Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by J. Flores at 03:55 AM on
June 30, 2022.
Purpose: gsto ko. maibalik ung pera ko na na scam
Date of Coverage: 06/30/2022 - 06/30/2022
Tracking no: #NBI-476616317793
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by L. Vitonio at 03:20 AM on
June 30, 2022.
Purpose: To stop OLA harassment towards my phone contacts
Date of Coverage: 05/30/2022 - 06/29/2022
Tracking no: #NBI-330946823638
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by C. Cacho at 01:59 AM on
June 30, 2022.
Purpose: To know who is the user and get my money back
Date of Coverage: 05/14/2022 - 05/15/2022
Tracking no: #NBI-701258385227
Published by National Bureau of Investigation(NBI) on June 30, 2022.
Requested from NBI by C. Cacho at 01:40 AM on
June 30, 2022.
Purpose: To know and identify who is the account user and get my money back
Date of Coverage: 05/14/2022 - 05/15/2022
Tracking no: #NBI-395227878460
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by C. Ibarra at 06:58 PM on
June 29, 2022.
Purpose: Maibalik ang pera ko na pinaniwalaan ko na lalaki dahil sa online task nato
Date of Coverage: 06/29/2022 - 06/29/2022
Tracking no: #NBI-692596147964
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by A. Veneracion at 06:46 PM on
June 29, 2022.
Purpose: Refund for the NBI Clearance appointment
Date of Coverage: 06/27/2022 - 06/29/2022
Tracking no: #NBI-924241182353
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by C. Detoito at 06:00 PM on
June 29, 2022.
Purpose: File complaint on online lending collections harrassment
Date of Coverage: 01/01/2022 - 06/29/2022
Tracking no: #NBI-623653241279
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by A. Ong at 02:45 PM on
June 29, 2022.
Purpose: Report and file complain of scam and fraud via online against JOSEPH LLORIN MALLARI.
Date of Coverage: 06/26/2022 - 06/28/2022
Tracking no: #NBI-292147118474
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by R. Omosura at 02:10 PM on
June 29, 2022.
Purpose: Payment refund on gcash
Date of Coverage: 06/29/2022 - 06/29/2022
Tracking no: #NBI-386946009953
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by R. Maycon at 03:11 AM on
June 29, 2022.
Purpose: Complaint against Online Loan app and collections agency
Date of Coverage: 06/01/2022 - 06/13/2022
Tracking no: #NBI-016895619045
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by C. Gaya at 02:08 AM on
June 29, 2022.
Purpose: i want to complain about scamming incident i hope you can help and notice me tysm
Date of Coverage: 11/29/2021 - 04/25/2022
Tracking no: #NBI-142190562872
Published by National Bureau of Investigation(NBI) on June 29, 2022.
Requested from NBI by D. Anis at 01:23 AM on
June 29, 2022.
Purpose: Double Renewal
Date of Coverage: 06/28/2022 - 06/29/2022
Tracking no: #NBI-725304861315
Published by National Bureau of Investigation(NBI) on June 28, 2022.
Requested from NBI by M. Redoble at 11:50 PM on
June 28, 2022.
Purpose: To return my money back
Date of Coverage: 05/11/2022 - 06/28/2022
Tracking no: #NBI-917654372186
Published by National Bureau of Investigation(NBI) on June 28, 2022.
Requested from NBI by H. Guevarra, at 07:00 PM on
June 28, 2022.
Purpose: Maimbistigahan ang mga online loan app n nanghaharass ng mga borrower and invade their privacy
Date of Coverage: 06/14/2022 - 06/28/2022
Tracking no: #NBI-906620320284
Published by National Bureau of Investigation(NBI) on June 28, 2022.
Requested from NBI by C. Orlino at 02:00 PM on
June 28, 2022.
Purpose: To refund my payment from two existing invalid transactions
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #NBI-194236638241
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by H. Virtuoso at 09:53 PM on
June 27, 2022.
Purpose: Data Privacy
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #NBI-843379818474
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by T. Dela Cruz at 03:02 PM on
June 27, 2022.
Purpose: Complaint
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #NBI-473009635363
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by C. Mandawe at 12:38 PM on
June 27, 2022.
