Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on March 8, 2023.
Requested from NBI by C. Santos Ginate at 10:33 PM on
March 8, 2023.
Purpose: pls help me
Date of Coverage: 03/01/2023 - 03/08/2023
Tracking no: #NBI-717618215846
Published by National Bureau of Investigation(NBI) on March 8, 2023.
Requested from NBI by I. Quinto at 09:42 PM on
March 8, 2023.
Purpose: if i can still retrive my phone
Date of Coverage: 03/08/2023 - 03/08/2023
Tracking no: #NBI-827715152260
Published by National Bureau of Investigation(NBI) on March 7, 2023.
Requested from NBI by J. Rosales at 11:18 PM on
March 7, 2023.
Purpose: Investigate the account
Date of Coverage: 02/26/2023 - 03/07/2023
Tracking no: #NBI-282964364757
Published by National Bureau of Investigation(NBI) on March 7, 2023.
Requested from NBI by N. Magallanes at 03:21 PM on
March 7, 2023.
Purpose: Recover Account or Delete Account
Date of Coverage: 01/28/2023 - 03/04/2023
Tracking no: #NBI-806381171202
Published by National Bureau of Investigation(NBI) on March 7, 2023.
Requested from NBI by P. Soriano at 11:15 AM on
March 7, 2023.
Purpose: CLARIFICATION AND TO VERIFY IT FROM COURT
Date of Coverage: 03/04/2017 - 03/04/2023
Tracking no: #NBI-017464389333
Published by National Bureau of Investigation(NBI) on March 6, 2023.
Requested from NBI by B. Javelosa at 09:35 PM on
March 6, 2023.
Purpose: Identity theft
Date of Coverage: 04/01/2022 - 03/06/2023
Tracking no: #NBI-339720411748
Published by National Bureau of Investigation(NBI) on March 6, 2023.
Requested from NBI by I. Delizo at 05:04 PM on
March 6, 2023.
Purpose: Please help me to get my phone back. Pinag ipunan ko po yun. Sana po matulungan nyo ako.
Date of Coverage: 03/05/2023 - 03/06/2023
Tracking no: #NBI-941063963889
Published by National Bureau of Investigation(NBI) on March 6, 2023.
Requested from NBI by V. Ballos at 03:34 PM on
March 6, 2023.
Purpose: I would like to know in order to take proper actions to settle this case if any.
Date of Coverage: 01/01/2015 - 03/05/2023
Tracking no: #NBI-209309550722
Published by National Bureau of Investigation(NBI) on March 6, 2023.
Requested from NBI by Y. Publico at 03:23 PM on
March 6, 2023.
Purpose: To punish scammers
Date of Coverage: 02/26/2023 - 03/03/2023
Tracking no: #NBI-383695268820
Published by National Bureau of Investigation(NBI) on March 6, 2023.
Requested from NBI by E. Ogario at 10:10 AM on
March 6, 2023.
Purpose: Filing case
Date of Coverage: 01/29/2023 - 02/06/2023
Tracking no: #NBI-627545217941
Published by National Bureau of Investigation(NBI) on March 6, 2023.
Requested from NBI by A. Dela Cruz at 08:35 AM on
March 6, 2023.
Purpose: Evidence on cyberlibel case
Date of Coverage: 02/05/2023 - 03/06/2023
Tracking no: #NBI-346491855376
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by D. Gorgonio at 09:15 PM on
March 5, 2023.
Purpose: To stop my blok mailer
Date of Coverage: 02/28/2023 - 03/05/2023
Tracking no: #NBI-231550542763
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by K. Galon at 06:10 PM on
March 5, 2023.
Purpose: STOP CYBERCRIME AND OLA HARASSMENT
Date of Coverage: 02/28/2023 - 03/05/2023
Tracking no: #NBI-323740374181
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by K. Masaoay at 02:05 PM on
March 5, 2023.
Purpose: To punish the person who did this
Date of Coverage: 03/04/2023 - 03/05/2023
Tracking no: #NBI-798932381675
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by J. Apostol at 01:52 PM on
March 5, 2023.
Purpose: I want that my money back. 35,000 the total I invest. And until now I have no money in my hands
Date of Coverage: 02/07/2023 - 02/09/2023
Tracking no: #NBI-939266163232
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by O. Banzuela at 01:14 PM on
March 5, 2023.
