Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by B. Villanueva at 08:52 PM on
June 17, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-591543769807
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Nograles at 07:06 PM on
June 17, 2023.
Purpose: Track these Scammers and Recover my money
Date of Coverage: 06/11/2023 - 06/17/2023
Tracking no: #NBI-657209687764
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Nograles at 06:52 PM on
June 17, 2023.
Purpose: Trace these scammers and recover the money
Date of Coverage: 06/07/2023 - 06/09/2023
Tracking no: #NBI-978797968909
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by M. Valencia at 05:13 PM on
June 17, 2023.
Purpose: Mabura ang fake website and matulungan ako ibalik ang aking pera.
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-087276925988
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by E. Redito at 04:48 PM on
June 17, 2023.
Purpose: Filing a Case
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-769426194438
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by A. Bermillo at 03:10 PM on
June 17, 2023.
Purpose: Identification of suspect
Date of Coverage: 06/16/2023 - 06/17/2023
Tracking no: #NBI-207945226484
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 03:01 PM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-762412821383
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by I. Reyes at 10:25 AM on
June 17, 2023.
Purpose: To stop this abusive online lending app
Date of Coverage: 05/01/2023 - 06/17/2023
Tracking no: #NBI-687895030585
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by E. Otto at 09:33 AM on
June 17, 2023.
Purpose: Refund payment of NBI CLEARANCE
Date of Coverage: 06/16/2023 - 06/16/2023
Tracking no: #NBI-191955583809
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:28 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-686839842547
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:25 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-477836762510
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:19 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-478188214570
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:15 AM on
June 17, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-458718332548
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:06 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-867464479466
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 02:02 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-718611991604
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:58 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-234941703954
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:55 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-152965133862
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:52 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-893853806511
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:47 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-004569455028
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:45 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-682817160167
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:39 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-346699282256
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:35 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-048292150683
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:33 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-088675714882
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:29 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-051308529899
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:25 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-934074591823
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:23 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-783568334221
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:20 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-250374290813
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:18 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-186289239093
Published by National Bureau of Investigation(NBI) on June 17, 2023.
Requested from NBI by R. Bolongaita at 01:17 AM on
June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-989715259735
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by L. Vera at 11:35 PM on
June 16, 2023.
Purpose: For case filing, to get my money back and to stop scammers.
Date of Coverage: 06/15/2023 - 06/16/2023
Tracking no: #NBI-261347882729
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by M. Saladino at 01:40 PM on
June 16, 2023.
Purpose: To file a case
Date of Coverage: 05/01/2023 - 06/16/2023
Tracking no: #NBI-880290178370
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by J. Mananquil at 12:33 PM on
June 16, 2023.
Purpose: Work Abroad/Travel Abroad
Date of Coverage: 01/11/2023 - 06/16/2023
Tracking no: #NBI-482881883865
Published by National Bureau of Investigation(NBI) on June 16, 2023.
Requested from NBI by E. Seco at 07:38 AM on
June 16, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/16/2023
Tracking no: #NBI-273750270766
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by J. Nakar at 02:47 PM on
June 15, 2023.
Purpose: Personal record
Date of Coverage: 01/01/2023 - 06/14/2023
Tracking no: #NBI-255906427423
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by S. Pornel at 02:46 PM on
June 15, 2023.
Purpose: Pending transaction with name in question.
Date of Coverage: 01/02/1994 - 06/14/2023
Tracking no: #NBI-041009345790
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by P. Pangilinan at 02:06 PM on
June 15, 2023.
Purpose: Request for Refund
Date of Coverage: 06/15/2023 - 06/15/2023
Tracking no: #NBI-115030274208
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 01:42 PM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-352227384389
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by F. Corpuz at 11:13 AM on
June 15, 2023.
Purpose: To Get my Money Back and To aware people of their Modus Operandi
Date of Coverage: 05/26/2023 - 06/10/2023
Tracking no: #NBI-564445852358
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by L. Cunada at 09:56 AM on
June 15, 2023.
