Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by D. Dellosa at 02:25 PM on
May 2, 2022.
Purpose: To Find where's the scammer and to punish her for her fraudulent act through our law.
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-266347405547
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by J. Dimaculangan at 02:14 PM on
May 2, 2022.
Purpose: Stop sending me death threats and stop harassing me.
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-461463064795
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by J. Mopada at 11:57 AM on
May 2, 2022.
Purpose: Harrasment from Loan apps
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-805660333258
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by M. Matias at 06:36 PM on
May 1, 2022.
Purpose: To ask refund for payment of NBI Clearance renewal
Date of Coverage: 04/29/2022 - 04/29/2022
Tracking no: #NBI-912857730608
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Miña at 05:55 PM on
May 1, 2022.
Purpose: To find out the scammer ang punish him/her to jail.
Date of Coverage: 04/23/2022 - 05/01/2022
Tracking no: #NBI-958145181829
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by P. Gomez at 05:17 PM on
May 1, 2022.
Purpose: Mabawi ang halagang ininvest
Date of Coverage: 04/02/2022 - 04/30/2022
Tracking no: #NBI-769103267768
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Baluya at 01:08 PM on
May 1, 2022.
Purpose: Reporting a scammer using my number to apply for loans
Date of Coverage: 09/22/2021 - 05/01/2022
Tracking no: #NBI-214633992967
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Ballares at 10:25 AM on
May 1, 2022.
Purpose: I want to apprehend/identify who are the member behind LMB football scam and return my lost funds.
Date of Coverage: 03/10/2022 - 04/23/2022
Tracking no: #NBI-221983852341
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by C. Fajarito at 10:19 AM on
May 1, 2022.
Purpose: Case study/ filling response
Date of Coverage: 01/01/2017 - 04/01/2022
Tracking no: #NBI-136004139442
Published by National Bureau of Investigation(NBI) on April 30, 2022.
Requested from NBI by C. Francisco at 02:25 PM on
April 30, 2022.
Purpose: To find the person responsible and have them charged so it stops ruining my life
Date of Coverage: 04/28/2022 - 04/30/2022
Tracking no: #NBI-971928454268
Published by National Bureau of Investigation(NBI) on April 30, 2022.
Requested from NBI by A. Alcantara at 02:26 AM on
April 30, 2022.
Purpose: REFUND MY INVESTMENT
Date of Coverage: 02/22/2022 - 03/22/2022
Tracking no: #NBI-084695783273
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by C. Eneria at 09:38 PM on
April 29, 2022.
Purpose: Refund gcash payment for initial nbi clearance appointment
Date of Coverage: 04/29/2022 - 04/29/2022
Tracking no: #NBI-716759848834
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by K. Manuel at 01:02 PM on
April 29, 2022.
Purpose: IMEI scam awareness
Finding true identity of scammers to post
Date of Coverage: 04/01/2022 - 04/29/2022
Tracking no: #NBI-428146121480
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by M. Dordines at 06:14 AM on
April 29, 2022.
Purpose: Claim my investment
Date of Coverage: 04/17/2022 - 04/27/2022
Tracking no: #NBI-449273773919
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by J. Matibag at 03:59 AM on
April 29, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 03/28/2022 - 04/28/2022
Tracking no: #NBI-408873663637
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by K. Gaddi at 12:43 AM on
April 29, 2022.
Purpose: Get money back if possible and track the scammer
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-454431750181
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by R. Caliz at 08:53 PM on
April 28, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/1956 - 01/01/1965
Tracking no: #NBI-920331520979
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by M. Pasayon at 05:09 PM on
April 28, 2022.
Purpose: To get my money investment
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-552826148695
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by J. Y at 05:06 PM on
April 28, 2022.
Purpose: I want to get my money back
Date of Coverage: 04/26/2022 - 04/28/2022
Tracking no: #NBI-631940931712
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by J. Sy at 04:59 PM on
April 28, 2022.
Purpose: Find the scammer
Date of Coverage: 04/05/2022 - 04/28/2022
Tracking no: #NBI-114903474383
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by V. J at 03:32 PM on
April 28, 2022.
Purpose: To stop people bullying and making stories on social media because it affects someone's mental healt
Date of Coverage: 03/31/2022 - 04/28/2022
Tracking no: #NBI-980930827194
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by A. Macasero at 11:24 AM on
April 28, 2022.
