Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on July 14, 2023.
Requested from NBI by D. Razon at 12:06 AM on
July 14, 2023.
Purpose: Relocate Claiming Branch or Refund if possible.
Date of Coverage: 06/23/2023 - 07/14/2023
Tracking no: #NBI-747004657170
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by J. Lucero at 10:09 PM on
July 13, 2023.
Purpose: To seek justice and to get back the money she scammed for more than 100 person.
Date of Coverage: 06/24/2023 - 07/13/2023
Tracking no: #NBI-289811696375
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by R. Suvilla at 08:24 PM on
July 13, 2023.
Purpose: Stop sending me Inappropriate and harassment messages
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-849729431928
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by A. Cabalhug at 07:46 PM on
July 13, 2023.
Purpose: Request to blocklist Mynna Fernandez C. (09070488458)
Date of Coverage: 07/11/2023 - 07/13/2023
Tracking no: #NBI-072213040464
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by J. Villalobos at 05:46 PM on
July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-368609608606
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by D. Bautista at 03:43 PM on
July 13, 2023.
Purpose: To prevent Dan K Web from scamming other gullible people like me. And I want to get my money back.
Date of Coverage: 06/15/2023 - 07/13/2023
Tracking no: #NBI-616750472818
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by J. Jacar at 03:22 PM on
July 13, 2023.
Purpose: Stop receiving death threats and public shaming
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-034738903022
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by R. Bolongaita at 02:06 PM on
July 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/13/2023
Tracking no: #NBI-722339108865
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by S. Fujoshii at 12:57 PM on
July 13, 2023.
Purpose: Ask assistance
Date of Coverage: 07/09/2023 - 07/13/2023
Tracking no: #NBI-543655696880
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by F. Sy-Alvarado at 09:55 AM on
July 13, 2023.
Purpose: Cybersecurity
Date of Coverage: 07/12/2023 - 07/13/2023
Tracking no: #NBI-452821901679
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by R. Bolongaita at 03:17 AM on
July 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/13/2023
Tracking no: #NBI-754035050743
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by M. Genuino at 11:46 PM on
July 12, 2023.
Purpose: Report cybercrime, retrieve scammed money, stop fraudster from scamming more people
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-375426372957
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by D. Sumalpong at 10:41 PM on
July 12, 2023.
Purpose: Request to blocklist Rheine Julia Loberiano Betana
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-945968332218
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by M. Ywayan at 08:33 PM on
July 12, 2023.
Purpose: For investigation
Call me 09171069897
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-014035633278
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 04:01 PM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-507564367266
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by S. Irisawa at 03:15 PM on
July 12, 2023.
Purpose: File Estafa for admin of Paluwagan in Tagum City through false pretense and misappropriation
Date of Coverage: 01/09/2022 - 05/30/2022
Tracking no: #NBI-549957957733
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by C. Lagunday at 11:39 AM on
July 12, 2023.
Purpose: for refund
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-867987077311
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 11:18 AM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-366355216868
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by V. Montojo at 11:11 AM on
July 12, 2023.
Purpose: to know if its not illegal
Date of Coverage: 05/12/2023 - 07/12/2023
Tracking no: #NBI-619027184309
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by A. Pingol at 10:57 AM on
July 12, 2023.
Purpose: Refund and Blocking of Account
Date of Coverage: 07/03/2023 - 07/12/2023
Tracking no: #NBI-790879072918
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by J. Brazas at 07:03 AM on
July 12, 2023.
Purpose: Recover the money and report this scammer
Date of Coverage: 06/06/2023 - 07/11/2023
Tracking no: #NBI-683133171597
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by G. Paner at 05:52 AM on
July 12, 2023.
Purpose: Matulungan ang mga nascam at maibalik ang perang nakuha nila at mahuli na ang mga scammer
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-420289219548
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 02:12 AM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-352669966297
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-956912664623
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by J. Nogueras at 02:07 AM on
July 12, 2023.
Purpose: Gusto ko PO sila mahuli at makasuhan
Date of Coverage: 06/25/2023 - 07/11/2023
Tracking no: #NBI-863135189796
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 02:05 AM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-766384337651
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 02:02 AM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-779275541530
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by O. Salvador at 12:21 AM on
July 12, 2023.
