Browse over 9029 request from this government agency
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by R. Wong at 05:06 PM on
April 3, 2023.
Purpose: Criminal records and peace of minds
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #NBI-348212215159
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by L. Garcia at 04:49 PM on
April 3, 2023.
Purpose: To report the said online lending app
Date of Coverage: 03/23/2023 - 04/03/2023
Tracking no: #NBI-123401670803
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by B. Go at 04:20 PM on
April 3, 2023.
Purpose: Research and peace of mind
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #NBI-653546882959
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by J. Alinea at 04:05 PM on
April 3, 2023.
Purpose: To stop the harassment
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-625440554984
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by J. Pineda at 03:57 PM on
April 3, 2023.
Purpose: Someone threatening and harrasing me
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-541992940103
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by P. Ravago at 03:16 PM on
April 3, 2023.
Purpose: To Get The Full Refund from MINSHOP and Shut Down Their Illegal Business
Date of Coverage: 03/20/2023 - 04/03/2023
Tracking no: #NBI-982383150655
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by M. Paz at 02:51 PM on
April 3, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 01/16/2023 - 01/31/2023
Tracking no: #NBI-074325275563
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by P. Melendrez at 12:04 PM on
April 3, 2023.
Purpose: Seeking help to get my money back and turn down the people behind ayala premier vip web
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #NBI-411463715696
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by M. Santos at 12:03 PM on
April 3, 2023.
Purpose: Filing a complaint
Date of Coverage: 12/01/2022 - 03/31/2023
Tracking no: #NBI-797231676224
Published by National Bureau of Investigation(NBI) on April 3, 2023.
Requested from NBI by N. Gonzales at 06:17 AM on
April 3, 2023.
Purpose: Police report as per requirements of gcash costumer service, to be able to proceed on the next step.
Date of Coverage: 03/28/2023 - 04/03/2023
Tracking no: #NBI-607727204408
Published by National Bureau of Investigation(NBI) on April 2, 2023.
Requested from NBI by A. Ruando at 10:21 PM on
April 2, 2023.
Purpose: Gusto ko po managot Sila, at Hindi na Sila makapang biktima pa.
Date of Coverage: 04/01/2023 - 04/02/2023
Tracking no: #NBI-179347934704
Published by National Bureau of Investigation(NBI) on April 2, 2023.
Requested from NBI by K. Mercos Edward Henry Royal Royals Leycos Rabe at 06:09 PM on
April 2, 2023.
Purpose: Hello. I'm Jocelyn Joy Bernadette Bacungay at Royal family fhilippinas at malacañang palace
Date of Coverage: 07/01/1975 - 07/01/2020
Tracking no: #NBI-344268109985
Published by National Bureau of Investigation(NBI) on April 2, 2023.
Requested from NBI by R. Bolongaita at 11:05 AM on
April 2, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/02/2023
Tracking no: #NBI-959156633250
Published by National Bureau of Investigation(NBI) on April 2, 2023.
Requested from NBI by G. Sanchez at 10:48 AM on
April 2, 2023.
Purpose: To give us money back
Date of Coverage: 11/24/2020 - 04/02/2023
Tracking no: #NBI-432638492301
Published by National Bureau of Investigation(NBI) on April 1, 2023.
Requested from NBI by J. Ibias at 10:17 AM on
April 1, 2023.
Purpose: 1. Freeze their account used for pay ins
2. Returned funds
3. Put them in jail
Date of Coverage: 08/01/2022 - 04/01/2023
Tracking no: #NBI-362751981128
Published by National Bureau of Investigation(NBI) on April 1, 2023.
Requested from NBI by J. Yap at 06:14 AM on
April 1, 2023.
Purpose: To take back my money from the scammers or from the said site
Date of Coverage: 03/30/2023 - 04/01/2023
Tracking no: #NBI-176866486617
Published by National Bureau of Investigation(NBI) on April 1, 2023.
Requested from NBI by C. Mendoza at 04:05 AM on
April 1, 2023.
Purpose: Research and Communication
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-091793114483
Published by National Bureau of Investigation(NBI) on April 1, 2023.
Requested from NBI by C. Mendoza at 03:56 AM on
April 1, 2023.
Purpose: Research and Communication.
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-056590594513
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by P. Failana at 11:55 PM on
March 31, 2023.
Purpose: Stop sending harassing and threatening messages. And identify the person behind the messages
Date of Coverage: 03/24/2023 - 03/31/2023
Tracking no: #NBI-775326712445
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by E. Cunanan at 09:15 PM on
March 31, 2023.
