Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by K. Tiro at 01:52 PM on
Dec. 17, 2023.
Purpose: Please help us, we are financially challenge and we don't know what to do about their threats.
Date of Coverage: 12/13/2023 - 12/17/2023
Tracking no: #NBI-944532224441
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by D. Urgel at 01:35 PM on
Dec. 17, 2023.
Purpose: Retrieve scammed money
Date of Coverage: 09/05/2023 - 10/31/2023
Tracking no: #NBI-448030309528
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by C. Gutierrez at 01:35 PM on
Dec. 17, 2023.
Purpose: Formal Complaint request
Date of Coverage: 12/11/2023 - 12/17/2023
Tracking no: #NBI-592291710249
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 04:01 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-801116402107
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 03:59 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-555696828135
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 03:57 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-474181102499
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 03:53 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-384170590042
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by H. Jayme at 03:11 AM on
Dec. 17, 2023.
Purpose: REFUND OF MY PAYMENT
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-694231657602
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-236996215701
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-305330959716
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by J. Delos Reyes at 12:34 AM on
Dec. 17, 2023.
Purpose: Para maging aware ang lahat and para matigil ang pangloloko ng taong ito, please please
Date of Coverage: 11/17/2023 - 12/17/2023
Tracking no: #NBI-261744649132
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by J. Jhayr at 12:11 AM on
Dec. 17, 2023.
Purpose: To get back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-565557988305
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by J. Jhayr at 11:55 PM on
Dec. 16, 2023.
Purpose: To bring back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-182321412985
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by G. Gabatin at 10:38 PM on
Dec. 16, 2023.
Purpose: To STOP them and WARN other People of their FRAUD SYSTEM
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-072939318328
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Boy! at 10:13 PM on
Dec. 16, 2023.
Purpose: To check if there is a pending case that will show up once nbi has been renewed
Date of Coverage: 11/01/2023 - 12/16/2023
Tracking no: #NBI-080957830809
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by C. Roces at 09:14 PM on
Dec. 16, 2023.
Purpose: to trace the scammer 09858833957
Nira Acosta
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-230935331167
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Fernandez at 08:15 PM on
Dec. 16, 2023.
Purpose: REPORT FOR THE BANK
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-882263516678
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 03:33 PM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-946260937267
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Allawan at 02:50 PM on
Dec. 16, 2023.
Purpose: return my money , im okay with just the 90k for my upcoming delivery
Date of Coverage: 12/09/2023 - 12/11/2023
Tracking no: #NBI-034813967207
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by A. De Aro at 02:16 PM on
Dec. 16, 2023.
Purpose: process file ng case
Date of Coverage: 05/01/2023 - 12/16/2023
Tracking no: #NBI-845857929958
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Manzano at 01:15 PM on
Dec. 16, 2023.
Purpose: Track Phone Number and Bank Account used for Online Scam
Date of Coverage: 12/14/2023 - 12/15/2023
Tracking no: #NBI-379400237985
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Sianson at 11:02 AM on
Dec. 16, 2023.
Purpose: to trace the owner of the number
Date of Coverage: 12/15/2023 - 12/16/2023
Tracking no: #NBI-127626540304
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by S. Ortega at 08:50 AM on
Dec. 16, 2023.
Purpose: ROI Security
Date of Coverage: 07/22/2023 - 12/05/2023
Tracking no: #NBI-398312458058
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 01:15 AM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-906363930264
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 01:03 AM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-508318501436
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 12:56 AM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-790772163034
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Irlandez at 12:34 AM on
Dec. 16, 2023.
Purpose: To retrieve the money
Date of Coverage: 12/01/2023 - 12/15/2023
Tracking no: #NBI-480726128803
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by R. De Belen at 11:22 PM on
Dec. 15, 2023.
Purpose: Retrieve money
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-651317530363
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by A. Rivera at 09:20 PM on
Dec. 15, 2023.
Purpose: To retrieve lost money from scam
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-095519847916
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by T. Basco at 06:26 PM on
Dec. 15, 2023.
Purpose: To report a scammer
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-142532516561
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by N. Panisales at 02:19 PM on
Dec. 15, 2023.
Purpose: To return my fun
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-433315342654
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by R. Mundir at 02:06 PM on
Dec. 15, 2023.
Purpose: To get back my hard earned money
Date of Coverage: 11/14/2023 - 12/14/2023
Tracking no: #NBI-242418815407
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by M. Dela Cruz at 01:12 PM on
Dec. 15, 2023.
