Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on May 20, 2022.
Requested from NBI by J. Gecto at 01:36 PM on
May 20, 2022.
Purpose: Text Threat
Date of Coverage: 04/01/2022 - 05/20/2022
Tracking no: #NBI-183580874762
Published by National Bureau of Investigation(NBI) on May 20, 2022.
Requested from NBI by N. Adan at 11:36 AM on
May 20, 2022.
Purpose: To stop the texts and for possible reporting to DTI and SEC.
Date of Coverage: 05/18/2022 - 05/20/2022
Tracking no: #NBI-012037454018
Published by National Bureau of Investigation(NBI) on May 20, 2022.
Requested from NBI by J. Saltorre at 04:58 AM on
May 20, 2022.
Purpose: TO STOP HARASSMENT AND THREATS FROM OLAs, STOP ILLEGAL LENDING COMPANY
Date of Coverage: 05/13/2022 - 05/20/2022
Tracking no: #NBI-469771959941
Published by National Bureau of Investigation(NBI) on May 19, 2022.
Requested from NBI by L. Robles at 10:30 PM on
May 19, 2022.
Purpose: To get my money back, put the people into jail and to stop him from having another victims
Date of Coverage: 04/25/2022 - 05/19/2022
Tracking no: #NBI-675646097962
Published by National Bureau of Investigation(NBI) on May 19, 2022.
Requested from NBI by G. Arao at 03:37 PM on
May 19, 2022.
Purpose: File a complaint against the person or company sending threatening sms message
Date of Coverage: 05/17/2022 - 05/19/2022
Tracking no: #NBI-332045932679
Published by National Bureau of Investigation(NBI) on May 19, 2022.
Requested from NBI by J. Dela Rosa at 02:49 PM on
May 19, 2022.
Purpose: Stop Online Lending Harassment
Date of Coverage: 05/19/2022 - 05/19/2022
Tracking no: #NBI-517414309908
Published by National Bureau of Investigation(NBI) on May 19, 2022.
Requested from NBI by J. Mendoza at 10:46 AM on
May 19, 2022.
Purpose: To seek assistance regarding harassment of online lending apps even though not yet past the due date
Date of Coverage: 05/18/2022 - 05/19/2022
Tracking no: #NBI-824445652337
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by D. Admo at 10:53 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-090433600958
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by D. Admo at 10:51 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-192346393713
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by K. Nosora at 10:28 PM on
May 18, 2022.
Purpose: To get my money and for them to pay what they done to me other of there victim
Date of Coverage: 05/17/2022 - 05/18/2022
Tracking no: #NBI-766643565735
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by R. Castillo at 09:47 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/16/2022 - 05/18/2022
Tracking no: #NBI-238132602765
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by K. Nosora at 08:05 PM on
May 18, 2022.
Purpose: File a complain in gcash
Date of Coverage: 05/17/2022 - 05/18/2022
Tracking no: #NBI-021207271409
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by J. Abila at 05:02 PM on
May 18, 2022.
Purpose: Thesis for Law School
Date of Coverage: 01/01/2010 - 05/18/2022
Tracking no: #NBI-923073156128
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by D. Dejito at 12:22 AM on
May 18, 2022.
Purpose: To refund my payment from 7-ELEVEN Reference No : 2213-6067-4263, with NBI ref. No : MP7LV9TEPA
Date of Coverage: 05/17/2022 - 05/17/2022
Tracking no: #NBI-592495257373
Published by National Bureau of Investigation(NBI) on May 17, 2022.
Requested from NBI by E. Abel at 09:52 PM on
May 17, 2022.
Purpose: To Deactivate the account and bring back the money
Date of Coverage: 05/17/2022 - 05/17/2022
Tracking no: #NBI-586906360708
Published by National Bureau of Investigation(NBI) on May 17, 2022.
Requested from NBI by Z. Lerida at 07:15 PM on
May 17, 2022.
