Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by E. Tubig at 03:25 AM on
Oct. 14, 2022.
Purpose: REPORT FOR FRAUD
Date of Coverage: 05/16/2022 - 10/14/2022
Tracking no: #NBI-736045454066
Published by National Bureau of Investigation(NBI) on Oct. 14, 2022.
Requested from NBI by V. Marchan at 12:21 AM on
Oct. 14, 2022.
Purpose: To issue Hold Departure Order (HDO)
that prevents this person to depart from the Philippines.
Date of Coverage: 04/22/2022 - 09/08/2022
Tracking no: #NBI-590247931097
Published by National Bureau of Investigation(NBI) on Oct. 13, 2022.
Requested from NBI by S. Salic at 11:40 PM on
Oct. 13, 2022.
Purpose: For thesis
Date of Coverage: 10/13/2022 - 10/13/2022
Tracking no: #NBI-379438010644
Published by National Bureau of Investigation(NBI) on Oct. 13, 2022.
Requested from NBI by T. Santos at 03:45 PM on
Oct. 13, 2022.
Purpose: Refund for NBI clearance payment
Date of Coverage: 10/13/2022 - 10/13/2022
Tracking no: #NBI-510735828582
Published by National Bureau of Investigation(NBI) on Oct. 13, 2022.
Requested from NBI by K. Cantor at 02:38 PM on
Oct. 13, 2022.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 10/10/2022 - 10/13/2022
Tracking no: #NBI-038377725742
Published by National Bureau of Investigation(NBI) on Oct. 13, 2022.
Requested from NBI by P. Pilotin at 06:18 AM on
Oct. 13, 2022.
Purpose: To stop OLA from their wrong doin and death threats and so as invading personal information
Date of Coverage: 10/13/2022 - 10/13/2022
Tracking no: #NBI-695798766750
Published by National Bureau of Investigation(NBI) on Oct. 12, 2022.
Requested from NBI by J. Añano at 07:17 PM on
Oct. 12, 2022.
Purpose: REFUND REQUEST FOR NBI CLEARANCE PAYMENT
Date of Coverage: 10/11/2022 - 10/12/2022
Tracking no: #NBI-029445640035
Published by National Bureau of Investigation(NBI) on Oct. 12, 2022.
Requested from NBI by M. Sanchez at 06:36 PM on
Oct. 12, 2022.
Purpose: To investigate their over rate interest and deduction in our loans
Date of Coverage: 10/05/2022 - 10/11/2022
Tracking no: #NBI-271411409913
Published by National Bureau of Investigation(NBI) on Oct. 12, 2022.
Requested from NBI by M. Rillo at 05:04 PM on
Oct. 12, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/12/2022
Tracking no: #NBI-719375852705
Published by National Bureau of Investigation(NBI) on Oct. 12, 2022.
Requested from NBI by M. Dollente at 02:07 PM on
Oct. 12, 2022.
Purpose: Report a scammer
Date of Coverage: 10/12/2022 - 10/12/2022
Tracking no: #NBI-397069206490
Published by National Bureau of Investigation(NBI) on Oct. 11, 2022.
Requested from NBI by M. Rillo at 04:16 PM on
Oct. 11, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/11/2022
Tracking no: #NBI-268546732267
Published by National Bureau of Investigation(NBI) on Oct. 11, 2022.
Requested from NBI by J. Tacud at 02:51 PM on
Oct. 11, 2022.
Purpose: File a complaint to stop this person from duping other people onto this false items
Date of Coverage: 10/11/2022 - 10/11/2022
Tracking no: #NBI-531490800439
Published by National Bureau of Investigation(NBI) on Oct. 10, 2022.
Requested from NBI by R. Silvestre at 11:43 PM on
Oct. 10, 2022.
Purpose: Catch a scammer
Date of Coverage: 10/10/2022 - 10/10/2022
Tracking no: #NBI-221709574428
Published by National Bureau of Investigation(NBI) on Oct. 10, 2022.
Requested from NBI by M. Rillo at 09:41 PM on
Oct. 10, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/10/2022
Tracking no: #NBI-745401608215
Published by National Bureau of Investigation(NBI) on Oct. 6, 2022.