Purpose: To stop harrasment
Date of Coverage: 05/13/2022 - 06/27/2022
Tracking no: #NBI-010692628981
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by G. Bangcaya at 11:21 AM on
June 27, 2022.
Purpose: Extortionist
Date of Coverage: 06/26/2022 - 06/26/2022
Tracking no: #NBI-918171593123
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by C. Mandawe at 10:14 AM on
June 27, 2022.
Purpose: To report an harrasment and threaths
Date of Coverage: 06/24/2022 - 06/27/2022
Tracking no: #NBI-856249091428
Published by National Bureau of Investigation(NBI) on June 27, 2022.
Requested from NBI by A. Flordeliz at 07:26 AM on
June 27, 2022.
Purpose: To stop them to sen text messages to all of my contact list they hack on my phone without my consent
Date of Coverage: 06/10/2022 - 06/27/2022
Tracking no: #NBI-527355406652
Published by National Bureau of Investigation(NBI) on June 26, 2022.
Requested from NBI by F. Santos at 08:46 PM on
June 26, 2022.
Purpose: Reporting a Hacker and an Impostor
Date of Coverage: 06/23/2022 - 06/26/2022
Tracking no: #NBI-769181010424
Published by National Bureau of Investigation(NBI) on June 26, 2022.
Requested from NBI by C. Limos at 01:55 PM on
June 26, 2022.
Purpose: To report harrassment by OLP PH
To report malicious act of OLP PH
Date of Coverage: 06/19/2022 - 06/26/2022
Tracking no: #NBI-637116461960
Published by National Bureau of Investigation(NBI) on June 25, 2022.
Requested from NBI by B. Mendoza at 09:33 PM on
June 25, 2022.
Purpose: To Stop Online lenders Harassment. To know their legalities and to stop none reasonable
Date of Coverage: 06/16/2022 - 06/25/2022
Tracking no: #NBI-351009272854
Published by National Bureau of Investigation(NBI) on June 25, 2022.
Requested from NBI by L. Macalisang at 09:21 PM on
June 25, 2022.
Purpose: To investagate about sa moca moca lending app
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #NBI-667067557021
Published by National Bureau of Investigation(NBI) on June 25, 2022.
Requested from NBI by K. Aquino at 02:19 PM on
June 25, 2022.
Purpose: To find my Identity theft using my I.D. to scam in the Carousell app for online scamming.
Date of Coverage: 06/24/2022 - 06/24/2022
Tracking no: #NBI-356272791812
Published by National Bureau of Investigation(NBI) on June 25, 2022.
Requested from NBI by M. Alfaras at 01:30 PM on
June 25, 2022.
Purpose: Investigate these numbers
Date of Coverage: 06/01/2022 - 06/25/2022
Tracking no: #NBI-481875022592
Published by National Bureau of Investigation(NBI) on June 24, 2022.
Requested from NBI by K. Angeles at 09:14 PM on
June 24, 2022.
Purpose: To request for an investigation and help us return our money. Thank you
Date of Coverage: 11/02/2021 - 06/24/2022
Tracking no: #NBI-879128003106
Published by National Bureau of Investigation(NBI) on June 24, 2022.
Requested from NBI by J. Antiporta at 01:07 PM on
June 24, 2022.
Purpose: Retrieve and Stop the Person from asking for money from my relatives and friends
Date of Coverage: 06/24/2022 - 06/24/2022
Tracking no: #NBI-491517896741
Published by National Bureau of Investigation(NBI) on June 24, 2022.
Requested from NBI by J. Longos at 09:53 AM on
June 24, 2022.
Purpose: To investigate and return my money
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #NBI-705493362115
Published by National Bureau of Investigation(NBI) on June 24, 2022.
Requested from NBI by M. Aquino at 02:31 AM on
June 24, 2022.
Purpose: HELP
Date of Coverage: 06/23/2022 - 06/24/2022
Tracking no: #NBI-727077317301
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by J. Salumbides at 08:57 PM on
June 23, 2022.
Purpose: Refund
Date of Coverage: 06/16/2022 - 06/17/2022
Tracking no: #NBI-501467945251
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Rivera at 07:06 PM on
June 23, 2022.
