Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by A. Mereria at 08:26 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-149389731393
Published by National Bureau of Investigation(NBI) on March 6, 2022.
Requested from NBI by M. Rescover at 06:04 PM on
March 6, 2022.
Purpose: Investigate and take down Taga Cash online lending
Date of Coverage: 02/04/2022 - 03/06/2022
Tracking no: #NBI-172935889921
Published by National Bureau of Investigation(NBI) on March 5, 2022.
Requested from NBI by P. Nidoy at 06:30 PM on
March 5, 2022.
Purpose: to have my money back and put them in jail.
Date of Coverage: 03/04/2022 - 03/05/2022
Tracking no: #NBI-444677337850
Published by National Bureau of Investigation(NBI) on March 5, 2022.
Requested from NBI by C. Penaverde at 07:01 AM on
March 5, 2022.
Purpose: Warning to all young professional women
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #NBI-527825327551
Published by National Bureau of Investigation(NBI) on March 4, 2022.
Requested from NBI by M. Tayag at 09:21 PM on
March 4, 2022.
Purpose: Humingi po ng Tulong at Magsampa ng Reklamo
Date of Coverage: 03/03/2022 - 03/03/2022
Tracking no: #NBI-864309833446
Published by National Bureau of Investigation(NBI) on March 4, 2022.
Requested from NBI by S. Valois at 02:02 PM on
March 4, 2022.
Purpose: Seeking Help
Date of Coverage: 02/28/2022 - 03/03/2022
Tracking no: #NBI-336264393959
Published by National Bureau of Investigation(NBI) on March 4, 2022.
Requested from NBI by E. Berjuega at 12:18 PM on
March 4, 2022.
Purpose: Complain about Harrasment
Date of Coverage: 02/16/2022 - 03/03/2022
Tracking no: #NBI-754802406745
Published by National Bureau of Investigation(NBI) on March 3, 2022.
Requested from NBI by R. Fred Naingue at 06:35 PM on
March 3, 2022.
Purpose: To get my money back and to know the person behind the scam site.
Date of Coverage: 02/20/2022 - 03/02/2022
Tracking no: #NBI-265980727530
Published by National Bureau of Investigation(NBI) on March 3, 2022.
Requested from NBI by R. Araceli Picardal at 02:21 PM on
March 3, 2022.
Purpose: Return/ Refund my Money
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-460903432984
Published by National Bureau of Investigation(NBI) on March 3, 2022.
Requested from NBI by C. Cristo at 09:24 AM on
March 3, 2022.
Purpose: To Stop Online lending companies harrassing clients and contacts also to stop the threats.
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-236198241542
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by O. Kalambakal at 05:24 PM on
March 2, 2022.
Purpose: Upang mabigy@n ng kaukulang aksyong ang kanilang pananakot at oagbabanta
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #NBI-832264139557
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by S. Nur at 04:15 PM on
March 2, 2022.
Purpose: sana po matunton kung nasaan po ito
Date of Coverage: 03/01/2022 - 03/02/2022
Tracking no: #NBI-769431222916
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by G. Garcia at 01:57 PM on
March 2, 2022.
Purpose: Report of harrassment and blackmailing of one lending app named East Cash
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #NBI-768330366666
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by M. Ubando at 01:52 AM on
March 2, 2022.
Purpose: Find its address
Date of Coverage: 02/27/2022 - 03/02/2022
Tracking no: #NBI-364920963653
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by M. Macasaldo at 10:45 PM on
March 1, 2022.
Purpose: Please approve the Mandatory Sim registration act.
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-815388702605
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by E. Miquiabas at 09:47 PM on
March 1, 2022.
Purpose: To make the person who’s liable for the consequences of their own action.
Date of Coverage: 03/01/2021 - 03/01/2022
Tracking no: #NBI-089108223389
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by R. Padero at 07:35 PM on
March 1, 2022.
Purpose: Assistance for false information - Cybercrime
Date of Coverage: 02/19/2022 - 03/01/2022
Tracking no: #NBI-016752690410
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by J. Atienza at 05:53 PM on
March 1, 2022.
Purpose: TO STOP SHAMEFUL MESSAGE AND INVALID ACCUSATIONS
Date of Coverage: 02/01/2022 - 03/01/2022
Tracking no: #NBI-633001749570
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by M. Lim Tian at 11:35 AM on
March 1, 2022.
Purpose: Matulungan sana mabayaran ang utang at maturuan ng leksyon si Jonel Angelo Pineda
Date of Coverage: 01/31/2021 - 03/01/2022
Tracking no: #NBI-272893889177
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by J. Vidal at 10:15 AM on
March 1, 2022.
