Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by I. Sabio at 04:55 PM on
March 24, 2022.
Purpose: Complaint, Harassment Death Threats and Identity Theft
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #NBI-753466362633
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by J. Lapidez at 12:34 PM on
March 24, 2022.
Purpose: Verification and clearing of derogatory record if any
Date of Coverage: 03/24/2014 - 03/24/2022
Tracking no: #NBI-817031869175
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by G. Gentio at 08:10 AM on
March 24, 2022.
Purpose: To stop those OLA in harrasing people, giving death threats and invading the privacy of someone..
Date of Coverage: 02/15/2022 - 03/24/2022
Tracking no: #NBI-667737404201
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Romero at 10:11 PM on
March 23, 2022.
Purpose: To put a stop on these OLA who are responsible in doing unlawful public shaming and text blasting
Date of Coverage: 02/25/2022 - 03/23/2022
Tracking no: #NBI-087204813153
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Paquito at 07:12 PM on
March 23, 2022.
Purpose: Seeking Justice
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #NBI-662655963509
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Acollador at 03:27 PM on
March 23, 2022.
Purpose: Sana itigil na nila nag panghaharass sa akin at sa mga kaibigan at pamilya ko at sana mapasara na.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #NBI-856033029256
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by M. Uy at 02:20 PM on
March 23, 2022.
Purpose: They messaged me thru facebook using my auntie’s account
Date of Coverage: 03/22/2022 - 03/23/2022
Tracking no: #NBI-744858297751
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by A. Basa at 11:59 AM on
March 23, 2022.
Purpose: Report
Date of Coverage: 02/02/2022 - 03/18/2022
Tracking no: #NBI-252138465359
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by A. Roa at 11:00 PM on
March 22, 2022.
Purpose: Nais ko po sanang bawiin ang nailagay kong pera sa application na yan mahigit 40,000
Date of Coverage: 03/21/2022 - 03/22/2022
Tracking no: #NBI-467652061249
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by M. Regalia at 05:44 PM on
March 22, 2022.
Purpose: To stop harrasing calls from online lending apps
Date of Coverage: 02/09/2022 - 03/22/2022
Tracking no: #NBI-330763303244
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by D. Manriquez at 01:54 PM on
March 22, 2022.
Purpose: track down scammer and be jailed, recover my merchandise
Date of Coverage: 03/20/2022 - 03/21/2022
Tracking no: #NBI-940807120238
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by R. Bernacer at 03:56 PM on
March 21, 2022.
Purpose: Verify the identity of an online scammer and report them to the proper authorities
Date of Coverage: 11/01/2021 - 03/20/2022
Tracking no: #NBI-670928137798
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 12:02 PM on
March 21, 2022.
Purpose: Kusog pera is asking me to pay money I did not use.
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-642311389524
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 11:50 AM on
March 21, 2022.
Purpose: To investigate PesoCash if they are following the rules and regulations of Lending Act
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-443979034199
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by O. Soriano at 09:52 AM on
March 21, 2022.
Purpose: Seeking Help
Date of Coverage: 03/21/2022 - 03/21/2022
Tracking no: #NBI-939832696240
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 09:41 AM on
March 21, 2022.
Purpose: To investigate PesoCash if they are following the rules and regulations of Lending Act
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-781835245428
Published by National Bureau of Investigation(NBI) on March 20, 2022.
Requested from NBI by S. Ancla at 07:19 AM on
March 20, 2022.
Purpose: To trace the person in using my name and Id's
Date of Coverage: 11/14/2021 - 12/31/2021
Tracking no: #NBI-528650006879
Published by National Bureau of Investigation(NBI) on March 20, 2022.
Requested from NBI by C. Omisol at 05:47 AM on
March 20, 2022.
Purpose: Maibalik yung parang pinaghirapan namin at maparusahan sila.
Date of Coverage: 10/23/2021 - 03/20/2022
Tracking no: #NBI-335619345698
Published by National Bureau of Investigation(NBI) on March 19, 2022.
Requested from NBI by C. Atienza at 09:08 AM on
March 19, 2022.
