05/2021
Tracking no: #NBI-925736754040
Published by National Telecommunications Commission(NTC) on July 26, 2023.
Requested from NTC by R. Florendo at 06:10 AM on
July 26, 2023.
Purpose: To avoid thé harassment of scammer
Date of Coverage: 07/26/2023 - 07/26/2023
Tracking no: #NTC-232166001689
Published by National Telecommunications Commission(NTC) on July 28, 2023.
Requested from NTC by M. Alvarez at 05:25 PM on
July 28, 2023.
Purpose: To know who's person is that
Date of Coverage: 07/26/2023 - 07/26/2023
Tracking no: #NTC-288492545840
Published by National Telecommunications Commission(NTC) on July 29, 2023.
Requested from NTC by C. Masiba at 01:08 PM on
July 29, 2023.
Purpose: Report scammer and return our money back! Proper punishment even its just a small amount!
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NTC-730103833641