Purpose: To have my pending payment on my account vanish because I already paid for my request of orig copy.
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-438667604016
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by R. Bolongaita at 12:17 AM on
July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-715334214907
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 09:31 PM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-953843858246
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 09:28 PM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-600617978425
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 09:25 PM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-715849747127
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 09:23 PM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-821535738802
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by V. Cantones at 06:29 PM on
July 11, 2023.
Purpose: Make awareness to everyone and make this page to be shutdown
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-671831828012
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by C. Kalim at 04:55 PM on
July 11, 2023.
Purpose: To raise awareness to the public and give justice to the victims involved.
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-991436699321
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by Z. Balasa at 02:35 PM on
July 11, 2023.
Purpose: To know the owner of the mobile number and refund the money
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-645175744876
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by N. Uy at 01:08 PM on
July 11, 2023.
Purpose: To retrieve cash and shutdown the website.
Date of Coverage: 07/01/2023 - 07/10/2023
Tracking no: #NBI-528565367650
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 04:08 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-656309332291
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 04:03 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-598536968755
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:51 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-938592048577
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:49 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-194818188687
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:46 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-026583754611
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:17 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-980514541981
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:15 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-065084168041
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:12 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-704075089384
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:10 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-793512312706
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-232220484966
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:06 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-473696547339
Published by National Bureau of Investigation(NBI) on July 11, 2023.
Requested from NBI by R. Bolongaita at 03:04 AM on
July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-835200127197
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by A. Semaning at 10:00 PM on
July 10, 2023.
Purpose: ma refund yung pera na scammed po sakin
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-276507185045
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by C. Dimaano at 09:06 PM on
July 10, 2023.
Purpose: FOR THE SUSPECT TO BE ARRESTED AND RETURN MY MONEY
Date of Coverage: 07/04/2023 - 07/08/2023
Tracking no: #NBI-893284610369
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Nicart at 07:14 PM on
July 10, 2023.
Purpose: For public awareness and justice for those who got scammed
Date of Coverage: 07/08/2023 - 07/10/2023
Tracking no: #NBI-022297835956
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by G. Dalampasig at 06:41 PM on
July 10, 2023.
Purpose: REPORT ONLINE INVESTMENT SCAMMER
Date of Coverage: 07/02/2023 - 07/02/2023
Tracking no: #NBI-189625065393
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 05:07 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-696178108405
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by M. Jacob at 03:32 PM on
July 10, 2023.
Purpose: To retrieve my money sent to scammers
Date of Coverage: 06/25/2023 - 07/07/2023
Tracking no: #NBI-347391898027
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:57 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-371297585203
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:52 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-508935813388
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:50 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-094318357827
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:47 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-588237491544
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:45 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-473223740522
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:42 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-419015397262
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:39 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-266822378303
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 02:37 PM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-000322240702
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by J. Salud at 02:34 PM on
July 10, 2023.
Purpose: Personal
Date of Coverage: 02/01/2023 - 07/01/2023
Tracking no: #NBI-452786240130
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by A. Peñaflor at 02:32 PM on
July 10, 2023.
Purpose: To resolved things
Date of Coverage: 07/07/2023 - 07/10/2023
Tracking no: #NBI-828556228444
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by M. Reyes at 01:17 PM on
July 10, 2023.
Purpose: Harassment via message and messenger and Facebook
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-086328509440
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 11:32 AM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-743320347696
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 11:29 AM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-843676764443
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 11:27 AM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-491378013900
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 11:25 AM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-805373614059
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 11:11 AM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-996044203097
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by F. Tolentino at 11:10 AM on
July 10, 2023.
Purpose: For research purposes for LGU ordinance
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-888882683680
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by R. Bolongaita at 11:09 AM on
July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-693653928746
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by C. Villa at 10:44 AM on
July 10, 2023.
Purpose: Job
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #NBI-283229806583
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by M. Parangue at 10:41 AM on
July 10, 2023.
Purpose: For my peace of mind and my family welfare as well
Date of Coverage: 01/01/2021 - 07/06/2023
Tracking no: #NBI-226140645506
Published by National Bureau of Investigation(NBI) on July 10, 2023.
Requested from NBI by A. Incienzo at 10:31 AM on
July 10, 2023.