Purpose: If I will not get my money back, I want the scammer to be put in jail.
Date of Coverage: 02/04/2023 - 02/18/2023
Tracking no: #NBI-448277958437
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by O. Banzuela at 01:06 PM on
March 5, 2023.
Purpose: To be able to get my money back, or if not, to see the scammer be in jain
Date of Coverage: 03/04/2023 - 03/04/2023
Tracking no: #NBI-213173874377
Published by National Bureau of Investigation(NBI) on March 5, 2023.
Requested from NBI by Y. Colcol at 01:11 AM on
March 5, 2023.
Purpose: Investigation Unit
Date of Coverage: 02/03/2023 - 03/04/2023
Tracking no: #NBI-301990031598
Published by National Bureau of Investigation(NBI) on March 4, 2023.
Requested from NBI by M. Amor at 07:54 PM on
March 4, 2023.
Purpose: To delete or remove the facebook account and to protect the personal information involved
Date of Coverage: 03/04/2023 - 03/04/2023
Tracking no: #NBI-649407140143
Published by National Bureau of Investigation(NBI) on March 4, 2023.
Requested from NBI by A. Faustino at 06:25 PM on
March 4, 2023.
Purpose: To save all Pilipinos from harassment. To save them from illegal company
Date of Coverage: 02/25/2023 - 03/04/2023
Tracking no: #NBI-284881763854
Published by National Bureau of Investigation(NBI) on March 4, 2023.
Requested from NBI by E. Oli at 04:01 PM on
March 4, 2023.
Purpose: To check for any possible criminal act/s reported against a certain individual
Date of Coverage: 02/15/2023 - 03/04/2023
Tracking no: #NBI-371403213820
Published by National Bureau of Investigation(NBI) on March 4, 2023.
Requested from NBI by D. Andea at 10:18 AM on
March 4, 2023.
Purpose: To have new transaction
Date of Coverage: 03/04/2023 - 03/04/2023
Tracking no: #NBI-960363429582
Published by National Bureau of Investigation(NBI) on March 4, 2023.
Requested from NBI by A. D.G Cruz at 08:42 AM on
March 4, 2023.
Purpose: I am reporting this in hopes that you to stop them from victimizing others
Date of Coverage: 02/24/2023 - 02/28/2023
Tracking no: #NBI-891099191513
Published by National Bureau of Investigation(NBI) on March 3, 2023.
Requested from NBI by M. Vitero at 03:54 PM on
March 3, 2023.
Purpose: Prevent online scammers and improve trade
Date of Coverage: 03/01/2023 - 03/03/2023
Tracking no: #NBI-385990181669
Published by National Bureau of Investigation(NBI) on March 3, 2023.
Requested from NBI by E. Raras at 11:29 AM on
March 3, 2023.
Purpose: NBI door to door ship
Date of Coverage: 03/03/2023 - 03/03/2023
Tracking no: #NBI-476454840502
Published by National Bureau of Investigation(NBI) on March 3, 2023.
Requested from NBI by C. Mabuti Jr. at 07:56 AM on
March 3, 2023.
Purpose: To find the suspect (budol gang) and reclaim the stolen items.
Date of Coverage: 03/02/2023 - 03/02/2023
Tracking no: #NBI-036229847625
Published by National Bureau of Investigation(NBI) on March 3, 2023.
Requested from NBI by D. Carandang at 12:42 AM on
March 3, 2023.
Purpose: protection against cyber harrassment
Date of Coverage: 03/01/2023 - 03/02/2023
Tracking no: #NBI-512271551519
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by M. Villagomez at 08:54 PM on
March 2, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #NBI-938063432544
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by S. Mones at 08:23 PM on
March 2, 2023.
Purpose: Get back my money and di na makapangscam ng iba.
Date of Coverage: 03/02/2023 - 03/02/2023
Tracking no: #NBI-636802216653
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by K. Gutierrez at 07:54 PM on
March 2, 2023.
Purpose: Gcash pay ment refund
Date of Coverage: 02/28/2023 - 03/02/2023
Tracking no: #NBI-941781708923
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by M. Conclara at 05:55 PM on
March 2, 2023.
