Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Sept. 29, 2021.
Requested from NBI by G. Flores at 05:36 PM on
Sept. 29, 2021.
Purpose: Investigation and Track
Date of Coverage: 09/28/2021 - 09/29/2021
Tracking no: #NBI-655909830552
Published by National Bureau of Investigation(NBI) on Sept. 29, 2021.
Requested from NBI by G. Flores at 12:42 PM on
Sept. 29, 2021.
Purpose: Investigate this scammer or illegal online company
Date of Coverage: 09/28/2021 - 09/29/2021
Tracking no: #NBI-771951771623
Published by National Bureau of Investigation(NBI) on Sept. 29, 2021.
Requested from NBI by M. Pablo at 10:04 AM on
Sept. 29, 2021.
Purpose: I aim to stop lending apps that are already harassing to me and all my references number.
Date of Coverage: 09/17/2021 - 09/29/2021
Tracking no: #NBI-332867967688
Published by National Bureau of Investigation(NBI) on Sept. 29, 2021.
Requested from NBI by A. Trinidad at 12:52 AM on
Sept. 29, 2021.
Purpose: Research and investigate
Date of Coverage: 09/28/2021 - 09/28/2021
Tracking no: #NBI-605824508531
Published by National Bureau of Investigation(NBI) on Sept. 28, 2021.
Requested from NBI by R. Esquibel at 12:21 AM on
Sept. 28, 2021.
Purpose: To locate and trace scammer named Alexander Fabiar gcash account name of @mr_jystore
Date of Coverage: 09/24/2021 - 09/27/2021
Tracking no: #NBI-377322959217
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by J. Dueñas at 11:16 PM on
Sept. 27, 2021.
Purpose: To locate Scammer Lorena Ginete of AIB Asia Asset Management, Inc.
Date of Coverage: 08/31/2021 - 09/27/2021
Tracking no: #NBI-201495773892
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by K. Gue at 10:45 PM on
Sept. 27, 2021.
Purpose: PARA HINDI MAKAPANLOKO NG IBA
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-494659881128
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by K. Saul at 05:13 PM on
Sept. 27, 2021.
Purpose: Block scam number 09705020276
Date of Coverage: 09/25/2021 - 09/27/2021
Tracking no: #NBI-670835202625
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by M. Cruz at 01:25 PM on
Sept. 27, 2021.
Purpose: Trace the scammer and help to block their social media account and paymaya | Identity theft
Date of Coverage: 09/23/2021 - 09/24/2021
Tracking no: #NBI-164119508602
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by F. Pasicolan at 01:03 PM on
Sept. 27, 2021.
Purpose: Refund for my Investment
Date of Coverage: 09/24/2021 - 09/24/2021
Tracking no: #NBI-723685552166
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by C. Bender at 09:10 AM on
Sept. 27, 2021.
Purpose: Ask kolng kong my kaso ako sa korte
Date of Coverage: 09/22/2015 - 09/22/2015
Tracking no: #NBI-682175333061
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by M. Mendoza Pua at 08:10 AM on
Sept. 27, 2021.
Purpose: Victim of royal o, iphil ang bitcoins
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-383896978273
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by R. Legaspi at 06:52 PM on
Sept. 26, 2021.
Purpose: Return of money / punish the said scammer
Name: JUSTINE TIMBOL
Address: Sapalibutad angeles pampanga
Date of Coverage: 08/28/2021 - 09/26/2021
Tracking no: #NBI-844312885396
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by R. Legaspi at 06:47 PM on
Sept. 26, 2021.
Purpose: Return of money / punish the said scammer
Date of Coverage: 08/28/2021 - 09/26/2021
Tracking no: #NBI-709881086594
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by R. Legaspi at 06:34 PM on
Sept. 26, 2021.
Purpose: Return of money / punish the said scammer
Name: Justine Timbol
Date of Coverage: 07/28/2021 - 09/26/2021
Tracking no: #NBI-925626278290
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by K. Llorando at 06:14 PM on
Sept. 26, 2021.
Purpose: Investigate the online lending that threatening my life and my family by using different numbers
Date of Coverage: 09/13/2021 - 09/26/2021
Tracking no: #NBI-524131466831
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by A. Consolacion at 05:14 PM on
Sept. 26, 2021.
