Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 09:06 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-108161241994
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:58 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-610310875020
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:41 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2023
Tracking no: #NBI-961259942391
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 08:03 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-825335287886
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:55 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-099906587200
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:45 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-061472662257
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:35 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-853590280900
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 07:32 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-154029896510
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:24 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-838042838573
Published by National Bureau of Investigation(NBI) on Jan. 9, 2024.
Requested from NBI by R. Bolongaita at 06:20 AM on
Jan. 9, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-540500884451
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by O. Yamson at 11:59 PM on
Jan. 8, 2024.
Purpose: For my boyfriends employment
Date of Coverage: 01/01/2023 - 01/08/2024
Tracking no: #NBI-997353642752
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by S. Nopia at 10:51 PM on
Jan. 8, 2024.
Purpose: We want a refund
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-000393564355
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 09:54 PM on
Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-748907265651
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by O. Mendoza at 07:38 PM on
Jan. 8, 2024.
Purpose: Report hackers and frauds
Date of Coverage: 01/07/2024 - 01/08/2024
Tracking no: #NBI-761260785833
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Gan at 03:09 PM on
Jan. 8, 2024.
Purpose: To get my money back from a scammer who was impersonating my mother using her hacked facebook acct.
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-487271280483
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Mateo at 03:07 PM on
Jan. 8, 2024.
Purpose: travel
Date of Coverage: 12/01/2023 - 01/08/2024
Tracking no: #NBI-478714144893
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by J. Sionzon at 03:03 PM on
Jan. 8, 2024.
Purpose: Investigate
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-415399239022
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by P. Lansin at 02:22 PM on
Jan. 8, 2024.
Purpose: TO REFUND MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 01/05/2024 - 01/07/2024
Tracking no: #NBI-438130559548
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by M. Caranguian at 02:12 PM on
Jan. 8, 2024.
Purpose: refund the money
Date of Coverage: 01/05/2024 - 01/08/2024
Tracking no: #NBI-105017232578
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by T. Salvador at 11:51 AM on
Jan. 8, 2024.
Purpose: get money back
Date of Coverage: 01/08/2023 - 01/08/2024
Tracking no: #NBI-007029306454
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by M. Ubaldo at 11:23 AM on
Jan. 8, 2024.
Purpose: For filing criminal case for a possible forge of signature
Date of Coverage: 01/24/1995 - 01/24/1995
Tracking no: #NBI-387486773471
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by E. Lavapiez at 10:44 AM on
Jan. 8, 2024.
Purpose: To verify.
Date of Coverage: 01/01/2020 - 01/08/2024
Tracking no: #NBI-161437906453
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by L. Inumerable at 10:14 AM on
Jan. 8, 2024.
Purpose: To know the identity of information of the 09295695067 and 09062922649
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-566623861891
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 06:11 AM on
Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-535266847132
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 06:08 AM on
Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-039419808996
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Bolongaita at 06:06 AM on
Jan. 8, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/08/2024
Tracking no: #NBI-547331753737
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by R. Balangon at 03:41 AM on
Jan. 8, 2024.
Purpose: To identify and locate the scammer and report to PNP
Date of Coverage: 01/07/2024 - 01/08/2024
Tracking no: #NBI-357787418052
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 10:41 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-780320994000
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 10:15 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-438576205533
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 10:05 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-461687217442
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by B. Palasin at 06:03 PM on
Jan. 7, 2024.
Purpose: Research who is under this multiple accounts and what should i do
Date of Coverage: 11/01/2023 - 01/06/2024
Tracking no: #NBI-025144092230
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 05:47 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-709034234257
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 05:45 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-983073763730
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 04:57 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-943036095126
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 04:06 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-748973544418
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by A. Valerio at 03:57 PM on
Jan. 7, 2024.
Purpose: I want a refund
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NBI-491929895449
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 02:51 PM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-916092666028
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by D. Sogo-An at 01:58 PM on
Jan. 7, 2024.