Purpose: Inform the authorities
Date of Coverage: 03/02/2023 - 03/02/2023
Tracking no: #NBI-903635151923
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by R. Sadian at 04:47 PM on
March 2, 2023.
Purpose: verification
Date of Coverage: 08/01/2022 - 03/01/2023
Tracking no: #NBI-097665879509
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by M. Esguerra at 04:46 PM on
March 2, 2023.
Purpose: For Work Purposes
Date of Coverage: 01/01/2022 - 03/01/2023
Tracking no: #NBI-286751898808
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by I. Luaña at 04:45 PM on
March 2, 2023.
Purpose: im receiving threats and just want to verify
Date of Coverage: 03/02/2023 - 03/02/2023
Tracking no: #NBI-547121685813
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by P. Pangan at 02:58 PM on
March 2, 2023.
Purpose: get back my money
Date of Coverage: 02/28/2023 - 03/02/2023
Tracking no: #NBI-355382547357
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by G. Galgo at 02:47 PM on
March 2, 2023.
Purpose: Help to take down the website and put in jail that everyone behind ths website
Date of Coverage: 02/27/2023 - 03/01/2023
Tracking no: #NBI-993549960569
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by N. Hindi at 02:46 PM on
March 2, 2023.
Purpose: Employment Verification
Date of Coverage: 10/01/2022 - 02/28/2023
Tracking no: #NBI-564134217580
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by P. Pangan at 01:13 PM on
March 2, 2023.
Purpose: TO RETURN MY MONEY AND STOP THEM FROM INVITING OTHER PEOPLE
Date of Coverage: 02/28/2023 - 03/02/2023
Tracking no: #NBI-414630083488
Published by National Bureau of Investigation(NBI) on March 2, 2023.
Requested from NBI by K. Garcia at 12:30 PM on
March 2, 2023.
Purpose: Refund money from the seller.
Date of Coverage: 03/01/2023 - 03/02/2023
Tracking no: #NBI-326509026356
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by C. Reyes at 09:09 PM on
March 1, 2023.
Purpose: HARASSING AND THREAT
Date of Coverage: 02/01/2021 - 03/01/2021
Tracking no: #NBI-632695397716
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by K. Lamasan at 09:06 PM on
March 1, 2023.
Purpose: To clean my name in wrong doings
Date of Coverage: 02/20/2023 - 03/01/2023
Tracking no: #NBI-605727395351
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by H. Bolanos at 08:26 PM on
March 1, 2023.
Purpose: Track this Gcash user 09184003205 as he is scamming people using cash and facebook marketplace.
Date of Coverage: 03/01/2023 - 03/01/2023
Tracking no: #NBI-513869671427
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by P. Ramirez at 04:34 PM on
March 1, 2023.
Purpose: To trace who is behind this poser acc and to possibly press charges on them.
Date of Coverage: 02/24/2023 - 03/01/2023
Tracking no: #NBI-073500470883
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by M. Daryl Mae T. at 03:33 PM on
March 1, 2023.
Purpose: I'm worried because the victim went after me and threatened me a criminal case
Date of Coverage: 02/18/2022 - 03/01/2023
Tracking no: #NBI-043216095118
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by E. Marquez at 12:05 PM on
March 1, 2023.
Purpose: Report
Date of Coverage: 02/26/2023 - 03/01/2023
Tracking no: #NBI-910774814402
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by A. Morallos at 09:03 AM on
March 1, 2023.
Purpose: Use for New Employment
Date of Coverage: 06/01/2019 - 02/27/2023
Tracking no: #NBI-961791877811
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by M. Iriola at 01:25 AM on
March 1, 2023.
Purpose: To recover my money and track down the number of the perpetrator.
Date of Coverage: 02/27/2023 - 03/01/2023
Tracking no: #NBI-140507507654
Published by National Bureau of Investigation(NBI) on Feb. 28, 2023.
Requested from NBI by C. Melotindos at 10:37 PM on
Feb. 28, 2023.
Purpose: Recommend course of action
Date of Coverage: 02/24/2023 - 02/28/2023
Tracking no: #NBI-288270501646
Published by National Bureau of Investigation(NBI) on Feb. 28, 2023.
Requested from NBI by R. Lerey at 06:13 PM on
Feb. 28, 2023.
