Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by D. Fernandez at 04:10 PM on
July 15, 2022.
Purpose: I want to report the online lending companies that keep on contacting and harassing my contact list
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-220491852615
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by L. Neri at 03:56 PM on
July 15, 2022.
Purpose: To file a formal complain.
Date of Coverage: 10/25/2021 - 07/15/2022
Tracking no: #NBI-010306477953
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by G. Montano at 12:29 PM on
July 15, 2022.
Purpose: To report a scammer and hopefully to refund my money and get it back.
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-339278831717
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by M. Alfonso at 10:27 AM on
July 15, 2022.
Purpose: to investigate a scammer
Date of Coverage: 07/13/2022 - 07/15/2022
Tracking no: #NBI-870964050508
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by Z. Montaño at 06:32 AM on
July 15, 2022.
Purpose: To Trace/Locate my Lost/Stolen Phone
Date of Coverage: 07/13/2022 - 07/15/2022
Tracking no: #NBI-153466223838
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by C. Jimenze at 12:25 AM on
July 15, 2022.
Purpose: To refund my money and get it back.
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-350674101080
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by J. Banayat at 11:45 PM on
July 14, 2022.
Purpose: Petition to shutdown abusive online lending apps and invistigate
Date of Coverage: 06/01/2022 - 07/14/2022
Tracking no: #NBI-396698138040
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by X. Dela Cruz at 11:32 PM on
July 14, 2022.
Purpose: Request for refund
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #NBI-929221514487
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by F. Aba at 08:29 PM on
July 14, 2022.
Purpose: To Report A Scammer/Hacker.
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-837138492781
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by A. De Castro at 06:23 PM on
July 14, 2022.
Purpose: To report a scammer and hopefully get my money back
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-830287000036
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by A. Esquibel at 05:29 PM on
July 14, 2022.
Purpose: Refund. Do something about the male employee from NBI-Riverbanks Marikina
Date of Coverage: 06/28/2022 - 07/14/2022
Tracking no: #NBI-532657049125
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by G. Olivares at 05:28 PM on
July 14, 2022.
Purpose: To refund the money that they scammed to me.
Date of Coverage: 07/14/2014 - 07/15/2014
Tracking no: #NBI-132541114197
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by S. Zamora at 03:14 PM on
July 14, 2022.
Purpose: Gcash Refund
Date of Coverage: 07/12/2022 - 07/13/2022
Tracking no: #NBI-545865569995
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by C. Abaya at 10:48 AM on
July 14, 2022.
Purpose: mabigyan ng action at makahingi ng agarang payo galing sainyong ahensya
Date of Coverage: 07/11/2022 - 07/14/2022
Tracking no: #NBI-242772374933
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by M. Pante at 09:40 AM on
July 14, 2022.
Purpose: Refund my payment from nbi to gcash
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-107203858319
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by M. Fortuito at 04:06 AM on
July 14, 2022.
Purpose: To trace the location of these scammers and get my money back
Date of Coverage: 07/11/2022 - 07/14/2022
Tracking no: #NBI-712903667300
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by C. Candawan Jr at 12:15 AM on
July 14, 2022.
Purpose: To investigate this lending apps give them lawful punishment and close their lending to stop harass
Date of Coverage: 06/13/2022 - 07/14/2022
Tracking no: #NBI-722599405399
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by S. Clemente at 10:53 PM on
July 13, 2022.
Purpose: I wanted to report the scam and to get my money back
Date of Coverage: 07/12/2022 - 07/13/2022
Tracking no: #NBI-034562207480
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by J. De Vera at 10:44 PM on
July 13, 2022.
Purpose: MA RETRIEVE KO PO YUNG NA HACKED NYA NA 1200 WORTH OF LOAD
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #NBI-263995662480
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by M. Gonzales at 04:40 PM on
July 13, 2022.
Purpose: TRACE THE LOCATION OF THE OWNER
Date of Coverage: 07/08/2022 - 07/13/2022
Tracking no: #NBI-057406731184
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by J. Boyles at 03:57 PM on
July 13, 2022.
Purpose: Nang harassment ang agent nang fiirst cash kapag hindi makabayad e popost daw nila sa Fb
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #NBI-196984998806
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by S. Perez at 03:33 PM on
July 13, 2022.
Purpose: We would like to ask for help in tracking down the scammer and getting back our money.