Purpose: To Report and disclose the OLA company who is harassing Customers.
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #NBI-459039233819
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by N. Zipagan at 01:33 PM on
Jan. 7, 2024.
Purpose: To apprehend the person behind swindling money using a friend's hacked facebook account.
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NBI-821961569649
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 06:57 AM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-386361342986
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 06:48 AM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-928057217647
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 06:12 AM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2014 - 01/07/2024
Tracking no: #NBI-619140140009
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 12:37 AM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-122124979373
Published by National Bureau of Investigation(NBI) on Jan. 7, 2024.
Requested from NBI by R. Bolongaita at 12:14 AM on
Jan. 7, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/07/2024
Tracking no: #NBI-986424485301
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 11:55 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-851510808508
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 11:18 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-275149428941
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 10:32 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-279823110396
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 10:24 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-640258134048
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:36 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-180592310315
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:30 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-362339855963
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:15 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-909003868065
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 09:10 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-095202554761
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 07:11 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-599577945744
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 07:05 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-818223755829
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:57 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-996687248268
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:37 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-090503380085
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:33 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-974045118314
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:29 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-833570464630
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:21 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-349823567383
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 06:15 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-622669625651
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by J. Pahilanga at 06:08 PM on
Jan. 6, 2024.
Purpose: Scammer needs to be caught
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-958290649646
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by J. Imperial at 03:29 PM on
Jan. 6, 2024.
Purpose: Search and return my money
Date of Coverage: 12/23/2023 - 01/06/2024
Tracking no: #NBI-680930690973
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 03:09 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-740438738707
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Allon at 02:56 PM on
Jan. 6, 2024.
Purpose: Give back money
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-597467097299
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:28 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-125328667759
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:23 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-031386409001
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:21 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-412217242921
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Bolongaita at 02:18 PM on
Jan. 6, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-477238484770
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by R. Ga at 04:25 AM on
Jan. 6, 2024.
Purpose: renew my NBI no.
Date of Coverage: 09/01/2016 - 03/30/2017
Tracking no: #NBI-889002817055
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by K. Llamera at 02:49 AM on
Jan. 6, 2024.
Purpose: Stop more Victims of Money Scheme Online
Date of Coverage: 01/03/2024 - 01/05/2024
Tracking no: #NBI-098128797593
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by D. Dacua at 11:48 PM on
Jan. 5, 2024.
Purpose: Recovering Scammed Money
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-142086393738
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by K. Cortez at 10:09 PM on
Jan. 5, 2024.
Purpose: To punish her and to not continue this fraudulent act
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-300654631776
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Corlit at 06:34 PM on
Jan. 5, 2024.
Purpose: refund payment
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #NBI-482515385107
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by K. Belina at 05:02 PM on
Jan. 5, 2024.
Purpose: Make an action to this harrassment, public shaming and destroying Data privacy Act 10173
Date of Coverage: 12/23/2023 - 01/05/2024
Tracking no: #NBI-748164148579
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by I. Bautista at 03:46 PM on
Jan. 5, 2024.
Purpose: For safety precautions
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-420822698729
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Bolongaita at 03:19 PM on
Jan. 5, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/05/2024
Tracking no: #NBI-856061909326
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Brazil at 02:59 PM on
Jan. 5, 2024.
Purpose: Safety and protection
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-868035199482
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by M. Santiago at 02:21 PM on
Jan. 5, 2024.
Purpose: Company requirements
Date of Coverage: 12/31/2023 - 01/05/2024
Tracking no: #NBI-964406449744
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by M. O at 01:11 PM on
Jan. 5, 2024.
Purpose: To stop spam calls and texts
Date of Coverage: 01/02/2024 - 01/05/2024
Tracking no: #NBI-300762953158
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by B. Santander at 12:11 PM on
Jan. 5, 2024.
Purpose: OLA Harrassment - Moneycat closure
Date of Coverage: 11/05/2023 - 01/05/2024
Tracking no: #NBI-095190814625
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by F. Gacias at 05:17 AM on
Jan. 5, 2024.
