Browse over 246137 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by P. Dayon at 12:26 AM on
Nov. 17, 2023.
Purpose: Request for help in recovering money from a BPI accnt holder scammer
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-049803150510
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by V. Briñas at 09:07 PM on
Dec. 22, 2023.
Purpose: Tracking and Investigation
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-969536602912
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by P. Bautista at 02:38 AM on
Dec. 30, 2023.
Purpose: Refund
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-154112456550
Published by National Bureau of Investigation(NBI) on Dec. 30, 2023.
Requested from NBI by J. Lagria at 10:49 AM on
Dec. 30, 2023.
Purpose: To aware others
Date of Coverage: 12/30/2023 - 12/30/2023
Tracking no: #NBI-750466644676
Published by National Bureau of Investigation(NBI) on Dec. 31, 2023.
Requested from NBI by X. Velasco at 06:52 PM on
Dec. 31, 2023.
Purpose: Refund my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-453936721422
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Allon at 02:56 PM on
Jan. 6, 2024.
Purpose: Give back money
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-597467097299
Published by National Bureau of Investigation(NBI) on Jan. 20, 2024.
Requested from NBI by S. Amistad at 02:25 PM on
Jan. 20, 2024.
Purpose: To take back my money from that fb marketplace scammer
Date of Coverage: 01/20/2024 - 01/20/2024
Tracking no: #NBI-205511386413
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Llacuna at 04:19 PM on
Oct. 22, 2021.
Purpose: To report her activities and to be able to get back the money I paid her
Date of Coverage: 09/28/2021 - 10/22/2021
Tracking no: #NBI-089425668838
Published by National Bureau of Investigation(NBI) on June 27, 2021.
Requested from NBI by G. Fernandez at 09:12 AM on
June 27, 2021.
Purpose: We want him to return the money that supposed to be used for the processing of documents abroad.
Date of Coverage: 05/17/2021 - 06/27/2021
Tracking no: #NBI-178365865327
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by J. Yumang at 03:34 PM on
Nov. 10, 2021.
Purpose: To stop him using my identity to scam others
Date of Coverage: 08/11/2021 - 11/09/2021
Tracking no: #NBI-353847940963
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by G. Saad at 11:24 AM on
Nov. 21, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON and wants them to return my money
Date of Coverage: 11/19/2021 - 11/20/2021
Tracking no: #NBI-599823694118
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by R. Besino at 02:11 PM on
Dec. 6, 2021.
Purpose: Retrieve sent money
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-856933514277
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by B. Zacarias at 03:40 PM on
Jan. 15, 2022.
Purpose: NBI Red Alert on Alledge middle man and Scammer.Nigerian Suspect.Kingsley Onwudiwe
Date of Coverage: 03/01/2021 - 11/02/2021
Tracking no: #NBI-794670843258
Published by National Telecommunications Commission(NTC) on Jan. 17, 2022.
Requested from NTC by A. Cayabyab at 10:07 AM on
Jan. 17, 2022.
Purpose: Block GCash account and cellphone of scammer
Date of Coverage: 01/16/2022 - 01/17/2022
Tracking no: #NTC-783478705478
Published by Philippine National Police - Directorate for Investigation and Detective Management(PNPDIDM) on Jan. 17, 2022.
Requested from PNPDIDM by A. Cayabyab at 10:33 AM on
Jan. 17, 2022.
Purpose: Block GCash account and cellphone of scammer
Date of Coverage: 01/16/2022 - 01/17/2022
Tracking no: #PNPDIDM-055458402880