Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by R. Mamar at 01:17 PM on
March 29, 2022.
Purpose: stop harassing and getting data information
Date of Coverage: 03/18/2022 - 03/29/2022
Tracking no: #NBI-194822313851
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by H. Villaver at 06:38 AM on
March 29, 2022.
Purpose: Research and Development
Date of Coverage: 03/29/2010 - 03/29/2022
Tracking no: #NBI-849135912586
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by J. Meraveles at 04:53 PM on
March 28, 2022.
Purpose: Complaint and what to file a case
Date of Coverage: 03/26/2022 - 03/28/2022
Tracking no: #NBI-419849300857
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by R. Perol at 12:50 PM on
March 28, 2022.
Purpose: Endorse the harassment of lending companies and their threats to exploit personal private informatio
Date of Coverage: 03/01/2022 - 03/28/2022
Tracking no: #NBI-748417527234
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by J. Adagao at 10:42 AM on
March 28, 2022.
Purpose: I PAY NBI RENEWAL TRU GCASH AND I WANT REFUNDBiller Name NBI
Total Amount PHP 155.00
Amount Paid
Date of Coverage: 03/28/2022 - 03/28/2022
Tracking no: #NBI-057355517301
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by M. Galarde at 10:02 PM on
March 27, 2022.
Purpose: File of Complaint
Date of Coverage: 03/21/2022 - 03/27/2022
Tracking no: #NBI-347025205942
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by J. Pacod at 09:17 PM on
March 27, 2022.
Purpose: Mahuli at maibalik ang pera na kinuba nila sa akin
Date of Coverage: 03/25/2022 - 03/26/2022
Tracking no: #NBI-842846788320
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by E. Molero at 05:11 PM on
March 27, 2022.
Purpose: To report online harassment by calling and sending threatening messages to me.
Date of Coverage: 03/27/2022 - 03/27/2022
Tracking no: #NBI-923799394957
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by R. Palasan at 02:05 PM on
March 27, 2022.
Purpose: To fore close and arrest any employees related to harassment and provide public apology to client.
Date of Coverage: 02/21/2022 - 02/28/2022
Tracking no: #NBI-353319704819
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by A. Mendoza at 11:37 AM on
March 27, 2022.
Purpose: I would like to report this online loan app using different number that harass my contact
Date of Coverage: 03/25/2022 - 03/26/2022
Tracking no: #NBI-996568549976
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by D. Macaraeg at 09:58 AM on
March 27, 2022.
Purpose: To warn the public and put these monsters behind bars.
Date of Coverage: 03/22/2022 - 03/27/2022
Tracking no: #NBI-734913989371
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by M. Mahilum at 04:16 AM on
March 27, 2022.
Purpose: Na Scam ako ng Facebook User sa GCASH
Date of Coverage: 03/26/2022 - 03/26/2022
Tracking no: #NBI-689142643976
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by A. Balitbit at 07:19 PM on
March 26, 2022.
Purpose: To Identity the identity of a minor scammer and they’re using other people’s information to scam
Date of Coverage: 03/22/2022 - 03/26/2022
Tracking no: #NBI-215797824770
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by C. Galicia at 06:20 PM on
March 26, 2022.
Purpose: Research for a TV Show
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #NBI-192846102575
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by K. Gador at 01:33 PM on
March 26, 2022.
Purpose: To seek for the hacker and get justice and also retrieve the money if possible.
Date of Coverage: 03/25/2022 - 03/26/2022
Tracking no: #NBI-276890216007
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by R. Galicinao at 09:31 AM on
March 26, 2022.
Purpose: revoke permit to operate
stop online harassment
Date of Coverage: 03/13/2022 - 03/26/2022
Tracking no: #NBI-034661726530
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by D. Anoos at 09:00 AM on
March 26, 2022.
