Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Dequiado at 04:19 AM on
Aug. 22, 2022.
Purpose: Refund my money and jail the scammers
Date of Coverage: 08/20/2022 - 08/21/2022
Tracking no: #NBI-110769294719
Published by National Bureau of Investigation(NBI) on Aug. 21, 2022.
Requested from NBI by A. Magno at 05:07 PM on
Aug. 21, 2022.
Purpose: Transportation Allowance
Date of Coverage: 08/09/2022 - 08/21/2022
Tracking no: #NBI-267733970543
Published by National Bureau of Investigation(NBI) on Aug. 21, 2022.
Requested from NBI by J. Urboda at 12:26 PM on
Aug. 21, 2022.
Purpose: Return my money back and jailed this online scammers
Date of Coverage: 08/19/2022 - 08/20/2022
Tracking no: #NBI-566893722890
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by R. Galicinao at 08:11 PM on
Aug. 20, 2022.
Purpose: To trap fixers
Date of Coverage: 04/17/2022 - 08/20/2022
Tracking no: #NBI-896401838426
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by J. Pascual at 04:36 PM on
Aug. 20, 2022.
Purpose: Scam Complaint
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #NBI-182341149775
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by A. Delariarte at 02:22 PM on
Aug. 20, 2022.
Purpose: Online harassment and fraud
Date of Coverage: 08/13/2022 - 08/20/2022
Tracking no: #NBI-597635229025
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by R. Naga at 08:30 AM on
Aug. 20, 2022.
Purpose: To prevent the scammers from victimizing other people and have them persecuted.
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-243219266679
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by A. Nonong at 07:59 PM on
Aug. 19, 2022.
Purpose: Refund of my money.
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #NBI-797602198973
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by M. Marquez at 01:48 PM on
Aug. 19, 2022.
Purpose: To sue the user and put him in jail
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-719177198786
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by R. Naga at 05:49 AM on
Aug. 19, 2022.
Purpose: To prevent scamming other people,trace the scammer,get money back and prosecute scammers
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-981834278022
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by K. Lauranella at 05:58 PM on
Aug. 18, 2022.
Purpose: To have the person imprisoned for scam and fraud. Have my money returned.
Date of Coverage: 08/15/2022 - 08/18/2022
Tracking no: #NBI-120570235038
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by J. Barona at 04:25 PM on
Aug. 18, 2022.
Purpose: So that she can no longer find victims and to give her the punishment she deserves.
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #NBI-341301502981
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by Y. Cuadra at 03:25 PM on
Aug. 18, 2022.
Purpose: Job requirements
Date of Coverage: 08/09/2022 - 08/18/2022
Tracking no: #NBI-893894741169
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Revidizo at 02:40 PM on
Aug. 17, 2022.
Purpose: Refund of payment
Date of Coverage: 08/16/2022 - 08/17/2022
Tracking no: #NBI-137833290901
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by P. Fontanilla at 11:33 AM on
Aug. 17, 2022.
Purpose: NBI payment Refund
Date of Coverage: 07/31/2022 - 08/17/2022
Tracking no: #NBI-989496930330
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Narbay at 10:15 AM on
Aug. 17, 2022.
Purpose: Refund my payment for NBI Clearance
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-727570721159
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Narbay at 10:11 AM on
Aug. 17, 2022.
Purpose: Local Employment
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-587982410577
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by R. BaƱes at 09:49 AM on
Aug. 17, 2022.
Purpose: Additional document in securing my Philippine Passport
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-599700434183
Published by National Bureau of Investigation(NBI) on Aug. 16, 2022.
Requested from NBI by R. Pelayo at 10:37 PM on
Aug. 16, 2022.
Purpose: Valid ID
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #NBI-382890557459
Published by National Bureau of Investigation(NBI) on Aug. 16, 2022.
Requested from NBI by A. Briones at 06:53 PM on
Aug. 16, 2022.
Purpose: refund my nbi clerance payment
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #NBI-095734567725
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Sayan at 07:36 PM on
Aug. 15, 2022.
Purpose: na scamm po ako
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-313691164587
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:58 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/14/2022
Tracking no: #NBI-824970535818
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:54 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-302516885999
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:45 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-641334075237
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by E. Catan at 05:31 PM on
Aug. 15, 2022.