Purpose: Validation
Date of Coverage: 11/30/2023 - 01/04/2024
Tracking no: #NBI-889954972299
Published by National Bureau of Investigation(NBI) on Jan. 5, 2024.
Requested from NBI by R. Bolongaita at 04:34 AM on
Jan. 5, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/05/2024
Tracking no: #NBI-897917772105
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by K. Nicolas at 11:39 PM on
Jan. 4, 2024.
Purpose: To locate the blackmailer
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-851551052001
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Jeong at 08:43 PM on
Jan. 4, 2024.
Purpose: Research and Investigation
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-952184111119
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by S. Catangay at 07:53 PM on
Jan. 4, 2024.
Purpose: Report and pressing charges
Date of Coverage: 01/01/2024 - 01/04/2024
Tracking no: #NBI-713978496861
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by R. Tamayo at 05:44 PM on
Jan. 4, 2024.
Purpose: Am hoping that this kind of doing will be stop and the people behind will be catch as well
Date of Coverage: 12/28/2023 - 01/04/2024
Tracking no: #NBI-987918054018
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by O. Somoso at 05:11 PM on
Jan. 4, 2024.
Purpose: Report a Scammer
Date of Coverage: 12/27/2023 - 01/02/2024
Tracking no: #NBI-134542209649
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by M. Pagdonsolan at 04:18 PM on
Jan. 4, 2024.
Purpose: Report of scammer using fake identity.
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-846681269141
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by O. Forosuelo at 03:43 PM on
Jan. 4, 2024.
Purpose: For background checking
Date of Coverage: 01/01/2023 - 01/01/2024
Tracking no: #NBI-805051905722
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by C. None at 02:15 PM on
Jan. 4, 2024.
Purpose: Report and punish the scammer, and return my money
Date of Coverage: 12/29/2023 - 12/31/2023
Tracking no: #NBI-725828585026
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by D. Magdasoc at 01:55 PM on
Jan. 4, 2024.
Purpose: for employment verification
Date of Coverage: 01/01/2018 - 01/04/2024
Tracking no: #NBI-695184812105
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Ramirez at 01:55 PM on
Jan. 4, 2024.
Purpose: Personal
Date of Coverage: 12/01/2023 - 01/02/2024
Tracking no: #NBI-521223903033
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Jimenez at 01:40 PM on
Jan. 4, 2024.
Purpose: Not to spread scammers
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-945227037900
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Inocencio at 01:30 PM on
Jan. 4, 2024.
Purpose: HI I WOULD LIKE TO REPORT THIS PERSON NA NANG SCAM SAKIN!
SANA MA REFUND PA YUNG PERA NA SINEND KO!
Date of Coverage: 12/03/2023 - 01/04/2024
Tracking no: #NBI-362676187208
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by K. Baluyut at 01:29 PM on
Jan. 4, 2024.
Purpose: To track the location of this scammer and to refund me the money
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-121808119653
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Aligado at 01:02 PM on
Jan. 4, 2024.
Purpose: To get help with my debt because I don't think I'll still be able to retrieve my money.
Date of Coverage: 10/26/2023 - 01/04/2024
Tracking no: #NBI-426192124675
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by P. Mirelles at 12:36 PM on
Jan. 4, 2024.
Purpose: TO REFUNS MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 12/29/2023 - 01/04/2024
Tracking no: #NBI-206160042563
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Tadeo at 10:04 AM on
Jan. 4, 2024.
Purpose: Applying for work
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-687424922424
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Esparcia at 09:12 AM on
Jan. 4, 2024.
Purpose: To search the original owner of this scammer
Date of Coverage: 11/27/2023 - 01/04/2024
Tracking no: #NBI-426266285862
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Ecalnir at 08:57 AM on
Jan. 4, 2024.
Purpose: Peace of mind
Date of Coverage: 01/03/2024 - 01/04/2024
Tracking no: #NBI-202094689497
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