Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Dec. 13, 2022.
Requested from NBI by P. Mores at 05:35 PM on
Dec. 13, 2022.
Purpose: Track/Locate and imprison the scammer
Date of Coverage: 12/09/2022 - 12/13/2022
Tracking no: #NBI-842575121759
Published by National Bureau of Investigation(NBI) on Dec. 13, 2022.
Requested from NBI by M. Reyes at 02:49 PM on
Dec. 13, 2022.
Purpose: To aware people so that they are not scam by this lady name rica lacsina ( lending company )
Date of Coverage: 12/13/2022 - 12/13/2022
Tracking no: #NBI-670628736956
Published by National Bureau of Investigation(NBI) on Dec. 13, 2022.
Requested from NBI by R. G.Centino at 01:06 PM on
Dec. 13, 2022.
Purpose: Stop zippeso online lending victimized more people using text blast/message harassment
Date of Coverage: 12/04/2022 - 12/13/2022
Tracking no: #NBI-945039353938
Published by National Bureau of Investigation(NBI) on Dec. 13, 2022.
Requested from NBI by N. Endrinal at 07:12 AM on
Dec. 13, 2022.
Purpose: NBI CLEARANCE
Date of Coverage: 07/15/2022 - 08/08/2022
Tracking no: #NBI-844734707590
Published by National Bureau of Investigation(NBI) on Dec. 13, 2022.
Requested from NBI by R. Bustillo at 01:34 AM on
Dec. 13, 2022.
Purpose: Board exam
Date of Coverage: 01/01/2005 - 12/13/2022
Tracking no: #NBI-131186288115
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by B. Santos at 10:26 PM on
Dec. 12, 2022.
Purpose: Bring back the phone
Date of Coverage: 12/10/2022 - 12/12/2022
Tracking no: #NBI-344236974524
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by K. Villanueva at 10:24 PM on
Dec. 12, 2022.
Purpose: TO REPORT A SCAMMER AND GET MY MONEY BACK
Date of Coverage: 12/12/2022 - 12/12/2022
Tracking no: #NBI-954659392376
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by C. Frencillo at 07:52 PM on
Dec. 12, 2022.
Purpose: TO CLOSE THE APP PERMANENTLY AND RAID THEM
Date of Coverage: 12/12/2022 - 12/12/2022
Tracking no: #NBI-372903480653
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by M. Gimarangan at 02:43 PM on
Dec. 12, 2022.
Purpose: Complaint
Date of Coverage: 12/12/2022 - 12/12/2022
Tracking no: #NBI-371284308231
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by M. Rafael at 01:41 PM on
Dec. 12, 2022.
Purpose: Upang mahuli at maikulong ang mga scammer na nagbebenta ng produktong hindi naman naaayon sa inorder
Date of Coverage: 12/05/2022 - 12/10/2022
Tracking no: #NBI-239951238935
Published by National Bureau of Investigation(NBI) on Dec. 12, 2022.
Requested from NBI by R. Vargas at 01:03 PM on
Dec. 12, 2022.
Purpose: want to get my money back
Date of Coverage: 11/25/2022 - 11/30/2022
Tracking no: #NBI-554587738959
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by J. Gem at 09:07 PM on
Dec. 11, 2022.
Purpose: Illegal Access of My Personal Contacts, Photos and other Files in my Cellphone. Threatening Messages
Date of Coverage: 12/01/2022 - 12/11/2022
Tracking no: #NBI-918130996315
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by H. Enano at 01:37 PM on
Dec. 11, 2022.
Purpose: To Stop OLA harassment, Illegal accessing of my phone contacts, and social media posting
Date of Coverage: 11/27/2022 - 12/11/2022
Tracking no: #NBI-343642590682
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by J. Maquiñana at 09:34 AM on
Dec. 11, 2022.
Purpose: Research and development
For educational purposes only.
Date of Coverage: 01/01/2014 - 01/01/2019
Tracking no: #NBI-125237701738
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by R. Dela Peña at 08:32 AM on
Dec. 11, 2022.