Purpose: GCASH REFUND
Date of Coverage: 03/25/2023 - 03/31/2023
Tracking no: #NBI-546501295581
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by R. Convento at 08:32 PM on
March 31, 2023.
Purpose: Make him pay for his crime and get my hard earned money back
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-381139895876
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by M. Saludo at 07:38 PM on
March 31, 2023.
Purpose: Report of HOMEBUDDIES FURNITURE WOODWORKS scammer
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-852430782949
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by I. Salvador at 04:22 PM on
March 31, 2023.
Purpose: To get my money back and to stop this scammers
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-225328172812
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by T. Mabalot at 04:21 PM on
March 31, 2023.
Purpose: Asking for a refund.
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-999580265166
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by R. Bautista at 03:58 PM on
March 31, 2023.
Purpose: Harassment
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-572613754146
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by R. Convento at 03:37 PM on
March 31, 2023.
Purpose: Get back my hard earned money
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-177517224760
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by R. Convento at 02:54 PM on
March 31, 2023.
Purpose: Get my Hard Earned Money Back
Date of Coverage: 03/29/2023 - 03/30/2023
Tracking no: #NBI-094983571157
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by M. Abanag at 01:04 PM on
March 31, 2023.
Purpose: To investigate the Online Scammer Sterling Galleon
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-360012325523
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by M. Dizon at 11:49 AM on
March 31, 2023.
Purpose: For work and business purposes
Date of Coverage: 03/31/2015 - 03/31/2023
Tracking no: #NBI-504627804755
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by J. Carag at 11:15 AM on
March 31, 2023.
Purpose: To investigate this kind of scammer
Date of Coverage: 03/27/2023 - 03/29/2023
Tracking no: #NBI-880086687727
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by J. Niones at 06:23 AM on
March 31, 2023.
Purpose: Retreive my money
Date of Coverage: 02/11/2023 - 03/31/2023
Tracking no: #NBI-203382272489
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by D. Razon at 10:56 PM on
March 30, 2023.
Purpose: To get my money Back
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-395971356919
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by G. Blanco at 06:01 PM on
March 30, 2023.
Purpose: Reveal
Date of Coverage: 02/28/2023 - 03/30/2023
Tracking no: #NBI-372785299715
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by J. Guilaran at 05:51 PM on
March 30, 2023.
Purpose: Sana mahuli ang mga ganitong klaseng scammer at maturuan ng leksyon. Madami sila naa agrabyado.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-166092559108
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by M. Dizon at 03:17 PM on
March 30, 2023.
Purpose: For verification purposes
Date of Coverage: 06/11/2015 - 03/29/2023
Tracking no: #NBI-666851910850
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by R. Lomibao at 02:51 PM on
March 30, 2023.
Purpose: REPORT A PERSON WHO POSES UNDER MY ACCOUNT ON FB AND MESSENGER AND STOP SAID PERSON TO COLLECT MONEY
Date of Coverage: 03/29/2023 - 03/30/2023
Tracking no: #NBI-667389021705
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by R. Cepeda at 02:37 PM on
March 30, 2023.
Purpose: report scam and get refund
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-320521000771
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by C. Armecin at 11:10 AM on
March 30, 2023.
Purpose: Get my money back
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-910012576620
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by D. Siojo at 09:13 AM on
March 30, 2023.
Purpose: Personal Knowledge
Date of Coverage: 03/24/2023 - 03/28/2023
Tracking no: #NBI-304080860341
Published by National Bureau of Investigation(NBI) on March 30, 2023.
Requested from NBI by G. Burlaza at 09:05 AM on
March 30, 2023.
Purpose: Get my money back.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-603079888388
Published by National Bureau of Investigation(NBI) on March 29, 2023.
Requested from NBI by A. Macario at 08:00 PM on
March 29, 2023.
Purpose: Personal use of purchase
Date of Coverage: 03/22/2023 - 03/27/2023
Tracking no: #NBI-175944481498
Published by National Bureau of Investigation(NBI) on March 29, 2023.
Requested from NBI by L. Lloveras at 07:48 PM on
March 29, 2023.
Purpose: I want my money back and to stop them doing such thing to fool people.
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-634256155387
Published by National Bureau of Investigation(NBI) on March 29, 2023.
Requested from NBI by R. Bolongaita at 05:04 PM on
March 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/29/2023
Tracking no: #NBI-330555715246
Published by National Bureau of Investigation(NBI) on March 29, 2023.
Requested from NBI by M. Acopiado at 02:47 AM on
March 29, 2023.