Purpose: COMPLAINT
Date of Coverage: 03/08/2022 - 03/19/2022
Tracking no: #NBI-586440640222
Published by National Bureau of Investigation(NBI) on March 18, 2022.
Requested from NBI by R. Cutor at 10:35 PM on
March 18, 2022.
Purpose: Reporting online pilipinas and moneycat due to hight interest
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-566099615820
Published by National Bureau of Investigation(NBI) on March 18, 2022.
Requested from NBI by N. Vecina at 04:13 PM on
March 18, 2022.
Purpose: Court of Appeals Filing
Date of Coverage: 03/17/2020 - 03/18/2022
Tracking no: #NBI-310930660749
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by R. Buenaseda at 10:12 PM on
March 17, 2022.
Purpose: Application of Employment
Date of Coverage: 09/18/2000 - 03/17/2022
Tracking no: #NBI-236578075311
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by J. Tadiwan at 09:13 PM on
March 17, 2022.
Purpose: To track the location of my stolen phone.
Date of Coverage: 03/14/2022 - 03/17/2022
Tracking no: #NBI-177748878452
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Ong at 11:13 AM on
March 17, 2022.
Purpose: TO TAKE DOWN CARLOS ENRIQUE, TRACE HIS LOCATION AND RETRIEVE BACK THE MONEY WE WORKED HARD FOR.
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #NBI-846546913226
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by A. Alisasis at 07:14 AM on
March 17, 2022.
Purpose: ZIPPESO harassment. Threats. Disclosing data.
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-306920267527
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Agtarap at 06:19 AM on
March 17, 2022.
Purpose: Sana po Ma trace at mahuli ang mga taong nasa likod netong likeshareyoutube scam.
Date of Coverage: 03/01/2022 - 03/17/2022
Tracking no: #NBI-644005082190
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by C. Pangan at 05:48 AM on
March 17, 2022.
Purpose: Complaint against possible online harrassment
Date of Coverage: 03/15/2022 - 03/17/2022
Tracking no: #NBI-497418960135
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by J. Malicat at 02:22 AM on
March 17, 2022.
Purpose: For my safety and the safety of my contacts in my phone book
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-071997853272
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by O. Santillana at 11:58 PM on
March 16, 2022.
Purpose: Get my gadget back
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-744253159822
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by D. Arevalo at 10:58 AM on
March 16, 2022.
Purpose: Investigate my pending complaint landbank reference no. 4929382022
Date of Coverage: 03/05/2022 - 03/05/2022
Tracking no: #NBI-105793797924
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by P. Lazarte at 08:10 AM on
March 16, 2022.
Purpose: To stop them harrasing my family..and invading my contacts
Date of Coverage: 03/07/2022 - 03/15/2022
Tracking no: #NBI-528254412059
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by J. Cuz at 07:46 AM on
March 16, 2022.
Purpose: SANA PO MAHULI ANG MGA NASA LIKOD NG LIKESHAREYOUTUBE NA FLATFORM ,ITO PO AY
ISANG MALAKING SCAM,
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-429165622115
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by M. Tubac at 12:02 AM on
March 16, 2022.
Purpose: SANA PO MAIMBESTIGAHAN ITO MADAMI NA NA SCAM DITO AT ISA NA AKO DON AT IBANG KAKILALA.
Date of Coverage: 03/04/2022 - 03/12/2022
Tracking no: #NBI-307607665353
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Mellorin at 10:28 PM on
March 15, 2022.
Purpose: I WANT MY MONEY BACK. WRONG ITEMS AND GAVE ME 2 DIFFERENT PARCEL
Date of Coverage: 03/13/2022 - 03/15/2022
Tracking no: #NBI-068853946239
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by R. Polo at 06:03 PM on
March 15, 2022.
Purpose: To claim all of our paid orders (KPOP Albums) and refunds.
Date of Coverage: 09/02/2021 - 03/15/2022
Tracking no: #NBI-745969291223
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by J. Osorio at 04:10 PM on
March 15, 2022.
