Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by C. Turla at 11:15 AM on
Nov. 22, 2023.
Purpose: For gcash gpo application.
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #NBI-261285580235
Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by E. Valdez at 10:02 AM on
Nov. 22, 2023.
Purpose: To refund the payment of the following ref. no. of NBI Clearance
Date of Coverage: 11/15/2023 - 11/20/2023
Tracking no: #NBI-109524933513
Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by J. Veluz at 09:05 AM on
Nov. 22, 2023.
Purpose: layunin ko po malaman sino at maibalik ang pera sinen
Date of Coverage: 11/20/2023 - 11/22/2023
Tracking no: #NBI-912678047448
Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Abellanosa at 07:43 AM on
Nov. 22, 2023.
Purpose: Travel
Date of Coverage: 11/22/2006 - 11/22/2023
Tracking no: #NBI-102195960154
Published by National Bureau of Investigation(NBI) on Nov. 22, 2023.
Requested from NBI by R. Capua at 02:58 AM on
Nov. 22, 2023.
Purpose: travel and vacation
Date of Coverage: 01/01/2001 - 01/01/2009
Tracking no: #NBI-824413960545
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by J. Pacificador at 10:54 PM on
Nov. 21, 2023.
Purpose: para maibalik ang pera ko huhuhu
Date of Coverage: 11/15/2023 - 11/21/2023
Tracking no: #NBI-709968225788
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Mitra at 10:12 PM on
Nov. 21, 2023.
Purpose: research
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-765765334518
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by S. Negro at 10:11 PM on
Nov. 21, 2023.
Purpose: To locate and identify the identity of the online scammer in able to file a case.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-501263629774
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by D. Tano at 09:16 PM on
Nov. 21, 2023.
Purpose: I want my money back
Bpi can't give me information of the scammer
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-607926795519
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by B. Tolentino at 07:28 PM on
Nov. 21, 2023.
Purpose: Apprehend Scammer and Recover Scammed Funds
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-867230365395
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by M. Almirante at 05:14 PM on
Nov. 21, 2023.
Purpose: NBI Clearance
Date of Coverage: 11/20/2015 - 11/20/2023
Tracking no: #NBI-965652621223
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by A. Ramos at 04:55 PM on
Nov. 21, 2023.
Purpose: Complaint
Date of Coverage: 10/21/2023 - 11/21/2023
Tracking no: #NBI-366037767092
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by S. None at 03:43 PM on
Nov. 21, 2023.
Purpose: Peace of Mind
Date of Coverage: 01/01/2008 - 11/20/2023
Tracking no: #NBI-387846758158
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by M. Dy at 03:22 PM on
Nov. 21, 2023.
Purpose: To report a scammer and to receive the money back
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-672164174715
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Alipio at 02:56 PM on
Nov. 21, 2023.
Purpose: Personal
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-773060463733
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Alaja at 12:45 PM on
Nov. 21, 2023.
Purpose: Recover my money
Date of Coverage: 11/01/2023 - 11/21/2023
Tracking no: #NBI-132902194662
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 12:28 PM on
Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-769701512913
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 10:53 AM on
Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-824641485439
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 10:52 AM on
Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-552718293855
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by R. Bolongaita at 10:51 AM on
Nov. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-351730693820
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by J. De Jesus at 12:18 AM on
Nov. 21, 2023.
Purpose: To be used as one of the supporting documents for applying USA tourist visa
Date of Coverage: 01/01/2020 - 11/21/2023
Tracking no: #NBI-555476454367
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by D. Campos at 09:18 PM on
Nov. 20, 2023.
Purpose: BEWARE OF SCAMMERS
Date of Coverage: 11/14/2023 - 11/17/2023
Tracking no: #NBI-559040515726
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by R. Torbiles at 09:08 PM on
Nov. 20, 2023.
Purpose: mahule ang mga tao na ito at mabalik ang pera namin
Date of Coverage: 11/05/2023 - 11/20/2023
Tracking no: #NBI-202644564307
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by Z. Andrada at 08:29 PM on
Nov. 20, 2023.
Purpose: Retrieve my money if possible. And report a scam
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-845951963120
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by R. Edrozo at 04:15 PM on
Nov. 20, 2023.
Purpose: Complain dahil hindi Po ako nag reloan sa kanila..pero patuloy Sila nag Padala Ng Pera sakin.
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-258742733013
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by A. Castillo at 03:20 PM on
Nov. 20, 2023.
Purpose: Pls banned the PesoQ apps
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #NBI-318671010476
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by E. Valdez at 09:55 AM on
Nov. 20, 2023.
