Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on
April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-258210056886
Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-988942376681
Published by National Bureau of Investigation(NBI) on April 14, 2023.
Requested from NBI by R. Bolongaita at 12:25 AM on
April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-554690942386
Published by National Bureau of Investigation(NBI) on April 13, 2023.
Requested from NBI by M. Sandrino at 10:09 PM on
April 13, 2023.
Purpose: Solving the case
Date of Coverage: 04/09/2023 - 04/13/2023
Tracking no: #NBI-220524479706
Published by National Bureau of Investigation(NBI) on April 13, 2023.
Requested from NBI by R. Ra at 08:53 PM on
April 13, 2023.
Purpose: Complaint
Date of Coverage: 04/08/2023 - 04/13/2023
Tracking no: #NBI-102160528197
Published by National Bureau of Investigation(NBI) on April 13, 2023.
Requested from NBI by J. Villanueva at 08:00 PM on
April 13, 2023.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 04/09/2023 - 04/13/2023
Tracking no: #NBI-479681073532
Published by National Bureau of Investigation(NBI) on April 13, 2023.
Requested from NBI by G. Andaya at 04:03 PM on
April 13, 2023.
Purpose: TO COMPLAINT THIS LOAN APP
Date of Coverage: 04/07/2023 - 04/13/2023
Tracking no: #NBI-767603777990
Published by National Bureau of Investigation(NBI) on April 13, 2023.
Requested from NBI by C. David at 03:47 PM on
April 13, 2023.
Purpose: Maiwasan ng Maulit sa iba ang scam na ito at kung kaya pang maibalik ang aking pera
Date of Coverage: 04/04/2023 - 04/11/2023
Tracking no: #NBI-709813772938
Published by National Bureau of Investigation(NBI) on April 13, 2023.
Requested from NBI by J. Castro at 07:30 AM on
April 13, 2023.
Purpose: namatigil na ang panghaharast sakin sa pamilya kakilala at sa ibang tao
Date of Coverage: 04/13/2023 - 04/13/2023
Tracking no: #NBI-409638431988
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by Z. Hamili at 11:00 PM on
April 12, 2023.
Purpose: Clarification of my name purposes
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-870046538133
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Ferriol at 10:57 PM on
April 12, 2023.
Purpose: Refund my money
Date of Coverage: 04/11/2023 - 04/12/2023
Tracking no: #NBI-254752014898
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by M. Lapuz at 05:25 PM on
April 12, 2023.
Purpose: Stop online lending apps
Date of Coverage: 04/12/2023 - 04/12/2023
Tracking no: #NBI-061594429712
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by M. Bandibas at 04:33 PM on
April 12, 2023.
Purpose: investigated
Date of Coverage: 01/30/2023 - 02/06/2023
Tracking no: #NBI-032245429211
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by K. Mercos Edward Henry Royal Royals Leycos Rabe at 04:11 PM on
April 12, 2023.
Purpose: Mercos Edward henry Royal Royals Leycos Rabe. King Zero DealPina Dung Mercos
Date of Coverage: 10/04/1980 - 04/11/2023
Tracking no: #NBI-406364147111
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by D. Capil at 02:11 PM on
April 12, 2023.
Purpose: For work, but since my certificate is not valid i would like to refund my payment. Thank you
Date of Coverage: 04/09/2023 - 04/11/2023
Tracking no: #NBI-184716295960
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by N. Anova at 11:46 AM on
April 12, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2000 - 04/12/2023
Tracking no: #NBI-513915660003
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by L. Placiente at 10:43 AM on
April 12, 2023.
Purpose: For employment purpose 😉
Date of Coverage: 01/01/2020 - 04/04/2023
Tracking no: #NBI-071546508579
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by M. Fortunato at 10:29 AM on
April 12, 2023.
Purpose: To get back the money taken from my bank account
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-210097086046
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-656905804840
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-005447452715
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:51 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-928666004362
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:43 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-670389530056
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:40 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-124355855173
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-001347438402
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:33 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-900917182350
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-988149494917
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/12/2023
Tracking no: #NBI-963535895359
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/12/2023
Tracking no: #NBI-235284077246
Published by National Bureau of Investigation(NBI) on April 12, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on
April 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/12/2023
Tracking no: #NBI-665864625328
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by B. Eldo at 11:11 PM on
April 11, 2023.
Purpose: Ask a formal question
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-865089297106
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by E. Barbudo at 05:08 PM on
April 11, 2023.
Purpose: FOR OUR SAFETY
Date of Coverage: 03/31/2023 - 04/11/2023
Tracking no: #NBI-644466808906
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by E. Abad at 04:54 PM on
April 11, 2023.
