Browse over 246137 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by R. Vlog at 12:12 PM on
Jan. 26, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-408574757240
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by R. Vlog at 05:44 PM on
Jan. 27, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-988664640782
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by K. Santiago at 01:10 PM on
Jan. 31, 2022.
Purpose: To track the scammer and refund my money
Date of Coverage: 01/14/2022 - 01/31/2022
Tracking no: #NBI-861397768233
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by R. Arambulo at 08:47 PM on
Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-436805514515
Published by National Privacy Commission(NPC) on March 2, 2022.
Requested from NPC by J. Ferrer at 03:26 PM on
March 2, 2022.
Purpose: FOR SHUTTING DOWN AT PARA DI NA SILA ULIT MAKAPAG PAHIYA SA SOCIAL MEDIA
Date of Coverage: 02/28/2022 - 03/02/2022
Tracking no: #NPC-583283350758
Published by National Bureau of Investigation(NBI) on April 18, 2021.
Requested from NBI by R. Fuentes at 04:06 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #NBI-450275771520
Published by National Telecommunications Commission(NTC) on April 18, 2021.
Requested from NTC by R. Fuentes at 04:25 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #NTC-202358105204
Published by Philippine National Police(PNP) on April 18, 2021.
Requested from PNP by R. Fuentes at 04:26 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #PNP-547166113310
Published by Department of Finance(DOF) on April 18, 2021.
Requested from DOF by R. Fuentes at 04:29 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #DOF-388786752377
Published by National Bureau of Investigation(NBI) on April 10, 2022.
Requested from NBI by A. Dy-Liacco at 03:02 AM on
April 10, 2022.
Purpose: For refund or give the correct item
Date of Coverage: 03/01/2022 - 04/09/2022
Tracking no: #NBI-049122088964
Published by National Telecommunications Commission(NTC) on Aug. 24, 2022.
Requested from NTC by F. Clarin at 08:52 PM on
Aug. 24, 2022.
Purpose: Identify Scammers
Date of Coverage: 08/22/2022 - 08/24/2022
Tracking no: #NTC-126355357539
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by M. Arcellana at 12:57 AM on
Jan. 11, 2023.
Purpose: To stop the scamming online
Date of Coverage: 01/04/2023 - 01/11/2023
Tracking no: #NBI-707513867183
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by J. Carao at 07:43 PM on
Jan. 16, 2023.
Purpose: To prevent the online seller to stop she/he from scamming
Date of Coverage: 01/01/2023 - 01/16/2023
Tracking no: #NBI-417383218987
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by C. Go at 09:58 AM on
Feb. 22, 2023.
Purpose: To retrieve scammed money
Date of Coverage: 01/19/2023 - 02/22/2023
Tracking no: #NBI-951258620952
Published by National Telecommunications Commission(NTC) on March 25, 2023.
Requested from NTC by C. Tuazon at 07:42 PM on
March 25, 2023.
Purpose: Mabalik po yung pera ko na scam nila
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NTC-321974050228