Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Aug. 24, 2021.
Requested from NBI by J. Cute at 03:09 PM on
Aug. 24, 2021.
Purpose: TO BLOTTER/REPORT NIKKA EDRENE PASCASIO
Date of Coverage: 07/28/2021 - 08/24/2021
Tracking no: #NBI-770054743909
Published by National Bureau of Investigation(NBI) on Aug. 24, 2021.
Requested from NBI by K. Blanco at 02:23 PM on
Aug. 24, 2021.
Purpose: To ask assistance regarding this matter
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-599949940725
Published by National Bureau of Investigation(NBI) on Aug. 23, 2021.
Requested from NBI by O. Omongos at 10:36 PM on
Aug. 23, 2021.
Purpose: To file a case and return the money my brother in law paid for the laptop
Date of Coverage: 08/23/2021 - 08/23/2021
Tracking no: #NBI-224711752562
Published by National Bureau of Investigation(NBI) on Aug. 23, 2021.
Requested from NBI by S. Flores at 10:34 AM on
Aug. 23, 2021.
Purpose: Take action of my complaint.
Date of Coverage: 08/23/2021 - 08/23/2021
Tracking no: #NBI-050619875067
Published by National Bureau of Investigation(NBI) on Aug. 22, 2021.
Requested from NBI by R. Rivera at 12:49 AM on
Aug. 22, 2021.
Purpose: Help me to trace this scammer on lazada
Date of Coverage: 08/21/2021 - 08/21/2021
Tracking no: #NBI-626914976417
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by C. Clavillas at 06:03 PM on
Aug. 21, 2021.
Purpose: Trace the person name/address so I can sue or get my money back due to fraud/scam.
Date of Coverage: 08/21/2021 - 08/21/2021
Tracking no: #NBI-890315480617
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by I. Laquindanum at 04:37 PM on
Aug. 21, 2021.
Purpose: Police report
Date of Coverage: 08/19/2021 - 08/21/2021
Tracking no: #NBI-142126502446
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by J. Ratificado at 12:01 PM on
Aug. 21, 2021.
Purpose: Trace the person name/address so I can sue or get my money back due to fraud/scam.
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-764991468608
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:26 AM on
Aug. 21, 2021.
Purpose: For the gcash payment to be refunded to me
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-060814730396
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:22 AM on
Aug. 21, 2021.
Purpose: For the gcash payment that I made to be refunded
Date of Coverage: 08/18/2021 - 08/19/2021
Tracking no: #NBI-896758297312
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:13 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/18/2021 - 08/21/2021
Tracking no: #NBI-412064345212
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:12 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-654801331217
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:10 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 07/20/2021 - 08/18/2021
Tracking no: #NBI-051830788650
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by M. Mislan at 02:08 AM on
Aug. 21, 2021.
Purpose: I would like to receive my money back and I want this company to be closed down
Date of Coverage: 07/11/2021 - 08/20/2021
Tracking no: #NBI-205659613430
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by K. Aban at 06:42 PM on
Aug. 20, 2021.
Purpose: I would like to report this person:
Joan shame cos trespices
Afp PNP housing batia bocaue bulacan
Date of Coverage: 07/27/2021 - 08/20/2021
Tracking no: #NBI-024846350304
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by C. Olavidez at 10:55 AM on
Aug. 20, 2021.
Purpose: Trace the address of the scammer
Date of Coverage: 08/16/2021 - 08/18/2021
Tracking no: #NBI-131080289571
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by E. Algadepe at 02:01 AM on
Aug. 20, 2021.
Purpose: Help me look for Elizabeth Collados. I need my money back ðŸ˜
Date of Coverage: 07/07/2021 - 08/20/2021
Tracking no: #NBI-465617677838
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by E. Algadepe at 01:50 AM on
Aug. 20, 2021.
Purpose: Looking for ELIZABETH COLLADOS
Date of Coverage: 07/07/2021 - 08/20/2021
Tracking no: #NBI-196854656850
Published by National Bureau of Investigation(NBI) on Aug. 19, 2021.
