Browse over 246162 requests across 690 government agencies
Published by Philippine National Police(PNP) on July 31, 2023.
Requested from PNP by C. Masiba at 11:52 AM on
July 31, 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: #PNP-904765023328
Published by National Bureau of Investigation(NBI) on July 31, 2023.
Requested from NBI by M. Mananghaya at 07:09 PM on
July 31, 2023.
Purpose: Retrieve money amounting to ₱2,766.00 from everonline-shop.
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-102986559168
Published by National Telecommunications Commission(NTC) on Aug. 2, 2023.
Requested from NTC by M. Beltrano at 01:54 PM on
Aug. 2, 2023.
Purpose: Report scam to police
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #NTC-599179737399
Published by Philippine National Police(PNP) on March 26, 2022.
Requested from PNP by A. Balitbit at 07:14 PM on
March 26, 2022.
Purpose: To identify the real identity of the scammer as she’s using other people’s information to scam.
Date of Coverage: 03/22/2022 - 03/26/2022
Tracking no: #PNP-938790724110
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by A. Balitbit at 07:19 PM on
March 26, 2022.
Purpose: To Identity the identity of a minor scammer and they’re using other people’s information to scam
Date of Coverage: 03/22/2022 - 03/26/2022
Tracking no: #NBI-215797824770
Published by National Telecommunications Commission(NTC) on April 3, 2022.
Requested from NTC by C. Capongga at 06:17 PM on
April 3, 2022.
Purpose: To know the location of the scammer so that I can file a blotter to arrest that scammer.
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #NTC-434472249926
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Ong at 11:13 AM on
March 17, 2022.
Purpose: TO TAKE DOWN CARLOS ENRIQUE, TRACE HIS LOCATION AND RETRIEVE BACK THE MONEY WE WORKED HARD FOR.
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #NBI-846546913226
Published by National Bureau of Investigation(NBI) on April 5, 2021.
Requested from NBI by G. Aguilar at 07:35 AM on
April 5, 2021.
Purpose: To report and file complaint against this bogus seller/scammer
Date of Coverage: 04/02/2021 - 04/04/2021
Tracking no: #NBI-236546042600
Published by National Bureau of Investigation(NBI) on April 5, 2022.
Requested from NBI by J. Ballentos at 01:46 PM on
April 5, 2022.
Purpose: To stop scams like this
Date of Coverage: 07/21/2021 - 04/05/2022
Tracking no: #NBI-969104240452
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by A. Mohammad at 11:18 PM on
June 15, 2022.
Purpose: i want my money back
Date of Coverage: 06/13/2022 - 06/15/2022
Tracking no: #NBI-350071143406
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by C. Bagsik at 10:41 PM on
July 18, 2022.
Purpose: To remind everyone with this scammer that pretending to be me
Date of Coverage: 07/13/2022 - 07/18/2022
Tracking no: #NBI-592159114132
Published by National Bureau of Investigation(NBI) on July 19, 2022.
Requested from NBI by E. Bona at 04:31 PM on
July 19, 2022.
Purpose: Find Scammer/Online Bogus Seller at Market Place.
Date of Coverage: 07/17/2022 - 07/19/2022
Tracking no: #NBI-181579311298
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by J. Peligas at 01:23 PM on
July 21, 2022.
Purpose: Please trace and locate the location of the online scammer and fraud.
Date of Coverage: 07/16/2022 - 07/21/2022
Tracking no: #NBI-849981191964
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by C. Dela Cruz at 02:50 PM on
Aug. 2, 2022.
Purpose: Please Give my Money Back
Date of Coverage: 08/01/2022 - 08/02/2022
Tracking no: #NBI-956682635371
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Adong at 12:23 PM on
Aug. 12, 2022.
Purpose: Help prosecute and stop online scamming
Date of Coverage: 06/01/2022 - 08/12/2022
Tracking no: #NBI-851684215015