Browse over 246136 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on April 29, 2023.
Requested from NBI by F. Nalimutan at 10:20 PM on
April 29, 2023.
Purpose: Maturuan ng leksyon at mahuli ang nasalikod nito
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-251419108827
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by K. Tecson at 01:49 AM on
June 25, 2023.
Purpose: I need help to get my money back
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-536154349850
Published by National Telecommunications Commission(NTC) on July 2, 2023.
Requested from NTC by R. Nete at 01:48 AM on
July 2, 2023.
Purpose: Para matigil na ang pang scam nila na scam ako ng 10k
Date of Coverage: 06/30/2023 - 07/01/2023
Tracking no: #NTC-291027591361
Published by National Bureau of Investigation(NBI) on July 4, 2023.
Requested from NBI by J. Mori at 03:20 PM on
July 4, 2023.
Purpose: RETRIEVE MY PHP6000 BACK
Date of Coverage: 07/03/2023 - 07/03/2023
Tracking no: #NBI-043939972604
Published by National Telecommunications Commission(NTC) on Sept. 18, 2023.
Requested from NTC by J. Nogas at 12:39 PM on
Sept. 18, 2023.
Purpose: UPANG MADAKIP NATO NAKAKA ABALA NATONG SCAMMER
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NTC-444957067669
Published by National Bureau of Investigation(NBI) on Sept. 26, 2023.
Requested from NBI by D. Gonato at 12:37 AM on
Sept. 26, 2023.
Purpose: To report a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-332437445591
Published by National Telecommunications Commission(NTC) on Sept. 27, 2023.
Requested from NTC by K. Lamboso at 10:04 PM on
Sept. 27, 2023.
Purpose: REPORT THE SCAMMER AND RECOVER MY LOSS MONEY
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NTC-792901184511
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by J. Peregrino at 10:56 AM on
Oct. 2, 2023.
Purpose: Report a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-249059960871
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 11:26 PM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-717795139297
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on
Oct. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2010 - 10/14/2023
Tracking no: #NBI-876030661784
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 05:46 PM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-068791797411
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Bolongaita at 11:40 AM on
Oct. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-222153585315
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:56 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-712333108054
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-309086900626
Published by National Telecommunications Commission(NTC) on Oct. 28, 2023.
Requested from NTC by E. Catungal at 07:59 AM on
Oct. 28, 2023.
Purpose: To locate the scammer and held liable for money that was being stolen.
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #NTC-812403791118