Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 28, 2023.
Requested from NBI by R. Sobrecaray at 01:44 PM on
Jan. 28, 2023.
Purpose: REFUND MY NBI CLEARANCE FEE
Date of Coverage: 01/27/2023 - 01/28/2023
Tracking no: #NBI-475021634154
Published by National Bureau of Investigation(NBI) on Jan. 28, 2023.
Requested from NBI by K. Basanal at 01:28 AM on
Jan. 28, 2023.
Purpose: Report of Scammer and Request for Help in Returning my Money.
Date of Coverage: 12/14/2022 - 01/27/2023
Tracking no: #NBI-607096867481
Published by National Bureau of Investigation(NBI) on Jan. 27, 2023.
Requested from NBI by J. Rosello at 04:58 PM on
Jan. 27, 2023.
Purpose: Retrieve money from scammers
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #NBI-276862427297
Published by National Bureau of Investigation(NBI) on Jan. 27, 2023.
Requested from NBI by J. Rosello at 04:47 PM on
Jan. 27, 2023.
Purpose: To help victims breath a sigh of relief
Date of Coverage: 12/30/2022 - 01/27/2023
Tracking no: #NBI-101776286032
Published by National Bureau of Investigation(NBI) on Jan. 27, 2023.
Requested from NBI by L. Cerado at 02:17 PM on
Jan. 27, 2023.
Purpose: For employment
Date of Coverage: 01/01/2009 - 01/27/2023
Tracking no: #NBI-832828463486
Published by National Bureau of Investigation(NBI) on Jan. 27, 2023.
Requested from NBI by R. Bolongaita at 09:56 AM on
Jan. 27, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted
Date of Coverage: 01/01/2018 - 01/27/2023
Tracking no: #NBI-087989207999
Published by National Bureau of Investigation(NBI) on Jan. 27, 2023.
Requested from NBI by M. Lugto at 03:06 AM on
Jan. 27, 2023.
Purpose: To know if it is legit and if it's not I want those people behind of this site be punish
Date of Coverage: 01/26/2023 - 01/27/2023
Tracking no: #NBI-603816343928
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by C. De Leon at 11:28 PM on
Jan. 26, 2023.
Purpose: recovery of lost/stolen phone with crucial financial&personal data
Date of Coverage: 01/26/2023 - 01/26/2023
Tracking no: #NBI-255868535103
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by J. Ruiz at 08:31 PM on
Jan. 26, 2023.
Purpose: To find out if I’m dealing with the real NBI and the fees involved are correct
Date of Coverage: 01/05/2023 - 01/26/2023
Tracking no: #NBI-492595499356
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by M. David at 04:18 PM on
Jan. 26, 2023.
Purpose: To stop her scamming activities and put her on jail
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-441722487340
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by A. Dela Cruz at 03:21 PM on
Jan. 26, 2023.
Purpose: Stop harassing me and my friends to pay such obligation I did not even know.
Date of Coverage: 01/01/2023 - 01/26/2023
Tracking no: #NBI-167252006463
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by C. Victorio at 09:46 AM on
Jan. 26, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 01/01/2018 - 01/25/2023
Tracking no: #NBI-452231631017
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by L. None at 09:35 AM on
Jan. 26, 2023.
Purpose: To retrieve my money back
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-911020923651
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by M. Solomon at 08:58 AM on
Jan. 26, 2023.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #NBI-114034843682
Published by National Bureau of Investigation(NBI) on Jan. 26, 2023.
Requested from NBI by D. De Jesus at 08:00 AM on
Jan. 26, 2023.
Purpose: Employment
Date of Coverage: 08/19/2022 - 01/26/2023
Tracking no: #NBI-832765490635
Published by National Bureau of Investigation(NBI) on Jan. 25, 2023.
Requested from NBI by K. Marigsa at 05:46 PM on
Jan. 25, 2023.
