Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by V. Lico at 02:00 PM on
Jan. 3, 2022.
Purpose: To have justice for the victims. We are members of Online platform Lazada66666.com.
Date of Coverage: 12/14/2021 - 01/03/2022
Tracking no: #NBI-606677617634
Published by National Bureau of Investigation(NBI) on Jan. 2, 2022.
Requested from NBI by C. Binang at 10:59 PM on
Jan. 2, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #NBI-100879554614
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by A. Gapas at 07:50 PM on
Jan. 1, 2022.
Purpose: Sir good pm na scam po kami gustu namin himinginng tulung sa inyu
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #NBI-160628094821
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by J. Llavore at 11:09 AM on
Jan. 1, 2022.
Purpose: To trade the location of Number: 09364423629
Jenalyn Galut name in Gcash
Date of Coverage: 12/31/2021 - 01/01/2022
Tracking no: #NBI-285521329726
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by J. Mitra at 04:30 AM on
Jan. 1, 2022.
Purpose: Alamin kung sino gumagamit sa fake account.
Date of Coverage: 12/01/2021 - 01/01/2022
Tracking no: #NBI-319405968689
Published by National Bureau of Investigation(NBI) on Dec. 31, 2021.
Requested from NBI by J. Toring at 03:40 PM on
Dec. 31, 2021.
Purpose: Research and Development
Date of Coverage: 12/30/2021 - 12/31/2021
Tracking no: #NBI-186820748615
Published by National Bureau of Investigation(NBI) on Dec. 31, 2021.
Requested from NBI by J. Tisado at 09:18 AM on
Dec. 31, 2021.
Purpose: For court and filing evidence that this person has already a fraud case before and continue the same
Date of Coverage: 12/31/2021 - 12/31/2021
Tracking no: #NBI-688910718264
Published by National Bureau of Investigation(NBI) on Dec. 30, 2021.
Requested from NBI by J. Murillo at 11:10 AM on
Dec. 30, 2021.
Purpose: To stop online lending apps in Invading Data Privacy and public shaming. Nastress na po ako :(
Date of Coverage: 12/28/2021 - 12/30/2021
Tracking no: #NBI-527071595373
Published by National Bureau of Investigation(NBI) on Dec. 30, 2021.
Requested from NBI by A. Garchitorena at 09:09 AM on
Dec. 30, 2021.
Purpose: To Locate person - Raffy Naiga missing since 2020 of December.
Date of Coverage: 12/31/2020 - 12/30/2021
Tracking no: #NBI-172404020993
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by N. Apalit at 09:17 PM on
Dec. 29, 2021.
Purpose: Stop sending death threats and public shaming
Date of Coverage: 12/01/2021 - 12/29/2021
Tracking no: #NBI-896580219028
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by J. Lopez at 01:23 PM on
Dec. 29, 2021.
Purpose: TO RETURN MY/OUR MONEY
Date of Coverage: 12/22/2021 - 12/29/2021
Tracking no: #NBI-482512902227
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by J. Ebon at 01:08 AM on
Dec. 29, 2021.
Purpose: To inform everyone about the Investment Scam Strategy by said Ella Michelle (FB name) or Robi Ray C
Date of Coverage: 12/28/2021 - 12/29/2021
Tracking no: #NBI-332821320456
Published by National Bureau of Investigation(NBI) on Dec. 28, 2021.
Requested from NBI by J. Caronan at 05:11 PM on
Dec. 28, 2021.
Purpose: Stop receiving death threats and public shaming
Date of Coverage: 12/24/2021 - 12/28/2021
Tracking no: #NBI-539393506621
Published by National Bureau of Investigation(NBI) on Dec. 28, 2021.
Requested from NBI by M. Luces at 03:10 PM on
Dec. 28, 2021.
Purpose: NBI Report needed by Union Bank so they can help me recover the funds
Date of Coverage: 12/23/2021 - 12/28/2021
Tracking no: #NBI-330969242831
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by J. Caronan at 11:48 PM on
Dec. 27, 2021.
Purpose: Report Wow pera, Lpeso, peso plus lending
Date of Coverage: 12/23/2021 - 12/27/2021
Tracking no: #NBI-305188502316
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by M. Avila at 10:54 PM on
Dec. 27, 2021.
Purpose: Please help about this gusto ko ng tumalon ng building dahil sa pamamahiya po nila.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-615084173949
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by J. Burda at 10:28 PM on
Dec. 27, 2021.