Purpose: SANA PO MATRACE AT MAHULI ANG MGA SCAMMERS NA GUMAWA NG PLATFORM NATO, PAULET2X LNG PO CLA NANLOLOKO
Date of Coverage: 03/12/2022 - 03/15/2022
Tracking no: #NBI-893639419015
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Nuevo at 02:25 PM on
March 15, 2022.
Purpose: I want my money back.
Date of Coverage: 02/27/2022 - 03/15/2022
Tracking no: #NBI-408144852588
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by N. Ocena Jr at 02:17 PM on
March 15, 2022.
Purpose: RAID THEIR OFFICE ESPECIALLY THOSE AGENTS WHO USE PERSONAL INFORMATIONS OF CLIENTS ON SOCIAL MEDIA
Date of Coverage: 02/15/2022 - 03/15/2022
Tracking no: #NBI-036028720477
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by C. Batan at 07:54 PM on
March 14, 2022.
Purpose: i want to clean my name as scammer and hacker
Date of Coverage: 02/09/2022 - 03/10/2022
Tracking no: #NBI-433520141073
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by S. Ronquillo at 07:33 PM on
March 14, 2022.
Purpose: Report a liar housekeeper to prevent her to continue scamming people
Date of Coverage: 11/15/2021 - 01/20/2022
Tracking no: #NBI-263580153243
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by R. Bassi at 06:44 PM on
March 14, 2022.
Purpose: To shut down all lending app or make them pay for the law they disobeyed
Date of Coverage: 03/11/2022 - 03/14/2022
Tracking no: #NBI-998971958432
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by B. Tumabini at 09:15 AM on
March 14, 2022.
Purpose: To locate my lost Android phone and the person who stole it to give the right penalty for him.
Date of Coverage: 02/10/2022 - 03/14/2022
Tracking no: #NBI-979958984580
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by N. Cabuyao at 09:27 PM on
March 13, 2022.
Purpose: Investment
Date of Coverage: 03/13/2022 - 03/13/2022
Tracking no: #NBI-951634228009
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by C. Pacia at 05:14 PM on
March 13, 2022.
Purpose: To investigate all ONLINE LENDING APPS AND AGENTS AS WELL
Date of Coverage: 03/01/2022 - 03/13/2022
Tracking no: #NBI-284909579068
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by A. Caballero at 05:06 PM on
March 13, 2022.
Purpose: Trace and Locate the scammer (so I can have my parcel)
Date of Coverage: 02/17/2022 - 03/13/2022
Tracking no: #NBI-237026598561
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by C. Fernando at 02:50 PM on
March 13, 2022.
Purpose: Upang Mahuli ang Mga tao ng pakalat at ng scam samin.at hindi na sila makapag biktima pa ng iba
Date of Coverage: 02/02/2022 - 03/13/2022
Tracking no: #NBI-505045876177
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by J. Galbino at 01:14 PM on
March 13, 2022.
Purpose: Mahuli at makulong at ibalik ang mga ninakaw na pera sa daan daang taong naloko niya
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-689366223404
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by V. Ocampo at 11:48 AM on
March 13, 2022.
Purpose: Evidence purposes
Date of Coverage: 02/28/2022 - 03/10/2022
Tracking no: #NBI-064353888027
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by B. Gaviola at 01:40 AM on
March 13, 2022.
Purpose: Request to trace this person so I can have my money back
Date of Coverage: 01/10/2022 - 02/28/2022
Tracking no: #NBI-114092298787
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by A. Teves at 11:05 PM on
March 12, 2022.
Purpose: trace the person
Date of Coverage: 01/12/2019 - 03/12/2022
Tracking no: #NBI-634565554267
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by J. Eilinger at 10:06 PM on
March 12, 2022.
Purpose: Get refund and investigate
Date of Coverage: 03/09/2022 - 03/12/2022
Tracking no: #NBI-541795852365
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by W. Rocafor at 05:42 PM on
March 12, 2022.
Purpose: Track and Trace the Account Holder
Date of Coverage: 03/10/2022 - 03/10/2022
Tracking no: #NBI-190452829814
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by J. Germones at 12:48 PM on
March 12, 2022.
Purpose: Asking for money and threat.