Purpose: To refund the payment of NBI Clearance
Date of Coverage: 11/14/2023 - 11/20/2023
Tracking no: #NBI-718497050285
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by S. Barredo at 01:33 AM on
Nov. 20, 2023.
Purpose: Please help me to get my money back as it was very huge amount for me as a student...
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-875666396802
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Amoyan at 08:19 PM on
Nov. 19, 2023.
Purpose: Study and Work Abroad
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-568613077774
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by S. Aguilar at 07:16 PM on
Nov. 19, 2023.
Purpose: For investigation and help
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-295485182095
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by R. Pagulayan at 06:20 PM on
Nov. 19, 2023.
Purpose: Reporting SCAM Page using someone's Laguna Resort
Date of Coverage: 10/12/2023 - 11/17/2023
Tracking no: #NBI-321633667080
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Aguilar at 06:05 PM on
Nov. 19, 2023.
Purpose: Cancel transaction to return my money and Suspend the scammer to stop from scamming
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-259896514858
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by A. Rom at 05:26 PM on
Nov. 19, 2023.
Purpose: Online Scam Report
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-390336739300
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by S. Victorino at 05:16 PM on
Nov. 19, 2023.
Purpose: Subject:Scam Report
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-009619753884
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by M. Corpuz at 02:30 PM on
Nov. 19, 2023.
Purpose: Report of Online Scam
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-689450518456
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by H. Bahod at 01:08 AM on
Nov. 19, 2023.
Purpose: I want to get my money back and the seller to be in jail.
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-842614524446
Published by National Bureau of Investigation(NBI) on Nov. 19, 2023.
Requested from NBI by R. Masilang at 12:27 AM on
Nov. 19, 2023.
Purpose: I want to claim my winning prize ang i want to see if ph2.bet it is legit online casino slot
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-405893250918
Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by M. Moreno at 03:14 PM on
Nov. 18, 2023.
Purpose: To catch gcash scammer and return amount stolen
Date of Coverage: 10/17/2023 - 11/18/2023
Tracking no: #NBI-490399986673
Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by K. Paragas at 02:56 PM on
Nov. 18, 2023.
Purpose: I want my nbi clearance
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-106371040949
Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by M. Oracion at 08:55 AM on
Nov. 18, 2023.
Purpose: Please help po na ma call ang attention ng OLA na ito. Maayos ako nakiusap sa kanila
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-409185379939
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Bonayon at 08:11 PM on
Nov. 17, 2023.
Purpose: Legal assistance
Date of Coverage: 11/08/2023 - 11/17/2023
Tracking no: #NBI-079765999838
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Galang at 07:46 PM on
Nov. 17, 2023.
Purpose: REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #NBI-709280150665
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by E. Siroma at 07:24 PM on
Nov. 17, 2023.
Purpose: employment purposes
Date of Coverage: 04/30/2022 - 11/17/2023
Tracking no: #NBI-978026307159
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Alimanza at 01:17 PM on
Nov. 17, 2023.
Purpose: Background check
Date of Coverage: 01/01/1966 - 11/15/2023
Tracking no: #NBI-277638706348
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-801826260979
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:30 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-961729232059
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-561439763204
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:24 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-508485088933
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by P. Dayon at 12:26 AM on
Nov. 17, 2023.
Purpose: Request for help in recovering money from a BPI accnt holder scammer
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-049803150510
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by N. Garcia at 11:07 PM on
Nov. 16, 2023.
Purpose: Good day!
I would like to verify if there's any pending criminal or civil case to MRS MATRIA CORAZO
Date of Coverage: 01/02/2000 - 11/15/2023
Tracking no: #NBI-084260984966
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by J. Arcega at 04:47 PM on
Nov. 16, 2023.
Purpose: For mediation
Date of Coverage: 10/01/2023 - 11/16/2023
Tracking no: #NBI-961873469667
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by S. Blanco at 04:46 PM on
Nov. 16, 2023.
Purpose: I want to verify if i have a criminal case filed against me for my work application
Date of Coverage: 10/20/2023 - 11/14/2023
Tracking no: #NBI-791395494947
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by S. Moros at 09:46 AM on
Nov. 16, 2023.
Purpose: for employment
Date of Coverage: 11/13/2023 - 11/16/2023
Tracking no: #NBI-263964720658
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by M. Capati at 09:18 AM on
Nov. 16, 2023.
Purpose: I would like to know if I have a pending criminal case because of personal threats
Date of Coverage: 01/01/2019 - 11/14/2023
Tracking no: #NBI-146095683716
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by J. Jose at 09:15 AM on
Nov. 16, 2023.