Purpose: To stop online lending apps in Invading Data Privacy and public shaming
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-104076852364
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by J. Dado-Acon at 09:25 PM on
Dec. 27, 2021.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-120147838631
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by S. Alunan at 05:19 PM on
Dec. 27, 2021.
Purpose: Give back the money that is scammed and report the scammer
Date of Coverage: 12/24/2021 - 12/27/2021
Tracking no: #NBI-615240132132
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by K. Garciano at 11:14 AM on
Dec. 27, 2021.
Purpose: get back my phone
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-116438523570
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by B. Franco at 11:04 AM on
Dec. 27, 2021.
Purpose: Maibalik ang perang nascam
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-270396902214
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by A. Gemida at 06:07 AM on
Dec. 27, 2021.
Purpose: Mahanap yung scammer na tumangay ng pera ko
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-750695834900
Published by National Bureau of Investigation(NBI) on Dec. 26, 2021.
Requested from NBI by M. Doronio at 01:34 PM on
Dec. 26, 2021.
Purpose: Report a scammer
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-126432941767
Published by National Bureau of Investigation(NBI) on Dec. 25, 2021.
Requested from NBI by P. Adorable at 06:33 PM on
Dec. 25, 2021.
Purpose: To trace and track the lost phone and if possible, lock it so the theft can't use it.
Date of Coverage: 11/25/2021 - 12/25/2021
Tracking no: #NBI-886232163580
Published by National Bureau of Investigation(NBI) on Dec. 25, 2021.
Requested from NBI by L. Abalo at 02:54 PM on
Dec. 25, 2021.
Purpose: To track and get back my stolen iphone 11
Date of Coverage: 12/24/2021 - 12/24/2021
Tracking no: #NBI-128605174407
Published by National Bureau of Investigation(NBI) on Dec. 25, 2021.
Requested from NBI by L. Abalo at 02:04 PM on
Dec. 25, 2021.
Purpose: Mabalik and ma trace po
Date of Coverage: 12/24/2021 - 12/24/2021
Tracking no: #NBI-558762782329
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by A. Cuevas at 05:42 PM on
Dec. 24, 2021.
Purpose: Recover my accounts and refund my money
Date of Coverage: 12/19/2021 - 12/24/2021
Tracking no: #NBI-045163947524
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by E. Ram at 04:04 AM on
Dec. 24, 2021.
Purpose: To collect and file complain
Date of Coverage: 10/07/2020 - 11/07/2020
Tracking no: #NBI-783936104215
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by E. Ram at 03:54 AM on
Dec. 24, 2021.
Purpose: For Legal Actions
Date of Coverage: 07/01/2021 - 08/31/2021
Tracking no: #NBI-158328463198
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by E. Ram at 03:50 AM on
Dec. 24, 2021.
Purpose: For Legal Action
Date of Coverage: 02/01/2021 - 02/28/2021
Tracking no: #NBI-683139505613
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by J. Desipolo at 02:48 AM on
Dec. 24, 2021.
Purpose: I want my money back
Date of Coverage: 12/14/2021 - 12/24/2021
Tracking no: #NBI-677865735655
Published by National Bureau of Investigation(NBI) on Dec. 23, 2021.
Requested from NBI by L. Agbuggo at 03:14 PM on
Dec. 23, 2021.
Purpose: To find my lost phone
Date of Coverage: 12/20/2021 - 12/23/2021
Tracking no: #NBI-484884795573
Published by National Bureau of Investigation(NBI) on Dec. 23, 2021.
Requested from NBI by C. Matus at 01:53 PM on
Dec. 23, 2021.
Purpose: To claim a refund from BDO Account Scammer, know the scammer's location and identity, to penalize
Date of Coverage: 11/25/2021 - 12/22/2021
Tracking no: #NBI-154644674286
Published by National Bureau of Investigation(NBI) on Dec. 22, 2021.
Requested from NBI by G. Saldi at 08:46 PM on
Dec. 22, 2021.
Purpose: To know where the Gcash User/Scammer location/address is. Enable to report immediately to the author
Date of Coverage: 06/16/2021 - 12/22/2021
Tracking no: #NBI-489759413327
Published by National Bureau of Investigation(NBI) on Dec. 22, 2021.
Requested from NBI by J. Gosiengfiao at 03:18 PM on
Dec. 22, 2021.
