Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by A. Lobrido at 01:56 PM on
Feb. 13, 2022.
Purpose: Online lending app harassment, public shamming death treat
Date of Coverage: 01/24/2022 - 02/13/2022
Tracking no: #NBI-995771596527
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by J. Marcellana at 08:24 AM on
Feb. 13, 2022.
Purpose: TO STOP DEBT SHAMING
Date of Coverage: 11/23/2021 - 02/13/2022
Tracking no: #NBI-776907344997
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by G. Rivano at 02:57 AM on
Feb. 13, 2022.
Purpose: I want to file a case estafa to this scammer named AILEEN ANCOG from Bilar Bohol
Date of Coverage: 09/30/2019 - 02/13/2022
Tracking no: #NBI-253709770150
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by A. Paragas at 10:47 PM on
Feb. 12, 2022.
Purpose: maipasara ang lahat ng mga online lending apps
Date of Coverage: 01/31/2022 - 02/12/2022
Tracking no: #NBI-176810366341
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by C. Abo at 04:38 PM on
Feb. 12, 2022.
Purpose: to make OLA stop operating, specifically those who has a very unprofessional collector/agent
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-448873328939
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by A. Castor at 04:29 PM on
Feb. 12, 2022.
Purpose: To stop all online lending company who are harrassing and use personal information of their borrower
Date of Coverage: 01/02/2022 - 02/12/2022
Tracking no: #NBI-120697299067
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by B. Haley at 04:22 PM on
Feb. 12, 2022.
Purpose: FOR FURTHER INVESTIGATION, STOP DEBT SHAMING AND CLOSING ONLINE LENDING APPS HARASSMENT.
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-999894544573
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by B. Rovelo at 04:21 PM on
Feb. 12, 2022.
Purpose: MAPASARA AT MAIMBESTIGAHAN YUNG MGA ONLINE LENDING APP
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-077462708620
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by A. Ihap at 04:17 PM on
Feb. 12, 2022.
Purpose: Online sabong wpc2025.live
Date of Coverage: 02/12/2020 - 02/12/2022
Tracking no: #NBI-795815233311
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by B. Rovelo at 02:58 PM on
Feb. 12, 2022.
Purpose: MAIMBESTIGAHAN AT MAPASARA ANG MGA ONLINE LOAN APP NA NANAKOT AT NANGHAHARASS
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-175875082819
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by C. Bansil-Paule at 02:54 PM on
Feb. 12, 2022.
Purpose: Harassment of online agent name
Happy Pera
loan cash
Cash cow
Taco
Peso here
Gpeso
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-360450745793
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by K. Magallones at 12:45 PM on
Feb. 12, 2022.
Purpose: report online lending application
Date of Coverage: 02/01/2022 - 02/12/2022
Tracking no: #NBI-658616381557
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by J. Cabahug at 08:07 AM on
Feb. 12, 2022.
Purpose: Makasuhan ang nanloko sa amin
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-661816644262
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by K. Mahiya at 07:37 AM on
Feb. 12, 2022.
Purpose: Trace and Recover my stolen assets.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-837152600056
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by J. Santillana at 07:25 AM on
Feb. 12, 2022.
Purpose: Refund the damages and to punished them even liquidate them
Date of Coverage: 10/01/2020 - 02/06/2022
Tracking no: #NBI-364612597854
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by M. Dasal at 12:22 AM on
Feb. 12, 2022.
Purpose: Recover
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-750248010585
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by J. Reves at 07:43 PM on
Feb. 11, 2022.
Purpose: sana maibalik yung perang na scam ni Mrs Suazo na naghahalagang 1500 na pang tuition ko sana :(
Date of Coverage: 02/08/2022 - 02/11/2022
Tracking no: #NBI-523513151234
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by V. Works at 03:17 PM on
Feb. 11, 2022.
Purpose: Refund
Date of Coverage: 02/10/2022 - 02/11/2022
Tracking no: #NBI-351108920979
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by J. Ibañez at 01:03 PM on
Feb. 11, 2022.
Purpose: Help me cancel my order from this scammer shop and prevent them from scamming other people.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-542953269985
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by C. Lee at 12:29 AM on
Feb. 11, 2022.