Purpose: For public notice threat
Date of Coverage: 01/01/2018 - 07/07/2023
Tracking no: #NBI-285602466490
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by M. Gonzales at 08:37 PM on
July 9, 2023.
Purpose: TO FILE A RECORD/CASE
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-672796625696
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by D. Sj at 06:17 PM on
July 9, 2023.
Purpose: PARA MAHANAP ANG TAONG ITO
Date of Coverage: 06/30/2023 - 07/09/2023
Tracking no: #NBI-915728615367
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by F. Cayunda at 05:52 PM on
July 9, 2023.
Purpose: Help for investigation and probable cause if scam
Date of Coverage: 06/13/2023 - 07/09/2023
Tracking no: #NBI-567859198765
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by R. Bolongaita at 02:58 PM on
July 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/09/2023
Tracking no: #NBI-974711749749
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by R. Bolongaita at 12:34 PM on
July 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/09/2023
Tracking no: #NBI-026720602169
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by C. Jaen at 11:57 AM on
July 9, 2023.
Purpose: To give me back my money
Date of Coverage: 06/30/2023 - 07/09/2023
Tracking no: #NBI-273623189149
Published by National Bureau of Investigation(NBI) on July 9, 2023.
Requested from NBI by J. Pagaran at 12:08 AM on
July 9, 2023.
Purpose: MAHULE AT MABALIK ANG PHONE AT WALA NANG MABIKTIMA ULIT
Date of Coverage: 07/06/2023 - 07/08/2023
Tracking no: #NBI-408081878085
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by J. Ranay at 11:34 PM on
July 8, 2023.
Purpose: to refund the scammed money
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-250678719426
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by S. Patriarca at 06:48 PM on
July 8, 2023.
Purpose: Complaint against the rules of Online Lending App and harrasement recieving a text messages.
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-839948554346
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by E. Duldulao at 04:09 PM on
July 8, 2023.
Purpose: To report scammer. I want my money back
Date of Coverage: 02/01/2023 - 03/31/2023
Tracking no: #NBI-905132978186
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by G. Pabelonia at 03:09 PM on
July 8, 2023.
Purpose: To report identity theft and let the authorities take action to this case immediately
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-970104944227
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by J. Espino at 02:43 PM on
July 8, 2023.
Purpose: Stop harrassment
Date of Coverage: 07/07/2023 - 07/08/2023
Tracking no: #NBI-651176559994
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by J. Togonon at 02:38 PM on
July 8, 2023.
Purpose: investigate
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-497396644144
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by D. Elemento at 02:34 PM on
July 8, 2023.
Purpose: Anti Fraud Refund
Date of Coverage: 07/07/2023 - 07/08/2023
Tracking no: #NBI-613034848533
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by A. Balaod at 01:08 PM on
July 8, 2023.
Purpose: I want my money back and stop other people to scam
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-339599339936
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by R. Bolongaita at 12:45 PM on
July 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/08/2023
Tracking no: #NBI-351388404007
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by R. Bolongaita at 11:38 AM on
July 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-027034746803
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by M. Gonzales at 10:55 AM on
July 8, 2023.
Purpose: TO HAVE A RECORD THAT I GOT SCAMMED AND POSSIBLE TO GET MY MONEY
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-026124295769
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by R. Bolongaita at 10:46 AM on
July 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/08/2023
Tracking no: #NBI-762568727821
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by R. Bolongaita at 10:03 AM on
July 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/08/2023
Tracking no: #NBI-632824180664
Published by National Bureau of Investigation(NBI) on July 8, 2023.
Requested from NBI by A. Balaod at 12:08 AM on
July 8, 2023.
Purpose: I want my money back and stop people for scam
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-172769525433
Published by National Bureau of Investigation(NBI) on July 7, 2023.
Requested from NBI by A. Balaod at 11:46 PM on
July 7, 2023.
Purpose: Iwant my money back and stop people for scam
Date of Coverage: 05/23/2023 - 06/26/2023
Tracking no: #NBI-223851728936
Published by National Bureau of Investigation(NBI) on July 7, 2023.
Requested from NBI by G. Pabelonia at 11:27 PM on
July 7, 2023.
Purpose: Report
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-508868337793
Published by National Bureau of Investigation(NBI) on July 7, 2023.
Requested from NBI by R. Bolongaita at 06:06 PM on
July 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-079420152123
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