Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by C. Rillon at 02:07 PM on
May 16, 2022.
Purpose: To penalize Online Loan Apps and Stop their Harassment and Sending Grave Threats
Date of Coverage: 04/27/2022 - 05/16/2022
Tracking no: #NBI-516331005084
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by D. Jumao-As at 09:09 AM on
May 16, 2022.
Purpose: Refund of my Payment
Date of Coverage: 05/14/2022 - 05/16/2022
Tracking no: #NBI-576880931212
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by M. Nechaldas at 07:09 AM on
May 16, 2022.
Purpose: To report this traumatic experience and for the authorities to trace who the thief is
Date of Coverage: 05/13/2022 - 05/13/2022
Tracking no: #NBI-214781348614
Published by National Bureau of Investigation(NBI) on May 16, 2022.
Requested from NBI by A. Grace at 12:03 AM on
May 16, 2022.
Purpose: To search for the scammer and to bring back my money.
Date of Coverage: 05/12/2022 - 05/15/2022
Tracking no: #NBI-968886950610
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by R. Ropa at 11:24 PM on
May 15, 2022.
Purpose: ONLINE
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-094088181974
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by R. Ropa at 06:01 PM on
May 15, 2022.
Purpose: Scamer online
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-677871084119
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by A. Bernardo at 04:40 PM on
May 15, 2022.
Purpose: To stop Online Loan Apps to harass and send death threats; Stop OLA from illegally operating
Date of Coverage: 05/01/2022 - 05/15/2022
Tracking no: #NBI-081236290687
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by B. Saludes at 02:55 PM on
May 15, 2022.
Purpose: To stop this lending apps on harrasing with very high interest and threating
Date of Coverage: 04/25/2022 - 05/15/2022
Tracking no: #NBI-600181463644
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by A. Basco at 12:54 PM on
May 15, 2022.
Purpose: complaints about peso cash
Date of Coverage: 05/15/2022 - 05/15/2022
Tracking no: #NBI-440251771558
Published by National Bureau of Investigation(NBI) on May 15, 2022.
Requested from NBI by J. Escobido at 09:53 AM on
May 15, 2022.
Purpose: Shut down the FB Page
Date of Coverage: 05/08/2022 - 05/15/2022
Tracking no: #NBI-423834945295
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by J. Lit at 05:06 PM on
May 14, 2022.
Purpose: Help from harassment and grave threats of 24h Peso Agents
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-900136375590
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by J. Lit at 05:05 PM on
May 14, 2022.
Purpose: Help from harassment and grave threats of 24h Peso Agents
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-113558762430
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by J. Lit at 05:00 PM on
May 14, 2022.
Purpose: PLEASE INVESTIGATE
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-547702716330
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by A. Lorenzana at 02:55 PM on
May 14, 2022.
Purpose: to get my money back
Date of Coverage: 05/08/2022 - 05/14/2022
Tracking no: #NBI-648673895185
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by F. Latagan at 09:04 AM on
May 14, 2022.
Purpose: NEED HELP
Date of Coverage: 05/13/2022 - 05/14/2022
Tracking no: #NBI-884674255848
Published by National Bureau of Investigation(NBI) on May 14, 2022.
Requested from NBI by D. Tayko at 08:48 AM on
May 14, 2022.
Purpose: Pay the unauthorized loan worth 25,600 pesos before May 27, 2022, made by Ms. Ragundon and Ms. Limua
Date of Coverage: 05/13/2022 - 05/13/2022
Tracking no: #NBI-139854313456
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by C. Solinq at 09:54 PM on
May 13, 2022.
Purpose: To investigate and give justice to a lot of victims by these institution OLA.
Date of Coverage: 05/10/2022 - 05/13/2022
Tracking no: #NBI-862617792336
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by M. Cardenas at 03:44 PM on
May 13, 2022.
Purpose: I already paid my loan to them ahead of time they keep sending messages which is unappropriate.