Purpose: Refund
Date of Coverage: 03/23/2022 - 03/26/2022
Tracking no: #NBI-232913264229
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Marasigan at 03:58 PM on
March 25, 2022.
Purpose: To retrieve may money back
Date of Coverage: 03/24/2022 - 03/24/2022
Tracking no: #NBI-805191645448
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Marasigan at 03:54 PM on
March 25, 2022.
Purpose: To retrieve my money back
Date of Coverage: 03/24/2022 - 03/24/2022
Tracking no: #NBI-323695646283
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by A. Marbella at 02:31 PM on
March 25, 2022.
Purpose: To Refund my payment from Metrobank
Date of Coverage: 03/25/2022 - 03/25/2022
Tracking no: #NBI-252402983621
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Lapidez at 11:02 AM on
March 25, 2022.
Purpose: For verification and clearing of record
Date of Coverage: 03/25/2014 - 03/25/2022
Tracking no: #NBI-417431260530
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:59 AM on
March 25, 2022.
Purpose: For investigation of lending companies giving a free numbers to make insults, gives death threats...
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #NBI-250591868200
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:37 AM on
March 25, 2022.
Purpose: For Investigation on the harassment of lending companies who use different company name.
Date of Coverage: 03/24/2022 - 03/25/2022
Tracking no: #NBI-034116285501
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:23 AM on
March 25, 2022.
Purpose: Harassments from Coco Peso - a loaning company.
Date of Coverage: 02/25/2022 - 03/25/2022
Tracking no: #NBI-327496017103
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by C. Berlos at 05:26 PM on
March 24, 2022.
Purpose: Report a case or a complaint against someone who is doing investment scam and will do estafa.
Date of Coverage: 12/01/2021 - 03/24/2022
Tracking no: #NBI-578719792879
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by I. Sabio at 04:55 PM on
March 24, 2022.
Purpose: Complaint, Harassment Death Threats and Identity Theft
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #NBI-753466362633
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by A. Alvear at 02:16 PM on
March 24, 2022.
Purpose: To educate others
Date of Coverage: 03/24/1981 - 04/30/1981
Tracking no: #NBI-861791668844
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by J. Lapidez at 12:34 PM on
March 24, 2022.
Purpose: Verification and clearing of derogatory record if any
Date of Coverage: 03/24/2014 - 03/24/2022
Tracking no: #NBI-817031869175
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by G. Gentio at 08:10 AM on
March 24, 2022.
Purpose: To stop those OLA in harrasing people, giving death threats and invading the privacy of someone..
Date of Coverage: 02/15/2022 - 03/24/2022
Tracking no: #NBI-667737404201
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Romero at 10:11 PM on
March 23, 2022.
Purpose: To put a stop on these OLA who are responsible in doing unlawful public shaming and text blasting
Date of Coverage: 02/25/2022 - 03/23/2022
Tracking no: #NBI-087204813153
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Paquito at 07:12 PM on
March 23, 2022.
Purpose: Seeking Justice
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #NBI-662655963509
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Acollador at 03:27 PM on
March 23, 2022.
Purpose: Sana itigil na nila nag panghaharass sa akin at sa mga kaibigan at pamilya ko at sana mapasara na.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #NBI-856033029256
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by M. Uy at 02:20 PM on
March 23, 2022.
Purpose: They messaged me thru facebook using my auntie’s account
Date of Coverage: 03/22/2022 - 03/23/2022
Tracking no: #NBI-744858297751
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by A. Basa at 11:59 AM on
March 23, 2022.
Purpose: Report
Date of Coverage: 02/02/2022 - 03/18/2022
Tracking no: #NBI-252138465359
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by A. Roa at 11:00 PM on
March 22, 2022.
Purpose: Nais ko po sanang bawiin ang nailagay kong pera sa application na yan mahigit 40,000
Date of Coverage: 03/21/2022 - 03/22/2022
Tracking no: #NBI-467652061249
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by M. Regalia at 05:44 PM on
March 22, 2022.
