Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by D. Asenjo at 08:26 AM on
Oct. 27, 2023.
Purpose: Malaman o madakip na po kung sino Ang NASA likod nito Ng scam.
Date of Coverage: 10/24/2023 - 10/27/2023
Tracking no: #NBI-743696417502
Published by National Bureau of Investigation(NBI) on Oct. 27, 2023.
Requested from NBI by Z. Milar at 03:02 AM on
Oct. 27, 2023.
Purpose: Make awareness and punishment according to the law, possible scaming issue
Date of Coverage: 10/26/2023 - 10/27/2023
Tracking no: #NBI-910662313753
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by M. Abagat at 11:04 PM on
Oct. 26, 2023.
Purpose: For filing a cyber libel case
Date of Coverage: 03/01/2023 - 10/15/2023
Tracking no: #NBI-490987636059
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 08:20 PM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-314951903196
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by M. Nikko at 07:28 PM on
Oct. 26, 2023.
Purpose: Refund
Date of Coverage: 04/30/2022 - 05/05/2022
Tracking no: #NBI-171865521693
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by W. Valenzuela at 05:21 PM on
Oct. 26, 2023.
Purpose: For Validation
Date of Coverage: 10/04/2023 - 10/26/2023
Tracking no: #NBI-313402143133
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Agustin at 04:46 PM on
Oct. 26, 2023.
Purpose: Alamin Cguradong totoo na Hindi scam
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-962394587871
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by J. Nana at 02:30 PM on
Oct. 26, 2023.
Purpose: Report Scammer
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-924683101934
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by K. Menon at 02:14 PM on
Oct. 26, 2023.
Purpose: Harassment of Lending company called EasyPeso
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-004084311422
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by V. Cudal at 11:40 AM on
Oct. 26, 2023.
Purpose: For me to hopefully retrieve my 41,000 pesos
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #NBI-743306531391
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by N. Froyalde at 11:14 AM on
Oct. 26, 2023.
Purpose: To take action
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #NBI-712052869189
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-707111247853
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:58 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-703964667195
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-732092726856
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-399119175941
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:50 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-646044041859
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:48 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-555320130316
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:46 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-011888065883
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:45 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-354426149089
Published by National Bureau of Investigation(NBI) on Oct. 26, 2023.
Requested from NBI by R. Bolongaita at 12:44 AM on
Oct. 26, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-445241513695
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by J. De Villaluna at 10:26 PM on
Oct. 25, 2023.
Purpose: I want my money back
Date of Coverage: 10/25/2023 - 10/25/2023
Tracking no: #NBI-712998737704
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by P. Sobejana at 10:20 PM on
Oct. 25, 2023.
Purpose: to recover my scammed money that was sent to the merchant from my gcash account
Date of Coverage: 10/25/2023 - 10/25/2023
Tracking no: #NBI-314799317551
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by M. Olin at 09:27 PM on
Oct. 25, 2023.
Purpose: Find the culprit
Date of Coverage: 05/15/2022 - 10/25/2023
Tracking no: #NBI-035418862740
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by B. Ferrer at 06:33 PM on
Oct. 25, 2023.
Purpose: Refund
Date of Coverage: 10/25/2023 - 10/25/2023
Tracking no: #NBI-866861350251
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by J. Gustilo at 04:02 PM on
Oct. 25, 2023.
Purpose: Conduct cyber crime investigation, recover assets, and protection of possible identity theft
Date of Coverage: 10/14/2023 - 10/25/2023
Tracking no: #NBI-424989207366
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by P. Garcia at 04:00 PM on
Oct. 25, 2023.
Purpose: TO STOP OLA HARASSMENT AND INHUMANE ACTS AND BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT.
Date of Coverage: 10/10/2023 - 10/25/2023
Tracking no: #NBI-320399049155
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by J. Kawabata at 02:20 PM on
Oct. 25, 2023.