Purpose: To know who is the user and get my money back
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-242317237028
Published by National Bureau of Investigation(NBI) on Feb. 28, 2022.
Requested from NBI by L. Maribao at 11:31 PM on
Feb. 28, 2022.
Purpose: For Verification
Date of Coverage: 02/01/2022 - 02/28/2022
Tracking no: #NBI-993555941763
Published by National Bureau of Investigation(NBI) on Feb. 28, 2022.
Requested from NBI by R. Arcangel Rodriguez at 04:19 PM on
Feb. 28, 2022.
Purpose: Harassment
Date of Coverage: 02/28/2022 - 02/28/2022
Tracking no: #NBI-807387558503
Published by National Bureau of Investigation(NBI) on Feb. 28, 2022.
Requested from NBI by L. Mandangan at 01:58 AM on
Feb. 28, 2022.
Purpose: To trace the number, find the scammer, and retrieve my phone
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #NBI-632436973167
Published by National Bureau of Investigation(NBI) on Feb. 27, 2022.
Requested from NBI by A. Genodia at 10:48 PM on
Feb. 27, 2022.
Purpose: Complaint against ol loans
Date of Coverage: 02/20/2022 - 02/27/2022
Tracking no: #NBI-034059413465
Published by National Bureau of Investigation(NBI) on Feb. 27, 2022.
Requested from NBI by D. Tanedo at 11:28 AM on
Feb. 27, 2022.
Purpose: I need help to stop this threatening sms.
Date of Coverage: 02/01/2022 - 02/27/2022
Tracking no: #NBI-215002254481
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by S. Biler at 09:53 PM on
Feb. 26, 2022.
Purpose: To track the scammer and prevent him from repeating it.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-273876601340
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by K. Lacaba at 07:12 PM on
Feb. 26, 2022.
Purpose: To have that person imprisoned for scam and fraud. Also, to have my money returned.
Date of Coverage: 02/21/2022 - 02/26/2022
Tracking no: #NBI-495241509147
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by A. Bautista at 07:12 PM on
Feb. 26, 2022.
Purpose: To report the harassment, Death threats and privacy violation of Big Loan App
Date of Coverage: 02/23/2022 - 02/26/2022
Tracking no: #NBI-418602556822
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by J. Kravik at 06:21 PM on
Feb. 26, 2022.
Purpose: To track the scammer.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-713599983856
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by A. Bautista at 04:56 PM on
Feb. 26, 2022.
Purpose: To stop the harassment, death threat, and Privacy violation of online lending apps.
Date of Coverage: 02/14/2022 - 02/26/2022
Tracking no: #NBI-884414484732
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by R. Fasd 2 at 10:22 AM on
Feb. 26, 2022.
Purpose: To get the money back/track and trace the thief
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #NBI-825724613126
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by G. Samson at 03:27 AM on
Feb. 26, 2022.
Purpose: Get my money back
Date of Coverage: 02/21/2022 - 02/25/2022
Tracking no: #NBI-524082990505
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by L. Tolentino at 02:57 AM on
Feb. 26, 2022.
Purpose: I received threats from this number
Date of Coverage: 02/19/2022 - 02/26/2022
Tracking no: #NBI-261653827963
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by C. None at 11:26 PM on
Feb. 25, 2022.
Purpose: To trace poser & recover money
Date of Coverage: 02/16/2022 - 02/25/2022
Tracking no: #NBI-532820980102
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Reyes at 05:44 PM on
Feb. 25, 2022.
Purpose: To report and have the unlicensed lending company "pesokwento" harassment and violation of RA 10173
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #NBI-818501552428
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by V. Gacayan at 05:32 PM on
Feb. 25, 2022.
Purpose: Staffa/Fraud scam
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-280829262237
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Calabia at 05:16 PM on
Feb. 25, 2022.
Purpose: Prevent possible victims
Type of scam(Mango Dealership, investment schemes / pyramid scheme
Date of Coverage: 11/07/2020 - 02/25/2022
Tracking no: #NBI-967360782756
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by B. Dela Cruz at 04:24 PM on
Feb. 25, 2022.
Purpose: Conformation of Police officer Clark Samson of NBI
Date of Coverage: 02/25/2022 - 02/25/2022
Tracking no: #NBI-599709633737
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by I. Rances at 02:41 PM on
Feb. 25, 2022.
Purpose: To retrieve phone.
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #NBI-245260372045
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Gamboa at 02:08 PM on
Feb. 25, 2022.
Purpose: To investigate Online lending apps
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-622959122617
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by P. Valero at 01:49 PM on
Feb. 25, 2022.