Purpose: To stop harrasing calls from online lending apps
Date of Coverage: 02/09/2022 - 03/22/2022
Tracking no: #NBI-330763303244
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by D. Manriquez at 01:54 PM on
March 22, 2022.
Purpose: track down scammer and be jailed, recover my merchandise
Date of Coverage: 03/20/2022 - 03/21/2022
Tracking no: #NBI-940807120238
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by Q. Gbtrghsc at 12:49 AM on
March 22, 2022.
Purpose: Our friend is missing. We want to locate her thru her phone. 0961 360 1040
Date of Coverage: 03/20/2022 - 03/21/2022
Tracking no: #NBI-438258155301
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by R. Bernacer at 03:56 PM on
March 21, 2022.
Purpose: Verify the identity of an online scammer and report them to the proper authorities
Date of Coverage: 11/01/2021 - 03/20/2022
Tracking no: #NBI-670928137798
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 12:02 PM on
March 21, 2022.
Purpose: Kusog pera is asking me to pay money I did not use.
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-642311389524
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 11:50 AM on
March 21, 2022.
Purpose: To investigate PesoCash if they are following the rules and regulations of Lending Act
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-443979034199
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by O. Soriano at 09:52 AM on
March 21, 2022.
Purpose: Seeking Help
Date of Coverage: 03/21/2022 - 03/21/2022
Tracking no: #NBI-939832696240
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 09:41 AM on
March 21, 2022.
Purpose: To investigate PesoCash if they are following the rules and regulations of Lending Act
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-781835245428
Published by National Bureau of Investigation(NBI) on March 20, 2022.
Requested from NBI by S. Ancla at 07:19 AM on
March 20, 2022.
Purpose: To trace the person in using my name and Id's
Date of Coverage: 11/14/2021 - 12/31/2021
Tracking no: #NBI-528650006879
Published by National Bureau of Investigation(NBI) on March 20, 2022.
Requested from NBI by C. Omisol at 05:47 AM on
March 20, 2022.
Purpose: Maibalik yung parang pinaghirapan namin at maparusahan sila.
Date of Coverage: 10/23/2021 - 03/20/2022
Tracking no: #NBI-335619345698
Published by National Bureau of Investigation(NBI) on March 19, 2022.
Requested from NBI by C. Atienza at 09:08 AM on
March 19, 2022.
Purpose: COMPLAINT
Date of Coverage: 03/08/2022 - 03/19/2022
Tracking no: #NBI-586440640222
Published by National Bureau of Investigation(NBI) on March 18, 2022.
Requested from NBI by R. Cutor at 10:35 PM on
March 18, 2022.
Purpose: Reporting online pilipinas and moneycat due to hight interest
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-566099615820
Published by National Bureau of Investigation(NBI) on March 18, 2022.
Requested from NBI by N. Vecina at 04:13 PM on
March 18, 2022.
Purpose: Court of Appeals Filing
Date of Coverage: 03/17/2020 - 03/18/2022
Tracking no: #NBI-310930660749
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by R. Buenaseda at 10:12 PM on
March 17, 2022.
Purpose: Application of Employment
Date of Coverage: 09/18/2000 - 03/17/2022
Tracking no: #NBI-236578075311
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by J. Tadiwan at 09:13 PM on
March 17, 2022.
Purpose: To track the location of my stolen phone.
Date of Coverage: 03/14/2022 - 03/17/2022
Tracking no: #NBI-177748878452
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Ong at 11:13 AM on
March 17, 2022.
Purpose: TO TAKE DOWN CARLOS ENRIQUE, TRACE HIS LOCATION AND RETRIEVE BACK THE MONEY WE WORKED HARD FOR.
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #NBI-846546913226
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by A. Alisasis at 07:14 AM on
March 17, 2022.
Purpose: ZIPPESO harassment. Threats. Disclosing data.