Requested from NBI by D. Anino at 06:06 PM on
Aug. 19, 2021.
Purpose: My Samsung J8 was stolen this may 9, 2021. I need help to find my phone. Imei# 359051099201808
Date of Coverage: 05/09/2021 - 05/09/2021
Tracking no: #NBI-845022280967
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by M. Ravina at 09:54 PM on
Aug. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #NBI-311245728160
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by M. Ravina at 09:45 PM on
Aug. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #NBI-563172827905
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by J. Noble at 02:13 PM on
Aug. 18, 2021.
Purpose: For my research requirement in PUP-Manila
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #NBI-680023248360
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by C. Pelagio at 01:19 PM on
Aug. 18, 2021.
Purpose: I will ask help to nbi to this person who hacked my facebook account and threatened me.
Date of Coverage: 08/17/2021 - 08/17/2021
Tracking no: #NBI-098708784657
Published by National Bureau of Investigation(NBI) on Aug. 17, 2021.
Requested from NBI by M. Calvadores at 02:35 PM on
Aug. 17, 2021.
Purpose: FIND STOLEN PHONE
Date of Coverage: 07/31/2021 - 08/17/2021
Tracking no: #NBI-633940565178
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by A. Eamane at 10:06 PM on
Aug. 16, 2021.
Purpose: To retrieve money sent to a scammer's GCASH Account which was supposed to be for an online seller
Date of Coverage: 08/16/2021 - 08/16/2021
Tracking no: #NBI-699392416473
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by O. Bersabe at 09:58 PM on
Aug. 16, 2021.
Purpose: Gusto ko pong maibalik sa akin ang perang naloko sa akin gamit ang G-Cash App.
Date of Coverage: 08/13/2021 - 08/13/2021
Tracking no: #NBI-741552127067
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by A. Cidro at 06:58 AM on
Aug. 16, 2021.
Purpose: To track the user of the un registered number
Date of Coverage: 08/15/2021 - 08/16/2021
Tracking no: #NBI-783265460765
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by P. Alejado at 01:09 AM on
Aug. 16, 2021.
Purpose: To track and have a refund
Date of Coverage: 08/09/2021 - 08/16/2021
Tracking no: #NBI-165331573919
Published by National Bureau of Investigation(NBI) on Aug. 14, 2021.
Requested from NBI by J. Esmena at 08:51 AM on
Aug. 14, 2021.
Purpose: Financial Assistance for COVID positive patient.
Date of Coverage: 08/14/2021 - 08/14/2021
Tracking no: #NBI-549419178653
Published by National Bureau of Investigation(NBI) on Aug. 12, 2021.
Requested from NBI by F. Sumpay at 03:37 PM on
Aug. 12, 2021.
Purpose: To take action with her scam and to stop her from doing to other people.
Date of Coverage: 08/11/2021 - 08/12/2021
Tracking no: #NBI-518947632788
Published by National Bureau of Investigation(NBI) on Aug. 10, 2021.
Requested from NBI by S. Flores at 04:35 PM on
Aug. 10, 2021.
Purpose: Follow up a investigation and take action of my serious concern.
Date of Coverage: 08/10/2021 - 08/10/2021
Tracking no: #NBI-340982764513
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by N. Tumulak at 06:48 PM on
Aug. 6, 2021.
Purpose: NBI clearance status
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #NBI-923295648511
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by D. Lacap at 01:05 PM on
Aug. 6, 2021.
Purpose: To locate where these number (0253222395 and 063277556962) is calling from
Date of Coverage: 08/05/2021 - 08/06/2021
Tracking no: #NBI-556254198794
Published by National Bureau of Investigation(NBI) on Aug. 4, 2021.
Requested from NBI by M. Lim at 08:41 PM on
Aug. 4, 2021.
Purpose: Locate or track the number of scammer
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #NBI-059278174607
Published by National Bureau of Investigation(NBI) on Aug. 4, 2021.
