Browse over 246134 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by J. Lopez at 01:23 PM on
Dec. 29, 2021.
Purpose: TO RETURN MY/OUR MONEY
Date of Coverage: 12/22/2021 - 12/29/2021
Tracking no: #NBI-482512902227
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by C. Palasigue at 09:36 PM on
July 21, 2022.
Purpose: Please trace the scammer who did not deliver the goods i ordered after receiving the payment
Date of Coverage: 07/18/2022 - 07/21/2022
Tracking no: #NBI-279872589946
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Paladin at 10:44 AM on
Sept. 8, 2022.
Purpose: Retrieve my money from those money scammers
Date of Coverage: 09/07/2022 - 09/08/2022
Tracking no: #NBI-103590480744
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by M. Lim at 01:51 PM on
Nov. 21, 2022.
Purpose: To get a refund
Date of Coverage: 09/01/2022 - 11/21/2022
Tracking no: #NBI-900391284713
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. None at 02:02 PM on
Jan. 18, 2023.
Purpose: PUT A SCAMMER IN JAIL
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-880821575773
Published by National Bureau of Investigation(NBI) on May 29, 2023.
Requested from NBI by R. Abchar at 11:11 PM on
May 29, 2023.
Purpose: To return the money that they stole to me
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #NBI-525290920522
Published by National Telecommunications Commission(NTC) on Sept. 5, 2023.
Requested from NTC by G. Fernandez at 12:34 PM on
Sept. 5, 2023.
Purpose: For submission of legal complaints.
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NTC-094129788747
Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by L. Macaraya at 07:04 PM on
Nov. 2, 2023.
Purpose: Justice for the scam victims and to avoid other victims in the future.
Date of Coverage: 09/01/2023 - 11/02/2023
Tracking no: #NBI-844980194238
Published by National Telecommunications Commission(NTC) on Nov. 3, 2023.
Requested from NTC by M. Gallana at 01:00 AM on
Nov. 3, 2023.
Purpose: I got scammed and I want the phone blocked.
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NTC-282193097799
Published by National Bureau of Investigation(NBI) on Dec. 25, 2023.
Requested from NBI by K. Reyes at 03:14 AM on
Dec. 25, 2023.
Purpose: Report scamming and retrieve sent money
Date of Coverage: 12/07/2023 - 12/12/2023
Tracking no: #NBI-597820041365
Published by National Telecommunications Commission(NTC) on Jan. 12, 2024.
Requested from NTC by J. Baltazar at 07:47 PM on
Jan. 12, 2024.
Purpose: To file a case
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NTC-778906161502
Published by Public Attorneys Office(PAO) on Aug. 4, 2021.
Requested from PAO by F. Hilario at 07:27 PM on
Aug. 4, 2021.
Purpose: I want to file a case against the debtor who has no intention of paying his debts
Date of Coverage: 01/01/2021 - 08/04/2021
Tracking no: #PAO-364904215474
Published by National Bureau of Investigation(NBI) on Oct. 1, 2021.
Requested from NBI by M. Del Rosario at 05:27 PM on
Oct. 1, 2021.
Purpose: To return the money stolen
Date of Coverage: 09/25/2021 - 09/28/2021
Tracking no: #NBI-324246404016
Published by National Bureau of Investigation(NBI) on Aug. 9, 2023.
Requested from NBI by J. Nabong at 08:57 AM on
Aug. 9, 2023.
Purpose: Please help me recover my money
Date of Coverage: 08/08/2023 - 08/09/2023
Tracking no: #NBI-629871558599
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Failagao at 12:18 PM on
June 23, 2022.
Purpose: To get her and imprisonned her forever. To have all the money back.
Date of Coverage: 11/01/2021 - 03/30/2022
Tracking no: #NBI-068267457635