Browse over 9027 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by A. Cortes at 07:00 PM on
Jan. 17, 2024.
Purpose: For immediate investigation
Date of Coverage: 01/10/2024 - 01/11/2024
Tracking no: #NBI-779478801116
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by K. Zamora at 04:48 PM on
Jan. 17, 2024.
Purpose: Para maibalik po ang pera ko.
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-826558340273
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Leones at 03:32 PM on
Jan. 17, 2024.
Purpose: I want to know if i cant take legal actions
Date of Coverage: 09/01/2023 - 01/17/2024
Tracking no: #NBI-751189221058
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Mongcopa at 03:22 PM on
Jan. 17, 2024.
Purpose: To access online for renewal
Date of Coverage: 02/19/2019 - 01/01/2024
Tracking no: #NBI-330480986138
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by E. Tibayan at 01:35 PM on
Jan. 17, 2024.
Purpose: Help in identifying the scammer
Date of Coverage: 12/30/2023 - 01/17/2024
Tracking no: #NBI-185274306743
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Sabuero at 09:18 AM on
Jan. 17, 2024.
Purpose: Report
Date of Coverage: 12/01/2023 - 01/17/2024
Tracking no: #NBI-999607031308
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by R. Malesido at 09:07 AM on
Jan. 17, 2024.
Purpose: To know the person behind the hacking.
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #NBI-392443531277
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by R. Bolongaita at 08:37 AM on
Jan. 17, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #NBI-398575175881
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:56 AM on
Jan. 17, 2024.
Purpose: I need to return back my money they get from me
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-801106950117
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:54 AM on
Jan. 17, 2024.
Purpose: I need to gety money
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-163097192501
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:51 AM on
Jan. 17, 2024.
Purpose: I need to get my money
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-649229202875
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:46 AM on
Jan. 17, 2024.
Purpose: I want to return my money back
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-452284825231
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by J. Pio at 10:23 PM on
Jan. 16, 2024.
Purpose: To find the culprit
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-608404021996
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by H. Conmigo at 10:20 PM on
Jan. 16, 2024.
Purpose: Scam incident
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #NBI-540938265871
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by A. Lomboy at 05:18 PM on
Jan. 16, 2024.
Purpose: Jun Mallari - Scammer
https://www.facebook.com/junmallariiii107ja
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #NBI-342966050084
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by N. Damalerio at 03:48 PM on
Jan. 16, 2024.
Purpose: Please help me take back my money.
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-507706537143
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by M. Mallari at 03:22 PM on
Jan. 16, 2024.
Purpose: I want to know that. My name is clear
Date of Coverage: 12/01/2023 - 01/13/2024
Tracking no: #NBI-988338362664
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by Q. Ritualo at 02:57 PM on
Jan. 16, 2024.
Purpose: File a case
Date of Coverage: 01/14/2024 - 01/16/2024
Tracking no: #NBI-740458361540
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by E. Galanza at 02:48 PM on
Jan. 16, 2024.
Purpose: For employment
Date of Coverage: 01/01/2013 - 01/15/2024
Tracking no: #NBI-241831447992
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by S. Tado at 02:47 PM on
Jan. 16, 2024.
Purpose: Personal
Date of Coverage: 08/01/2023 - 01/15/2024
Tracking no: #NBI-080638345565
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 11:07 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2015 - 01/16/2024
Tracking no: #NBI-502571934791
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 10:59 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-357928853981
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 10:44 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-483146782342
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 10:38 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-150296122005
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 10:29 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-348318422693
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 10:12 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-660098763601
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 09:52 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-217183031993
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 09:49 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-502674051989
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 09:27 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-305147972656
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 09:13 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-120173132480
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 08:18 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2015 - 01/16/2024
Tracking no: #NBI-227187055396
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 08:13 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2015 - 01/16/2024
Tracking no: #NBI-906609081906
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 07:55 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-670545976657
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 06:05 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-038804619976
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by R. Bolongaita at 04:38 AM on
Jan. 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-111924458841
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by J. Del Rio at 09:21 PM on
Jan. 15, 2024.
Purpose: for probation
peace of mind
Date of Coverage: 01/15/2023 - 01/15/2024
Tracking no: #NBI-701443495149
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by J. Castigador at 09:20 PM on
Jan. 15, 2024.
Purpose: INQUIRY FOR APLLICATION
Date of Coverage: 01/01/2010 - 01/15/2024
Tracking no: #NBI-448884177755
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by L. Padu at 09:13 PM on
Jan. 15, 2024.
Purpose: To finally stop the online lending apps and ban to google
Date of Coverage: 01/10/2024 - 01/15/2024
Tracking no: #NBI-698846581036
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by H. Acevedo at 09:02 PM on
Jan. 15, 2024.
Purpose: Managot ang may-ari ng page na ito.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-814051803517
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by N. Reyes at 08:42 PM on
Jan. 15, 2024.
