Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:03 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-939362345952
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by E. Gime at 07:05 PM on
Nov. 13, 2023.
Purpose: Help me give back my money😭
Date of Coverage: 11/10/2023 - 11/13/2023
Tracking no: #NBI-209833037951
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by C. Lebril at 01:08 PM on
Nov. 13, 2023.
Purpose: For employment
Date of Coverage: 10/15/2023 - 11/13/2023
Tracking no: #NBI-476317964316
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Sejera at 10:29 AM on
Nov. 13, 2023.
Purpose: Verification
Date of Coverage: 11/10/2019 - 11/10/2023
Tracking no: #NBI-533427146327
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:13 AM on
Nov. 13, 2023.
Purpose: To recover my stolen money and to prevent him/her or them from scamming more people.
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-402507971912
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:08 AM on
Nov. 13, 2023.
Purpose: Stolen money recovery
and to prevent them from scamming mire people
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-771710163503
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by A. Francisco at 11:08 PM on
Nov. 12, 2023.
Purpose: PERSONAL
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #NBI-808070055744
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:54 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-763381512689
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:52 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-190244446611
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:51 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-903340322628
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:48 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-525263033051
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:44 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-891699647887
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:38 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-893912145751
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by T. Ali at 07:56 AM on
Nov. 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by D. Alcos at 01:10 AM on
Nov. 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by M. Nercua at 12:32 AM on
Nov. 12, 2023.
Purpose: Request assistance for tracking and filing a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-276347559041
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by J. Noh at 11:11 PM on
Nov. 11, 2023.
Purpose: nascan kasi ako
Date of Coverage: 01/10/2023 - 02/28/2023
Tracking no: #NBI-908567368974
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by Q. Discaya at 10:55 PM on
Nov. 11, 2023.
Purpose: To refund me with the money in the May of 31,000
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-584287393305
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by P. Sale at 08:44 PM on
Nov. 11, 2023.
Purpose: Work Requirement
Date of Coverage: 11/10/2023 - 11/11/2023
Tracking no: #NBI-695102635682
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by E. Boslon at 06:26 PM on
Nov. 11, 2023.
Purpose: Too stop texting an oral defamation and threatining me
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-108031379456
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by A. Moyo at 12:19 PM on
Nov. 11, 2023.
Purpose: Good day!
I would like to request the details of the account Holder of this KOMO acct 500025525658.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-761493338555
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by C. Chan at 11:00 AM on
Nov. 11, 2023.
Purpose: To stop these illegal Lending companies in threathning us by sending death threats, black mailing.
Date of Coverage: 10/26/2023 - 11/11/2023
Tracking no: #NBI-938710066580
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:26 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-187691205758
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:22 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-194813018636
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:18 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-264355521318
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:15 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-216372356504
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:13 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-640558688812
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-555464573459
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-033212773896
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by W. Borja at 07:57 PM on
Nov. 10, 2023.
Purpose: To track gcash user who black mailing me and file a complaint
Date of Coverage: 11/04/2023 - 11/10/2023
Tracking no: #NBI-415731613862
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Lumbera at 03:16 PM on
Nov. 10, 2023.
Purpose: To Trace the user of Gcash account and file a complaint.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-448525659528
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by J. Caliwab at 11:57 AM on
Nov. 10, 2023.
Purpose: Request Refund
Date of Coverage: 11/10/2022 - 11/10/2022
Tracking no: #NBI-881325466785
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by A. Domagtoy at 10:36 AM on
Nov. 10, 2023.
Purpose: Investigation from Bank why the scammer accessed my details / report and add back
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-305706614751
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Padernal at 06:55 AM on
Nov. 10, 2023.
Purpose: To stop illegal lending apps.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-220364317837
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by B. Medrano at 06:34 AM on
Nov. 10, 2023.
Purpose: TO AVOID THIS SCAMMER
Date of Coverage: 10/16/2023 - 11/09/2023
Tracking no: #NBI-908101225550
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:34 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-575466272055
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:25 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-317720630250
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by M. Obiniana at 03:23 AM on
Nov. 10, 2023.
Purpose: To investigate and retrieve funds and to prevent further fraudulent activities
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #NBI-557514107722
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:14 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-632071908827
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-788937334685
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:42 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-839054806933
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:25 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-818549499446
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:17 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-686647165362
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-254277740495
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Nov. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-804521859525
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Rada at 10:03 PM on
Nov. 9, 2023.
Purpose: for safety of my identity
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-283884799742
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Vergara at 08:08 PM on
Nov. 9, 2023.
Purpose: Refund
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-311159855778
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by S. Panda at 04:51 PM on
Nov. 9, 2023.
Purpose: reporting agencies
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-531564150551
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Dinoso at 03:11 PM on
Nov. 9, 2023.
Purpose: To verify the doubtful emails I have been receiving
Date of Coverage: 01/01/2015 - 11/09/2023
Tracking no: #NBI-065063140322
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by D. Morales at 02:13 PM on
Nov. 9, 2023.
Purpose: I would like to trace the owner to file a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-368109397086
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by L. Bjrn at 01:23 PM on
Nov. 9, 2023.
Purpose: To avois people gettinf scam.
Date of Coverage: 10/09/2023 - 11/09/2023
Tracking no: #NBI-181025680228
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Jardenil at 01:20 PM on
Nov. 9, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-692543057553
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by K. Sebalda at 01:04 PM on
Nov. 9, 2023.
Purpose: To claimed my money back in credit card that was scamed
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-426809876496
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Diezon at 12:06 PM on
Nov. 9, 2023.