Purpose: Employment
Date of Coverage: 01/01/2022 - 04/10/2023
Tracking no: #NBI-530818603507
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by R. Vardavilla at 04:53 PM on
April 11, 2023.
Purpose: Wanting to be reassured if I have been a law abiding citizen.
Date of Coverage: 07/10/2002 - 04/08/2023
Tracking no: #NBI-463590738396
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by A. Vale at 04:52 PM on
April 11, 2023.
Purpose: To double check pending case if there is any
Date of Coverage: 01/02/2010 - 04/08/2023
Tracking no: #NBI-857229041514
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by M. Paz at 02:10 PM on
April 11, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 01/01/2023 - 04/11/2023
Tracking no: #NBI-390117344274
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by R. Vidal at 01:43 PM on
April 11, 2023.
Purpose: Inquiry and assistance
Date of Coverage: 04/03/2023 - 04/11/2023
Tracking no: #NBI-621539289837
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by M. Mitre at 10:48 AM on
April 11, 2023.
Purpose: seeking to return the money from ayala premier vip and shutdown it.
Date of Coverage: 04/04/2023 - 04/08/2023
Tracking no: #NBI-576247379606
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by M. Mitre at 10:07 AM on
April 11, 2023.
Purpose: seeking for money back and shutdown the ayala premier vip which can also seen in Facebook reels
Date of Coverage: 04/04/2023 - 04/08/2023
Tracking no: #NBI-726738706168
Published by National Bureau of Investigation(NBI) on April 11, 2023.
Requested from NBI by M. Bautista at 09:52 AM on
April 11, 2023.
Purpose: Complaint Against Loan App Unlawful Harassments via Text, Call and Social Media
Date of Coverage: 04/04/2023 - 04/11/2023
Tracking no: #NBI-906653095944
Published by National Bureau of Investigation(NBI) on April 10, 2023.
Requested from NBI by J. Abella at 06:57 AM on
April 10, 2023.
Purpose: For dispute purposes and negligence of this company Gcash
Date of Coverage: 04/10/2023 - 04/10/2023
Tracking no: #NBI-356342682471
Published by National Bureau of Investigation(NBI) on April 10, 2023.
Requested from NBI by M. Buenviaje at 12:12 AM on
April 10, 2023.
Purpose: Mabalik ang pera at matulungan ang ibang nabiktima
Date of Coverage: 04/08/2023 - 04/09/2023
Tracking no: #NBI-537607360889
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by J. Manacap at 10:14 PM on
April 9, 2023.
Purpose: Is it real or lie
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-419920251398
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by J. Manacap at 10:03 PM on
April 9, 2023.
Purpose: Is it real or lie
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-609708964369
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by J. Reynaldo at 08:21 PM on
April 9, 2023.
Purpose: Don't say the words if you not doing it!!!!
Date of Coverage: 04/04/2023 - 04/09/2023
Tracking no: #NBI-501922805592
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by S. Rabi at 03:57 PM on
April 9, 2023.
Purpose: To take back the money that they scammed
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-466210945158
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by J. Razon at 11:11 AM on
April 9, 2023.
Purpose: Phone Retrieval
Date of Coverage: 01/09/2023 - 01/31/2023
Tracking no: #NBI-091020265071
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by C. Panizal at 09:48 AM on
April 9, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-821932196564
Published by National Bureau of Investigation(NBI) on April 9, 2023.
Requested from NBI by M. Santos at 12:53 AM on
April 9, 2023.
Purpose: Report Illegal practice of dentistry
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #NBI-194862315624
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by M. Valdez at 11:54 PM on
April 8, 2023.
Purpose: Please I begging you all to stop their illegal operations.
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-329094391162
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by C. Alvarez at 08:11 PM on
April 8, 2023.
Purpose: Gusto ko po ma bawi yung pera ko sa nag scam sakin
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-112152330780
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by J. Macahipay at 08:09 PM on
April 8, 2023.
Purpose: Punish and emprison scammers.
Date of Coverage: 04/07/2023 - 04/08/2023
Tracking no: #NBI-650539361162
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by C. Panizal at 05:06 PM on
April 8, 2023.
Purpose: To stop their illegal operations/harrassment and modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-185723350893
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by K. Mercos Edward Henry Royal Royals Leycos Rabe at 01:14 PM on
April 8, 2023.
Purpose: Hello. I'm cherry tara mapula Salazar at Royal family fhilippinas
Date of Coverage: 11/02/1985 - 11/02/2020
Tracking no: #NBI-769934254824
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by A. Vale at 10:31 AM on
April 8, 2023.
Purpose: Checking if there is a existing criminal case/record
Date of Coverage: 01/02/2010 - 04/08/2023
Tracking no: #NBI-143678294625
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by C. Panizal at 08:27 AM on
April 8, 2023.