Purpose: Request for refund of my payment.
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #NBI-213937172281
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by F. Binayug at 05:36 PM on
June 23, 2022.
Purpose: Please invistigate this loan app company if they are in the right loan app who operate..
Date of Coverage: 06/03/2022 - 06/03/2022
Tracking no: #NBI-270645256936
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by C. David at 05:22 PM on
June 23, 2022.
Purpose: To stop sending death threat, harassment, defamation and violation of privacy act
Date of Coverage: 06/18/2022 - 06/23/2022
Tracking no: #NBI-430428526638
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by B. Moral at 04:54 PM on
June 23, 2022.
Purpose: ang mapasara ang knilang kompanya dahil sa maling pamamalakad
Date of Coverage: 03/13/2022 - 06/23/2022
Tracking no: #NBI-931645299769
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by D. Dadivas at 04:39 PM on
June 23, 2022.
Purpose: Report of this Cyberlibel
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #NBI-217369678693
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Duque at 12:30 PM on
June 23, 2022.
Purpose: To request refund of my NBI Clearnace
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #NBI-796996800282
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Failagao at 12:18 PM on
June 23, 2022.
Purpose: To get her and imprisonned her forever. To have all the money back.
Date of Coverage: 11/01/2021 - 03/30/2022
Tracking no: #NBI-068267457635
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Paulino at 11:55 AM on
June 23, 2022.
Purpose: Cybercrime
Date of Coverage: 06/20/2022 - 06/23/2022
Tracking no: #NBI-079176447141
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by B. None at 11:47 AM on
June 23, 2022.
Purpose: Cybercrime
Date of Coverage: 06/13/2022 - 06/16/2022
Tracking no: #NBI-779856108677
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by R. Parcon at 10:36 AM on
June 23, 2022.
Purpose: TO GET BACK TO US OUR MONEY
Date of Coverage: 06/22/2022 - 06/23/2022
Tracking no: #NBI-805283279187
Published by National Bureau of Investigation(NBI) on June 23, 2022.
Requested from NBI by J. Aserios at 10:01 AM on
June 23, 2022.
Purpose: To stop this site and get back investment
Date of Coverage: 06/04/2022 - 06/11/2022
Tracking no: #NBI-737732012480
Published by National Bureau of Investigation(NBI) on June 22, 2022.
Requested from NBI by M. Romero at 08:04 PM on
June 22, 2022.
Purpose: PAYMENT REFUND
Date of Coverage: 06/22/2022 - 06/22/2022
Tracking no: #NBI-752544502074
Published by National Bureau of Investigation(NBI) on June 22, 2022.
Requested from NBI by K. Espino at 03:48 PM on
June 22, 2022.
Purpose: refund my payment for nbi clearance
Date of Coverage: 06/21/2022 - 06/21/2022
Tracking no: #NBI-073264505966
Published by National Bureau of Investigation(NBI) on June 22, 2022.
Requested from NBI by J. Raymundo at 01:57 PM on
June 22, 2022.
Purpose: A.K.A COMANDER PITAW
Date of Coverage: 06/21/2022 - 06/22/2022
Tracking no: #NBI-491071928561
Published by National Bureau of Investigation(NBI) on June 22, 2022.
Requested from NBI by L. Andy at 01:00 PM on
June 22, 2022.
Purpose: To successfully paid the transaction
Date of Coverage: 06/20/2022 - 06/21/2022
Tracking no: #NBI-476571599917
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by M. Chua at 10:16 PM on
June 21, 2022.
Purpose: Harassment Fast Cash
Date of Coverage: 06/20/2022 - 06/21/2022
Tracking no: #NBI-950620933051
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by L. Cagalingan at 03:32 PM on
June 21, 2022.
Purpose: Career Decision Making
Date of Coverage: 06/21/2022 - 06/21/2022
Tracking no: #NBI-150113716303
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by L. Baculio at 02:15 PM on
June 21, 2022.
Purpose: Asking an extension
Date of Coverage: 06/21/2022 - 06/21/2022
Tracking no: #NBI-297171933175
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by J. Tormis at 09:04 AM on
June 21, 2022.