Requested from NBI by M. Rillo at 03:20 PM on
Oct. 6, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/06/2022
Tracking no: #NBI-325329715851
Published by National Bureau of Investigation(NBI) on Oct. 6, 2022.
Requested from NBI by K. Tonio at 12:05 AM on
Oct. 6, 2022.
Purpose: File a report
Date of Coverage: 09/01/2022 - 10/06/2022
Tracking no: #NBI-172187989589
Published by National Bureau of Investigation(NBI) on Oct. 5, 2022.
Requested from NBI by Q. B. at 08:36 PM on
Oct. 5, 2022.
Purpose: RESEARCH/INVESTIGATION
Date of Coverage: 01/01/2002 - 10/05/2022
Tracking no: #NBI-859732813659
Published by National Bureau of Investigation(NBI) on Oct. 4, 2022.
Requested from NBI by M. Rillo at 01:37 PM on
Oct. 4, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo
Date of Coverage: 01/01/2018 - 10/04/2022
Tracking no: #NBI-988237669007
Published by National Bureau of Investigation(NBI) on Oct. 1, 2022.
Requested from NBI by D. Felecia at 11:15 AM on
Oct. 1, 2022.
Purpose: Scammer Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #NBI-990691896697
Published by National Bureau of Investigation(NBI) on Sept. 29, 2022.
Requested from NBI by P. Dacanay at 08:03 PM on
Sept. 29, 2022.
Purpose: to report the scammer, and return my invested money
Date of Coverage: 09/12/2020 - 09/25/2020
Tracking no: #NBI-849631037814
Published by National Bureau of Investigation(NBI) on Sept. 29, 2022.
Requested from NBI by M. Rillo at 07:19 PM on
Sept. 29, 2022.
Purpose: To Permanently Banned Blacklisted Order for Criminal complaint for the dreaded blacklisted margare
Date of Coverage: 01/01/2018 - 09/29/2022
Tracking no: #NBI-198524534781
Published by National Bureau of Investigation(NBI) on Sept. 27, 2022.
Requested from NBI by M. Rillo at 09:26 PM on
Sept. 27, 2022.
Purpose: Permanently Banned Blacklisted Order for Criminal complaint for dreaded blacklisted margareth rillo
Date of Coverage: 01/01/2018 - 09/27/2022
Tracking no: #NBI-333660598043
Published by National Bureau of Investigation(NBI) on Sept. 24, 2022.
Requested from NBI by C. Pacaba at 02:59 PM on
Sept. 24, 2022.
Purpose: To stop sending harrasment, text scam, and threats on my cp number and my contacts.
Date of Coverage: 08/05/2022 - 09/24/2022
Tracking no: #NBI-476580205762
Published by National Bureau of Investigation(NBI) on Sept. 21, 2022.
Requested from NBI by N. None at 03:27 PM on
Sept. 21, 2022.
Purpose: To trace this platform WOZMARA and stop the people from scam.
Date of Coverage: 09/15/2022 - 09/21/2022
Tracking no: #NBI-801735013295
Published by National Bureau of Investigation(NBI) on Sept. 20, 2022.
Requested from NBI by M. Talco at 12:43 PM on
Sept. 20, 2022.
Purpose: TO REPORT SCAMMER
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-657761629870
Published by National Bureau of Investigation(NBI) on Sept. 19, 2022.
Requested from NBI by M. Rillo at 12:03 AM on
Sept. 19, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for Criminal complaint for DOLE blacklist margareth rillo.
Date of Coverage: 01/01/2018 - 09/18/2022
Tracking no: #NBI-795280835733
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by J. Requejo at 09:55 PM on
Sept. 17, 2022.
Purpose: I wanted to file an investigation regarding of the gcash scammer named Molina Dantes
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #NBI-362492775314
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by R. Marzan at 03:51 PM on
Sept. 17, 2022.
Purpose: pls help me.. dq na po kaya
Date of Coverage: 08/01/2022 - 09/17/2022
Tracking no: #NBI-335991038789
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by J. De Los Santos at 01:57 PM on
Sept. 17, 2022.
Purpose: Flag the scammer details para di na makaulit
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-718070678909
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by R. Flor at 11:39 AM on
Sept. 17, 2022.