Purpose: to imprison and close illegal collection agency for loan apps that tolerate harassment and libel
Date of Coverage: 01/31/2023 - 02/28/2023
Tracking no: #NBI-567485448165
Published by National Bureau of Investigation(NBI) on Feb. 28, 2023.
Requested from NBI by M. Anire at 04:14 PM on
Feb. 28, 2023.
Purpose: Refund
Date of Coverage: 01/31/2023 - 02/02/2023
Tracking no: #NBI-517873970956
Published by National Bureau of Investigation(NBI) on Feb. 28, 2023.
Requested from NBI by D. Carandang at 03:43 PM on
Feb. 28, 2023.
Purpose: maban po ang mga illegal at bastos na lending apps
Date of Coverage: 02/20/2023 - 02/28/2023
Tracking no: #NBI-775899091417
Published by National Bureau of Investigation(NBI) on Feb. 28, 2023.
Requested from NBI by J. Somido at 03:10 PM on
Feb. 28, 2023.
Purpose: to report loan (moca moca) harrasment
Date of Coverage: 02/18/2023 - 02/27/2023
Tracking no: #NBI-999418745238
Published by National Bureau of Investigation(NBI) on Feb. 28, 2023.
Requested from NBI by A. Bananola at 01:27 AM on
Feb. 28, 2023.
Purpose: Identity theft report
Date of Coverage: 02/14/2023 - 02/18/2023
Tracking no: #NBI-010807824718
Published by National Bureau of Investigation(NBI) on Feb. 27, 2023.
Requested from NBI by K. Rivera at 06:12 PM on
Feb. 27, 2023.
Purpose: Planning to travel abroad
Date of Coverage: 02/27/2020 - 02/27/2023
Tracking no: #NBI-215800276772
Published by National Bureau of Investigation(NBI) on Feb. 27, 2023.
Requested from NBI by J. Ouano at 02:45 PM on
Feb. 27, 2023.
Purpose: personal records
Date of Coverage: 02/25/1998 - 04/30/1998
Tracking no: #NBI-003494818766
Published by National Bureau of Investigation(NBI) on Feb. 27, 2023.
Requested from NBI by J. Morales at 02:20 PM on
Feb. 27, 2023.
Purpose: Reporting OLA harrasment
Date of Coverage: 01/01/2023 - 02/27/2023
Tracking no: #NBI-913694422734
Published by National Bureau of Investigation(NBI) on Feb. 27, 2023.
Requested from NBI by A. Dioso at 08:44 AM on
Feb. 27, 2023.
Purpose: TO secure my passport in any possible crime issues
Date of Coverage: 01/28/2023 - 02/19/2023
Tracking no: #NBI-541727906987
Published by National Bureau of Investigation(NBI) on Feb. 27, 2023.
Requested from NBI by T. Siron at 04:41 AM on
Feb. 27, 2023.
Purpose: Refund
Date of Coverage: 02/25/2023 - 02/25/2023
Tracking no: #NBI-680887208939
Published by National Bureau of Investigation(NBI) on Feb. 26, 2023.
Requested from NBI by J. Azores at 05:24 PM on
Feb. 26, 2023.
Purpose: TO PREVENT USING MY DETAILS ON ANY POSSIBLE FRAUD OR ONLINE LOAN APPLICATION SCHEME
Date of Coverage: 02/26/2023 - 02/26/2023
Tracking no: #NBI-626623502325
Published by National Bureau of Investigation(NBI) on Feb. 26, 2023.
Requested from NBI by F. Aniar at 02:05 PM on
Feb. 26, 2023.
Purpose: To Put The Scammer in Jail
Date of Coverage: 01/01/2023 - 02/26/2023
Tracking no: #NBI-577099060651
Published by National Bureau of Investigation(NBI) on Feb. 26, 2023.
Requested from NBI by J. Bael at 12:34 PM on
Feb. 26, 2023.
Purpose: Mabigyan ng katarugan ang mga tao nakikiusap na magbabayad pero hindi nila pinakikinggan
Date of Coverage: 02/11/2023 - 02/26/2023
Tracking no: #NBI-055431453294
Published by National Bureau of Investigation(NBI) on Feb. 25, 2023.
Requested from NBI by C. Reyes at 09:17 PM on
Feb. 25, 2023.
