Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Rillo at 01:30 PM on
Oct. 27, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/27/2022
Tracking no: #NBI-205182814642
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by B. Alon at 11:28 AM on
Oct. 27, 2022.
Purpose: for documents required for application
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #NBI-572928487089
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by S. Tenenan at 08:02 AM on
Oct. 27, 2022.
Purpose: Mahuli ang mga scammer at maibalik po ang pera ko.
Date of Coverage: 10/17/2022 - 10/27/2022
Tracking no: #NBI-086556979968
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Rillo at 07:45 AM on
Oct. 27, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/27/2022
Tracking no: #NBI-510838734534
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Rillo at 02:47 AM on
Oct. 27, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-771492546270
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 11:37 PM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-803328338996
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by C. Tamani at 04:08 PM on
Oct. 26, 2022.
Purpose: For employment
Date of Coverage: 10/03/2022 - 10/26/2022
Tracking no: #NBI-615576453041
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 01:18 PM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-604271789512
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 11:57 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-464891367505
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 02:46 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-908309548011
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 01:37 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-454760663597
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 12:26 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-711706990959
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 12:19 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-122597908490
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by P. Aguilar at 10:26 PM on
Oct. 25, 2022.
Purpose: Help catch Laguna phone scammer
Date of Coverage: 10/10/2022 - 10/25/2022
Tracking no: #NBI-763772026337
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 10:19 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/25/2022
Tracking no: #NBI-670928487901
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by N. Malaluan at 10:06 PM on
Oct. 25, 2022.
Purpose: Refund for Incorrect Payment
Date of Coverage: 10/25/2022 - 10/25/2022
Tracking no: #NBI-324665499347
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 08:36 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/25/2022
Tracking no: #NBI-576689055423
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by F. Sumcad at 06:24 PM on
Oct. 25, 2022.
Purpose: Retrieve my contact numbers and passwords for the work related numbers
Date of Coverage: 07/11/2022 - 10/25/2022
Tracking no: #NBI-389400564457
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by D. Caputol at 06:23 PM on
Oct. 25, 2022.
Purpose: Refund
Date of Coverage: 10/25/2022 - 10/25/2022
Tracking no: #NBI-774109114381
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Gallema at 05:51 PM on
Oct. 25, 2022.
Purpose: Filing serious report
Date of Coverage: 10/25/2022 - 10/25/2022
Tracking no: #NBI-036303673935
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 02:12 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/25/2022
Tracking no: #NBI-199742436245
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 02:10 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/24/2022
Tracking no: #NBI-772220819980
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by P. Manalo at 01:30 PM on
Oct. 25, 2022.
Purpose: To verify
Date of Coverage: 08/01/2021 - 10/21/2022
Tracking no: #NBI-191909459368
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by D. Carino at 10:20 AM on
Oct. 25, 2022.
Purpose: Legal Settlement
Date of Coverage: 09/01/2022 - 10/24/2022
Tracking no: #NBI-003609358553
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by J. Baltero at 08:00 AM on
Oct. 25, 2022.
Purpose: To stop lending app harassing and doing grave threat
Date of Coverage: 10/24/2022 - 10/25/2022
Tracking no: #NBI-355890743274
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by J. Cajucom at 07:08 AM on
Oct. 25, 2022.
Purpose: Billings
Date of Coverage: 10/10/2022 - 10/25/2022
Tracking no: #NBI-923196965407
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 01:20 AM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-392047571784
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by R. Briones at 06:16 PM on
Oct. 24, 2022.
Purpose: Please help me stop harassing my friends and relatives and other people who are in my sim contacts
Date of Coverage: 10/18/2022 - 10/24/2022
Tracking no: #NBI-469580344982
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by M. Rillo at 05:36 PM on
Oct. 24, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/24/2022
Tracking no: #NBI-920520862536
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by N. Karumona at 05:06 PM on
Oct. 24, 2022.
Purpose: Purpose of this request is for my families safety and for them to stop harassing me
Date of Coverage: 10/01/2022 - 10/24/2022
Tracking no: #NBI-270952272344
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by R. Bagadion at 03:11 PM on
Oct. 24, 2022.
Purpose: Validation for work permit purposes
Date of Coverage: 01/01/2010 - 10/24/2022
Tracking no: #NBI-854379554774
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by N. Marohomsalic at 01:28 PM on
Oct. 24, 2022.
Purpose: Online scam
Date of Coverage: 10/24/2022 - 10/24/2022
Tracking no: #NBI-252947824689
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by R. Mendoza at 10:36 AM on
Oct. 24, 2022.
Purpose: NBI Clearance for PRC application
Date of Coverage: 08/01/2020 - 10/24/2022
Tracking no: #NBI-319820979512
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by K. Austria at 09:50 AM on
Oct. 24, 2022.
