Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by V. C. at 10:27 AM on
Dec. 6, 2021.
Purpose: To retrive my money and block her account on union bank
Date of Coverage: 11/17/2021 - 11/24/2021
Tracking no: #NBI-351262576733
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by M. Movilla at 07:57 AM on
Dec. 6, 2021.
Purpose: Return my Money
Date of Coverage: 12/03/2021 - 12/06/2021
Tracking no: #NBI-280453232981
Published by National Bureau of Investigation(NBI) on Dec. 5, 2021.
Requested from NBI by M. Movilla at 09:50 PM on
Dec. 5, 2021.
Purpose: I need my money back!
Date of Coverage: 12/03/2021 - 12/05/2021
Tracking no: #NBI-013565628967
Published by National Bureau of Investigation(NBI) on Dec. 5, 2021.
Requested from NBI by L. Sareno at 06:22 AM on
Dec. 5, 2021.
Purpose: Get Moneyback
Date of Coverage: 11/21/2020 - 11/18/2021
Tracking no: #NBI-473638750250
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by M. Ong at 07:15 PM on
Dec. 4, 2021.
Purpose: Stop sending text messages about their loan product
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #NBI-727428317904
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by W. Bernardo at 04:37 PM on
Dec. 4, 2021.
Purpose: Return funds
Date of Coverage: 12/02/2021 - 12/04/2021
Tracking no: #NBI-853644986848
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by J. Tadeo at 01:50 PM on
Dec. 4, 2021.
Purpose: Trace address
Date of Coverage: 10/23/2021 - 11/30/2021
Tracking no: #NBI-941162631813
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by J. Hapalla at 12:18 PM on
Dec. 4, 2021.
Purpose: To know who's behind and to get my money back.
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-799880701634
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by R. None at 10:05 AM on
Dec. 4, 2021.
Purpose: Track scammer and demand refund
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-100305538671
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by V. Torres at 09:19 AM on
Dec. 4, 2021.
Purpose: I want to report a Scammer so they'd be blacklisted
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-610454125630
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by M. Mae at 07:10 AM on
Dec. 4, 2021.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 01/17/2021 - 12/04/2021
Tracking no: #NBI-118136059946
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by N. Corpus at 05:57 AM on
Dec. 4, 2021.
Purpose: Tracking the scammer of lazada ebay
Justice for us
Date of Coverage: 11/23/2021 - 12/02/2021
Tracking no: #NBI-236595615379
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by M. Asis at 06:29 PM on
Dec. 3, 2021.
Purpose: Personal safety
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-263872660699
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by M. Laut at 04:17 PM on
Dec. 3, 2021.
Purpose: To get my 500 pesos back
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-382176402126
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Tucay at 04:16 PM on
Dec. 3, 2021.
Purpose: Trace the online loan apps.
Date of Coverage: 11/25/2021 - 12/03/2021
Tracking no: #NBI-091344986309
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by R. Baetiong at 03:40 PM on
Dec. 3, 2021.
Purpose: Return the funds and trace the scammer
Date of Coverage: 11/05/2021 - 12/03/2021
Tracking no: #NBI-771698739010
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by E. Marayan at 03:06 PM on
Dec. 3, 2021.
Purpose: To get our money back, or just let the scammer face the consequences of their actions.
Date of Coverage: 09/16/2021 - 11/30/2021
Tracking no: #NBI-090360568442
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Nilayan at 02:45 PM on
Dec. 3, 2021.
Purpose: Matrack ang scammer at maibalik ang perang nakuha
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-006553601337
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-795575908175
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-899454190583
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by L. H Del Pilar at 09:49 AM on
Dec. 3, 2021.
Purpose: AWARENESS
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #NBI-619142023215
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by J. Salazar at 10:00 PM on
Dec. 1, 2021.
Purpose: I would like to report a person that is threatening my mother.
Date of Coverage: 05/16/2021 - 05/17/2021
Tracking no: #NBI-319276362586
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by K. De Guzman at 06:15 PM on
Dec. 1, 2021.