Purpose: SEARCH AND LOCATE STOLEN IPHONE
Date of Coverage: 02/28/2023 - 03/29/2023
Tracking no: #NBI-325404023739
Published by National Bureau of Investigation(NBI) on March 29, 2023.
Requested from NBI by L. Opeder at 12:23 AM on
March 29, 2023.
Purpose: To prevent the spread of our identity and use for fraud
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-936541329831
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by A. Cruz at 10:28 PM on
March 28, 2023.
Purpose: Need to know if I have ongoing criminal case
Date of Coverage: 02/01/2023 - 03/28/2023
Tracking no: #NBI-465663036613
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by J. Calderon at 10:06 PM on
March 28, 2023.
Purpose: To refund my payment from gcash.
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-512442264107
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by A. Nolasco at 12:51 PM on
March 28, 2023.
Purpose: to stop them from harassing.
Date of Coverage: 03/13/2023 - 03/28/2023
Tracking no: #NBI-349753095533
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by R. Gayon at 12:47 PM on
March 28, 2023.
Purpose: For clearance.
Date of Coverage: 03/28/2023 - 03/28/2023
Tracking no: #NBI-834081976596
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by P. Sanchez at 12:06 PM on
March 28, 2023.
Purpose: refund of payment
Date of Coverage: 03/28/2023 - 03/28/2023
Tracking no: #NBI-318780592823
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by G. Bangero at 10:25 AM on
March 28, 2023.
Purpose: To settle matter thing privately
Date of Coverage: 02/01/2023 - 03/28/2023
Tracking no: #NBI-150068583323
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by J. Reyes at 10:24 AM on
March 28, 2023.
Purpose: For Verification because I been getting threats with intent for blackmail
Date of Coverage: 02/01/2023 - 03/25/2023
Tracking no: #NBI-690343980781
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by C. Perio at 09:47 AM on
March 28, 2023.
Purpose: For Due Diligence
Date of Coverage: 04/08/2004 - 04/08/2004
Tracking no: #NBI-313505963422
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by C. Perio at 07:51 AM on
March 28, 2023.
Purpose: For Due Diligence
Date of Coverage: 10/10/2003 - 04/08/2004
Tracking no: #NBI-550088968784
Published by National Bureau of Investigation(NBI) on March 28, 2023.
Requested from NBI by K. Gayo at 02:52 AM on
March 28, 2023.
Purpose: Retrieve money from scammer accounts
Date of Coverage: 03/27/2023 - 03/28/2023
Tracking no: #NBI-073673896623
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by K. Ceriño at 11:57 PM on
March 27, 2023.
Purpose: Lost Nokia Smartphone
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-447399740258
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by R. Papa at 06:17 PM on
March 27, 2023.
Purpose: Recover my money from fraud/identity theft
Date of Coverage: 03/14/2023 - 03/27/2023
Tracking no: #NBI-699078072378
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by V. Garcia at 04:00 PM on
March 27, 2023.
Purpose: Report them this is under law of cyber crime so I need to stop them bullying and harrasment of all
Date of Coverage: 02/01/2023 - 03/27/2023
Tracking no: #NBI-204370726114
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by R. Bolongaita at 02:40 PM on
March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-985378830868
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by R. Bolongaita at 02:37 PM on
March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-168118140736
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by H. Llanes at 12:55 PM on
March 27, 2023.
Purpose: Fiscal filing
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-036484315535
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by R. Requilme at 03:40 AM on
March 27, 2023.
Purpose: To stop such fraudulent act
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NBI-327459389204
Published by National Bureau of Investigation(NBI) on March 27, 2023.
Requested from NBI by H. Hermo at 12:10 AM on
March 27, 2023.
Purpose: Refund of payment.
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-410193629875
Published by National Bureau of Investigation(NBI) on March 25, 2023.
Requested from NBI by T. Vaflor at 10:26 PM on
March 25, 2023.
Purpose: To file legal
Actions to all collecting officers of online lending app
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-157676109290
Published by National Bureau of Investigation(NBI) on March 25, 2023.
Requested from NBI by E. Vosotros at 02:09 PM on
March 25, 2023.
Purpose: Pakihanap po kung Nasan si Shanice Mojica aka Shan Grace.
Date of Coverage: 03/10/2023 - 03/10/2023
Tracking no: #NBI-198406656327
Published by National Bureau of Investigation(NBI) on March 25, 2023.
Requested from NBI by A. Recaña at 12:41 PM on
March 25, 2023.
Purpose: Forwarding to Gcash Report Ticket
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-208444505942
Published by National Bureau of Investigation(NBI) on March 25, 2023.