Purpose: Report the person behind the hacking incident and who sells private information of other people.
Date of Coverage: 07/06/2022 - 09/10/2022
Tracking no: #NBI-154508256817
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by M. Soriano at 10:43 AM on
Sept. 17, 2022.
Purpose: To track and trace who is responsible in sending threats and defamatory sms to friends and relative.
Date of Coverage: 09/01/2022 - 09/15/2022
Tracking no: #NBI-165086520028
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by F. Policarpio at 08:29 AM on
Sept. 17, 2022.
Purpose: Retrieve my balance from Shopee pay
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-137065542931
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by E. Ramiso at 06:58 AM on
Sept. 17, 2022.
Purpose: To stop scamming the people
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #NBI-119269040368
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by C. Eusoya at 01:57 AM on
Sept. 17, 2022.
Purpose: To get my money back and stop him/her from scamming other people as well.
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #NBI-815020788153
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by L. Fonacier at 10:25 PM on
Sept. 16, 2022.
Purpose: To find his location, blotter & take my money back
Date of Coverage: 09/13/2022 - 09/16/2022
Tracking no: #NBI-518591693839
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by L. Lin at 06:11 PM on
Sept. 16, 2022.
Purpose: MULTI-PURPOSE CLEARANCE
Date of Coverage: 09/14/2022 - 09/16/2022
Tracking no: #NBI-532185905227
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by F. Roco at 03:09 PM on
Sept. 16, 2022.
Purpose: Protection and Investigation
Date of Coverage: 09/01/2022 - 09/16/2022
Tracking no: #NBI-060209270283
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by N. Gutierrez at 03:03 PM on
Sept. 16, 2022.
Purpose: TO STOP THE DEATH THREAT TO MY MOTHER and CLOSE the said lending company
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #NBI-423829748127
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by S. Mangontawar at 02:50 PM on
Sept. 16, 2022.
Purpose: For employment requirements
Date of Coverage: 09/12/2022 - 09/16/2022
Tracking no: #NBI-746332728607
Published by National Bureau of Investigation(NBI) on Sept. 16, 2022.
Requested from NBI by K. Ticman at 02:44 PM on
Sept. 16, 2022.
Purpose: To track and get the name of the suspect
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #NBI-548591638243
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by J. Reyes at 09:41 PM on
Sept. 15, 2022.
Purpose: To get my Money Back
Date of Coverage: 09/11/2022 - 09/13/2022
Tracking no: #NBI-629222997957
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by N. Panelo at 06:28 PM on
Sept. 15, 2022.
Purpose: Report
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #NBI-958210920937
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by N. Panelo at 06:27 PM on
Sept. 15, 2022.
Purpose: Report
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #NBI-789133570205
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by C. Que at 04:03 PM on
Sept. 15, 2022.
Purpose: To help catch not just a criminal, but a whole sextortion racket. For good, for justice.
Date of Coverage: 08/15/2022 - 09/14/2022
Tracking no: #NBI-502060247740
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by M. Soriano at 04:03 PM on
Sept. 15, 2022.
Purpose: TRACK AND TRACE RESPONSIBLE PARTY/INDIVIDUAL SENDING GRAVE THREATS AND DEFAMATORY SMS
Date of Coverage: 09/01/2022 - 09/15/2022
Tracking no: #NBI-293351990547
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by P. Millendez at 07:31 AM on
Sept. 15, 2022.
Purpose: Stop grave threats. Will sue responsible company if needed.
Date of Coverage: 09/12/2022 - 09/15/2022
Tracking no: #NBI-221051518422
Published by National Bureau of Investigation(NBI) on Sept. 15, 2022.
Requested from NBI by J. Mongaya at 05:42 AM on
Sept. 15, 2022.
Purpose: Return my 7k
Date of Coverage: 09/09/2022 - 09/15/2022
Tracking no: #NBI-121746736504
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by J. Ibon at 09:22 PM on
Sept. 14, 2022.
Purpose: I want to get my money back and prevent her future fraudulent acts
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #NBI-386701917573
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by F. Cruz at 04:48 PM on
Sept. 14, 2022.