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-306920267527
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Agtarap at 06:19 AM on
March 17, 2022.
Purpose: Sana po Ma trace at mahuli ang mga taong nasa likod netong likeshareyoutube scam.
Date of Coverage: 03/01/2022 - 03/17/2022
Tracking no: #NBI-644005082190
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by C. Pangan at 05:48 AM on
March 17, 2022.
Purpose: Complaint against possible online harrassment
Date of Coverage: 03/15/2022 - 03/17/2022
Tracking no: #NBI-497418960135
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by J. Malicat at 02:22 AM on
March 17, 2022.
Purpose: For my safety and the safety of my contacts in my phone book
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-071997853272
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by O. Santillana at 11:58 PM on
March 16, 2022.
Purpose: Get my gadget back
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-744253159822
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by D. Arevalo at 10:58 AM on
March 16, 2022.
Purpose: Investigate my pending complaint landbank reference no. 4929382022
Date of Coverage: 03/05/2022 - 03/05/2022
Tracking no: #NBI-105793797924
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by P. Lazarte at 08:10 AM on
March 16, 2022.
Purpose: To stop them harrasing my family..and invading my contacts
Date of Coverage: 03/07/2022 - 03/15/2022
Tracking no: #NBI-528254412059
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by J. Cuz at 07:46 AM on
March 16, 2022.
Purpose: SANA PO MAHULI ANG MGA NASA LIKOD NG LIKESHAREYOUTUBE NA FLATFORM ,ITO PO AY
ISANG MALAKING SCAM,
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-429165622115
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by M. Tubac at 12:02 AM on
March 16, 2022.
Purpose: SANA PO MAIMBESTIGAHAN ITO MADAMI NA NA SCAM DITO AT ISA NA AKO DON AT IBANG KAKILALA.
Date of Coverage: 03/04/2022 - 03/12/2022
Tracking no: #NBI-307607665353
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Mellorin at 10:28 PM on
March 15, 2022.
Purpose: I WANT MY MONEY BACK. WRONG ITEMS AND GAVE ME 2 DIFFERENT PARCEL
Date of Coverage: 03/13/2022 - 03/15/2022
Tracking no: #NBI-068853946239
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by R. Polo at 06:03 PM on
March 15, 2022.
Purpose: To claim all of our paid orders (KPOP Albums) and refunds.
Date of Coverage: 09/02/2021 - 03/15/2022
Tracking no: #NBI-745969291223
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by J. Osorio at 04:10 PM on
March 15, 2022.
Purpose: SANA PO MATRACE AT MAHULI ANG MGA SCAMMERS NA GUMAWA NG PLATFORM NATO, PAULET2X LNG PO CLA NANLOLOKO
Date of Coverage: 03/12/2022 - 03/15/2022
Tracking no: #NBI-893639419015
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Nuevo at 02:25 PM on
March 15, 2022.
Purpose: I want my money back.
Date of Coverage: 02/27/2022 - 03/15/2022
Tracking no: #NBI-408144852588
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by N. Ocena Jr at 02:17 PM on
March 15, 2022.
Purpose: RAID THEIR OFFICE ESPECIALLY THOSE AGENTS WHO USE PERSONAL INFORMATIONS OF CLIENTS ON SOCIAL MEDIA
Date of Coverage: 02/15/2022 - 03/15/2022
Tracking no: #NBI-036028720477
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by C. Batan at 07:54 PM on
March 14, 2022.
Purpose: i want to clean my name as scammer and hacker
Date of Coverage: 02/09/2022 - 03/10/2022
Tracking no: #NBI-433520141073
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by S. Ronquillo at 07:33 PM on
March 14, 2022.
Purpose: Report a liar housekeeper to prevent her to continue scamming people
Date of Coverage: 11/15/2021 - 01/20/2022
Tracking no: #NBI-263580153243
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by R. Bassi at 06:44 PM on
March 14, 2022.
