Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 11:26 PM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-717795139297
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by L. Bugtong at 09:41 PM on
Oct. 13, 2023.
Purpose: para malaman ang lugar ng scammer
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468839179820
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by C. Llarena at 07:33 PM on
Oct. 13, 2023.
Purpose: My money back
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-108395426707
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Nikko at 05:59 PM on
Oct. 13, 2023.
Purpose: Retrieve my money
Date of Coverage: 04/16/2022 - 05/05/2022
Tracking no: #NBI-860648138252
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Laureta at 05:56 PM on
Oct. 13, 2023.
Purpose: Research
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-802591671721
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Cuadero at 03:52 PM on
Oct. 13, 2023.
Purpose: Research and give justice for us to get the money back,
Date of Coverage: 10/11/2023 - 10/13/2023
Tracking no: #NBI-868983942224
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by J. Abellare at 03:51 PM on
Oct. 13, 2023.
Purpose: help turn down website. illegal website. sexual harrasment.
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468091902580
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Leynes at 11:59 AM on
Oct. 13, 2023.
Purpose: Tracking of people involved and funds recovery
Date of Coverage: 09/13/2022 - 10/13/2023
Tracking no: #NBI-567631718437
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Tongay at 11:03 AM on
Oct. 13, 2023.
Purpose: To investigate the
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-596186780462
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Tongay at 09:59 AM on
Oct. 13, 2023.
Purpose: Investigate the scam
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-674776466876
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Carangan at 09:08 AM on
Oct. 13, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 10/12/2012 - 10/12/2023
Tracking no: #NBI-361318711238
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by J. Rosales at 08:50 AM on
Oct. 13, 2023.
Purpose: To get my money back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-543819892292
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by J. Rosales at 08:36 AM on
Oct. 13, 2023.
Purpose: To get my money back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-852574492297
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 08:21 AM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-070276179209
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 08:13 AM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-958836557424
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 08:01 AM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-424591385136
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by F. Cabahug at 05:24 AM on
Oct. 13, 2023.
Purpose: For peace of mind and Applying a Job
Date of Coverage: 04/10/2023 - 10/13/2023
Tracking no: #NBI-055105789185
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by C. Ballug at 02:28 AM on
Oct. 13, 2023.
Purpose: To be able to capture the person behind the scamming all over the internet
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-234071166225
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by K. Añes at 06:51 PM on
Oct. 12, 2023.
Purpose: To shutdown the company scheme
Date of Coverage: 10/11/2023 - 10/12/2023
Tracking no: #NBI-432303747783
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by A. Benedicto at 04:23 PM on
Oct. 12, 2023.
Purpose: Request to get the money transferred online to scammers
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-063759362025
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Andrada at 04:10 PM on
Oct. 12, 2023.
Purpose: Stop harassment
Date of Coverage: 10/10/2023 - 10/12/2023
Tracking no: #NBI-877359239827
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by L. David at 04:03 PM on
Oct. 12, 2023.
Purpose: To know if I need to file a counter affidavit
Date of Coverage: 09/28/2023 - 10/12/2023
Tracking no: #NBI-793068019889
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by K. Cervales at 04:01 PM on
Oct. 12, 2023.
Purpose: For confirmation and filing of documents.
Date of Coverage: 01/01/2019 - 10/12/2023
Tracking no: #NBI-563085275999
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Sapp at 03:10 PM on
Oct. 12, 2023.
Purpose: Employment background check
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-544730261132
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Sapp at 03:04 PM on
Oct. 12, 2023.
Purpose: Employment background check
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-750934358492
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Sapp at 02:58 PM on
Oct. 12, 2023.
Purpose: Background check job employment
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-170250173317
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by M. Dela Cruz at 01:20 PM on
Oct. 12, 2023.
Purpose: Personal
Date of Coverage: 09/11/2023 - 09/15/2023
Tracking no: #NBI-586589577158
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by J. Felices at 11:58 AM on
Oct. 12, 2023.
Purpose: verification of my identity
Date of Coverage: 10/12/2020 - 10/12/2023
Tracking no: #NBI-266984674156
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Bolongaita at 06:59 AM on
Oct. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-870904858169
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Bolongaita at 06:57 AM on
Oct. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-251076602792
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Bolongaita at 05:04 AM on
Oct. 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-460158744237
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Bolongaita at 04:40 AM on
Oct. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-266775206171
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by J. Lusaya at 01:32 AM on
Oct. 12, 2023.
Purpose: I need my money back
Date of Coverage: 10/07/2023 - 10/11/2023
Tracking no: #NBI-756362294374
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by M. Vasquez at 10:05 PM on
Oct. 11, 2023.
Purpose: to file a case against the Pacamara siblings
Date of Coverage: 05/12/2022 - 10/11/2023
Tracking no: #NBI-471808964925
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by D. Frogozo at 08:09 PM on
Oct. 11, 2023.