Purpose: Concern citizen. May talamak na prostituion sa Twitter at nanloloko sila ng mga tao dito.
Date of Coverage: 09/26/2021 - 09/26/2021
Tracking no: #NBI-287191251316
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by D. Malda at 02:02 PM on
Sept. 26, 2021.
Purpose: I want to report an obscene caller.
Date of Coverage: 09/26/2021 - 09/26/2021
Tracking no: #NBI-785050157843
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by R. Peralta at 01:00 PM on
Sept. 26, 2021.
Purpose: Stop debt shaming and online harassment
Date of Coverage: 09/01/2021 - 09/26/2021
Tracking no: #NBI-875438483073
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by S. Ritumalta at 12:56 AM on
Sept. 26, 2021.
Purpose: Requesting refund for money scammed by philaz
Date of Coverage: 09/18/2021 - 09/26/2021
Tracking no: #NBI-284308272449
Published by National Bureau of Investigation(NBI) on Sept. 25, 2021.
Requested from NBI by P. Manosa at 04:40 PM on
Sept. 25, 2021.
Purpose: Return my money and expose identity of scammers.
Date of Coverage: 09/22/2021 - 09/25/2021
Tracking no: #NBI-650392165218
Published by National Bureau of Investigation(NBI) on Sept. 25, 2021.
Requested from NBI by A. Magbalot at 04:35 PM on
Sept. 25, 2021.
Purpose: Requesting for refund
Date of Coverage: 07/28/2021 - 09/24/2021
Tracking no: #NBI-482288411194
Published by National Bureau of Investigation(NBI) on Sept. 25, 2021.
Requested from NBI by N. Panta at 04:33 PM on
Sept. 25, 2021.
Purpose: Track bank account union bank
His using mg ID ang picture to scame others victim of identity theft
Date of Coverage: 05/10/2021 - 09/25/2021
Tracking no: #NBI-594082053781
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by R. Ditche at 07:48 PM on
Sept. 24, 2021.
Purpose: To get the money back of the victims as well as for the scammers to be apprehended
Date of Coverage: 08/01/2021 - 09/24/2021
Tracking no: #NBI-181636955246
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by T. Monsod at 03:57 PM on
Sept. 24, 2021.
Purpose: To investigate and file complaint against Security Bank Mastercard
Date of Coverage: 09/21/2021 - 09/24/2021
Tracking no: #NBI-807639877090
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by T. Monsod at 03:34 PM on
Sept. 24, 2021.
Purpose: To trace and jail the scammer
Date of Coverage: 09/18/2021 - 09/24/2021
Tracking no: #NBI-446663874858
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by S. Escosia at 11:28 AM on
Sept. 24, 2021.
Purpose: Return of money / Punish the said scammer
Date of Coverage: 08/24/2021 - 09/24/2021
Tracking no: #NBI-312091548506
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by V. Reyes at 10:20 AM on
Sept. 24, 2021.
Purpose: Ipablacklisted ang cellphone at matrace ang magnanakaw,dahil nabubuksan nya ang onlinebank at gcash
Date of Coverage: 09/19/2021 - 09/24/2021
Tracking no: #NBI-898197448460
Published by National Bureau of Investigation(NBI) on Sept. 24, 2021.
Requested from NBI by J. Osinsao at 01:08 AM on
Sept. 24, 2021.
Purpose: Online Scammer identity reveal
Date of Coverage: 02/25/2021 - 03/31/2021
Tracking no: #NBI-107253262821
Published by National Bureau of Investigation(NBI) on Sept. 23, 2021.
Requested from NBI by M. De Vera at 05:07 PM on
Sept. 23, 2021.
Purpose: Complaint for Harassment and Malpractice of Collection Process
Date of Coverage: 09/16/2021 - 09/23/2021
Tracking no: #NBI-778121428975
Published by National Bureau of Investigation(NBI) on Sept. 23, 2021.
Requested from NBI by B. Andrea Roni V. at 10:54 AM on
Sept. 23, 2021.
Purpose: Return my stolen money.
Date of Coverage: 09/22/2021 - 09/23/2021
Tracking no: #NBI-805784533532
Published by National Bureau of Investigation(NBI) on Sept. 23, 2021.
