Browse over 246137 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on June 4, 2023.
Requested from NBI by R. Alinsub at 01:00 PM on
June 4, 2023.
Purpose: To stop them in scamming other people
Date of Coverage: 06/03/2023 - 06/04/2023
Tracking no: #NBI-932455435780
Published by National Telecommunications Commission(NTC) on June 8, 2023.
Requested from NTC by M. Turaray at 05:42 PM on
June 8, 2023.
Purpose: to report the maya number 09153318379 and 09663295687 tell maya to return my money in gcash
Date of Coverage: 06/05/2023 - 06/08/2023
Tracking no: #NTC-007249081867
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Angeles at 10:14 AM on
June 19, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-543216795185
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by P. Valencia at 01:15 PM on
June 28, 2023.
Purpose: Block and file a complaint and help retrieve my money
Date of Coverage: 06/26/2023 - 06/28/2023
Tracking no: #NBI-917807650041
Published by National Bureau of Investigation(NBI) on July 21, 2023.
Requested from NBI by J. Simon at 12:28 AM on
July 21, 2023.
Purpose: Research for scammed money return
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-019333483306
Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by M. Señores at 01:05 AM on
Aug. 28, 2023.
Purpose: To identify the person behind the account so a case may be filed in court
Date of Coverage: 08/04/2023 - 08/28/2023
Tracking no: #NBI-893769245350
Published by National Telecommunications Commission(NTC) on Sept. 8, 2023.
Requested from NTC by C. Alfaro at 07:11 PM on
Sept. 8, 2023.
Purpose: For blotter and awareness
Date of Coverage: 08/31/2023 - 09/08/2023
Tracking no: #NTC-553141619421
Published by Philippine National Police(PNP) on Sept. 11, 2023.
Requested from PNP by C. Alfaro at 02:03 PM on
Sept. 11, 2023.
Purpose: For blotter and awareness
Date of Coverage: 08/31/2023 - 09/08/2023
Tracking no: #PNP-642977369816
Published by National Bureau of Investigation(NBI) on Sept. 27, 2023.
Requested from NBI by K. Lamboso at 10:06 PM on
Sept. 27, 2023.
Purpose: TO RECOVER MY LOSS MONEY MUY FAMILY BADLY NEEDED
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-709195319745
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by I. Uy at 11:13 AM on
Oct. 2, 2023.
Purpose: Reporting a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-616467303188
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by M. Arias at 10:29 PM on
Oct. 7, 2023.
Purpose: To report online scammer and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-920603160045
Published by National Telecommunications Commission(NTC) on Oct. 15, 2023.
Requested from NTC by E. Demasu-Ay at 05:34 PM on
Oct. 15, 2023.
Purpose: To file a case
Date of Coverage: 09/06/2023 - 09/10/2023
Tracking no: #NTC-541733739647
Published by National Telecommunications Commission(NTC) on Oct. 20, 2023.
Requested from NTC by J. Banez at 02:37 AM on
Oct. 20, 2023.
Purpose: To report a scammer.
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NTC-881308265768
Published by National Telecommunications Commission(NTC) on Oct. 28, 2023.
Requested from NTC by L. Azur at 11:49 AM on
Oct. 28, 2023.
Purpose: Information
Date of Coverage: 09/27/2023 - 10/28/2023
Tracking no: #NTC-153653608333
Published by National Bureau of Investigation(NBI) on Oct. 31, 2023.
Requested from NBI by A. Tenorio at 08:52 PM on
Oct. 31, 2023.
Purpose: To trace the owner number of the scammer for investigation
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-210516421113