Purpose: To track the person who used my account in gcash and return it
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-905757837830
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by M. Blanco at 05:43 PM on
Oct. 11, 2023.
Purpose: We would like to retrieve the money as we work overnight for this.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-221025073034
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by R. Natividad at 03:01 PM on
Oct. 11, 2023.
Purpose: To file cybercrime and get back my money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-862973151655
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by R. Natividad at 02:15 PM on
Oct. 11, 2023.
Purpose: Advance deposit for cash loan
Date of Coverage: 09/25/2023 - 10/11/2023
Tracking no: #NBI-650004991603
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by N. Balbieran at 02:12 PM on
Oct. 11, 2023.
Purpose: Need to know if I have an ongoing criminal or civil case.
Date of Coverage: 01/11/2020 - 10/11/2023
Tracking no: #NBI-225059178505
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by D. Camacho at 02:06 PM on
Oct. 11, 2023.
Purpose: To verify if there are any pending cases filed against me
Date of Coverage: 10/10/2012 - 10/10/2023
Tracking no: #NBI-003800048665
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by M. Nikko at 01:47 PM on
Oct. 11, 2023.
Purpose: For refund
Date of Coverage: 04/16/2022 - 10/11/2023
Tracking no: #NBI-049318672767
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by A. Thater at 08:08 AM on
Oct. 11, 2023.
Purpose: To locate gcash user and give back my money
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-610696213326
Published by National Bureau of Investigation(NBI) on Oct. 11, 2023.
Requested from NBI by C. Jamili at 06:44 AM on
Oct. 11, 2023.
Purpose: To track the person who used my account in gcash
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-787673870450
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by D. Ayoso at 10:19 PM on
Oct. 10, 2023.
Purpose: To get my money back from the scammer company. Encore lending company they are located at cebu city.
Date of Coverage: 09/23/2023 - 10/10/2023
Tracking no: #NBI-809587283191
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by D. Camacho at 09:37 PM on
Oct. 10, 2023.
Purpose: To verify any pending criminal or administrative case filed against me
Date of Coverage: 10/10/2012 - 10/10/2023
Tracking no: #NBI-870672230057
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by E. Sotelo at 08:47 PM on
Oct. 10, 2023.
Purpose: CLOSURE OF KUKUPERA AND MARSPESO
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-634487795451
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by A. Barbacion at 04:43 PM on
Oct. 10, 2023.
Purpose: Verification if i have on going case
Date of Coverage: 06/10/2023 - 10/10/2023
Tracking no: #NBI-943986629396
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by J. Vicendario at 01:44 PM on
Oct. 10, 2023.
Purpose: Research
Date of Coverage: 12/30/2021 - 10/09/2023
Tracking no: #NBI-453654713339
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:40 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-253651719353
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:39 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-346953514129
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:23 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-639479104650
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:19 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-455681167694
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by R. Bolongaita at 07:17 AM on
Oct. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-676016936609
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by J. Abrahan at 03:39 AM on
Oct. 10, 2023.
Purpose: Trace the blackmailer
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #NBI-004388922181
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by C. Monge at 03:20 AM on
Oct. 10, 2023.
Purpose: Clearing of my criminal records
Date of Coverage: 01/02/2009 - 01/09/2009
Tracking no: #NBI-196917286193
Published by National Bureau of Investigation(NBI) on Oct. 10, 2023.
Requested from NBI by B. Canico at 02:00 AM on
Oct. 10, 2023.
Purpose: To Trace the owner of this Number 09068032307 who scammed us.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-852566393209
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by P. Ocampo at 11:57 PM on
Oct. 9, 2023.
Purpose: Stop them to victimize more tourists
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-703002748716
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by B. Tecson at 05:41 PM on
Oct. 9, 2023.
Purpose: Warrant of Arrest with service of sentence.
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #NBI-807202731890
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Aroc at 05:09 PM on
Oct. 9, 2023.
Purpose: Nais ko lang ma refund ang payment online ko sa nbi online noong january 18 2023
Date of Coverage: 01/18/2023 - 10/09/2023
Tracking no: #NBI-845769904102
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Porcalla at 05:08 PM on
Oct. 9, 2023.
Purpose: Report a scammer
Date of Coverage: 10/08/2023 - 10/09/2023
Tracking no: #NBI-670037371678
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bernales at 03:36 PM on
Oct. 9, 2023.
Purpose: for research study in criminal justice system
Date of Coverage: 01/01/2020 - 10/09/2023
Tracking no: #NBI-615845235746
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by N. Gimeno at 03:31 PM on
Oct. 9, 2023.
Purpose: for the scam business to be taken down and if possible, for the money to be returned
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #NBI-117936026505
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 03:11 PM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-457367801581
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 03:00 PM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-787686101116
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by M. Otsuki at 01:29 PM on
Oct. 9, 2023.
Purpose: REPORT ON FRAUD
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #NBI-554127753392
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by C. Emia at 12:32 PM on
Oct. 9, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-312411359418
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Gampoy at 10:30 AM on
Oct. 9, 2023.