Date of Coverage: 04/30/2022 - 05/13/2022
Tracking no: #NBI-059392126672
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by B. Faustino at 11:02 AM on
May 13, 2022.
Purpose: Investigate Loan apps that is bombarding a death threats messages to their clients.
Date of Coverage: 04/30/2022 - 05/13/2022
Tracking no: #NBI-677365242496
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by M. Macaraeg at 10:27 AM on
May 13, 2022.
Purpose: To help solve these scam issue
Date of Coverage: 04/29/2022 - 05/13/2022
Tracking no: #NBI-236005879302
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by J. Maghopoy at 09:42 AM on
May 13, 2022.
Purpose: 09789445670
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-986592610466
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by B. Mamaril at 01:53 AM on
May 13, 2022.
Purpose: I was scammed worth 16,000 by using KKB Gcash. I want to know kung kaninong number ang nascam sakin
Date of Coverage: 05/12/2022 - 05/13/2022
Tracking no: #NBI-881102396883
Published by National Bureau of Investigation(NBI) on May 13, 2022.
Requested from NBI by A. Alingawad at 12:27 AM on
May 13, 2022.
Purpose: I WANT TO REFUND MY MONEY, OUR MONEY NA NABIKTIMA NIYA
Date of Coverage: 05/09/2022 - 05/09/2022
Tracking no: #NBI-848763636431
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Cortez at 10:55 PM on
May 12, 2022.
Purpose: Tulong po
Date of Coverage: 05/12/2022 - 05/12/2022
Tracking no: #NBI-696076073095
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Musa at 08:57 PM on
May 12, 2022.
Purpose: just to get my money refunded and for her to get the repercussion of
her wrong doings
Date of Coverage: 04/09/2022 - 05/12/2022
Tracking no: #NBI-536055524502
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by G. Malapo at 07:41 PM on
May 12, 2022.
Purpose: ASKING FOR REFUND
Date of Coverage: 05/11/2022 - 05/12/2022
Tracking no: #NBI-310497755016
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Pamor at 07:25 PM on
May 12, 2022.
Purpose: To refund the money that i paid for door to door nbi delivery box
Date of Coverage: 04/29/2022 - 05/12/2022
Tracking no: #NBI-339283197140
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by R. Hernandez at 03:45 PM on
May 12, 2022.
Purpose: To stop the operation & investigate the Illegal Lending App
Date of Coverage: 05/10/2022 - 05/12/2022
Tracking no: #NBI-468357322114
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by C. Young at 02:47 PM on
May 12, 2022.
Purpose: Forgery (Falsification of the documents)
Date of Coverage: 05/04/2022 - 05/12/2022
Tracking no: #NBI-263503127276
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by M. Zabate at 02:44 PM on
May 12, 2022.
Purpose: For my internship application
Date of Coverage: 04/07/2022 - 05/12/2022
Tracking no: #NBI-805060147325
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by J. Gaite at 02:11 PM on
May 12, 2022.
Purpose: Investigate OLA, stop threatening and invading privacy
Date of Coverage: 04/01/2022 - 05/12/2022
Tracking no: #NBI-089712435240
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by A. Sallo at 01:48 PM on
May 12, 2022.
Purpose: Harassment refund payment s temporary na pinagawang brthcrtfcate
Date of Coverage: 04/13/2022 - 05/12/2022
Tracking no: #NBI-683458500554
Published by National Bureau of Investigation(NBI) on May 12, 2022.
Requested from NBI by C. Nierves at 06:27 AM on
May 12, 2022.
Purpose: To file a case on online lending apps
Date of Coverage: 05/05/2022 - 05/12/2022
Tracking no: #NBI-896691972588
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by J. Malagkit at 10:19 PM on
May 11, 2022.
Purpose: File a complaint to a fake annulment processor
Date of Coverage: 03/15/2022 - 05/11/2022
Tracking no: #NBI-441317334808
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by M. Baluyot at 09:44 PM on
May 11, 2022.