Purpose: To refund our money
Date of Coverage: 01/01/2021 - 12/01/2021
Tracking no: #NBI-190315906311
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by R. Go at 08:05 AM on
Dec. 1, 2021.
Purpose: Online lending apps who threats borrowers thru text and calls
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #NBI-662349140107
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by R. Cacao at 05:25 AM on
Dec. 1, 2021.
Purpose: Solution for public's safety and interests regarding violations of data privacy and cyber security.
Date of Coverage: 12/01/2021 - 12/01/2021
Tracking no: #NBI-953003172953
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by J. Carillo at 10:04 PM on
Nov. 30, 2021.
Purpose: I want my money back please 😭
Date of Coverage: 11/29/2021 - 11/30/2021
Tracking no: #NBI-951755931061
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by E. Delos Reyes at 06:36 PM on
Nov. 30, 2021.
Purpose: For Stop Harassment.
Date of Coverage: 10/01/2021 - 11/30/2021
Tracking no: #NBI-957670175944
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by J. Alban at 05:22 PM on
Nov. 30, 2021.
Purpose: Online scammer
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-326334858023
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by A. De Los Santos at 02:39 PM on
Nov. 30, 2021.
Purpose: Investigation
Date of Coverage: 11/19/2021 - 11/30/2021
Tracking no: #NBI-037083153372
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by E. Domingo at 09:24 AM on
Nov. 30, 2021.
Purpose: To report harassment of different online lending applications during their collection
Date of Coverage: 11/24/2021 - 11/30/2021
Tracking no: #NBI-639038913840
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by L. Baro at 08:57 AM on
Nov. 30, 2021.
Purpose: To locate scammers and return my money. WFP Philippines already confirmed.
Date of Coverage: 11/18/2021 - 11/29/2021
Tracking no: #NBI-099879896118
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by T. Zaballero at 10:58 PM on
Nov. 29, 2021.
Purpose: To Locate the scammer and take back our money
Date of Coverage: 04/05/2021 - 11/29/2021
Tracking no: #NBI-389541809994
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by A. Gutierrez at 01:22 PM on
Nov. 29, 2021.
Purpose: To inform
To request a return money
Date of Coverage: 10/22/2021 - 11/26/2021
Tracking no: #NBI-133812431704
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by R. Montemayor at 07:16 AM on
Nov. 29, 2021.
Purpose: file a scammer complain or swindling
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-364135357780
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by A. Gandol at 12:12 AM on
Nov. 29, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-120412911969
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by J. Sulatan at 07:26 PM on
Nov. 28, 2021.
Purpose: Track Suspect
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-821058340802
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by C. Saco at 11:00 AM on
Nov. 28, 2021.
Purpose: Justice for victims of online scammers
Date of Coverage: 11/18/2021 - 11/28/2021
Tracking no: #NBI-098750233645
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by D. Caillo at 09:59 AM on
Nov. 28, 2021.
Purpose: Return the money at capture scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-776367902925
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by Z. Coner at 08:05 AM on
Nov. 28, 2021.
Purpose: She’s online seller of jewelry she showed me the item then i send the money but i can’t contact her
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-139952125358
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by K. Cabotaje at 07:11 AM on
Nov. 28, 2021.
Purpose: Makuha yung bayad or yung iniscam sakin na SLP (token) i have here an evidence.
Date of Coverage: 11/27/2021 - 11/28/2021
Tracking no: #NBI-087852029454
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by M. Legaspi at 02:06 AM on
Nov. 28, 2021.
Purpose: Complain
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-756222891419
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Umipig at 03:20 PM on
Nov. 27, 2021.
Purpose: Online Scammer Report
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #NBI-331159421088
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Sison at 01:37 AM on
Nov. 27, 2021.
Purpose: Research so that we can file a case asap
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-670808335086
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by J. Teña at 11:49 PM on
Nov. 26, 2021.
Purpose: To retrieve or recover my money from scammers and stop them to have another victims.
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-190710298737
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by H. Virtuoso at 09:07 PM on
Nov. 26, 2021.
