Browse over 246140 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by K. Tomas at 06:39 PM on
Oct. 5, 2021.
Purpose: Mahuli ung naloloko at nangigipit kay mama
Date of Coverage: 03/13/2021 - 10/05/2021
Tracking no: #NBI-439169640115
Published by Calamba Water District(CLWD) on Feb. 17, 2022.
Requested from CLWD by E. Castro at 03:15 PM on
Feb. 17, 2022.
Purpose: To refund my money and know who is that scammer.
Date of Coverage: 02/16/2022 - 02/17/2022
Tracking no: #CLWD-423726931158
Published by National Bureau of Investigation(NBI) on Aug. 1, 2023.
Requested from NBI by M. Cachola at 09:15 PM on
Aug. 1, 2023.
Purpose: Reclaim stolen 430K from a fake agent of BDO transferred to their ShopeePay
Date of Coverage: 07/31/2023 - 08/01/2023
Tracking no: #NBI-819761109352
Published by Philippine National Police(PNP) on Dec. 19, 2021.
Requested from PNP by F. Poliquit at 05:41 PM on
Dec. 19, 2021.
Purpose: To refund my payment for undelivered cellphone
Date of Coverage: 12/19/2021 - 12/19/2021
Tracking no: #PNP-869279303170
Published by National Bureau of Investigation(NBI) on Jan. 5, 2022.
Requested from NBI by D. Agquiz at 06:15 PM on
Jan. 5, 2022.
Purpose: Transferred money to a scammer
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-470599507047
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by F. Macaalin at 12:59 PM on
April 4, 2022.
Purpose: To get my money back from the scammer and for her to be investigated.
Date of Coverage: 04/04/2022 - 04/04/2022
Tracking no: #NBI-925325364341
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by E. Catolos at 04:49 AM on
April 24, 2022.
Purpose: To help me clear my name. And caught the scammer
Date of Coverage: 08/01/2021 - 04/24/2022
Tracking no: #NBI-853358015919
Published by Philippine National Police(PNP) on May 12, 2022.
Requested from PNP by G. Bernal at 06:00 PM on
May 12, 2022.
Purpose: To ensure the safety and security of me and my family from any harm and intended threat abuse.
Date of Coverage: 05/10/2022 - 05/12/2022
Tracking no: #PNP-219845015247
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by K. Cortezo at 09:59 PM on
June 12, 2022.
Purpose: To report the person who scammed me and want to get my money back. And for others to be aware
Date of Coverage: 06/11/2022 - 06/12/2022
Tracking no: #NBI-721035812908
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Paulino at 11:55 AM on
June 23, 2022.
Purpose: Cybercrime
Date of Coverage: 06/20/2022 - 06/23/2022
Tracking no: #NBI-079176447141
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by R. Billanes at 02:30 PM on
Aug. 28, 2022.
Purpose: Get a refund of our money from the shop's owner
Date of Coverage: 12/28/2020 - 08/28/2022
Tracking no: #NBI-844176215000
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by V. Delos Santos at 11:08 PM on
Sept. 7, 2022.
Purpose: Pls trace location of scammer and if payment can be refunded
Date of Coverage: 08/15/2022 - 09/07/2022
Tracking no: #NBI-826025941674
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by J. Mojares at 03:02 PM on
Sept. 9, 2022.
Purpose: Block this scammer
Date of Coverage: 09/08/2022 - 09/09/2022
Tracking no: #NBI-482947708400
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by N. Panelo at 06:27 PM on
Sept. 15, 2022.
Purpose: Report
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #NBI-789133570205
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by N. Panelo at 06:28 PM on
Sept. 15, 2022.
Purpose: Report
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #NBI-958210920937