Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by J. Teña at 07:00 PM on
June 30, 2023.
Purpose: For assistance in investigation
Date of Coverage: 06/23/2023 - 06/30/2023
Tracking no: #NBI-467065266556
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by I. Macasieb at 06:44 PM on
June 30, 2023.
Purpose: forex trading
Date of Coverage: 05/26/2023 - 06/30/2023
Tracking no: #NBI-193559154663
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by B. Garcia at 02:30 PM on
June 30, 2023.
Purpose: Trabaho
Date of Coverage: 03/11/1991 - 06/30/2023
Tracking no: #NBI-183938919435
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by D. Danganan at 08:51 AM on
June 30, 2023.
Purpose: Delete request #NBI-993520198204
Date of Coverage: 01/01/2023 - 06/30/2023
Tracking no: #NBI-644787646781
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by R. Bolongaita at 07:11 AM on
June 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/30/2023
Tracking no: #NBI-687317282916
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by R. Magtangob at 06:39 AM on
June 30, 2023.
Purpose: Online fraud report
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #NBI-273240238234
Published by National Bureau of Investigation(NBI) on June 30, 2023.
Requested from NBI by A. Delos Santos at 12:47 AM on
June 30, 2023.
Purpose: How can I do to stop those people to scam others and especially loaning app?
Date of Coverage: 05/15/2023 - 06/30/2023
Tracking no: #NBI-237612849004
Published by National Bureau of Investigation(NBI) on June 29, 2023.
Requested from NBI by P. Longalong at 10:49 PM on
June 29, 2023.
Purpose: Help me have my money back
Date of Coverage: 06/29/2023 - 06/29/2023
Tracking no: #NBI-065341437306
Published by National Bureau of Investigation(NBI) on June 29, 2023.
Requested from NBI by A. Carino at 06:56 PM on
June 29, 2023.
Purpose: Makuha pabalik yung pera ko
Date of Coverage: 06/26/2023 - 06/29/2023
Tracking no: #NBI-587301957763
Published by National Bureau of Investigation(NBI) on June 29, 2023.
Requested from NBI by J. Caballero at 01:02 PM on
June 29, 2023.
Purpose: I want my money back
Date of Coverage: 06/29/2023 - 06/29/2023
Tracking no: #NBI-245454282010
Published by National Bureau of Investigation(NBI) on June 29, 2023.
Requested from NBI by M. Amosin at 12:59 PM on
June 29, 2023.
Purpose: Security and privacy.
Stop illegal online app..
Date of Coverage: 06/29/2023 - 06/29/2023
Tracking no: #NBI-473128340831
Published by National Bureau of Investigation(NBI) on June 29, 2023.
Requested from NBI by A. Timwat at 12:53 PM on
June 29, 2023.
Purpose: I want to get my money back, I lose 3k pesos because of that BTSE Investment
Date of Coverage: 06/26/2023 - 06/27/2023
Tracking no: #NBI-279316885893
Published by National Bureau of Investigation(NBI) on June 29, 2023.
Requested from NBI by Z. Del Rosasrio at 12:01 PM on
June 29, 2023.
Purpose: Magfile ng death threat para sa seguridad ng buong pamilya namin
Date of Coverage: 12/25/2022 - 06/29/2023
Tracking no: #NBI-992584248536
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by D. Tia at 10:55 PM on
June 28, 2023.
Purpose: TO TRACE THE NAME OF THE ACCOUNT HOLDER AND TO BLACKLIST THEM
Date of Coverage: 06/17/2023 - 06/19/2023
Tracking no: #NBI-513009332203
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by J. Quezon at 09:20 PM on
June 28, 2023.
Purpose: NBI Clearance Renewal
Date of Coverage: 06/26/2023 - 06/28/2023
Tracking no: #NBI-400934189218
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by J. Midoro at 08:45 PM on
June 28, 2023.
Purpose: Get my money back from mechel.vip
Date of Coverage: 06/28/2023 - 06/28/2023
Tracking no: #NBI-654965507604
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by C. Gutierrez at 02:31 PM on
June 28, 2023.
