Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:55 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-152965133862
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:52 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-893853806511
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:47 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-004569455028
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:45 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-682817160167
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:39 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-346699282256
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:35 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-048292150683
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:33 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-088675714882
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:29 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-051308529899
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:25 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-934074591823
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:23 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-783568334221
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:20 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-250374290813
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:18 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-186289239093
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:17 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-989715259735
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by L. Vera at 11:35 PM on
June 16, 2023.
Purpose: For case filing, to get my money back and to stop scammers.
Date of Coverage: 06/15/2023 - 06/16/2023
Tracking no: #NBI-261347882729
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by M. Saladino at 01:40 PM on
June 16, 2023.
Purpose: To file a case
Date of Coverage: 05/01/2023 - 06/16/2023
Tracking no: #NBI-880290178370
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by J. Mananquil at 12:33 PM on
June 16, 2023.
Purpose: Work Abroad/Travel Abroad
Date of Coverage: 01/11/2023 - 06/16/2023
Tracking no: #NBI-482881883865
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by E. Seco at 07:38 AM on
June 16, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/16/2023
Tracking no: #NBI-273750270766
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by J. Nakar at 02:47 PM on
June 15, 2023.
Purpose: Personal record
Date of Coverage: 01/01/2023 - 06/14/2023
Tracking no: #NBI-255906427423
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by S. Pornel at 02:46 PM on
June 15, 2023.
Purpose: Pending transaction with name in question.
Date of Coverage: 01/02/1994 - 06/14/2023
Tracking no: #NBI-041009345790
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by P. Pangilinan at 02:06 PM on
June 15, 2023.
Purpose: Request for Refund
Date of Coverage: 06/15/2023 - 06/15/2023
Tracking no: #NBI-115030274208
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 01:42 PM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-352227384389
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by F. Corpuz at 11:13 AM on
June 15, 2023.
Purpose: To Get my Money Back and To aware people of their Modus Operandi
Date of Coverage: 05/26/2023 - 06/10/2023
Tracking no: #NBI-564445852358
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by L. Cunada at 09:56 AM on
June 15, 2023.
Purpose: Sana po mahuli na sa likod ng pag scam at makulong. At sana po maibalik na ang mga pera namin.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-824318460321
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:20 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-551632822946
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:17 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-106307857283
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:13 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-685512463938
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:09 AM on
June 15, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-814475375148
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:07 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-016998076618
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:04 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-543931260507
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:01 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-126851230800
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:55 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-446528440973
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:50 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-957906795095
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:47 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-894015754186
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:42 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-296805455547
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:40 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-417266700810
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:37 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-136151152530
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:35 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-400685786722
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:32 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-122276629758
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:28 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-934403073658
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-183411452926
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:18 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-610069735239
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:16 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-549509185460
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:13 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-968381774690
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by E. Crebillo at 06:08 AM on
June 15, 2023.
Purpose: REFUND REQUEST
Date of Coverage: 05/31/2023 - 06/15/2023
Tracking no: #NBI-040136573582
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by L. Rollan at 04:42 AM on
June 15, 2023.
Purpose: Complain
Date of Coverage: 06/14/2023 - 06/15/2023
Tracking no: #NBI-284182697736
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by A. Borja at 11:44 PM on
June 14, 2023.
Purpose: I need my phone for work and daily uses please help me
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #NBI-540476409406
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by S. Detera at 09:11 PM on
June 14, 2023.
Purpose: Refund Payment for my NBI Clearance
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-009541888379
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by J. Intes at 08:41 PM on
June 14, 2023.
Purpose: To do the right action and also get my hard earned money back
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #NBI-995977772894
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by J. Nakar at 07:05 PM on
June 14, 2023.
Purpose: Personal Record
Date of Coverage: 01/01/2023 - 06/14/2023
Tracking no: #NBI-890247509479
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by M. Delos Santos at 05:57 PM on
June 14, 2023.
Purpose: To refund my payment
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #NBI-575766202593
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by M. Bugho at 05:11 PM on
June 14, 2023.
Purpose: Report and Help retrieve amount back to friends
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-361501442097
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by M. Pagal at 04:09 PM on
June 14, 2023.
