Browse over 246116 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by R. Bolongaita at 11:43 PM on
Jan. 24, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted.
Date of Coverage: 01/01/2018 - 01/24/2023
Tracking no: #NBI-858046083457
Published by Department of Labor and Employment(DOLE) on Jan. 25, 2023.
Requested from DOLE by R. Bolongaita at 12:03 AM on
Jan. 25, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted
Date of Coverage: 01/01/2018 - 01/25/2023
Tracking no: #DOLE-234431223687
Published by Philippine National Police(PNP) on Jan. 26, 2023.
Requested from PNP by R. Bolongaita at 01:02 AM on
Jan. 26, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted
Date of Coverage: 01/01/2018 - 01/26/2023
Tracking no: #PNP-707604864515
Published by National Bureau of Investigation(NBI) on Jan. 27, 2023.
Requested from NBI by R. Bolongaita at 09:56 AM on
Jan. 27, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted
Date of Coverage: 01/01/2018 - 01/27/2023
Tracking no: #NBI-087989207999
Published by National Bureau of Investigation(NBI) on March 3, 2023.
Requested from NBI by D. Carandang at 12:42 AM on
March 3, 2023.
Purpose: protection against cyber harrassment
Date of Coverage: 03/01/2023 - 03/02/2023
Tracking no: #NBI-512271551519
Published by Philippine National Police(PNP) on June 3, 2023.
Requested from PNP by R. Bolongaita at 06:00 PM on
June 3, 2023.
Purpose: Police Arrest Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant suspension
Date of Coverage: 01/01/2017 - 06/03/2023
Tracking no: #PNP-093614216665
Published by National Bureau of Investigation(NBI) on Sept. 1, 2023.
Requested from NBI by C. Bernales at 07:02 PM on
Sept. 1, 2023.
Purpose: Scammer report and refund request
Date of Coverage: 08/19/2023 - 09/01/2023
Tracking no: #NBI-779845386711
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by S. Negro at 10:11 PM on
Nov. 21, 2023.
Purpose: To locate and identify the identity of the online scammer in able to file a case.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-501263629774
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by V. Ebron at 11:56 AM on
Jan. 30, 2024.
Purpose: Help me retrieve my money from Union Bank, transferred to an online scammer & get their bank owner
Date of Coverage: 01/02/2024 - 01/30/2024
Tracking no: #NBI-634087300829
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by J. Reves at 07:43 PM on
Feb. 11, 2022.
Purpose: sana maibalik yung perang na scam ni Mrs Suazo na naghahalagang 1500 na pang tuition ko sana :(
Date of Coverage: 02/08/2022 - 02/11/2022
Tracking no: #NBI-523513151234
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by J. Escobar at 08:46 PM on
May 26, 2022.
Purpose: I want to be able to catch this Scammer so he wont be able to scam other people again
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #NBI-508603414256
Published by Department of Labor and Employment(DOLE) on Jan. 24, 2023.
Requested from DOLE by R. Bolongaita at 02:43 PM on
Jan. 24, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted
Date of Coverage: 01/01/2018 - 01/24/2023
Tracking no: #DOLE-614826489130
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by R. Natividad at 02:15 PM on
Oct. 11, 2023.
Purpose: Advance deposit for cash loan
Date of Coverage: 09/25/2023 - 10/11/2023
Tracking no: #NBI-650004991603
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Sampana at 12:04 PM on
Jan. 14, 2024.
Purpose: i want my money to get refunded and to know the identity of the DIGIDO FINANCE agent that scammed me
Date of Coverage: 12/23/2023 - 01/14/2024
Tracking no: #NBI-861576030236
Published by Philippine National Police(PNP) on Nov. 24, 2021.
Requested from PNP by C. Bonagua at 11:34 AM on
Nov. 24, 2021.
Purpose: kailangan ko ung pera
Date of Coverage: 11/21/2021 - 11/21/2021
Tracking no: #PNP-969590730540