Purpose: People should be punished. They don’t have to do that
Date of Coverage: 06/27/2023 - 06/28/2023
Tracking no: #NBI-733925376446
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by R. Bolongaita at 02:12 PM on
June 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/28/2023
Tracking no: #NBI-059873842188
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by F. Punzalan at 02:01 PM on
June 28, 2023.
Purpose: Report a fraud website and retrieve my money
Date of Coverage: 06/27/2023 - 06/28/2023
Tracking no: #NBI-356495468950
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by P. Valencia at 01:15 PM on
June 28, 2023.
Purpose: Block and file a complaint and help retrieve my money
Date of Coverage: 06/26/2023 - 06/28/2023
Tracking no: #NBI-917807650041
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by D. Gabrino at 12:12 PM on
June 28, 2023.
Purpose: To report a fraud website and get my money
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #NBI-399755275062
Published by National Bureau of Investigation(NBI) on June 28, 2023.
Requested from NBI by D. Javier at 04:30 AM on
June 28, 2023.
Purpose: To settle any case filed against me if its really existing.
Date of Coverage: 09/01/2021 - 06/28/2023
Tracking no: #NBI-094846298761
Published by National Bureau of Investigation(NBI) on June 27, 2023.
Requested from NBI by B. Javier at 05:23 PM on
June 27, 2023.
Purpose: Refund
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #NBI-516533199461
Published by National Bureau of Investigation(NBI) on June 27, 2023.
Requested from NBI by M. Somera at 04:04 PM on
June 27, 2023.
Purpose: File a formal complaint to PNP
Date of Coverage: 06/26/2023 - 06/27/2023
Tracking no: #NBI-286893866364
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by M. Amosin at 11:08 PM on
June 26, 2023.
Purpose: To stop this illegal ola..
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-041490771031
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by C. Ligutan at 07:15 PM on
June 26, 2023.
Purpose: Requesting a refund through my gcash account for my online payment for nbi
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-119503422433
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by C. Ligutan at 07:12 PM on
June 26, 2023.
Purpose: For employment
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-142453838772
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by O. Eduarte at 04:42 PM on
June 26, 2023.
Purpose: To know is she have a pending case
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #NBI-811424311188
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by L. Talip at 04:04 PM on
June 26, 2023.
Purpose: for case update, status follow up, and other legal purpose
Date of Coverage: 03/07/2022 - 03/07/2023
Tracking no: #NBI-892258948788
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by S. Sugihara at 03:17 PM on
June 26, 2023.
Purpose: File case for harassment and bullying
Date of Coverage: 03/01/2023 - 06/26/2023
Tracking no: #NBI-158948575245
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by L. Domingo at 01:22 PM on
June 26, 2023.
Purpose: To know if he have a pending case
Date of Coverage: 12/25/2022 - 05/30/2023
Tracking no: #NBI-718611248214
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by R. Bolongaita at 11:41 AM on
June 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/26/2023
Tracking no: #NBI-067334703326
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by M. Raña at 10:13 AM on
June 26, 2023.
Purpose: My intent about it is to get back all the amount which was scammed from Different person.
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-909796646413
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by B. Sosa at 08:26 AM on
June 26, 2023.
Purpose: Paymemt Refund/Reinbursement
Date of Coverage: 06/24/2023 - 06/26/2023
Tracking no: #NBI-790184968662
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by P. Javier at 08:14 AM on
June 26, 2023.
Purpose: Layunin ko po na mabigyan ng tamang at wastong paraan ng pakikipagusap at pakikipagkasundo sa bayari
Date of Coverage: 06/01/2022 - 06/23/2023
Tracking no: #NBI-353696351000
Published by National Bureau of Investigation(NBI) on June 26, 2023.
Requested from NBI by T. Lo at 03:08 AM on
June 26, 2023.
Purpose: I got caught in a love scam and lost a lot of money,The amount of loss is more than 2 million pesos,
Date of Coverage: 09/25/2020 - 06/25/2023
Tracking no: #NBI-721385011229
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by C. Celiz at 01:07 PM on
June 25, 2023.
