Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Horrilleno at 11:02 AM 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-050986394722
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by S. Panda at 10:53 AM on
Nov. 9, 2023.
Purpose: Reporting of harrasment and excessive call
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-036007284158
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Gabutan at 10:13 AM on
Nov. 9, 2023.
Purpose: For personal use
Date of Coverage: 12/01/2022 - 11/09/2023
Tracking no: #NBI-977740486096
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Reña at 10:46 PM on
Nov. 8, 2023.
Purpose: To know the information about the scammer who used Mercan Canada Company for requesting money
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-683357519553
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by S. Magbanua at 05:02 PM on
Nov. 8, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #NBI-124388601478
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by C. Gorospe at 04:09 PM on
Nov. 8, 2023.
Purpose: Personal information
Date of Coverage: 01/01/2019 - 11/06/2023
Tracking no: #NBI-811229941384
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Abdulbasit at 03:48 PM on
Nov. 8, 2023.
Purpose: Further Investigation
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-147511037836
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Barba at 02:13 PM on
Nov. 8, 2023.
Purpose: For refund
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-649976466292
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Abdulbasit at 01:43 PM on
Nov. 8, 2023.
Purpose: To further investigate with unauthorized withdrawals to my GCash Account to a Certain ShopeePay acc
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-395160811370
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by D. Morata at 01:39 PM on
Nov. 8, 2023.
Purpose: use for work
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-796229247218
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by Z. Dionicio at 01:11 PM on
Nov. 8, 2023.
Purpose: Mabawi yung pera at makulong ang mga kasama sa scam na ito. Refund on Unionbank and Gcash cash sent
Date of Coverage: 10/26/2023 - 11/08/2023
Tracking no: #NBI-990071087886
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by K. Dimaguila at 11:03 AM on
Nov. 8, 2023.
Purpose: Retrieve money sent as "processing fee"
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-515157359170
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:46 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-831827188868
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:41 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-309923144812
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by L. Penamora at 08:36 AM on
Nov. 8, 2023.
Purpose: To get my money back to the scammers and pay off my debt.
Date of Coverage: 11/03/2023 - 11/08/2023
Tracking no: #NBI-108824958451
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:33 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-095883620427
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-948378073379
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:05 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-966946240945
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 07:58 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-178803011149
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 07:56 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-635227621354
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 06:39 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-830300457898
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by C. Cabrera at 10:11 PM on
Nov. 7, 2023.
Purpose: Reporting a Scam/Fraud
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-076896419782
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Yakima at 09:40 PM on
Nov. 7, 2023.
Purpose: I want my money back
And no one can scamm the ofw
Again
Date of Coverage: 10/25/2023 - 11/07/2023
Tracking no: #NBI-833542347099
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:26 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-600625942378
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:25 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-235509710044
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:22 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-643272828766
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:18 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-435582551905
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:05 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-926582922306
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 08:59 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-148524836690
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 08:57 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-834466501843
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 08:54 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-771483425264
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Arroyo at 08:06 PM on
Nov. 7, 2023.
Purpose: To stop harassing me and post to the social media
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-803158085087
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by C. Deri at 07:15 PM on
Nov. 7, 2023.
Purpose: Help to recover my money from Investment scammed
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-075903343711
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Feliciano at 12:25 PM on
Nov. 7, 2023.
Purpose: Recovering Scammed Miney
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-157222809023
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Cayabo at 09:28 AM on
Nov. 7, 2023.
Purpose: matigil na na ang panghaharass sa mga client
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-043813025782
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by G. Cornesta at 09:52 PM on
Nov. 6, 2023.
Purpose: Complaint Scammer Loan
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-338806549834
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by L. Penamora at 08:54 PM on
Nov. 6, 2023.
Purpose: I need to get my money back from them
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-725120406411
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by G. Vepalaparthy Arudappa at 07:47 PM on
Nov. 6, 2023.