Purpose: Please investigate - online loan app harassment
Date of Coverage: 05/12/2022 - 05/17/2022
Tracking no: #NBI-308060547076
Published by National Bureau of Investigation(NBI) on May 17, 2022.
Requested from NBI by R. Penaflor at 03:03 PM on
May 17, 2022.
Purpose: Pako imbistiga po
Date of Coverage: 05/17/2022 - 05/17/2022
Tracking no: #NBI-740569834410
Published by National Bureau of Investigation(NBI) on May 17, 2022.
Requested from NBI by R. Mariano at 10:08 AM on
May 17, 2022.
Purpose: Follow up
Date of Coverage: 05/13/2022 - 05/17/2022
Tracking no: #NBI-421802891043
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by C. Arabiana at 11:49 PM on
May 16, 2022.
Purpose: Investigate and posible got in jail. If posible retrievwy 5k Cash and Phone and Debit Card.
Date of Coverage: 05/13/2022 - 05/14/2022
Tracking no: #NBI-123965928460
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by M. Maralit at 10:28 PM on
May 16, 2022.
Purpose: To file a case and freeze the account of holder of this 109485845289 and bring back my money
Date of Coverage: 05/15/2022 - 05/16/2022
Tracking no: #NBI-965948608555
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by C. Lito at 09:33 PM on
May 16, 2022.
Purpose: 1. To find my lost phone
2. To track the location of my lost mobile number
Date of Coverage: 05/16/2022 - 05/16/2022
Tracking no: #NBI-076942512670
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by A. Democrito at 07:54 PM on
May 16, 2022.
Purpose: kasi lahat nang contacts ko tinatawagan.atsaka di ma cancel yung application mo po kapag naka fii up
Date of Coverage: 03/28/2022 - 03/31/2022
Tracking no: #NBI-810658266808
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by M. Luarez at 05:47 PM on
May 16, 2022.
Purpose: To inveatigate online leding app
Date of Coverage: 04/10/2022 - 05/16/2022
Tracking no: #NBI-755153083862
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by C. Rillon at 02:07 PM on
May 16, 2022.
Purpose: To penalize Online Loan Apps and Stop their Harassment and Sending Grave Threats
Date of Coverage: 04/27/2022 - 05/16/2022
Tracking no: #NBI-516331005084
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by D. Jumao-As at 09:09 AM on
May 16, 2022.
Purpose: Refund of my Payment
Date of Coverage: 05/14/2022 - 05/16/2022
Tracking no: #NBI-576880931212
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by M. Nechaldas at 07:09 AM on
May 16, 2022.
Purpose: To report this traumatic experience and for the authorities to trace who the thief is
Date of Coverage: 05/13/2022 - 05/13/2022
Tracking no: #NBI-214781348614
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by A. Grace at 12:03 AM on
May 16, 2022.
Purpose: To search for the scammer and to bring back my money.
Date of Coverage: 05/12/2022 - 05/15/2022
Tracking no: #NBI-968886950610
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by R. Ropa at 11:24 PM on
May 15, 2022.
Purpose: ONLINE
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-094088181974
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by R. Ropa at 06:01 PM on
May 15, 2022.
Purpose: Scamer online
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-677871084119
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by A. Bernardo at 04:40 PM on
May 15, 2022.
Purpose: To stop Online Loan Apps to harass and send death threats; Stop OLA from illegally operating
Date of Coverage: 05/01/2022 - 05/15/2022
Tracking no: #NBI-081236290687
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by B. Saludes at 02:55 PM on
May 15, 2022.
Purpose: To stop this lending apps on harrasing with very high interest and threating
Date of Coverage: 04/25/2022 - 05/15/2022
Tracking no: #NBI-600181463644
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by A. Basco at 12:54 PM on
May 15, 2022.
Purpose: complaints about peso cash
Date of Coverage: 05/15/2022 - 05/15/2022
Tracking no: #NBI-440251771558
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by J. Escobido at 09:53 AM on
May 15, 2022.
