Browse over 246120 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by E. Duldulao at 04:09 PM on
July 8, 2023.
Purpose: To report scammer. I want my money back
Date of Coverage: 02/01/2023 - 03/31/2023
Tracking no: #NBI-905132978186
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by M. Gonzales at 08:37 PM on
July 9, 2023.
Purpose: TO FILE A RECORD/CASE
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-672796625696
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Nicart at 07:14 PM on
July 10, 2023.
Purpose: For public awareness and justice for those who got scammed
Date of Coverage: 07/08/2023 - 07/10/2023
Tracking no: #NBI-022297835956
Published by National Bureau of Investigation(NBI) on Aug. 7, 2023.
Requested from NBI by D. Amande at 11:52 PM on
Aug. 7, 2023.
Purpose: To get my money back and trace the number location and address
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #NBI-919120234310
Published by National Bureau of Investigation(NBI) on Aug. 8, 2023.
Requested from NBI by M. Lobrin at 06:42 AM on
Aug. 8, 2023.
Purpose: I have been scammed worth 20k
Date of Coverage: 08/07/2023 - 08/08/2023
Tracking no: #NBI-381387910668
Published by National Telecommunications Commission(NTC) on Aug. 8, 2023.
Requested from NTC by M. Lobrin at 01:34 PM on
Aug. 8, 2023.
Purpose: I was scammed through a buyer and lost 20k
Date of Coverage: 08/07/2023 - 08/08/2023
Tracking no: #NTC-365804188469
Published by National Telecommunications Commission(NTC) on Aug. 16, 2023.
Requested from NTC by M. Victoria at 10:24 PM on
Aug. 16, 2023.
Purpose: Track the person/ Block it's number/ Retrieve the money if possible
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NTC-955114595670
Published by National Bureau of Investigation(NBI) on Aug. 20, 2023.
Requested from NBI by N. Gonzales at 02:11 PM on
Aug. 20, 2023.
Purpose: Maibalik po ang pera ko
Date of Coverage: 08/18/2023 - 08/20/2023
Tracking no: #NBI-809684512021
Published by National Telecommunications Commission(NTC) on Aug. 21, 2023.
Requested from NTC by D. Estolano at 11:34 PM on
Aug. 21, 2023.
Purpose: Finding scammer
Date of Coverage: 08/21/2023 - 08/21/2023
Tracking no: #NTC-925055895685
Published by National Telecommunications Commission(NTC) on Aug. 22, 2023.
Requested from NTC by C. Espino at 07:50 AM on
Aug. 22, 2023.
Purpose: They scammed me and other people I would like to have my money back. I have many proofs.
Date of Coverage: 08/17/2023 - 08/21/2023
Tracking no: #NTC-385258423156
Published by National Telecommunications Commission(NTC) on Aug. 23, 2023.
Requested from NTC by A. Veras at 02:27 PM on
Aug. 23, 2023.
Purpose: To avoid future and present scamming.
Date of Coverage: 08/22/2023 - 08/23/2023
Tracking no: #NTC-200797609282
Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by M. Balladolid at 12:47 AM on
Aug. 26, 2023.
Purpose: Retrieve the money
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-934164066196
Published by National Bureau of Investigation(NBI) on Aug. 30, 2023.
Requested from NBI by J. Tabalanza at 12:50 PM on
Aug. 30, 2023.
Purpose: Reporting Scammers
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NBI-125161735271
Published by Department of Justice(DOJ) on Sept. 7, 2023.
Requested from DOJ by M. Madrigal at 12:47 PM on
Sept. 7, 2023.
Purpose: Masingil
Date of Coverage: 08/20/2023 - 09/07/2023
Tracking no: #DOJ-217821288330
Published by National Telecommunications Commission(NTC) on Sept. 24, 2023.
Requested from NTC by R. Ramos at 08:43 AM on
Sept. 24, 2023.
Purpose: report
Date of Coverage: 09/23/2023 - 09/24/2023
Tracking no: #NTC-757543293815