Purpose: Report fraud
Date of Coverage: 04/01/2022 - 04/23/2022
Tracking no: #NBI-572639366829
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by G. Gonzales at 10:32 AM on
April 28, 2022.
Purpose: NBI Clearance request refund
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-199302949272
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by A. Mondigo at 10:24 AM on
April 28, 2022.
Purpose: Maaksyunan ang mga gawaing nakakaapekto sa pagkatao ng isnag sibilyan at karapatan.
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #NBI-910985053289
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by M. Almazan at 10:05 AM on
April 28, 2022.
Purpose: Personal use
Date of Coverage: 03/30/2022 - 04/03/2022
Tracking no: #NBI-637862523886
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by R. Timpug at 10:32 PM on
April 27, 2022.
Purpose: To refund the payment I made for my NBI renewal thru Gcash.
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #NBI-626729281955
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by B. Acsaran at 06:55 PM on
April 27, 2022.
Purpose: To Stop online harrassment
Date of Coverage: 03/31/2022 - 04/27/2022
Tracking no: #NBI-289107936412
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by R. Moreno at 03:57 PM on
April 27, 2022.
Purpose: I kindly ask for you to help me investigate this person named Jonah Jill San Juan 0970 307 9737
Date of Coverage: 04/27/2022 - 04/27/2022
Tracking no: #NBI-238791762606
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by Z. Nagac at 03:16 PM on
April 27, 2022.
Purpose: To stop online lending apps harrassment.
Date of Coverage: 04/27/2022 - 04/27/2022
Tracking no: #NBI-126267890589
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by S. Cayabyab at 11:24 AM on
April 27, 2022.
Purpose: Matigil yung harassment
Date of Coverage: 04/27/2022 - 04/27/2022
Tracking no: #NBI-957927830528
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by J. Creencia at 09:05 AM on
April 27, 2022.
Purpose: To trace this agents who is harassing and sending death threats
Date of Coverage: 04/27/2022 - 04/27/2022
Tracking no: #NBI-106199334781
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by A. Ayob at 05:57 AM on
April 27, 2022.
Purpose: Remove unreliable ill mannered loan apps in the philippines
Date of Coverage: 03/02/2022 - 04/27/2022
Tracking no: #NBI-876283772916
Published by National Bureau of Investigation(NBI) on April 27, 2022.
Requested from NBI by G. Navida at 01:18 AM on
April 27, 2022.
Purpose: STOP THE EVILS AGENT OF OLA FOR DEATH THREATS AND HARASSMENT AND SHAMING
Date of Coverage: 04/01/2022 - 04/26/2022
Tracking no: #NBI-207427691902
Published by National Bureau of Investigation(NBI) on April 26, 2022.
Requested from NBI by C. Hernandez at 05:53 PM on
April 26, 2022.
Purpose: To refund the NBI payment because wrong address
Date of Coverage: 04/21/2022 - 04/21/2022
Tracking no: #NBI-356666132525
Published by National Bureau of Investigation(NBI) on April 26, 2022.
Requested from NBI by O. Luares at 10:52 AM on
April 26, 2022.
Purpose: Research
Date of Coverage: 08/30/1971 - 03/01/2022
Tracking no: #NBI-010463253014
Published by National Bureau of Investigation(NBI) on April 26, 2022.
Requested from NBI by J. Cabañas at 06:16 AM on
April 26, 2022.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 04/25/2022 - 04/26/2022
Tracking no: #NBI-112625697897
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by N. Ventura at 09:53 PM on
April 25, 2022.
Purpose: To get back my money investment and put in the jail all the scammers
Date of Coverage: 02/15/2022 - 04/25/2022
Tracking no: #NBI-879421805702
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by D. Alvarez at 07:51 PM on
April 25, 2022.
Purpose: To close this illegal company.
Date of Coverage: 04/10/2022 - 04/25/2022
Tracking no: #NBI-999262084537
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by L. Jamin at 06:10 PM on
April 25, 2022.
Purpose: To find all the agents and Loan applications behind all of this. And make them punish
Date of Coverage: 04/10/2022 - 04/25/2022
Tracking no: #NBI-834435256681
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by D. Alvarez at 02:02 PM on
April 25, 2022.
Purpose: To give justice
Date of Coverage: 01/10/2022 - 04/25/2022
Tracking no: #NBI-641129011215
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by T. Alcasid at 01:15 PM on
April 25, 2022.