Purpose: Shut down the FB Page
Date of Coverage: 05/08/2022 - 05/15/2022
Tracking no: #NBI-423834945295
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by J. Lit at 05:06 PM on
May 14, 2022.
Purpose: Help from harassment and grave threats of 24h Peso Agents
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-900136375590
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by J. Lit at 05:05 PM on
May 14, 2022.
Purpose: Help from harassment and grave threats of 24h Peso Agents
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-113558762430
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by J. Lit at 05:00 PM on
May 14, 2022.
Purpose: PLEASE INVESTIGATE
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-547702716330
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by A. Lorenzana at 02:55 PM on
May 14, 2022.
Purpose: to get my money back
Date of Coverage: 05/08/2022 - 05/14/2022
Tracking no: #NBI-648673895185
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by F. Latagan at 09:04 AM on
May 14, 2022.
Purpose: NEED HELP
Date of Coverage: 05/13/2022 - 05/14/2022
Tracking no: #NBI-884674255848
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by D. Tayko at 08:48 AM on
May 14, 2022.
Purpose: Pay the unauthorized loan worth 25,600 pesos before May 27, 2022, made by Ms. Ragundon and Ms. Limua
Date of Coverage: 05/13/2022 - 05/13/2022
Tracking no: #NBI-139854313456
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by C. Solinq at 09:54 PM on
May 13, 2022.
Purpose: To investigate and give justice to a lot of victims by these institution OLA.
Date of Coverage: 05/10/2022 - 05/13/2022
Tracking no: #NBI-862617792336
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by M. Cardenas at 03:44 PM on
May 13, 2022.
Purpose: I already paid my loan to them ahead of time they keep sending messages which is unappropriate.
Date of Coverage: 04/30/2022 - 05/13/2022
Tracking no: #NBI-059392126672
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by B. Faustino at 11:02 AM on
May 13, 2022.
Purpose: Investigate Loan apps that is bombarding a death threats messages to their clients.
Date of Coverage: 04/30/2022 - 05/13/2022
Tracking no: #NBI-677365242496
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by M. Macaraeg at 10:27 AM on
May 13, 2022.
Purpose: To help solve these scam issue
Date of Coverage: 04/29/2022 - 05/13/2022
Tracking no: #NBI-236005879302
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by J. Maghopoy at 09:42 AM on
May 13, 2022.
Purpose: 09789445670
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-986592610466
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by B. Mamaril at 01:53 AM on
May 13, 2022.
Purpose: I was scammed worth 16,000 by using KKB Gcash. I want to know kung kaninong number ang nascam sakin
Date of Coverage: 05/12/2022 - 05/13/2022
Tracking no: #NBI-881102396883
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by A. Alingawad at 12:27 AM on
May 13, 2022.
Purpose: I WANT TO REFUND MY MONEY, OUR MONEY NA NABIKTIMA NIYA
Date of Coverage: 05/09/2022 - 05/09/2022
Tracking no: #NBI-848763636431
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Cortez at 10:55 PM on
May 12, 2022.
Purpose: Tulong po
Date of Coverage: 05/12/2022 - 05/12/2022
Tracking no: #NBI-696076073095
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Musa at 08:57 PM on
May 12, 2022.
Purpose: just to get my money refunded and for her to get the repercussion of
her wrong doings
Date of Coverage: 04/09/2022 - 05/12/2022
Tracking no: #NBI-536055524502
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by G. Malapo at 07:41 PM on
May 12, 2022.
Purpose: ASKING FOR REFUND
Date of Coverage: 05/11/2022 - 05/12/2022
Tracking no: #NBI-310497755016
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Pamor at 07:25 PM on
May 12, 2022.
Purpose: To refund the money that i paid for door to door nbi delivery box
Date of Coverage: 04/29/2022 - 05/12/2022
Tracking no: #NBI-339283197140
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by R. Hernandez at 03:45 PM on
May 12, 2022.