Date of Coverage: 03/11/2022 - 03/12/2022
Tracking no: #NBI-109923893562
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by S. Delarmente at 06:48 AM on
March 12, 2022.
Purpose: Trace and locate the scammer
Date of Coverage: 03/12/2022 - 03/12/2022
Tracking no: #NBI-650799265798
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by R. Ladera at 02:21 AM on
March 12, 2022.
Purpose: TO FIND WHOEVER IS BEHIND THE SCAM, MILLIONS OF PESOS GOT SCAMMED NATIONWIDE.
Date of Coverage: 02/11/2022 - 03/11/2022
Tracking no: #NBI-028529041640
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by A. Pantajo at 11:56 PM on
March 11, 2022.
Purpose: We want our money invested back
Date of Coverage: 02/27/2022 - 03/05/2022
Tracking no: #NBI-997567137382
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by C. Senica at 09:39 PM on
March 11, 2022.
Purpose: To stop harassment to my phone contacts
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #NBI-296417521293
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by A. Munar at 06:12 PM on
March 11, 2022.
Purpose: To avoid more people getting scammed from the seller, and to get my money back the amount of 7700
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #NBI-436293189102
Published by National Bureau of Investigation(NBI) on March 11, 2022.
Requested from NBI by R. Solibas at 11:39 AM on
March 11, 2022.
Purpose: To help me get my refund. And to locate na scammer
Date of Coverage: 03/05/2022 - 03/07/2022
Tracking no: #NBI-602975037153
Published by National Bureau of Investigation(NBI) on March 10, 2022.
Requested from NBI by H. Tocyapao at 08:00 PM on
March 10, 2022.
Purpose: To Stop the harrassment and investigate about na online loans company
Date of Coverage: 02/25/2022 - 03/10/2022
Tracking no: #NBI-154184288760
Published by National Bureau of Investigation(NBI) on March 10, 2022.
Requested from NBI by I. Dayao at 04:09 PM on
March 10, 2022.
Purpose: For research and investigation purposes.
Date of Coverage: 02/07/2022 - 03/10/2022
Tracking no: #NBI-733370131915
Published by National Bureau of Investigation(NBI) on March 10, 2022.
Requested from NBI by F. Catamora Jr at 10:49 AM on
March 10, 2022.
Purpose: Refund of the money invested from the online company, worth P 7,000 pesos.
Date of Coverage: 07/01/2021 - 03/10/2022
Tracking no: #NBI-549968626036
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by C. Figuron at 10:23 PM on
March 9, 2022.
Purpose: Seeking for help to stop the operation of these online lending apps
Date of Coverage: 02/07/2022 - 03/09/2022
Tracking no: #NBI-725909677442
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by M. Talle at 09:16 PM on
March 9, 2022.
Purpose: NBI Follow via door to door delivery. NBI Reference#:MP0I1XSGWY
Date of Coverage: 03/03/2022 - 03/09/2022
Tracking no: #NBI-814884661799
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by J. Vargas at 03:57 PM on
March 9, 2022.
Purpose: To investigate the online loan 24H Philippines for hidden charges.
Date of Coverage: 03/03/2022 - 03/09/2022
Tracking no: #NBI-046005317783
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by G. Mercado at 02:06 PM on
March 9, 2022.
Purpose: To get my money back worth 90,000
Date of Coverage: 02/19/2022 - 03/07/2022
Tracking no: #NBI-200465066539
Published by National Bureau of Investigation(NBI) on March 9, 2022.
Requested from NBI by J. Hubilla at 04:08 AM on
March 9, 2022.
Purpose: To stop the harassment from my contacts and friends.
Date of Coverage: 03/01/2022 - 03/08/2022
Tracking no: #NBI-680069592512
Published by National Bureau of Investigation(NBI) on Feb. 28, 2022.
Requested from NBI by R. Arcangel Rodriguez at 04:19 PM on
Feb. 28, 2022.
Purpose: Harassment
Date of Coverage: 02/28/2022 - 02/28/2022
Tracking no: #NBI-807387558503
Published by National Bureau of Investigation(NBI) on Feb. 23, 2022.
Requested from NBI by A. Malaga at 03:46 PM on
Feb. 23, 2022.