Requested from NBI by C. Naza at 01:33 PM on
Aug. 4, 2021.
Purpose: Research
Date of Coverage: 02/11/2011 - 08/03/2021
Tracking no: #NBI-521828659359
Published by National Bureau of Investigation(NBI) on Aug. 3, 2021.
Requested from NBI by R. Gensaya at 06:50 PM on
Aug. 3, 2021.
Purpose: NBI Renewal for Visa processing
Date of Coverage: 01/01/2015 - 07/31/2015
Tracking no: #NBI-360826370042
Published by National Bureau of Investigation(NBI) on Aug. 1, 2021.
Requested from NBI by S. Go at 07:41 PM on
Aug. 1, 2021.
Purpose: Suspected theft of credit card and usage of stolen credit card
Date of Coverage: 07/01/2021 - 07/31/2021
Tracking no: #NBI-858612134394
Published by National Bureau of Investigation(NBI) on July 29, 2021.
Requested from NBI by R. Calacday at 01:20 PM on
July 29, 2021.
Purpose: Reporting fraud transaction in Shopee
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #NBI-395170534629
Published by National Bureau of Investigation(NBI) on July 28, 2021.
Requested from NBI by M. Julius at 04:47 AM on
July 28, 2021.
Purpose: Find the scammer
Date of Coverage: 07/27/2021 - 07/28/2021
Tracking no: #NBI-141415438606
Published by National Bureau of Investigation(NBI) on July 27, 2021.
Requested from NBI by G. Flores at 02:48 PM on
July 27, 2021.
Purpose: Evidence for Civil Court
Date of Coverage: 07/26/2021 - 07/27/2021
Tracking no: #NBI-368702298220
Published by National Bureau of Investigation(NBI) on July 27, 2021.
Requested from NBI by K. Gameng at 08:34 AM on
July 27, 2021.
Purpose: I want to get my money back. This scammer had lots of victims already.
Date of Coverage: 06/14/2021 - 07/27/2021
Tracking no: #NBI-436165623514
Published by National Bureau of Investigation(NBI) on July 26, 2021.
Requested from NBI by T. Deveraturda at 04:28 PM on
July 26, 2021.
Purpose: To charge against the robber and to get the remaining amount that was stolen.
Date of Coverage: 06/01/2021 - 07/18/2021
Tracking no: #NBI-881365828596
Published by National Bureau of Investigation(NBI) on July 25, 2021.
Requested from NBI by R. Racimo at 07:59 PM on
July 25, 2021.
Purpose: To find the scammer who scammed me for 9,000 pesos
Date of Coverage: 06/01/2021 - 07/25/2021
Tracking no: #NBI-681675153734
Published by National Bureau of Investigation(NBI) on July 25, 2021.
Requested from NBI by A. Morales at 05:55 PM on
July 25, 2021.
Purpose: Long lost search for this person
Date of Coverage: 06/30/2021 - 07/25/2021
Tracking no: #NBI-375924772294
Published by National Bureau of Investigation(NBI) on July 24, 2021.
Requested from NBI by R. Pacionista at 05:35 PM on
July 24, 2021.
Purpose: PARA MATRACE PO SINO ANG NASA LIKOD NG ACCT NA ETO.
https://www.facebook.com/profile.php?id=10007059
Date of Coverage: 07/24/2021 - 07/24/2021
Tracking no: #NBI-622400292413
Published by National Bureau of Investigation(NBI) on July 21, 2021.
Requested from NBI by M. Sanoy at 01:03 PM on
July 21, 2021.
Purpose: Hulihin yung scammer
Date of Coverage: 07/19/2021 - 07/20/2021
Tracking no: #NBI-850887930044
Published by National Bureau of Investigation(NBI) on July 21, 2021.
Requested from NBI by B. Dela Cruz at 07:49 AM on
July 21, 2021.
Purpose: Para mahanap ang anak at pinsan
Date of Coverage: 07/21/2021 - 07/21/2021
Tracking no: #NBI-160946831145
Published by National Bureau of Investigation(NBI) on July 20, 2021.