Requested from NBI by E. Villariña at 11:28 AM on
March 25, 2023.
Purpose: Refund
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-019045833604
Published by National Bureau of Investigation(NBI) on March 25, 2023.
Requested from NBI by D. Teh at 12:20 AM on
March 25, 2023.
Purpose: Development
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-591031633713
Published by National Bureau of Investigation(NBI) on March 24, 2023.
Requested from NBI by L. Landicho at 07:51 PM on
March 24, 2023.
Purpose: Gusto ko mapanagot sila sa mga threats na binibigay nila at paglabag sa aking data privacy.
Date of Coverage: 03/21/2023 - 03/24/2023
Tracking no: #NBI-603958086302
Published by National Bureau of Investigation(NBI) on March 24, 2023.
Requested from NBI by M. Barrera at 06:37 PM on
March 24, 2023.
Purpose: TO LOCATE THE REAL IDENTITY OF THE PERSON WHOSE HARASSING US TO FILE LEGAL SUIT
Date of Coverage: 11/27/2022 - 03/24/2023
Tracking no: #NBI-643017899244
Published by National Bureau of Investigation(NBI) on March 24, 2023.
Requested from NBI by M. Santos at 10:44 AM on
March 24, 2023.
Purpose: To apprehend this Scammer and to shutdown there application regarding crypto currency
Date of Coverage: 03/23/2023 - 03/24/2023
Tracking no: #NBI-873734436659
Published by National Bureau of Investigation(NBI) on March 24, 2023.
Requested from NBI by G. Lopez at 10:07 AM on
March 24, 2023.
Purpose: Undergraduate thesis
Date of Coverage: 01/03/2019 - 01/03/2023
Tracking no: #NBI-970892281316
Published by National Bureau of Investigation(NBI) on March 24, 2023.
Requested from NBI by E. Bantis at 02:00 AM on
March 24, 2023.
Purpose: Return money scammed and report this people
Date of Coverage: 03/13/2023 - 03/24/2023
Tracking no: #NBI-229023178444
Published by National Bureau of Investigation(NBI) on March 23, 2023.
Requested from NBI by E. Rebadulla at 10:54 PM on
March 23, 2023.
Purpose: I want to recover my money get back and refund to me because I'm a victim of scammer to use that .
Date of Coverage: 02/22/2023 - 02/28/2023
Tracking no: #NBI-779501933845
Published by National Bureau of Investigation(NBI) on March 23, 2023.
Requested from NBI by C. Collado at 08:35 PM on
March 23, 2023.
Purpose: Justice
Date of Coverage: 02/24/2023 - 03/07/2023
Tracking no: #NBI-241718562681
Published by National Bureau of Investigation(NBI) on March 23, 2023.
Requested from NBI by N. Banks at 03:05 PM on
March 23, 2023.
Purpose: To make sure I am not being scammed
Date of Coverage: 03/17/2023 - 03/23/2023
Tracking no: #NBI-129131223350
Published by National Bureau of Investigation(NBI) on March 23, 2023.
Requested from NBI by J. Dulnuan at 12:35 PM on
March 23, 2023.
Purpose: layunin ko pong mahuli sila at matigil na ang kanilang panggugulo,mabigyan sila ng karampatang parus
Date of Coverage: 02/14/2023 - 03/16/2023
Tracking no: #NBI-622132925147
Published by National Bureau of Investigation(NBI) on March 23, 2023.
Requested from NBI by E. Castro at 10:37 AM on
March 23, 2023.
Purpose: For my safety
Date of Coverage: 03/02/2023 - 03/23/2023
Tracking no: #NBI-974130549037
Published by National Bureau of Investigation(NBI) on March 23, 2023.
Requested from NBI by N. Nalica at 10:07 AM on
March 23, 2023.
Purpose: File a complaint case
Date of Coverage: 03/07/2023 - 03/23/2023
Tracking no: #NBI-065069027223
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by N. Banks at 06:14 PM on
March 22, 2023.
Purpose: Get my money back and to report this company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-286406939466
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by F. Villanueva at 03:01 PM on
March 22, 2023.
Purpose: To retrieve my money
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-763808424696
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by V. Villas at 02:38 PM on
March 22, 2023.
Purpose: To prevent her from scamming another innocent people and if possible to get our money back.
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #NBI-130889739749
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by L. Abuan at 02:06 PM on
March 22, 2023.
Purpose: To avoid being scam and also for the awareness of other people.
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-492098923468
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by J. Galorio at 12:24 PM on
March 22, 2023.