Purpose: I would like to invistigate about po sa text messages na dumating sa amin na nagtatangka po sa buhay
Date of Coverage: 08/31/2022 - 09/13/2022
Tracking no: #NBI-956806782262
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by A. Santos at 03:11 PM on
Sept. 14, 2022.
Purpose: To stop the operation and blacklist the Pautang Online Apps
Date of Coverage: 08/17/2022 - 09/14/2022
Tracking no: #NBI-673362840249
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by M. Ortiz at 01:10 PM on
Sept. 14, 2022.
Purpose: To file complaints
Date of Coverage: 09/13/2022 - 09/14/2022
Tracking no: #NBI-932995077928
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by R. Dela Cruz at 11:57 AM on
Sept. 14, 2022.
Purpose: online transaction
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #NBI-884796561305
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by K. Yabut at 11:55 AM on
Sept. 14, 2022.
Purpose: file a case
Date of Coverage: 09/13/2022 - 09/14/2022
Tracking no: #NBI-312148359778
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by C. Baldovino at 11:05 AM on
Sept. 14, 2022.
Purpose: To case and stop cyberlibel , harrasment and deathtreat
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #NBI-582676540655
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by M. Abella at 08:15 AM on
Sept. 14, 2022.
Purpose: Refund of payment in NBI CLEARANCE
I encoded wrong information
Date of Coverage: 09/04/2022 - 09/14/2022
Tracking no: #NBI-057423657643
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by D. Barrientos at 07:10 AM on
Sept. 14, 2022.
Purpose: Online Scamming in Instagram Store tindahan_hendrymobile
Gcash Number : 097773237890 Zyrene Enriquez
Date of Coverage: 09/12/2022 - 09/14/2022
Tracking no: #NBI-828005346458
Published by National Bureau of Investigation(NBI) on Sept. 14, 2022.
Requested from NBI by J. Osabel at 03:51 AM on
Sept. 14, 2022.
Purpose: Asking for help, for my life security and my family
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #NBI-223374489473
Published by National Bureau of Investigation(NBI) on Sept. 13, 2022.
Requested from NBI by A. Maiz at 05:39 PM on
Sept. 13, 2022.
Purpose: To report online scammer and to retrieve my money
Date of Coverage: 09/09/2022 - 09/09/2022
Tracking no: #NBI-204490459975
Published by National Bureau of Investigation(NBI) on Sept. 13, 2022.
Requested from NBI by J. Pe at 05:34 PM on
Sept. 13, 2022.
Purpose: To refund my payment in gcash
Date of Coverage: 09/06/2022 - 09/07/2022
Tracking no: #NBI-402385619037
Published by National Bureau of Investigation(NBI) on Sept. 13, 2022.
Requested from NBI by B. Ramirez at 04:23 PM on
Sept. 13, 2022.
Purpose: For Expenses
Date of Coverage: 09/13/2022 - 09/13/2022
Tracking no: #NBI-430322675110
Published by National Bureau of Investigation(NBI) on Sept. 13, 2022.
Requested from NBI by C. Baldovino at 03:48 PM on
Sept. 13, 2022.
Purpose: Harrasment and deathtreat
Date of Coverage: 10/06/1997 - 10/06/1997
Tracking no: #NBI-530316735510
Published by National Bureau of Investigation(NBI) on Sept. 13, 2022.
Requested from NBI by A. Guevara at 04:09 AM on
Sept. 13, 2022.
Purpose: To stop harrasment, to file a case against my data privacy.
Date of Coverage: 09/07/2022 - 09/12/2022
Tracking no: #NBI-796208484455
Published by National Bureau of Investigation(NBI) on Sept. 12, 2022.
Requested from NBI by J. Medenilla at 09:19 PM on
Sept. 12, 2022.
Purpose: To give back all the money that I deposit to the Amazon Task Distribution Platform
Date of Coverage: 09/12/2022 - 09/12/2022
Tracking no: #NBI-002770367984
Published by National Bureau of Investigation(NBI) on Sept. 12, 2022.
Requested from NBI by A. Canario at 03:44 PM on
Sept. 12, 2022.