Purpose: Reporting Scammers
Date of Coverage: 07/31/2022 - 07/31/2022
Tracking no: #NBI-338638210191
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by M. Taping at 05:05 PM on
Aug. 15, 2022.
Purpose: TO REPORT BOGUS BUYER AND TO STOP HIM TO HAVE ANOTHER VICTIM
Date of Coverage: 07/29/2022 - 08/15/2022
Tracking no: #NBI-665182480763
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by M. Taping at 04:36 PM on
Aug. 15, 2022.
Purpose: REPORT BOGUS ONLINE BUYER
Date of Coverage: 07/31/2022 - 08/15/2022
Tracking no: #NBI-474476985183
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by P. Calalang at 04:26 PM on
Aug. 15, 2022.
Purpose: Refund of NBI clearance payment
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-296719527657
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by B. Paras at 12:22 PM on
Aug. 15, 2022.
Purpose: Investigation
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-872504395098
Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by H. Caspe at 04:42 PM on
Aug. 14, 2022.
Purpose: To get back the money were invested in a suspicious cryptocurrency
Date of Coverage: 08/01/2022 - 08/12/2022
Tracking no: #NBI-653298090015
Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by M. Samson at 03:07 PM on
Aug. 14, 2022.
Purpose: Awareness
Date of Coverage: 08/01/2022 - 08/14/2022
Tracking no: #NBI-303698380224
Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by M. Burgos at 01:26 PM on
Aug. 14, 2022.
Purpose: Investigate and Tracking
Date of Coverage: 07/29/2022 - 08/14/2022
Tracking no: #NBI-581041134860
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by M. Castronuevo at 10:57 PM on
Aug. 13, 2022.
Purpose: Please track down the owner of this account, and refund back the funds from UNIONBANK A/C TO MY BANK
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #NBI-689742567401
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by G. Cuevas at 08:45 PM on
Aug. 13, 2022.
Purpose: Complaints
Date of Coverage: 08/13/2022 - 08/13/2022
Tracking no: #NBI-697284955262
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by O. Nesirio at 10:09 AM on
Aug. 13, 2022.
Purpose: Fasta actions and Refund
Date of Coverage: 07/28/2022 - 08/13/2022
Tracking no: #NBI-358585741471
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by A. Salinas at 09:55 AM on
Aug. 13, 2022.
Purpose: File a case against the hackers and scammers
Date of Coverage: 08/12/2022 - 08/13/2022
Tracking no: #NBI-077362699194
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by E. Gaviola at 07:52 PM on
Aug. 12, 2022.
Purpose: To prevent this company to spread their fraudulent activity and to avoid scamming more victims
Date of Coverage: 08/09/2022 - 08/12/2022
Tracking no: #NBI-998247497308
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Aquino at 05:37 PM on
Aug. 12, 2022.
Purpose: File a Case with the Police
Date of Coverage: 07/27/2022 - 08/12/2022
Tracking no: #NBI-010449803781
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by E. Jaraplasan at 05:03 PM on
Aug. 12, 2022.
Purpose: BLOCKED AND REFUND IF POSSIBLE
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #NBI-524615690371
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Baldo at 04:58 PM on
Aug. 12, 2022.
Purpose: Fraud
Date of Coverage: 07/31/2022 - 08/12/2022
Tracking no: #NBI-250505325572
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Lapada at 02:36 PM on
Aug. 12, 2022.
Purpose: For blotter and legal purposes
Date of Coverage: 05/28/2022 - 08/12/2022
Tracking no: #NBI-500745533575
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Atienza at 01:57 PM on
Aug. 12, 2022.
Purpose: Report online scammer
Date of Coverage: 08/11/2022 - 08/12/2022
Tracking no: #NBI-462017162225
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Adong at 12:23 PM on
Aug. 12, 2022.
Purpose: Help prosecute and stop online scamming
Date of Coverage: 06/01/2022 - 08/12/2022
Tracking no: #NBI-851684215015
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by R. Cerbito at 12:13 PM on
Aug. 12, 2022.
Purpose: Purpose to stop sending death threats and not allowing them contact my contact lists
Date of Coverage: 08/01/2022 - 08/12/2022
Tracking no: #NBI-627921106033
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Vergara at 02:08 AM on
Aug. 12, 2022.