Purpose: Para po maipagbigay alam na wala po kami kinalaman sa nag iiscam..bka marami pa sila mabudol
Date of Coverage: 06/01/2021 - 01/25/2023
Tracking no: #NBI-395722386288
Published by National Bureau of Investigation(NBI) on Jan. 25, 2023.
Requested from NBI by G. Villamer at 02:01 PM on
Jan. 25, 2023.
Purpose: someone is texting may parents and calling them but they wont talk to my legal guardian
Date of Coverage: 01/01/2020 - 01/24/2023
Tracking no: #NBI-233895947934
Published by National Bureau of Investigation(NBI) on Jan. 25, 2023.
Requested from NBI by M. Daryl Mae T. at 01:55 PM on
Jan. 25, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 01/24/2022 - 01/24/2023
Tracking no: #NBI-973662888962
Published by National Bureau of Investigation(NBI) on Jan. 25, 2023.
Requested from NBI by A. Omela at 11:07 AM on
Jan. 25, 2023.
Purpose: Sana ma takedown ang site na eto kasi madami silang pwede ma scam.
Na mga pinoy
Date of Coverage: 05/28/2022 - 01/21/2023
Tracking no: #NBI-158094485956
Published by National Bureau of Investigation(NBI) on Jan. 25, 2023.
Requested from NBI by J. Patola at 12:38 AM on
Jan. 25, 2023.
Purpose: To unfreeze and retrieve back my money.
Date of Coverage: 01/18/2023 - 01/25/2023
Tracking no: #NBI-453856314166
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by R. Bolongaita at 11:43 PM on
Jan. 24, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted.
Date of Coverage: 01/01/2018 - 01/24/2023
Tracking no: #NBI-858046083457
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by L. Concepcion at 11:25 PM on
Jan. 24, 2023.
Purpose: TO REFUND MY PAYMENT FROM GCASH
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #NBI-875192514346
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by R. Era at 10:15 PM on
Jan. 24, 2023.
Purpose: To get my money
Date of Coverage: 01/01/2022 - 01/24/2023
Tracking no: #NBI-023104638530
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by J. Loyola at 09:12 PM on
Jan. 24, 2023.
Purpose: Stop OLA harassment and their scam scheme
Date of Coverage: 12/30/2022 - 01/24/2023
Tracking no: #NBI-560823614223
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by J. Bustamante at 06:52 PM on
Jan. 24, 2023.
Purpose: Public records for cases to establish the real identity of the person
Date of Coverage: 01/01/2016 - 01/24/2023
Tracking no: #NBI-475657764506
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by C. Bino at 04:47 PM on
Jan. 24, 2023.
Purpose: Embestigahan sila sa kanilang patubo
Date of Coverage: 05/07/2022 - 01/24/2023
Tracking no: #NBI-267963762135
Published by National Bureau of Investigation(NBI) on Jan. 24, 2023.
Requested from NBI by A. Sabrido at 08:28 AM on
Jan. 24, 2023.
Purpose: To stop OLA harrassment
Date of Coverage: 12/22/2022 - 01/24/2023
Tracking no: #NBI-590991234474
Published by National Bureau of Investigation(NBI) on Jan. 23, 2023.
Requested from NBI by M. Gantalao at 10:12 PM on
Jan. 23, 2023.
Purpose: Refund for my NBI Clearance
Date of Coverage: 01/18/2023 - 01/23/2023
Tracking no: #NBI-658205815362
Published by National Bureau of Investigation(NBI) on Jan. 23, 2023.
Requested from NBI by R. Bolongaita at 08:09 PM on
Jan. 23, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo.
Date of Coverage: 01/01/2018 - 01/21/2023
Tracking no: #NBI-448545738248
Published by National Bureau of Investigation(NBI) on Jan. 23, 2023.
Requested from NBI by A. Romero at 05:52 PM on
Jan. 23, 2023.
Purpose: Foreign matters
Date of Coverage: 01/20/2023 - 01/22/2023
Tracking no: #NBI-110343653610
Published by National Bureau of Investigation(NBI) on Jan. 23, 2023.