Purpose: maibalik ang pera at e report ang scammer para hindi na makaka scam pa muli
Date of Coverage: 02/10/2022 - 02/11/2022
Tracking no: #NBI-410018401311
Published by National Bureau of Investigation(NBI) on Feb. 10, 2022.
Requested from NBI by K. Aguilar at 08:26 PM on
Feb. 10, 2022.
Purpose: request investigation of location of 09559551651 who sent me a death threat
Date of Coverage: 02/10/2022 - 02/10/2022
Tracking no: #NBI-600259184877
Published by National Bureau of Investigation(NBI) on Feb. 10, 2022.
Requested from NBI by E. Manalastas at 10:20 AM on
Feb. 10, 2022.
Purpose: stop the harassment, death threats, shaming to my contacts and to arrest behind these modus
Date of Coverage: 01/31/2022 - 02/10/2022
Tracking no: #NBI-076843163521
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Mirasol at 10:12 PM on
Feb. 9, 2022.
Purpose: Report Scammer
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-885834095469
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by W. Solis at 03:50 PM on
Feb. 9, 2022.
Purpose: Harassment, texting all my contacts, threats, and shaming
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-067621857472
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Vallesteros at 01:08 PM on
Feb. 9, 2022.
Purpose: Inquiry for Online Scamming via Facebook
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-117432090451
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Darlucio at 12:49 PM on
Feb. 9, 2022.
Purpose: Inquiry for Online Scamming
Date of Coverage: 02/09/2022 - 02/09/2022
Tracking no: #NBI-918864962722
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by L. Basitas at 09:54 AM on
Feb. 9, 2022.
Purpose: To track location of unknown number sending me death threats
Date of Coverage: 02/07/2022 - 02/08/2022
Tracking no: #NBI-297812572004
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by L. Javilinar at 03:50 AM on
Feb. 9, 2022.
Purpose: To trace and punish the person behind this number 09164039784 and to get my money back.
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-603391519258
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by D. Baldonado at 12:07 PM on
Feb. 8, 2022.
Purpose: FOR FURTHER INVISTEGATION AND CLOSING OF ALL ONLINE LENDING APPS
Date of Coverage: 02/04/2022 - 02/06/2022
Tracking no: #NBI-218162782910
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by J. De Guzman at 11:20 AM on
Feb. 8, 2022.
Purpose: Stop debt shaming and online harassment
Date of Coverage: 02/08/2022 - 02/08/2022
Tracking no: #NBI-592892970993
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Patalinghug at 11:01 AM on
Feb. 8, 2022.
Purpose: Report and investigation
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-197762007129
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Nucum at 10:25 AM on
Feb. 8, 2022.
Purpose: To trace and punish the person behind this number 09273519459 to get my money back.
Date of Coverage: 02/05/2022 - 02/05/2022
Tracking no: #NBI-928545428546
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by V. Libo-On at 09:58 AM on
Feb. 8, 2022.
Purpose: Online lending company
Date of Coverage: 02/01/2022 - 02/08/2022
Tracking no: #NBI-626999317836
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Fuerte at 09:45 AM on
Feb. 8, 2022.
Purpose: To trace and locate this unknown number 0991 3559684 sending me death threats.
Date of Coverage: 02/03/2022 - 02/07/2022
Tracking no: #NBI-370763388750
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by C. Dela Torre at 09:26 AM on
Feb. 8, 2022.
Purpose: I want to punish the person behind the Scam
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-739685152979
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by S. Samson at 08:59 AM on
Feb. 8, 2022.
Purpose: To stop him from scamming others
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-261734227399
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Ferolino at 01:11 AM on
Feb. 8, 2022.
Purpose: To stop the scammer from victimizing others.
Date of Coverage: 02/04/2022 - 02/08/2022
Tracking no: #NBI-931825255514
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by S. Chiong at 08:28 PM on
Feb. 7, 2022.
Purpose: To get my money back and teach the scammer a lesson she won't forget to avoid scamming other people.
Date of Coverage: 02/05/2022 - 02/07/2022
Tracking no: #NBI-610874982377
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by M. Yanson at 07:08 PM on
Feb. 7, 2022.