Purpose: Personal
Date of Coverage: 11/15/2021 - 11/15/2023
Tracking no: #NBI-298365037741
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. De Guzman at 09:14 AM on
Nov. 16, 2023.
Purpose: To check if there are any pending cases against me
Date of Coverage: 08/01/2023 - 11/15/2023
Tracking no: #NBI-005624814127
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by P. Bantolo at 09:12 AM on
Nov. 16, 2023.
Purpose: For Personal Information
Date of Coverage: 09/01/2018 - 09/09/2023
Tracking no: #NBI-514093004703
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 08:57 AM on
Nov. 16, 2023.
Purpose: For Job Application
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-155662131675
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by C. Gutierrez at 08:55 AM on
Nov. 16, 2023.
Purpose: NEED TO KNOW IF I HAVE ONGOING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-489845240681
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 06:42 AM on
Nov. 16, 2023.
Purpose: Payment for order
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-217826216683
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 06:20 AM on
Nov. 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 11/16/2023
Tracking no: #NBI-940396861707
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 06:04 AM on
Nov. 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-139590789504
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 02:08 AM on
Nov. 16, 2023.
Purpose: Payment for online purchase
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-480988390220
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 02:05 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-732751571309
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 02:01 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-913227570618
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 01:59 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-172531150827
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 01:58 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-111493131069
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Barraquia at 12:06 AM on
Nov. 16, 2023.
Purpose: Help me to track this account
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-984986508096
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by C. Leonardo at 07:11 PM on
Nov. 15, 2023.
Purpose: request for appointment
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-410377883022
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by M. Suaybaguio at 04:08 PM on
Nov. 15, 2023.
Purpose: FILE A COMPLAINT
Date of Coverage: 07/22/2023 - 11/15/2023
Tracking no: #NBI-793695497137
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by C. Gutierrez at 02:13 PM on
Nov. 15, 2023.
Purpose: NEED TO KNOW IF I HAVE PENDING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-447055590837
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by J. Andrade at 01:39 PM on
Nov. 15, 2023.
Purpose: Protection and Awareness
Date of Coverage: 11/06/2023 - 11/15/2023
Tracking no: #NBI-018742595637
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by I. Balinario at 12:24 PM on
Nov. 15, 2023.
Purpose: Blotter report for Death threat and Child Support
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-078948463294
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by R. Gaton at 05:08 AM on
Nov. 15, 2023.
Purpose: Reporting a scammer
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #NBI-963735433317
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Casicas at 08:10 PM on
Nov. 14, 2023.
Purpose: Job requirements
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-740333695448
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Lapiad at 06:04 PM on
Nov. 14, 2023.
Purpose: Allertness of the proper agency and stop the online lending apps to keep using the privacy
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-105738335252
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by L. Manapsal at 02:46 PM on
Nov. 14, 2023.
Purpose: Trace the owner
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-433423433335
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by K. Riglos at 12:02 PM on
Nov. 14, 2023.
Purpose: Confirm and verified
Date of Coverage: 11/14/2020 - 11/14/2023
Tracking no: #NBI-941416172851
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Anosa at 11:08 AM on
Nov. 14, 2023.
Purpose: Facebook hacking and scamming
Date of Coverage: 10/01/2023 - 11/14/2023
Tracking no: #NBI-207752417847
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Montejo at 09:36 AM on
Nov. 14, 2023.
Purpose: Close this online lending app due to high interest and harassment
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-749903836443
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by A. Sobreviñas at 09:27 AM on
Nov. 14, 2023.
Purpose: Case Verification
Date of Coverage: 10/31/2023 - 11/14/2023
Tracking no: #NBI-833035540893
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:38 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-342144891874
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:33 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-516447270464
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:30 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-012045746423
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:27 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-465023983239
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:18 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-159958719250
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:15 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-769471004033
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:11 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-855667707874
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-189947556945
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:03 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-333616758175
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by A. Obispo at 09:42 PM on
Nov. 13, 2023.
Purpose: Applying for nbi and police clearance
Date of Coverage: 11/13/2017 - 11/13/2023
Tracking no: #NBI-299395419041
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 09:04 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-580199819099
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by A. Neduelan at 08:57 PM on
Nov. 13, 2023.
Purpose: To know the scammer
To stop him/her from scamming and using other people's identities to scam
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #NBI-955494021597
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:42 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-708064324814
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:32 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-665965816242
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:20 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-873901016316
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:16 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-495084114934
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:09 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-167122130801
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:06 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-516173062332
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:04 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-216939979810
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