Purpose: Take an actions about my gcash problem
Date of Coverage: 03/30/2022 - 04/25/2022
Tracking no: #NBI-153760362489
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Dizon at 10:47 AM on
April 25, 2022.
Purpose: To STOP operation of online loan apps
Date of Coverage: 04/11/2022 - 04/24/2022
Tracking no: #NBI-068079229901
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Quito at 10:22 AM on
April 25, 2022.
Purpose: I would like to make an investigation with these GCash accounts that were used during the scam
Date of Coverage: 03/16/2022 - 04/22/2022
Tracking no: #NBI-642873147310
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Quito at 10:21 AM on
April 25, 2022.
Purpose: I would like to make an investigation with these GCash accounts that were used during the scam
Date of Coverage: 03/16/2022 - 04/22/2022
Tracking no: #NBI-096909207367
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Quito at 10:18 AM on
April 25, 2022.
Purpose: I would like to make an investigation with these accounts that were used during the scam
Date of Coverage: 03/16/2022 - 04/22/2022
Tracking no: #NBI-556977643795
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Quito at 09:59 AM on
April 25, 2022.
Purpose: To return the invested amount and apprehend those entities involved.
Date of Coverage: 03/16/2022 - 04/21/2022
Tracking no: #NBI-339980250660
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Dizon at 09:25 AM on
April 25, 2022.
Purpose: To return our funds
Date of Coverage: 03/25/2022 - 04/25/2022
Tracking no: #NBI-153740132581
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by M. Moyo at 08:52 AM on
April 25, 2022.
Purpose: To take back our money, and give justice to what happened to us.
Date of Coverage: 03/06/2022 - 04/25/2022
Tracking no: #NBI-267528890554
Published by National Bureau of Investigation(NBI) on April 25, 2022.
Requested from NBI by S. Lim at 05:58 AM on
April 25, 2022.
Purpose: Maibalik ang pera
Date of Coverage: 03/31/2022 - 04/25/2022
Tracking no: #NBI-651432911764
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by M. Tolentino Jr at 10:22 PM on
April 24, 2022.
Purpose: Retrieval of my personal documents from someone for my OFW application
Date of Coverage: 03/01/2022 - 04/24/2022
Tracking no: #NBI-013824823530
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by N. Teves at 10:07 PM on
April 24, 2022.
Purpose: Personnal use
Date of Coverage: 04/23/2022 - 04/24/2022
Tracking no: #NBI-910847425509
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by A. Pacheco at 07:28 PM on
April 24, 2022.
Purpose: TO STOP THEIR OPERATION THAT AIMS TO SCAM A LOT OF PEOPLE LINKS WITH LMB FOOTBALL / LMB CHARITY
Date of Coverage: 12/01/2021 - 04/24/2022
Tracking no: #NBI-011714835656
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by J. Legaspi at 05:29 PM on
April 24, 2022.
Purpose: Locate this active user of trending online betting football. LMB LFC BVB
Date of Coverage: 03/01/2022 - 04/24/2022
Tracking no: #NBI-885124916444
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by R. Rulete at 08:22 AM on
April 24, 2022.
Purpose: Investigate the consultant of this scam and return our money
Date of Coverage: 01/29/2022 - 04/24/2022
Tracking no: #NBI-731778594773
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by E. Catolos at 04:49 AM on
April 24, 2022.
Purpose: To help me clear my name. And caught the scammer
Date of Coverage: 08/01/2021 - 04/24/2022
Tracking no: #NBI-853358015919
Published by National Bureau of Investigation(NBI) on April 24, 2022.
Requested from NBI by J. Huerta at 12:57 AM on
April 24, 2022.
Purpose: To catch the scammer and get my money back.
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #NBI-081584973199
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by R. Deles at 08:21 PM on
April 23, 2022.
Purpose: Report
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #NBI-511779378497
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by C. Vallarta at 06:11 PM on
April 23, 2022.
Purpose: To penalized those scammer and return back my money
Date of Coverage: 04/17/2022 - 04/23/2022
Tracking no: #NBI-522560346725
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by H. Campasas at 05:33 PM on
April 23, 2022.
Purpose: I would like to file a complaint against online lending application.
Date of Coverage: 04/18/2022 - 04/18/2022
Tracking no: #NBI-269872923620
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by H. Campasas at 05:28 PM on
April 23, 2022.
Purpose: I would like to file a complaint against online lending application.