Purpose: Matulungan po ako mahuli po sila at masampahan ng pornal na reklamo
Date of Coverage: 06/21/2022 - 06/21/2022
Tracking no: #NBI-357175093676
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by K. Sasi at 08:00 AM on
June 21, 2022.
Purpose: Refund my payment
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #NBI-245247217910
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by N. M. at 06:48 AM on
June 21, 2022.
Purpose: To investigate FUNPERA LOANING COMPANY
Date of Coverage: 06/20/2022 - 06/21/2022
Tracking no: #NBI-305379329049
Published by National Bureau of Investigation(NBI) on June 20, 2022.
Requested from NBI by D. Amugauan at 10:22 PM on
June 20, 2022.
Purpose: Just to follow up if there is a pending case of a person named Abelardo Bolilan.
Date of Coverage: 01/01/1996 - 06/20/2022
Tracking no: #NBI-025778130374
Published by National Bureau of Investigation(NBI) on June 20, 2022.
Requested from NBI by H. Singque at 08:25 PM on
June 20, 2022.
Purpose: Getting Harassment from Online Lending Company/App
Date of Coverage: 05/29/2022 - 06/20/2022
Tracking no: #NBI-229598746321
Published by National Bureau of Investigation(NBI) on June 20, 2022.
Requested from NBI by M. Aying at 12:56 PM on
June 20, 2022.
Purpose: Hi! I would like to request a refund from my Gcash.
Date of Coverage: 05/20/2022 - 05/20/2022
Tracking no: #NBI-930941692121
Published by National Bureau of Investigation(NBI) on June 19, 2022.
Requested from NBI by R. Fuentestv at 08:33 PM on
June 19, 2022.
Purpose: MULTI-PURPOSE CLEARANCE
Date of Coverage: 06/19/2022 - 06/19/2022
Tracking no: #NBI-309269199372
Published by National Bureau of Investigation(NBI) on June 19, 2022.
Requested from NBI by D. Pedro at 08:26 PM on
June 19, 2022.
Purpose: To stop online lending apps for harassing me and my contact list
Date of Coverage: 06/03/2022 - 06/19/2022
Tracking no: #NBI-073829282089
Published by National Bureau of Investigation(NBI) on June 19, 2022.
Requested from NBI by E. Salva at 01:30 PM on
June 19, 2022.
Purpose: Work scam
Date of Coverage: 06/07/2022 - 06/19/2022
Tracking no: #NBI-319672065573
Published by National Bureau of Investigation(NBI) on June 18, 2022.
Requested from NBI by H. Sablas at 05:30 PM on
June 18, 2022.
Purpose: Request of refund
Date of Coverage: 06/14/2022 - 06/18/2022
Tracking no: #NBI-798795913197
Published by National Bureau of Investigation(NBI) on June 18, 2022.
Requested from NBI by R. Eguia at 10:39 AM on
June 18, 2022.
Purpose: to get my money back, to warn others and posible identity theft
Date of Coverage: 06/16/2022 - 06/18/2022
Tracking no: #NBI-519306934746
Published by National Bureau of Investigation(NBI) on June 18, 2022.
Requested from NBI by R. Halili at 08:14 AM on
June 18, 2022.
Purpose: Bring my money back
Date of Coverage: 06/15/2022 - 06/18/2022
Tracking no: #NBI-720527065047
Published by National Bureau of Investigation(NBI) on June 17, 2022.
Requested from NBI by A. Dagul125 at 11:52 PM on
June 17, 2022.
Purpose: To locate & determine who's behind the threats & public shaming.As well to stop identity theft made.
Date of Coverage: 06/06/2022 - 06/17/2022
Tracking no: #NBI-317807818490
Published by National Bureau of Investigation(NBI) on June 17, 2022.
Requested from NBI by D. Delosreyes at 04:41 PM on
June 17, 2022.
Purpose: Stop sending death threats and public shaming
Date of Coverage: 06/15/2022 - 06/17/2022
Tracking no: #NBI-094962278867
Published by National Bureau of Investigation(NBI) on June 17, 2022.
Requested from NBI by K. Almayda at 02:02 PM on
June 17, 2022.