Requested from NBI by J. Acosta at 10:45 AM on
Sept. 23, 2021.
Purpose: To further investigate several Online Lending Companies that are having illegal practices
Date of Coverage: 09/14/2021 - 09/23/2021
Tracking no: #NBI-993281808085
Published by National Bureau of Investigation(NBI) on Sept. 22, 2021.
Requested from NBI by M. Valencia at 11:28 PM on
Sept. 22, 2021.
Purpose: To seek any legal action for this type of hacking.
Date of Coverage: 09/22/2021 - 09/22/2021
Tracking no: #NBI-529576997538
Published by National Bureau of Investigation(NBI) on Sept. 22, 2021.
Requested from NBI by M. Indiongco at 07:16 PM on
Sept. 22, 2021.
Purpose: File a complaint to Online Lending Apps
Date of Coverage: 08/01/2021 - 09/22/2021
Tracking no: #NBI-319604682510
Published by National Bureau of Investigation(NBI) on Sept. 22, 2021.
Requested from NBI by L. Andrea at 02:36 PM on
Sept. 22, 2021.
Purpose: Report and Complaint
Date of Coverage: 08/01/2021 - 09/22/2021
Tracking no: #NBI-979196123291
Published by National Bureau of Investigation(NBI) on Sept. 21, 2021.
Requested from NBI by L. Mercado at 11:46 PM on
Sept. 21, 2021.
Purpose: Investigation
Date of Coverage: 09/21/2021 - 09/21/2021
Tracking no: #NBI-883160295522
Published by National Bureau of Investigation(NBI) on Sept. 21, 2021.
Requested from NBI by J. Pedrosa at 04:46 PM on
Sept. 21, 2021.
Purpose: To recover my financial assets
Date of Coverage: 09/20/2021 - 09/21/2021
Tracking no: #NBI-308152595249
Published by National Bureau of Investigation(NBI) on Sept. 21, 2021.
Requested from NBI by E. Saldo at 09:56 AM on
Sept. 21, 2021.
Purpose: Ang pagtrace sa likod ng scammer account na ito
Date of Coverage: 09/20/2021 - 09/21/2021
Tracking no: #NBI-456556388297
Published by National Bureau of Investigation(NBI) on Sept. 20, 2021.
Requested from NBI by I. None at 07:25 PM on
Sept. 20, 2021.
Purpose: This request is to trace and investigate the persons behind this crime. To warn everyone.
Date of Coverage: 08/01/2021 - 09/20/2021
Tracking no: #NBI-584227654160
Published by National Bureau of Investigation(NBI) on Sept. 20, 2021.
Requested from NBI by M. Rallonza at 02:24 PM on
Sept. 20, 2021.
Purpose: This request is to trace and investigate the persons behind this crime. To warn everyone.
Date of Coverage: 05/01/2021 - 09/20/2021
Tracking no: #NBI-367722392137
Published by National Bureau of Investigation(NBI) on Sept. 20, 2021.
Requested from NBI by B. Santos at 08:41 AM on
Sept. 20, 2021.
Purpose: Personal matters
Date of Coverage: 08/23/2021 - 09/20/2021
Tracking no: #NBI-093214057119
Published by National Bureau of Investigation(NBI) on Sept. 19, 2021.
Requested from NBI by M. Sese at 06:52 PM on
Sept. 19, 2021.
Purpose: How to stop,humiliation and threats,harrastment,of online lending to me and to my phonebook contact.
Date of Coverage: 09/19/2021 - 09/19/2021
Tracking no: #NBI-428515485461
Published by National Bureau of Investigation(NBI) on Sept. 19, 2021.
Requested from NBI by G. Magayaga at 12:59 PM on
Sept. 19, 2021.
Purpose: Search a phone number of scammer at mahuli po sana sila
Date of Coverage: 09/17/2021 - 09/19/2021
Tracking no: #NBI-905544671521
Published by National Bureau of Investigation(NBI) on Sept. 17, 2021.
Requested from NBI by K. Eleccion at 07:01 PM on
Sept. 17, 2021.
Purpose: Filing a complaint on suncash and their collection agency
Date of Coverage: 09/16/2021 - 09/17/2021
Tracking no: #NBI-240920872756
Published by National Bureau of Investigation(NBI) on Sept. 17, 2021.