Purpose: For investigation
Date of Coverage: 09/05/2022 - 09/06/2022
Tracking no: #NBI-747810122552
Published by National Bureau of Investigation(NBI) on Sept. 12, 2022.
Requested from NBI by N. Adan at 11:36 AM on
Sept. 12, 2022.
Purpose: To report and block numbers/people who are sending death threats and harassing text messages.
Date of Coverage: 09/09/2022 - 09/11/2022
Tracking no: #NBI-397545781019
Published by National Bureau of Investigation(NBI) on Sept. 12, 2022.
Requested from NBI by L. Pasol at 11:18 AM on
Sept. 12, 2022.
Purpose: Expose Identity Thieves
Date of Coverage: 08/19/2022 - 09/11/2022
Tracking no: #NBI-077589129356
Published by National Bureau of Investigation(NBI) on Sept. 12, 2022.
Requested from NBI by D. Centeno at 11:06 AM on
Sept. 12, 2022.
Purpose: Punished Scammer.. and banned their account
Date of Coverage: 09/10/2022 - 09/10/2022
Tracking no: #NBI-235853198312
Published by National Bureau of Investigation(NBI) on Sept. 11, 2022.
Requested from NBI by N. Adan at 09:05 PM on
Sept. 11, 2022.
Purpose: Block or possible trace the location behind harassing text messages and death threats.
Date of Coverage: 09/09/2022 - 09/11/2022
Tracking no: #NBI-575531410254
Published by National Bureau of Investigation(NBI) on Sept. 11, 2022.
Requested from NBI by J. Delabajan at 04:54 PM on
Sept. 11, 2022.
Purpose: For information, security and guidance.
Date of Coverage: 08/27/2022 - 09/11/2022
Tracking no: #NBI-607444270405
Published by National Bureau of Investigation(NBI) on Sept. 11, 2022.
Requested from NBI by L. Pasol at 09:48 AM on
Sept. 11, 2022.
Purpose: Potential Identity Theft
Date of Coverage: 08/19/2022 - 09/11/2022
Tracking no: #NBI-494177896402
Published by National Bureau of Investigation(NBI) on Sept. 11, 2022.
Requested from NBI by J. Bajao at 05:57 AM on
Sept. 11, 2022.
Purpose: To refund my payment in Gcash
Date of Coverage: 09/04/2022 - 09/11/2022
Tracking no: #NBI-285942915069
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by R. Diesta at 10:24 PM on
Sept. 10, 2022.
Purpose: I think they are also hacking
Date of Coverage: 08/30/2022 - 09/10/2022
Tracking no: #NBI-557410020974
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by J. Cortez at 07:55 PM on
Sept. 10, 2022.
Purpose: To get the exact amount paid from the seller which is not responsive at all.
Date of Coverage: 09/05/2022 - 09/10/2022
Tracking no: #NBI-005960778175
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by M. Gala at 05:20 PM on
Sept. 10, 2022.
Purpose: For clearance
Date of Coverage: 03/01/2020 - 09/10/2022
Tracking no: #NBI-252137195562
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by T. Delos Santos at 12:40 PM on
Sept. 10, 2022.
Purpose: To investigate proposed
Date of Coverage: 08/28/2022 - 09/04/2022
Tracking no: #NBI-806524017990
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by J. Flores at 09:40 AM on
Sept. 10, 2022.
Purpose: To return back my money.
Date of Coverage: 09/05/2022 - 09/06/2022
Tracking no: #NBI-043738870923
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by G. Maramag at 06:15 PM on
Sept. 9, 2022.
Purpose: NBI Clearance for Board Exam
Date of Coverage: 09/07/2022 - 09/09/2022
Tracking no: #NBI-248257553555
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by S. Fuller at 05:03 PM on
Sept. 9, 2022.
Purpose: to check if i have pending case
Date of Coverage: 08/01/2022 - 09/05/2022
Tracking no: #NBI-884791801734
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by J. Mojares at 03:02 PM on
Sept. 9, 2022.
Purpose: Block this scammer
Date of Coverage: 09/08/2022 - 09/09/2022
Tracking no: #NBI-482947708400
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by D. Aca at 03:01 PM on
Sept. 9, 2022.