Purpose: For these OLA ( Peso Kwento/Honey Loan/First Cash/Kusog Pera) to stop this inhumane act and behavior
Date of Coverage: 01/28/2022 - 02/07/2022
Tracking no: #NBI-495328418343
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by M. Gonzales at 07:05 PM on
Feb. 7, 2022.
Purpose: To catch the criminal behind this extortion and having my family to sleep during the night worry fre
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-777377874720
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by J. Clavecilla at 03:50 PM on
Feb. 7, 2022.
Purpose: SCAMMER
Date of Coverage: 11/30/2021 - 02/07/2022
Tracking no: #NBI-341580405612
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by E. Gamboa at 09:55 AM on
Feb. 7, 2022.
Purpose: ivestigated da threat frm bigloan lending company
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-889496466742
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by J. Llanes at 06:57 AM on
Feb. 7, 2022.
Purpose: for clarification
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-600984994453
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by E. Caranay at 06:54 AM on
Feb. 7, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/31/2022 - 02/02/2022
Tracking no: #NBI-467248280087
Published by National Bureau of Investigation(NBI) on Feb. 6, 2022.
Requested from NBI by F. Velasco at 09:49 PM on
Feb. 6, 2022.
Purpose: To report and find scammer,bring my money back,180,000.put in prison and investigate coy(IPHONE PA)
Date of Coverage: 01/30/2022 - 02/06/2022
Tracking no: #NBI-570101173762
Published by National Bureau of Investigation(NBI) on Feb. 6, 2022.
Requested from NBI by J. Guro at 05:42 PM on
Feb. 6, 2022.
Purpose: Free in the hands of threat of an hacker
Date of Coverage: 02/06/2022 - 02/06/2022
Tracking no: #NBI-930234629640
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by A. Sulit at 03:00 PM on
Feb. 5, 2022.
Purpose: Refund for the advance payment of rent
Date of Coverage: 01/02/2022 - 02/01/2022
Tracking no: #NBI-901924572366
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Chan at 01:07 PM on
Feb. 5, 2022.
Purpose: Report all threats like murder, posting to social media, disclosure of details to other parties.
Date of Coverage: 01/15/2022 - 02/04/2022
Tracking no: #NBI-827340903572
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by T. Oquinio at 12:11 PM on
Feb. 5, 2022.
Purpose: Investigation
Date of Coverage: 01/28/2022 - 02/05/2022
Tracking no: #NBI-308854493055
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Mercado at 10:40 AM on
Feb. 5, 2022.
Purpose: Verify credibility of online selling to inform the people
9FbiYFMU - Store name in Lazada
Date of Coverage: 02/03/2022 - 02/05/2022
Tracking no: #NBI-569579174578
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by M. Silvano at 08:32 AM on
Feb. 5, 2022.
Purpose: FIND THE REAL SCAMMER
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-174851562117
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Bolima at 03:56 AM on
Feb. 5, 2022.
Purpose: Online seller scammer
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-058896376922
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by R. Arambulo at 08:47 PM on
Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-436805514515
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by J. Bolima at 08:36 PM on
Feb. 4, 2022.
Purpose: Scammer Online
Date of Coverage: 02/04/2022 - 02/04/2022
Tracking no: #NBI-894709574404
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by A. Balatibat at 03:29 PM on
Feb. 4, 2022.
Purpose: Questioning and Apprehension
Date of Coverage: 01/13/2022 - 02/04/2022
Tracking no: #NBI-932725769873
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by G. Balbuena at 01:13 PM on
Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/10/2022 - 02/04/2022
Tracking no: #NBI-033704960956
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by A. Narido at 12:33 PM on
Feb. 4, 2022.
Purpose: Investigate Online Lending Applications
Cyber Bullying
Harassment
Unfair Debt Collection
Anti Data
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #NBI-582091441542
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by C. Li at 11:52 AM on
Feb. 4, 2022.
Purpose: I want to complain about Death threats from this online lending App
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-206938322716
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by J. Pretila at 10:41 AM on
Feb. 4, 2022.