Purpose: Shutdown and file a case
Date of Coverage: 02/22/2023 - 02/25/2023
Tracking no: #NBI-578507254343
Published by National Bureau of Investigation(NBI) on Feb. 25, 2023.
Requested from NBI by S. Chua at 04:59 PM on
Feb. 25, 2023.
Purpose: Investigation and Shut down
Date of Coverage: 02/25/2023 - 02/25/2023
Tracking no: #NBI-764898367003
Published by National Bureau of Investigation(NBI) on Feb. 25, 2023.
Requested from NBI by J. Belano at 04:44 PM on
Feb. 25, 2023.
Purpose: Reporting a scam
Date of Coverage: 02/12/2023 - 02/25/2023
Tracking no: #NBI-133812532181
Published by National Bureau of Investigation(NBI) on Feb. 25, 2023.
Requested from NBI by N. Martinez at 04:24 PM on
Feb. 25, 2023.
Purpose: Stop Death Threat and Malicious SMS from Online loan Shark site
Date of Coverage: 01/31/2023 - 02/23/2023
Tracking no: #NBI-250408137315
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by Y. Mamac at 08:36 PM on
Feb. 24, 2023.
Purpose: To report this app
Date of Coverage: 02/15/2023 - 02/21/2023
Tracking no: #NBI-130464602113
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by J. Endrinal at 07:06 PM on
Feb. 24, 2023.
Purpose: NBI Clearance new appointment made.
Date of Coverage: 02/24/2023 - 02/24/2023
Tracking no: #NBI-464488996460
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by J. Reyes at 05:40 PM on
Feb. 24, 2023.
Purpose: I want to have a silent and simple living
Date of Coverage: 02/24/2023 - 02/24/2023
Tracking no: #NBI-347380455136
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by J. Villareal at 05:22 PM on
Feb. 24, 2023.
Purpose: To file a case
Date of Coverage: 02/01/2023 - 02/24/2023
Tracking no: #NBI-701015144103
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by J. Banasig at 04:57 PM on
Feb. 24, 2023.
Purpose: For Safety Purposes
Date of Coverage: 02/24/2023 - 02/24/2023
Tracking no: #NBI-726682879410
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by L. Trinidad at 04:17 PM on
Feb. 24, 2023.
Purpose: Scam me66
Date of Coverage: 02/07/2022 - 02/24/2023
Tracking no: #NBI-686754274835
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by L. Trinidad at 04:08 PM on
Feb. 24, 2023.
Purpose: Scam me
Date of Coverage: 02/07/2022 - 02/24/2023
Tracking no: #NBI-597728322402
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by Z. Diciano at 02:04 PM on
Feb. 24, 2023.
Purpose: to stop this kind of text messeges that can affect to my emotional health
Date of Coverage: 01/01/2023 - 02/24/2023
Tracking no: #NBI-743726243617
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by D. Mercado at 01:42 PM on
Feb. 24, 2023.
Purpose: know if legal company
Date of Coverage: 01/01/2023 - 02/24/2023
Tracking no: #NBI-465920739863
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by C. Romales at 01:11 PM on
Feb. 24, 2023.
Purpose: Scam
Date of Coverage: 02/12/2023 - 02/24/2023
Tracking no: #NBI-779120578248
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by J. Padunan at 11:37 AM on
Feb. 24, 2023.
Purpose: Refund my payment
Date of Coverage: 02/24/2023 - 02/24/2023
Tracking no: #NBI-564284331087
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by A. Cuyos at 11:37 AM on
Feb. 24, 2023.
Purpose: Complaint
Date of Coverage: 02/24/2023 - 02/24/2023
Tracking no: #NBI-690849872437
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by V. Villanueva at 05:15 AM on
Feb. 24, 2023.
Purpose: I WOULD LIKE TO RETRIEVE THE MONEY FROM THE SCAMMER.
Date of Coverage: 02/23/2023 - 02/23/2023
Tracking no: #NBI-354404999597
Published by National Bureau of Investigation(NBI) on Feb. 24, 2023.
Requested from NBI by B. Dela Cruz at 02:04 AM on
Feb. 24, 2023.
Purpose: Refund sana or para mahuli tong manloloko na to!!!
Date of Coverage: 02/13/2023 - 02/24/2023
Tracking no: #NBI-106251366438
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by J. Doroya at 10:14 PM on
Feb. 23, 2023.