Requested from NBI by M. Sotelo at 05:28 PM on
Jan. 23, 2023.
Purpose: threatening messages from 09674138874
Date of Coverage: 01/23/2023 - 01/23/2023
Tracking no: #NBI-041978336633
Published by National Bureau of Investigation(NBI) on Jan. 23, 2023.
Requested from NBI by A. Rona at 01:52 PM on
Jan. 23, 2023.
Purpose: For Travel Abroad and to get a clearance.
Date of Coverage: 11/01/2020 - 11/25/2020
Tracking no: #NBI-529133908681
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by P. Abraham at 09:37 PM on
Jan. 22, 2023.
Purpose: To get an Investigation as soon as possible.They are still hoping me to add another set of money tom
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #NBI-568187236316
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by R. Barcebal at 08:23 PM on
Jan. 22, 2023.
Purpose: return my money and report fraud
Date of Coverage: 01/18/2023 - 01/22/2023
Tracking no: #NBI-669588340750
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by C. Del Castillo at 08:01 PM on
Jan. 22, 2023.
Purpose: Investigation
Date of Coverage: 01/15/2023 - 01/22/2023
Tracking no: #NBI-206108689156
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by I. Oliver at 06:25 PM on
Jan. 22, 2023.
Purpose: to refund my payment from gcash
Date of Coverage: 01/09/2023 - 01/09/2023
Tracking no: #NBI-003330833566
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by J. Tadea at 06:09 PM on
Jan. 22, 2023.
Purpose: To report scam and retrieve my money back
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #NBI-487128784736
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by B. Tan at 05:49 PM on
Jan. 22, 2023.
Purpose: Request to return my money
Date of Coverage: 01/18/2023 - 01/20/2023
Tracking no: #NBI-015186688223
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by K. Timado at 03:52 PM on
Jan. 22, 2023.
Purpose: I want a refund
Date of Coverage: 01/20/2023 - 01/21/2023
Tracking no: #NBI-521797707115
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by B. Abonal at 11:10 AM on
Jan. 22, 2023.
Purpose: Make my money back
Date of Coverage: 01/19/2023 - 01/20/2023
Tracking no: #NBI-052652084550
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by A. Fegarido at 01:29 AM on
Jan. 22, 2023.
Purpose: To have my refund on my first payment on NBI clearance. Via gcash (09488845062)
Date of Coverage: 01/13/2023 - 01/13/2023
Tracking no: #NBI-005218913967
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by A. Fegarido at 01:13 AM on
Jan. 22, 2023.
Purpose: To have my refund on my first payment on NBI clearance. Via gcash (09488845062)
Date of Coverage: 01/13/2023 - 01/13/2023
Tracking no: #NBI-789737395693
Published by National Bureau of Investigation(NBI) on Jan. 22, 2023.
Requested from NBI by A. Fegarido at 01:09 AM on
Jan. 22, 2023.
Purpose: To have my refund on my first payment on NBI clearance. Via gcash (09488845062)
Date of Coverage: 01/13/2023 - 01/13/2023
Tracking no: #NBI-986902987321
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by H. Almadin at 07:28 PM on
Jan. 21, 2023.
Purpose: For cancellation of the loan
Date of Coverage: 01/21/2023 - 01/21/2023
Tracking no: #NBI-780206172826
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by W. Mangubat at 06:54 PM on
Jan. 21, 2023.
Purpose: i wan't to retrieve my money in this site www.abreezamegamall.com.
Date of Coverage: 01/17/2023 - 01/21/2023
Tracking no: #NBI-226693815981
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by L. Villarin at 04:20 PM on
Jan. 21, 2023.
Purpose: College research (capstone)
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #NBI-852102891002
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by J. Sanut at 04:11 PM on
Jan. 21, 2023.
Purpose: Asking for a help
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #NBI-032444822320
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by P. Maria Christina A. at 12:55 PM on
Jan. 21, 2023.