Requested from NBI by L. Bernaldez at 04:08 PM on
July 20, 2021.
Purpose: To find out location
Date of Coverage: 07/12/2021 - 07/19/2021
Tracking no: #NBI-101902247701
Published by National Bureau of Investigation(NBI) on July 17, 2021.
Requested from NBI by E. Bauta at 05:35 PM on
July 17, 2021.
Purpose: I want to know the location of my device.
Date of Coverage: 07/11/2021 - 07/17/2021
Tracking no: #NBI-709947990050
Published by National Bureau of Investigation(NBI) on July 14, 2021.
Requested from NBI by J. Goc-Ong at 09:48 AM on
July 14, 2021.
Purpose: Para ma trace at ma retrieve ang aking pera na 5k
Date of Coverage: 07/14/2021 - 07/14/2021
Tracking no: #NBI-137024827284
Published by National Bureau of Investigation(NBI) on July 13, 2021.
Requested from NBI by R. Garin at 11:25 AM on
July 13, 2021.
Purpose: SANA'Y MATUNTUN ANG UTAK SA LIKOD NG PAGTANGAY NG PERA NAMIN.
Date of Coverage: 06/25/2021 - 07/12/2021
Tracking no: #NBI-535360664705
Published by National Bureau of Investigation(NBI) on July 9, 2021.
Requested from NBI by M. Francisco at 03:18 PM on
July 9, 2021.
Purpose: This will be used to locate a missing person.
Date of Coverage: 07/01/2021 - 07/09/2021
Tracking no: #NBI-082510565886
Published by National Bureau of Investigation(NBI) on July 9, 2021.
Requested from NBI by M. Alba at 12:50 AM on
July 9, 2021.
Purpose: 09669602927
Date of Coverage: 07/08/2021 - 07/09/2021
Tracking no: #NBI-088806875875
Published by National Bureau of Investigation(NBI) on July 6, 2021.
Requested from NBI by G. None at 03:56 PM on
July 6, 2021.
Purpose: Estafa she took my money she did not pay my housing due payment all cost is about 1.5 mil pesos
Date of Coverage: 07/06/2015 - 07/06/2021
Tracking no: #NBI-124136798047
Published by National Bureau of Investigation(NBI) on June 29, 2021.
Requested from NBI by J. Viray at 02:49 PM on
June 29, 2021.
Purpose: Assistance regarding an unlisted number
Date of Coverage: 06/28/2021 - 06/29/2021
Tracking no: #NBI-741338450565
Published by National Bureau of Investigation(NBI) on June 29, 2021.
Requested from NBI by G. Salamat at 10:24 AM on
June 29, 2021.
Purpose: Tracing mg lost cellphone
Date of Coverage: 06/29/2021 - 06/29/2021
Tracking no: #NBI-187802464669
Published by National Bureau of Investigation(NBI) on June 28, 2021.
Requested from NBI by L. Ogang at 01:40 AM on
June 28, 2021.
Purpose: I WANT TO REPORT ABOUT THE GRAVE THREATS AND HARASSMENT BEING DONE BY ONLINE LENDING APP.
Date of Coverage: 06/28/2021 - 06/28/2021
Tracking no: #NBI-847838313765
Published by National Bureau of Investigation(NBI) on June 27, 2021.
Requested from NBI by G. Fernandez at 09:12 AM on
June 27, 2021.
Purpose: We want him to return the money that supposed to be used for the processing of documents abroad.
Date of Coverage: 05/17/2021 - 06/27/2021
Tracking no: #NBI-178365865327
Published by National Bureau of Investigation(NBI) on June 27, 2021.
Requested from NBI by M. Areglo at 01:26 AM on
June 27, 2021.
Purpose: Sana matulungan nyo po kami na maprotektahan ang pamilya ko sa mga pagbabanta ng mga online lending
Date of Coverage: 05/01/2021 - 06/01/2021
Tracking no: #NBI-609043605675
Published by National Bureau of Investigation(NBI) on June 23, 2021.