Purpose: RESEARCH & REFUND MY GCASH SENDING
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-998548023468
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by L. Olarte at 08:18 PM on
Jan. 15, 2024.
Purpose: To identify the person creating fake accounts to sue and file a police complaint against him/her.
Date of Coverage: 01/15/2022 - 01/15/2024
Tracking no: #NBI-318607098019
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by R. Villanueva at 07:54 PM on
Jan. 15, 2024.
Purpose: Please Investigate and retrieve my money
Date of Coverage: 01/14/2024 - 01/15/2024
Tracking no: #NBI-271421297247
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by M. Patalud at 04:12 PM on
Jan. 15, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 01/15/2024
Tracking no: #NBI-866616597032
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by K. Cueto at 03:03 PM on
Jan. 15, 2024.
Purpose: Would like to file a case
Date of Coverage: 01/08/2024 - 01/15/2024
Tracking no: #NBI-916115388979
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by T. Nacianceno at 10:57 AM on
Jan. 15, 2024.
Purpose: Research
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-572319368021
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by M. Palileo at 10:18 AM on
Jan. 15, 2024.
Purpose: Please investigate the Gcash owner of this scammer.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-094043326522
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by O. A. at 07:52 AM on
Jan. 15, 2024.
Purpose: Background and reference check before doing business Deals
Date of Coverage: 01/15/2019 - 01/15/2024
Tracking no: #NBI-711586755954
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by R. Bolongaita at 06:12 AM on
Jan. 15, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/15/2024
Tracking no: #NBI-358443055270
Published by National Bureau of Investigation(NBI) on Jan. 15, 2024.
Requested from NBI by D. Orillo at 05:29 AM on
Jan. 15, 2024.
Purpose: APPLY PENALTIES
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-221390912344
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Dargantes at 09:45 PM on
Jan. 14, 2024.
Purpose: To Maya to processed and reversed my 26000
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-373749048321
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Dargantes at 07:43 PM on
Jan. 14, 2024.
Purpose: To file report for paymaya investigation
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-929826825276
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Gathercole at 07:30 PM on
Jan. 14, 2024.
Purpose: Fraud and scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-586562349348
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by M. Olmos at 07:12 PM on
Jan. 14, 2024.
Purpose: Scam report
Date of Coverage: 01/13/2024 - 01/14/2024
Tracking no: #NBI-796434750369
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Tumanut at 02:44 PM on
Jan. 14, 2024.
Purpose: Report a scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-811891706122
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by A. Sampana at 12:04 PM on
Jan. 14, 2024.
Purpose: i want my money to get refunded and to know the identity of the DIGIDO FINANCE agent that scammed me
Date of Coverage: 12/23/2023 - 01/14/2024
Tracking no: #NBI-861576030236
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Juanito at 11:29 AM on
Jan. 14, 2024.
Purpose: maibalik naman sana ang pinaghirapan kong inipon na pera.
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-954925558677
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by J. Ancheta at 11:16 AM on
Jan. 14, 2024.
Purpose: Refund for double payment in NBI clearance
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-010634865909
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Bolongaita at 05:41 AM on
Jan. 14, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-606676530197
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Bolongaita at 05:35 AM on
Jan. 14, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-462244136852
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by R. Bolongaita at 05:30 AM on
Jan. 14, 2024.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-854097475501
Published by National Bureau of Investigation(NBI) on Jan. 14, 2024.
Requested from NBI by E. Magtoto at 05:14 AM on
Jan. 14, 2024.
Purpose: To get my phone back
Date of Coverage: 01/09/2024 - 01/14/2024
Tracking no: #NBI-984891118901
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by M. Mitch at 07:50 PM on
Jan. 13, 2024.
Purpose: Report them and refund of my money
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-126283595255
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by Y. Que at 07:25 PM on
Jan. 13, 2024.
Purpose: To recover my money
Date of Coverage: 01/12/2024 - 01/13/2024
Tracking no: #NBI-564609154706
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by F. Bueno at 07:04 PM on
Jan. 13, 2024.
Purpose: To refund eben 50% of my deposit
Date of Coverage: 01/01/2024 - 01/13/2024
Tracking no: #NBI-750779680444
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 06:32 PM on
Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-891407699023
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 06:17 PM on
Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-473151388463
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 04:19 PM on
Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-215014214870
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by J. Dela Cruz at 04:09 PM on
Jan. 13, 2024.
Purpose: Report Harrasment
Date of Coverage: 12/15/2023 - 01/13/2024
Tracking no: #NBI-512259533889
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by E. Barretto at 01:01 PM on
Jan. 13, 2024.
Purpose: Research and Report
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-737332250703
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by T. Padilan at 11:13 AM on
Jan. 13, 2024.
Purpose: To retrieve my funds back.
Date of Coverage: 01/06/2024 - 01/13/2024
Tracking no: #NBI-122857101361
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. L at 09:37 AM on
Jan. 13, 2024.