Purpose: To report a scammer living in Quezon City
Date of Coverage: 12/04/2021 - 12/22/2021
Tracking no: #NBI-357282660291
Published by National Bureau of Investigation(NBI) on Dec. 22, 2021.
Requested from NBI by G. Dizon at 09:45 AM on
Dec. 22, 2021.
Purpose: To Stop Harassment, threats and unauthorized use of my Personal Information, PhoneContacts
Date of Coverage: 12/12/2021 - 12/22/2021
Tracking no: #NBI-011844203185
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by R. Bautista at 09:11 PM on
Dec. 21, 2021.
Purpose: Para mabalik po ang perang natangay at magbayad ang nang scam
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-417168560706
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by C. Lumague at 08:16 PM on
Dec. 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/21/2021 - 12/21/2021
Tracking no: #NBI-327570953806
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by L. De Jesus at 01:07 PM on
Dec. 21, 2021.
Purpose: Para maibalik po sakin yung pera ko and maging aware din po ang iba.
Date of Coverage: 11/22/2021 - 12/21/2021
Tracking no: #NBI-714160714496
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by E. Ocampo at 12:54 PM on
Dec. 21, 2021.
Purpose: I want to get my money back.
Date of Coverage: 12/20/2021 - 12/21/2021
Tracking no: #NBI-817144475222
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by C. Caballes at 08:02 AM on
Dec. 21, 2021.
Purpose: To stop those unknown #'s continue sending harrassment to my contacts
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-856398159358
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by K. Villanueva at 09:59 PM on
Dec. 20, 2021.
Purpose: Na mahanap at managot ang gumamit sa account ko
Date of Coverage: 05/13/2021 - 12/20/2021
Tracking no: #NBI-268176400635
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by K. Cuevas at 09:47 PM on
Dec. 20, 2021.
Purpose: Para maibalik sa akin ang ninakaw na pera
Date of Coverage: 12/19/2021 - 12/20/2021
Tracking no: #NBI-118823970130
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by R. Quizon at 09:15 PM on
Dec. 20, 2021.
Purpose: Mabalik po yung pera sakin
Date of Coverage: 11/28/2021 - 12/20/2021
Tracking no: #NBI-638089758321
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by M. Gervacio at 08:45 PM on
Dec. 20, 2021.
Purpose: Need assistance na makuha balik ang pera.
Date of Coverage: 10/15/2021 - 12/20/2021
Tracking no: #NBI-097552853998
Published by National Bureau of Investigation(NBI) on Dec. 18, 2021.
Requested from NBI by D. Florentino at 04:10 PM on
Dec. 18, 2021.
Purpose: Maibalik ang Perang Capital na kinuha sa akin ng kompanya
Date of Coverage: 05/01/2021 - 12/18/2021
Tracking no: #NBI-356166945115
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by Y. Manliclic at 11:31 PM on
Dec. 17, 2021.
Purpose: Para mahuli at pagbayarin ng nakuhang pera sa bank account ko
Date of Coverage: 12/17/2021 - 12/17/2021
Tracking no: #NBI-860175911857
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by C. Berlos at 04:40 PM on
Dec. 17, 2021.
Purpose: PARA HULIHIN AT PAGBAYARIN YUNG HANDLER NG PALUWAGAN NA HINDI NA NAGBIGAY NG SWELDO
Date of Coverage: 10/18/2021 - 12/13/2021
Tracking no: #NBI-888130254803
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by J. Burda at 12:41 PM on
Dec. 17, 2021.
Purpose: PARA MADAKIP ANG SCAMMER, KASUHAN AT PAGBAYARIN SA NAKUHA NYA
Date of Coverage: 12/01/2021 - 12/02/2021
Tracking no: #NBI-511500557847
Published by National Bureau of Investigation(NBI) on Dec. 16, 2021.
Requested from NBI by J. Ampler at 04:57 PM on
Dec. 16, 2021.
Purpose: Upang Mahuli mga scammers na online lendings
Date of Coverage: 12/01/2021 - 12/16/2021
Tracking no: #NBI-429747067947
Published by National Bureau of Investigation(NBI) on Dec. 15, 2021.
Requested from NBI by R. Batalon at 05:15 PM on
Dec. 15, 2021.
Purpose: URGENT HELP!
Date of Coverage: 11/30/2021 - 12/15/2021
Tracking no: #NBI-060283873314
Published by National Bureau of Investigation(NBI) on Dec. 15, 2021.