Purpose: OLA harassment be warned and be closed
Date of Coverage: 03/24/2023 - 06/25/2023
Tracking no: #NBI-812500052158
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by R. Bolongaita at 01:03 PM on
June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/25/2023
Tracking no: #NBI-097009310510
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by R. Bolongaita at 01:02 PM on
June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/25/2023
Tracking no: #NBI-099266630149
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by R. Bolongaita at 01:01 PM on
June 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 06/01/2017 - 06/23/2023
Tracking no: #NBI-667640839346
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by B. Sosa at 11:29 AM on
June 25, 2023.
Purpose: Reinbursement
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-390801357738
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by K. Tecson at 01:49 AM on
June 25, 2023.
Purpose: I need help to get my money back
Date of Coverage: 06/24/2023 - 06/25/2023
Tracking no: #NBI-536154349850
Published by National Bureau of Investigation(NBI) on June 25, 2023.
Requested from NBI by M. Catalan at 01:20 AM on
June 25, 2023.
Purpose: Refund for my payment for NBI clearance
Date of Coverage: 06/25/2023 - 06/25/2023
Tracking no: #NBI-223145965325
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:42 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-858336647967
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:38 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-445422750635
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:35 PM on
June 24, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-678436667568
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:30 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-171501648425
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:29 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/02/2017 - 06/24/2023
Tracking no: #NBI-979635213121
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:27 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-987545717983
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:24 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-913076760987
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:21 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-710670138323
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:19 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-359398595963
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:17 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-435448904755
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:14 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-889143476090
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:12 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-636927891862
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:10 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-783482451634
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:08 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-859872017043
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:05 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-624012809641
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:03 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-731376319913
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 09:01 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-388629950707
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Bolongaita at 08:29 PM on
June 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/24/2023
Tracking no: #NBI-316988711029
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by R. Palay at 03:25 PM on
June 24, 2023.
Purpose: Help to recover the money if possible
Date of Coverage: 06/22/2023 - 06/24/2023
Tracking no: #NBI-289941155960
Published by National Bureau of Investigation(NBI) on June 24, 2023.
Requested from NBI by H. Remullo at 08:19 AM on
June 24, 2023.
Purpose: Help me to retrieve what I’ve to this both bank account sir🙏🏻
Date of Coverage: 06/24/2023 - 06/24/2023
Tracking no: #NBI-009665888984
Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by R. Frias at 10:37 PM on
June 22, 2023.
Purpose: Hinge po ako police report kailangan ko po maipasa kay gcash, na scam po kc ak0 noong june 20 2023
Date of Coverage: 06/20/2023 - 06/22/2023
Tracking no: #NBI-050639122165
Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by E. Babor at 09:04 PM on
June 22, 2023.
Purpose: Investigation
Date of Coverage: 06/22/2023 - 06/22/2023
Tracking no: #NBI-870641453389
Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by C. Semprun at 06:38 PM on
June 22, 2023.
Purpose: Scammer alert
Date of Coverage: 06/01/2023 - 06/22/2023
Tracking no: #NBI-046830663084
Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by J. Pabellano at 05:04 PM on
June 22, 2023.
Purpose: To determine pending criminal case against me
Date of Coverage: 06/01/2021 - 06/21/2023
Tracking no: #NBI-871277684822
Published by National Bureau of Investigation(NBI) on June 22, 2023.
Requested from NBI by R. Bolongaita at 08:01 AM on
June 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/22/2023
Tracking no: #NBI-308323601171
Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by J. Farrel at 02:26 PM on
June 21, 2023.
Purpose: For my own record
Date of Coverage: 06/21/2007 - 06/21/2012
Tracking no: #NBI-110976923277
Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by R. Aguinid at 01:40 PM on
June 21, 2023.
Purpose: Prevebt from scamming other people again
Date of Coverage: 06/19/2023 - 06/21/2023
Tracking no: #NBI-011307331699
Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by M. Abadines at 09:32 AM on
June 21, 2023.
Purpose: For investigation
Date of Coverage: 06/16/2023 - 06/21/2023
Tracking no: #NBI-533320031395
Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by J. Lazaro at 08:35 AM on
June 21, 2023.
Purpose: To trace and locate the scammer to file cases against anti-cybercrime law.