Purpose: To complaint for those abusive online loans such as; cashwill etc.
Date of Coverage: 01/29/2022 - 02/04/2022
Tracking no: #NBI-484571383781
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by E. Josue at 02:05 AM on
Feb. 4, 2022.
Purpose: Get my money back and stop this person from scams
Date of Coverage: 01/29/2022 - 02/03/2022
Tracking no: #NBI-124748288192
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by M. Inductivo at 04:57 PM on
Feb. 3, 2022.
Purpose: Mahuli sila sa illegal na gawain
Date of Coverage: 01/14/2022 - 02/03/2022
Tracking no: #NBI-715756267400
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by J. Balmes at 04:34 PM on
Feb. 3, 2022.
Purpose: To give awareness
Date of Coverage: 02/03/2022 - 02/03/2022
Tracking no: #NBI-430123899953
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by C. Marino at 02:53 PM on
Feb. 3, 2022.
Purpose: To put this person in prison and back my money worth 9,000.00
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-383783770931
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by F. Mangcaan at 02:52 PM on
Feb. 3, 2022.
Purpose: Safety
Date of Coverage: 01/21/2022 - 02/02/2022
Tracking no: #NBI-491919783316
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by H. Dela Cruz at 12:37 PM on
Feb. 3, 2022.
Purpose: To investigate this Madaloan company if they are following the rules and regulations of lending
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #NBI-569633407772
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by J. Cabanacan at 11:19 AM on
Feb. 3, 2022.
Purpose: To stop those harassments and death threats to my phonebook contacts .
Date of Coverage: 12/01/2021 - 01/31/2022
Tracking no: #NBI-109711646734
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by M. Santos at 07:26 AM on
Feb. 3, 2022.
Purpose: To stop harrassment,death threat, public debt shaming and data privacy breach
Date of Coverage: 01/09/2022 - 02/03/2022
Tracking no: #NBI-133734097481
Published by National Bureau of Investigation(NBI) on Feb. 2, 2022.
Requested from NBI by K. Licup at 06:16 PM on
Feb. 2, 2022.
Purpose: Evidence
Date of Coverage: 01/29/2022 - 02/02/2022
Tracking no: #NBI-006066074563
Published by National Bureau of Investigation(NBI) on Feb. 2, 2022.
Requested from NBI by T. Villarino at 05:10 PM on
Feb. 2, 2022.
Purpose: To stop cyber theeats and bullying and abusive messages from my contacts
Date of Coverage: 01/22/2022 - 02/02/2022
Tracking no: #NBI-470249693917
Published by National Bureau of Investigation(NBI) on Feb. 2, 2022.
Requested from NBI by J. Duyo at 12:31 AM on
Feb. 2, 2022.
Purpose: Catch the scammer and return my money.
Date of Coverage: 01/23/2022 - 02/01/2022
Tracking no: #NBI-051940817651
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by C. Malveda at 09:22 PM on
Feb. 1, 2022.
Purpose: Mahuli
Date of Coverage: 02/01/2022 - 02/01/2022
Tracking no: #NBI-127257443358
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by W. Onalan at 03:57 AM on
Feb. 1, 2022.
Purpose: Find the location of the Scammer person
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-557093097839
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by R. Ganas at 12:52 AM on
Feb. 1, 2022.
Purpose: Maibalik ang pera ko
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-919233168912
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by R. Torno at 05:40 PM on
Jan. 31, 2022.
Purpose: Online Lending App Harassment
Date of Coverage: 01/31/2022 - 01/31/2022
Tracking no: #NBI-456292538527
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by M. Olaco at 03:37 PM on
Jan. 31, 2022.
Purpose: Mahanap yung scammer at maibalik ang pera na naibayad
Date of Coverage: 01/20/2022 - 01/31/2022
Tracking no: #NBI-961792454945
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by K. Santiago at 01:10 PM on
Jan. 31, 2022.
Purpose: To track the scammer and refund my money
Date of Coverage: 01/14/2022 - 01/31/2022
Tracking no: #NBI-861397768233
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by E. Solano at 10:52 AM on
Jan. 31, 2022.