Purpose: ,
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-913092988605
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by E. Del Rosario at 07:38 PM on
Nov. 6, 2023.
Purpose: To return the transferred amount from union bank scammer account
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-530719220801
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Llaneta at 03:24 PM on
Nov. 6, 2023.
Purpose: for peace of mind since i am baroad
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #NBI-414826290507
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by A. Dela Cruz at 03:09 PM on
Nov. 6, 2023.
Purpose: To retrieve my scammed money and imprison the scammers
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-441550320219
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by A. Dy at 01:25 PM on
Nov. 6, 2023.
Purpose: Verification
Date of Coverage: 10/30/2023 - 11/06/2023
Tracking no: #NBI-933557311683
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by E. Tesalona at 01:08 PM on
Nov. 6, 2023.
Purpose: Retrieve important documents and the smartphone
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-632644525933
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Antonio at 01:07 PM on
Nov. 6, 2023.
Purpose: Work
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-811046284862
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Antonio at 01:02 PM on
Nov. 6, 2023.
Purpose: Work
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-083116630745
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Olipas at 12:30 PM on
Nov. 6, 2023.
Purpose: To avoid scammers
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-968622638142
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Aguilar at 10:59 AM on
Nov. 6, 2023.
Purpose: Research and Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-616484284813
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by L. Balangue at 08:49 AM on
Nov. 6, 2023.
Purpose: Research
Date of Coverage: 01/01/1990 - 11/04/2023
Tracking no: #NBI-033185693944
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 04:31 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-442937838487
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by F. Tabuada at 02:39 AM on
Nov. 6, 2023.
Purpose: Recover my scammed money and imprison the scammers
Date of Coverage: 10/24/2023 - 10/26/2023
Tracking no: #NBI-943938835906
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:31 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-677730137689
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-001390795072
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:21 AM on
Nov. 6, 2023.
Purpose: : PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-253576508451
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:16 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-674395873243
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-059803177613
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-997648633376
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 12:55 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-149473391077
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on
Nov. 6, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/06/2023
Tracking no: #NBI-781767382622
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by M. Andaya at 12:43 AM on
Nov. 6, 2023.
Purpose: Para Hindi na Sila makapanloko Ng mga tao lalo na sa mga ofw
Date of Coverage: 10/28/2023 - 11/03/2023
Tracking no: #NBI-024067652847
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by M. Bacalando at 07:01 PM on
Nov. 5, 2023.
Purpose: Employee
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #NBI-904149371252
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Cristobal at 03:39 PM on
Nov. 5, 2023.
Purpose: Investigation of Estafa
Date of Coverage: 10/18/2023 - 11/01/2023
Tracking no: #NBI-524986208673
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by E. Ilidan at 03:27 PM on
Nov. 5, 2023.
Purpose: to cancel and refund nbi clearnce
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #NBI-877523378512
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by D. Orola at 02:16 PM on
Nov. 5, 2023.
Purpose: To report someone
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-751623745746
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:38 AM on
Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-069630213207
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:35 AM on
Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-637689561648
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:34 AM on
Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-473615028234
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:29 AM on
Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-271299203963
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:14 AM on
Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/05/2023
Tracking no: #NBI-342524068424
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bolongaita at 11:12 AM on
Nov. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/05/2023
Tracking no: #NBI-058579327247
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by R. Bonit at 10:37 AM on
Nov. 5, 2023.
Purpose: Missing person
Date of Coverage: 06/16/2023 - 11/05/2023
Tracking no: #NBI-119776231516
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by E. Aliwalas at 01:29 AM on
Nov. 5, 2023.
Purpose: report of death threats and extortion
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-239424492156
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by M. Pasion at 01:26 AM on
Nov. 5, 2023.
Purpose: Gcash money scam retrieval
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-830833387326
Published by National Bureau of Investigation(NBI) on Nov. 5, 2023.
Requested from NBI by J. Permejo at 01:21 AM on
Nov. 5, 2023.