Purpose: File a report to the person resulting to a record of fraud act with the use of social media platform
Date of Coverage: 12/09/2022 - 12/11/2022
Tracking no: #NBI-519575459135
Published by National Bureau of Investigation(NBI) on Dec. 11, 2022.
Requested from NBI by I. Aniga at 12:06 AM on
Dec. 11, 2022.
Purpose: investigation
Date of Coverage: 12/09/2022 - 12/10/2022
Tracking no: #NBI-092912283138
Published by National Bureau of Investigation(NBI) on Dec. 10, 2022.
Requested from NBI by S. Parafina at 09:03 PM on
Dec. 10, 2022.
Purpose: Request investigation for fund refund.
Date of Coverage: 12/10/2022 - 12/10/2022
Tracking no: #NBI-130452352140
Published by National Bureau of Investigation(NBI) on Dec. 10, 2022.
Requested from NBI by J. Napiza at 04:53 PM on
Dec. 10, 2022.
Purpose: TO STOP SA PAMBABABOY NG MGA AGENT SA PICTURE NG CLIENT NILA
Date of Coverage: 12/08/2022 - 12/10/2022
Tracking no: #NBI-346523995607
Published by National Bureau of Investigation(NBI) on Dec. 10, 2022.
Requested from NBI by R. Buena at 12:47 PM on
Dec. 10, 2022.
Purpose: Para po mabawi ung pera ko,Pambili ko po un ng gamot ko.
Date of Coverage: 12/10/2022 - 12/10/2022
Tracking no: #NBI-366487637150
Published by National Bureau of Investigation(NBI) on Dec. 10, 2022.
Requested from NBI by R. Bustillo at 12:34 PM on
Dec. 10, 2022.
Purpose: To renew my clearance for board exam
Date of Coverage: 01/01/2017 - 12/10/2022
Tracking no: #NBI-078470881898
Published by National Bureau of Investigation(NBI) on Dec. 10, 2022.
Requested from NBI by J. Salomon at 11:23 AM on
Dec. 10, 2022.
Purpose: Return my money
Date of Coverage: 12/05/2022 - 12/09/2022
Tracking no: #NBI-026767795183
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by M. Cariño at 10:12 PM on
Dec. 9, 2022.
Purpose: To investigate online lending apps
Date of Coverage: 11/29/2022 - 12/09/2022
Tracking no: #NBI-190188731228
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by C. Engaling at 05:19 PM on
Dec. 9, 2022.
Purpose: To get a copy of investigation report
Date of Coverage: 12/03/2022 - 12/07/2022
Tracking no: #NBI-245210010796
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by E. Sulleza at 04:11 PM on
Dec. 9, 2022.
Purpose: To refund money and stop illegal operation
Date of Coverage: 06/30/2022 - 11/30/2022
Tracking no: #NBI-412050544399
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by K. Amaba at 04:07 PM on
Dec. 9, 2022.
Purpose: Verification
Date of Coverage: 12/09/2018 - 12/09/2022
Tracking no: #NBI-653628633074
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by F. Ninang at 03:49 AM on
Dec. 9, 2022.
Purpose: Fast action for my protection and to avoid scam to others
Date of Coverage: 12/06/2022 - 12/09/2022
Tracking no: #NBI-551702204917
Published by National Bureau of Investigation(NBI) on Dec. 9, 2022.
Requested from NBI by J. Reynancia at 12:25 AM on
Dec. 9, 2022.
Purpose: To resolve GCash/FB MarketPlace scam
Date of Coverage: 11/30/2022 - 12/08/2022
Tracking no: #NBI-716853617830
Published by National Bureau of Investigation(NBI) on Dec. 8, 2022.
Requested from NBI by J. Jacob at 08:20 PM on
Dec. 8, 2022.
Purpose: To delete my personal information to those lending apps that threatening me and my contact lists
Date of Coverage: 11/30/2022 - 12/08/2022
Tracking no: #NBI-705653243211
Published by National Bureau of Investigation(NBI) on Dec. 8, 2022.
Requested from NBI by R. Zuniga at 04:55 PM on
Dec. 8, 2022.