Purpose: Renewal of nbi clearance
Date of Coverage: 06/17/2022 - 06/17/2022
Tracking no: #NBI-306522613422
Published by National Bureau of Investigation(NBI) on June 16, 2022.
Requested from NBI by A. Geraldez at 05:04 PM on
June 16, 2022.
Purpose: love scam be robbed by a pretending gf
Date of Coverage: 03/06/2022 - 04/06/2022
Tracking no: #NBI-507652853709
Published by National Bureau of Investigation(NBI) on June 16, 2022.
Requested from NBI by V. Generalao at 03:23 PM on
June 16, 2022.
Purpose: Stop these schemes, put the behind them in jail, and to hopefully get our money back
Date of Coverage: 06/04/2022 - 06/16/2022
Tracking no: #NBI-773872972155
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by A. Mohammad at 11:18 PM on
June 15, 2022.
Purpose: i want my money back
Date of Coverage: 06/13/2022 - 06/15/2022
Tracking no: #NBI-350071143406
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by S. Magada at 06:35 PM on
June 15, 2022.
Purpose: To access and avail my first time job seekers in nbi
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #NBI-501549774363
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by M. Juan at 04:32 PM on
June 15, 2022.
Purpose: Refund
Date of Coverage: 06/14/2022 - 06/15/2022
Tracking no: #NBI-443577169670
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by K. Sasi at 02:47 PM on
June 15, 2022.
Purpose: REFUND of payment
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #NBI-586084769935
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by K. Sasi at 02:37 PM on
June 15, 2022.
Purpose: Refund payment tru gcash
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #NBI-304132540771
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by M. Pastores at 12:10 PM on
June 15, 2022.
Purpose: Trace the scammer online
Date of Coverage: 06/13/2022 - 06/15/2022
Tracking no: #NBI-369847870401
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by D. Bilog at 08:18 AM on
June 15, 2022.
Purpose: Request for a Refund of my Online Payment
Date of Coverage: 06/07/2022 - 06/10/2022
Tracking no: #NBI-894586731928
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by J. Berdin at 06:05 AM on
June 15, 2022.
Purpose: Report Scammers Online
Date of Coverage: 06/14/2022 - 06/15/2022
Tracking no: #NBI-017919187971
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by J. Cabaniero at 02:15 AM on
June 15, 2022.
Purpose: To return my money and to know the person behind
Date of Coverage: 05/29/2022 - 06/14/2022
Tracking no: #NBI-758892545215
Published by National Bureau of Investigation(NBI) on June 14, 2022.
Requested from NBI by Y. Bolgado at 08:34 PM on
June 14, 2022.
Purpose: TO PROTECT ME AND MY WHOLE FAMILY
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #NBI-498518636733
Published by National Bureau of Investigation(NBI) on June 14, 2022.
Requested from NBI by C. Abalos at 08:01 PM on
June 14, 2022.
Purpose: Reporting and help needed
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #NBI-678644311075
Published by National Bureau of Investigation(NBI) on June 14, 2022.
Requested from NBI by M. Cudia at 07:04 PM on
June 14, 2022.
Purpose: To get my money back and to warn others
Date of Coverage: 06/07/2022 - 06/14/2022
Tracking no: #NBI-750682074024
Published by National Bureau of Investigation(NBI) on June 14, 2022.
Requested from NBI by M. Deguzman at 04:04 PM on
June 14, 2022.
Purpose: REFUND PAYMENT
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #NBI-328842170939
Published by National Bureau of Investigation(NBI) on June 14, 2022.
Requested from NBI by K. Caraballo at 12:33 PM on
June 14, 2022.
Purpose: Refund of My Money
Date of Coverage: 06/12/2022 - 06/14/2022
Tracking no: #NBI-099464171638
Published by National Bureau of Investigation(NBI) on June 13, 2022.
Requested from NBI by C. Garin at 04:38 PM on
June 13, 2022.
Purpose: Investigate a probable Online Scammer
Date of Coverage: 05/24/2022 - 06/13/2022
Tracking no: #NBI-633767203755
Published by National Bureau of Investigation(NBI) on June 13, 2022.
Requested from NBI by J. Nambio at 02:19 PM on
June 13, 2022.