Date of Coverage: 05/22/2022 - 07/13/2022
Tracking no: #NBI-395515505988
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by A. Callueng at 03:31 PM on
July 13, 2022.
Purpose: To know what will be our action
Date of Coverage: 12/27/2021 - 07/13/2022
Tracking no: #NBI-601377699787
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by F. Calusin at 12:11 PM on
July 13, 2022.
Purpose: Take down this FB Scammer
Date of Coverage: 07/08/2022 - 07/12/2022
Tracking no: #NBI-371943368813
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by J. Bustos at 10:44 AM on
July 13, 2022.
Purpose: Request for Refund
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #NBI-183216900801
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by E. Sandigan at 09:35 PM on
July 12, 2022.
Purpose: Get my money back and catch the scammer (and possible fraudster)
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #NBI-039478778423
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by E. Triumfante at 06:11 PM on
July 12, 2022.
Purpose: investigation on the company
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #NBI-470290689114
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by T. Florido at 05:59 PM on
July 12, 2022.
Purpose: To stop them
Date of Coverage: 07/11/2022 - 07/12/2022
Tracking no: #NBI-167772772150
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by M. Alcantara at 05:24 PM on
July 12, 2022.
Purpose: Investigation
Date of Coverage: 06/22/2022 - 07/12/2022
Tracking no: #NBI-749675698665
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by T. Soroño at 04:01 PM on
July 12, 2022.
Purpose: Scam passport online appointment
Date of Coverage: 07/10/2022 - 07/12/2022
Tracking no: #NBI-226923052297
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by L. Cañedo at 03:11 PM on
July 12, 2022.
Purpose: To track and find the person who hack our 4 Lazada Shop account. And we want this person to go jail
Date of Coverage: 06/01/2022 - 07/12/2022
Tracking no: #NBI-730038176512
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by M. Padayhag at 01:37 PM on
July 12, 2022.
Purpose: TO GET MY MONEY BACK
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #NBI-683326405865
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by N. Villarin at 11:56 AM on
July 12, 2022.
Purpose: Teach this company a lesson
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #NBI-913518522329
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by R. Llantos at 08:25 PM on
July 11, 2022.
Purpose: Tracking number 641916469
Date of Coverage: 07/11/2022 - 07/11/2022
Tracking no: #NBI-818543759412
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by R. Delmo at 05:34 PM on
July 11, 2022.
Purpose: scam
Date of Coverage: 06/01/2022 - 07/11/2022
Tracking no: #NBI-220987120712
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by M. Go at 04:19 PM on
July 11, 2022.
Purpose: For organization's safety
Date of Coverage: 07/10/2022 - 07/11/2022
Tracking no: #NBI-706901255249
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by C. Yaranon at 12:41 PM on
July 11, 2022.
Purpose: For case filing
Date of Coverage: 03/27/2020 - 07/11/2022
Tracking no: #NBI-878819014176
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by M. Mhabel at 11:30 AM on
July 11, 2022.
Purpose: Report Person who hack my cash in Gcash and Bank accts.
Date of Coverage: 06/29/2022 - 07/11/2022
Tracking no: #NBI-742777737622
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by M. Jasmin at 11:11 AM on
July 11, 2022.
Purpose: Report a number
Date of Coverage: 06/24/2022 - 07/11/2022
Tracking no: #NBI-283986468328
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by J. Natividad at 07:32 AM on
July 11, 2022.
Purpose: Return my deposit
Date of Coverage: 07/08/2022 - 07/10/2022
Tracking no: #NBI-953088995936
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by B. Uy at 03:21 AM on
July 11, 2022.
Purpose: To trace the number of harrastment in online lending app.
Date of Coverage: 07/10/2022 - 07/10/2022
Tracking no: #NBI-319137158260
Published by National Bureau of Investigation(NBI) on July 10, 2022.
Requested from NBI by N. Ilagan at 08:08 PM on
July 10, 2022.
Purpose: To refund my money
Date of Coverage: 07/10/2022 - 07/10/2022
Tracking no: #NBI-720647631509
Published by National Bureau of Investigation(NBI) on July 9, 2022.
Requested from NBI by J. Sta Juana at 03:40 PM on
July 9, 2022.
Purpose: Report of a scammer
Date of Coverage: 07/09/2022 - 07/09/2022
Tracking no: #NBI-013134831734
Published by National Bureau of Investigation(NBI) on July 9, 2022.
Requested from NBI by B. Boar at 11:10 AM on
July 9, 2022.