Purpose: Mahanap at mapanagot sa panlolokong nagawa
Date of Coverage: 03/15/2021 - 04/30/2022
Tracking no: #NBI-933747686060
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by J. Viray at 08:23 PM on
May 11, 2022.
Purpose: To refund my payment on nbi manila area
Date of Coverage: 05/11/2022 - 05/11/2022
Tracking no: #NBI-678877042853
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by N. Marquez at 04:37 PM on
May 11, 2022.
Purpose: Filing a complaint on a seller who posted my picture and information on social media
Date of Coverage: 04/30/2022 - 05/11/2022
Tracking no: #NBI-432192755097
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by C. Mutia-Macatoon at 03:02 PM on
May 11, 2022.
Purpose: School case study
Date of Coverage: 09/14/2020 - 09/14/2020
Tracking no: #NBI-236161009137
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by R. Baluyut at 01:00 PM on
May 11, 2022.
Purpose: Refund
Date of Coverage: 05/11/2022 - 05/11/2022
Tracking no: #NBI-815645955306
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by Y. Galsim at 12:11 PM on
May 11, 2022.
Purpose: Purpose: To File a Criminal Complaint against Kuya Loan for libel/Slander, Online Harrassment with T
Date of Coverage: 05/09/2022 - 05/11/2022
Tracking no: #NBI-717020760892
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by L. Malaguit at 09:15 AM on
May 11, 2022.
Purpose: To refund my payment from gcash
Date of Coverage: 05/10/2022 - 05/11/2022
Tracking no: #NBI-346471291568
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by E. Guillermo at 02:23 AM on
May 11, 2022.
Purpose: To investigate, close and give justice for harassment invading of privacy and public shaming of OLA'
Date of Coverage: 05/09/2022 - 05/11/2022
Tracking no: #NBI-195693959024
Published by National Bureau of Investigation(NBI) on May 10, 2022.
Requested from NBI by J. Baguio at 09:24 PM on
May 10, 2022.
Purpose: Harassment of onlie leading apps
Date of Coverage: 05/05/2022 - 05/10/2022
Tracking no: #NBI-146788007563
Published by National Bureau of Investigation(NBI) on May 10, 2022.
Requested from NBI by E. Jr at 02:15 PM on
May 10, 2022.
Purpose: I WANT TO LOCATE THE THEFT LOCATION USING HIS IP ADDRESS
Date of Coverage: 05/05/2022 - 05/09/2022
Tracking no: #NBI-924625933583
Published by National Bureau of Investigation(NBI) on May 9, 2022.
Requested from NBI by A. Ocampo at 08:20 PM on
May 9, 2022.
Purpose: To takedown the mastermind of this Travel agency
Date of Coverage: 05/09/2019 - 05/09/2022
Tracking no: #NBI-115309085977
Published by National Bureau of Investigation(NBI) on May 9, 2022.
Requested from NBI by A. Ocampo at 08:11 PM on
May 9, 2022.
Purpose: To return the money of the victims
Date of Coverage: 05/04/2022 - 05/05/2022
Tracking no: #NBI-780497001417
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by M. Malabuyoc at 11:13 PM on
May 8, 2022.
Purpose: retrieval of money if possible
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-613249259047
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by J. Porciuncula at 10:12 PM on
May 8, 2022.
Purpose: Social Awareness
Date of Coverage: 05/08/2022 - 05/08/2022
Tracking no: #NBI-783366157387
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by M. Caintic at 04:50 PM on
May 8, 2022.
Purpose: To report harassment and death threats of employees of Well Cash via Text Messaging (SMS).
Date of Coverage: 05/07/2022 - 05/08/2022
Tracking no: #NBI-259204089587
Published by National Bureau of Investigation(NBI) on May 8, 2022.
Requested from NBI by D. Chua at 10:04 AM on
May 8, 2022.