Purpose: Request for procedure to file complaint
Date of Coverage: 10/01/2022 - 12/08/2022
Tracking no: #NBI-911779197138
Published by National Bureau of Investigation(NBI) on Dec. 8, 2022.
Requested from NBI by M. Ysulan at 08:46 AM on
Dec. 8, 2022.
Purpose: Find the person on the picture of the CCTV footage
Date of Coverage: 12/07/2022 - 12/08/2022
Tracking no: #NBI-649407910082
Published by National Bureau of Investigation(NBI) on Dec. 8, 2022.
Requested from NBI by G. Miranda at 03:19 AM on
Dec. 8, 2022.
Purpose: Report fraud and refund my money
Date of Coverage: 12/07/2022 - 12/08/2022
Tracking no: #NBI-725866350588
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by M. De Jesus at 11:51 PM on
Dec. 7, 2022.
Purpose: Catch culprit.
Date of Coverage: 11/01/2022 - 12/07/2022
Tracking no: #NBI-066051273176
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by G. Ramos at 10:38 PM on
Dec. 7, 2022.
Purpose: Safety and protection
Date of Coverage: 12/05/2022 - 12/07/2022
Tracking no: #NBI-017576517629
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by A. Borbe-Locre at 05:58 PM on
Dec. 7, 2022.
Purpose: Would like to seek assistance on how to retrieve the money I have invested
Date of Coverage: 12/07/2022 - 12/07/2022
Tracking no: #NBI-078478338404
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by J. Garcia at 05:49 PM on
Dec. 7, 2022.
Purpose: Scamming
Date of Coverage: 11/29/2022 - 12/07/2022
Tracking no: #NBI-144650700738
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by M. Malinao at 05:11 PM on
Dec. 7, 2022.
Purpose: REFUND OF MONEY
Date of Coverage: 11/03/2022 - 11/22/2022
Tracking no: #NBI-607310278891
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by B. Malateo at 03:40 PM on
Dec. 7, 2022.
Purpose: Retrieve Money fro Scammer
Date of Coverage: 12/06/2022 - 12/07/2022
Tracking no: #NBI-291475069222
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by E. Magsino at 03:25 PM on
Dec. 7, 2022.
Purpose: To investigate and make them stop.
Date of Coverage: 11/01/2022 - 12/07/2022
Tracking no: #NBI-457759631198
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by N. Nopra at 01:16 PM on
Dec. 7, 2022.
Purpose: Gusto ko sanang maibalik yung pera n nkuha mula s akin
Date of Coverage: 12/05/2022 - 12/05/2022
Tracking no: #NBI-807348013913
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by F. Sianghio at 12:59 PM on
Dec. 7, 2022.
Purpose: NA
Date of Coverage: 12/06/2022 - 12/07/2022
Tracking no: #NBI-021988169797
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by N. Arenas at 10:45 AM on
Dec. 7, 2022.
Purpose: refund for the loss money deposited in the bank
Date of Coverage: 12/29/2021 - 12/07/2022
Tracking no: #NBI-719005949118
Published by National Bureau of Investigation(NBI) on Dec. 7, 2022.
Requested from NBI by M. Acueza at 08:43 AM on
Dec. 7, 2022.
Purpose: Track them and give them lecture
Date of Coverage: 12/06/2022 - 12/06/2022
Tracking no: #NBI-679605318771
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by J. Villabrelle at 04:09 PM on
Dec. 6, 2022.
Purpose: To catch the scammer
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #NBI-965972533555
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by K. Dulnuan at 03:43 PM on
Dec. 6, 2022.
Purpose: To report scammer and retrieve my money.
Date of Coverage: 12/04/2022 - 12/06/2022
Tracking no: #NBI-053286130566
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by G. Sugui at 12:20 PM on
Dec. 6, 2022.
Purpose: Research
Date of Coverage: 11/20/2022 - 12/06/2022
Tracking no: #NBI-237225517548
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by C. Batiao at 11:49 AM on
Dec. 6, 2022.
Purpose: To file a complaint against against a malicious actor that is actively commiting fraud.
