Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by J. Suniga at 04:56 PM on
Feb. 21, 2023.
Purpose: kindly refund my first payment last Feb 15, 2023. Because I made a second payment last Feb20,2023
Date of Coverage: 02/15/2023 - 02/20/2023
Tracking no: #NBI-893983008224
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by K. Fernandez at 02:42 PM on
Feb. 21, 2023.
Purpose: Mahanap ang tao at makulong
Date of Coverage: 02/21/2023 - 02/21/2023
Tracking no: #NBI-417089565376
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by M. Manubay at 09:22 AM on
Feb. 21, 2023.
Purpose: shutdown mocamoca lending app
Date of Coverage: 02/20/2023 - 02/21/2023
Tracking no: #NBI-705951379271
Published by National Bureau of Investigation(NBI) on Feb. 21, 2023.
Requested from NBI by R. Torres at 12:30 AM on
Feb. 21, 2023.
Purpose: Report and investigate dahil scammer sila
Date of Coverage: 02/19/2023 - 02/20/2023
Tracking no: #NBI-815499693421
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by H. Frigillana at 09:54 PM on
Feb. 20, 2023.
Purpose: Refund
Date of Coverage: 02/01/2023 - 02/20/2023
Tracking no: #NBI-034719004376
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by B. Obsioma at 08:33 PM on
Feb. 20, 2023.
Purpose: Maibalik po aking nailabas na pera
Date of Coverage: 02/20/2023 - 02/20/2023
Tracking no: #NBI-096121815894
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by F. Verdadero at 04:51 PM on
Feb. 20, 2023.
Purpose: Can you refund my payment!
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #NBI-347183796938
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by C. Oledan at 04:48 PM on
Feb. 20, 2023.
Purpose: Stop sending harassment messages and public shaming
Date of Coverage: 02/17/2023 - 02/20/2023
Tracking no: #NBI-225018514719
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by M. Celso at 03:37 PM on
Feb. 20, 2023.
Purpose: Report Abuse
Date of Coverage: 01/01/2023 - 02/20/2023
Tracking no: #NBI-280397122264
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by M. Rectin at 02:19 PM on
Feb. 20, 2023.
Purpose: Harrassment ng online loan Pilipinas app
Date of Coverage: 01/01/2023 - 02/20/2023
Tracking no: #NBI-703811311391
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by B. Villocino at 12:55 PM on
Feb. 20, 2023.
Purpose: To know where I can find her and talk to her.
Date of Coverage: 02/19/2023 - 02/19/2023
Tracking no: #NBI-344148531627
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by B. Villocino at 12:52 PM on
Feb. 20, 2023.
Purpose: To know the location of this scammer
Date of Coverage: 02/20/2023 - 02/20/2023
Tracking no: #NBI-461114806049
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by F. Verdadero at 12:33 PM on
Feb. 20, 2023.
Purpose: Refund my payment
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #NBI-035062797946
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by J. Reyes at 12:54 AM on
Feb. 20, 2023.
Purpose: She must need to determine clearly if is the real wrong in matter from the deeds of her husband in m
Date of Coverage: 09/18/2012 - 02/20/2023
Tracking no: #NBI-877256466539
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by J. Reyes at 12:41 AM on
Feb. 20, 2023.
Purpose: I won't to be repeated again
Date of Coverage: 04/10/2009 - 02/20/2023
Tracking no: #NBI-377070479791
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by J. Reyes at 12:34 AM on
Feb. 20, 2023.
Purpose: I want to give him a lesson to give respect in communication to me and all women
Date of Coverage: 05/18/2020 - 02/19/2023
Tracking no: #NBI-747655065800
Published by National Bureau of Investigation(NBI) on Feb. 20, 2023.
Requested from NBI by J. Reyes at 12:25 AM on
Feb. 20, 2023.
Purpose: I want to give him a lesson not to bustard me and give respect of communication
Date of Coverage: 04/05/2019 - 02/19/2023
Tracking no: #NBI-913750372680
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 11:41 PM on
Feb. 19, 2023.
Purpose: I want give him lesson to respect me and other women
Date of Coverage: 10/10/2022 - 02/19/2023
Tracking no: #NBI-458339375648
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 10:35 PM on
Feb. 19, 2023.
Purpose: I want to give him a lesson not to curse me again
Date of Coverage: 12/11/2010 - 02/19/2023
Tracking no: #NBI-943188836481
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 10:25 PM on
Feb. 19, 2023.
Purpose: I want him to stop using astrological powers against me
Date of Coverage: 01/13/2013 - 02/19/2023
Tracking no: #NBI-113734988582
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 10:15 PM on
Feb. 19, 2023.