Requested from NBI by M. Cabbab at 05:09 PM on
Sept. 17, 2021.
Purpose: To capture the online swindler from Instagram selling Apple Products
Date of Coverage: 09/14/2021 - 09/17/2021
Tracking no: #NBI-835473939516
Published by National Bureau of Investigation(NBI) on Sept. 17, 2021.
Requested from NBI by J. Sarian at 09:54 AM on
Sept. 17, 2021.
Purpose: To ask for help to trace The person behind Scamming here in Quezon province.
Date of Coverage: 08/15/2021 - 08/17/2021
Tracking no: #NBI-163773994532
Published by National Bureau of Investigation(NBI) on Sept. 17, 2021.
Requested from NBI by R. Gregorio at 07:18 AM on
Sept. 17, 2021.
Purpose: Online loan Complaint
Date of Coverage: 08/31/2021 - 09/16/2021
Tracking no: #NBI-918480073483
Published by National Bureau of Investigation(NBI) on Sept. 16, 2021.
Requested from NBI by V. Moreno at 06:02 PM on
Sept. 16, 2021.
Purpose: Tracing numbers from online lending company who send shame texted to all my phone book contacts
Date of Coverage: 09/10/2021 - 09/16/2021
Tracking no: #NBI-462626195663
Published by National Bureau of Investigation(NBI) on Sept. 16, 2021.
Requested from NBI by M. Gablines at 04:27 PM on
Sept. 16, 2021.
Purpose: Request of help to get back my money from scammer
Date of Coverage: 09/16/2021 - 09/16/2021
Tracking no: #NBI-398753105924
Published by National Bureau of Investigation(NBI) on Sept. 16, 2021.
Requested from NBI by R. Pesimo at 09:15 AM on
Sept. 16, 2021.
Purpose: COMPLAINT REGARDING VIOLATION OF THE AGREEMENT
Date of Coverage: 09/01/2021 - 09/16/2021
Tracking no: #NBI-973136612086
Published by National Bureau of Investigation(NBI) on Sept. 15, 2021.
Requested from NBI by D. Pinlac at 08:14 PM on
Sept. 15, 2021.
Purpose: To track and locate the scammer
Date of Coverage: 09/12/2021 - 09/15/2021
Tracking no: #NBI-212537614330
Published by National Bureau of Investigation(NBI) on Sept. 15, 2021.
Requested from NBI by A. Rivera at 10:58 AM on
Sept. 15, 2021.
Purpose: DATA PRIVACY RIGHTS AND DEFAMATION
Date of Coverage: 09/01/2021 - 09/15/2021
Tracking no: #NBI-400751071091
Published by National Bureau of Investigation(NBI) on Sept. 15, 2021.
Requested from NBI by P. Mendoza at 01:17 AM on
Sept. 15, 2021.
Purpose: To find the scammer
Date of Coverage: 07/19/2021 - 09/06/2021
Tracking no: #NBI-427468980489
Published by National Bureau of Investigation(NBI) on Sept. 14, 2021.
Requested from NBI by P. None at 05:37 PM on
Sept. 14, 2021.
Purpose: Find the person
Date of Coverage: 09/14/2010 - 09/14/2021
Tracking no: #NBI-647817972235
Published by National Bureau of Investigation(NBI) on Sept. 14, 2021.
Requested from NBI by M. Garcia at 01:20 PM on
Sept. 14, 2021.
Purpose: Please help me locate the scammer
Date of Coverage: 09/13/2021 - 09/13/2021
Tracking no: #NBI-769432239861
Published by National Bureau of Investigation(NBI) on Sept. 14, 2021.
Requested from NBI by O. Salazar at 12:39 PM on
Sept. 14, 2021.
Purpose: To track and locate the scammers/harassers
Date of Coverage: 08/26/2021 - 09/08/2021
Tracking no: #NBI-545355592779
Published by National Bureau of Investigation(NBI) on Sept. 14, 2021.
Requested from NBI by A. Barreto at 10:28 AM on
Sept. 14, 2021.
Purpose: filing of complaint and CLOSURE of OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #NBI-012780021163
Published by National Bureau of Investigation(NBI) on Sept. 14, 2021.
