Browse over 246120 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by H. Conmigo at 10:20 PM on
Jan. 16, 2024.
Purpose: Scam incident
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #NBI-540938265871
Published by National Telecommunications Commission(NTC) on Jan. 21, 2024.
Requested from NTC by R. Pusa at 04:01 PM on
Jan. 21, 2024.
Purpose: Identify the user and location of this number 09604566850 09539181070
Date of Coverage: 12/31/2023 - 01/21/2024
Tracking no: #NTC-894973320157
Published by National Bureau of Investigation(NBI) on Nov. 20, 2024.
Requested from NBI by J. Tablizo at 10:18 AM on
Nov. 20, 2024.
Purpose: To report and arrest the scammer
Tracking no: #NBI-093522192128
Published by National Bureau of Investigation(NBI) on March 2, 2025.
Requested from NBI by G. Lozares at 06:47 PM on
March 2, 2025.
Purpose: Block the number
Tracking no: #NBI-796547455083
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by K. Gapuz at 08:44 PM on
June 2, 2022.
Purpose: Refund the money to me
Date of Coverage: 06/01/2022 - 06/02/2022
Tracking no: #NBI-591128708243
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by E. Cubillo at 06:55 PM on
Feb. 9, 2023.
Purpose: Investigate and trace scammer identity to take necessary legal actions
Date of Coverage: 02/08/2023 - 02/09/2023
Tracking no: #NBI-214408043975
Published by National Transmission Corporation(TRANSCO) on Oct. 28, 2021.
Requested from TRANSCO by M. Failon at 11:00 PM on
Oct. 28, 2021.
Purpose: Research. Track the location
Date of Coverage: 08/09/2021 - 09/30/2021
Tracking no: #TRANSCO-739667839539
Published by National Telecommunications Commission(NTC) on Oct. 30, 2021.
Requested from NTC by M. Failon at 03:06 PM on
Oct. 30, 2021.
Purpose: Research. Track the location
Date of Coverage: 08/09/2021 - 09/30/2021
Tracking no: #NTC-768102863526
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by C. Tallodar at 05:02 PM on
Oct. 31, 2021.
Purpose: Mahuli po Sana ung scammer at mabawi po UNG pera na nascan nya sakin
Date of Coverage: 10/31/2021 - 10/31/2021
Tracking no: #NBI-429882953077
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by C. Silvestre at 04:22 PM on
Nov. 3, 2021.
Purpose: To retrieve money from online scammer.
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-835906517956
Published by National Telecommunications Commission(NTC) on Nov. 4, 2021.
Requested from NTC by S. Aguilar at 06:20 PM on
Nov. 4, 2021.
Purpose: Track scammer
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NTC-028552653800
Published by National Bureau of Investigation(NBI) on Feb. 27, 2021.
Requested from NBI by M. Ocop at 05:41 PM on
Feb. 27, 2021.
Purpose: Trace and Blotter
Date of Coverage: 02/26/2021 - 02/27/2021
Tracking no: #NBI-498319872908
Published by National Telecommunications Commission(NTC) on Aug. 4, 2021.
Requested from NTC by M. Jera Genodiala at 09:32 PM on
Aug. 4, 2021.
Purpose: trace the location of the sim card
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #NTC-923692259137
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:10 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 07/20/2021 - 08/18/2021
Tracking no: #NBI-051830788650
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:12 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-654801331217