Requested from NBI by R. Reveche at 08:26 PM on
June 23, 2021.
Purpose: To immediately file a report
Date of Coverage: 06/23/2021 - 06/23/2021
Tracking no: #NBI-340471818056
Published by National Bureau of Investigation(NBI) on June 23, 2021.
Requested from NBI by J. Jacildo at 02:02 PM on
June 23, 2021.
Purpose: Legal Research
Date of Coverage: 06/28/2017 - 09/28/2017
Tracking no: #NBI-962478322503
Published by National Bureau of Investigation(NBI) on June 21, 2021.
Requested from NBI by G. Ocupe at 02:08 PM on
June 21, 2021.
Purpose: for employment background checking
Date of Coverage: 06/14/2021 - 06/21/2021
Tracking no: #NBI-057429676954
Published by National Bureau of Investigation(NBI) on June 19, 2021.
Requested from NBI by M. Lirazan at 09:23 AM on
June 19, 2021.
Purpose: requirements for my employment
Date of Coverage: 06/19/2021 - 06/19/2021
Tracking no: #NBI-779069873904
Published by National Bureau of Investigation(NBI) on June 18, 2021.
Requested from NBI by J. Peñaranda at 08:48 AM on
June 18, 2021.
Purpose: To report a scamming incident
Date of Coverage: 06/17/2021 - 06/18/2021
Tracking no: #NBI-884783027060
Published by National Bureau of Investigation(NBI) on June 15, 2021.
Requested from NBI by R. Lacuesta at 08:04 PM on
June 15, 2021.
Purpose: Complaint against lending app
Date of Coverage: 06/15/2021 - 06/15/2021
Tracking no: #NBI-911948961511
Published by National Bureau of Investigation(NBI) on June 14, 2021.
Requested from NBI by M. Caparas at 11:04 PM on
June 14, 2021.
Purpose: Justice and Investigation
Date of Coverage: 06/14/2021 - 06/14/2021
Tracking no: #NBI-742100918306
Published by National Bureau of Investigation(NBI) on June 14, 2021.
Requested from NBI by J. Aquino Rodriguez at 11:40 AM on
June 14, 2021.
Purpose: Please check, someone might be using my personal information.
Date of Coverage: 06/13/2021 - 06/13/2021
Tracking no: #NBI-155622163374
Published by National Bureau of Investigation(NBI) on June 13, 2021.
Requested from NBI by G. Fernandez at 06:09 PM on
June 13, 2021.
Purpose: To check the legitimacy of its name.
Date of Coverage: 06/13/2021 - 06/13/2021
Tracking no: #NBI-544354972399
Published by National Bureau of Investigation(NBI) on June 11, 2021.
Requested from NBI by M. Ibarra at 09:28 PM on
June 11, 2021.
Purpose: To retrieve the user of the person who got my money from the paymaya account. and retrieve the money
Date of Coverage: 06/10/2021 - 06/11/2021
Tracking no: #NBI-014523589595
Published by National Bureau of Investigation(NBI) on June 11, 2021.
Requested from NBI by A. Sangalang at 09:42 AM on
June 11, 2021.
Purpose: to complain of foul words , threats and harassment as their manner of collection
Date of Coverage: 05/01/2021 - 06/11/2021
Tracking no: #NBI-154224325589
Published by National Bureau of Investigation(NBI) on June 10, 2021.
Requested from NBI by A. Mapaye at 04:21 AM on
June 10, 2021.
Purpose: To file a case against him for threatening me and bad mouthing against me and using foul words.
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #NBI-479501591212
Published by National Bureau of Investigation(NBI) on June 8, 2021.
Requested from NBI by J. Rosana at 10:08 PM on
June 8, 2021.
Purpose: Data collection for an undergraduate paper regarding Cyberlibel in the Philippines
Date of Coverage: 10/01/2012 - 06/08/2021
Tracking no: #NBI-549131398314
Published by National Bureau of Investigation(NBI) on June 7, 2021.