Purpose: Closed operation/Justice for all the victims of online loan harrasments
Date of Coverage: 07/11/2022 - 08/12/2022
Tracking no: #NBI-756939617411
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by R. Calica at 10:47 PM on
Aug. 11, 2022.
Purpose: To know who's behind these text messages.
Date of Coverage: 07/31/2022 - 08/06/2022
Tracking no: #NBI-055977780056
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by A. Ignacio at 07:24 PM on
Aug. 11, 2022.
Purpose: To refund my payment for NBI Clearance
Date of Coverage: 08/11/2022 - 08/11/2022
Tracking no: #NBI-419124315026
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by M. Serapion at 06:07 PM on
Aug. 11, 2022.
Purpose: Request for Refund
Date of Coverage: 07/18/2022 - 07/27/2022
Tracking no: #NBI-538272006241
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by R. Hilario at 05:20 AM on
Aug. 11, 2022.
Purpose: To stop sending defamation to all my contacts
Date of Coverage: 08/11/2022 - 08/11/2022
Tracking no: #NBI-175957500906
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by K. Ybanez at 03:02 AM on
Aug. 11, 2022.
Purpose: Permanently Disable her account so she can't withdraw any money she scammed.
Date of Coverage: 08/01/2022 - 08/11/2022
Tracking no: #NBI-071499065031
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by L. Magcheco at 11:37 PM on
Aug. 10, 2022.
Purpose: Para matulongan kami na matapos na ang pagbabanta samen kasi natatakot na po kami.
Date of Coverage: 07/17/2022 - 08/10/2022
Tracking no: #NBI-270271695296
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by M. Colorado at 10:05 PM on
Aug. 10, 2022.
Purpose: I want them to stop spreading messages to my contacts
Date of Coverage: 07/15/2022 - 08/10/2022
Tracking no: #NBI-347513003365
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by G. Sahoo at 09:46 PM on
Aug. 10, 2022.
Purpose: To get my money back
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #NBI-301665275747
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by G. Salaritan at 08:54 PM on
Aug. 10, 2022.
Purpose: Para po matigil na ang pananakot sa akin at sa pamilya ko po
Date of Coverage: 08/01/2022 - 08/10/2022
Tracking no: #NBI-244206429076
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by R. Samson Jr. at 07:39 PM on
Aug. 10, 2022.
Purpose: To help me find the scammed so I could get my money back and the scamming would end
Date of Coverage: 08/05/2022 - 08/10/2022
Tracking no: #NBI-811857720396
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by K. Maglalang at 06:37 PM on
Aug. 10, 2022.
Purpose: Gcash Refund
Date of Coverage: 08/04/2022 - 08/10/2022
Tracking no: #NBI-395732728316
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by K. Briguera at 09:04 AM on
Aug. 10, 2022.
Purpose: refund
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #NBI-749884545463
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by D. De Dios at 03:45 AM on
Aug. 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #NBI-087169372904
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by L. Bracero at 02:34 AM on
Aug. 10, 2022.
Purpose: To trace the identity of the scammer, get our money back, and put the scammer to jail
Date of Coverage: 05/23/2022 - 08/10/2022
Tracking no: #NBI-904196622464
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by H. Tambulasa at 07:18 PM on
Aug. 9, 2022.
Purpose: To stop sending harassing death threats and public shaming
Date of Coverage: 07/29/2022 - 08/09/2022
Tracking no: #NBI-980650047288
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by R. Nario at 12:49 PM on
Aug. 9, 2022.
Purpose: I wanto to report all leading app harrassment,stop harrassment
Date of Coverage: 07/31/2022 - 08/09/2022
Tracking no: #NBI-004346738221
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by H. Belza at 11:58 AM on
Aug. 9, 2022.
Purpose: Remove my cash loan.
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #NBI-425132996461
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by P. De Lumen at 07:57 AM on
Aug. 9, 2022.
Purpose: COMPLAINT AND AWARENESS TO THE PUBLIC
Date of Coverage: 07/26/2022 - 08/09/2022
Tracking no: #NBI-551918399854
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by E. Tambag at 08:47 PM on
Aug. 8, 2022.