Purpose: To report online scam and retrieve money.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-281340452357
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by A. Has at 01:02 PM on
Dec. 15, 2023.
Purpose: Para matigil Na MGA pnaloloko nya
Date of Coverage: 02/01/2010 - 12/15/2023
Tracking no: #NBI-065454916830
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by M. Cadalzo at 11:10 AM on
Dec. 15, 2023.
Purpose: To get my money back and to inform people to prevent them from being scam as well
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-129459841810
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by J. Damla at 05:22 AM on
Dec. 15, 2023.
Purpose: The search and know the people reliable to this and get my money back.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-491996831523
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by K. Belarmino at 03:46 AM on
Dec. 15, 2023.
Purpose: Scammer alert (please help)
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-669439728801
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by J. Labonite at 01:18 AM on
Dec. 15, 2023.
Purpose: Online platform link lending Scammer
Date of Coverage: 08/12/2023 - 12/14/2023
Tracking no: #NBI-233041015165
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by N. Panisales at 12:29 AM on
Dec. 15, 2023.
Purpose: Investing to a crypto
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-461605092050
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by S. Casalta at 05:46 PM on
Dec. 14, 2023.
Purpose: To identify the scammer and stop him/her for doing it to other people
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-816043610306
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by R. Tecson at 05:17 PM on
Dec. 14, 2023.
Purpose: Employment REquirement
Date of Coverage: 11/16/2023 - 12/05/2023
Tracking no: #NBI-634877084655
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by S. Kyla Mae at 04:00 PM on
Dec. 14, 2023.
Purpose: To get my money back and that no one will be a victim of this fake seller anymore.
Date of Coverage: 11/29/2023 - 12/14/2023
Tracking no: #NBI-420102047263
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by M. Sernechez at 03:59 PM on
Dec. 14, 2023.
Purpose: Searching for the full name and location of this Gcash user. 09934838139 - JOHN MARK D.
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-617688339140
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by J. Cabada at 03:40 PM on
Dec. 14, 2023.
Purpose: Search for the name of scammer and location
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-168168525024
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by M. Guado at 02:58 PM on
Dec. 14, 2023.
Purpose: Report a police
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-537637595665
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by L. Rubia at 08:07 AM on
Dec. 14, 2023.
Purpose: To report scammer and get my money back.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-027768315117
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by J. C at 06:09 AM on
Dec. 14, 2023.
Purpose: Investigation with the CIMB bank , request reimbursement
Date of Coverage: 12/11/2023 - 12/14/2023
Tracking no: #NBI-407786628232
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by T. Gesim at 02:39 AM on
Dec. 14, 2023.
Purpose: Refund
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-023011410794
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by H. Guiama at 06:40 PM on
Dec. 13, 2023.
Purpose: For awareness.
Date of Coverage: 01/01/2005 - 12/13/2023
Tracking no: #NBI-764502030247
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by P. Tobias at 04:59 PM on
Dec. 13, 2023.
Purpose: Renewal of my expired NBI clearance in requirement for getting my Seaman's Book from MARINA.
Date of Coverage: 09/21/2021 - 12/13/2023
Tracking no: #NBI-177920981084
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by D. Dionzon at 04:47 PM on
Dec. 13, 2023.
Purpose: STOP HARRASSMENT & PUBLIC SHAME
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-584430145069
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by D. Dionzon at 03:11 PM on
Dec. 13, 2023.
Purpose: STOP HARRASSMENT IN TEXT MESSAGE & PUBLIC SHAMING
Date of Coverage: 12/01/2023 - 12/13/2023
Tracking no: #NBI-288215055514
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 10:48 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-473128437528
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 10:43 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-313554663070
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 10:41 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-683076947221
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 09:52 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-029029298938
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 06:05 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-653379342273
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 06:00 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-722063522944
Published by National Bureau of Investigation(NBI) on Dec. 13, 2023.
Requested from NBI by R. Bolongaita at 05:58 AM on
Dec. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-229793249800
Published by National Bureau of Investigation(NBI) on Dec. 12, 2023.
Requested from NBI by R. Bolongaita at 02:51 PM on
Dec. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/12/2023
Tracking no: #NBI-059596699647
Published by National Bureau of Investigation(NBI) on Dec. 12, 2023.
Requested from NBI by R. Bolongaita at 02:50 PM on
Dec. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/12/2023
Tracking no: #NBI-504077081182
Published by National Bureau of Investigation(NBI) on Dec. 11, 2023.