Date of Coverage: 12/04/2022 - 12/06/2022
Tracking no: #NBI-558674666680
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by J. Villabrelle at 11:19 AM on
Dec. 6, 2022.
Purpose: To catch the scammer
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #NBI-672267052994
Published by National Bureau of Investigation(NBI) on Dec. 6, 2022.
Requested from NBI by D. Conde at 09:15 AM on
Dec. 6, 2022.
Purpose: Refund
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #NBI-477687466854
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by N. Fabiaña at 09:29 PM on
Dec. 5, 2022.
Purpose: To caught and stop them
Date of Coverage: 11/04/2022 - 11/05/2022
Tracking no: #NBI-122321120772
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by G. Reyes at 07:36 PM on
Dec. 5, 2022.
Purpose: For refund
Date of Coverage: 12/05/2022 - 12/05/2022
Tracking no: #NBI-917549142176
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by P. Chicken Breeder at 07:10 PM on
Dec. 5, 2022.
Purpose: To report name John Trano in Facebook and messenger a scammer
Date of Coverage: 12/05/2022 - 12/05/2022
Tracking no: #NBI-593551479975
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by M. Escudero at 06:47 PM on
Dec. 5, 2022.
Purpose: Asking for help dont know what to do
Date of Coverage: 11/28/2022 - 12/02/2022
Tracking no: #NBI-536028287033
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by J. Goldstein at 05:38 PM on
Dec. 5, 2022.
Purpose: For Refund Request
Date of Coverage: 12/05/2022 - 12/05/2022
Tracking no: #NBI-494931966682
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by L. Teope at 04:38 PM on
Dec. 5, 2022.
Purpose: Hina harass napo ako na late lang ako ng isang ara d kona binayaran grbe na pamamahiya nla .
Date of Coverage: 11/05/2022 - 12/05/2022
Tracking no: #NBI-871700650078
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by V. Soriano at 04:02 PM on
Dec. 5, 2022.
Purpose: To get my money back and also his other victims. For him to be caught for swindling and fraud.
Date of Coverage: 12/05/2022 - 12/05/2022
Tracking no: #NBI-947082366841
Published by National Bureau of Investigation(NBI) on Dec. 5, 2022.
Requested from NBI by M. Collado at 10:56 AM on
Dec. 5, 2022.
Purpose: Report scamming and locating of scammer and getting our money back.
Date of Coverage: 11/30/2022 - 12/05/2022
Tracking no: #NBI-751147289568
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by R. De Castro at 10:58 PM on
Dec. 4, 2022.
Purpose: To capture this scammer so that he may not be able to scam another people in the future.
Date of Coverage: 12/04/2022 - 12/04/2022
Tracking no: #NBI-359593175107
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by D. Manipon at 02:00 PM on
Dec. 4, 2022.
Purpose: To notify the public that this FB page is FAKE and a SCAM.
Date of Coverage: 11/11/2022 - 12/04/2022
Tracking no: #NBI-141079340030
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by C. Tan at 12:52 PM on
Dec. 4, 2022.
Purpose: Manhunt and Return our money
Date of Coverage: 11/30/2022 - 12/02/2022
Tracking no: #NBI-287483713350
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by L. Amacio at 12:22 PM on
Dec. 4, 2022.
Purpose: report an online scammer
Date of Coverage: 11/29/2022 - 12/04/2022
Tracking no: #NBI-968277937504
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by J. Pael at 10:37 AM on
Dec. 4, 2022.
Purpose: Got scammed
Date of Coverage: 12/02/2022 - 12/04/2022
Tracking no: #NBI-946854733354
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by K. Boligor at 09:46 AM on
Dec. 4, 2022.
Purpose: To stop them from harassing and threathening me and my contact list by texting and calling
Date of Coverage: 11/29/2022 - 12/03/2022
Tracking no: #NBI-914918959616
Published by National Bureau of Investigation(NBI) on Dec. 4, 2022.
Requested from NBI by K. Boligor at 05:50 AM on
Dec. 4, 2022.