Purpose: Retrieve my money
Date of Coverage: 01/20/2023 - 01/21/2023
Tracking no: #NBI-983878847426
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by P. Gaspar at 12:07 PM on
Jan. 21, 2023.
Purpose: Payment Refund and Repayment
Date of Coverage: 01/21/2023 - 01/21/2023
Tracking no: #NBI-876927580306
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by M. Cunan at 10:51 AM on
Jan. 21, 2023.
Purpose: To stop this person from scamming others and to get my money back if possible.
Date of Coverage: 01/17/2023 - 01/20/2023
Tracking no: #NBI-365199508829
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by M. Cunan at 10:47 AM on
Jan. 21, 2023.
Purpose: To stop this person from scamming others and to get my money back if possible.
Date of Coverage: 01/17/2023 - 01/20/2023
Tracking no: #NBI-898912685763
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by J. Dagal at 08:35 AM on
Jan. 21, 2023.
Purpose: Maibalik ang pera at maparusahan ang scammer.
Date of Coverage: 01/20/2023 - 01/21/2023
Tracking no: #NBI-830644780347
Published by National Bureau of Investigation(NBI) on Jan. 21, 2023.
Requested from NBI by R. Catcho at 03:46 AM on
Jan. 21, 2023.
Purpose: Investigation for all scammer online
Date of Coverage: 01/20/2023 - 01/20/2023
Tracking no: #NBI-359405783481
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by J. Artajo at 08:22 PM on
Jan. 20, 2023.
Purpose: gusto ko, po na ibalik ng Paypal ang pera ko 50k galing yon sa sahod ko sa online job na hold nila.
Date of Coverage: 01/20/2023 - 01/20/2023
Tracking no: #NBI-316849590463
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by E. Duaman at 04:50 PM on
Jan. 20, 2023.
Purpose: Retrieve my funds
Date of Coverage: 01/20/2023 - 01/20/2023
Tracking no: #NBI-249324840819
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by R. Bolongaita at 03:31 PM on
Jan. 20, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo.
Date of Coverage: 01/01/2018 - 01/20/2023
Tracking no: #NBI-759750135069
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by J. Ballinas at 02:41 PM on
Jan. 20, 2023.
Purpose: To retrieve my money and report for a fraud.
Date of Coverage: 01/19/2023 - 01/20/2023
Tracking no: #NBI-879360805996
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by M. Celso at 01:34 PM on
Jan. 20, 2023.
Purpose: Closed Lending App
Date of Coverage: 12/31/2022 - 01/20/2023
Tracking no: #NBI-051383107652
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by M. Añonuevo at 12:01 PM on
Jan. 20, 2023.
Purpose: Nais kong mabawi ang pera at maturuan ng leksyon ang taong gumawa nito. ng di na makaulit sa iba
Date of Coverage: 01/18/2023 - 01/20/2023
Tracking no: #NBI-344512915807
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by V. Palo at 11:04 AM on
Jan. 20, 2023.
Purpose: Refund my payment for NBI Clearance
Date of Coverage: 01/19/2023 - 01/20/2023
Tracking no: #NBI-663645099684
Published by National Bureau of Investigation(NBI) on Jan. 20, 2023.
Requested from NBI by Z. Villagonzalo at 09:15 AM on
Jan. 20, 2023.
Purpose: Criminal Case Verificatiom
Date of Coverage: 01/03/2023 - 01/20/2023
Tracking no: #NBI-122913606156
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by R. Bolongaita at 09:25 PM on
Jan. 19, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo.
Date of Coverage: 01/01/2018 - 01/19/2023
Tracking no: #NBI-617066366094
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by C. Addatu at 07:01 PM on
Jan. 19, 2023.
Purpose: To change a place
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #NBI-752147637686
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by A. Dagohoy at 06:17 PM on
Jan. 19, 2023.
