Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by M. Jaraplasan at 08:21 PM on
Sept. 6, 2022.
Purpose: This complaint is to sue the online seller of leather stickerpatch "PassCash" for online fraud/scam.
Date of Coverage: 09/01/2022 - 09/06/2022
Tracking no: #NBI-610205581210
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by R. Jara at 05:28 PM on
Sept. 6, 2022.
Purpose: To Retrieve my money because of scammers
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-405053328427
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by A. Larinay at 04:42 PM on
Sept. 6, 2022.
Purpose: MULTI PURPOSE
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-728976899518
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by S. Umbao at 08:44 PM on
Sept. 5, 2022.
Purpose: Research and Development
Date of Coverage: 10/01/2021 - 09/05/2022
Tracking no: #NBI-580973478348
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by S. Mangubat at 08:08 PM on
Sept. 5, 2022.
Purpose: Ano ang pwedeng ahensya ang malalapitan para mabawi ang pera
Date of Coverage: 08/31/2022 - 09/05/2022
Tracking no: #NBI-729235622066
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by A. Sulatar at 07:49 PM on
Sept. 5, 2022.
Purpose: Employment
Date of Coverage: 09/01/2022 - 09/05/2022
Tracking no: #NBI-259536558253
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by J. Hachuela at 04:52 PM on
Sept. 5, 2022.
Purpose: To return my money back
Date of Coverage: 07/02/2022 - 08/02/2022
Tracking no: #NBI-943868950182
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by J. Alcause at 08:58 PM on
Sept. 4, 2022.
Purpose: To get my money back and warn others
Date of Coverage: 08/31/2022 - 09/04/2022
Tracking no: #NBI-793741439976
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by G. Tejara at 04:36 PM on
Sept. 4, 2022.
Purpose: I want to decrease my loan repayment to OLP because its Scam they are using people to their are so S
Date of Coverage: 09/04/2022 - 09/04/2022
Tracking no: #NBI-151002233037
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by C. Pacaba at 02:48 PM on
Sept. 4, 2022.
Purpose: To be able to sanction the online lending company who is abusive to it's clients
Date of Coverage: 08/05/2022 - 09/04/2022
Tracking no: #NBI-019633106235
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by C. Pacaba at 02:12 PM on
Sept. 4, 2022.
Purpose: Stop sending harassment and bad words with my contacts...
Date of Coverage: 09/02/2022 - 09/04/2022
Tracking no: #NBI-119315876674
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by G. Vlog at 03:25 PM on
Sept. 3, 2022.
Purpose: Stop harrassing me and my contacts.
Sana masarado ang company loan na mababastos maningil
Date of Coverage: 09/01/2022 - 09/03/2022
Tracking no: #NBI-715942690299
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by A. Mamaril at 02:42 PM on
Sept. 3, 2022.
Purpose: TO GET MY PHONE BACK
Date of Coverage: 09/03/2022 - 09/03/2022
Tracking no: #NBI-470325058341
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by W. Baliwag at 01:53 PM on
Sept. 3, 2022.
Purpose: To report a bogus buyer online and to give him lecture that they need.
Date of Coverage: 09/01/2022 - 09/03/2022
Tracking no: #NBI-128277425234
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by R. Manalo at 11:50 AM on
Sept. 3, 2022.
Purpose: To report an online scammer and file a case against this person
Date of Coverage: 09/03/2022 - 09/03/2022
Tracking no: #NBI-896932122958
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by A. Ismael at 11:46 AM on
Sept. 3, 2022.
Purpose: report
Date of Coverage: 08/15/2022 - 09/03/2022
Tracking no: #NBI-676503219615
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by C. Villegas at 10:28 AM on
Sept. 3, 2022.
Purpose: Refund
Date of Coverage: 09/02/2022 - 09/02/2022
Tracking no: #NBI-307937676584
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by M. Sungkip at 03:08 AM on
Sept. 3, 2022.
Purpose: ACCESSING PRIVACY
Date of Coverage: 08/20/2022 - 09/03/2022
Tracking no: #NBI-211748113589
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by A. Arasga at 01:34 AM on
Sept. 3, 2022.