Purpose: To protect my rights as an Individual and as a Government Employee (Public School Teacher)
Date of Coverage: 06/13/2022 - 06/13/2022
Tracking no: #NBI-231310184589
Published by National Bureau of Investigation(NBI) on June 13, 2022.
Requested from NBI by C. Jabolin at 01:05 PM on
June 13, 2022.
Purpose: for yout information
Date of Coverage: 05/02/2022 - 06/13/2022
Tracking no: #NBI-693260166637
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by K. Cortezo at 09:59 PM on
June 12, 2022.
Purpose: To report the person who scammed me and want to get my money back. And for others to be aware
Date of Coverage: 06/11/2022 - 06/12/2022
Tracking no: #NBI-721035812908
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by K. Francisco at 04:58 PM on
June 12, 2022.
Purpose: Locate all lending online collecting personnel who doing unfair collecting practices esp. FLASH LOAN
Date of Coverage: 05/01/2022 - 06/12/2022
Tracking no: #NBI-816135398088
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by M. Apsay at 12:34 PM on
June 12, 2022.
Purpose: For legal advice to clients
Date of Coverage: 06/12/1990 - 06/12/2022
Tracking no: #NBI-613214164617
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by J. Espinosa at 12:17 PM on
June 12, 2022.
Purpose: Reporting about app mocamoca
Date of Coverage: 06/07/2022 - 06/12/2022
Tracking no: #NBI-831156606210
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by J. Lopez at 05:33 AM on
June 12, 2022.
Purpose: all online loan apps to shutdown for harrasment
Date of Coverage: 03/01/2022 - 06/11/2022
Tracking no: #NBI-943295215072
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by M. Mesoles at 07:34 PM on
June 11, 2022.
Purpose: Investigation of the Scam Application
Date of Coverage: 05/28/2022 - 06/11/2022
Tracking no: #NBI-804317166367
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by N. Matlih at 06:17 PM on
June 11, 2022.
Purpose: Report a gcash who is a scammer
Date of Coverage: 06/11/2022 - 06/11/2022
Tracking no: #NBI-975901859929
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by M. Samson at 02:00 PM on
June 11, 2022.
Purpose: To retrieve the money and to warn the public about this person and his modus.
Date of Coverage: 06/11/2022 - 06/11/2022
Tracking no: #NBI-404002194409
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by D. Madelar at 12:51 PM on
June 11, 2022.
Purpose: To retrieve money and raise awareness!
Date of Coverage: 06/06/2022 - 06/06/2022
Tracking no: #NBI-836304941449
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by S. Cris Tv at 12:11 AM on
June 11, 2022.
Purpose: To locate my sister in law who has gone missing
Date of Coverage: 06/09/2022 - 06/10/2022
Tracking no: #NBI-553331247894
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by A. Alag at 09:43 PM on
June 10, 2022.
Purpose: TO RAISE AWARENESS AGAINST SCAMMERS WHO CLAIMS ARE FROM AMAZON PHILIPPINES.
Date of Coverage: 05/27/2022 - 05/27/2022
Tracking no: #NBI-518740581557
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by J. Omela at 08:34 PM on
June 10, 2022.
Purpose: Harassment from Online Loan App
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #NBI-083028961614
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by E. Ferolin at 07:50 PM on
June 10, 2022.
Purpose: Refund my payment thru gcash due to invalid reference number
Date of Coverage: 06/10/2022 - 06/10/2022
Tracking no: #NBI-154856267908
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by H. Saplad at 07:27 PM on
June 10, 2022.
Purpose: Online Scam
Date of Coverage: 06/10/2022 - 06/10/2022
Tracking no: #NBI-721798026088
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by J. Espina at 07:06 PM on
June 10, 2022.
Purpose: Online Harassment of someone I do not know.
Date of Coverage: 06/09/2022 - 06/10/2022
Tracking no: #NBI-790826165315
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by G. Gloria at 06:59 PM on
June 10, 2022.
Purpose: To inform you about the death threats being sent to my wife by the online lending Collectors
Date of Coverage: 06/09/2022 - 06/10/2022
Tracking no: #NBI-986659792425
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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