Purpose: Recover Money from Scammer and Stop him from victimizing others
Date of Coverage: 01/17/2023 - 01/19/2023
Tracking no: #NBI-769091213320
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by J. Casinillo at 04:47 PM on
Jan. 19, 2023.
Purpose: Scammer
Date of Coverage: 01/17/2023 - 01/19/2023
Tracking no: #NBI-774430618345
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by Q. Quilog at 04:20 PM on
Jan. 19, 2023.
Purpose: scam
Date of Coverage: 01/18/2023 - 01/19/2023
Tracking no: #NBI-542669521989
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by B. Balilu at 04:05 PM on
Jan. 19, 2023.
Purpose: Refunded to gcash
Refund to gcash
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #NBI-864445712139
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by A. Fiesta at 03:52 PM on
Jan. 19, 2023.
Purpose: To retrieve my money back
Date of Coverage: 01/17/2023 - 01/18/2023
Tracking no: #NBI-428115195825
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by C. Pacer at 03:52 PM on
Jan. 19, 2023.
Purpose: Using different unregistered mobile numbers and stop their scams and harassment
Date of Coverage: 01/11/2023 - 01/19/2023
Tracking no: #NBI-827656050872
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by R. Sobrepeña at 03:41 PM on
Jan. 19, 2023.
Purpose: To calrify my name
Date of Coverage: 01/19/2012 - 01/19/2023
Tracking no: #NBI-055798807429
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by C. Cabilin at 03:39 PM on
Jan. 19, 2023.
Purpose: Report extortion, blackmailing, scammer and harassment
Date of Coverage: 01/18/2023 - 01/19/2023
Tracking no: #NBI-133668672241
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by C. Durano at 03:27 PM on
Jan. 19, 2023.
Purpose: Maibalik ang pera namin
Date of Coverage: 01/17/2023 - 01/19/2023
Tracking no: #NBI-492551755580
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by R. Almoneda at 03:03 PM on
Jan. 19, 2023.
Purpose: To stop them from scamming and Recover my money
Date of Coverage: 01/17/2023 - 01/18/2023
Tracking no: #NBI-719416323978
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by G. Buendia at 01:57 PM on
Jan. 19, 2023.
Purpose: Retrieve my money and inform the agency about the scammer
Date of Coverage: 01/17/2023 - 01/18/2023
Tracking no: #NBI-462931755502
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by D. Morley at 01:46 PM on
Jan. 19, 2023.
Purpose: To stop this person scamming others and to have my money back if possible
Date of Coverage: 01/18/2023 - 01/19/2023
Tracking no: #NBI-036633733829
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by B. Mijares at 12:00 PM on
Jan. 19, 2023.
Purpose: Recovery of my money from scammers
Date of Coverage: 12/16/2022 - 01/19/2023
Tracking no: #NBI-453065950793
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by A. Esteban at 10:59 AM on
Jan. 19, 2023.
Purpose: Work abroad po
Date of Coverage: 01/03/2022 - 01/19/2023
Tracking no: #NBI-537037401804
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by A. Mahinay at 10:41 AM on
Jan. 19, 2023.
Purpose: For Verification
Date of Coverage: 01/01/2019 - 01/18/2023
Tracking no: #NBI-148459949983
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by L. Destura at 10:12 AM on
Jan. 19, 2023.
Purpose: Purpose is to stop this scam right away
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-547397689848
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by K. None at 09:10 AM on
Jan. 19, 2023.
Purpose: Put a scammer in Jail and retrieve my money
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #NBI-445837807672
Published by National Bureau of Investigation(NBI) on Jan. 19, 2023.
Requested from NBI by J. Cababahay at 04:26 AM on
Jan. 19, 2023.
Purpose: To process a request of refund.
Date of Coverage: 01/13/2023 - 01/19/2023
Tracking no: #NBI-151742961785
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by M. Rasonabe at 11:32 PM on
Jan. 18, 2023.