Requested from NBI by R. Piñon at 03:00 PM on
Dec. 15, 2021.
Purpose: STOP CONTACTING ME
Date of Coverage: 11/01/2021 - 12/15/2021
Tracking no: #NBI-830670057283
Published by National Bureau of Investigation(NBI) on Dec. 15, 2021.
Requested from NBI by Q. Mercurio at 11:41 AM on
Dec. 15, 2021.
Purpose: To have my invested amount be refunded by the scammer ceo JANUS ALFONSUS TISALONA, amounting to 880k
Date of Coverage: 08/23/2021 - 09/05/2021
Tracking no: #NBI-632739392873
Published by National Bureau of Investigation(NBI) on Dec. 14, 2021.
Requested from NBI by S. Espinosa at 02:55 PM on
Dec. 14, 2021.
Purpose: Please help me to recover my hard earned money
Date of Coverage: 04/24/2021 - 12/14/2021
Tracking no: #NBI-182042798331
Published by National Bureau of Investigation(NBI) on Dec. 14, 2021.
Requested from NBI by S. Espinosa at 02:21 PM on
Dec. 14, 2021.
Purpose: STOP OLA from their harassment, threat, text blasting and posting in fb and messenger
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #NBI-907833692001
Published by National Bureau of Investigation(NBI) on Dec. 14, 2021.
Requested from NBI by K. Medina at 07:56 AM on
Dec. 14, 2021.
Purpose: to report OLA harassing and death threat
Date of Coverage: 12/14/2021 - 12/14/2021
Tracking no: #NBI-360795125065
Published by National Bureau of Investigation(NBI) on Dec. 13, 2021.
Requested from NBI by J. Go at 06:57 PM on
Dec. 13, 2021.
Purpose: Mahuli ang mga tao sa likod ng scam using direct personal bank account
Date of Coverage: 02/11/2021 - 12/13/2021
Tracking no: #NBI-088580328142
Published by National Bureau of Investigation(NBI) on Dec. 13, 2021.
Requested from NBI by J. Dela Cruz at 01:41 PM on
Dec. 13, 2021.
Purpose: Trace Prepaid Mobile Number +63969 0144788 who sent Defamatory and False Information against me
Date of Coverage: 12/10/2021 - 12/10/2021
Tracking no: #NBI-160065345953
Published by National Bureau of Investigation(NBI) on Dec. 13, 2021.
Requested from NBI by Q. Galagar at 12:49 PM on
Dec. 13, 2021.
Purpose: Investigation and Closure
Date of Coverage: 11/13/2021 - 12/13/2021
Tracking no: #NBI-987629470631
Published by National Bureau of Investigation(NBI) on Dec. 13, 2021.
Requested from NBI by R. Piñon at 11:45 AM on
Dec. 13, 2021.
Purpose: PLEASE HELP ME TO BANNED THIS PESO Q! I AM A VERY AFRAID FOR WHAT THEY DO
Date of Coverage: 11/02/2021 - 12/13/2021
Tracking no: #NBI-088880113250
Published by National Bureau of Investigation(NBI) on Dec. 13, 2021.
Requested from NBI by J. Cabanada at 10:26 AM on
Dec. 13, 2021.
Purpose: Further information
Date of Coverage: 12/12/2021 - 12/13/2021
Tracking no: #NBI-737215279332
Published by National Bureau of Investigation(NBI) on Dec. 12, 2021.
Requested from NBI by E. Camarines at 09:33 PM on
Dec. 12, 2021.
Purpose: to give notice to others
Date of Coverage: 12/02/2021 - 12/12/2021
Tracking no: #NBI-536039376548
Published by National Bureau of Investigation(NBI) on Dec. 12, 2021.
Requested from NBI by C. Cuestas at 11:53 AM on
Dec. 12, 2021.
Purpose: To seek help and file complain against this lending apps,
Date of Coverage: 11/23/2021 - 12/12/2021
Tracking no: #NBI-638009915292
Published by National Bureau of Investigation(NBI) on Dec. 12, 2021.
Requested from NBI by C. Garcia at 06:58 AM on
Dec. 12, 2021.
Purpose: mahuli ang mga scammer
Date of Coverage: 11/20/2021 - 12/10/2021
Tracking no: #NBI-318628403864
Published by National Bureau of Investigation(NBI) on Dec. 11, 2021.