Purpose: To stop them from harassing by sending inhumane words and threats to me and to all my contact list
Date of Coverage: 11/29/2022 - 12/03/2022
Tracking no: #NBI-093632311862
Published by National Bureau of Investigation(NBI) on Dec. 3, 2022.
Requested from NBI by J. Amboy at 10:32 AM on
Dec. 3, 2022.
Purpose: Privacy protection
Date of Coverage: 11/22/2022 - 12/03/2022
Tracking no: #NBI-170853469676
Published by National Bureau of Investigation(NBI) on Dec. 2, 2022.
Requested from NBI by L. Macan at 09:54 PM on
Dec. 2, 2022.
Purpose: To stop harrasment, using my private contact numbers and using my identity on facebook account.
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #NBI-090861471466
Published by National Bureau of Investigation(NBI) on Dec. 2, 2022.
Requested from NBI by T. Arganda at 05:04 PM on
Dec. 2, 2022.
Purpose: Catch the scammers and get my money back
Date of Coverage: 11/09/2022 - 11/29/2022
Tracking no: #NBI-413084848937
Published by National Bureau of Investigation(NBI) on Dec. 2, 2022.
Requested from NBI by L. Agustin at 03:38 AM on
Dec. 2, 2022.
Purpose: INVESTIGATION OF AGENTS COLLECTING DEBTS AND REVOKED OF LISCENCE
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #NBI-499346791422
Published by National Bureau of Investigation(NBI) on Dec. 2, 2022.
Requested from NBI by C. E at 03:04 AM on
Dec. 2, 2022.
Purpose: Please help us recover our funds and to prevent other people become the next victim
Date of Coverage: 11/09/2022 - 11/30/2022
Tracking no: #NBI-116880100078
Published by National Bureau of Investigation(NBI) on Dec. 2, 2022.
Requested from NBI by A. Givero at 12:57 AM on
Dec. 2, 2022.
Purpose: refuse to provide NBI' living in our residence
Date of Coverage: 01/01/2007 - 12/01/2022
Tracking no: #NBI-560891444837
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by K. Onga-Ong at 05:14 PM on
Dec. 1, 2022.
Purpose: To return back money we invested
Date of Coverage: 11/18/2022 - 11/22/2022
Tracking no: #NBI-402388174263
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by J. Samia at 01:12 PM on
Dec. 1, 2022.
Purpose: For refund and penalty to the scammer
Date of Coverage: 11/27/2022 - 11/30/2022
Tracking no: #NBI-048289988127
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by B. Ausan at 10:55 AM on
Dec. 1, 2022.
Purpose: Loan Money Return With Interest.
Date of Coverage: 02/26/2020 - 11/30/2022
Tracking no: #NBI-914110312434
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by Y. Congson at 10:26 AM on
Dec. 1, 2022.
Purpose: stop and apprehend scamming and to prevent more people not to join.
Date of Coverage: 09/30/2022 - 11/30/2022
Tracking no: #NBI-322758187953
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by K. Almoite at 10:08 AM on
Dec. 1, 2022.
Purpose: I'd like to file a scam report
Gcash number 09603938813
gcash name Lnamaria T.
Amout: 7,320 10:23 AM
Date of Coverage: 11/30/2022 - 12/01/2022
Tracking no: #NBI-030066397763
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by J. Del Castillo at 09:40 AM on
Dec. 1, 2022.
Purpose: Cash back
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #NBI-475193291467
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by A. Miralo at 06:05 AM on
Dec. 1, 2022.
Purpose: MY PHONE IS STOLEN PLEASE HELP TRACK AND BLOCK MY PHONE
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-018652732612
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by M. De Sagun at 05:09 AM on
Dec. 1, 2022.
Purpose: For Justice
Date of Coverage: 10/20/2022 - 11/30/2022
Tracking no: #NBI-662020021781
Published by National Bureau of Investigation(NBI) on Dec. 1, 2022.
Requested from NBI by M. De Sagun at 05:08 AM on
Dec. 1, 2022.
Purpose: For Justice
Date of Coverage: 10/20/2022 - 11/30/2022
Tracking no: #NBI-434695458973
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by C. Berroya at 08:47 PM on
Nov. 30, 2022.