Purpose: To stop their modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-677977283378
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by L. Placiente at 08:07 AM on
April 8, 2023.
Purpose: For employment
Date of Coverage: 01/01/2020 - 01/01/2023
Tracking no: #NBI-706947138163
Published by National Bureau of Investigation(NBI) on April 8, 2023.
Requested from NBI by C. Panizal at 07:58 AM on
April 8, 2023.
Purpose: To stop their illegal operations and lessen their victims
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-603826494425
Published by National Bureau of Investigation(NBI) on April 7, 2023.
Requested from NBI by P. Drilon at 11:38 PM on
April 7, 2023.
Purpose: to get my investment back and put down the people behind this company
Date of Coverage: 04/06/2023 - 04/07/2023
Tracking no: #NBI-274447518687
Published by National Bureau of Investigation(NBI) on April 7, 2023.
Requested from NBI by D. Bonagua at 10:57 PM on
April 7, 2023.
Purpose: Seeking for help to take back my money
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #NBI-416492688491
Published by National Bureau of Investigation(NBI) on April 7, 2023.
Requested from NBI by J. Nalus at 01:21 PM on
April 7, 2023.
Purpose: To report harassmet
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #NBI-664693948428
Published by National Bureau of Investigation(NBI) on April 7, 2023.
Requested from NBI by A. Abrigado at 10:13 AM on
April 7, 2023.
Purpose: Report for investigation
Date of Coverage: 04/05/2023 - 04/07/2023
Tracking no: #NBI-521950792566
Published by National Bureau of Investigation(NBI) on April 7, 2023.
Requested from NBI by A. Nograles at 08:56 AM on
April 7, 2023.
Purpose: Return my Transferred money back
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #NBI-064538031956
Published by National Bureau of Investigation(NBI) on April 7, 2023.
Requested from NBI by V. Beri at 12:09 AM on
April 7, 2023.
Purpose: For gcash investigation
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #NBI-578430701144
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by N. Lopez at 11:05 PM on
April 6, 2023.
Purpose: Track and catch the hacker to avoid more people being victimized by this kind of crime
Date of Coverage: 04/05/2023 - 04/05/2023
Tracking no: #NBI-179187224366
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by S. Utto at 11:00 PM on
April 6, 2023.
Purpose: To investigate and retrieve the funds and put her on chains
Date of Coverage: 10/10/2022 - 11/30/2022
Tracking no: #NBI-435525220770
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by A. Abrigado at 10:37 PM on
April 6, 2023.
Purpose: Investigate ayalapremier.vip
Date of Coverage: 04/01/2023 - 04/06/2023
Tracking no: #NBI-307406727708
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by C. Reogo at 02:54 PM on
April 6, 2023.
Purpose: REPORT THIS UNLAWFUL TRANSACTION and Request to cancel their permit so no one will ever be a victim.
Date of Coverage: 03/31/2023 - 04/06/2023
Tracking no: #NBI-798613709749
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by K. Karrel Jade Pillo at 12:10 PM on
April 6, 2023.
Purpose: Gusto ko po maibalik yung pera ko kasi kailangan ko yun sa mas importi.
Date of Coverage: 04/04/2023 - 04/06/2023
Tracking no: #NBI-098482492062
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by R. Ariola at 06:57 AM on
April 6, 2023.
Purpose: I want to get back my money and maparusahan ang mga scammer
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #NBI-809685928476
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by P. Decena at 05:01 PM on
April 5, 2023.
Purpose: To file case
Date of Coverage: 04/04/2023 - 04/05/2023
Tracking no: #NBI-005022189336
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. Diola at 04:14 PM on
April 5, 2023.
Purpose: To get my refund.
Date of Coverage: 03/28/2023 - 04/05/2023
Tracking no: #NBI-862867254195
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. Avila at 04:09 PM on
April 5, 2023.
Purpose: Scammer/Staffa
Date of Coverage: 03/21/2023 - 04/05/2023
Tracking no: #NBI-279148316737
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by P. Obligado at 02:34 PM on
April 5, 2023.
Purpose: Gusto ko pong maibalik ang pera ko para po makatulong sa pamilya
Date of Coverage: 02/01/2023 - 04/05/2023
Tracking no: #NBI-378011109474
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by P. Encarnado at 02:04 PM on
April 5, 2023.
Purpose: For awareness and not to happen this again.
Date of Coverage: 03/28/2023 - 04/05/2023
Tracking no: #NBI-505066247837
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. Marcial at 11:24 AM on
April 5, 2023.
Purpose: Complaining
Date of Coverage: 04/04/2023 - 04/05/2023
Tracking no: #NBI-528626595544
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. Limbaga at 11:05 AM on
April 5, 2023.