Requested from NBI by T. Villegas at 06:39 PM on
June 7, 2021.
Purpose: Stop online lenders from sending threats
Date of Coverage: 06/07/2021 - 06/07/2021
Tracking no: #NBI-317249775606
Published by National Bureau of Investigation(NBI) on June 7, 2021.
Requested from NBI by J. Aba at 03:38 PM on
June 7, 2021.
Purpose: Harassment
Date of Coverage: 05/30/2021 - 05/30/2021
Tracking no: #NBI-528051624913
Published by National Bureau of Investigation(NBI) on June 5, 2021.
Requested from NBI by T. Villegas at 05:07 PM on
June 5, 2021.
Purpose: Verification
Date of Coverage: 06/05/2021 - 06/05/2021
Tracking no: #NBI-054731589033
Published by National Bureau of Investigation(NBI) on June 4, 2021.
Requested from NBI by T. Villegas at 01:06 PM on
June 4, 2021.
Purpose: Death threats
Date of Coverage: 06/04/2021 - 06/04/2021
Tracking no: #NBI-596785332678
Published by National Bureau of Investigation(NBI) on June 2, 2021.
Requested from NBI by T. Villegas at 01:10 PM on
June 2, 2021.
Purpose: Online lenders using NBI to force customers to pay
Date of Coverage: 06/01/2021 - 06/02/2021
Tracking no: #NBI-176529715542
Published by National Bureau of Investigation(NBI) on May 28, 2021.
Requested from NBI by K. Terrado at 11:18 AM on
May 28, 2021.
Purpose: to trace the unkown number/report to the right authority
Date of Coverage: 05/28/2021 - 05/28/2021
Tracking no: #NBI-801296112490
Published by National Bureau of Investigation(NBI) on May 27, 2021.
Requested from NBI by V. Dela Cruz at 10:15 PM on
May 27, 2021.
Purpose: i wanna know what happen to her previous case, because this person is starting to scam people again
Date of Coverage: 01/15/2018 - 05/25/2021
Tracking no: #NBI-676424250984
Published by National Bureau of Investigation(NBI) on May 26, 2021.
Requested from NBI by J. Sarmiento at 03:37 PM on
May 26, 2021.
Purpose: Research report on online gender-based violence (OGBV) for the first half of 2021
Date of Coverage: 01/01/2021 - 05/26/2021
Tracking no: #NBI-565102583106
Published by National Bureau of Investigation(NBI) on May 26, 2021.
Requested from NBI by S. Obel at 12:36 PM on
May 26, 2021.
Purpose: FIRST TIME JOB SEEKER NBI CLEARANCE
Date of Coverage: 05/26/2021 - 05/26/2021
Tracking no: #NBI-644842818393
Published by National Bureau of Investigation(NBI) on May 26, 2021.
Requested from NBI by K. Rivera at 09:44 AM on
May 26, 2021.
Purpose: Basis of Proposal to BOT Project of DICT, Paperless Transactions and Cyber Security
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #NBI-406748767709
Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by J. David at 03:18 PM on
May 21, 2021.
Purpose: Request to take down a Private Photo and Videos
Date of Coverage: 04/21/2021 - 05/21/2021
Tracking no: #NBI-240108539506
Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by M. Panuyas at 12:03 PM on
May 21, 2021.
Purpose: Research on scammers identity and trace the poser/scammers location thru their Facebook accounts.
Date of Coverage: 05/13/2021 - 05/21/2021
Tracking no: #NBI-648728613161
Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by R. Group at 09:10 AM on
May 21, 2021.
Purpose: Main purpose of this request is to locate the address of the scammer contact number 09561605256
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #NBI-580283960170
Published by National Bureau of Investigation(NBI) on May 19, 2021.
Requested from NBI by R. Domingo at 12:16 PM on
May 19, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/19/2021
Tracking no: #NBI-048032844967
Published by National Bureau of Investigation(NBI) on May 17, 2021.