Purpose: Sana po mahuli na sa likod ng pag scam at makulong. At sana po maibalik na ang mga pera namin.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-824318460321
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:20 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-551632822946
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:17 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-106307857283
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:13 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-685512463938
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:09 AM on
June 15, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-814475375148
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:07 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-016998076618
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:04 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-543931260507
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 09:01 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-126851230800
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:55 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-446528440973
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:50 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-957906795095
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:47 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-894015754186
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:42 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-296805455547
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:40 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-417266700810
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:37 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-136151152530
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:35 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-400685786722
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:32 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-122276629758
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:28 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-934403073658
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:24 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-183411452926
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:18 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-610069735239
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:16 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-549509185460
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by R. Bolongaita at 08:13 AM on
June 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/15/2023
Tracking no: #NBI-968381774690
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by E. Crebillo at 06:08 AM on
June 15, 2023.
Purpose: REFUND REQUEST
Date of Coverage: 05/31/2023 - 06/15/2023
Tracking no: #NBI-040136573582
Published by National Bureau of Investigation(NBI) on June 15, 2023.
Requested from NBI by L. Rollan at 04:42 AM on
June 15, 2023.
Purpose: Complain
Date of Coverage: 06/14/2023 - 06/15/2023
Tracking no: #NBI-284182697736
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by A. Borja at 11:44 PM on
June 14, 2023.
Purpose: I need my phone for work and daily uses please help me
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #NBI-540476409406
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by S. Detera at 09:11 PM on
June 14, 2023.
Purpose: Refund Payment for my NBI Clearance
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-009541888379
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by J. Intes at 08:41 PM on
June 14, 2023.
Purpose: To do the right action and also get my hard earned money back
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #NBI-995977772894
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by J. Nakar at 07:05 PM on
June 14, 2023.
Purpose: Personal Record
Date of Coverage: 01/01/2023 - 06/14/2023
Tracking no: #NBI-890247509479
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by M. Delos Santos at 05:57 PM on
June 14, 2023.
Purpose: To refund my payment
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #NBI-575766202593
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by M. Bugho at 05:11 PM on
June 14, 2023.
Purpose: Report and Help retrieve amount back to friends
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-361501442097
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by M. Pagal at 04:09 PM on
June 14, 2023.
Purpose: i want these scammers caught and return my money
Date of Coverage: 06/11/2023 - 06/14/2023
Tracking no: #NBI-782983044694
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by S. Acuna at 03:08 PM on
June 14, 2023.
Purpose: To get my money back
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-881292340473
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 08:56 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-779097304786
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Dionio at 08:44 AM on
June 14, 2023.
Purpose: I want to refund my gcash payment
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #NBI-963013770775
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 05:23 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-357202172774
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 04:58 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-989057818396
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 04:55 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-084479705462
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by R. Bolongaita at 04:50 AM on
June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-945725857949
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by J. Babol at 02:50 AM on
June 14, 2023.
Purpose: Request of investigation and shutdown of website and arress of these criminals
Date of Coverage: 06/12/2023 - 06/14/2023
Tracking no: #NBI-898392928924
Published by National Bureau of Investigation(NBI) on June 14, 2023.
Requested from NBI by E. Luangco at 02:31 AM on
June 14, 2023.
Purpose: To know if its true
Date of Coverage: 06/05/2023 - 06/14/2023
Tracking no: #NBI-649273981464
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by E. Castigon at 11:44 PM on
June 13, 2023.
Purpose: Track the scammers and retrieve my money
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #NBI-703159568281
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by C. Curitana at 08:52 PM on
June 13, 2023.
Purpose: Sana po matulungan ninyo ako at ng mga naloko ng website na ito at maibalik ang pera namin
Date of Coverage: 06/11/2023 - 06/13/2023
Tracking no: #NBI-409395286039
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Navida at 07:12 PM on
June 13, 2023.
Purpose: Recover my money from scammers
Date of Coverage: 06/12/2023 - 06/13/2023
Tracking no: #NBI-383434152737
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by A. Abreu at 05:24 PM on
June 13, 2023.
Purpose: I was hacked, compromised and lost all data. But ongoing retrieval.