Purpose: To stop phone harassment
Date of Coverage: 02/22/2023 - 02/23/2023
Tracking no: #NBI-450524048008
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by R. Bolongaita at 08:30 PM on
Feb. 23, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Scammer Blacklist and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/23/2023
Tracking no: #NBI-879883526163
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by M. Gutierrez at 05:13 PM on
Feb. 23, 2023.
Purpose: For proper action
Date of Coverage: 02/22/2023 - 02/23/2023
Tracking no: #NBI-852144735634
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by J. Patola at 03:52 PM on
Feb. 23, 2023.
Purpose: To know where my money is now, and to return the money to me.
Date of Coverage: 01/15/2023 - 02/23/2023
Tracking no: #NBI-746164361983
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by B. Rica May V. at 11:43 AM on
Feb. 23, 2023.
Purpose: Find stolen phone and retrieve info
Date of Coverage: 02/17/2023 - 02/23/2023
Tracking no: #NBI-226074391583
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by J. Sagum at 10:29 AM on
Feb. 23, 2023.
Purpose: renew my nbi
Date of Coverage: 01/01/2023 - 02/21/2023
Tracking no: #NBI-451694147872
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by G. Camerino at 09:41 AM on
Feb. 23, 2023.
Purpose: Development
Date of Coverage: 01/01/2020 - 02/22/2023
Tracking no: #NBI-106474244616
Published by National Bureau of Investigation(NBI) on Feb. 23, 2023.
Requested from NBI by S. Padua at 09:40 AM on
Feb. 23, 2023.
Purpose: Verification
Date of Coverage: 01/01/2019 - 02/22/2023
Tracking no: #NBI-947019348545
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by W. Icoy at 11:55 PM on
Feb. 22, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2020 - 02/22/2023
Tracking no: #NBI-384688410826
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by L. Puno at 08:26 PM on
Feb. 22, 2023.
Purpose: To shutdown all online loans scam and pay for their crimes
Date of Coverage: 02/18/2023 - 02/22/2023
Tracking no: #NBI-126164977091
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by J. Nudalo at 05:15 PM on
Feb. 22, 2023.
Purpose: Personal information
Date of Coverage: 01/01/2023 - 02/22/2023
Tracking no: #NBI-373509690108
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by G. Camerino at 03:32 PM on
Feb. 22, 2023.
Purpose: Development
Date of Coverage: 01/01/2020 - 02/22/2023
Tracking no: #NBI-359412291447
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by C. Go at 09:58 AM on
Feb. 22, 2023.
Purpose: To retrieve scammed money
Date of Coverage: 01/19/2023 - 02/22/2023
Tracking no: #NBI-951258620952
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by M. Cuaterno at 05:56 AM on
Feb. 22, 2023.
Purpose: Para tumigil sila gawaing maling paniningil
Date of Coverage: 02/22/2023 - 02/22/2023
Tracking no: #NBI-107733936720
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by C. Eugenio at 01:23 AM on
Feb. 22, 2023.
Purpose: Report and Shut Down all Abusive OLAs
Date of Coverage: 02/01/2023 - 02/22/2023
Tracking no: #NBI-861781374740
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by C. Villanueva at 01:06 AM on
Feb. 22, 2023.
Purpose: I want to return my money back. And punished all the scammer person that i comment in the message.
Date of Coverage: 02/20/2023 - 02/22/2023
Tracking no: #NBI-316221965223
Published by National Bureau of Investigation(NBI) on Feb. 22, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on
Feb. 22, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2018 - 02/22/2023
Tracking no: #NBI-834279976755
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by R. Bolongaita at 09:25 PM on
Feb. 21, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2018 - 02/21/2023
Tracking no: #NBI-306311114502
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by R. Bolongaita at 07:04 PM on
Feb. 21, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2018 - 02/21/2023
Tracking no: #NBI-874333423062
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by C. Fernando at 06:03 PM on
Feb. 21, 2023.
Purpose: Migration to Other Country
Date of Coverage: 01/01/1990 - 02/21/2023
Tracking no: #NBI-212793691753
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by J. Galvez at 05:39 PM on
Feb. 21, 2023.
Purpose: Case verification of a certain person
Date of Coverage: 01/01/2015 - 01/01/2023
Tracking no: #NBI-680159555803
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