Purpose: to refund my nbi payment
Date of Coverage: 07/08/2022 - 07/08/2022
Tracking no: #NBI-518788111890
Published by National Bureau of Investigation(NBI) on July 9, 2022.
Requested from NBI by C. Santos at 12:14 AM on
July 9, 2022.
Purpose: Retrieve my payment
Date of Coverage: 07/01/2022 - 07/08/2022
Tracking no: #NBI-382908032087
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by C. Santos at 10:56 PM on
July 8, 2022.
Purpose: Return my money, Arrest the Scammers
Date of Coverage: 07/01/2022 - 07/08/2022
Tracking no: #NBI-003218539856
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by I. Rafanan at 09:38 PM on
July 8, 2022.
Purpose: Refund GCash payment for clearance
Date of Coverage: 07/07/2022 - 07/08/2022
Tracking no: #NBI-131600560525
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by P. Sarmiento at 09:12 PM on
July 8, 2022.
Purpose: I want my money back or I want him to get punished by the law
Date of Coverage: 07/07/2022 - 07/08/2022
Tracking no: #NBI-131880344439
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by A. Rodriguez at 08:13 PM on
July 8, 2022.
Purpose: NBI renewal
Date of Coverage: 06/03/2022 - 06/03/2022
Tracking no: #NBI-166631598653
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by E. Genevieve Vidanes at 05:18 PM on
July 8, 2022.
Purpose: I want to report this person who always comes to our house and pretending to cure my mom decease
Date of Coverage: 02/06/2021 - 04/21/2022
Tracking no: #NBI-365581506874
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by M. Toribio at 05:10 PM on
July 8, 2022.
Purpose: Online lending apps harrasing me and my phone contacts. (PeraApp, Moca Moca, Weagle and Kusog Pera,)
Date of Coverage: 07/08/2022 - 07/08/2022
Tracking no: #NBI-439806046556
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by E. Borres at 02:40 PM on
July 8, 2022.
Purpose: To stop there harassment
Date of Coverage: 07/01/2022 - 07/08/2022
Tracking no: #NBI-560735144902
Published by National Bureau of Investigation(NBI) on July 8, 2022.
Requested from NBI by E. U. at 11:36 AM on
July 8, 2022.
Purpose: panagutin ang mapamperwisyo sa kapwa
Date of Coverage: 07/08/2022 - 07/08/2022
Tracking no: #NBI-520757114414
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by C. Fernandez at 11:32 PM on
July 7, 2022.
Purpose: To arrest all the people behind the online lending harassment and scammed
Date of Coverage: 06/02/2022 - 06/07/2022
Tracking no: #NBI-961377766369
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by R. Poserio at 08:31 PM on
July 7, 2022.
Purpose: REFUND
Date of Coverage: 06/11/2022 - 07/01/2022
Tracking no: #NBI-701738970164
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by D. Evidor at 06:29 PM on
July 7, 2022.
Purpose: To trace the location or person sending treats and harassment to my family for filing of legal case.
Date of Coverage: 06/01/2022 - 07/07/2022
Tracking no: #NBI-442843160157
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by M. Arcinas at 05:39 PM on
July 7, 2022.
Purpose: Justice to those who invested in Autotrade.
Date of Coverage: 06/02/2022 - 07/02/2022
Tracking no: #NBI-950098012488
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by D. Rabina at 03:00 PM on
July 7, 2022.
Purpose: Para po maibalik sakin ang pera na naibayad ko thru gcash.
Date of Coverage: 07/03/2022 - 07/05/2022
Tracking no: #NBI-828516624917
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by L. Gomez at 01:36 PM on
July 7, 2022.
Purpose: To report an online scammer- Facebook
Date of Coverage: 07/07/2022 - 07/07/2022
Tracking no: #NBI-179969997364
Published by National Bureau of Investigation(NBI) on July 7, 2022.
Requested from NBI by P. Barquin at 12:33 AM on
July 7, 2022.
Purpose: Justice
Date of Coverage: 05/15/2022 - 07/07/2022
Tracking no: #NBI-370532224163
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by J. Mañibo at 10:33 PM on
July 6, 2022.
Purpose: Catch online scammer in Carousell
Date of Coverage: 06/11/2022 - 07/02/2022
Tracking no: #NBI-287155734983
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by V. Balais at 09:23 PM on
July 6, 2022.
