Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 08:57 AM on
Nov. 16, 2023.
Purpose: For Job Application
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-155662131675
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by C. Gutierrez at 08:55 AM on
Nov. 16, 2023.
Purpose: NEED TO KNOW IF I HAVE ONGOING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-489845240681
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 06:42 AM on
Nov. 16, 2023.
Purpose: Payment for order
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-217826216683
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 06:20 AM on
Nov. 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 11/16/2023
Tracking no: #NBI-940396861707
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 06:04 AM on
Nov. 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-139590789504
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 02:08 AM on
Nov. 16, 2023.
Purpose: Payment for online purchase
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-480988390220
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 02:05 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-732751571309
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 02:01 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-913227570618
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 01:59 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-172531150827
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 01:58 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-111493131069
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Barraquia at 12:06 AM on
Nov. 16, 2023.
Purpose: Help me to track this account
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-984986508096
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by C. Leonardo at 07:11 PM on
Nov. 15, 2023.
Purpose: request for appointment
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-410377883022
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by M. Suaybaguio at 04:08 PM on
Nov. 15, 2023.
Purpose: FILE A COMPLAINT
Date of Coverage: 07/22/2023 - 11/15/2023
Tracking no: #NBI-793695497137
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by C. Gutierrez at 02:13 PM on
Nov. 15, 2023.
Purpose: NEED TO KNOW IF I HAVE PENDING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-447055590837
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by J. Andrade at 01:39 PM on
Nov. 15, 2023.
Purpose: Protection and Awareness
Date of Coverage: 11/06/2023 - 11/15/2023
Tracking no: #NBI-018742595637
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by A. Importado at 12:33 PM on
Nov. 15, 2023.
Purpose: Clarification for Valid IDs for NBI Clearance
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-946587525022
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by I. Balinario at 12:24 PM on
Nov. 15, 2023.
Purpose: Blotter report for Death threat and Child Support
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-078948463294
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by R. Gaton at 05:08 AM on
Nov. 15, 2023.
Purpose: Reporting a scammer
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #NBI-963735433317
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Casicas at 08:10 PM on
Nov. 14, 2023.
Purpose: Job requirements
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-740333695448
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Lapiad at 06:04 PM on
Nov. 14, 2023.
Purpose: Allertness of the proper agency and stop the online lending apps to keep using the privacy
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-105738335252
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by L. Manapsal at 02:46 PM on
Nov. 14, 2023.
Purpose: Trace the owner
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-433423433335
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by K. Riglos at 12:02 PM on
Nov. 14, 2023.
Purpose: Confirm and verified
Date of Coverage: 11/14/2020 - 11/14/2023
Tracking no: #NBI-941416172851
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Anosa at 11:08 AM on
Nov. 14, 2023.
Purpose: Facebook hacking and scamming
Date of Coverage: 10/01/2023 - 11/14/2023
Tracking no: #NBI-207752417847
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Montejo at 09:36 AM on
Nov. 14, 2023.
Purpose: Close this online lending app due to high interest and harassment
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-749903836443
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by A. SobreviƱas at 09:27 AM on
Nov. 14, 2023.
Purpose: Case Verification
Date of Coverage: 10/31/2023 - 11/14/2023
Tracking no: #NBI-833035540893
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:38 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-342144891874
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:33 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-516447270464
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:30 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-012045746423
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:27 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-465023983239
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:18 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-159958719250
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:15 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-769471004033
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:11 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-855667707874
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-189947556945
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:03 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-333616758175
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by A. Obispo at 09:42 PM on
Nov. 13, 2023.
Purpose: Applying for nbi and police clearance
Date of Coverage: 11/13/2017 - 11/13/2023
Tracking no: #NBI-299395419041
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 09:04 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-580199819099
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by A. Neduelan at 08:57 PM on
Nov. 13, 2023.
Purpose: To know the scammer
To stop him/her from scamming and using other people's identities to scam
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #NBI-955494021597
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:42 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-708064324814
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:32 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-665965816242
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:20 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-873901016316
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:16 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-495084114934
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:09 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-167122130801
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:06 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-516173062332
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:04 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-216939979810
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:03 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-939362345952
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by E. Gime at 07:05 PM on
Nov. 13, 2023.
Purpose: Help me give back my moneyš
Date of Coverage: 11/10/2023 - 11/13/2023
Tracking no: #NBI-209833037951
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by C. Lebril at 01:08 PM on
Nov. 13, 2023.
Purpose: For employment
Date of Coverage: 10/15/2023 - 11/13/2023
Tracking no: #NBI-476317964316
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Sejera at 10:29 AM on
Nov. 13, 2023.
Purpose: Verification
Date of Coverage: 11/10/2019 - 11/10/2023
Tracking no: #NBI-533427146327
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:13 AM on
Nov. 13, 2023.
Purpose: To recover my stolen money and to prevent him/her or them from scamming more people.
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-402507971912
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:08 AM on
Nov. 13, 2023.
Purpose: Stolen money recovery
and to prevent them from scamming mire people
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-771710163503
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by A. Francisco at 11:08 PM on
Nov. 12, 2023.