Purpose: Report a scammer from Facebook
Date of Coverage: 05/08/2022 - 05/08/2022
Tracking no: #NBI-825595334985
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by V. Dueñas at 10:08 PM on
May 7, 2022.
Purpose: asking for legal action that can do
Date of Coverage: 04/17/2022 - 05/02/2022
Tracking no: #NBI-015721218791
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by M. Cesa at 05:14 PM on
May 7, 2022.
Purpose: To return my money if possible
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-440114852976
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by I. Bustenera at 04:33 PM on
May 7, 2022.
Purpose: Return money as possible
Date of Coverage: 04/06/2022 - 04/07/2022
Tracking no: #NBI-682137387663
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by N. Joan at 02:38 PM on
May 7, 2022.
Purpose: FOR FILLING COMPLAINT
Date of Coverage: 04/05/2022 - 04/09/2022
Tracking no: #NBI-478880457471
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by A. Tayag at 02:07 PM on
May 7, 2022.
Purpose: Report Scammer's Account
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-252970987810
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by R. Maghanoy at 12:46 PM on
May 7, 2022.
Purpose: To be protected from threat and harrassment from the agents
Date of Coverage: 05/01/2022 - 05/07/2022
Tracking no: #NBI-413848828024
Published by National Bureau of Investigation(NBI) on May 7, 2022.
Requested from NBI by J. Rodrigo at 12:40 PM on
May 7, 2022.
Purpose: Help me get my money back
Date of Coverage: 04/01/2022 - 05/07/2022
Tracking no: #NBI-594503479032
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by C. Claridad at 09:17 PM on
May 6, 2022.
Purpose: To refund my payment for NBI clearance through gcash.
Date of Coverage: 05/06/2022 - 05/06/2022
Tracking no: #NBI-489330417259
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by R. Regondola at 06:51 PM on
May 6, 2022.
Purpose: INVESTIGATION OF SPENDCASH FOR CONTINUING OPERATION DESPITE OF HAVING A CEASE AND DESIST ORDER.
Date of Coverage: 04/26/2022 - 05/06/2022
Tracking no: #NBI-864500882835
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by J. Jacutina at 03:15 PM on
May 6, 2022.
Purpose: Under Online lending app Blue Peso, Harassment and Claiming I have a loan with them.
Date of Coverage: 04/01/2022 - 05/06/2022
Tracking no: #NBI-125602342478
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by P. Demot at 12:38 PM on
May 6, 2022.
Purpose: Nascam Po ako Ng medyo malaking halaga Po
Date of Coverage: 05/01/2022 - 05/04/2022
Tracking no: #NBI-946905036612
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by E. Colcol at 05:00 AM on
May 6, 2022.
Purpose: To catch/know more about the scammer
Date of Coverage: 04/06/2022 - 05/06/2022
Tracking no: #NBI-210079607482
Published by National Bureau of Investigation(NBI) on May 6, 2022.
Requested from NBI by C. Camba at 12:12 AM on
May 6, 2022.
Purpose: Natatakot po aq na. Ikalat ang Mukha q sa online social media
Bayaran q nmn po gipit lng po talag
Date of Coverage: 05/05/2022 - 05/05/2022
Tracking no: #NBI-680495463042
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by D. Marzol at 09:14 PM on
May 5, 2022.
Purpose: Personal Data privacy
Date of Coverage: 04/06/2022 - 05/05/2022
Tracking no: #NBI-559224909715
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by M. Bautista at 07:08 PM on
May 5, 2022.
Purpose: follow up and Inquiry
Date of Coverage: 11/20/2021 - 05/05/2022
Tracking no: #NBI-772275726865
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by C. Libut at 04:06 PM on
May 5, 2022.
Purpose: To file a case for a scammer online
Date of Coverage: 05/04/2022 - 05/05/2022
Tracking no: #NBI-128390585873
Published by National Bureau of Investigation(NBI) on May 5, 2022.