Purpose: To shut down all lending app or make them pay for the law they disobeyed
Date of Coverage: 03/11/2022 - 03/14/2022
Tracking no: #NBI-998971958432
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by B. Tumabini at 09:15 AM on
March 14, 2022.
Purpose: To locate my lost Android phone and the person who stole it to give the right penalty for him.
Date of Coverage: 02/10/2022 - 03/14/2022
Tracking no: #NBI-979958984580
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by N. Cabuyao at 09:27 PM on
March 13, 2022.
Purpose: Investment
Date of Coverage: 03/13/2022 - 03/13/2022
Tracking no: #NBI-951634228009
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by C. Pacia at 05:14 PM on
March 13, 2022.
Purpose: To investigate all ONLINE LENDING APPS AND AGENTS AS WELL
Date of Coverage: 03/01/2022 - 03/13/2022
Tracking no: #NBI-284909579068
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by A. Caballero at 05:06 PM on
March 13, 2022.
Purpose: Trace and Locate the scammer (so I can have my parcel)
Date of Coverage: 02/17/2022 - 03/13/2022
Tracking no: #NBI-237026598561
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by C. Fernando at 02:50 PM on
March 13, 2022.
Purpose: Upang Mahuli ang Mga tao ng pakalat at ng scam samin.at hindi na sila makapag biktima pa ng iba
Date of Coverage: 02/02/2022 - 03/13/2022
Tracking no: #NBI-505045876177
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by J. Galbino at 01:14 PM on
March 13, 2022.
Purpose: Mahuli at makulong at ibalik ang mga ninakaw na pera sa daan daang taong naloko niya
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-689366223404
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by V. Ocampo at 11:48 AM on
March 13, 2022.
Purpose: Evidence purposes
Date of Coverage: 02/28/2022 - 03/10/2022
Tracking no: #NBI-064353888027
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by B. Gaviola at 01:40 AM on
March 13, 2022.
Purpose: Request to trace this person so I can have my money back
Date of Coverage: 01/10/2022 - 02/28/2022
Tracking no: #NBI-114092298787
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by A. Teves at 11:05 PM on
March 12, 2022.
Purpose: trace the person
Date of Coverage: 01/12/2019 - 03/12/2022
Tracking no: #NBI-634565554267
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by J. Eilinger at 10:06 PM on
March 12, 2022.
Purpose: Get refund and investigate
Date of Coverage: 03/09/2022 - 03/12/2022
Tracking no: #NBI-541795852365
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by W. Rocafor at 05:42 PM on
March 12, 2022.
Purpose: Track and Trace the Account Holder
Date of Coverage: 03/10/2022 - 03/10/2022
Tracking no: #NBI-190452829814
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by J. Germones at 12:48 PM on
March 12, 2022.
Purpose: Asking for money and threat.
Date of Coverage: 03/11/2022 - 03/12/2022
Tracking no: #NBI-109923893562
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by S. Delarmente at 06:48 AM on
March 12, 2022.
Purpose: Trace and locate the scammer
Date of Coverage: 03/12/2022 - 03/12/2022
Tracking no: #NBI-650799265798
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by R. Ladera at 02:21 AM on
March 12, 2022.
Purpose: TO FIND WHOEVER IS BEHIND THE SCAM, MILLIONS OF PESOS GOT SCAMMED NATIONWIDE.
Date of Coverage: 02/11/2022 - 03/11/2022
Tracking no: #NBI-028529041640
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by A. Pantajo at 11:56 PM on
March 11, 2022.
Purpose: We want our money invested back
Date of Coverage: 02/27/2022 - 03/05/2022
Tracking no: #NBI-997567137382
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by C. Senica at 09:39 PM on
March 11, 2022.
Purpose: To stop harassment to my phone contacts
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #NBI-296417521293
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by A. Munar at 06:12 PM on
March 11, 2022.