Purpose: Layunin po namin na makuha namin ung pera na pinag hirapan namin.
Date of Coverage: 02/10/2023 - 03/31/2023
Tracking no: #NBI-358196509387
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by G. Castillo at 10:24 AM on
Oct. 9, 2023.
Purpose: For resolution and legal actions.
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-491723943761
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by C. Gomez at 10:23 AM on
Oct. 9, 2023.
Purpose: For information purposes
Date of Coverage: 01/01/1995 - 10/07/2023
Tracking no: #NBI-086567881153
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by M. Borja at 10:22 AM on
Oct. 9, 2023.
Purpose: ESTAFA VERIFICATION
Date of Coverage: 07/01/2023 - 09/30/2023
Tracking no: #NBI-479989702582
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by E. Rimando at 10:03 AM on
Oct. 9, 2023.
Purpose: For verifcation and preparation just in case a criminal complaint is already filed against me.
Date of Coverage: 09/25/2023 - 10/09/2023
Tracking no: #NBI-887523186281
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 08:12 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-408676379091
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 06:00 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-685094983920
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 05:57 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-110436256477
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 05:56 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-868109019315
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by R. Bolongaita at 05:54 AM on
Oct. 9, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-866349532165
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Dondonay at 11:50 PM on
Oct. 8, 2023.
Purpose: ma track kung sino may ari ng number at mahuli at makulong
Date of Coverage: 09/09/2023 - 10/08/2023
Tracking no: #NBI-199532447155
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by P. Moncatar at 08:50 PM on
Oct. 8, 2023.
Purpose: harassment
Date of Coverage: 09/22/2023 - 10/07/2023
Tracking no: #NBI-677583396928
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by V. Matienzo at 08:16 PM on
Oct. 8, 2023.
Purpose: To find the scammer
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-732998708065
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by J. Cruz at 06:56 PM on
Oct. 8, 2023.
Purpose: Report scammers and retrieve funds
Date of Coverage: 10/01/2023 - 10/08/2023
Tracking no: #NBI-018641779884
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by E. Magtoto at 10:32 AM on
Oct. 8, 2023.
Purpose: Clean my name from identity theft
Date of Coverage: 08/15/2023 - 10/08/2023
Tracking no: #NBI-086322131372
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by C. Labirua at 08:20 AM on
Oct. 8, 2023.
Purpose: Job application
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-527819061673
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by M. Cordero at 01:54 AM on
Oct. 8, 2023.
Purpose: CLARIFICATION OF MY IDENTITY
Date of Coverage: 12/17/2003 - 04/30/2016
Tracking no: #NBI-612008764312
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by S. Magno at 12:33 AM on
Oct. 8, 2023.
Purpose: Asking for money from people on my behalf
Date of Coverage: 10/02/2023 - 10/08/2023
Tracking no: #NBI-704012231978
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:32 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-538751157093
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-023935978491
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:27 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-509777917470
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:25 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-887455434075
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:22 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-862178880779
Published by National Bureau of Investigation(NBI) on Oct. 8, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on
Oct. 8, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-493021699141
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by L. Villanueva at 11:55 PM on
Oct. 7, 2023.
Purpose: Refund assistance and awareness
Date of Coverage: 09/29/2023 - 10/07/2023
Tracking no: #NBI-854707448327
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by M. Arias at 10:29 PM on
Oct. 7, 2023.
Purpose: To report online scammer and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-920603160045
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by E. De Leon at 06:35 PM on
Oct. 7, 2023.
Purpose: Request for help in getting refund, and reporting scammer.
Date of Coverage: 09/07/2023 - 10/07/2023
Tracking no: #NBI-048530878283
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Bolongaita at 03:52 PM on
Oct. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-934168902102
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Bolongaita at 03:26 PM on
Oct. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-805773796101
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by K. Cabarles at 01:10 PM on
Oct. 7, 2023.
Purpose: To stop the scam and to be at ease because im scared of my safety.
Date of Coverage: 04/26/2023 - 10/06/2023
Tracking no: #NBI-210422713006
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by C. Gomez at 10:08 AM on
Oct. 7, 2023.
Purpose: Froninformation purposes
Date of Coverage: 01/01/1996 - 10/07/2023
Tracking no: #NBI-910607247624
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by A. Aya-Ay at 08:07 AM on
Oct. 7, 2023.
Purpose: To prevent the said scammers in victimizing other people
Date of Coverage: 09/25/2023 - 09/29/2023
Tracking no: #NBI-413904366185
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by R. Renegado at 06:55 AM on
Oct. 7, 2023.
Purpose: To report scammers
Date of Coverage: 09/08/2023 - 09/09/2023
Tracking no: #NBI-143287138687
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by K. Rito at 06:20 AM on
Oct. 7, 2023.
Purpose: Cybercomplaint
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-500129409718
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