Purpose: To capture the scammer and refund my money
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-378943119665
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by A. Tagayona at 09:34 AM on
Jan. 31, 2022.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-735365215765
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by J. Gonzaga at 05:33 AM on
Jan. 31, 2022.
Purpose: Capture of the scammer
Date of Coverage: 01/14/2022 - 01/30/2022
Tracking no: #NBI-903345637785
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by J. Baggas at 09:00 PM on
Jan. 30, 2022.
Purpose: Trace the location of an online seller.
Date of Coverage: 01/09/2022 - 01/30/2022
Tracking no: #NBI-156475630079
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by B. Dula at 11:54 AM on
Jan. 30, 2022.
Purpose: HARASMENT INQUIRY
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-121612346207
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by H. Guiritan at 10:15 AM on
Jan. 30, 2022.
Purpose: Efficiently file complaint against harassment and cyber libel for IP tracking / investigation
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-375268077903
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by M. Monreal at 04:10 PM on
Jan. 29, 2022.
Purpose: To investigate and eliminate those online lending apps that are harassing their customers
Date of Coverage: 12/01/2021 - 01/29/2022
Tracking no: #NBI-099745288108
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by U. Sarmiento at 02:37 PM on
Jan. 29, 2022.
Purpose: Sana maibalik po unh iniscam n pera sa kin 5000 sa online shop n RU ONLIME SHOP
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-380085419430
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by A. Rivas at 12:19 PM on
Jan. 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by F. Palomo at 11:44 AM on
Jan. 29, 2022.
Purpose: Prevent further incident
Date of Coverage: 01/26/2022 - 01/29/2022
Tracking no: #NBI-683415750357
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by S. Halip at 09:21 AM on
Jan. 29, 2022.
Purpose: I need some help in filing a complaint about fraudulent transactions with my online banking.
Date of Coverage: 01/28/2022 - 01/28/2022
Tracking no: #NBI-416556562680
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by M. Madrona at 02:06 AM on
Jan. 29, 2022.
Purpose: Refund gcash downpayment.
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-932765298357
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by A. Alarma at 09:41 PM on
Jan. 28, 2022.
Purpose: Return of Funds, keep my emails and other beneficial information clear, trace the scammers
Date of Coverage: 01/25/2022 - 01/28/2022
Tracking no: #NBI-770796987030
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by G. Dehapin at 08:39 PM on
Jan. 28, 2022.
Purpose: Ipa trace po at mahule at mabalik yung perang ninakaw po saken
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-605242436309
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by N. Acosta at 05:46 PM on
Jan. 28, 2022.
Purpose: To give justice to those who were scammedby Amazon258.net
Date of Coverage: 12/14/2021 - 01/25/2022
Tracking no: #NBI-985469623222
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by R. Rufano at 01:33 PM on
Jan. 28, 2022.
Purpose: See if there is a pending case under my name
Date of Coverage: 01/01/2020 - 06/15/2020
Tracking no: #NBI-668284341480
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by J. Melendrez at 08:20 AM on
Jan. 28, 2022.
Purpose: Retrieved my payment
Date of Coverage: 01/09/2021 - 01/28/2022
Tracking no: #NBI-438579281186
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by E. Marquez at 01:18 AM on
Jan. 28, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-603175002086
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by I. Garcia at 09:17 PM on
Jan. 27, 2022.
Purpose: To seize the scammer also a poser and hold the transactions.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-661389239193
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by R. Vlog at 05:44 PM on
Jan. 27, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-988664640782
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by J. Rahman at 04:57 PM on
Jan. 27, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-326929818438
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by S. Tercepona at 05:30 PM on
Jan. 26, 2022.
Purpose: Transparency of transactions made through online government facilities
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-167221842579
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by J. Del Mundo at 03:09 PM on
Jan. 26, 2022.
Purpose: Processing of NBI clearance
Date of Coverage: 12/31/2021 - 01/26/2022
Tracking no: #NBI-820143222478
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by G. Sabado at 12:43 PM on
Jan. 26, 2022.
Purpose: I would like to report a cyber fraud.
Date of Coverage: 01/16/2022 - 01/26/2022
Tracking no: #NBI-420821403438
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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