Purpose: Avoid from Harassment
Date of Coverage: 02/25/2022 - 02/25/2022
Tracking no: #NBI-045358086528
Published by National Bureau of Investigation(NBI) on Feb. 24, 2022.
Requested from NBI by G. Quilaton at 11:59 AM on
Feb. 24, 2022.
Purpose: Stop online agents and company for fake promos and harrasment, death threats, and accessing private
Date of Coverage: 12/23/2021 - 02/24/2022
Tracking no: #NBI-996093189392
Published by National Bureau of Investigation(NBI) on Feb. 23, 2022.
Requested from NBI by J. Rocamora at 07:48 PM on
Feb. 23, 2022.
Purpose: PERMANENT CLOSURE
Date of Coverage: 01/31/2022 - 02/23/2022
Tracking no: #NBI-180857648192
Published by National Bureau of Investigation(NBI) on Feb. 23, 2022.
Requested from NBI by A. Malaga at 03:46 PM on
Feb. 23, 2022.
Purpose: retrieve and recover my phone
Date of Coverage: 01/24/2022 - 02/23/2022
Tracking no: #NBI-789594340482
Published by National Bureau of Investigation(NBI) on Feb. 23, 2022.
Requested from NBI by A. Olandesca at 12:34 PM on
Feb. 23, 2022.
Purpose: HINDI PAG BAYAD SA AMIN NG TAMA
Date of Coverage: 02/20/2022 - 02/23/2022
Tracking no: #NBI-349217864585
Published by National Bureau of Investigation(NBI) on Feb. 22, 2022.
Requested from NBI by C. Glodove at 07:02 PM on
Feb. 22, 2022.
Purpose: to stop online harassments
Date of Coverage: 02/19/2022 - 02/22/2022
Tracking no: #NBI-747854752104
Published by National Bureau of Investigation(NBI) on Feb. 22, 2022.
Requested from NBI by C. Pagba at 09:24 AM on
Feb. 22, 2022.
Purpose: To investigate Juandhand for invading my data privacy and Madaloan for Harrassment.
Date of Coverage: 02/22/2022 - 02/22/2022
Tracking no: #NBI-275285203140
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by G. Quinto at 08:36 PM on
Feb. 21, 2022.
Purpose: To trace and possibly file a case against the guy that has been harrasing me
Date of Coverage: 02/20/2022 - 02/21/2022
Tracking no: #NBI-231816644069
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by C. Pasion at 07:52 PM on
Feb. 21, 2022.
Purpose: Investigate furtherly unknown numbers who kept texting mu contacts
Date of Coverage: 12/01/2021 - 02/14/2022
Tracking no: #NBI-636136727104
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by A. Madamba at 06:04 PM on
Feb. 21, 2022.
Purpose: to stop harassing threats blackmailing
Date of Coverage: 02/16/2022 - 02/21/2022
Tracking no: #NBI-133426778923
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by A. Pel-Ey at 09:31 AM on
Feb. 21, 2022.
Purpose: TO TRACE WHO OWN THOSE NUMBERS AND WHO USE MY IDENTITY IN LOANING MONEY FROM ONLINE LENDING APP
Date of Coverage: 01/29/2022 - 02/21/2022
Tracking no: #NBI-981848824631
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by B. Bautista at 12:55 AM on
Feb. 21, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #NBI-425882376655
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by B. Bautista at 12:54 AM on
Feb. 21, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #NBI-238771554344
Published by National Bureau of Investigation(NBI) on Feb. 20, 2022.
Requested from NBI by Z. Vito Cruz at 10:36 PM on
Feb. 20, 2022.
Purpose: Updates on the case
Date of Coverage: 05/12/2021 - 02/19/2022
Tracking no: #NBI-150791751299
Published by National Bureau of Investigation(NBI) on Feb. 20, 2022.
Requested from NBI by S. Agdaca at 10:37 AM on
Feb. 20, 2022.
Purpose: Stop harrasment and inhuman act & behaivor. give them a lawfull punishment
Date of Coverage: 11/01/2021 - 02/20/2022
Tracking no: #NBI-165603805988
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by M. Lucas at 11:49 PM on
Feb. 19, 2022.
Purpose: TO INVESTIGATE THIS LENDING APP
GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING TO STOP HARASS.
Date of Coverage: 01/15/2022 - 02/15/2022
Tracking no: #NBI-083357082872
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by E. Agojo at 07:15 PM on
Feb. 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-241799426525
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by E. Agojo at 07:14 PM on
Feb. 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-070350086633
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by E. Agojo at 07:10 PM on
Feb. 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-273569707334
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by S. Baron at 10:29 AM on
Feb. 19, 2022.