Purpose: To stop the operation & investigate the Illegal Lending App
Date of Coverage: 05/10/2022 - 05/12/2022
Tracking no: #NBI-468357322114
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by C. Young at 02:47 PM on
May 12, 2022.
Purpose: Forgery (Falsification of the documents)
Date of Coverage: 05/04/2022 - 05/12/2022
Tracking no: #NBI-263503127276
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by M. Zabate at 02:44 PM on
May 12, 2022.
Purpose: For my internship application
Date of Coverage: 04/07/2022 - 05/12/2022
Tracking no: #NBI-805060147325
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Gaite at 02:11 PM on
May 12, 2022.
Purpose: Investigate OLA, stop threatening and invading privacy
Date of Coverage: 04/01/2022 - 05/12/2022
Tracking no: #NBI-089712435240
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by A. Sallo at 01:48 PM on
May 12, 2022.
Purpose: Harassment refund payment s temporary na pinagawang brthcrtfcate
Date of Coverage: 04/13/2022 - 05/12/2022
Tracking no: #NBI-683458500554
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by C. Nierves at 06:27 AM on
May 12, 2022.
Purpose: To file a case on online lending apps
Date of Coverage: 05/05/2022 - 05/12/2022
Tracking no: #NBI-896691972588
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by J. Malagkit at 10:19 PM on
May 11, 2022.
Purpose: File a complaint to a fake annulment processor
Date of Coverage: 03/15/2022 - 05/11/2022
Tracking no: #NBI-441317334808
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by M. Baluyot at 09:44 PM on
May 11, 2022.
Purpose: Mahanap at mapanagot sa panlolokong nagawa
Date of Coverage: 03/15/2021 - 04/30/2022
Tracking no: #NBI-933747686060
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by J. Viray at 08:23 PM on
May 11, 2022.
Purpose: To refund my payment on nbi manila area
Date of Coverage: 05/11/2022 - 05/11/2022
Tracking no: #NBI-678877042853
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by N. Marquez at 04:37 PM on
May 11, 2022.
Purpose: Filing a complaint on a seller who posted my picture and information on social media
Date of Coverage: 04/30/2022 - 05/11/2022
Tracking no: #NBI-432192755097
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by C. Mutia-Macatoon at 03:02 PM on
May 11, 2022.
Purpose: School case study
Date of Coverage: 09/14/2020 - 09/14/2020
Tracking no: #NBI-236161009137
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by R. Baluyut at 01:00 PM on
May 11, 2022.
Purpose: Refund
Date of Coverage: 05/11/2022 - 05/11/2022
Tracking no: #NBI-815645955306
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by Y. Galsim at 12:11 PM on
May 11, 2022.
Purpose: Purpose: To File a Criminal Complaint against Kuya Loan for libel/Slander, Online Harrassment with T
Date of Coverage: 05/09/2022 - 05/11/2022
Tracking no: #NBI-717020760892
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by L. Malaguit at 09:15 AM on
May 11, 2022.
Purpose: To refund my payment from gcash
Date of Coverage: 05/10/2022 - 05/11/2022
Tracking no: #NBI-346471291568
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by E. Guillermo at 02:23 AM on
May 11, 2022.
Purpose: To investigate, close and give justice for harassment invading of privacy and public shaming of OLA'
Date of Coverage: 05/09/2022 - 05/11/2022
Tracking no: #NBI-195693959024
Published by National Bureau of Investigation(NBI) on May 10, 2022.
Requested from NBI by J. Baguio at 09:24 PM on
May 10, 2022.
Purpose: Harassment of onlie leading apps
Date of Coverage: 05/05/2022 - 05/10/2022
Tracking no: #NBI-146788007563
Published by National Bureau of Investigation(NBI) on May 10, 2022.
Requested from NBI by E. Jr at 02:15 PM on
May 10, 2022.