Purpose: Commercial
Date of Coverage: 08/18/2022 - 09/02/2022
Tracking no: #NBI-696914682957
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by E. Torres at 08:37 PM on
Sept. 2, 2022.
Purpose: Refund payment
Date of Coverage: 09/02/2022 - 09/02/2022
Tracking no: #NBI-180188316324
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by R. Betonio at 02:35 PM on
Sept. 2, 2022.
Purpose: TO DISABLE AND CLOSE THE ACCOUNT AND HOPING FOR MONEY RECOVERY
Date of Coverage: 09/01/2022 - 09/02/2022
Tracking no: #NBI-469031739071
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by M. Dela Rosa at 12:35 PM on
Sept. 2, 2022.
Purpose: To get my money back
Date of Coverage: 08/26/2022 - 09/02/2022
Tracking no: #NBI-950138063926
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by E. Degollado at 11:36 AM on
Sept. 2, 2022.
Purpose: MAIBALIK O MAHULI YUNG SCAMMER
Date of Coverage: 09/02/2022 - 09/02/2022
Tracking no: #NBI-497559945892
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by M. Moraga at 08:26 PM on
Sept. 1, 2022.
Purpose: Maibalik po sana ang akin pera at ma trace po kung sino man ang nasa likod nito
Date of Coverage: 09/01/2022 - 09/01/2022
Tracking no: #NBI-393935852648
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by J. Climaco at 08:01 PM on
Sept. 1, 2022.
Purpose: Gusto ko mabawi ung pera ko worth 41,197 at makulong lahat ng involve s online scamming n ito
Date of Coverage: 08/23/2022 - 08/26/2022
Tracking no: #NBI-111831250707
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by E. Cabarles at 07:38 PM on
Sept. 1, 2022.
Purpose: Money Scams
Date of Coverage: 08/15/2022 - 09/01/2022
Tracking no: #NBI-459658968927
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by D. Moreno at 02:12 PM on
Sept. 1, 2022.
Purpose: To know the complete name and trace where the fraudster resides.
Date of Coverage: 08/27/2022 - 08/27/2022
Tracking no: #NBI-716062804296
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by R. Fontanilla at 01:22 PM on
Sept. 1, 2022.
Purpose: Requesting for refund
Date of Coverage: 08/31/2022 - 09/01/2022
Tracking no: #NBI-375379626104
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by K. Vilar-Postor at 07:59 AM on
Sept. 1, 2022.
Purpose: Refund
Date of Coverage: 08/19/2022 - 09/01/2022
Tracking no: #NBI-885709074901
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by R. Manongsong at 10:05 PM on
Aug. 31, 2022.
Purpose: To report a scam
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #NBI-495789786880
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by K. Aquino at 08:49 PM on
Aug. 31, 2022.
Purpose: Build a case against online scammers like this and bring back the money that was taken
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #NBI-174490124812
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by L. Zurbito at 05:42 PM on
Aug. 31, 2022.
Purpose: To retrieve my phone
Date of Coverage: 08/26/2022 - 08/31/2022
Tracking no: #NBI-589895796620
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by A. Jebulan at 03:36 PM on
Aug. 31, 2022.
Purpose: Report a scammer and get my money back
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #NBI-801145624174
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by S. Sagurit at 01:45 PM on
Aug. 31, 2022.
Purpose: To file a legal complaint
Date of Coverage: 07/01/2022 - 08/31/2022
Tracking no: #NBI-350865312711
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by S. Saluta at 01:00 PM on
Aug. 31, 2022.
Purpose: To arrest this person
Date of Coverage: 08/10/2022 - 08/31/2022
Tracking no: #NBI-539441517428
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by A. Selda at 09:30 AM on
Aug. 31, 2022.
Purpose: Report of online scammer and have my money back through gcash
Date of Coverage: 08/30/2022 - 08/31/2022
Tracking no: #NBI-485847736582
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by Y. Aviso at 06:42 AM on
Aug. 31, 2022.