Requested from NBI by C. Becilla at 09:35 PM on
Dec. 11, 2021.
Purpose: recover scammed amount of money
Date of Coverage: 12/08/2021 - 12/11/2021
Tracking no: #NBI-809627642272
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by M. Glazek at 06:47 PM on
Dec. 10, 2021.
Purpose: Report a fraud
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-886608760767
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by M. Santiago at 02:32 PM on
Dec. 10, 2021.
Purpose: To file a report for 8tesco
Date of Coverage: 12/08/2021 - 12/10/2021
Tracking no: #NBI-867867077866
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by M. Tabaldo at 12:46 PM on
Dec. 10, 2021.
Purpose: mahuli ang mga scammer
Date of Coverage: 12/09/2021 - 12/10/2021
Tracking no: #NBI-952549472202
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by M. Monponbanua at 12:09 PM on
Dec. 10, 2021.
Purpose: filing of criminal case
Date of Coverage: 11/05/2021 - 11/07/2021
Tracking no: #NBI-097054126693
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by C. Olidan at 11:45 AM on
Dec. 10, 2021.
Purpose: Get my money back from scammer Janus Tisalona!
Date of Coverage: 08/24/2021 - 12/07/2021
Tracking no: #NBI-014326824934
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by J. Vinoya at 11:04 AM on
Dec. 10, 2021.
Purpose: GET MY MONEY BACK FROM THESE SCAMMER JANUS TISALONA!
Date of Coverage: 08/24/2021 - 12/07/2021
Tracking no: #NBI-303760968839
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by J. Cayetano at 09:30 AM on
Dec. 10, 2021.
Purpose: to investigate and put Janus Alfonsus Tisalona in jail
Date of Coverage: 10/01/2021 - 12/01/2021
Tracking no: #NBI-800848729438
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by N. Nemeño at 07:44 AM on
Dec. 10, 2021.
Purpose: Potential scam or theft related regarding SSS pensioner
Date of Coverage: 07/01/2021 - 08/31/2021
Tracking no: #NBI-463568830748
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by K. Sy at 06:23 AM on
Dec. 10, 2021.
Purpose: Return my money and put Janus Tisalona in Jail
Date of Coverage: 10/01/2021 - 12/05/2021
Tracking no: #NBI-925736754040
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by C. Paporo at 05:09 AM on
Dec. 10, 2021.
Purpose: File against DHONNARES FUENTES, CHERRY CHERMIL DAGOHOY and JOVENILE FUENTES. To get back my money
Date of Coverage: 12/09/2021 - 12/10/2021
Tracking no: #NBI-813670407887
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by R. Gonzales at 01:45 AM on
Dec. 10, 2021.
Purpose: MAIBALIK PO YUNG 85K NA NKUHA NLA JANUS TISALONA SAKIN AT MKULONG SILA
Date of Coverage: 10/15/2021 - 12/02/2021
Tracking no: #NBI-714503877370
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by R. Gonzales at 01:37 AM on
Dec. 10, 2021.
Purpose: MAIBALIK PO SANA YUNG 85K NA NKUHA SAKIN AT PAGKAKULONG NI JANUS AT ANG MGA KASABWAT
Date of Coverage: 10/15/2021 - 12/02/2021
Tracking no: #NBI-574388640451
Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by A. Siram at 12:04 AM on
Dec. 10, 2021.
Purpose: Life Imprisonment of Janus and her members
Date of Coverage: 08/08/2021 - 12/09/2021
Tracking no: #NBI-591963905102
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by J. Oboza at 09:21 PM on
Dec. 9, 2021.
Purpose: Mahuli sila Janus Tisalona at ang mga sindikatong kasama niya at mabawi ang nainvest naming P350,000
Date of Coverage: 09/30/2021 - 12/02/2021
Tracking no: #NBI-747781614390
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by R. Del Mundo at 07:42 PM on
Dec. 9, 2021.
Purpose: pls help us return our money if possible, or stop there doing
Date of Coverage: 12/08/2021 - 12/09/2021
Tracking no: #NBI-022544865049
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by M. Villaganas at 02:49 PM on
Dec. 9, 2021.
Purpose: Gusto namin maibalik ni janus ang pera kinuha nya pera sa.amin gamit ang pagoonline scam.
Date of Coverage: 11/03/2021 - 12/07/2021
Tracking no: #NBI-245007090236
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by J. Rivera at 12:26 PM on
Dec. 9, 2021.