Requested from NBI by D. District Hospital at 02:43 PM on
May 5, 2022.
Purpose: REFUND
Date of Coverage: 05/05/2022 - 05/05/2022
Tracking no: #NBI-155057798096
Published by National Bureau of Investigation(NBI) on May 4, 2022.
Requested from NBI by K. Brutas at 10:43 AM on
May 4, 2022.
Purpose: Thesis
Date of Coverage: 05/02/2012 - 05/02/2022
Tracking no: #NBI-252538417311
Published by National Bureau of Investigation(NBI) on May 4, 2022.
Requested from NBI by N. Pascua at 08:32 AM on
May 4, 2022.
Purpose: All purpose clearance
Date of Coverage: 05/03/2022 - 05/04/2022
Tracking no: #NBI-132114672366
Published by National Bureau of Investigation(NBI) on May 4, 2022.
Requested from NBI by A. Soliven at 04:44 AM on
May 4, 2022.
Purpose: To get paid for the item this person in posession with and do not cooperate with us.
Date of Coverage: 04/29/2022 - 05/04/2022
Tracking no: #NBI-309518483101
Published by National Bureau of Investigation(NBI) on May 3, 2022.
Requested from NBI by N. Ismael at 05:18 AM on
May 3, 2022.
Purpose: Finding The real person who stole my Identity
Date of Coverage: 04/29/2022 - 04/29/2022
Tracking no: #NBI-921287463941
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by C. Vallejo at 11:33 PM on
May 2, 2022.
Purpose: To be protected from threat from the agents , they are destroying the company they are in.
Date of Coverage: 04/19/2022 - 05/02/2022
Tracking no: #NBI-137937642821
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by T. Alcasid at 09:58 PM on
May 2, 2022.
Purpose: Tanggalin nila ang suspension ng aking Gcash account dahil na sa akin nmn ang sim ko.
Date of Coverage: 03/08/2022 - 05/02/2022
Tracking no: #NBI-134689165138
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by E. Purzuelo at 09:47 PM on
May 2, 2022.
Purpose: To refund my payment from Gcash
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-522452103222
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by K. Parpa at 09:24 PM on
May 2, 2022.
Purpose: Investigate and I want to file case against Hackers and Gcash App
Date of Coverage: 04/20/2022 - 05/02/2022
Tracking no: #NBI-605875357161
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by R. Yao at 09:04 PM on
May 2, 2022.
Purpose: To Stop Online Scammer
Date of Coverage: 04/18/2022 - 05/02/2022
Tracking no: #NBI-659787207455
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by L. Azevedo at 07:34 PM on
May 2, 2022.
Purpose: To stop them from scamming more people and punish them in accordance with the law.
Date of Coverage: 04/20/2022 - 05/02/2022
Tracking no: #NBI-959517558488
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by D. Dellosa at 02:25 PM on
May 2, 2022.
Purpose: To Find where's the scammer and to punish her for her fraudulent act through our law.
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-266347405547
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by J. Dimaculangan at 02:14 PM on
May 2, 2022.
Purpose: Stop sending me death threats and stop harassing me.
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #NBI-461463064795
Published by National Bureau of Investigation(NBI) on May 2, 2022.
Requested from NBI by J. Mopada at 11:57 AM on
May 2, 2022.
Purpose: Harrasment from Loan apps
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-805660333258
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by M. Matias at 06:36 PM on
May 1, 2022.
Purpose: To ask refund for payment of NBI Clearance renewal
Date of Coverage: 04/29/2022 - 04/29/2022
Tracking no: #NBI-912857730608
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Miña at 05:55 PM on
May 1, 2022.
Purpose: To find out the scammer ang punish him/her to jail.
Date of Coverage: 04/23/2022 - 05/01/2022
Tracking no: #NBI-958145181829
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by P. Gomez at 05:17 PM on
May 1, 2022.