Purpose: Let this people go to jail and return my money back
Date of Coverage: 01/04/2024 - 01/09/2024
Tracking no: #NBI-727862864276
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by S. Pariñas at 07:43 AM on
Jan. 13, 2024.
Purpose: For this person to be jailed, banned from going outside the country and retrieve my stuffs & money
Date of Coverage: 11/05/2023 - 12/31/2023
Tracking no: #NBI-116797204909
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by C. Baquiran at 03:12 AM on
Jan. 13, 2024.
Purpose: Get back my hard earned money sent to him.
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-832770716698
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 02:25 AM on
Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-887982447665
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by R. Bolongaita at 12:55 AM on
Jan. 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-492064741077
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by Y. Que at 11:11 PM on
Jan. 12, 2024.
Purpose: Recover my money
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-287711656904
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by C. Cortez at 09:16 PM on
Jan. 12, 2024.
Purpose: For NBI CLEARANCE
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #NBI-434050235185
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by D. Villaruel at 08:53 PM on
Jan. 12, 2024.
Purpose: To track down the scammer, get my money back (if possible).
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-772760657827
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by S. Baltar at 07:16 PM on
Jan. 12, 2024.
Purpose: Para hindi na makapagbiktima pa ng ibang tao
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-642606225569
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by J. Tinumpit at 05:27 PM on
Jan. 12, 2024.
Purpose: validation and check the legitimacy
Date of Coverage: 12/23/2023 - 01/12/2024
Tracking no: #NBI-734312252774
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by J. Albarico at 05:12 PM on
Jan. 12, 2024.
Purpose: to stop scammer activity
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-857427656152
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by M. Allam at 03:13 PM on
Jan. 12, 2024.
Purpose: Research and Development
Date of Coverage: 01/01/2023 - 01/12/2024
Tracking no: #NBI-288864801813
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by M. Cervanez at 02:51 PM on
Jan. 12, 2024.
Purpose: Correct the contact info (email) on my cousin's NBI Online Acct
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-806948390056
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by E. Sy at 08:37 AM on
Jan. 12, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 01/12/2024
Tracking no: #NBI-713881215457
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by G. Contreras at 02:37 AM on
Jan. 12, 2024.
Purpose: to Refund my payment via gcash
Date of Coverage: 01/10/2024 - 01/12/2024
Tracking no: #NBI-545228828538
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by B. Sandoval at 11:37 PM on
Jan. 11, 2024.
Purpose: File against online scammer ZNZ GADGETS STORE
Date of Coverage: 01/06/2024 - 01/06/2024
Tracking no: #NBI-095454002131
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by G. Yebes at 08:53 PM on
Jan. 11, 2024.
Purpose: Get some lead/information and Get my money back
Date of Coverage: 01/08/2024 - 01/10/2024
Tracking no: #NBI-847894083658
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by K. Montes at 04:23 PM on
Jan. 11, 2024.
Purpose: File A complaint against online Scammer - JORDAN MANILA
Date of Coverage: 01/10/2024 - 01/11/2024
Tracking no: #NBI-256982631328
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by J. Gozo at 02:52 PM on
Jan. 11, 2024.
Purpose: Para mahuli na sila
Date of Coverage: 01/05/2024 - 01/11/2024
Tracking no: #NBI-887395614196
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by R. Bolongaita at 02:25 PM on
Jan. 11, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2011 - 01/11/2024
Tracking no: #NBI-334288574019
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by R. Bolongaita at 02:23 PM on
Jan. 11, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/11/2024
Tracking no: #NBI-859289095167
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by J. Torres at 01:13 PM on
Jan. 11, 2024.
Purpose: Bigyang action ang mga lending loan app na nanghaharass
Date of Coverage: 12/31/2023 - 01/11/2024
Tracking no: #NBI-789790917831
Published by National Bureau of Investigation(NBI) on Jan. 11, 2024.
Requested from NBI by C. Rodriguez Jr. at 11:14 AM on
Jan. 11, 2024.
Purpose: Investigation/Refund
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #NBI-299944140780
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by P. Soriano at 09:52 PM on
Jan. 10, 2024.
Purpose: Academic Purposes
Date of Coverage: 12/01/2023 - 01/10/2024
Tracking no: #NBI-079871787146
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 09:44 PM on
Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-553803639199
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 09:37 PM on
Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-703103215683
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by J. Barnachea at 08:46 PM on
Jan. 10, 2024.
Purpose: To report the scammer and do something to stop this before many Filipino citizens will be victims.
Date of Coverage: 01/07/2024 - 01/10/2024
Tracking no: #NBI-024157591405
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by R. Bolongaita at 07:01 PM on
Jan. 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-487216330624
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by M. Taladtad at 06:06 PM on
Jan. 10, 2024.
Purpose: Para di n sila ulit mangscam
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-265556026739
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by K. Mendoza at 05:42 PM on
Jan. 10, 2024.
Purpose: to refund our money
Date of Coverage: 10/02/2023 - 01/10/2024
Tracking no: #NBI-672067739703
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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