Purpose: To know the information (name, etc) of unknown number due to sending offensive messages from him/her
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-881494813809
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by P. Rollon at 03:22 PM on
Nov. 26, 2021.
Purpose: To recover all the money that I was scammed and arrest all the scammers
Date of Coverage: 11/17/2021 - 11/20/2021
Tracking no: #NBI-179030089418
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by R. Blam Jr at 12:34 PM on
Nov. 26, 2021.
Purpose: To know who is behind those malicious texts and where he/she located. I would like to file a case.
Date of Coverage: 10/24/2021 - 11/26/2021
Tracking no: #NBI-869972620939
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by L. Nepomuceno at 10:40 AM on
Nov. 26, 2021.
Purpose: To report a bogus buyer who did not payed us after receiving the item.
Date of Coverage: 11/17/2021 - 11/26/2021
Tracking no: #NBI-183889912821
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by A. Yap at 10:08 AM on
Nov. 26, 2021.
Purpose: To report someone who scammed me in facebook as well as to retrieve my money back.
Date of Coverage: 11/17/2021 - 11/26/2021
Tracking no: #NBI-305689492092
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by C. Alayon at 07:55 AM on
Nov. 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/12/2021 - 11/26/2021
Tracking no: #NBI-180038035806
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by C. Alayon at 07:50 AM on
Nov. 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/12/2021 - 11/26/2021
Tracking no: #NBI-637828477733
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by C. Penaverde at 06:22 AM on
Nov. 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-459617506975
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by G. Alido at 01:05 AM on
Nov. 26, 2021.
Purpose: Can you hrlp us trace the location of the owner of the bank acct where I deposited money.
Date of Coverage: 11/22/2021 - 11/26/2021
Tracking no: #NBI-817042212634
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by J. Vallez at 12:26 AM on
Nov. 26, 2021.
Purpose: Return the money and track the location
Date of Coverage: 10/26/2021 - 11/12/2021
Tracking no: #NBI-042085298366
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by L. Torrijos at 07:30 PM on
Nov. 25, 2021.
Purpose: FOR REVIEWING THE CASE IF IT IS REALLY MOVING ABOUT HARASSMENT COMPLAIN
Date of Coverage: 08/01/2021 - 11/25/2021
Tracking no: #NBI-278785284012
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by S. Chavez at 04:52 PM on
Nov. 25, 2021.
Purpose: To purposely know the name of the person involve
Date of Coverage: 11/25/2021 - 11/25/2021
Tracking no: #NBI-572846225534
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by P. Bacsa at 03:07 PM on
Nov. 25, 2021.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-251374607090
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by B. Journo at 02:49 PM on
Nov. 25, 2021.
Purpose: to get my money back and to stop the person to scam others
Date of Coverage: 09/19/2021 - 11/10/2021
Tracking no: #NBI-092639328644
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by K. Pulgado at 03:20 AM on
Nov. 25, 2021.
Purpose: To report scammer and recover my money
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-927251991108
Published by National Bureau of Investigation(NBI) on Nov. 24, 2021.
Requested from NBI by A. Mediadero at 11:58 PM on
Nov. 24, 2021.
Purpose: Return my money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-015154395010
Published by National Bureau of Investigation(NBI) on Nov. 24, 2021.
Requested from NBI by J. Cruz at 12:15 PM on
Nov. 24, 2021.
Purpose: To get my refund and file a complain
Date of Coverage: 11/09/2021 - 11/24/2021
Tracking no: #NBI-816688855197
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Evangelista at 11:01 PM on
Nov. 23, 2021.
Purpose: To recover the money that was scammed
Date of Coverage: 10/23/2021 - 10/24/2021
Tracking no: #NBI-629029356672
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by R. Daragosa at 10:03 PM on
Nov. 23, 2021.
Purpose: To track the person using the numbers and bank accounts, recover the money, and file a case
Date of Coverage: 11/08/2021 - 11/22/2021
Tracking no: #NBI-077413673298
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by H. Kadusale at 09:03 PM on
Nov. 23, 2021.