Purpose: Create an NBI account as a First time Job seeker
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-856674020428
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by J. Horrilleno at 11:02 AM on
Nov. 9, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-050986394722
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by S. Panda at 10:53 AM on
Nov. 9, 2023.
Purpose: Reporting of harrasment and excessive call
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-036007284158
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Gabutan at 10:13 AM on
Nov. 9, 2023.
Purpose: For personal use
Date of Coverage: 12/01/2022 - 11/09/2023
Tracking no: #NBI-977740486096
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Reña at 10:46 PM on
Nov. 8, 2023.
Purpose: To know the information about the scammer who used Mercan Canada Company for requesting money
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-683357519553
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by S. Magbanua at 05:02 PM on
Nov. 8, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #NBI-124388601478
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by C. Gorospe at 04:09 PM on
Nov. 8, 2023.
Purpose: Personal information
Date of Coverage: 01/01/2019 - 11/06/2023
Tracking no: #NBI-811229941384
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Abdulbasit at 03:48 PM on
Nov. 8, 2023.
Purpose: Further Investigation
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-147511037836
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Barba at 02:13 PM on
Nov. 8, 2023.
Purpose: For refund
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-649976466292
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by A. Abdulbasit at 01:43 PM on
Nov. 8, 2023.
Purpose: To further investigate with unauthorized withdrawals to my GCash Account to a Certain ShopeePay acc
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-395160811370
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by D. Morata at 01:39 PM on
Nov. 8, 2023.
Purpose: use for work
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-796229247218
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by Z. Dionicio at 01:11 PM on
Nov. 8, 2023.
Purpose: Mabawi yung pera at makulong ang mga kasama sa scam na ito. Refund on Unionbank and Gcash cash sent
Date of Coverage: 10/26/2023 - 11/08/2023
Tracking no: #NBI-990071087886
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by K. Dimaguila at 11:03 AM on
Nov. 8, 2023.
Purpose: Retrieve money sent as "processing fee"
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-515157359170
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:46 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-831827188868
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:41 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-309923144812
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by L. Penamora at 08:36 AM on
Nov. 8, 2023.
Purpose: To get my money back to the scammers and pay off my debt.
Date of Coverage: 11/03/2023 - 11/08/2023
Tracking no: #NBI-108824958451
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:33 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-095883620427
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-948378073379
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 08:05 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-966946240945
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 07:58 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-178803011149
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 07:56 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-635227621354
Published by National Bureau of Investigation(NBI) on Nov. 8, 2023.
Requested from NBI by R. Bolongaita at 06:39 AM on
Nov. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-830300457898
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by C. Cabrera at 10:11 PM on
Nov. 7, 2023.
Purpose: Reporting a Scam/Fraud
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-076896419782
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Yakima at 09:40 PM on
Nov. 7, 2023.
Purpose: I want my money back
And no one can scamm the ofw
Again
Date of Coverage: 10/25/2023 - 11/07/2023
Tracking no: #NBI-833542347099
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:26 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-600625942378
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:25 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-235509710044
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:22 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-643272828766
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:18 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-435582551905
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 09:05 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-926582922306
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 08:59 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-148524836690
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 08:57 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-834466501843
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by R. Bolongaita at 08:54 PM on
Nov. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-771483425264
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Arroyo at 08:06 PM on
Nov. 7, 2023.
Purpose: To stop harassing me and post to the social media
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-803158085087
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by C. Deri at 07:15 PM on
Nov. 7, 2023.
Purpose: Help to recover my money from Investment scammed
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-075903343711
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Feliciano at 12:25 PM on
Nov. 7, 2023.
Purpose: Recovering Scammed Miney
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-157222809023
Published by National Bureau of Investigation(NBI) on Nov. 7, 2023.
Requested from NBI by J. Cayabo at 09:28 AM on
Nov. 7, 2023.
Purpose: matigil na na ang panghaharass sa mga client
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-043813025782
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by G. Cornesta at 09:52 PM on
Nov. 6, 2023.
Purpose: Complaint Scammer Loan
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-338806549834
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by L. Penamora at 08:54 PM on
Nov. 6, 2023.
Purpose: I need to get my money back from them
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-725120406411
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by G. Vepalaparthy Arudappa at 07:47 PM on
Nov. 6, 2023.
Purpose: ,
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-913092988605
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by E. Del Rosario at 07:38 PM on
Nov. 6, 2023.
Purpose: To return the transferred amount from union bank scammer account
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-530719220801
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by R. Llaneta at 03:24 PM on
Nov. 6, 2023.
Purpose: for peace of mind since i am baroad
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #NBI-414826290507
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by A. Dela Cruz at 03:09 PM on
Nov. 6, 2023.
Purpose: To retrieve my scammed money and imprison the scammers
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-441550320219
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by A. Dy at 01:25 PM on
Nov. 6, 2023.
Purpose: Verification
Date of Coverage: 10/30/2023 - 11/06/2023
Tracking no: #NBI-933557311683
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by E. Tesalona at 01:08 PM on
Nov. 6, 2023.
Purpose: Retrieve important documents and the smartphone
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-632644525933
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Antonio at 01:07 PM on
Nov. 6, 2023.
Purpose: Work
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-811046284862
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Antonio at 01:02 PM on
Nov. 6, 2023.
Purpose: Work
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-083116630745
Published by National Bureau of Investigation(NBI) on Nov. 6, 2023.
Requested from NBI by J. Olipas at 12:30 PM on
Nov. 6, 2023.
Purpose: To avoid scammers
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-968622638142
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