Purpose: Taking my money back
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #NBI-164866840032
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by A. Laplano at 11:54 PM on
Nov. 4, 2023.
Purpose: To track the identity of scammer and retrieve the cash
Date of Coverage: 11/02/2023 - 11/04/2023
Tracking no: #NBI-240891636535
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by N. Madridejos at 11:54 PM on
Nov. 4, 2023.
Purpose: Refund
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-327296492932
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by G. Tuazon at 02:40 PM on
Nov. 4, 2023.
Purpose: Complain for lending company
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-040349880775
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by J. Caruana at 01:30 PM on
Nov. 4, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-386129700382
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by X. Quisto at 11:44 AM on
Nov. 4, 2023.
Purpose: I want to take my money back and put the scammer to jail.
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-444578815370
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 11:21 AM on
Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2015 - 11/04/2023
Tracking no: #NBI-415634546289
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 11:15 AM on
Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-996477909651
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:52 AM on
Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-694625093311
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:41 AM on
Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/04/2023
Tracking no: #NBI-222967113241
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:39 AM on
Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/04/2023
Tracking no: #NBI-571036420990
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by R. Bolongaita at 10:36 AM on
Nov. 4, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/04/2023
Tracking no: #NBI-339490415762
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by A. Dp at 02:59 AM on
Nov. 4, 2023.
Purpose: to stop this all scammer
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-958905288339
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by E. Sazon at 01:15 AM on
Nov. 4, 2023.
Purpose: I want to file a case against this person
Date of Coverage: 11/03/2023 - 11/04/2023
Tracking no: #NBI-651097535198
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Monastrial at 11:27 PM on
Nov. 3, 2023.
Purpose: For safety
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-608016208405
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Monastrial at 11:14 PM on
Nov. 3, 2023.
Purpose: Report a scammer and FB hacker
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-818763826528
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by S. Aguilar at 09:58 PM on
Nov. 3, 2023.
Purpose: Gcash Refund
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-525090368760
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by M. Grasparil at 09:35 PM on
Nov. 3, 2023.
Purpose: to check their legality and to stop harassing me, it has cause me so much stress. please help me.
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #NBI-059957853459
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by S. Banastao at 08:47 PM on
Nov. 3, 2023.
Purpose: Take back my money back
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-841735547791
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by E. Gatdula at 05:29 PM on
Nov. 3, 2023.
Purpose: for NBI Clearance
Date of Coverage: 01/01/2023 - 11/03/2023
Tracking no: #NBI-669609614427
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by M. Cabias at 04:14 PM on
Nov. 3, 2023.
Purpose: To avoid same situation with other people
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-782838016908
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Ramirez at 02:12 PM on
Nov. 3, 2023.
Purpose: Report a fb hacker and scammer on gcash and Gotyme bank
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-553771941166
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Suratos at 01:59 PM on
Nov. 3, 2023.
Purpose: Reporting loan scammers Byte Dreams Financing Inc and I want my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #NBI-090022464083
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by M. Sulib at 01:47 PM on
Nov. 3, 2023.
Purpose: Pls investigate this complaint on harassment and grave death threats from online lending Hellopeso
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #NBI-924137140261
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Enriquez at 09:21 AM on
Nov. 3, 2023.
Purpose: Investigate
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-905299607043
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by C. Tayson at 07:00 AM on
Nov. 3, 2023.
Purpose: To refund my payment from gcash
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #NBI-000651650054
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by J. Capa at 06:36 AM on
Nov. 3, 2023.
Purpose: Kong malaman ko lang sino po yang gumawa ng Fake account ipa ko kulong ko po siya
Date of Coverage: 07/22/2023 - 11/03/2023
Tracking no: #NBI-789194567882
Published by National Bureau of Investigation(NBI) on Nov. 3, 2023.
Requested from NBI by R. Bolongaita at 01:26 AM on
Nov. 3, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/03/2023
Tracking no: #NBI-684960512533
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