Purpose: Report of Fraud and Scam
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-950287147574
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Escobar at 04:09 PM on
Nov. 23, 2021.
Purpose: HARRASSMENT TEXT
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-924840285515
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by A. Lorino at 03:46 PM on
Nov. 23, 2021.
Purpose: Report of Online Shopping Scam
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-911931557614
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Sibug at 02:53 PM on
Nov. 23, 2021.
Purpose: For closure of the online lending of Halika Cash
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-076041724935
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Lomboy at 11:11 AM on
Nov. 23, 2021.
Purpose: to catch gcash scammer or return amount stolen
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-133888060520
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by B. Lanuzga at 03:33 AM on
Nov. 23, 2021.
Purpose: retrieve scammed money, and track the scammer
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-895605002385
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by A. Mararac at 02:54 AM on
Nov. 23, 2021.
Purpose: To report the harrasment of the online lending Lemon peso
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-459484881936
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by E. Fernandez at 08:47 PM on
Nov. 22, 2021.
Purpose: Recover money transferred, track the scammer, and file a case.
Date of Coverage: 11/07/2021 - 11/22/2021
Tracking no: #NBI-482194151962
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by D. Caillo at 08:28 PM on
Nov. 22, 2021.
Purpose: Return the money and capture the scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-002318623101
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by A. Panis at 11:57 AM on
Nov. 22, 2021.
Purpose: Help on returning back the money
Date of Coverage: 10/22/2021 - 11/22/2021
Tracking no: #NBI-466559475880
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by J. Petrola at 11:42 AM on
Nov. 22, 2021.
Purpose: File a case. Report RYAN VENNRHEDO RIAS GEONZON and prevent him from scamming other person
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-297707429581
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by R. Deguzman at 11:40 AM on
Nov. 22, 2021.
Purpose: To claim back the money I transferred to them.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-069467108169
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by B. Malabrigo at 08:32 AM on
Nov. 22, 2021.
Purpose: Marecover ang pera at mahuli ang scammer
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-407323691025
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by L. Mari at 07:36 AM on
Nov. 22, 2021.
Purpose: I want to report this scammer named, Trusted Brand Store, he is one of the shoppee seller.
Date of Coverage: 11/18/2021 - 11/22/2021
Tracking no: #NBI-531939726086
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by E. Delos Santos at 07:26 AM on
Nov. 22, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON.gusto ko pong mabalik yung pera ko.24k+ pesos po
Date of Coverage: 11/20/2021 - 11/21/2021
Tracking no: #NBI-300234746196
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by N. Alcayde at 08:52 PM on
Nov. 21, 2021.
Purpose: Complaint for cyber-libel, harassments, debt-shaming at pagpapakalat ng false information
Date of Coverage: 11/10/2021 - 11/21/2021
Tracking no: #NBI-220589417654
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by R. Canlas at 12:13 PM on
Nov. 21, 2021.
Purpose: To know and locate the location of the person sending Death Threat and harassment text.
Date of Coverage: 10/20/2021 - 11/21/2021
Tracking no: #NBI-986390806855
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by G. Saad at 11:24 AM on
Nov. 21, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON and wants them to return my money
Date of Coverage: 11/19/2021 - 11/20/2021
Tracking no: #NBI-599823694118
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by E. Capaducio at 10:20 PM on
Nov. 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-552492784672
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by A. Jaucian at 06:31 PM on
Nov. 20, 2021.
Purpose: Stop and imprison scammer, return money
Date of Coverage: 11/09/2021 - 11/19/2021
Tracking no: #NBI-924844999000
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by A. Asibal at 01:59 PM on
Nov. 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-845709947417
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by C. None at 07:59 AM on
Nov. 20, 2021.
Purpose: To file a formal complaint.
Date of Coverage: 01/05/2021 - 11/20/2021
Tracking no: #NBI-808840423534
Published by National Bureau of Investigation(NBI) on Nov. 19, 2021.
Requested from NBI by A. Ronquillo at 12:41 PM on
Nov. 19, 2021.
