Browse over 246159 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by R. Ariola at 06:57 AM on
April 6, 2023.
Purpose: I want to get back my money and maparusahan ang mga scammer
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #NBI-809685928476
Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by D. Novilla at 01:27 PM on
April 17, 2023.
Purpose: Prevent a wider freedom of scammers and Request for a court order
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-765672342012
Published by National Bureau of Investigation(NBI) on April 19, 2023.
Requested from NBI by R. Matundan at 09:15 PM on
April 19, 2023.
Purpose: TO STOP THE SYNDICATE BEHIND THE CRIME
Date of Coverage: 03/01/2023 - 04/19/2023
Tracking no: #NBI-533731467984
Published by National Bureau of Investigation(NBI) on April 28, 2023.
Requested from NBI by A. Habijan at 07:45 AM on
April 28, 2023.
Purpose: For safety and security
Date of Coverage: 04/28/2023 - 04/28/2023
Tracking no: #NBI-551500971803
Published by National Telecommunications Commission(NTC) on May 24, 2023.
Requested from NTC by J. Gonzales at 02:54 PM on
May 24, 2023.
Purpose: Track Scammer
Date of Coverage: 05/19/2023 - 05/24/2023
Tracking no: #NTC-327167881936
Published by National Telecommunications Commission(NTC) on May 29, 2023.
Requested from NTC by J. Espinosa at 05:41 PM on
May 29, 2023.
Purpose: Awareness
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #NTC-433559232955
Published by National Telecommunications Commission(NTC) on June 8, 2023.
Requested from NTC by A. Felicidario at 12:39 PM on
June 8, 2023.
Purpose: Return the money and block the number for the safety of everyone
Date of Coverage: 06/01/2023 - 06/07/2023
Tracking no: #NTC-183266865366
Published by National Telecommunications Commission(NTC) on June 9, 2023.
Requested from NTC by A. Ardeña at 07:34 PM on
June 9, 2023.
Purpose: To trace the scammer and to stop them from doing unlawful thing
Date of Coverage: 06/09/2023 - 06/09/2023
Tracking no: #NTC-384001674264
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Tadeo at 01:53 PM on
June 13, 2023.
Purpose: To avoid more scam people from this person
Date of Coverage: 05/31/2023 - 06/13/2023
Tracking no: #NBI-724328300906
Published by Bureau of Internal Revenue(BIR) on June 22, 2023.
Requested from BIR by D. None at 09:14 PM on
June 22, 2023.
Purpose: to return my money
Date of Coverage: 06/06/2023 - 06/22/2023
Tracking no: #BIR-715012986984
Published by National Telecommunications Commission(NTC) on June 28, 2023.
Requested from NTC by J. Manansala at 07:19 PM on
June 28, 2023.
Purpose: Para matigil na ang pang scam thru gcash
Date of Coverage: 06/27/2023 - 06/28/2023
Tracking no: #NTC-371231718222
Published by National Telecommunications Commission(NTC) on July 2, 2023.
Requested from NTC by C. Bercasio at 02:29 PM on
July 2, 2023.
Purpose: report an issue to PAGCOR
Date of Coverage: 06/01/2023 - 07/01/2023
Tracking no: #NTC-735431953052
Published by National Bureau of Investigation(NBI) on July 6, 2023.
Requested from NBI by J. Espeleta at 08:29 PM on
July 6, 2023.
Purpose: To Catch a Scammer and retrieve my money
Date of Coverage: 07/06/2023 - 07/06/2023
Tracking no: #NBI-819456979758
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by A. Cabalhug at 07:46 PM on
July 13, 2023.
Purpose: Request to blocklist Mynna Fernandez C. (09070488458)
Date of Coverage: 07/11/2023 - 07/13/2023
Tracking no: #NBI-072213040464
Published by National Bureau of Investigation(NBI) on July 14, 2023.
Requested from NBI by N. Llave at 07:48 PM on
July 14, 2023.
Purpose: Please help us find this person
Date of Coverage: 06/01/2023 - 07/14/2023
Tracking no: #NBI-867843559088