Purpose: I want to give him lesson not to distract me in everyday of my life
Date of Coverage: 11/01/2007 - 02/19/2023
Tracking no: #NBI-099680179981
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 10:08 PM on
Feb. 19, 2023.
Purpose: I want to give him a lesson not to bull me a curse in my life
Date of Coverage: 05/01/2008 - 02/19/2023
Tracking no: #NBI-958889952930
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 09:59 PM on
Feb. 19, 2023.
Purpose: I want to give him a lesson not to curse me again just to disaster my life
Date of Coverage: 04/12/2012 - 02/19/2023
Tracking no: #NBI-996456851435
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Reyes at 09:50 PM on
Feb. 19, 2023.
Purpose: I want bit him a lesson not to do it to me again
Date of Coverage: 04/18/2018 - 02/19/2023
Tracking no: #NBI-628469192326
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Bael at 09:16 PM on
Feb. 19, 2023.
Purpose: Stop COCOPESO APP
Date of Coverage: 02/11/2023 - 02/19/2023
Tracking no: #NBI-747246972372
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by N. Nool at 02:49 PM on
Feb. 19, 2023.
Purpose: To stop their harassment and public shaming
Date of Coverage: 02/19/2023 - 02/19/2023
Tracking no: #NBI-633491933180
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by M. Rogel at 01:25 PM on
Feb. 19, 2023.
Purpose: Get my money back and have their business closed and put them all in jail
Date of Coverage: 02/16/2023 - 02/19/2023
Tracking no: #NBI-520064886172
Published by National Bureau of Investigation(NBI) on Feb. 19, 2023.
Requested from NBI by J. Pagaduan Jr. at 12:56 AM on
Feb. 19, 2023.
Purpose: Digido Harassment
Date of Coverage: 02/15/2023 - 02/19/2023
Tracking no: #NBI-184288242919
Published by National Bureau of Investigation(NBI) on Feb. 18, 2023.
Requested from NBI by M. Fallarcuna at 11:48 PM on
Feb. 18, 2023.
Purpose: Retrieve my money from online scammer and report him
Date of Coverage: 02/17/2023 - 02/18/2023
Tracking no: #NBI-585574423379
Published by National Bureau of Investigation(NBI) on Feb. 18, 2023.
Requested from NBI by F. Cristobal at 10:46 PM on
Feb. 18, 2023.
Purpose: I want to get my money back from A.powerph as root of the investment scam.
Date of Coverage: 11/23/2022 - 12/15/2022
Tracking no: #NBI-572966875515
Published by National Bureau of Investigation(NBI) on Feb. 18, 2023.
Requested from NBI by M. Udaundo at 06:13 AM on
Feb. 18, 2023.
Purpose: To Help my Friend to escape sextortion.
Date of Coverage: 02/18/2017 - 02/18/2023
Tracking no: #NBI-855766122683
Published by National Bureau of Investigation(NBI) on Feb. 18, 2023.
Requested from NBI by H. Escamillas at 01:38 AM on
Feb. 18, 2023.
Purpose: Research purposes in college
Date of Coverage: 01/18/2013 - 02/18/2023
Tracking no: #NBI-239387435479
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by D. Galicia at 11:28 PM on
Feb. 17, 2023.
Purpose: Make an action for this illegal companies
Date of Coverage: 01/17/2023 - 02/17/2023
Tracking no: #NBI-851123585716
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by M. Alparito at 08:02 PM on
Feb. 17, 2023.
Purpose: To close or shut down abusive online lending apps.
Date of Coverage: 01/01/2023 - 02/17/2023
Tracking no: #NBI-417147705430
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by L. Guache at 04:06 PM on
Feb. 17, 2023.
Purpose: I want investigation and foreclosure of the said company
Date of Coverage: 02/05/2023 - 02/17/2023
Tracking no: #NBI-209269623459
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by J. Bael at 03:51 PM on
Feb. 17, 2023.
Purpose: Para mahuli ang mga mali nilang ginagawa at mapasara ang COCO PESO
Date of Coverage: 02/11/2023 - 02/17/2023
Tracking no: #NBI-017929020182
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by R. Cutamora at 03:03 PM on
Feb. 17, 2023.
Purpose: Anti-Cybercrime help needed
Date of Coverage: 05/05/2022 - 02/17/2023
Tracking no: #NBI-332609735531
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by M. Guiriba at 12:50 PM on
Feb. 17, 2023.
Purpose: I am a victim by scammer.
