Browse over 246134 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by R. Catcho at 07:28 AM on
Jan. 4, 2023.
Purpose: Stop the Scammer using Gcash
Date of Coverage: 01/02/2023 - 01/03/2023
Tracking no: #NBI-606253409137
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by E. Kintanar at 08:16 AM on
Feb. 14, 2023.
Purpose: Documentation for Legal advise
Date of Coverage: 01/01/2023 - 01/31/2023
Tracking no: #NBI-513661235056
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by J. Santos at 12:51 PM on
Feb. 14, 2023.
Purpose: To return my money and my items in dota 2. Pls make an action this is not a joke.
Date of Coverage: 02/09/2023 - 02/13/2023
Tracking no: #NBI-700227506470
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by J. Santos at 12:54 PM on
Feb. 14, 2023.
Purpose: To return my money and my items in dota 2. Pls make an action this is not a joke.
Date of Coverage: 02/09/2023 - 02/13/2023
Tracking no: #NBI-978704165273
Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by A. Bagol at 06:27 PM on
April 14, 2023.
Purpose: Retrieve my money
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #NBI-948352973330
Published by Department of Trade and Industry(DTI) on April 15, 2023.
Requested from DTI by M. Jagdon at 08:12 PM on
April 15, 2023.
Purpose: Mahuli at Maaresto
Date of Coverage: 04/07/2023 - 04/15/2023
Tracking no: #DTI-256498351585
Published by National Bureau of Investigation(NBI) on April 15, 2023.
Requested from NBI by M. Jagdon at 08:16 PM on
April 15, 2023.
Purpose: Mahuli at Makulong
Date of Coverage: 04/05/2023 - 04/15/2023
Tracking no: #NBI-894702731181
Published by National Bureau of Investigation(NBI) on April 17, 2023.
Requested from NBI by M. Jagdon at 01:45 PM on
April 17, 2023.
Purpose: Mahuli at Maaresto
Date of Coverage: 04/07/2023 - 04/15/2023
Tracking no: #NBI-347129819212
Published by National Telecommunications Commission(NTC) on May 17, 2023.
Requested from NTC by L. Ortega at 04:06 PM on
May 17, 2023.
Purpose: To trace the location of the number who scammed me.
Date of Coverage: 05/16/2023 - 05/17/2023
Tracking no: #NTC-179220937002
Published by National Telecommunications Commission(NTC) on Sept. 2, 2023.
Requested from NTC by J. Pempil at 11:26 AM on
Sept. 2, 2023.
Purpose: To track the scammer and immediately report to the authorities and get the money back.
Date of Coverage: 08/28/2023 - 09/02/2023
Tracking no: #NTC-617127076723
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by M. Uyammi at 09:44 PM on
Oct. 24, 2023.
Purpose: to report a scammer and retrieve the money to that person if possible
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-034679785160
Published by National Telecommunications Commission(NTC) on Dec. 31, 2023.
Requested from NTC by A. Bernales at 06:33 AM on
Dec. 31, 2023.
Purpose: file also a court order to compel the owner to return the money scammed from me
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NTC-884606655772
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by D. Dacua at 11:48 PM on
Jan. 5, 2024.
Purpose: Recovering Scammed Money
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-142086393738
Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by J. Tarnate at 01:16 AM on
Feb. 1, 2024.
Purpose: Gusto ko po mabalik pera ko sa gcash 09506254285 pls help po
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-895493831346
Published by National Bureau of Investigation(NBI) on Dec. 28, 2021.
Requested from NBI by M. Luces at 03:10 PM on
Dec. 28, 2021.
Purpose: NBI Report needed by Union Bank so they can help me recover the funds
Date of Coverage: 12/23/2021 - 12/28/2021
Tracking no: #NBI-330969242831