Purpose: retrieve and recover my phone
Date of Coverage: 01/24/2022 - 02/23/2022
Tracking no: #NBI-789594340482
Published by National Bureau of Investigation(NBI) on Feb. 20, 2022.
Requested from NBI by Z. Vito Cruz at 10:36 PM on
Feb. 20, 2022.
Purpose: Updates on the case
Date of Coverage: 05/12/2021 - 02/19/2022
Tracking no: #NBI-150791751299
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by L. Francisco at 10:35 AM on
Feb. 17, 2022.
Purpose: Academic Research/ Academic Purposes
Date of Coverage: 01/01/2013 - 01/01/2022
Tracking no: #NBI-600255115666
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by J. Llanes at 06:57 AM on
Feb. 7, 2022.
Purpose: for clarification
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-600984994453
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by M. Araneta at 01:35 AM on
Jan. 21, 2022.
Purpose: For Filing Complaints to OLAs, that uses illegal collection of data privacy, and harassments
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #NBI-477785379840
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by R. Formentera at 05:34 AM on
Jan. 18, 2022.
Purpose: Filing a case
Date of Coverage: 01/18/2000 - 01/18/2020
Tracking no: #NBI-869478726445
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by M. Bartolome at 11:10 AM on
Jan. 13, 2022.
Purpose: Tracking my lost android samsong J5 prime
Date of Coverage: 12/10/2021 - 01/13/2022
Tracking no: #NBI-704340779438
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by L. Verified at 04:06 PM on
Jan. 6, 2022.
Purpose: research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #NBI-365614380903
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by L. Torrijos at 07:30 PM on
Nov. 25, 2021.
Purpose: FOR REVIEWING THE CASE IF IT IS REALLY MOVING ABOUT HARASSMENT COMPLAIN
Date of Coverage: 08/01/2021 - 11/25/2021
Tracking no: #NBI-278785284012
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by W. Dampil at 11:46 PM on
Nov. 8, 2021.
Purpose: To search if this person is really captive by the NBI on Nov 6, , he has no update to his company
Date of Coverage: 11/06/2021 - 11/08/2021
Tracking no: #NBI-959899657374
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by P. Melado at 11:59 AM on
Nov. 7, 2021.
Purpose: To know wether this person is in custody of NBI
Date of Coverage: 08/01/2021 - 11/06/2021
Tracking no: #NBI-770814236886
Published by National Bureau of Investigation(NBI) on Oct. 23, 2021.
Requested from NBI by J. Sayasaya at 08:25 AM on
Oct. 23, 2021.
Purpose: Personal Use
Date of Coverage: 10/23/2021 - 10/23/2021
Tracking no: #NBI-677861814201
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by Z. Fontanilla at 07:01 PM on
Oct. 22, 2021.
Purpose: To get my money back
Date of Coverage: 10/10/2021 - 10/22/2021
Tracking no: #NBI-935653072866
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by R. Garcia at 04:34 PM on
Oct. 22, 2021.
Purpose: Gusto kong mabalik yung pera ko, kailangan ko ang pera na yun.
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-872167097417
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by M. Yumol at 09:31 PM on
Oct. 21, 2021.
Purpose: To identify the geolocation and/or identities of harasser/s
Date of Coverage: 11/29/2020 - 10/21/2021
Tracking no: #NBI-209743395548
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by B. Rosagaran at 01:52 PM on
Oct. 19, 2021.
Purpose: Research on patterns of online scamming Incidents
Date of Coverage: 01/01/2017 - 10/19/2021
Tracking no: #NBI-070236566817
Published by National Bureau of Investigation(NBI) on Oct. 15, 2021.
Requested from NBI by M. Doctolero at 01:24 PM on
Oct. 15, 2021.
Purpose: For research study about the patterns of online scamming in the Philippines.
Date of Coverage: 02/01/2019 - 10/15/2021
Tracking no: #NBI-026249112193
Published by National Bureau of Investigation(NBI) on Oct. 10, 2021.
Requested from NBI by B. Apaap at 11:49 AM on
Oct. 10, 2021.