Date of Coverage: 06/20/2023 - 06/20/2023
Tracking no: #NBI-898305131941
Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by R. Bolongaita at 03:59 AM on
June 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2013 - 06/01/2023
Tracking no: #NBI-032666582324
Published by National Bureau of Investigation(NBI) on June 21, 2023.
Requested from NBI by D. Pagar at 01:01 AM on
June 21, 2023.
Purpose: To get a refund and retrieve my money.
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-284164575391
Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by R. Queyquep at 11:46 PM on
June 20, 2023.
Purpose: To make new account and register as first time job seekers
Date of Coverage: 06/21/2023 - 06/21/2023
Tracking no: #NBI-404815520239
Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by M. Gallora at 11:42 PM on
June 20, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-548787385089
Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by S. Salarda at 10:15 PM on
June 20, 2023.
Purpose: Refund
Date of Coverage: 06/19/2023 - 06/20/2023
Tracking no: #NBI-752884337344
Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by C. Dulatre at 04:29 PM on
June 20, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 01/01/2014 - 06/18/2023
Tracking no: #NBI-491716000372
Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by K. Barbusa at 03:45 PM on
June 20, 2023.
Purpose: Work application
Date of Coverage: 06/20/2013 - 06/20/2023
Tracking no: #NBI-518345219614
Published by National Bureau of Investigation(NBI) on June 20, 2023.
Requested from NBI by A. Satomera at 10:09 AM on
June 20, 2023.
Purpose: REQUEST FOR REFUND
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-367857978572
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by J. Gonzales at 10:45 PM on
June 19, 2023.
Purpose: To return my money that i give to them and for awareness to others
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-770050421552
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by H. Gregorio at 09:24 PM on
June 19, 2023.
Purpose: NBI CLEARANCE
EMPLOYMENT PURPOSES
Date of Coverage: 07/19/2011 - 06/19/2012
Tracking no: #NBI-188934989263
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by M. Manarin at 08:59 PM on
June 19, 2023.
Purpose: Appointment payment refund
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-034687097598
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by K. Guilambo at 05:19 PM on
June 19, 2023.
Purpose: To investigate, prosecute and retrieve the cash
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-726158761573
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by P. Ojha at 04:47 PM on
June 19, 2023.
Purpose: NA
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-723293316395
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Quiachon at 03:24 PM on
June 19, 2023.
Purpose: Complaint research , filing a complaint
Date of Coverage: 04/22/2023 - 06/19/2023
Tracking no: #NBI-927485753207
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Angeles at 10:14 AM on
June 19, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-543216795185
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by P. Jerusalem at 10:23 PM on
June 18, 2023.
Purpose: I want my phone and sim to be blocked so that no one can use it anymore
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-953107683174
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by J. Ancheta at 10:06 PM on
June 18, 2023.
Purpose: To stop harassment of online lending
Date of Coverage: 06/05/2023 - 06/18/2023
Tracking no: #NBI-050509062874
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by P. Flores at 03:27 PM on
June 18, 2023.
Purpose: Report scammer
Date of Coverage: 06/15/2023 - 06/18/2023
Tracking no: #NBI-997102788793
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Aspa at 02:09 PM on
June 18, 2023.
Purpose: File a case against this scammer
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-948685824424
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by S. Gagarin at 01:08 PM on
June 18, 2023.
Purpose: COMPLAINT
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-280994536880
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by S. Bautista at 12:24 PM on
June 18, 2023.
Purpose: Recovery of scammed money
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-780451637608
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by D. Villanueva at 11:13 AM on
June 18, 2023.
Purpose: To stop these group from stealing money to the people abd hopefully return what they stolen
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-277016898142
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by M. Ortiz at 08:58 AM on
June 18, 2023.
Purpose: Background check
Date of Coverage: 07/01/2022 - 06/18/2023
Tracking no: #NBI-972542101813
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:08 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-698701547703
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:06 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-354185903261
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:04 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-664610698754
Published by National Bureau of Investigation(NBI) on June 18, 2023.
Requested from NBI by R. Bolongaita at 01:02 AM on
June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-726619718049
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Delima at 11:10 PM on
June 17, 2023.
Purpose: I need to know if I have an ongoing criminal case.
Date of Coverage: 06/17/2019 - 06/17/2023
Tracking no: #NBI-171283007171
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
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