Purpose: Investigation
Date of Coverage: 10/01/2022 - 11/30/2022
Tracking no: #NBI-655144956618
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by P. Ponce at 07:49 PM on
Nov. 30, 2022.
Purpose: Safety of minor children who can easily access this.
Date of Coverage: 01/01/2021 - 11/30/2022
Tracking no: #NBI-050735883159
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by A. Valdemoro at 06:40 PM on
Nov. 30, 2022.
Purpose: Complaint on online loan agents
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-738546345170
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by M. Canoy at 06:12 PM on
Nov. 30, 2022.
Purpose: Asking for help
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-334737731201
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by R. Del Rosario-Binala at 03:20 PM on
Nov. 30, 2022.
Purpose: Complain 24h peso loan app for scam and threat
Date of Coverage: 11/29/2022 - 11/30/2022
Tracking no: #NBI-454713349124
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by M. Quejado at 01:52 PM on
Nov. 30, 2022.
Purpose: Conformation of Police officer Clark Samson of NBI
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-657988004593
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by A. Berou at 11:28 AM on
Nov. 30, 2022.
Purpose: OFW
Date of Coverage: 10/25/2022 - 11/23/2022
Tracking no: #NBI-710767104439
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by S. Dela Cruz at 10:28 AM on
Nov. 30, 2022.
Purpose: Report and scam and get a refund
Date of Coverage: 11/25/2022 - 11/26/2022
Tracking no: #NBI-513509970082
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by A. Saji at 08:41 AM on
Nov. 30, 2022.
Purpose: To help people
Date of Coverage: 09/15/2022 - 11/30/2022
Tracking no: #NBI-387416478355
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by N. Quizon at 07:45 AM on
Nov. 30, 2022.
Purpose: For people awareness
Date of Coverage: 11/29/2022 - 11/30/2022
Tracking no: #NBI-115649574164
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by A. Segue at 11:16 PM on
Nov. 29, 2022.
Purpose: To Investigate, Retrieve Funds, and Put Behind Bars - Scammer: Jemma Escudero
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #NBI-440501187614
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by R. Salomon at 06:11 PM on
Nov. 29, 2022.
Purpose: If possible to re cover the money spent
Date of Coverage: 09/01/2022 - 11/22/2022
Tracking no: #NBI-939637318731
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by M. Hernandez at 01:25 PM on
Nov. 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #NBI-983162261543
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by E. Babas at 11:32 AM on
Nov. 29, 2022.
Purpose: Take down
Date of Coverage: 11/07/2022 - 11/29/2022
Tracking no: #NBI-861474226595
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by N. Mariño at 10:52 AM on
Nov. 29, 2022.
Purpose: Complaint
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #NBI-449417010408
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by K. Bulacan at 10:18 AM on
Nov. 29, 2022.
Purpose: Stop and ban the online lending apps PEramoo, fastcoin, corecash ,perabag loanquick
Date of Coverage: 11/11/2022 - 11/29/2022
Tracking no: #NBI-154136892033
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by R. Gregeorio at 06:29 PM on
Nov. 28, 2022.
Purpose: Stop txting all my contacts and close all the online shark
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #NBI-377099609239
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by J. Litong at 02:35 PM on
Nov. 28, 2022.
Purpose: Evidence for on going case
Date of Coverage: 08/01/2022 - 11/18/2022
Tracking no: #NBI-251413121309
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by C. Salazar at 01:44 PM on
Nov. 28, 2022.
Purpose: To stop this online scammer.
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #NBI-927717216348
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by M. Adolfo at 12:56 PM on
Nov. 28, 2022.
Purpose: Ponzi Scheme
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-722257782268
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by A. Bardalo at 11:15 AM on
Nov. 28, 2022.
Purpose: Gutso ko po ma klaro sa mga yan wala ko utang jan sa nagttxt sakin ng ganyang message. .
Date of Coverage: 10/28/2022 - 11/28/2022
Tracking no: #NBI-789677941446
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by C. Cambura at 10:39 AM on
Nov. 28, 2022.
Purpose: I want my money back.
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #NBI-602507629211
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