Purpose: Permanently delete my account and contacts from their app, Locate & report that Online App scammers
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-900030304422
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by L. Darang at 12:23 PM on
March 22, 2023.
Purpose: Awareness
Date of Coverage: 03/01/2023 - 03/22/2023
Tracking no: #NBI-039737677194
Published by National Bureau of Investigation(NBI) on March 22, 2023.
Requested from NBI by C. Montaño at 12:15 PM on
March 22, 2023.
Purpose: To lessen the victims of online lending apps scam
Date of Coverage: 03/20/2023 - 03/22/2023
Tracking no: #NBI-433071781984
Published by National Bureau of Investigation(NBI) on March 21, 2023.
Requested from NBI by R. Balano at 11:33 PM on
March 21, 2023.
Purpose: Background check of the person for transaction with him
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-705219884173
Published by National Bureau of Investigation(NBI) on March 21, 2023.
Requested from NBI by N. Fuentes at 09:15 PM on
March 21, 2023.
Purpose: To get my money back
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-204655894348
Published by National Bureau of Investigation(NBI) on March 21, 2023.
Requested from NBI by V. Villas at 06:05 PM on
March 21, 2023.
Purpose: To get our money that she scammed and to prevent her from scamming some more.
Date of Coverage: 11/28/2022 - 03/15/2023
Tracking no: #NBI-576417770716
Published by National Bureau of Investigation(NBI) on March 19, 2023.
Requested from NBI by J. Mallari at 03:36 AM on
March 19, 2023.
Purpose: Filing a Complaint for Fraudulent Transactions Online Banking
Date of Coverage: 03/18/2023 - 03/18/2023
Tracking no: #NBI-666080805972
Published by National Bureau of Investigation(NBI) on March 16, 2023.
Requested from NBI by S. Nava at 07:53 PM on
March 16, 2023.
Purpose: stop posting my information on social media
Date of Coverage: 02/16/2023 - 03/16/2023
Tracking no: #NBI-947853423816
Published by National Bureau of Investigation(NBI) on March 16, 2023.
Requested from NBI by A. Abela at 04:59 PM on
March 16, 2023.
Purpose: Confirmation of a Criminal Case
Date of Coverage: 06/01/2020 - 07/31/2020
Tracking no: #NBI-028746209446
Published by National Bureau of Investigation(NBI) on March 16, 2023.
Requested from NBI by J. Buenavista at 04:59 PM on
March 16, 2023.
Purpose: For clarification and diligence
Date of Coverage: 01/01/2019 - 03/14/2023
Tracking no: #NBI-896907681684
Published by National Bureau of Investigation(NBI) on March 16, 2023.
Requested from NBI by A. Abela at 04:58 PM on
March 16, 2023.
Purpose: Confirming if there is a pending criminal case
Date of Coverage: 06/01/2020 - 07/30/2020
Tracking no: #NBI-215469018644
Published by National Bureau of Investigation(NBI) on March 16, 2023.
Requested from NBI by A. Abela at 04:56 PM on
March 16, 2023.
Purpose: For confirmation / Employment requirement
Date of Coverage: 02/07/2023 - 02/08/2023
Tracking no: #NBI-708177953937
Published by National Bureau of Investigation(NBI) on March 16, 2023.
Requested from NBI by R. Bolongaita at 06:29 AM on
March 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2018 - 03/16/2023
Tracking no: #NBI-920768871590
Published by National Bureau of Investigation(NBI) on March 15, 2023.
Requested from NBI by M. Zafra at 08:49 AM on
March 15, 2023.
Purpose: TO STOP THEM sending death threat to my family and friends
Date of Coverage: 03/01/2023 - 03/15/2023
Tracking no: #NBI-235840800676
Published by National Bureau of Investigation(NBI) on March 14, 2023.
Requested from NBI by K. Mercos Edward Henry Royal Royals Leycos Rabe at 08:23 PM on
March 14, 2023.
Purpose: Hello.I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace king
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #NBI-351489415926
Published by National Bureau of Investigation(NBI) on March 14, 2023.
Requested from NBI by K. Fabian at 07:32 PM on
March 14, 2023.
Purpose: To minimize more victims
Date of Coverage: 03/12/2023 - 03/14/2023
Tracking no: #NBI-523703116503
Published by National Bureau of Investigation(NBI) on March 14, 2023.
Requested from NBI by C. Realeza at 04:46 PM on
March 14, 2023.
Purpose: My purpose is to take back my money 6,200 and to let others be aware of scammers nowadays.
Date of Coverage: 03/06/2023 - 03/07/2023
Tracking no: #NBI-410708395150
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
Make a Requestlist of all available information