Date of Coverage: 04/18/2022 - 04/18/2022
Tracking no: #NBI-914320310355
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by S. Nei at 04:55 PM on
April 23, 2022.
Purpose: Request for asap refund
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #NBI-707868246079
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by R. Edoloverio at 03:56 PM on
April 23, 2022.
Purpose: To penalized those scammer and return back my money
Date of Coverage: 12/31/2021 - 04/23/2022
Tracking no: #NBI-225977533123
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by X. None at 02:57 PM on
April 23, 2022.
Purpose: To caught the scammers and to bring our money back.
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #NBI-519859270019
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by C. Gutierrez at 10:54 AM on
April 23, 2022.
Purpose: Report and Notify Authorities to void any transactions from our name.
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #NBI-134894692146
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by A. Pacheco at 09:45 AM on
April 23, 2022.
Purpose: TO STOP THEM AND PUT THEM TO JAIL!
Date of Coverage: 04/21/2022 - 04/23/2022
Tracking no: #NBI-226684732917
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by J. Garcia at 08:53 AM on
April 23, 2022.
Purpose: Mabawi at Mapanagot ang nasa likod ng LMB Charity
Date of Coverage: 03/23/2022 - 04/23/2022
Tracking no: #NBI-597955403366
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by A. Odeste at 05:07 AM on
April 23, 2022.
Purpose: Retrieve invested capital
Investigate their schemes platforms
Date of Coverage: 04/16/2022 - 04/23/2022
Tracking no: #NBI-653333507971
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by G. Marbella at 02:59 AM on
April 23, 2022.
Purpose: To retrieve my money
Date of Coverage: 04/11/2022 - 04/23/2022
Tracking no: #NBI-185397072602
Published by National Bureau of Investigation(NBI) on April 23, 2022.
Requested from NBI by A. Dy at 12:04 AM on
April 23, 2022.
Purpose: For evidence in filing a case in PNP ACG
Date of Coverage: 04/03/2022 - 04/22/2022
Tracking no: #NBI-991870038471
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by H. Carbonilla at 11:27 PM on
April 22, 2022.
Purpose: sana mahuli at mabalik lahat ng pera na natanggay ng mga nagpapatakbo ng LMB FOOTBALL
Date of Coverage: 04/19/2022 - 04/21/2022
Tracking no: #NBI-056952759254
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by J. Bacomo at 06:22 PM on
April 22, 2022.
Purpose: TO STOP SHAMEFUL MESSAGE AND INVALID ACCUSATIONS
Date of Coverage: 04/17/2022 - 04/22/2022
Tracking no: #NBI-180257785857
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by R. Nueva at 03:59 PM on
April 22, 2022.
Purpose: Prove innocence, wrong file on background check report
Date of Coverage: 01/01/2013 - 04/20/2022
Tracking no: #NBI-637778560418
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by R. Intia at 02:53 PM on
April 22, 2022.
Purpose: To report a group of scammer and recover my invested capital
Date of Coverage: 04/18/2022 - 04/22/2022
Tracking no: #NBI-472512816743
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by M. Cometa at 11:34 AM on
April 22, 2022.
Purpose: To remove the liscence of the app so no one can be a victim again
Date of Coverage: 04/08/2022 - 04/22/2022
Tracking no: #NBI-924538747228
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by R. Batoon at 11:03 AM on
April 22, 2022.
Purpose: To retrieve my money
Date of Coverage: 04/22/2022 - 04/22/2022
Tracking no: #NBI-635542171942
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by B. Alon at 07:56 AM on
April 22, 2022.
Purpose: complaint and get back my money
Date of Coverage: 03/30/2022 - 04/22/2022
Tracking no: #NBI-568568743455
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by S. Noble at 06:55 AM on
April 22, 2022.
Purpose: To get back all the money scammed from new investors and to put behind bars the people behind this.
Date of Coverage: 04/16/2022 - 04/21/2022
Tracking no: #NBI-791320820319
Published by National Bureau of Investigation(NBI) on April 22, 2022.
Requested from NBI by R. Abedin at 06:10 AM on
April 22, 2022.
Purpose: To investigate online apps
Date of Coverage: 04/22/2022 - 04/22/2022
Tracking no: #NBI-965512459623
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by A. Roa at 10:08 PM on
April 21, 2022.