Purpose: I WANT TO LOCATE THE THEFT LOCATION USING HIS IP ADDRESS
Date of Coverage: 05/05/2022 - 05/09/2022
Tracking no: #NBI-924625933583
Published by National Bureau of Investigation(NBI) on May 9, 2022.
Requested from NBI by A. Ocampo at 08:20 PM on
May 9, 2022.
Purpose: To takedown the mastermind of this Travel agency
Date of Coverage: 05/09/2019 - 05/09/2022
Tracking no: #NBI-115309085977
Published by National Bureau of Investigation(NBI) on May 9, 2022.
Requested from NBI by A. Ocampo at 08:11 PM on
May 9, 2022.
Purpose: To return the money of the victims
Date of Coverage: 05/04/2022 - 05/05/2022
Tracking no: #NBI-780497001417
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by M. Malabuyoc at 11:13 PM on
May 8, 2022.
Purpose: retrieval of money if possible
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-613249259047
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by J. Porciuncula at 10:12 PM on
May 8, 2022.
Purpose: Social Awareness
Date of Coverage: 05/08/2022 - 05/08/2022
Tracking no: #NBI-783366157387
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by M. Caintic at 04:50 PM on
May 8, 2022.
Purpose: To report harassment and death threats of employees of Well Cash via Text Messaging (SMS).
Date of Coverage: 05/07/2022 - 05/08/2022
Tracking no: #NBI-259204089587
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by D. Chua at 10:04 AM on
May 8, 2022.
Purpose: Report a scammer from Facebook
Date of Coverage: 05/08/2022 - 05/08/2022
Tracking no: #NBI-825595334985
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by V. Dueñas at 10:08 PM on
May 7, 2022.
Purpose: asking for legal action that can do
Date of Coverage: 04/17/2022 - 05/02/2022
Tracking no: #NBI-015721218791
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by M. Cesa at 05:14 PM on
May 7, 2022.
Purpose: To return my money if possible
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-440114852976
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by I. Bustenera at 04:33 PM on
May 7, 2022.
Purpose: Return money as possible
Date of Coverage: 04/06/2022 - 04/07/2022
Tracking no: #NBI-682137387663
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by N. Joan at 02:38 PM on
May 7, 2022.
Purpose: FOR FILLING COMPLAINT
Date of Coverage: 04/05/2022 - 04/09/2022
Tracking no: #NBI-478880457471
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by A. Tayag at 02:07 PM on
May 7, 2022.
Purpose: Report Scammer's Account
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-252970987810
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by R. Maghanoy at 12:46 PM on
May 7, 2022.
Purpose: To be protected from threat and harrassment from the agents
Date of Coverage: 05/01/2022 - 05/07/2022
Tracking no: #NBI-413848828024
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by J. Rodrigo at 12:40 PM on
May 7, 2022.
Purpose: Help me get my money back
Date of Coverage: 04/01/2022 - 05/07/2022
Tracking no: #NBI-594503479032
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by C. Claridad at 09:17 PM on
May 6, 2022.
Purpose: To refund my payment for NBI clearance through gcash.
Date of Coverage: 05/06/2022 - 05/06/2022
Tracking no: #NBI-489330417259
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by R. Regondola at 06:51 PM on
May 6, 2022.
Purpose: INVESTIGATION OF SPENDCASH FOR CONTINUING OPERATION DESPITE OF HAVING A CEASE AND DESIST ORDER.
Date of Coverage: 04/26/2022 - 05/06/2022
Tracking no: #NBI-864500882835
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by J. Jacutina at 03:15 PM on
May 6, 2022.
Purpose: Under Online lending app Blue Peso, Harassment and Claiming I have a loan with them.
Date of Coverage: 04/01/2022 - 05/06/2022
Tracking no: #NBI-125602342478
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by P. Demot at 12:38 PM on
May 6, 2022.
Purpose: Nascam Po ako Ng medyo malaking halaga Po
Date of Coverage: 05/01/2022 - 05/04/2022
Tracking no: #NBI-946905036612
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by E. Colcol at 05:00 AM on
May 6, 2022.