Requested from NBI by R. Bolongaita at 12:00 AM on
Dec. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/11/2023
Tracking no: #NBI-864678428061
Published by National Bureau of Investigation(NBI) on Dec. 10, 2023.
Requested from NBI by R. Bolongaita at 11:24 PM on
Dec. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/10/2023
Tracking no: #NBI-014154203099
Published by National Bureau of Investigation(NBI) on Dec. 10, 2023.
Requested from NBI by R. Bolongaita at 11:11 PM on
Dec. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/10/2023
Tracking no: #NBI-749502849265
Published by National Bureau of Investigation(NBI) on Dec. 10, 2023.
Requested from NBI by J. Fondevilla at 06:04 PM on
Dec. 10, 2023.
Purpose: I wanted to get my money back MIRACLES MARTIN
09750255079
Gcash
09535047588
SUURKY ALUYRKDSR
Gcash
Date of Coverage: 12/10/2023 - 12/10/2023
Tracking no: #NBI-681722433187
Published by National Bureau of Investigation(NBI) on Dec. 10, 2023.
Requested from NBI by R. Bolongaita at 02:44 PM on
Dec. 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/10/2023
Tracking no: #NBI-849514823721
Published by National Bureau of Investigation(NBI) on Dec. 9, 2023.
Requested from NBI by R. Bolongaita at 11:37 PM on
Dec. 9, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/09/2023
Tracking no: #NBI-810717879508
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by R. Bolongaita at 09:13 PM on
Dec. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-500236588095
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by M. Delos Reyes at 05:59 PM on
Dec. 7, 2023.
Purpose: To put a stop to scammers ploys
Date of Coverage: 10/20/2023 - 12/07/2023
Tracking no: #NBI-405159966445
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by R. Bolongaita at 12:38 PM on
Dec. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-160828749990
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by R. Bolongaita at 12:34 PM on
Dec. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-376736910161
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by R. Bolongaita at 12:33 PM on
Dec. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-266390297626
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by R. Bolongaita at 12:31 PM on
Dec. 7, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-034156164959
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by R. Bolongaita at 12:30 PM on
Dec. 7, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/06/2023
Tracking no: #NBI-184940794233
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by C. Petalino at 09:17 AM on
Dec. 7, 2023.
Purpose: To report the online fraud.
Date of Coverage: 12/06/2023 - 12/07/2023
Tracking no: #NBI-541839356651
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by C. Petalino at 09:10 AM on
Dec. 7, 2023.
Purpose: Report gcash user scammer
Date of Coverage: 12/06/2023 - 12/07/2023
Tracking no: #NBI-664723880863
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by E. Gonzales at 07:14 AM on
Dec. 7, 2023.
Purpose: Job requirements
Date of Coverage: 08/02/2003 - 12/07/2023
Tracking no: #NBI-332466182892
Published by National Bureau of Investigation(NBI) on Dec. 6, 2023.
Requested from NBI by K. Edenburga at 09:18 PM on
Dec. 6, 2023.
Purpose: For Job Request
Date of Coverage: 01/06/2013 - 12/06/2023
Tracking no: #NBI-575087436056
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by M. Andal at 11:29 AM on
Dec. 5, 2023.
Purpose: To track the person using the numbers and bank accounts, recover the money and file a case
Date of Coverage: 12/02/2023 - 12/02/2023
Tracking no: #NBI-457577871136
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by J. Jimenez at 09:32 AM on
Dec. 5, 2023.
Purpose: Personal file
Date of Coverage: 06/05/2006 - 12/04/2023
Tracking no: #NBI-766276404817
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-150814840501
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:50 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-205156918167
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:47 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-473566178843
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:45 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-166055018342
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:39 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-721996248896
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-502024870515
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-436717277536
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:16 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-567296307893
Published by National Bureau of Investigation(NBI) on Dec. 5, 2023.
Requested from NBI by R. Bolongaita at 12:14 AM on
Dec. 5, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-825606972235
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 10:27 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-253468487173
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 10:22 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-266230028267
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 10:05 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-981764403659
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 10:00 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-869019908602
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:55 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-605803002696
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:52 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-225971678777
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:50 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-174608414058
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:46 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-094976048795
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:44 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-396840189296
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:41 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-153709203519
Published by National Bureau of Investigation(NBI) on Dec. 4, 2023.
Requested from NBI by R. Bolongaita at 09:34 PM on
Dec. 4, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-390057608051
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