Purpose: To recover the money that was scammed and capture the scammer
Date of Coverage: 11/15/2021 - 11/19/2021
Tracking no: #NBI-779200955301
Published by National Bureau of Investigation(NBI) on Nov. 19, 2021.
Requested from NBI by J. Habungan at 12:20 AM on
Nov. 19, 2021.
Purpose: Trace and file a complain against Rain Jaira L. Dy for online scamming
Date of Coverage: 11/16/2021 - 11/19/2021
Tracking no: #NBI-857748046103
Published by National Bureau of Investigation(NBI) on Nov. 18, 2021.
Requested from NBI by R. Calopez at 05:52 PM on
Nov. 18, 2021.
Purpose: To take legal action against the perpetrator of this scam
Date of Coverage: 11/16/2021 - 11/18/2021
Tracking no: #NBI-082173841307
Published by National Bureau of Investigation(NBI) on Nov. 18, 2021.
Requested from NBI by A. Garcia at 01:55 PM on
Nov. 18, 2021.
Purpose: TO RETURN THE MONEY BORROWED/(SCAMMED ???) FROM ME.
"ANGEL REMIN I. TIO"
Date of Coverage: 12/01/2020 - 11/18/2021
Tracking no: #NBI-312918562501
Published by National Bureau of Investigation(NBI) on Nov. 17, 2021.
Requested from NBI by E. Robea at 10:36 PM on
Nov. 17, 2021.
Purpose: Stop fraudulence in online markets
Date of Coverage: 11/17/2021 - 11/17/2021
Tracking no: #NBI-243839911489
Published by National Bureau of Investigation(NBI) on Nov. 17, 2021.
Requested from NBI by Z. Luna at 02:03 PM on
Nov. 17, 2021.
Purpose: Online loan app investigation
Date of Coverage: 10/01/2021 - 11/10/2021
Tracking no: #NBI-954537018683
Published by National Bureau of Investigation(NBI) on Nov. 17, 2021.
Requested from NBI by C. Dela Cruz at 01:37 PM on
Nov. 17, 2021.
Purpose: Would like to file a case.
Date of Coverage: 11/01/2021 - 11/17/2021
Tracking no: #NBI-844471702858
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Hagupit at 08:27 PM on
Nov. 16, 2021.
Purpose: If they can return the money or stop the scammer
Date of Coverage: 10/31/2021 - 11/16/2021
Tracking no: #NBI-478696231292
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Tidalgo at 05:17 PM on
Nov. 16, 2021.
Purpose: Supposed to Use for lending business but she used it in her personal interest
Date of Coverage: 09/21/2021 - 11/16/2021
Tracking no: #NBI-877000104998
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by F. Murcia at 04:18 PM on
Nov. 16, 2021.
Purpose: To trace the scammer and file a complain and to stop her from wrong doing.
Date of Coverage: 11/15/2021 - 11/16/2021
Tracking no: #NBI-956714410733
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Allagadan at 09:11 AM on
Nov. 16, 2021.
Purpose: To report a scam
Date of Coverage: 11/02/2021 - 11/16/2021
Tracking no: #NBI-332305004588
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by M. Fernandez at 06:06 AM on
Nov. 16, 2021.
Purpose: To recover the money I spent and trace the scammers
Date of Coverage: 11/12/2021 - 11/15/2021
Tracking no: #NBI-350448720918
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by A. Bañares at 09:41 PM on
Nov. 15, 2021.
Purpose: I want this person to to go to jail & if possible to get my money back because I lost around PHP40k.
Date of Coverage: 11/11/2021 - 11/15/2021
Tracking no: #NBI-049790345702
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by C. Soriano at 07:25 PM on
Nov. 15, 2021.
Purpose: File a Report and Ask for Protection
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #NBI-628218789264
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by E. Zanoria at 03:36 PM on
Nov. 15, 2021.
Purpose: Return of money and scammer to be punished by law.
Date of Coverage: 11/01/2021 - 11/15/2021
Tracking no: #NBI-889016029718
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