Browse over 246138 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by M. Selda at 11:58 AM on
Nov. 24, 2022.
Purpose: To clear my name that I'm not with the scammer. I just want to earn for my children here in Thailand
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #NBI-399296397196
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by C. Tan at 12:52 PM on
Dec. 4, 2022.
Purpose: Manhunt and Return our money
Date of Coverage: 11/30/2022 - 12/02/2022
Tracking no: #NBI-287483713350
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Tan at 06:02 PM on
Dec. 6, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by I. Aniga at 12:06 AM on
Dec. 11, 2022.
Purpose: investigation
Date of Coverage: 12/09/2022 - 12/10/2022
Tracking no: #NBI-092912283138
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by P. Barcarse at 06:56 PM on
Jan. 17, 2023.
Purpose: TO LOCATE THIS PERSON
Date of Coverage: 01/12/2023 - 01/17/2023
Tracking no: #NBI-957814267732
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by G. Buendia at 01:57 PM on
Jan. 19, 2023.
Purpose: Retrieve my money and inform the agency about the scammer
Date of Coverage: 01/17/2023 - 01/18/2023
Tracking no: #NBI-462931755502
Published by National Telecommunications Commission(NTC) on Feb. 6, 2023.
Requested from NTC by Q. Prado at 05:59 AM on
Feb. 6, 2023.
Purpose: To retrieve my money from scammers
Date of Coverage: 02/04/2023 - 02/04/2023
Tracking no: #NTC-717322230299
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by M. Misagal at 04:35 PM on
Feb. 8, 2023.
Purpose: Report a online scammer and using personal details
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #NBI-858109579109
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by R. Alarcon at 09:44 PM on
Feb. 9, 2023.
Purpose: GET REFUND AND PUT HIM INTO JAIL
Date of Coverage: 02/09/2023 - 02/09/2023
Tracking no: #NBI-012188174977
Published by National Telecommunications Commission(NTC) on May 16, 2023.
Requested from NTC by A. Cabanez at 07:36 AM on
May 16, 2023.
Purpose: Tracing and blocking
Date of Coverage: 05/15/2023 - 05/16/2023
Tracking no: #NTC-698292182856
Published by National Telecommunications Commission(NTC) on May 19, 2023.
Requested from NTC by R. Canoza at 05:01 PM on
May 19, 2023.
Purpose: to Trace the hacker and scammer
Date of Coverage: 05/13/2023 - 05/19/2023
Tracking no: #NTC-598377472433
Published by National Telecommunications Commission(NTC) on May 20, 2023.
Requested from NTC by R. Ronquillo at 10:42 AM on
May 20, 2023.
Purpose: To track a number of scammer who she/he
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NTC-477673483199
Published by National Telecommunications Commission(NTC) on May 20, 2023.
Requested from NTC by R. Ronquillo at 11:01 AM on
May 20, 2023.
Purpose: To known the person
Date of Coverage: 05/17/2023 - 05/19/2023
Tracking no: #NTC-713995169877
Published by Philippine National Police(PNP) on May 22, 2023.
Requested from PNP by R. Ronquillo at 12:14 PM on
May 22, 2023.
Purpose: To track a number of scammer who she/he
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #PNP-974432743322
Published by National Telecommunications Commission(NTC) on June 1, 2023.
Requested from NTC by J. Dela Cruz at 04:34 AM on
June 1, 2023.
Purpose: to report the gcash number 09458365028 and tell gcash to bring back my money around 33k
Date of Coverage: 05/25/2023 - 06/01/2023
Tracking no: #NTC-989901791868