Purpose: Personal Document
Date of Coverage: 10/18/2022 - 10/24/2022
Tracking no: #NBI-836345652822
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by C. Carbonera at 07:40 AM on
Oct. 24, 2022.
Purpose: To stop cyber harrasment from online lending agents
Date of Coverage: 10/20/2022 - 10/24/2022
Tracking no: #NBI-014863498676
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by M. Montesor at 03:23 AM on
Oct. 24, 2022.
Purpose: To Report the agents of these OLAs for harassment, threatening and debt shaming through FB and Viber
Date of Coverage: 10/22/2022 - 10/23/2022
Tracking no: #NBI-905381937562
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by M. Rillo at 12:09 AM on
Oct. 24, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-960916269599
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by J. Arubio at 08:57 PM on
Oct. 23, 2022.
Purpose: For evidence
Date of Coverage: 08/19/2019 - 08/19/2019
Tracking no: #NBI-232566923379
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by M. Camunias at 06:42 PM on
Oct. 23, 2022.
Purpose: Clearance
Date of Coverage: 10/21/2022 - 10/21/2022
Tracking no: #NBI-232319201906
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by M. Rillo at 06:29 PM on
Oct. 23, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-955267384233
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by Z. Palomer at 05:39 PM on
Oct. 23, 2022.
Purpose: Research/investigation and refund
Date of Coverage: 10/17/2022 - 10/23/2022
Tracking no: #NBI-928090566253
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by F. Ken at 12:59 PM on
Oct. 23, 2022.
Purpose: Refund for Scam
Date of Coverage: 09/01/2022 - 10/23/2022
Tracking no: #NBI-729805933402
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by M. Rillo at 12:29 PM on
Oct. 23, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-060168712661
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by R. Ramos at 11:43 AM on
Oct. 23, 2022.
Purpose: To request for a refund due to I've mistakenly chose wrong branch for NBI Renewal
Date of Coverage: 10/23/2022 - 10/23/2022
Tracking no: #NBI-883652659679
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by L. Fernandes at 10:52 PM on
Oct. 22, 2022.
Purpose: To refund my money from those scammer
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-391769745585
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by J. Veterbo at 10:30 PM on
Oct. 22, 2022.
Purpose: Seek help to refund the amount sent to scammer
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-851839959895
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by Y. Bells at 06:20 PM on
Oct. 22, 2022.
Purpose: For filing of case
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-309180036731
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by A. Cabawatan at 01:54 PM on
Oct. 22, 2022.
Purpose: Report to NBI
Date of Coverage: 10/19/2022 - 10/22/2022
Tracking no: #NBI-444327362980
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by D. Gladys J. at 12:52 PM on
Oct. 22, 2022.
Purpose: to change appoinment
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-647239982975
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by N. Bontogon at 12:10 PM on
Oct. 22, 2022.
Purpose: Seek help to refund the amount sent to scammer
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-769029564421
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by J. Pagalaran at 11:16 AM on
Oct. 22, 2022.
Purpose: layunin ko pong pa imbistigahan ang kanilang companya sapagkat sobrang patong sa interest..
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-073624480315
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by M. Rillo at 09:27 AM on
Oct. 22, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/22/2022
Tracking no: #NBI-134340975582
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by R. Toledo at 04:04 AM on
Oct. 22, 2022.
Purpose: To avoid scammers and harrasments
Date of Coverage: 10/19/2022 - 10/22/2022
Tracking no: #NBI-648895484560
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by J. Gonzales at 01:26 PM on
Oct. 21, 2022.
Purpose: Verification purposes/Employment purposes
Date of Coverage: 01/01/2020 - 10/21/2022
Tracking no: #NBI-561250998114
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by S. Español at 12:39 PM on
Oct. 21, 2022.
Purpose: Verification if with pending criminal or civil case
Date of Coverage: 01/01/2000 - 10/01/2022
Tracking no: #NBI-965817601945
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by M. Rillo at 09:30 AM on
Oct. 21, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/21/2022
Tracking no: #NBI-935191696099
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by R. Sanchez at 09:00 AM on
Oct. 21, 2022.
Purpose: Secure phone data and personal information; Locate/Retrieve lost/stolen phone
Date of Coverage: 10/19/2022 - 10/21/2022
Tracking no: #NBI-131100555100
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by J. Antenor at 03:43 PM on
Oct. 20, 2022.
Purpose: Report and Inform everyone
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #NBI-316624762748
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by J. Asistorga at 02:50 PM on
Oct. 20, 2022.