Date of Coverage: 02/17/2023 - 02/17/2023
Tracking no: #NBI-285386981794
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by W. Delfin at 11:03 AM on
Feb. 17, 2023.
Purpose: Impose appropriate punishment for those rude agents.
Date of Coverage: 01/28/2023 - 02/17/2023
Tracking no: #NBI-547817497124
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by L. Tagabucba at 10:23 AM on
Feb. 17, 2023.
Purpose: Processing OF Fund Reversal as Requested by GCASH HELP CENTER
Date of Coverage: 02/17/2023 - 02/17/2023
Tracking no: #NBI-074218311814
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by V. Cecilio at 09:10 AM on
Feb. 17, 2023.
Purpose: Filing appropriate criminal case
Date of Coverage: 02/10/2023 - 02/17/2023
Tracking no: #NBI-770073472285
Published by National Bureau of Investigation(NBI) on Feb. 16, 2023.
Requested from NBI by J. Malonhao at 09:38 PM on
Feb. 16, 2023.
Purpose: I would like to know kung sino yung under sa dummy account.
Date of Coverage: 02/01/2023 - 02/16/2023
Tracking no: #NBI-607141567189
Published by National Bureau of Investigation(NBI) on Feb. 16, 2023.
Requested from NBI by M. Manos at 04:08 PM on
Feb. 16, 2023.
Purpose: To resolve issues regarding online harassment
Date of Coverage: 02/10/2023 - 02/16/2023
Tracking no: #NBI-475039488070
Published by National Bureau of Investigation(NBI) on Feb. 16, 2023.
Requested from NBI by D. Alejandro at 02:37 PM on
Feb. 16, 2023.
Purpose: for re-employment
Date of Coverage: 09/16/2021 - 09/16/2022
Tracking no: #NBI-954629994635
Published by National Bureau of Investigation(NBI) on Feb. 16, 2023.
Requested from NBI by J. Famulag at 12:04 PM on
Feb. 16, 2023.
Purpose: To eradicate scammers
Date of Coverage: 02/15/2023 - 02/16/2023
Tracking no: #NBI-926943234801
Published by National Bureau of Investigation(NBI) on Feb. 16, 2023.
Requested from NBI by J. Famulag at 12:02 PM on
Feb. 16, 2023.
Purpose: To eradicate scammers
Date of Coverage: 02/15/2023 - 02/16/2023
Tracking no: #NBI-657608229000
Published by National Bureau of Investigation(NBI) on Feb. 16, 2023.
Requested from NBI by J. Tutor at 10:46 AM on
Feb. 16, 2023.
Purpose: To report fraud and prevent further damage to our organization
Date of Coverage: 02/03/2023 - 02/10/2023
Tracking no: #NBI-972223882985
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by J. Carurucan at 08:13 PM on
Feb. 15, 2023.
Purpose: Acquiring Government license abroad
Date of Coverage: 04/29/2015 - 02/15/2023
Tracking no: #NBI-648947087436
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by R. Malonzo at 07:58 PM on
Feb. 15, 2023.
Purpose: To Get the Scammer Arrested and the Return of Investment Money
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #NBI-758696461362
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by M. Enguito at 06:05 PM on
Feb. 15, 2023.
Purpose: Formal complaint/ Blotter for future reference against a former contracted employee harassing me
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #NBI-656350867693
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by G. Olavere at 03:33 PM on
Feb. 15, 2023.
Purpose: This is the another site of abreeza maga mall scam
This site here you can talk to the scammer
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #NBI-586878877183
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by V. Gozum at 03:26 PM on
Feb. 15, 2023.
Purpose: Stop the harassment call and stop the scammer from using my info to loan money
Date of Coverage: 02/09/2023 - 02/15/2023
Tracking no: #NBI-882135549467
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by V. Esperas at 02:09 PM on
Feb. 15, 2023.
Purpose: Repost LPeso of online fraud
Date of Coverage: 02/08/2023 - 02/15/2023
Tracking no: #NBI-271161593663
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by A. Almaden at 10:15 AM on
Feb. 15, 2023.
Purpose: I have important documents in that phone. Please help me find it. The phone isn't fully paid yet.
Date of Coverage: 02/14/2023 - 02/15/2023
Tracking no: #NBI-407052256448
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by K. Calinio at 10:04 AM on
Feb. 15, 2023.
Purpose: To Locate Missing Phone with IMEI.
Date of Coverage: 02/15/2023 - 02/15/2023
Tracking no: #NBI-215864858977
Published by National Bureau of Investigation(NBI) on Feb. 15, 2023.