Purpose: To catch/know more about the scammer
Date of Coverage: 04/06/2022 - 05/06/2022
Tracking no: #NBI-210079607482
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by C. Camba at 12:12 AM on
May 6, 2022.
Purpose: Natatakot po aq na. Ikalat ang Mukha q sa online social media
Bayaran q nmn po gipit lng po talag
Date of Coverage: 05/05/2022 - 05/05/2022
Tracking no: #NBI-680495463042
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by D. Marzol at 09:14 PM on
May 5, 2022.
Purpose: Personal Data privacy
Date of Coverage: 04/06/2022 - 05/05/2022
Tracking no: #NBI-559224909715
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by M. Bautista at 07:08 PM on
May 5, 2022.
Purpose: follow up and Inquiry
Date of Coverage: 11/20/2021 - 05/05/2022
Tracking no: #NBI-772275726865
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by C. Libut at 04:06 PM on
May 5, 2022.
Purpose: To file a case for a scammer online
Date of Coverage: 05/04/2022 - 05/05/2022
Tracking no: #NBI-128390585873
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by D. District Hospital at 02:43 PM on
May 5, 2022.
Purpose: REFUND
Date of Coverage: 05/05/2022 - 05/05/2022
Tracking no: #NBI-155057798096
Published by National Bureau of Investigation(NBI) on May 4, 2022.
Requested from NBI by K. Brutas at 10:43 AM on
May 4, 2022.
Purpose: Thesis
Date of Coverage: 05/02/2012 - 05/02/2022
Tracking no: #NBI-252538417311
Published by National Bureau of Investigation(NBI) on May 4, 2022.
Requested from NBI by N. Pascua at 08:32 AM on
May 4, 2022.
Purpose: All purpose clearance
Date of Coverage: 05/03/2022 - 05/04/2022
Tracking no: #NBI-132114672366
Published by National Bureau of Investigation(NBI) on May 4, 2022.
Requested from NBI by A. Soliven at 04:44 AM on
May 4, 2022.
Purpose: To get paid for the item this person in posession with and do not cooperate with us.
Date of Coverage: 04/29/2022 - 05/04/2022
Tracking no: #NBI-309518483101
Published by National Bureau of Investigation(NBI) on May 3, 2022.
Requested from NBI by N. Ismael at 05:18 AM on
May 3, 2022.
Purpose: Finding The real person who stole my Identity
Date of Coverage: 04/29/2022 - 04/29/2022
Tracking no: #NBI-921287463941
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by C. Vallejo at 11:33 PM on
May 2, 2022.
Purpose: To be protected from threat from the agents , they are destroying the company they are in.
Date of Coverage: 04/19/2022 - 05/02/2022
Tracking no: #NBI-137937642821
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by T. Alcasid at 09:58 PM on
May 2, 2022.
Purpose: Tanggalin nila ang suspension ng aking Gcash account dahil na sa akin nmn ang sim ko.
Date of Coverage: 03/08/2022 - 05/02/2022
Tracking no: #NBI-134689165138
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by E. Purzuelo at 09:47 PM on
May 2, 2022.
Purpose: To refund my payment from Gcash
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-522452103222
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by K. Parpa at 09:24 PM on
May 2, 2022.
Purpose: Investigate and I want to file case against Hackers and Gcash App
Date of Coverage: 04/20/2022 - 05/02/2022
Tracking no: #NBI-605875357161
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by R. Yao at 09:04 PM on
May 2, 2022.
Purpose: To Stop Online Scammer
Date of Coverage: 04/18/2022 - 05/02/2022
Tracking no: #NBI-659787207455
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by L. Azevedo at 07:34 PM on
May 2, 2022.
Purpose: To stop them from scamming more people and punish them in accordance with the law.
Date of Coverage: 04/20/2022 - 05/02/2022
Tracking no: #NBI-959517558488
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