Purpose: To know who this person is and take necessary actions about this matter
Date of Coverage: 02/18/2022 - 02/19/2022
Tracking no: #NBI-226066685109
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by L. Co at 12:28 AM on
Feb. 19, 2022.
Purpose: TO INVESTIGATE THE PERSONS OF THOSE NOS. AND TO GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING
Date of Coverage: 02/05/2022 - 02/18/2022
Tracking no: #NBI-670017185714
Published by National Bureau of Investigation(NBI) on Feb. 18, 2022.
Requested from NBI by G. Bulanon at 04:21 PM on
Feb. 18, 2022.
Purpose: Violations of Online Lending App
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-654632096803
Published by National Bureau of Investigation(NBI) on Feb. 18, 2022.
Requested from NBI by J. Del Rosario at 11:14 AM on
Feb. 18, 2022.
Purpose: i just want to protect myself and my family and ofcourse my job..
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-788883139525
Published by National Bureau of Investigation(NBI) on Feb. 18, 2022.
Requested from NBI by M. Del Castillo at 06:42 AM on
Feb. 18, 2022.
Purpose: get my money back
Date of Coverage: 01/25/2022 - 02/18/2022
Tracking no: #NBI-755404054050
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by N. Rabadon at 03:25 PM on
Feb. 17, 2022.
Purpose: To investigate and identify the person and take punishment and also to close the lending company.
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-609692875391
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by D. Gamulo at 02:46 PM on
Feb. 17, 2022.
Purpose: To get my money back and warn others
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-059334916271
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by L. Francisco at 10:35 AM on
Feb. 17, 2022.
Purpose: Academic Research/ Academic Purposes
Date of Coverage: 01/01/2013 - 01/01/2022
Tracking no: #NBI-600255115666
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by I. Camacho at 10:11 AM on
Feb. 17, 2022.
Purpose: Nais ko pong ireport ang pamamahiya at pag gawa ng isang gc sa messenger ng isang tao
Date of Coverage: 02/16/2022 - 02/17/2022
Tracking no: #NBI-561331905021
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by D. Natividad at 08:50 PM on
Feb. 16, 2022.
Purpose: To stop their operation. A lot of people reported them but being denied. Please help
Date of Coverage: 02/12/2022 - 02/16/2022
Tracking no: #NBI-097371751640
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by E. Trifalgar at 05:39 PM on
Feb. 16, 2022.
Purpose: Get back whats lost and file a complain.
Date of Coverage: 02/15/2022 - 02/16/2022
Tracking no: #NBI-022732543887
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by D. Eclarino Ii at 03:44 PM on
Feb. 16, 2022.
Purpose: Pakulong ang flash loan agent
Date of Coverage: 02/01/2022 - 02/16/2022
Tracking no: #NBI-740205632959
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by A. Mingo at 01:47 PM on
Feb. 16, 2022.
Purpose: To catch these people (loan sharks)
Date of Coverage: 01/22/2022 - 02/16/2022
Tracking no: #NBI-737990255811
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by S. Cabrera at 01:11 PM on
Feb. 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 02/13/2022 - 02/16/2022
Tracking no: #NBI-554170514612
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by A. Patriana at 12:54 PM on
Feb. 16, 2022.
Purpose: Please help us na mapatigil ang lahat ng online lending apps sa pilipinas
Date of Coverage: 02/05/2022 - 02/09/2022
Tracking no: #NBI-617074228626
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by S. Cabrera at 12:53 PM on
Feb. 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 02/13/2022 - 02/15/2022
Tracking no: #NBI-582967514827
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by M. Gianan at 12:40 PM on
Feb. 16, 2022.
Purpose: To investigate and identify the person who sent the death threats and to take legal actions
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-227919644852
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by P. Labalan at 09:12 AM on
Feb. 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 01/30/2022 - 02/16/2022
Tracking no: #NBI-397665621189
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by A. Vega at 07:40 AM on
Feb. 16, 2022.
Purpose: Stop debt-shaming and harassing
Date of Coverage: 01/01/2022 - 02/16/2022
Tracking no: #NBI-351454211206
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by G. Agina at 10:45 PM on
Feb. 15, 2022.
Purpose: Awareness of Scammers
Date of Coverage: 02/14/2022 - 02/15/2022
Tracking no: #NBI-863138504955
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by A. Vega at 09:33 PM on
Feb. 15, 2022.
Purpose: For these OLA (Upeso/PesoCash/Madaloan/Moneycat/Digido/Opeso) to stop this inhumane act and behavior
Date of Coverage: 01/01/2022 - 02/15/2022
Tracking no: #NBI-032107389706
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by E. Benosa at 06:10 PM on
Feb. 15, 2022.