Purpose: Report a Scam case and get money back
Date of Coverage: 08/26/2022 - 08/31/2022
Tracking no: #NBI-433596585727
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by B. Labargan at 11:35 PM on
Aug. 30, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/30/2022
Tracking no: #NBI-805691271296
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by J. Torres at 10:48 PM on
Aug. 30, 2022.
Purpose: Get my money back (20k) and file a case to the scammer.
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-835221968493
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by S. Goliat at 10:31 PM on
Aug. 30, 2022.
Purpose: Refund
Date of Coverage: 08/26/2022 - 08/30/2022
Tracking no: #NBI-270769089723
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by D. Pintado at 09:15 PM on
Aug. 30, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 07/20/2022 - 08/30/2022
Tracking no: #NBI-901490178417
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by I. Sychangco at 05:36 PM on
Aug. 30, 2022.
Purpose: Complaint
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-056147704869
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by J. Comendador at 01:47 PM on
Aug. 30, 2022.
Purpose: For Filing a complaint
Date of Coverage: 08/05/2022 - 08/16/2022
Tracking no: #NBI-857060032805
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by T. Marasigan at 01:26 PM on
Aug. 30, 2022.
Purpose: Job application
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #NBI-596812377207
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by B. Michael at 11:05 AM on
Aug. 30, 2022.
Purpose: Locate the person and investigate. I am willing to give my evidences.
Date of Coverage: 05/18/2022 - 08/29/2022
Tracking no: #NBI-051779547336
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by K. Natividad at 01:30 AM on
Aug. 30, 2022.
Purpose: Assisting po sana para di na ako maharass sa pagbayad po kasi nagbayad na ako sa kanila
Date of Coverage: 08/27/2022 - 08/28/2022
Tracking no: #NBI-493432119036
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by M. Manuba at 12:59 AM on
Aug. 30, 2022.
Purpose: Protection Against Fraud and Scam
Date of Coverage: 08/28/2022 - 08/30/2022
Tracking no: #NBI-728181350769
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by A. Quirino at 09:33 PM on
Aug. 29, 2022.
Purpose: File a Case regarding Fraud / Complaint for Scamming
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-460400749983
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by T. Lopez at 05:27 PM on
Aug. 29, 2022.
Purpose: Refund
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-453847258337
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by J. Sangines at 05:10 PM on
Aug. 29, 2022.
Purpose: Refund, Identify these scammers
Date of Coverage: 08/23/2022 - 08/29/2022
Tracking no: #NBI-237645279513
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by K. Cam at 04:58 PM on
Aug. 29, 2022.
Purpose: REPORT AN ONLINE SCAMMER
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-519462385909
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by G. Rebayno at 03:09 PM on
Aug. 29, 2022.
Purpose: Report harassment
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-357914687618
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by L. Genova at 03:01 PM on
Aug. 29, 2022.
Purpose: Someone’s using my name and my pictures in facebook
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-177573608201
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by A. Bantilan at 02:44 PM on
Aug. 29, 2022.
Purpose: To stop this harassment from these groups
Date of Coverage: 05/01/2022 - 08/29/2022
Tracking no: #NBI-568764744282
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by J. Catalan at 01:42 PM on
Aug. 29, 2022.
Purpose: I wiil file a case of Defamation against EBarrow Lending Corporation and for threatening me
Date of Coverage: 08/26/2022 - 08/29/2022
Tracking no: #NBI-585437174474
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by C. Koike at 12:08 PM on
Aug. 29, 2022.
Purpose: Para hindi na patuloy ang pang -haharassment ng ibat ibang loan app.
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-922462662352
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by C. Samudio at 04:54 PM on
Aug. 28, 2022.
Purpose: Refund my payment for NBI Clearance
Date of Coverage: 08/26/2022 - 08/28/2022
Tracking no: #NBI-655680227934
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by J. Latorre at 03:37 PM on
Aug. 28, 2022.
Purpose: Shutdown of Unscrupulous Online Lending Companies
Date of Coverage: 08/01/2022 - 08/28/2022
Tracking no: #NBI-400325288743
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by R. Billanes at 02:30 PM on
Aug. 28, 2022.