Purpose: To persecute person responsible in the fb scam scheme of selling gold in lowest price
Date of Coverage: 07/04/2022 - 07/06/2022
Tracking no: #NBI-573789694757
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by J. Solito at 04:01 PM on
July 6, 2022.
Purpose: To get my money back & arrest the scammer
Date of Coverage: 06/17/2022 - 07/02/2022
Tracking no: #NBI-051402704950
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by A. Alzate at 03:02 PM on
July 6, 2022.
Purpose: PAYMENT INQUIRY
Date of Coverage: 07/05/2022 - 07/06/2022
Tracking no: #NBI-552850454791
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by J. Navarro at 02:25 PM on
July 6, 2022.
Purpose: investigation of a scammer
Date of Coverage: 07/05/2022 - 07/05/2022
Tracking no: #NBI-375410360136
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by G. Dela Torre at 02:05 PM on
July 6, 2022.
Purpose: To refund my payment from Gcash
Date of Coverage: 07/04/2022 - 07/06/2022
Tracking no: #NBI-353305322863
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by E. Siarez at 01:42 PM on
July 6, 2022.
Purpose: Recel Avila to pay back P20,000 and serve time in jail due to her crime.
Date of Coverage: 07/03/2022 - 07/06/2022
Tracking no: #NBI-671420083299
Published by National Bureau of Investigation(NBI) on July 5, 2022.
Requested from NBI by E. Aniciete at 11:55 AM on
July 5, 2022.
Purpose: Raise Request
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-908486858949
Published by National Bureau of Investigation(NBI) on July 5, 2022.
Requested from NBI by E. Borres at 06:40 AM on
July 5, 2022.
Purpose: To stop calling and harassing individuals who is in my phone directory.
Date of Coverage: 06/30/2022 - 07/05/2022
Tracking no: #NBI-847321804653
Published by National Bureau of Investigation(NBI) on July 4, 2022.
Requested from NBI by M. Suyom at 08:55 PM on
July 4, 2022.
Purpose: To stop online loans from texting and harassing all my contacts..
Date of Coverage: 06/30/2022 - 07/04/2022
Tracking no: #NBI-153844159206
Published by National Bureau of Investigation(NBI) on July 4, 2022.
Requested from NBI by P. Dela Cruz at 08:49 PM on
July 4, 2022.
Purpose: Seeking help to identify the scammer behind fb account .
Date of Coverage: 01/26/2022 - 07/04/2022
Tracking no: #NBI-401762160350
Published by National Bureau of Investigation(NBI) on July 4, 2022.
Requested from NBI by J. Decena at 07:55 PM on
July 4, 2022.
Purpose: Refund of Gcash payment for NBI Clearance Application for July 19 appointment.
Date of Coverage: 07/04/2022 - 07/04/2022
Tracking no: #NBI-425275826904
Published by National Bureau of Investigation(NBI) on July 4, 2022.
Requested from NBI by J. Canlas at 12:47 AM on
July 4, 2022.
Purpose: NBI Clearance Renewal Request to be Refunded
Date of Coverage: 04/27/2022 - 05/27/2022
Tracking no: #NBI-270135124784
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by M. Oficiar at 11:51 PM on
July 3, 2022.
Purpose: Returned what I invested
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-553977529696
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by J. Pasay at 11:43 PM on
July 3, 2022.
Purpose: Request to investigate incoming call making death threats
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-896170621953
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by P. Gapasin at 10:35 PM on
July 3, 2022.
Purpose: To refund my payment
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-005625338369
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by P. Gapasin at 10:29 PM on
July 3, 2022.
Purpose: I'm renewal not new
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-015542258665
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by J. Hey at 09:58 PM on
July 3, 2022.
Purpose: For Security of my Family
Date of Coverage: 06/30/2022 - 07/03/2022
Tracking no: #NBI-303682843296
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by J. Sagum at 09:56 PM on
July 3, 2022.
Purpose: Someone is still offering investment opportunities for the development of Hacienda Nirvana
Date of Coverage: 02/01/2022 - 07/03/2022
Tracking no: #NBI-659488993162
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by J. Magat at 07:56 PM on
July 3, 2022.
Purpose: Safety and protection
Date of Coverage: 06/23/2022 - 07/03/2022
Tracking no: #NBI-581842428149
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by N. Silvederio at 07:45 PM on
July 3, 2022.
Purpose: To refund my payment
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-783730452724
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by P. Natay at 03:26 PM on
July 3, 2022.