Purpose: Mabawi ang halagang ininvest
Date of Coverage: 04/02/2022 - 04/30/2022
Tracking no: #NBI-769103267768
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Baluya at 01:08 PM on
May 1, 2022.
Purpose: Reporting a scammer using my number to apply for loans
Date of Coverage: 09/22/2021 - 05/01/2022
Tracking no: #NBI-214633992967
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by J. Ballares at 10:25 AM on
May 1, 2022.
Purpose: I want to apprehend/identify who are the member behind LMB football scam and return my lost funds.
Date of Coverage: 03/10/2022 - 04/23/2022
Tracking no: #NBI-221983852341
Published by National Bureau of Investigation(NBI) on May 1, 2022.
Requested from NBI by C. Fajarito at 10:19 AM on
May 1, 2022.
Purpose: Case study/ filling response
Date of Coverage: 01/01/2017 - 04/01/2022
Tracking no: #NBI-136004139442
Published by National Bureau of Investigation(NBI) on April 30, 2022.
Requested from NBI by C. Francisco at 02:25 PM on
April 30, 2022.
Purpose: To find the person responsible and have them charged so it stops ruining my life
Date of Coverage: 04/28/2022 - 04/30/2022
Tracking no: #NBI-971928454268
Published by National Bureau of Investigation(NBI) on April 30, 2022.
Requested from NBI by A. Alcantara at 02:26 AM on
April 30, 2022.
Purpose: REFUND MY INVESTMENT
Date of Coverage: 02/22/2022 - 03/22/2022
Tracking no: #NBI-084695783273
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by C. Eneria at 09:38 PM on
April 29, 2022.
Purpose: Refund gcash payment for initial nbi clearance appointment
Date of Coverage: 04/29/2022 - 04/29/2022
Tracking no: #NBI-716759848834
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by K. Manuel at 01:02 PM on
April 29, 2022.
Purpose: IMEI scam awareness
Finding true identity of scammers to post
Date of Coverage: 04/01/2022 - 04/29/2022
Tracking no: #NBI-428146121480
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by M. Dordines at 06:14 AM on
April 29, 2022.
Purpose: Claim my investment
Date of Coverage: 04/17/2022 - 04/27/2022
Tracking no: #NBI-449273773919
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by J. Matibag at 03:59 AM on
April 29, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 03/28/2022 - 04/28/2022
Tracking no: #NBI-408873663637
Published by National Bureau of Investigation(NBI) on April 29, 2022.
Requested from NBI by K. Gaddi at 12:43 AM on
April 29, 2022.
Purpose: Get money back if possible and track the scammer
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-454431750181
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by R. Caliz at 08:53 PM on
April 28, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/1956 - 01/01/1965
Tracking no: #NBI-920331520979
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by M. Pasayon at 05:09 PM on
April 28, 2022.
Purpose: To get my money investment
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-552826148695
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by J. Y at 05:06 PM on
April 28, 2022.
Purpose: I want to get my money back
Date of Coverage: 04/26/2022 - 04/28/2022
Tracking no: #NBI-631940931712
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by J. Sy at 04:59 PM on
April 28, 2022.
Purpose: Find the scammer
Date of Coverage: 04/05/2022 - 04/28/2022
Tracking no: #NBI-114903474383
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by V. J at 03:32 PM on
April 28, 2022.
Purpose: To stop people bullying and making stories on social media because it affects someone's mental healt
Date of Coverage: 03/31/2022 - 04/28/2022
Tracking no: #NBI-980930827194
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by A. Macasero at 11:24 AM on
April 28, 2022.
Purpose: Report fraud
Date of Coverage: 04/01/2022 - 04/23/2022
Tracking no: #NBI-572639366829
Published by National Bureau of Investigation(NBI) on April 28, 2022.
Requested from NBI by G. Gonzales at 10:32 AM on
April 28, 2022.
Purpose: NBI Clearance request refund
Date of Coverage: 04/28/2022 - 04/28/2022
Tracking no: #NBI-199302949272
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