Purpose: To stop OLA harassment
Date of Coverage: 02/01/2022 - 02/15/2022
Tracking no: #NBI-425809982353
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by M. Catinguel at 05:13 PM on
Feb. 15, 2022.
Purpose: to stop scammers stealing players money when using the option of payment especially gcash.
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-338553390679
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by J. Lepe at 04:24 PM on
Feb. 15, 2022.
Purpose: Irereklamo ko po ung COCOPOESO LOAN APP. NAKIKIUSAP PO AKO SA INYO.
Date of Coverage: 01/31/2022 - 02/15/2022
Tracking no: #NBI-482921159068
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by H. Makita at 02:09 PM on
Feb. 15, 2022.
Purpose: Please help me to find this woman
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-445426488953
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by S. Hermosilla at 08:31 AM on
Feb. 15, 2022.
Purpose: request assistance to trace the cellphone number and identify the person who sent the text
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-712468057561
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by R. Malonzo at 06:34 AM on
Feb. 15, 2022.
Purpose: Trace and File a case against them
Date of Coverage: 02/14/2022 - 02/14/2022
Tracking no: #NBI-230173491022
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by C. Sarmiento at 03:39 AM on
Feb. 15, 2022.
Purpose: To identify who's trying to ruin my partner's reputation since we're already planning to get married
Date of Coverage: 02/12/2022 - 02/13/2022
Tracking no: #NBI-469660483020
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by A. Valencia at 11:03 PM on
Feb. 14, 2022.
Purpose: Give lawful punishment to the above-cited app and cp nos including 09675891476,09759582336
Date of Coverage: 02/11/2022 - 02/14/2022
Tracking no: #NBI-971623905759
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by C. Bonaobra at 09:09 PM on
Feb. 14, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 02/09/2022 - 02/14/2022
Tracking no: #NBI-914171050582
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by J. Tomaquin at 05:38 PM on
Feb. 14, 2022.
Purpose: Mapasa ang online app at mapanagot ang may sari
Date of Coverage: 02/12/2022 - 02/14/2022
Tracking no: #NBI-674886182709
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by R. Gijapon at 04:31 PM on
Feb. 14, 2022.
Purpose: Mapatawan ng kaukulang parusa
Date of Coverage: 01/04/2022 - 02/14/2022
Tracking no: #NBI-702101978625
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by A. Maruhom at 03:13 PM on
Feb. 14, 2022.
Purpose: Close online lending apps
Date of Coverage: 01/22/2022 - 02/14/2022
Tracking no: #NBI-729050663552
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by A. Maruhom at 03:06 PM on
Feb. 14, 2022.
Purpose: Stop illegal online lending apps in the Philippines.
To stop harassments!
Date of Coverage: 01/22/2022 - 02/14/2022
Tracking no: #NBI-420713590571
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by S. Estoya at 02:53 PM on
Feb. 14, 2022.
Purpose: File a case for Finupp and Spendcash an Online Loan Apps for Threatening s and Harassment
Date of Coverage: 02/14/2022 - 02/14/2022
Tracking no: #NBI-419840587958
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by D. Mangulabnan at 06:43 AM on
Feb. 14, 2022.
Purpose: TO INVESTIGATE OLAS HARASSMENT
Date of Coverage: 01/31/2022 - 02/14/2022
Tracking no: #NBI-965426928373
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by J. Espinola at 10:21 PM on
Feb. 13, 2022.
Purpose: investigate scammer, sanction and retrieve lost money
Date of Coverage: 02/13/2022 - 02/13/2022
Tracking no: #NBI-875743498740
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by R. Velicaria at 10:01 PM on
Feb. 13, 2022.
Purpose: Appointment Setter SCAM
Date of Coverage: 01/30/2022 - 02/13/2022
Tracking no: #NBI-237008489835
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by H. Andal at 07:12 PM on
Feb. 13, 2022.
Purpose: to stop agents from harassing
Date of Coverage: 01/30/2022 - 02/13/2022
Tracking no: #NBI-384894956685
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by M. Caballero at 05:10 PM on
Feb. 13, 2022.
Purpose: OLA threatens, harasses and public shaming users, breaching private contacts and social accounts
Date of Coverage: 02/06/2022 - 02/13/2022
Tracking no: #NBI-189700328206
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by D. Onda at 04:50 PM on
Feb. 13, 2022.
Purpose: Matigil ang harrasment at public shaming. Ng mga online lending
Date of Coverage: 02/10/2022 - 02/10/2022
Tracking no: #NBI-664803060427
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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