Purpose: i want these scammers caught and return my money
Date of Coverage: 06/11/2023 - 06/14/2023
Tracking no: #NBI-782983044694
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by S. Acuna at 03:08 PM on
June 14, 2023.
Purpose: To get my money back
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-881292340473
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 08:56 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-779097304786
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Dionio at 08:44 AM on
June 14, 2023.
Purpose: I want to refund my gcash payment
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #NBI-963013770775
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 05:23 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-357202172774
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 04:58 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-989057818396
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 04:55 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-084479705462
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 04:50 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-945725857949
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by J. Babol at 02:50 AM on
June 14, 2023.
Purpose: Request of investigation and shutdown of website and arress of these criminals
Date of Coverage: 06/12/2023 - 06/14/2023
Tracking no: #NBI-898392928924
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by E. Luangco at 02:31 AM on
June 14, 2023.
Purpose: To know if its true
Date of Coverage: 06/05/2023 - 06/14/2023
Tracking no: #NBI-649273981464
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by E. Castigon at 11:44 PM on
June 13, 2023.
Purpose: Track the scammers and retrieve my money
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #NBI-703159568281
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by C. Curitana at 08:52 PM on
June 13, 2023.
Purpose: Sana po matulungan ninyo ako at ng mga naloko ng website na ito at maibalik ang pera namin
Date of Coverage: 06/11/2023 - 06/13/2023
Tracking no: #NBI-409395286039
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Navida at 07:12 PM on
June 13, 2023.
Purpose: Recover my money from scammers
Date of Coverage: 06/12/2023 - 06/13/2023
Tracking no: #NBI-383434152737
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by A. Abreu at 05:24 PM on
June 13, 2023.
Purpose: I was hacked, compromised and lost all data. But ongoing retrieval.
Date of Coverage: 01/01/2023 - 02/14/2023
Tracking no: #NBI-705520704951
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Sales at 04:52 PM on
June 13, 2023.
Purpose: For employment purposes
Date of Coverage: 01/01/2019 - 06/13/2023
Tracking no: #NBI-593761948486
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Sales at 04:51 PM on
June 13, 2023.
Purpose: To settle if I have pending case because I'm looking for a job
Date of Coverage: 06/13/2019 - 06/13/2023
Tracking no: #NBI-227289496948
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Balingit at 04:50 PM on
June 13, 2023.
Purpose: For my own security.
Date of Coverage: 08/17/2017 - 06/12/2023
Tracking no: #NBI-972715735298
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Doria at 04:47 PM on
June 13, 2023.
Purpose: Clearance
Date of Coverage: 10/01/2020 - 06/11/2023
Tracking no: #NBI-860467071829
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by A. De Guzman at 03:46 PM on
June 13, 2023.
Purpose: Need to know if there is a pending or ongoing criminal case with my name
Date of Coverage: 06/01/2020 - 06/13/2023
Tracking no: #NBI-955284681554
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Reyes at 03:13 PM on
June 13, 2023.
Purpose: REFUND MY ONLINE PAYMENT FOR NBI CLEARANCE
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #NBI-002474575784
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by A. Nicolas at 02:58 PM on
June 13, 2023.
Purpose: NBI Clearance Online application to secure an NBI clearance for my Masters Degree
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #NBI-549061062469
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by B. Castillo at 02:49 PM on
June 13, 2023.
Purpose: Retrieving my money
Date of Coverage: 05/01/2023 - 06/13/2023
Tracking no: #NBI-905133788469
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Tadeo at 01:53 PM on
June 13, 2023.
Purpose: To avoid more scam people from this person
Date of Coverage: 05/31/2023 - 06/13/2023
Tracking no: #NBI-724328300906
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by M. Barraquias at 12:39 PM on
June 13, 2023.
Purpose: Report
Date of Coverage: 06/05/2023 - 06/13/2023
Tracking no: #NBI-506968071125
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:30 PM on
June 13, 2023.
Purpose: Hingi po sana ako tulong na scam po ako sa isang website business. Sana po balik nila ung 40k na pe
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-096980030896
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:21 PM on
June 13, 2023.
Purpose: Sana po ibalik nila ung pera ko 40,000 na scam nila. At makulong sila. Tulongan nyu po ako maam sir
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-534853613385
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:18 PM on
June 13, 2023.
