Browse over 246140 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by A. Alagan at 06:34 PM on
Oct. 27, 2022.
Purpose: Return money
Date of Coverage: 10/26/2022 - 10/27/2022
Tracking no: #NBI-998249354796
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by P. Abainza at 07:25 PM on
Nov. 23, 2022.
Purpose: Report Facebook Scammer Syndicate Page;
Right Place for Gadgets PH
Date of Coverage: 11/22/2022 - 11/23/2022
Tracking no: #NBI-651111473352
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by J. Villaflores at 01:34 PM on
Nov. 24, 2022.
Purpose: Report Fraud / Scam
Date of Coverage: 11/24/2022 - 11/24/2022
Tracking no: #NBI-103657669478
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by D. Manipon at 02:00 PM on
Dec. 4, 2022.
Purpose: To notify the public that this FB page is FAKE and a SCAM.
Date of Coverage: 11/11/2022 - 12/04/2022
Tracking no: #NBI-141079340030
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by K. Dulnuan at 03:43 PM on
Dec. 6, 2022.
Purpose: To report scammer and retrieve my money.
Date of Coverage: 12/04/2022 - 12/06/2022
Tracking no: #NBI-053286130566
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by R. Dela Peña at 08:32 AM on
Dec. 11, 2022.
Purpose: File a report to the person resulting to a record of fraud act with the use of social media platform
Date of Coverage: 12/09/2022 - 12/11/2022
Tracking no: #NBI-519575459135
Published by National Bureau of Investigation(NBI) on Dec. 13, 2022.
Requested from NBI by M. Reyes at 02:49 PM on
Dec. 13, 2022.
Purpose: To aware people so that they are not scam by this lady name rica lacsina ( lending company )
Date of Coverage: 12/13/2022 - 12/13/2022
Tracking no: #NBI-670628736956
Published by National Bureau of Investigation(NBI) on Dec. 22, 2022.
Requested from NBI by L. Sevilla at 10:00 PM on
Dec. 22, 2022.
Purpose: Investment and part time job
Date of Coverage: 12/21/2022 - 12/22/2022
Tracking no: #NBI-801922200581
Published by National Bureau of Investigation(NBI) on Dec. 29, 2022.
Requested from NBI by J. Calugcugan at 11:44 PM on
Dec. 29, 2022.
Purpose: To get what has been scammed from me
Date of Coverage: 12/19/2022 - 12/29/2022
Tracking no: #NBI-974678970189
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by K. Moico at 01:08 PM on
Jan. 5, 2023.
Purpose: REPORTING KRISTINA SANTOS DELOS SANTOS AS WITH ONLINE SHOP KRISTINA SANTOS ONLINE SHOP KEVIN ASABLON
Date of Coverage: 01/02/2023 - 01/04/2023
Tracking no: #NBI-183916101817
Published by Philippine National Police(PNP) on Jan. 6, 2023.
Requested from PNP by R. Enguio at 07:30 PM on
Jan. 6, 2023.
Purpose: Trace scammer and put them in jail
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #PNP-833862430793
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by A. Exconde at 05:53 AM on
Feb. 7, 2023.
Purpose: TO FIND THE USER OF FAKE ACCOUNT AND RETRIVE THE PHP 25,000 PAID
Date of Coverage: 01/22/2023 - 01/31/2023
Tracking no: #NBI-745016734313
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by B. Villocino at 12:52 PM on
Feb. 20, 2023.
Purpose: To know the location of this scammer
Date of Coverage: 02/20/2023 - 02/20/2023
Tracking no: #NBI-461114806049
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by M. Daryl Mae T. at 03:33 PM on
March 1, 2023.
Purpose: I'm worried because the victim went after me and threatened me a criminal case
Date of Coverage: 02/18/2022 - 03/01/2023
Tracking no: #NBI-043216095118
Published by National Bureau of Investigation(NBI) on March 14, 2023.
Requested from NBI by C. Realeza at 04:46 PM on
March 14, 2023.
Purpose: My purpose is to take back my money 6,200 and to let others be aware of scammers nowadays.
Date of Coverage: 03/06/2023 - 03/07/2023
Tracking no: #NBI-410708395150