Requested from NBI by M. Pitogo at 09:13 AM on
Sept. 14, 2021.
Purpose: To track and to stop spreading the text messages that caused trouble to us
Date of Coverage: 09/01/2021 - 09/14/2021
Tracking no: #NBI-672480206514
Published by National Bureau of Investigation(NBI) on Sept. 14, 2021.
Requested from NBI by M. Dador at 03:42 AM on
Sept. 14, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2015 - 09/14/2021
Tracking no: #NBI-339110254121
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by E. Echipare at 10:49 PM on
Sept. 13, 2021.
Purpose: Mangluluko at scammer
Date of Coverage: 09/01/2021 - 09/13/2021
Tracking no: #NBI-974249910505
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by N. Pena at 04:45 PM on
Sept. 13, 2021.
Purpose: For Investors (Eins angelo vera with his Colleagues) Create an Fake Company to Recruit 75k Members
Date of Coverage: 08/08/2021 - 09/13/2021
Tracking no: #NBI-953523148774
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by C. Mendoza at 04:25 PM on
Sept. 13, 2021.
Purpose: To file case for Their CEO and code seller and finance team
Date of Coverage: 08/27/2021 - 09/13/2021
Tracking no: #NBI-260125198758
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by K. Nuncio at 09:26 AM on
Sept. 13, 2021.
Purpose: To trace and file a case against a person who uses my identity in scamming people.
Date of Coverage: 07/01/2021 - 09/13/2021
Tracking no: #NBI-153311169994
Published by National Bureau of Investigation(NBI) on Sept. 13, 2021.
Requested from NBI by A. Santiago at 12:02 AM on
Sept. 13, 2021.
Purpose: Tracing
Date of Coverage: 09/05/2021 - 09/12/2021
Tracking no: #NBI-842441489713
Published by National Bureau of Investigation(NBI) on Sept. 12, 2021.
Requested from NBI by C. Cureg at 07:25 PM on
Sept. 12, 2021.
Purpose: To file a legal case against the online seller and scammer
Date of Coverage: 02/03/2021 - 09/12/2021
Tracking no: #NBI-880462794021
Published by National Bureau of Investigation(NBI) on Sept. 12, 2021.
Requested from NBI by C. Cureg at 07:06 PM on
Sept. 12, 2021.
Purpose: To file an official case against an online scammer
Date of Coverage: 02/03/2021 - 09/12/2021
Tracking no: #NBI-361187858433
Published by National Bureau of Investigation(NBI) on Sept. 12, 2021.
Requested from NBI by M. Wy at 10:12 AM on
Sept. 12, 2021.
Purpose: Trace the Scammer
Date of Coverage: 09/03/2021 - 09/09/2021
Tracking no: #NBI-733432877477
Published by National Bureau of Investigation(NBI) on Sept. 11, 2021.
Requested from NBI by J. Tenio at 03:15 PM on
Sept. 11, 2021.
Purpose: Complaint for invasion of privacy and threatening me
Date of Coverage: 09/10/2021 - 09/11/2021
Tracking no: #NBI-727476821804
Published by National Bureau of Investigation(NBI) on Sept. 11, 2021.
Requested from NBI by A. Abul at 01:09 PM on
Sept. 11, 2021.
Purpose: We would like to report a hacker o maybe you can trace the hacker before his/her victimised many
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #NBI-281140066227
Published by National Bureau of Investigation(NBI) on Sept. 10, 2021.
Requested from NBI by D. Juico at 07:53 PM on
Sept. 10, 2021.
Purpose: To trace and capture the person behind the scam
Date of Coverage: 09/10/2021 - 09/10/2021
Tracking no: #NBI-003282284498
Published by National Bureau of Investigation(NBI) on Sept. 9, 2021.
Requested from NBI by J. Purugganan at 10:00 PM on
Sept. 9, 2021.
Purpose: To report cybercrime and return my money back
Date of Coverage: 09/09/2021 - 09/09/2021
Tracking no: #NBI-522726312337
Published by National Bureau of Investigation(NBI) on Sept. 9, 2021.
Requested from NBI by J. Purugganan at 09:49 PM on
Sept. 9, 2021.