Requested from NBI by R. Delute at 09:32 AM on
Feb. 15, 2023.
Purpose: Stop facebook and it's stupid algorithm from banning innocent accounts
Date of Coverage: 02/14/2023 - 02/14/2023
Tracking no: #NBI-175546283014
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by A. Hilario at 11:44 PM on
Feb. 14, 2023.
Purpose: Makuha Ang nbi
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #NBI-342654016720
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by R. Molinyawe at 06:27 PM on
Feb. 14, 2023.
Purpose: To Report / Persecute scammer and get my money back.
Date of Coverage: 02/06/2023 - 02/14/2023
Tracking no: #NBI-383954302512
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by K. Claveria at 04:18 PM on
Feb. 14, 2023.
Purpose: Research
Date of Coverage: 02/14/2023 - 02/14/2023
Tracking no: #NBI-788469096549
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by N. Mauro at 03:50 PM on
Feb. 14, 2023.
Purpose: To report scamming incident w/ proof
Date of Coverage: 12/15/2022 - 02/14/2023
Tracking no: #NBI-110702131261
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by M. Laurel at 03:27 PM on
Feb. 14, 2023.
Purpose: Undergrad Thesis
Date of Coverage: 01/01/2017 - 01/01/2022
Tracking no: #NBI-995441467323
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by J. Santos at 12:54 PM on
Feb. 14, 2023.
Purpose: To return my money and my items in dota 2. Pls make an action this is not a joke.
Date of Coverage: 02/09/2023 - 02/13/2023
Tracking no: #NBI-978704165273
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by J. Santos at 12:51 PM on
Feb. 14, 2023.
Purpose: To return my money and my items in dota 2. Pls make an action this is not a joke.
Date of Coverage: 02/09/2023 - 02/13/2023
Tracking no: #NBI-700227506470
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by E. Kintanar at 08:16 AM on
Feb. 14, 2023.
Purpose: Documentation for Legal advise
Date of Coverage: 01/01/2023 - 01/31/2023
Tracking no: #NBI-513661235056
Published by National Bureau of Investigation(NBI) on Feb. 14, 2023.
Requested from NBI by E. Gregori at 01:27 AM on
Feb. 14, 2023.
Purpose: To find out if they have pending case
Date of Coverage: 01/01/2018 - 02/14/2023
Tracking no: #NBI-166372041045
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by M. Lamonio at 09:28 PM on
Feb. 13, 2023.
Purpose: EMPLOYMENT REQUIREMENT
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #NBI-514411306375
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by E. Adtoon at 05:40 PM on
Feb. 13, 2023.
Purpose: To get my money back
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #NBI-266103574558
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by L. Dente at 04:01 PM on
Feb. 13, 2023.
Purpose: To file a complaint to the owner of the number and get my money back.
Date of Coverage: 01/01/2023 - 01/31/2023
Tracking no: #NBI-649454391847
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by K. Calangan at 03:57 PM on
Feb. 13, 2023.
Purpose: Para maibalik yung nakuhanilang pera sa akin
Date of Coverage: 01/31/2023 - 02/13/2023
Tracking no: #NBI-407304155124
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by A. Torres at 03:31 PM on
Feb. 13, 2023.
Purpose: NBI CLEARANCE APPOINTMENT PAYMENT REFUND
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #NBI-548188913304
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by J. Dimaculangan at 03:16 PM on
Feb. 13, 2023.
Purpose: REFUND TO GCASH
Date of Coverage: 02/08/2023 - 02/13/2023
Tracking no: #NBI-211336026142
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by M. Pacquiao at 02:54 PM on
Feb. 13, 2023.
Purpose: Privacy and Recovery
Date of Coverage: 02/12/2023 - 02/13/2023
Tracking no: #NBI-359582649614
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by M. Riogelon at 02:24 PM on
Feb. 13, 2023.
Purpose: Harrasment on call and text nakaka stress and depress po sana mawala na po company nato
Date of Coverage: 02/10/2023 - 02/13/2023
Tracking no: #NBI-011154471141
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by J. Baron at 01:10 PM on
Feb. 13, 2023.
Purpose: Filling a complaint regarding a Gcash user. i contacted GCASH ALREADY but they refuse help.
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #NBI-916187250181
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by G. Bangero at 10:17 AM on
Feb. 13, 2023.
Purpose: To file a case and protecr my personal privacy.
Date of Coverage: 01/28/2023 - 02/13/2023
Tracking no: #NBI-566817655136
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by R. Delector at 07:40 AM on
Feb. 13, 2023.