Purpose: Nais ko po sanang bawiin ang perang tinangay ng scammers sa Metrosport Bf Football
Date of Coverage: 04/17/2022 - 04/21/2022
Tracking no: #NBI-537486929720
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by C. Martinquilla at 06:58 PM on
April 21, 2022.
Purpose: I want to report a scammer online
My purpose so he will not make scam or mke estafa to other people
Date of Coverage: 04/18/2022 - 04/21/2022
Tracking no: #NBI-116915326466
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by C. Mediavillo at 03:48 PM on
April 21, 2022.
Purpose: Get back the money of the members
jail the perpetrators. this is a big time syndicate
Date of Coverage: 11/01/2021 - 04/20/2022
Tracking no: #NBI-322416907120
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by J. Fernandez at 03:40 PM on
April 21, 2022.
Purpose: Please investigate thier scheme, profit refund
Date of Coverage: 03/31/2022 - 04/21/2022
Tracking no: #NBI-886486323677
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by J. Tubaña at 11:05 AM on
April 21, 2022.
Purpose: Please investigate thier scheme
Date of Coverage: 03/01/2022 - 04/20/2022
Tracking no: #NBI-342809639597
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by I. Veneracion at 11:03 AM on
April 21, 2022.
Purpose: To refund my NBI payment online (thru gcash)
Date of Coverage: 04/20/2022 - 04/21/2022
Tracking no: #NBI-192042815657
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by R. Martinez at 07:33 AM on
April 21, 2022.
Purpose: inquiry on harrassment and threats
Date of Coverage: 03/22/2022 - 04/20/2022
Tracking no: #NBI-502456672655
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by R. Malasa at 06:39 AM on
April 21, 2022.
Purpose: To file a complain against this identity thief
Date of Coverage: 04/20/2022 - 04/21/2022
Tracking no: #NBI-637952244848
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by J. Relleta at 10:25 PM on
April 20, 2022.
Purpose: To Block this person for getting some documents in your agency with his pending case,
Date of Coverage: 04/18/2022 - 04/19/2022
Tracking no: #NBI-259085091576
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by F. Aling at 06:05 PM on
April 20, 2022.
Purpose: Research and development
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-467722878280
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by R. Buen at 05:43 PM on
April 20, 2022.
Purpose: To know the information about the unknown number
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-590416607607
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by J. Pilarca at 05:24 PM on
April 20, 2022.
Purpose: Report an online scammer
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-156040949413
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by K. Ramos at 04:22 PM on
April 20, 2022.
Purpose: To investigate the scamming scheme of the BF Football/LF90
Date of Coverage: 04/02/2022 - 04/20/2022
Tracking no: #NBI-215769706365
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by A. Miguel at 02:49 PM on
April 20, 2022.
Purpose: Is it possible to locate the location or last location of the number?
Date of Coverage: 11/26/2021 - 12/31/2021
Tracking no: #NBI-027993144102
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by M. Jularbal at 02:19 PM on
April 20, 2022.
Purpose: TO REFUND MY PAYMENT THRU GCASH
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-671890413585
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by M. Jularbal at 02:12 PM on
April 20, 2022.
Purpose: PASSPORT APPLICATION
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-968932300545
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by A. Celajes at 10:06 PM on
April 19, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #NBI-920651537627
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by A. Sumatra at 06:25 PM on
April 19, 2022.
Purpose: To be able to file a suitable case that can protect my rights
Date of Coverage: 04/19/2022 - 04/19/2022
Tracking no: #NBI-906693130437
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by J. Luzon at 11:14 AM on
April 19, 2022.
Purpose: Refund
Date of Coverage: 04/19/2022 - 04/19/2022
Tracking no: #NBI-794294808668
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by F. Napao at 10:53 AM on
April 19, 2022.
Purpose: PLS INVESTIGATE THE ADMINS BEHIND THIS GAMING SCAM.. COMMUNICATIONS THRU TELEGRAM
Date of Coverage: 04/18/2022 - 04/19/2022
Tracking no: #NBI-669857722260
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by J. Gecain at 11:31 PM on
April 18, 2022.
Purpose: Investigate who's behind this scam, crypto account and gcash account
Date of Coverage: 02/11/2022 - 04/18/2022
Tracking no: #NBI-275692744415
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by R. Bernacer at 11:14 PM on
April 18, 2022.
Purpose: Want to know how to report an online scammer from a different city
Date of Coverage: 11/01/2021 - 03/20/2022
Tracking no: #NBI-500946264737
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