Purpose: To report cybercrime as well as retrieve my money back
Date of Coverage: 09/09/2021 - 09/09/2021
Tracking no: #NBI-268883023868
Published by National Bureau of Investigation(NBI) on Sept. 9, 2021.
Requested from NBI by D. Honrada at 02:00 PM on
Sept. 9, 2021.
Purpose: To report a probable fake order scam who got a hold of my address.
Date of Coverage: 09/09/2021 - 09/09/2021
Tracking no: #NBI-336641586379
Published by National Bureau of Investigation(NBI) on Sept. 8, 2021.
Requested from NBI by C. Santos at 10:54 AM on
Sept. 8, 2021.
Purpose: To report online lending accessing my contacts even they are not on my phone books.
Date of Coverage: 09/07/2021 - 09/08/2021
Tracking no: #NBI-251125758350
Published by National Bureau of Investigation(NBI) on Sept. 7, 2021.
Requested from NBI by A. Abdullah at 07:05 AM on
Sept. 7, 2021.
Purpose: Complaint
Date of Coverage: 09/07/2021 - 09/07/2021
Tracking no: #NBI-020897569371
Published by National Bureau of Investigation(NBI) on Sept. 6, 2021.
Requested from NBI by A. Javier at 02:55 PM on
Sept. 6, 2021.
Purpose: Research
Date of Coverage: 05/03/1991 - 09/06/2021
Tracking no: #NBI-816246799625
Published by National Bureau of Investigation(NBI) on Sept. 6, 2021.
Requested from NBI by E. Nacor at 11:58 AM on
Sept. 6, 2021.
Purpose: To Stop the harassment and death threat, false Information and identificationID'sfor illegalpurpose
Date of Coverage: 09/06/2021 - 09/06/2021
Tracking no: #NBI-538275173104
Published by National Bureau of Investigation(NBI) on Sept. 6, 2021.
Requested from NBI by S. Sosa at 06:00 AM on
Sept. 6, 2021.
Purpose: To stop those unknwonw #'s continue sending harrassment to my contacts
Date of Coverage: 09/06/2021 - 09/06/2021
Tracking no: #NBI-698593885839
Published by National Bureau of Investigation(NBI) on Sept. 5, 2021.
Requested from NBI by C. Israel at 10:46 PM on
Sept. 5, 2021.
Purpose: Online Account Bank Scams
Date of Coverage: 08/09/2021 - 09/05/2021
Tracking no: #NBI-063249738295
Published by National Bureau of Investigation(NBI) on Sept. 5, 2021.
Requested from NBI by A. Manaday at 11:42 AM on
Sept. 5, 2021.
Purpose: To refund my money
Date of Coverage: 08/31/2021 - 09/05/2021
Tracking no: #NBI-375694104262
Published by National Bureau of Investigation(NBI) on Sept. 5, 2021.
Requested from NBI by L. Garsula at 12:26 AM on
Sept. 5, 2021.
Purpose: To return the money i transferred from 2 union bank accounts
Date of Coverage: 09/02/2021 - 09/05/2021
Tracking no: #NBI-287958412059
Published by National Bureau of Investigation(NBI) on Sept. 4, 2021.
Requested from NBI by H. Mendoza at 03:27 PM on
Sept. 4, 2021.
Purpose: To avoid getting harassed over the phone.
Date of Coverage: 09/04/2021 - 09/04/2021
Tracking no: #NBI-594019242110
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by R. Ponferrada at 02:51 PM on
Sept. 2, 2021.
Purpose: Resolution and Catch this Criminals!
Date of Coverage: 01/28/2021 - 08/22/2021
Tracking no: #NBI-735098886292
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by R. Ponferrada at 02:45 PM on
Sept. 2, 2021.
Purpose: Resolution and Catch and Stop there Criminal Activities.
Date of Coverage: 08/13/2021 - 08/31/2021
Tracking no: #NBI-109869757297
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by K. Langcay at 06:54 AM on
Sept. 2, 2021.
Purpose: File a case
Date of Coverage: 06/10/2021 - 08/24/2021
Tracking no: #NBI-781542274676
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by K. Sampang at 12:00 AM on
Sept. 2, 2021.