Purpose: Formal Complaint and Investigation as to who the Individual Is.
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-154303612119
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by S. Osorio at 07:02 PM on
Aug. 8, 2022.
Purpose: File a Case
Date of Coverage: 08/07/2022 - 08/08/2022
Tracking no: #NBI-062630739614
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by M. Jacob at 04:54 PM on
Aug. 8, 2022.
Purpose: I report ang harassment ng e-borrow lending corp at taga cash app
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-188435073979
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by D. Macailao at 02:20 PM on
Aug. 8, 2022.
Purpose: I request for refund
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-766266688532
Published by National Bureau of Investigation(NBI) on Aug. 6, 2022.
Requested from NBI by S. Gonzales at 10:06 AM on
Aug. 6, 2022.
Purpose: To got trace. And get to jail
Date of Coverage: 08/01/2022 - 08/03/2022
Tracking no: #NBI-185629873460
Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by B. Advincula at 09:10 PM on
Aug. 5, 2022.
Purpose: To be used for our Permanent Residency application in Canada
Date of Coverage: 03/08/2021 - 03/09/2022
Tracking no: #NBI-326370194430
Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by T. Panes at 05:14 PM on
Aug. 5, 2022.
Purpose: Disable phone number of user and stop harassing me
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #NBI-015430796034
Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by N. Samson at 02:28 PM on
Aug. 5, 2022.
Purpose: To stop harassing the numbers on my contact list
Date of Coverage: 07/26/2022 - 08/05/2022
Tracking no: #NBI-763908331080
Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by J. Cruz at 12:07 PM on
Aug. 5, 2022.
Purpose: Illegal loan application false loan agreement. Humiliating clients
Date of Coverage: 07/26/2022 - 08/01/2022
Tracking no: #NBI-474644289986
Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by M. Cornelio at 01:38 AM on
Aug. 5, 2022.
Purpose: Retrieving our money that they scammed!
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #NBI-766999246795
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by R. Tandas at 10:09 PM on
Aug. 4, 2022.
Purpose: STOPIpeso from scamming others.
Date of Coverage: 07/20/2022 - 08/04/2022
Tracking no: #NBI-810968213311
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by B. Caringal at 05:40 PM on
Aug. 4, 2022.
Purpose: Get my money back and identify the person behind this
Date of Coverage: 08/03/2022 - 08/04/2022
Tracking no: #NBI-397490614973
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by J. Gadista at 02:40 PM on
Aug. 4, 2022.
Purpose: To get my money back
Date of Coverage: 07/31/2022 - 08/04/2022
Tracking no: #NBI-880895796939
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by M. Mauro at 02:37 PM on
Aug. 4, 2022.
Purpose: To get my money back
Date of Coverage: 07/31/2022 - 07/31/2022
Tracking no: #NBI-726669399583
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by B. Francisco at 02:28 PM on
Aug. 4, 2022.
Purpose: To know the identity of the person and make a report to the NBI
Date of Coverage: 07/31/2022 - 08/04/2022
Tracking no: #NBI-652886042465
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by R. Nanao at 12:18 PM on
Aug. 4, 2022.
Purpose: Trace the scammer/hacker and retrieve my money
Date of Coverage: 08/04/2022 - 08/04/2022
Tracking no: #NBI-871371968852
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by K. Dela Cruz at 07:00 AM on
Aug. 4, 2022.
Purpose: TO KNOW THE REAL IDENTITY AND POSSIBLE LOCATION OF GCASH USER HOLDING 09124018685.
Date of Coverage: 08/03/2022 - 08/04/2022
Tracking no: #NBI-490865498289
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by T. Allenegui at 01:50 AM on
Aug. 4, 2022.
Purpose: Refund the money invested.
Date of Coverage: 06/18/2022 - 06/18/2022
Tracking no: #NBI-800726547875
Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by J. Porto at 01:09 AM on
Aug. 4, 2022.
Purpose: To file Legal action and send Court summons.
Date of Coverage: 07/25/2022 - 08/03/2022
Tracking no: #NBI-164051727019
Published by National Bureau of Investigation(NBI) on Aug. 3, 2022.
Requested from NBI by C. Marfil at 08:27 AM on
Aug. 3, 2022.