Purpose: Get a refund of our money from the shop's owner
Date of Coverage: 12/28/2020 - 08/28/2022
Tracking no: #NBI-844176215000
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by B. Pinao-An at 01:54 PM on
Aug. 28, 2022.
Purpose: REFUND
Date of Coverage: 08/26/2022 - 08/28/2022
Tracking no: #NBI-201755142839
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by A. Rolan at 12:33 PM on
Aug. 28, 2022.
Purpose: I would like to return/refund my money
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-395331847830
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by A. Rolan at 10:43 AM on
Aug. 28, 2022.
Purpose: Investment
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-236767380184
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by E. Quiambao at 10:03 AM on
Aug. 28, 2022.
Purpose: REFUND MY MONEY
Date of Coverage: 08/26/2022 - 08/26/2022
Tracking no: #NBI-216370335901
Published by National Bureau of Investigation(NBI) on Aug. 27, 2022.
Requested from NBI by M. Alqueza at 12:02 PM on
Aug. 27, 2022.
Purpose: Awareness of Online Fraud from Scammers
Date of Coverage: 08/26/2022 - 08/27/2022
Tracking no: #NBI-707548569163
Published by National Bureau of Investigation(NBI) on Aug. 27, 2022.
Requested from NBI by M. Rodolfo at 12:41 AM on
Aug. 27, 2022.
Purpose: To reduce scam fraud
Date of Coverage: 08/25/2022 - 08/26/2022
Tracking no: #NBI-935128329708
Published by National Bureau of Investigation(NBI) on Aug. 26, 2022.
Requested from NBI by A. Pacumbala at 02:14 PM on
Aug. 26, 2022.
Purpose: To refund my money
Date of Coverage: 08/26/2022 - 08/26/2022
Tracking no: #NBI-985894686907
Published by National Bureau of Investigation(NBI) on Aug. 26, 2022.
Requested from NBI by J. Tan at 01:17 PM on
Aug. 26, 2022.
Purpose: Reporting a scam. JASMIN MONTECIN is a scammer.
Date of Coverage: 08/25/2022 - 08/26/2022
Tracking no: #NBI-923235608290
Published by National Bureau of Investigation(NBI) on Aug. 26, 2022.
Requested from NBI by V. Condat at 08:10 AM on
Aug. 26, 2022.
Purpose: I am a victim and want to understand the process of arresting a perpetrator.
Date of Coverage: 08/23/2019 - 08/23/2022
Tracking no: #NBI-522752790247
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by R. Petras at 09:19 PM on
Aug. 25, 2022.
Purpose: Request a refund to change address for nbi transaction
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-040200364391
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by A. Gatdula Jr at 07:58 PM on
Aug. 25, 2022.
Purpose: REFUND FOR PAYMENT VIA GCASH
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-249086750266
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by J. Reyes at 07:52 PM on
Aug. 25, 2022.
Purpose: To raise awareness and to put a lesson for those scammers
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-482082028228
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by M. Sumalnap at 07:02 PM on
Aug. 25, 2022.
Purpose: To know the identity of the person sending us death threats
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-246816976950
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by M. Sumalnap at 06:31 PM on
Aug. 25, 2022.
Purpose: To request the location of the person involved
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-291466700584
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by J. Viado at 05:36 PM on
Aug. 25, 2022.
Purpose: For Refund
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-857450259340
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by L. Cruz at 01:42 PM on
Aug. 25, 2022.
Purpose: Report phishing scam and return scammed funds to owners
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-785702147195
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by K. Llorente at 01:02 PM on
Aug. 25, 2022.
Purpose: Research
Date of Coverage: 04/30/2020 - 08/25/2022
Tracking no: #NBI-076844505250
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by P. Malaluan at 12:06 PM on
Aug. 25, 2022.
Purpose: Phone downpayment
Date of Coverage: 08/24/2022 - 08/25/2022
Tracking no: #NBI-757191435322
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by K. Saladaga at 08:20 AM on
Aug. 25, 2022.
Purpose: I want to refund the payment I have made from my application for NBI Clearance.
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-083302002607
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by J. Rocabo at 05:51 AM on
Aug. 25, 2022.