Purpose: To stop online scam coming from this site:
https://ffamazon.com/m/login
Date of Coverage: 07/02/2022 - 07/03/2022
Tracking no: #NBI-434530706444
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by S. Bayang at 02:45 PM on
July 3, 2022.
Purpose: Iphone 13 256gb Sakura Pink Online Scam ( aka Marcus Delos Santos ) IPHONE 11-12-12 PHILIPPINES
Date of Coverage: 06/26/2022 - 07/03/2022
Tracking no: #NBI-049036984868
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by J. Mabunay at 11:15 AM on
July 3, 2022.
Purpose: File a case against scammer Christian "Xian" Lozada
Date of Coverage: 05/23/2022 - 06/15/2022
Tracking no: #NBI-187877698123
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by W. Bontiz at 09:29 AM on
July 3, 2022.
Purpose: To know the limitation or mabigyan Ng leksyon ang mga cash loans online.
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-791214796714
Published by National Bureau of Investigation(NBI) on July 3, 2022.
Requested from NBI by A. Cabico at 09:19 AM on
July 3, 2022.
Purpose: To stop harrasment and shaming of OLA
Date of Coverage: 06/28/2022 - 07/02/2022
Tracking no: #NBI-604256163325
Published by National Bureau of Investigation(NBI) on July 2, 2022.
Requested from NBI by M. Barillo at 11:51 PM on
July 2, 2022.
Purpose: AUTO TRADE
Date of Coverage: 07/02/2022 - 07/02/2022
Tracking no: #NBI-203396703439
Published by National Bureau of Investigation(NBI) on July 2, 2022.
Requested from NBI by J. Eslana at 11:11 AM on
July 2, 2022.
Purpose: To get back my hard earn money
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-336253852450
Published by National Bureau of Investigation(NBI) on July 2, 2022.
Requested from NBI by J. Eslana at 11:06 AM on
July 2, 2022.
Purpose: To get back my hard work money
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-587599576268
Published by National Bureau of Investigation(NBI) on July 2, 2022.
Requested from NBI by G. Abad at 10:13 AM on
July 2, 2022.
Purpose: Report scammers
Date of Coverage: 05/01/2022 - 06/30/2022
Tracking no: #NBI-254886935728
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by R. Marcojos at 10:30 PM on
July 1, 2022.
Purpose: Report Scammer
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-706171655220
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by M. Reyes at 08:46 PM on
July 1, 2022.
Purpose: Need my money return
Date of Coverage: 06/29/2022 - 07/01/2022
Tracking no: #NBI-561727243209
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by R. Hicap at 07:55 PM on
July 1, 2022.
Purpose: Report a scammer using only his National ID and make him pay for that.
Date of Coverage: 06/20/2022 - 06/30/2022
Tracking no: #NBI-153158807201
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by D. Dupaya at 05:28 PM on
July 1, 2022.
Purpose: To investigate and end business for Eastcash, Online Loan Pilipinas and Topeso.
Date of Coverage: 06/20/2022 - 07/01/2022
Tracking no: #NBI-356307725165
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by J. Verzosa at 11:15 AM on
July 1, 2022.
Purpose: Refund Request
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-220547517224
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by A. Returan at 06:44 AM on
July 1, 2022.
Purpose: TO CLOSE LOAN APPS
Date of Coverage: 06/15/2022 - 06/28/2022
Tracking no: #NBI-059157336932
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by A. Returan at 06:37 AM on
July 1, 2022.
Purpose: TO CLOSE THIS LENDING COMPANIES PESOCASH, ONLINE LOANS PILIPINAS, OPESO
Date of Coverage: 06/13/2022 - 06/27/2022
Tracking no: #NBI-711368997006
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by J. Madidis at 08:55 PM on
June 30, 2022.
Purpose: To trace the scammer
Date of Coverage: 06/01/2022 - 06/30/2022
Tracking no: #NBI-412094656588
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by S. Sartorio at 05:50 PM on
June 30, 2022.
Purpose: Trace Owner and file a cyber complaint
Date of Coverage: 06/30/2022 - 06/30/2022
Tracking no: #NBI-691889688059
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by R. Arriesgado at 12:40 PM on
June 30, 2022.
Purpose: Warrant of arrest, blotter
Date of Coverage: 05/20/2022 - 06/30/2022
Tracking no: #NBI-774372216591
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