Purpose: To Stop the harassment and death threat
Date of Coverage: 08/27/2021 - 08/31/2021
Tracking no: #NBI-487360167622
Published by National Bureau of Investigation(NBI) on Sept. 1, 2021.
Requested from NBI by C. Ocampo at 08:51 PM on
Sept. 1, 2021.
Purpose: To acquire information about Ruben Cerillo Jr. for filing charges
Date of Coverage: 09/01/2021 - 09/01/2021
Tracking no: #NBI-985553939119
Published by National Bureau of Investigation(NBI) on Sept. 1, 2021.
Requested from NBI by A. Vale at 02:02 PM on
Sept. 1, 2021.
Purpose: Catch the person/group responsible and imprisoned them of credit card scammer.
Date of Coverage: 09/01/2021 - 09/01/2021
Tracking no: #NBI-381812118455
Published by National Bureau of Investigation(NBI) on Aug. 31, 2021.
Requested from NBI by R. Banag at 05:45 PM on
Aug. 31, 2021.
Purpose: get the location and identity to make report on police to make punishment and also retrieve my money
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #NBI-846232016134
Published by National Bureau of Investigation(NBI) on Aug. 31, 2021.
Requested from NBI by J. Ignacio at 12:53 PM on
Aug. 31, 2021.
Purpose: Buying an item thru online
Date of Coverage: 07/25/2021 - 08/13/2021
Tracking no: #NBI-241089600212
Published by National Bureau of Investigation(NBI) on Aug. 31, 2021.
Requested from NBI by P. Cervantes at 12:11 PM on
Aug. 31, 2021.
Purpose: get the location and identity to make report on police to make punishment
Date of Coverage: 08/29/2021 - 08/31/2021
Tracking no: #NBI-677226367068
Published by National Bureau of Investigation(NBI) on Aug. 30, 2021.
Requested from NBI by H. Nuyles at 09:19 AM on
Aug. 30, 2021.
Purpose: Interest
Date of Coverage: 08/30/2021 - 08/30/2021
Tracking no: #NBI-530586500662
Published by National Bureau of Investigation(NBI) on Aug. 29, 2021.
Requested from NBI by M. Tolentino at 10:07 PM on
Aug. 29, 2021.
Purpose: Trace the location and retrieve my money
Date of Coverage: 08/29/2021 - 08/29/2021
Tracking no: #NBI-421141729238
Published by National Bureau of Investigation(NBI) on Aug. 27, 2021.
Requested from NBI by S. Palma at 11:01 PM on
Aug. 27, 2021.
Purpose: TO PAY THE DEBTS
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #NBI-341959990945
Published by National Bureau of Investigation(NBI) on Aug. 27, 2021.
Requested from NBI by S. Flores at 03:06 PM on
Aug. 27, 2021.
Purpose: Investigation and file warrant of arrest against the illegal operator.
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #NBI-401860121426
Published by National Bureau of Investigation(NBI) on Aug. 26, 2021.
Requested from NBI by B. Manusig at 11:24 PM on
Aug. 26, 2021.
Purpose: To file legal complaint of slunder & defamation
Date of Coverage: 08/26/2021 - 08/26/2021
Tracking no: #NBI-918955730954
Published by National Bureau of Investigation(NBI) on Aug. 26, 2021.
Requested from NBI by M. Bisleg at 02:36 PM on
Aug. 26, 2021.
Purpose: To report the lending company
Date of Coverage: 08/23/2021 - 08/26/2021
Tracking no: #NBI-202413900870
Published by National Bureau of Investigation(NBI) on Aug. 26, 2021.
Requested from NBI by E. Perez at 08:12 AM on
Aug. 26, 2021.
Purpose: Trace/identify the FB dummy account holder
Date of Coverage: 08/24/2021 - 08/25/2021
Tracking no: #NBI-875345540357
Published by National Bureau of Investigation(NBI) on Aug. 25, 2021.
Requested from NBI by S. Unad at 10:34 PM on
Aug. 25, 2021.
Purpose: Tracking the exact place of hacker and his connections
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #NBI-883359212491
Published by National Bureau of Investigation(NBI) on Aug. 25, 2021.
Requested from NBI by I. Santos at 03:54 PM on
Aug. 25, 2021.
Purpose: Address harassment and security concerns
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #NBI-566265075479
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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