Purpose: To warn public regarding online investments are all scams
Date of Coverage: 09/14/2021 - 12/09/2021
Tracking no: #NBI-967175204318
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by W. Alao at 12:25 PM on
Dec. 9, 2021.
Purpose: Makulong po at mabawi ang investment ko na 164k
Date of Coverage: 10/10/2021 - 12/09/2021
Tracking no: #NBI-079951288163
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by S. Formentera at 10:54 AM on
Dec. 9, 2021.
Purpose: Janus Alfonsus Tisalona: fraudster/scammer
Date of Coverage: 10/01/2021 - 12/09/2021
Tracking no: #NBI-052328414122
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by M. Garcia at 10:11 AM on
Dec. 9, 2021.
Purpose: Detain and catch the scammer of more than 10k investors
Date of Coverage: 10/25/2021 - 12/09/2021
Tracking no: #NBI-527630712031
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by M. Laparan at 02:46 PM on
Dec. 8, 2021.
Purpose: Please help me to get back the money that i invest to 8tesco.8tesco.com
Date of Coverage: 11/26/2021 - 12/07/2021
Tracking no: #NBI-486399368891
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by J. Torrente at 12:55 PM on
Dec. 8, 2021.
Purpose: Sue the CEO named Mr. Aldrin O. Talplacido and get my invested amount of Php 200,000.00
Date of Coverage: 09/04/2020 - 10/05/2020
Tracking no: #NBI-450061298131
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by R. Buelo at 08:41 AM on
Dec. 8, 2021.
Purpose: Cyber libel , privacy
Date of Coverage: 03/01/2021 - 12/07/2021
Tracking no: #NBI-060081909265
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by R. Buelo at 08:39 AM on
Dec. 8, 2021.
Purpose: Cyber libel , privacy
Date of Coverage: 03/01/2021 - 12/07/2021
Tracking no: #NBI-986218649993
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by J. Torres at 10:56 PM on
Dec. 7, 2021.
Purpose: ONLINE SCAMMERS
Date of Coverage: 11/26/2021 - 11/30/2021
Tracking no: #NBI-516616982241
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by J. Esma at 10:21 PM on
Dec. 7, 2021.
Purpose: 141K po ang nascam sa CRYPTOASSET.PH By JANUS ALFONSUS TISALONA. Dapat po namin makuha pabalik
Date of Coverage: 11/03/2021 - 12/07/2021
Tracking no: #NBI-853989271816
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by S. Rocabo at 01:26 PM on
Dec. 7, 2021.
Purpose: Retrieve my money from those money scammers
Date of Coverage: 10/18/2021 - 11/24/2021
Tracking no: #NBI-664995363921
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by B. Agquiz at 08:31 AM on
Dec. 7, 2021.
Purpose: Police Report as per requirements of Gcash Customer Service, to be able to proceed to the next step.
Date of Coverage: 11/26/2021 - 11/26/2021
Tracking no: #NBI-887571458055
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by J. Limpag at 05:49 AM on
Dec. 7, 2021.
Purpose: MAKULONG ANG SCAMMER AT MABALIK ANG PERA KO
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-874572294982
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by L. Caalim at 03:09 AM on
Dec. 7, 2021.
Purpose: Report the scammers of cryptostakers and Seek help on how to get back the money I sent them
Date of Coverage: 11/08/2021 - 11/26/2021
Tracking no: #NBI-286063737980
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by R. Miday at 12:59 AM on
Dec. 7, 2021.
Purpose: To get my money back from the scammer.
Date of Coverage: 07/03/2021 - 12/07/2021
Tracking no: #NBI-944328737656
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by G. Nantes at 12:49 AM on
Dec. 7, 2021.
Purpose: Return po sana 7k from my gcash 09486930595 to gcash 09753131462 Joel Anac
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-728948302902
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by S. Rocabo at 08:55 PM on
Dec. 6, 2021.
Purpose: Retrieve my money
Date of Coverage: 10/18/2021 - 11/23/2021
Tracking no: #NBI-693061110528
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by A. Mutia at 02:21 PM on
Dec. 6, 2021.
Purpose: Tracking assets and documenting possible theft and/or fraud
Date of Coverage: 01/01/2010 - 12/31/2017
Tracking no: #NBI-668392792815
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by R. Besino at 02:11 PM on
Dec. 6, 2021.
Purpose: Retrieve sent money
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-856933514277
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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