Purpose: Research Paper
Date of Coverage: 10/25/2018 - 10/25/2023
Tracking no: #NBI-776818084243
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Capuno at 03:58 AM on
Oct. 25, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2018 - 10/25/2023
Tracking no: #NBI-008730235030
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 01:01 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-581113328490
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:58 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-182030481674
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-057854329988
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-006398165770
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:49 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-966760866415
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-652882117700
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:44 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-570888645384
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:41 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-570605456762
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:39 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-087580839526
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-190858253280
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by I. Bañadera at 12:27 AM on
Oct. 25, 2023.
Purpose: For security purpose and possible formal complaint
Date of Coverage: 10/15/2023 - 10/25/2023
Tracking no: #NBI-046516381164
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-931670668508
Published by National Bureau of Investigation(NBI) on Oct. 25, 2023.
Requested from NBI by R. Bolongaita at 12:20 AM on
Oct. 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-664292015003
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 11:03 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-356530984711
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:52 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-228147420822
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:29 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-947118043091
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Macalino at 10:27 PM on
Oct. 24, 2023.
Purpose: Hi I would like to refund my payment for nbi clearance. I chose the wrong date in the first payment.
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #NBI-027871034991
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:27 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-361389738762
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:24 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-104407089325
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:22 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-505822835191
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:20 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-948398224712
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:16 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-148890559937
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:15 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-349083826627
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:11 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-752897680589
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:07 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-269286444459
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:05 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-046109145822
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by R. Bolongaita at 10:02 PM on
Oct. 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-912429206340
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by M. Uyammi at 09:44 PM on
Oct. 24, 2023.
Purpose: to report a scammer and retrieve the money to that person if possible
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-034679785160
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Bastonq at 09:35 PM on
Oct. 24, 2023.
Purpose: CALL FOR A HELP
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-868119553273
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Bastonq at 09:29 PM on
Oct. 24, 2023.
Purpose: Call for help
Date of Coverage: 08/31/2023 - 09/30/2023
Tracking no: #NBI-275529695639
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by A. Camiling at 05:28 PM on
Oct. 24, 2023.
Purpose: To recover/regain access on my facebook account
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-391712005991
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by V. Lamasan at 04:26 PM on
Oct. 24, 2023.
Purpose: Retrieve my money that was scammed
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-234206112414
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by D. Garde at 03:48 PM on
Oct. 24, 2023.
Purpose: REPORT OF HARASSMENT
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-785351625386
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Belangel at 12:42 PM on
Oct. 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-149149205130
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by C. Belangel at 12:24 PM on
Oct. 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-215840066146
Published by National Bureau of Investigation(NBI) on Oct. 24, 2023.
Requested from NBI by J. De Guzman at 11:38 AM on
Oct. 24, 2023.
Purpose: For Checking and Verification of my records in NBI
Date of Coverage: 02/01/2023 - 10/24/2023
Tracking no: #NBI-487035767459
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:51 PM on
Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-319875705741
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:47 PM on
Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-589020712696
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:46 PM on
Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-914625282539
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:43 PM on
Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-290001830379
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by R. Bolongaita at 07:42 PM on
Oct. 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-395905974723
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by K. Leocario at 06:49 PM on
Oct. 23, 2023.
Purpose: To verify if the case filed for the scammer is successful and legitimate.
Date of Coverage: 04/01/2023 - 07/01/2023
Tracking no: #NBI-187672991714
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Labordo at 04:41 PM on
Oct. 23, 2023.
Purpose: i want to get my money back
Date of Coverage: 09/28/2023 - 10/23/2023
Tracking no: #NBI-689139835510
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by P. Verma at 03:16 PM on
Oct. 23, 2023.
Purpose: unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-775571906377
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. Tumang at 02:21 PM on
Oct. 23, 2023.
Purpose: Potentially, a Letter to Congress on the Matter
Date of Coverage: 03/04/2012 - 10/23/2023
Tracking no: #NBI-038999902726
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. Cabarles at 01:49 PM on
Oct. 23, 2023.
Purpose: Change the branch of my renewal of nbi
Date of Coverage: 10/20/2023 - 10/23/2023
Tracking no: #NBI-484278431660
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Pamaran at 09:43 AM on
Oct. 23, 2023.