Purpose: Stop sending death threats and public shaming
Date of Coverage: 08/31/2022 - 09/09/2022
Tracking no: #NBI-350735519872
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by R. Abagat at 07:51 AM on
Sept. 9, 2022.
Purpose: To file a legal complaint against a scammer
Date of Coverage: 09/09/2022 - 09/09/2022
Tracking no: #NBI-750719076846
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by P. Mayor at 01:00 AM on
Sept. 9, 2022.
Purpose: Investigation
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-048099546489
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Hersalia at 09:17 PM on
Sept. 8, 2022.
Purpose: To know that fraudsters
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-867331780958
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by M. Subrado at 09:07 PM on
Sept. 8, 2022.
Purpose: for police's action
Date of Coverage: 09/07/2022 - 09/08/2022
Tracking no: #NBI-397233125476
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Hersalia at 07:18 PM on
Sept. 8, 2022.
Purpose: Refund for NBI Clearance fee
Date of Coverage: 09/01/2022 - 09/08/2022
Tracking no: #NBI-999613868290
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Hersalia at 06:50 PM on
Sept. 8, 2022.
Purpose: To trace the no.
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-460532341399
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by K. Hubero at 02:25 PM on
Sept. 8, 2022.
Purpose: to refund my payment thru gcash
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-614083435338
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by M. Gupole at 12:32 PM on
Sept. 8, 2022.
Purpose: Stop death threats
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-856405183222
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by L. Langoy at 12:11 PM on
Sept. 8, 2022.
Purpose: MAIBALIK PO ANG MGA PERANG NA SCAM NI PASTOR SA AMING MGA INVESTOR.
Date of Coverage: 08/27/2022 - 09/02/2022
Tracking no: #NBI-936279083707
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Paladin at 10:44 AM on
Sept. 8, 2022.
Purpose: Retrieve my money from those money scammers
Date of Coverage: 09/07/2022 - 09/08/2022
Tracking no: #NBI-103590480744
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by M. Edrial at 05:37 AM on
Sept. 8, 2022.
Purpose: Online Scams
Date of Coverage: 07/26/2022 - 09/08/2022
Tracking no: #NBI-006268864099
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by V. Delos Santos at 11:08 PM on
Sept. 7, 2022.
Purpose: Pls trace location of scammer and if payment can be refunded
Date of Coverage: 08/15/2022 - 09/07/2022
Tracking no: #NBI-826025941674
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by K. Sebastian at 08:10 PM on
Sept. 7, 2022.
Purpose: Para mahinto na ang love scammer na nang bibiktima sa Facebook.
Date of Coverage: 08/03/2022 - 09/07/2022
Tracking no: #NBI-193480263739
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by F. Sibayan at 04:19 PM on
Sept. 7, 2022.
Purpose: Malaman ang location ng scammer
Date of Coverage: 09/01/2022 - 09/07/2022
Tracking no: #NBI-046982413986
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by R. Fernandez at 03:22 PM on
Sept. 7, 2022.
Purpose: Para masolusyonan Ang problema ko at natatakot Po ako pra sa mga anak ko.
Date of Coverage: 08/11/2022 - 09/07/2022
Tracking no: #NBI-170235533764
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by N. Oandasan at 10:26 AM on
Sept. 7, 2022.
Purpose: Stop the Scam Scheme and get back lost money
Date of Coverage: 09/01/2022 - 09/02/2022
Tracking no: #NBI-260028097619
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by M. Fabre at 09:53 AM on
Sept. 7, 2022.
Purpose: Refund
Date of Coverage: 09/07/2022 - 09/07/2022
Tracking no: #NBI-186125817191
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by R. Del Rosario at 04:17 AM on
Sept. 7, 2022.
Purpose: For my safetiness
Date of Coverage: 09/07/2022 - 09/07/2022
Tracking no: #NBI-433355982597
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by M. Del Prado at 12:08 AM on
Sept. 7, 2022.
Purpose: Query
Date of Coverage: 09/07/2022 - 09/07/2022
Tracking no: #NBI-830039540824
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by R. Lactaotao at 10:00 PM on
Sept. 6, 2022.
Purpose: 1. Perhaps to get my money back.
2. Perhaps for validation on the legality of their operation
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-868239873941
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