Purpose: Threaten someone's life due to his attitude, speaking and action
Date of Coverage: 01/01/2000 - 10/10/2021
Tracking no: #NBI-699543634709
Published by National Bureau of Investigation(NBI) on Oct. 10, 2021.
Requested from NBI by M. Canaria at 12:53 AM on
Oct. 10, 2021.
Purpose: To know the identity and location of that person ,this is the #09506953450
Date of Coverage: 10/09/2021 - 10/09/2021
Tracking no: #NBI-177833038041
Published by National Bureau of Investigation(NBI) on Oct. 9, 2021.
Requested from NBI by J. Dela Rosa at 10:14 PM on
Oct. 9, 2021.
Purpose: Maibalik ang perang ninakaw samin ng philaz na nagkakahalaga ng 636,000
Date of Coverage: 10/09/2021 - 10/09/2021
Tracking no: #NBI-310706244054
Published by National Bureau of Investigation(NBI) on Oct. 9, 2021.
Requested from NBI by M. Mora at 01:29 PM on
Oct. 9, 2021.
Purpose: To claim the amount back and spread awareness
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-994705668693
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by J. Zìalcita at 08:39 PM on
Oct. 8, 2021.
Purpose: Report
Date of Coverage: 10/08/2021 - 10/08/2021
Tracking no: #NBI-093143045465
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by A. Farnacio at 02:56 PM on
Oct. 8, 2021.
Purpose: TO REPORT A SCAMMER WHO TOOK AWAY OUR MONEY THAT WE INVESTED FROM THEM
Date of Coverage: 08/01/2021 - 10/08/2021
Tracking no: #NBI-964857775804
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by K. Tan at 12:36 PM on
Oct. 8, 2021.
Purpose: To find who stole it and and whos trying to access all my info and online banking apps.
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-053318696827
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by D. Bas at 12:59 AM on
Oct. 8, 2021.
Purpose: To stop harassing debtors that adds anxiety and depression during this time of pandemic
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-936757180694
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by A. Fontanilla at 04:36 PM on
Oct. 7, 2021.
Purpose: Report Messages Received by my cousin from a loan collector
Date of Coverage: 10/07/2021 - 10/07/2021
Tracking no: #NBI-730375991303
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by Z. Sumatra at 11:01 AM on
Oct. 7, 2021.
Purpose: ALERT! SCAMMER GROUP
Date of Coverage: 09/30/2021 - 10/07/2021
Tracking no: #NBI-848309975424
Published by National Bureau of Investigation(NBI) on Oct. 2, 2021.
Requested from NBI by D. Ulaye at 10:27 PM on
Oct. 2, 2021.
Purpose: To inquire what will be the process of promoting our insurance products in your organization.
Date of Coverage: 10/01/2021 - 10/02/2021
Tracking no: #NBI-751901786875
Published by National Bureau of Investigation(NBI) on Oct. 1, 2021.
Requested from NBI by O. Rutas at 12:45 PM on
Oct. 1, 2021.
Purpose: Tracking of user of the mobile number
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #NBI-753610462854
Published by National Bureau of Investigation(NBI) on Oct. 1, 2021.
Requested from NBI by J. San Agustin at 10:50 AM on
Oct. 1, 2021.
Purpose: I would like to report a scam and want to be refunded w/ the money I invested and for them to be imp
Date of Coverage: 09/28/2021 - 10/01/2021
Tracking no: #NBI-221650575407
Published by National Bureau of Investigation(NBI) on Oct. 1, 2021.
Requested from NBI by M. Udaundo at 01:26 AM on
Oct. 1, 2021.
Purpose: Know the identity and location of the phone number holder If possible I want him/her to be imprison.
Date of Coverage: 09/30/2021 - 10/01/2021
Tracking no: #NBI-512134548790
Published by National Bureau of Investigation(NBI) on Sept. 29, 2021.
Requested from NBI by J. Baligat at 09:09 PM on
Sept. 29, 2021.
Purpose: Protection of privacy and protection from scammers
Date of Coverage: 09/01/2021 - 09/29/2021
Tracking no: #NBI-056727130058
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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