Purpose: NBI Clearance & Passport renewal for Hajj Pilgrimage
Date of Coverage: 01/01/1988 - 12/31/2022
Tracking no: #NBI-685893860090
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. Castor at 05:20 AM on
April 5, 2023.
Purpose: For filing case of abuses and others
Date of Coverage: 01/05/2001 - 02/15/2021
Tracking no: #NBI-074859065347
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. De Guzman at 03:46 AM on
April 5, 2023.
Purpose: Refund of my NBI payment via Gcas
Date of Coverage: 04/05/2023 - 04/05/2023
Tracking no: #NBI-405484033040
Published by National Bureau of Investigation(NBI) on April 5, 2023.
Requested from NBI by J. De Guzman at 03:42 AM on
April 5, 2023.
Purpose: Refund of Payment
Date of Coverage: 03/28/2023 - 04/05/2023
Tracking no: #NBI-406997643369
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by P. Caliva at 09:41 PM on
April 4, 2023.
Purpose: I ordered from them and sent my payment thru gcash because they required but didn’t give the items.
Date of Coverage: 01/24/2023 - 04/04/2023
Tracking no: #NBI-438996853610
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by N. Ocampo at 09:02 PM on
April 4, 2023.
Purpose: I book for a hotel accomodation in okada and i sent 3750 as down payment and another 5000 for dep.
Date of Coverage: 04/02/2023 - 04/04/2023
Tracking no: #NBI-219541277365
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by I. Bulos at 08:52 PM on
April 4, 2023.
Purpose: Report a scam and get my money back
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-905801967862
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by R. Simon at 06:26 PM on
April 4, 2023.
Purpose: Help people who are harassed and threatened by Online Lending App
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-897205733150
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by J. Baldovino at 06:02 PM on
April 4, 2023.
Purpose: Refund appearance appointment
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-355755939641
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by D. Danganan at 04:57 PM on
April 4, 2023.
Purpose: To check if there any pending case under my name
Date of Coverage: 06/01/2022 - 04/04/2023
Tracking no: #NBI-993520198204
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by L. Ocampo at 04:47 PM on
April 4, 2023.
Purpose: For personal use and clarification
Date of Coverage: 01/01/2015 - 03/31/2023
Tracking no: #NBI-987292622047
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by R. Roldan at 03:57 PM on
April 4, 2023.
Purpose: Protection
Date of Coverage: 07/07/2022 - 04/04/2023
Tracking no: #NBI-720956938073
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by A. Cortez at 03:02 PM on
April 4, 2023.
Purpose: Return my money
Date of Coverage: 04/01/2023 - 04/04/2023
Tracking no: #NBI-297390118193
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by F. Guantero at 01:44 PM on
April 4, 2023.
Purpose: To get my money back so I can pay my sister's tuition fee.
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-049599306564
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by C. Hornijas at 12:31 AM on
April 4, 2023.
Purpose: To get back the money that I lost due to unauthorized transaction in my Gcash account
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #NBI-895863794485
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by M. Galanida at 08:18 PM on
April 3, 2023.
Purpose: To Block and Deactivate my sim card to avoid scammers from using my personal information.
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-487925615715
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by F. Bejare at 07:20 PM on
April 3, 2023.
Purpose: Need help from NBi to file my official report
Date of Coverage: 02/01/2016 - 03/04/2016
Tracking no: #NBI-961428981306
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by N. Gonzales at 05:43 PM on
April 3, 2023.
Purpose: To refund my money and track who's account my money goes.
Date of Coverage: 03/28/2023 - 04/03/2023
Tracking no: #NBI-962293602582
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by J. Dalangin at 05:37 PM on
April 3, 2023.
Purpose: Refund my Money from Ayalapremier.vip
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-984413144652
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by R. Wong at 05:06 PM on
April 3, 2023.
Purpose: Criminal records and peace of minds
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #NBI-348212215159
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by L. Garcia at 04:49 PM on
April 3, 2023.
Purpose: To report the said online lending app
Date of Coverage: 03/23/2023 - 04/03/2023
Tracking no: #NBI-123401670803
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by B. Go at 04:20 PM on
April 3, 2023.
Purpose: Research and peace of mind
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #NBI-653546882959
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by J. Alinea at 04:05 PM on
April 3, 2023.
Purpose: To stop the harassment
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-625440554984
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by J. Pineda at 03:57 PM on
April 3, 2023.
Purpose: Someone threatening and harrasing me
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-541992940103
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by P. Ravago at 03:16 PM on
April 3, 2023.
Purpose: To Get The Full Refund from MINSHOP and Shut Down Their Illegal Business
Date of Coverage: 03/20/2023 - 04/03/2023
Tracking no: #NBI-982383150655
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
Make a Requestlist of all available information