Purpose: PERSONAL
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #NBI-808070055744
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:54 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-763381512689
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:52 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-190244446611
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:51 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-903340322628
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:48 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-525263033051
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:44 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-891699647887
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:38 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-893912145751
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by H. Garcia at 08:08 AM on
Nov. 12, 2023.
Purpose: Help impose the R.A. No. 10175: The Cybercrime Prevention Act of 2012
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-847346630276
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by T. Ali at 07:56 AM on
Nov. 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by D. Alcos at 01:10 AM on
Nov. 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by M. Nercua at 12:32 AM on
Nov. 12, 2023.
Purpose: Request assistance for tracking and filing a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-276347559041
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by J. Noh at 11:11 PM on
Nov. 11, 2023.
Purpose: nascan kasi ako
Date of Coverage: 01/10/2023 - 02/28/2023
Tracking no: #NBI-908567368974
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by Q. Discaya at 10:55 PM on
Nov. 11, 2023.
Purpose: To refund me with the money in the May of 31,000
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-584287393305
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by P. Sale at 08:44 PM on
Nov. 11, 2023.
Purpose: Work Requirement
Date of Coverage: 11/10/2023 - 11/11/2023
Tracking no: #NBI-695102635682
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by E. Boslon at 06:26 PM on
Nov. 11, 2023.
Purpose: Too stop texting an oral defamation and threatining me
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-108031379456
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by A. Moyo at 12:19 PM on
Nov. 11, 2023.
Purpose: Good day!
I would like to request the details of the account Holder of this KOMO acct 500025525658.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-761493338555
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by C. Chan at 11:00 AM on
Nov. 11, 2023.
Purpose: To stop these illegal Lending companies in threathning us by sending death threats, black mailing.
Date of Coverage: 10/26/2023 - 11/11/2023
Tracking no: #NBI-938710066580
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:26 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-187691205758
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:22 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-194813018636
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:18 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-264355521318
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:15 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-216372356504
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:13 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-640558688812
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-555464573459
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-033212773896
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by W. Borja at 07:57 PM on
Nov. 10, 2023.
Purpose: To track gcash user who black mailing me and file a complaint
Date of Coverage: 11/04/2023 - 11/10/2023
Tracking no: #NBI-415731613862
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Lumbera at 03:16 PM on
Nov. 10, 2023.
Purpose: To Trace the user of Gcash account and file a complaint.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-448525659528
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by M. Escoto at 01:34 PM on
Nov. 10, 2023.
Purpose: For research
Date of Coverage: 06/16/2016 - 11/07/2023
Tracking no: #NBI-741641862872
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by J. Caliwab at 11:57 AM on
Nov. 10, 2023.
Purpose: Request Refund
Date of Coverage: 11/10/2022 - 11/10/2022
Tracking no: #NBI-881325466785
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by A. Domagtoy at 10:36 AM on
Nov. 10, 2023.
Purpose: Investigation from Bank why the scammer accessed my details / report and add back
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-305706614751
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Padernal at 06:55 AM on
Nov. 10, 2023.
Purpose: To stop illegal lending apps.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-220364317837
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by B. Medrano at 06:34 AM on
Nov. 10, 2023.
Purpose: TO AVOID THIS SCAMMER
Date of Coverage: 10/16/2023 - 11/09/2023
Tracking no: #NBI-908101225550
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:34 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-575466272055
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:25 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-317720630250
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by M. Obiniana at 03:23 AM on
Nov. 10, 2023.
Purpose: To investigate and retrieve funds and to prevent further fraudulent activities
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #NBI-557514107722
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:14 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-632071908827
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-788937334685
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:42 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-839054806933
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:25 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-818549499446
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:17 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-686647165362
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-254277740495
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-804521859525
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Rada at 10:03 PM on
Nov. 9, 2023.
Purpose: for safety of my identity
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-283884799742
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Vergara at 08:08 PM on
Nov. 9, 2023.
Purpose: Refund
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-311159855778
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by S. Panda at 04:51 PM on
Nov. 9, 2023.
Purpose: reporting agencies
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-531564150551
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Dinoso at 03:11 PM on
Nov. 9, 2023.
Purpose: To verify the doubtful emails I have been receiving
Date of Coverage: 01/01/2015 - 11/09/2023
Tracking no: #NBI-065063140322
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by D. Morales at 02:13 PM on
Nov. 9, 2023.
Purpose: I would like to trace the owner to file a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-368109397086
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by L. Bjrn at 01:23 PM on
Nov. 9, 2023.
Purpose: To avois people gettinf scam.
Date of Coverage: 10/09/2023 - 11/09/2023
Tracking no: #NBI-181025680228
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Jardenil at 01:20 PM on
Nov. 9, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-692543057553
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by K. Sebalda at 01:04 PM on
Nov. 9, 2023.
Purpose: To claimed my money back in credit card that was scamed
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-426809876496
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Diezon at 12:06 PM on
Nov. 9, 2023.
Purpose: Create an NBI account as a First time Job seeker
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-856674020428
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
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