Purpose: To stop online harassment and invading my privavy. To stop also all online lending app
Date of Coverage: 10/01/2022 - 10/20/2022
Tracking no: #NBI-971768323602
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by Y. Lorana at 02:30 PM on
Oct. 20, 2022.
Purpose: Fraud
Date of Coverage: 10/11/2022 - 10/11/2022
Tracking no: #NBI-468603925039
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by A. Benito at 01:47 PM on
Oct. 20, 2022.
Purpose: Food and School.allowance of my Children
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #NBI-522970130803
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by A. Lingao at 01:44 PM on
Oct. 20, 2022.
Purpose: Blocked
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #NBI-675697005307
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by B. Gabo at 12:36 PM on
Oct. 20, 2022.
Purpose: to investigate this kind of lenders
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #NBI-751022784487
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by J. Abellanosa at 10:31 AM on
Oct. 20, 2022.
Purpose: CLOSURE OF OLA
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #NBI-700439281220
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by M. Rillo at 03:11 AM on
Oct. 20, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/20/2022
Tracking no: #NBI-057678854257
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by C. Malolot at 11:49 PM on
Oct. 19, 2022.
Purpose: Evidence for cyberlibel case
Date of Coverage: 10/16/2022 - 10/17/2022
Tracking no: #NBI-797021037364
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by G. Figs at 10:38 PM on
Oct. 19, 2022.
Purpose: Research to get my money back
Date of Coverage: 09/19/2022 - 10/19/2022
Tracking no: #NBI-566889925939
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by B. Galvizo at 08:18 PM on
Oct. 19, 2022.
Purpose: To trace up the my money at para mabawi ito.
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #NBI-249857469164
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by R. De Leon at 03:50 PM on
Oct. 19, 2022.
Purpose: Help me to stopped scam loan application
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #NBI-100766872077
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by M. Matriano at 12:50 PM on
Oct. 19, 2022.
Purpose: refund of GCash payment
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #NBI-639632375532
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by J. Añano at 12:37 PM on
Oct. 19, 2022.
Purpose: Gcash Refund Request
Date of Coverage: 10/05/2022 - 10/12/2022
Tracking no: #NBI-328849597300
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by I. Aguirre at 10:07 AM on
Oct. 19, 2022.
Purpose: Scammer loaner po from Gcash KKB
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #NBI-968055231108
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by M. Arevalo at 05:26 AM on
Oct. 19, 2022.
Purpose: Please help me refund my funds in my Gcash account. And please disable the Gcash account of Nestor M
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #NBI-231956838275
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by B. Marquez at 01:35 AM on
Oct. 19, 2022.
Purpose: Track the location of scammer
Date of Coverage: 10/13/2022 - 10/19/2022
Tracking no: #NBI-815006697731
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by S. Uyanib at 01:23 AM on
Oct. 19, 2022.
Purpose: Local job
Date of Coverage: 09/24/2022 - 10/19/2022
Tracking no: #NBI-311090573604
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by R. Baring at 11:18 PM on
Oct. 18, 2022.
Purpose: To demand money recovery!
Date of Coverage: 10/07/2022 - 10/18/2022
Tracking no: #NBI-070401006377
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by C. Balgua at 06:25 PM on
Oct. 18, 2022.
Purpose: To refund my payment on GCash
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #NBI-160217612629
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by S. De Guzman at 05:55 PM on
Oct. 18, 2022.
Purpose: Get back my money
Date of Coverage: 10/16/2022 - 10/16/2022
Tracking no: #NBI-910202950991
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by R. Espinoza at 09:00 AM on
Oct. 18, 2022.
Purpose: Personal
Date of Coverage: 01/31/2019 - 09/28/2022
Tracking no: #NBI-181383747132
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by I. Majam at 07:11 AM on
Oct. 18, 2022.
Purpose: Track lost phone
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #NBI-134673719621
Published by National Bureau of Investigation(NBI) on Oct. 17, 2022.
Requested from NBI by J. Baltazar at 11:01 AM on
Oct. 17, 2022.
Purpose: STOP UNWANTED TEXTS AND CALL FROM UNIDENTIFIED NUMBERS
Date of Coverage: 10/17/2022 - 10/17/2022
Tracking no: #NBI-435406843867
Published by National Bureau of Investigation(NBI) on Oct. 17, 2022.
Requested from NBI by C. Cortes at 10:24 AM on
Oct. 17, 2022.
Purpose: Track and Recover Stolen Phone
Date of Coverage: 10/14/2022 - 10/15/2022
Tracking no: #NBI-310919777369
Published by National Bureau of Investigation(NBI) on Oct. 17, 2022.
Requested from NBI by M. Maravilla at 08:16 AM on
Oct. 17, 2022.