Purpose: TO RETRIEVE MY MONEY FROM THE SCAMMER ONLINE NAME VIN IN VIBER/MARY ANNE TIANGCO CARDENAS
Date of Coverage: 01/15/2023 - 01/18/2023
Tracking no: #NBI-575843010990
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by J. Pasaol at 11:10 PM on
Jan. 18, 2023.
Purpose: Retrieve my money from scammers
Date of Coverage: 12/15/2022 - 01/18/2023
Tracking no: #NBI-504734780367
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by J. Austria at 08:23 PM on
Jan. 18, 2023.
Purpose: TO INVESTIGATE , LOCATE AND SERVED PUNISHMENT TO THIS COMPANY
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-881347955645
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by T. Alva at 07:45 PM on
Jan. 18, 2023.
Purpose: Defamation and mental health
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-287412373049
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by L. Santos at 07:34 PM on
Jan. 18, 2023.
Purpose: Retrieve my money and stop this scam
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-889715903930
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by C. Moril at 05:15 PM on
Jan. 18, 2023.
Purpose: Sana po mapanagot kasi po di lang ako Ang tinatakasan nya nagtatago sya ngayon marami kame
Date of Coverage: 12/01/2019 - 01/18/2023
Tracking no: #NBI-694526286562
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by R. Panlubasan at 02:27 PM on
Jan. 18, 2023.
Purpose: To block/ report the alleged fraudster, and Refund my money.
Date of Coverage: 01/15/2023 - 01/15/2023
Tracking no: #NBI-682853464732
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. None at 02:12 PM on
Jan. 18, 2023.
Purpose: TO PUT A SCAMMER IN JAIL AND RETRIEVE MY MONEY
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-092418080467
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. None at 02:02 PM on
Jan. 18, 2023.
Purpose: PUT A SCAMMER IN JAIL
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-880821575773
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by J. Manalo at 01:27 PM on
Jan. 18, 2023.
Purpose: Investigate a person and to stop spreading photos and videos online
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-258665946086
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by L. Geniblazo at 01:13 PM on
Jan. 18, 2023.
Purpose: STOP the death threats and harassment messages. funishment for these company
Date of Coverage: 12/15/2022 - 01/18/2023
Tracking no: #NBI-625232761602
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. Albano at 11:27 AM on
Jan. 18, 2023.
Purpose: Applying for Nbi Clearance
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #NBI-927118209033
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by R. Delos Santos at 10:18 AM on
Jan. 18, 2023.
Purpose: To Stop Harassment & Death Threats Text messaging
Date of Coverage: 12/27/2022 - 01/17/2023
Tracking no: #NBI-905449813778
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by A. Bajao at 06:44 AM on
Jan. 18, 2023.
Purpose: To put a stop on the scammers and turn the website down
Date of Coverage: 01/11/2023 - 01/11/2023
Tracking no: #NBI-142401387357
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by E. Trinidad at 05:25 AM on
Jan. 18, 2023.
Purpose: Pagtakas ni Beronneca sa kaniyang sinumpaang pagbabayad sa pera namin na nilustay niya
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-373942959632
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by R. Bolongaita at 08:57 PM on
Jan. 17, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo
Date of Coverage: 01/01/2018 - 01/17/2023
Tracking no: #NBI-263150665964
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by N. Tugay at 07:23 PM on
Jan. 17, 2023.
Purpose: REFUND
Date of Coverage: 11/28/2022 - 01/17/2023
Tracking no: #NBI-950505387197
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by P. Barcarse at 06:59 PM on
Jan. 17, 2023.
Purpose: TO LOCATE PERLEEN JANE ESPANUEVA
Date of Coverage: 01/12/2023 - 01/17/2023
Tracking no: #NBI-181322443382
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by P. Barcarse at 06:56 PM on
Jan. 17, 2023.
Purpose: TO LOCATE THIS PERSON
Date of Coverage: 01/12/2023 - 01/17/2023
Tracking no: #NBI-957814267732
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