Purpose: Get FULLY-REFUNDED
Date of Coverage: 07/30/2022 - 08/03/2022
Tracking no: #NBI-155013383397
Published by National Bureau of Investigation(NBI) on Aug. 3, 2022.
Requested from NBI by A. Olayon at 12:04 AM on
Aug. 3, 2022.
Purpose: Report Moca- Moca App Scam
Date of Coverage: 07/29/2022 - 08/02/2022
Tracking no: #NBI-109182368346
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by L. Cagula at 10:07 PM on
Aug. 2, 2022.
Purpose: To refund my gcash payment for NBI Clearance Dated payment last July 22/2022.thank you
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-714216885107
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by M. Sola at 09:54 PM on
Aug. 2, 2022.
Purpose: STOP ONLINE LENDERS HARASSMENT.
Date of Coverage: 07/16/2022 - 08/02/2022
Tracking no: #NBI-079200557431
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by L. Duras at 09:20 PM on
Aug. 2, 2022.
Purpose: Online NBI Clearance Renewal
Date of Coverage: 01/18/2011 - 01/18/2016
Tracking no: #NBI-644408283347
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by J. Nacu at 03:43 PM on
Aug. 2, 2022.
Purpose: Refund
Date of Coverage: 08/01/2022 - 08/02/2022
Tracking no: #NBI-136640732829
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by C. Dela Cruz at 02:50 PM on
Aug. 2, 2022.
Purpose: Please Give my Money Back
Date of Coverage: 08/01/2022 - 08/02/2022
Tracking no: #NBI-956682635371
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by K. Penaso at 12:50 PM on
Aug. 2, 2022.
Purpose: Identity Information
Date of Coverage: 10/01/2019 - 08/02/2022
Tracking no: #NBI-230307613063
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by J. Nacu at 12:32 PM on
Aug. 2, 2022.
Purpose: Refund
Date of Coverage: 08/01/2022 - 08/02/2022
Tracking no: #NBI-890608055663
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by M. Galleto at 11:20 AM on
Aug. 2, 2022.
Purpose: To refund my payment
Date of Coverage: 07/20/2022 - 08/02/2022
Tracking no: #NBI-561244859144
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by N. Cabaluna at 09:30 AM on
Aug. 2, 2022.
Purpose: Wrong Date choosen
Date of Coverage: 08/02/2022 - 08/02/2022
Tracking no: #NBI-450297517690
Published by National Bureau of Investigation(NBI) on Aug. 1, 2022.
Requested from NBI by J. Cruz at 10:05 PM on
Aug. 1, 2022.
Purpose: Identity Theft & Money Scam and get my money back if possible
Date of Coverage: 07/22/2022 - 07/23/2022
Tracking no: #NBI-833909765199
Published by National Bureau of Investigation(NBI) on Aug. 1, 2022.
Requested from NBI by J. Montano at 01:13 PM on
Aug. 1, 2022.
Purpose: Personal Safety
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #NBI-082334290869
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by H. Lomboy at 09:35 PM on
July 31, 2022.
Purpose: Retrieve money sent to scammer
Date of Coverage: 07/08/2022 - 07/31/2022
Tracking no: #NBI-062261558479
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Sola at 05:56 PM on
July 31, 2022.
Purpose: ONLINE APP LOAN TRACK MY CONTACTS
Date of Coverage: 07/16/2022 - 07/31/2022
Tracking no: #NBI-455713823052
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Del Fonso at 05:23 PM on
July 31, 2022.
Purpose: I was scammed by The Country Wide Travel and Tours. šš¢š§ š”š¼: NCR-TTA-01284-2022
Date of Coverage: 07/09/2022 - 07/31/2022
Tracking no: #NBI-861728562931
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Pinanonang at 12:32 PM on
July 31, 2022.
Purpose: Somebody told me that i have warrant of arrest.
Date of Coverage: 01/01/1997 - 07/31/2022
Tracking no: #NBI-275269598934
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by J. Sabado at 09:32 AM on
July 31, 2022.
Purpose: Bumili ako ng gold necklace online. Seller is a scammer.
Date of Coverage: 06/26/2022 - 07/28/2022
Tracking no: #NBI-075418745015
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