Purpose: Request to know who is behind the number / telegram username due to blackmail
Date of Coverage: 08/24/2022 - 08/25/2022
Tracking no: #NBI-517259743855
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Novilla at 11:57 PM on
Aug. 24, 2022.
Purpose: To stop those online lending apps/companies
Date of Coverage: 08/10/2022 - 08/24/2022
Tracking no: #NBI-908692849268
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by A. Abucay at 10:15 PM on
Aug. 24, 2022.
Purpose: I want to take my money back from the Union Bank used by scammer Rachell Ramirez Calangi
Date of Coverage: 07/28/2022 - 08/24/2022
Tracking no: #NBI-908907317738
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by C. Benlot at 09:30 PM on
Aug. 24, 2022.
Purpose: Complaint against PondoPeso
Date of Coverage: 01/01/2022 - 08/06/2022
Tracking no: #NBI-985188981602
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by F. Mojica at 05:52 PM on
Aug. 24, 2022.
Purpose: maibalik ang perang nahiram sakin ni Adam Philip
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-741861269291
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by K. Astorga at 04:17 PM on
Aug. 24, 2022.
Purpose: pra po mprotekthan kming mag iina skling me mngyri po
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-307147713025
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by C. Connie at 03:51 PM on
Aug. 24, 2022.
Purpose: For Gcash to blocked the users account.
Date of Coverage: 08/23/2022 - 08/23/2022
Tracking no: #NBI-790852125069
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Mijares at 12:35 PM on
Aug. 24, 2022.
Purpose: To investigate, stop and be executed the scammer
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-181068989071
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by M. De Joya at 10:43 AM on
Aug. 24, 2022.
Purpose: To withdraw my balance from amazon account
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-998583986839
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Secretaria at 09:45 AM on
Aug. 24, 2022.
Purpose: Report of Harrasment made by the lending company
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-291179630549
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Quinesio at 08:17 AM on
Aug. 24, 2022.
Purpose: Report online scammer:
I want to take my money back from the Union Bank used by the scammer
Date of Coverage: 06/06/2022 - 08/09/2022
Tracking no: #NBI-560560546811
Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by V. Condat at 08:10 PM on
Aug. 23, 2022.
Purpose: I am a victim of estafa and falsification of documents and I would like to gather evidence to file a
Date of Coverage: 08/23/2019 - 08/23/2022
Tracking no: #NBI-215805317243
Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by A. Agrava at 12:26 PM on
Aug. 23, 2022.
Purpose: To stop that company
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-782305076911
Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by T. Shane at 07:07 AM on
Aug. 23, 2022.
Purpose: for gcash to blocked the users account and to refund my money
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-170997483759
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by W. Sasi at 11:57 PM on
Aug. 22, 2022.
Purpose: To identify the suspect
Date of Coverage: 07/31/2022 - 08/01/2022
Tracking no: #NBI-133767495195
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by R. Reluao at 11:36 PM on
Aug. 22, 2022.
Purpose: Ticket concert
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-467342957906
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by A. Galanza at 11:25 PM on
Aug. 22, 2022.
Purpose: Need help in catching the real scammer who used my identity & to prevent further use of my identity
Date of Coverage: 07/24/2022 - 08/22/2022
Tracking no: #NBI-696755956673
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by D. Talledo at 08:36 PM on
Aug. 22, 2022.
Purpose: shutdown the company, kompanyang walang puso
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-863733256472
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by S. Buensuceso at 07:01 PM on
Aug. 22, 2022.
Purpose: To shut them down
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-708762566936
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Castro at 03:12 PM on
Aug. 22, 2022.
Purpose: Refund my 1st transaction for nbi clearance
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-206983359332
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by J. Brogada at 02:34 PM on
Aug. 22, 2022.
Purpose: Investigation and prosecution
Date of Coverage: 05/01/2022 - 08/20/2022
Tracking no: #NBI-700862896172
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by J. Pajarillo at 12:59 PM on
Aug. 22, 2022.
Purpose: File a case
Date of Coverage: 07/04/2022 - 08/22/2022
Tracking no: #NBI-210195405892
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
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