Requested from NBI by D. Mancia at 09:30 PM on
May 17, 2021.
Purpose: Reaquirement for my Job
Date of Coverage: 03/12/2020 - 03/13/2021
Tracking no: #NBI-629120778137
Published by National Bureau of Investigation(NBI) on May 14, 2021.
Requested from NBI by M. Miranda at 02:33 AM on
May 14, 2021.
Purpose: use of evidence in our civil case
Date of Coverage: 05/13/2021 - 05/14/2021
Tracking no: #NBI-792801620391
Published by National Bureau of Investigation(NBI) on May 12, 2021.
Requested from NBI by J. Mercado at 01:02 AM on
May 12, 2021.
Purpose: Change of NBI Branch
Date of Coverage: 05/10/2021 - 05/12/2021
Tracking no: #NBI-871535866142
Published by National Bureau of Investigation(NBI) on May 10, 2021.
Requested from NBI by R. Domingo at 06:49 PM on
May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #NBI-723530804557
Published by National Bureau of Investigation(NBI) on May 9, 2021.
Requested from NBI by R. Olivar at 10:06 AM on
May 9, 2021.
Purpose: Finding missing person
Date of Coverage: 05/07/2021 - 05/09/2021
Tracking no: #NBI-882830243452
Published by National Bureau of Investigation(NBI) on May 5, 2021.
Requested from NBI by K. Jaro at 08:39 PM on
May 5, 2021.
Purpose: Main purpose of this request is to stop Seb Esguerra Soriano's fraud, and to locate her
Date of Coverage: 04/23/2021 - 05/05/2021
Tracking no: #NBI-344131438456
Published by National Bureau of Investigation(NBI) on May 4, 2021.
Requested from NBI by J. Aguiatan at 04:54 PM on
May 4, 2021.
Purpose: Reschedule NBI appointment
Date of Coverage: 05/04/2021 - 05/04/2021
Tracking no: #NBI-248257146712
Published by National Bureau of Investigation(NBI) on April 29, 2021.
Requested from NBI by C. Serrano at 01:25 PM on
April 29, 2021.
Purpose: Phone Call Threat
Date of Coverage: 04/29/2021 - 04/29/2021
Tracking no: #NBI-614015972325
Published by National Bureau of Investigation(NBI) on April 27, 2021.
Requested from NBI by M. Porlares at 03:01 PM on
April 27, 2021.
Purpose: To know the exact address of DARRY SALVA
Date of Coverage: 01/06/2021 - 04/26/2021
Tracking no: #NBI-586225499085
Published by National Bureau of Investigation(NBI) on April 27, 2021.
Requested from NBI by R. Dungon at 12:17 AM on
April 27, 2021.
Purpose: To trace the user
Date of Coverage: 04/26/2021 - 04/27/2021
Tracking no: #NBI-737528336411
Published by National Bureau of Investigation(NBI) on April 26, 2021.
Requested from NBI by R. Dungon at 10:57 AM on
April 26, 2021.
Purpose: To trace an fb account sending nudity
Date of Coverage: 04/26/2021 - 04/26/2021
Tracking no: #NBI-657522334338
Published by National Bureau of Investigation(NBI) on April 20, 2021.
Requested from NBI by A. Neri at 03:32 PM on
April 20, 2021.
Purpose: I want to know the persons name because I only have his picture and cellphone number
Date of Coverage: 04/15/2021 - 04/20/2021
Tracking no: #NBI-985240726435
Published by National Bureau of Investigation(NBI) on April 19, 2021.
Requested from NBI by K. Ilan at 07:46 PM on
April 19, 2021.
Purpose: I want to trace and if NBI can help me to get my money to the scammer
Date of Coverage: 03/13/2021 - 03/19/2021
Tracking no: #NBI-844288317323
Published by National Bureau of Investigation(NBI) on April 18, 2021.
Requested from NBI by R. Fuentes at 04:06 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #NBI-450275771520
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