Date of Coverage: 01/01/2023 - 02/14/2023
Tracking no: #NBI-705520704951
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Sales at 04:52 PM on
June 13, 2023.
Purpose: For employment purposes
Date of Coverage: 01/01/2019 - 06/13/2023
Tracking no: #NBI-593761948486
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Sales at 04:51 PM on
June 13, 2023.
Purpose: To settle if I have pending case because I'm looking for a job
Date of Coverage: 06/13/2019 - 06/13/2023
Tracking no: #NBI-227289496948
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Balingit at 04:50 PM on
June 13, 2023.
Purpose: For my own security.
Date of Coverage: 08/17/2017 - 06/12/2023
Tracking no: #NBI-972715735298
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Doria at 04:47 PM on
June 13, 2023.
Purpose: Clearance
Date of Coverage: 10/01/2020 - 06/11/2023
Tracking no: #NBI-860467071829
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by A. De Guzman at 03:46 PM on
June 13, 2023.
Purpose: Need to know if there is a pending or ongoing criminal case with my name
Date of Coverage: 06/01/2020 - 06/13/2023
Tracking no: #NBI-955284681554
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Reyes at 03:13 PM on
June 13, 2023.
Purpose: REFUND MY ONLINE PAYMENT FOR NBI CLEARANCE
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #NBI-002474575784
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by A. Nicolas at 02:58 PM on
June 13, 2023.
Purpose: NBI Clearance Online application to secure an NBI clearance for my Masters Degree
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #NBI-549061062469
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by B. Castillo at 02:49 PM on
June 13, 2023.
Purpose: Retrieving my money
Date of Coverage: 05/01/2023 - 06/13/2023
Tracking no: #NBI-905133788469
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Tadeo at 01:53 PM on
June 13, 2023.
Purpose: To avoid more scam people from this person
Date of Coverage: 05/31/2023 - 06/13/2023
Tracking no: #NBI-724328300906
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by M. Barraquias at 12:39 PM on
June 13, 2023.
Purpose: Report
Date of Coverage: 06/05/2023 - 06/13/2023
Tracking no: #NBI-506968071125
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:30 PM on
June 13, 2023.
Purpose: Hingi po sana ako tulong na scam po ako sa isang website business. Sana po balik nila ung 40k na pe
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-096980030896
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:21 PM on
June 13, 2023.
Purpose: Sana po ibalik nila ung pera ko 40,000 na scam nila. At makulong sila. Tulongan nyu po ako maam sir
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-534853613385
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 12:18 PM on
June 13, 2023.
Purpose: Good morning Maam Sir. Hingi po sana ako tulong na scam po ako. Sana ma ibalik ung pera ko. 40000ðŸ˜
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-743076249455
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by B. Engcoy at 11:49 AM on
June 13, 2023.
Purpose: To get my money back
Date of Coverage: 05/29/2023 - 05/30/2023
Tracking no: #NBI-405137180386
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by B. Engcoy at 11:47 AM on
June 13, 2023.
Purpose: To get my money back
Date of Coverage: 05/29/2023 - 05/30/2023
Tracking no: #NBI-874269306437
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Juan Carlos V. at 10:59 AM on
June 13, 2023.
Purpose: OLA Scam Harassment from NewCash, Popnoti, and OkPeso
Date of Coverage: 06/07/2023 - 06/13/2023
Tracking no: #NBI-086931325069
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by L. Cunada at 07:51 AM on
June 13, 2023.
Purpose: Sana po matulongan nyo po kame. Na mahuli yong scammer at ma ibalik yong pera namin na na scam nila.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-767535308273
Published by National Bureau of Investigation(NBI) on June 13, 2023.
Requested from NBI by J. Sales at 12:53 AM on
June 13, 2023.
Purpose: For my own security
Date of Coverage: 01/01/2019 - 06/13/2023
Tracking no: #NBI-945062494761
Published by National Bureau of Investigation(NBI) on June 12, 2023.
Requested from NBI by 2. 600 Abg at 04:52 PM on
June 12, 2023.
Purpose: Retrieval of Bank Account and Search for Scammer IP Address/Location
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-848391495535
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