Purpose: To avoid more people getting scammed from the seller, and to get my money back the amount of 7700
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #NBI-436293189102
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by R. Solibas at 11:39 AM on
March 11, 2022.
Purpose: To help me get my refund. And to locate na scammer
Date of Coverage: 03/05/2022 - 03/07/2022
Tracking no: #NBI-602975037153
Published by National Bureau of Investigation(NBI) on March 10, 2022.
Requested from NBI by H. Tocyapao at 08:00 PM on
March 10, 2022.
Purpose: To Stop the harrassment and investigate about na online loans company
Date of Coverage: 02/25/2022 - 03/10/2022
Tracking no: #NBI-154184288760
Published by National Bureau of Investigation(NBI) on March 10, 2022.
Requested from NBI by I. Dayao at 04:09 PM on
March 10, 2022.
Purpose: For research and investigation purposes.
Date of Coverage: 02/07/2022 - 03/10/2022
Tracking no: #NBI-733370131915
Published by National Bureau of Investigation(NBI) on March 10, 2022.
Requested from NBI by F. Catamora Jr at 10:49 AM on
March 10, 2022.
Purpose: Refund of the money invested from the online company, worth P 7,000 pesos.
Date of Coverage: 07/01/2021 - 03/10/2022
Tracking no: #NBI-549968626036
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by C. Figuron at 10:23 PM on
March 9, 2022.
Purpose: Seeking for help to stop the operation of these online lending apps
Date of Coverage: 02/07/2022 - 03/09/2022
Tracking no: #NBI-725909677442
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by M. Talle at 09:16 PM on
March 9, 2022.
Purpose: NBI Follow via door to door delivery. NBI Reference#:MP0I1XSGWY
Date of Coverage: 03/03/2022 - 03/09/2022
Tracking no: #NBI-814884661799
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by J. Vargas at 03:57 PM on
March 9, 2022.
Purpose: To investigate the online loan 24H Philippines for hidden charges.
Date of Coverage: 03/03/2022 - 03/09/2022
Tracking no: #NBI-046005317783
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by G. Mercado at 02:06 PM on
March 9, 2022.
Purpose: To get my money back worth 90,000
Date of Coverage: 02/19/2022 - 03/07/2022
Tracking no: #NBI-200465066539
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by J. Hubilla at 04:08 AM on
March 9, 2022.
Purpose: To stop the harassment from my contacts and friends.
Date of Coverage: 03/01/2022 - 03/08/2022
Tracking no: #NBI-680069592512
Published by National Bureau of Investigation(NBI) on March 8, 2022.
Requested from NBI by A. Fuentes at 02:02 PM on
March 8, 2022.
Purpose: Inquiry and Assistance
Date of Coverage: 03/08/2022 - 03/08/2022
Tracking no: #NBI-126255767315
Published by National Bureau of Investigation(NBI) on March 8, 2022.
Requested from NBI by D. Tomayao at 11:56 AM on
March 8, 2022.
Purpose: Survey on Security and Safety around Tanauan, Tanza, Cavite
Date of Coverage: 03/08/2012 - 03/08/2022
Tracking no: #NBI-039537972550
Published by National Bureau of Investigation(NBI) on March 8, 2022.
Requested from NBI by C. Melotindos at 10:19 AM on
March 8, 2022.
Purpose: TRACE THE OWNER
Date of Coverage: 03/06/2022 - 03/08/2022
Tracking no: #NBI-178577759710
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by L. Castillo at 07:41 PM on
March 7, 2022.
Purpose: Complaint against OL loans
Date of Coverage: 02/01/2022 - 03/07/2022
Tracking no: #NBI-145540331471
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by K. Reyes at 04:17 PM on
March 7, 2022.
Purpose: To takedown the mastermind of this pyramiding scam of MANTIS888
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #NBI-396178655365
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by A. Mereria at 08:34 AM on
March 7, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-996059270861
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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