Purpose: To stop sending death threats and harassment thru te
Date of Coverage: 02/12/2023 - 02/12/2023
Tracking no: #NBI-182982995741
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by N. Orlina at 07:39 AM on
Feb. 13, 2023.
Purpose: Investigate OLA IN THE PHILIPPINES
Date of Coverage: 01/31/2023 - 02/11/2023
Tracking no: #NBI-368476859496
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by A. Lescano at 12:18 AM on
Feb. 13, 2023.
Purpose: To bring back the money i gave them
Date of Coverage: 02/12/2023 - 02/12/2023
Tracking no: #NBI-170529312147
Published by National Bureau of Investigation(NBI) on Feb. 12, 2023.
Requested from NBI by M. Pamular at 02:15 PM on
Feb. 12, 2023.
Purpose: To bring back my moneu scammed
Date of Coverage: 02/11/2023 - 02/12/2023
Tracking no: #NBI-366988489030
Published by National Bureau of Investigation(NBI) on Feb. 12, 2023.
Requested from NBI by Z. Sial at 11:50 AM on
Feb. 12, 2023.
Purpose: Report the scammer and hopefully be sued.
Date of Coverage: 01/01/2023 - 02/12/2023
Tracking no: #NBI-042303076369
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by M. Quebada at 11:32 PM on
Feb. 11, 2023.
Purpose: File Estafa against Hazel Joy Nichos/Shiela Dagapioso/Jean Martin and other accomplices
Date of Coverage: 09/01/2022 - 09/30/2022
Tracking no: #NBI-834174484100
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by J. Garcia at 07:32 PM on
Feb. 11, 2023.
Purpose: To refund my payment from gcash
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-937680058594
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Bolongaita at 06:54 PM on
Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #NBI-970561487227
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by L. Alcazar at 05:54 PM on
Feb. 11, 2023.
Purpose: Maibalik lang Yung device na bininta ko, kahit 2500 lang Yung binta ko Po, pero sana maibalik nya Po
Date of Coverage: 01/24/2023 - 02/11/2023
Tracking no: #NBI-688847190956
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Zhang at 04:58 PM on
Feb. 11, 2023.
Purpose: To reimburse the payment po namin sa kanila
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-921545033307
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Bolongaita at 04:28 PM on
Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #NBI-456318886154
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by V. Reyes at 04:27 PM on
Feb. 11, 2023.
Purpose: To get my money back and put all the online scammers in jail
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #NBI-996808864327
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by L. Aboy at 04:02 PM on
Feb. 11, 2023.
Purpose: Mabawi o mapakulong yung nang scam samen
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-274000072707
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by M. Villamor at 03:06 PM on
Feb. 11, 2023.
Purpose: Lending App Scam
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-378152759313
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by A. Clavano at 12:11 PM on
Feb. 11, 2023.
Purpose: retrieve my money from the scammers
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-382688808577
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Bolongaita at 10:17 AM on
Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #NBI-535905542295
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by K. Demetillo at 08:13 AM on
Feb. 11, 2023.
Purpose: Retrieve my money
Date of Coverage: 02/08/2023 - 02/08/2023
Tracking no: #NBI-800047795015
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by K. Demetillo at 08:06 AM on
Feb. 11, 2023.
Purpose: Research to retrieve my money
Date of Coverage: 02/08/2023 - 02/08/2023
Tracking no: #NBI-178972313065
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by C. Pintason at 04:03 AM on
Feb. 11, 2023.
Purpose: For pre employment
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #NBI-653752926410
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by A. Orlina at 06:29 PM on
Feb. 10, 2023.
Purpose: To refrain them from harassing their clients
Date of Coverage: 01/22/2023 - 02/10/2023
Tracking no: #NBI-581138280746
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by K. Porciuncula at 12:42 PM on
Feb. 10, 2023.
Purpose: Refund of NBI clearance
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #NBI-895991734458
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by R. Bolongaita at 09:17 AM on
Feb. 10, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/10/2023
Tracking no: #NBI-101756679172
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by F. Pastor at 05:59 AM on
Feb. 10, 2023.
Purpose: To report scammer
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #NBI-591381836489
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by J. Acunin at 01:00 AM on
Feb. 10, 2023.
Purpose: Cybersafety
Date of Coverage: 02/09/2023 - 02/10/2023
Tracking no: #NBI-124907438639
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by C. Palma at 11:04 PM on
Feb. 9, 2023.
Purpose: Personal purpose
Date of Coverage: 01/01/2020 - 02/09/2023
Tracking no: #NBI-279288293650
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