Purpose: To stop scammer from pretending as the official iStore Philippines.
Date of Coverage: 09/18/2023 - 09/19/2023
Tracking no: #NBI-500034006011
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by D. Bolino at 09:26 AM on
Oct. 23, 2023.
Purpose: Recover money
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-055628207817
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by S. Dizon at 07:38 AM on
Oct. 23, 2023.
Purpose: To track the person using the name and bank details, recover the money, and file a case
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-110311474383
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by M. Pescador at 07:10 AM on
Oct. 23, 2023.
Purpose: Research and due diligence
Date of Coverage: 01/01/2015 - 10/23/2023
Tracking no: #NBI-632630405012
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by W. Sia at 06:52 AM on
Oct. 23, 2023.
Purpose: Gusto ko po mabawi ang pera ko na 32000 pesos na binayad ko sa Golden City loan po.
Date of Coverage: 10/07/2023 - 10/21/2023
Tracking no: #NBI-774907486903
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by D. Cruz at 05:22 AM on
Oct. 23, 2023.
Purpose: i want my money back from this gcash acct holder 09156721787
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #NBI-514130197903
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. San Jose at 02:15 AM on
Oct. 23, 2023.
Purpose: Gusto ko mabawi Ang pera kinuha Ng GOLDEN CITY QUICK LOANS INC
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-320457336481
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Maitu. at 10:43 PM on
Oct. 22, 2023.
Purpose: To get my money back and to let anyone know and be aware of this e commerce platform.
Date of Coverage: 10/15/2023 - 10/22/2023
Tracking no: #NBI-825981361381
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Tribunal at 09:45 PM on
Oct. 22, 2023.
Purpose: Report Norhaina Abdulmanan for copyright infringement.
Date of Coverage: 09/13/2023 - 10/22/2023
Tracking no: #NBI-101112682852
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Diaz at 08:18 PM on
Oct. 22, 2023.
Purpose: Preventing na makapangloko at makalabas sa ibang bansa
Date of Coverage: 12/12/2021 - 12/12/2021
Tracking no: #NBI-284502183160
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by G. Ronquillo at 05:41 PM on
Oct. 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Andes at 04:50 PM on
Oct. 22, 2023.
Purpose: they are harassing me and my family by calling us everyday
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-431296316835
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by A. Garbin at 03:21 PM on
Oct. 22, 2023.
Purpose: For safety and security of our privacy
Date of Coverage: 10/14/2023 - 10/22/2023
Tracking no: #NBI-976651793963
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 02:23 PM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-749686672601
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 02:21 PM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-202208988873
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by K. Carreon at 01:31 PM on
Oct. 22, 2023.
Purpose: Deletion of My NBI Online Registration Account
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-965377756026
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by P. Carlos at 11:23 AM on
Oct. 22, 2023.
Purpose: To know who is the person behind the account and gets what he/she deserves
Date of Coverage: 05/14/2023 - 10/22/2023
Tracking no: #NBI-633581851661
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bernabe at 09:38 AM on
Oct. 22, 2023.
Purpose: Cyber criminal report
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-869792763378
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 07:07 AM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 10/22/2023
Tracking no: #NBI-152050934101
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:59 AM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-113740201133
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:57 AM on
Oct. 22, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-257447483172
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:56 AM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-489690622001
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Dela Cruz at 03:36 AM on
Oct. 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Domingo at 01:02 AM on
Oct. 22, 2023.
Purpose: complain/report/ask for help
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-665785176974
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Paragas at 12:27 AM on
Oct. 22, 2023.
Purpose: Take my money back from scammers' CIMB bank account
Date of Coverage: 10/18/2023 - 10/20/2023
Tracking no: #NBI-601963406943
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by M. Mangondato Jr at 11:13 PM on
Oct. 21, 2023.
Purpose: STOP OLAs HARASSMENT
Date of Coverage: 10/17/2023 - 10/21/2023
Tracking no: #NBI-602688402496
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