Purpose: Stop the online scammers for luring more victims
Date of Coverage: 10/16/2022 - 10/17/2022
Tracking no: #NBI-595883820050
Published by National Bureau of Investigation(NBI) on Oct. 17, 2022.
Requested from NBI by M. Rillo at 07:05 AM on
Oct. 17, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/17/2022
Tracking no: #NBI-277417980424
Published by National Bureau of Investigation(NBI) on Oct. 16, 2022.
Requested from NBI by C. Dondoy at 08:31 PM on
Oct. 16, 2022.
Purpose: Magpablotter
Date of Coverage: 10/13/2022 - 10/16/2022
Tracking no: #NBI-211646455097
Published by National Bureau of Investigation(NBI) on Oct. 16, 2022.
Requested from NBI by J. Lipa at 02:30 PM on
Oct. 16, 2022.
Purpose: To stop receiving these messages
Date of Coverage: 10/01/2022 - 10/16/2022
Tracking no: #NBI-379677512208
Published by National Bureau of Investigation(NBI) on Oct. 16, 2022.
Requested from NBI by J. Lipa at 11:13 AM on
Oct. 16, 2022.
Purpose: To stop these numbers from sending messages
Date of Coverage: 10/01/2022 - 10/16/2022
Tracking no: #NBI-071199495891
Published by National Bureau of Investigation(NBI) on Oct. 16, 2022.
Requested from NBI by O. Francisco at 10:07 AM on
Oct. 16, 2022.
Purpose: STOP FRAUDULENT PHONE CALLS
Date of Coverage: 10/12/2022 - 10/16/2022
Tracking no: #NBI-657698201518
Published by National Bureau of Investigation(NBI) on Oct. 16, 2022.
Requested from NBI by L. Vargas at 01:37 AM on
Oct. 16, 2022.
Purpose: To track the phone number I sent the payment for an item
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #NBI-806253517517
Published by National Bureau of Investigation(NBI) on Oct. 15, 2022.
Requested from NBI by F. Sawit at 05:18 PM on
Oct. 15, 2022.
Purpose: TRACING NUMBER THAT SENDING DEATH THREATS TO ME.
Date of Coverage: 10/08/2022 - 10/15/2022
Tracking no: #NBI-224385874193
Published by National Bureau of Investigation(NBI) on Oct. 15, 2022.
Requested from NBI by M. Nagum at 01:07 PM on
Oct. 15, 2022.
Purpose: Employment
Date of Coverage: 10/15/1999 - 10/15/2022
Tracking no: #NBI-510763874624
Published by National Bureau of Investigation(NBI) on Oct. 15, 2022.
Requested from NBI by J. Castro at 11:52 AM on
Oct. 15, 2022.
Purpose: To report online scammer
Date of Coverage: 10/14/2022 - 10/15/2022
Tracking no: #NBI-136507508211
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by M. Rillo at 11:09 PM on
Oct. 14, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP
Date of Coverage: 01/01/2018 - 10/14/2022
Tracking no: #NBI-718952268481
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by K. Banua at 05:41 PM on
Oct. 14, 2022.
Purpose: Stop harassment and collecting too high interests
Date of Coverage: 09/17/2022 - 10/14/2022
Tracking no: #NBI-506038892381
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by N. Respicio at 05:35 PM on
Oct. 14, 2022.
Purpose: Report a harassment and threats
Date of Coverage: 10/13/2022 - 10/14/2022
Tracking no: #NBI-172326971671
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by M. Abogado at 01:07 PM on
Oct. 14, 2022.
Purpose: I want them to stop doing this because this traumatizing and giving us pressure.
Date of Coverage: 08/26/2022 - 10/13/2022
Tracking no: #NBI-979457303642
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by C. Caballero at 01:07 PM on
Oct. 14, 2022.
Purpose: want my money back, i paid 2200 for my order and after I paid they didn't reply and not delivered it
Date of Coverage: 10/03/2022 - 10/14/2022
Tracking no: #NBI-670529088743
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by R. Enopia at 12:12 PM on
Oct. 14, 2022.
Purpose: for POLICE REPORT / GCASH REFUND REQUEST
Date of Coverage: 10/12/2022 - 10/12/2022
Tracking no: #NBI-397364692336
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by D. Casia at 11:31 AM on
Oct. 14, 2022.
Purpose: For abusive messaging and data Privacy
Date of Coverage: 10/11/2022 - 10/14/2022
Tracking no: #NBI-156089654584
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by J. Manansala at 11:26 AM on
Oct. 14, 2022.
Purpose: Immediate action of investigation
Date of Coverage: 10/01/2022 - 10/14/2022
Tracking no: #NBI-294420892272
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
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