Purpose: Good morning Maam Sir. Hingi po sana ako tulong na scam po ako. Sana ma ibalik ung pera ko. 40000ðŸ˜
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-743076249455
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by B. Engcoy at 11:49 AM on
June 13, 2023.
Purpose: To get my money back
Date of Coverage: 05/29/2023 - 05/30/2023
Tracking no: #NBI-405137180386
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by B. Engcoy at 11:47 AM on
June 13, 2023.
Purpose: To get my money back
Date of Coverage: 05/29/2023 - 05/30/2023
Tracking no: #NBI-874269306437
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Juan Carlos V. at 10:59 AM on
June 13, 2023.
Purpose: OLA Scam Harassment from NewCash, Popnoti, and OkPeso
Date of Coverage: 06/07/2023 - 06/13/2023
Tracking no: #NBI-086931325069
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 07:51 AM on
June 13, 2023.
Purpose: Sana po matulongan nyo po kame. Na mahuli yong scammer at ma ibalik yong pera namin na na scam nila.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-767535308273
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Sales at 12:53 AM on
June 13, 2023.
Purpose: For my own security
Date of Coverage: 01/01/2019 - 06/13/2023
Tracking no: #NBI-945062494761
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by 2. 600 Abg at 04:52 PM on
June 12, 2023.
Purpose: Retrieval of Bank Account and Search for Scammer IP Address/Location
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-848391495535
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by R. Gachalian at 03:56 PM on
June 12, 2023.
Purpose: Harassment and public shaming
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-751655371760
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by R. Gachalian at 03:44 PM on
June 12, 2023.
Purpose: My privacy
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-278523062252
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by F. Constantino at 01:11 AM on
June 12, 2023.
Purpose: To retrieve my money And Gcash will help to know the scammers Identity
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #NBI-938809575883
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on
June 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/12/2023
Tracking no: #NBI-904327171999
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by R. Bolongaita at 12:33 AM on
June 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/12/2023
Tracking no: #NBI-425943782849
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on
June 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/12/2023
Tracking no: #NBI-811327792178
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by R. Bolongaita at 11:48 PM on
June 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/11/2023
Tracking no: #NBI-345992803003
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by R. Bolongaita at 11:43 PM on
June 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/11/2023
Tracking no: #NBI-592181346986
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by R. Bolongaita at 11:20 PM on
June 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/11/2023
Tracking no: #NBI-644552816532
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by J. De Castro at 07:09 PM on
June 11, 2023.
Purpose: Para po makakasuhan po kundi ibabalik ung ebike po binlock po ako ehh
Date of Coverage: 05/03/2023 - 06/10/2023
Tracking no: #NBI-605058487384
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by S. Tabamo at 01:18 PM on
June 11, 2023.
Purpose: STOP PUBLIC SHAMING AND SENDING DEATH THREATS
Date of Coverage: 05/29/2023 - 06/11/2023
Tracking no: #NBI-699013365044
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by L. Lodriguito at 11:41 AM on
June 11, 2023.
Purpose: Search and to stop them
Date of Coverage: 06/03/2023 - 06/11/2023
Tracking no: #NBI-519754056075
Published by National Bureau of Investigation(NBI) on June 11, 2023.
Requested from NBI by J. Palencia at 04:30 AM on
June 11, 2023.
Purpose: to stop the scammers
Date of Coverage: 06/11/2023 - 06/11/2023
Tracking no: #NBI-930304919487
Published by National Bureau of Investigation(NBI) on June 10, 2023.
Requested from NBI by L. Necesario at 09:55 PM on
June 10, 2023.
Purpose: Trace the scammer and retrieve my money
Date of Coverage: 06/09/2023 - 06/10/2023
Tracking no: #NBI-303813365794
Published by National Bureau of Investigation(NBI) on June 10, 2023.
Requested from NBI by C. Delfin at 07:09 PM on
June 10, 2023.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 06/07/2023 - 06/10/2023
Tracking no: #NBI-581505810508
Published by National Bureau of Investigation(NBI) on June 10, 2023.
Requested from NBI by M. Paungilan at 01:57 PM on
June 10, 2023.
Purpose: for investigation
Date of Coverage: 06/10/2023 - 06/10/2023
Tracking no: #NBI-736281056813
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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