Browse over 9036 request from this government agency
Published by National Bureau of Investigation(NBI) on Feb. 18, 2025.
Requested from NBI by A. Guevarra at 03:53 PM on
Feb. 18, 2025.
Purpose: Personal use
Tracking no: #NBI-385350580780
Published by National Bureau of Investigation(NBI) on Feb. 9, 2025.
Requested from NBI by J. Formacion at 01:38 PM on
Feb. 9, 2025.
Purpose: REPORT an NBI EMPLOYEE for GRAVE COERCION
Tracking no: #NBI-294290054987
Published by National Bureau of Investigation(NBI) on Feb. 7, 2025.
Requested from NBI by M. Ang at 04:40 AM on
Feb. 7, 2025.
Purpose: Undergraduate Thesis
Tracking no: #NBI-355362782036
Published by National Bureau of Investigation(NBI) on Feb. 5, 2025.
Requested from NBI by D. Titan at 07:33 PM on
Feb. 5, 2025.
Purpose: CRIMINOLOGICAL RESEARCH
Tracking no: #NBI-320945827053
Published by National Bureau of Investigation(NBI) on Jan. 28, 2025.
Requested from NBI by K. Roque at 04:01 AM on
Jan. 28, 2025.
Purpose: OJT, Growth, Experience
Tracking no: #NBI-664608074018
Published by National Bureau of Investigation(NBI) on Jan. 21, 2025.
Requested from NBI by E. Narval at 12:49 PM on
Jan. 21, 2025.
Purpose: Payment refund
Tracking no: #NBI-141882846272
Published by National Bureau of Investigation(NBI) on Dec. 11, 2024.
Requested from NBI by M. Bernardo at 11:31 AM on
Dec. 11, 2024.
Purpose: court case
Tracking no: #NBI-443394608238
Published by National Bureau of Investigation(NBI) on Nov. 30, 2024.
Requested from NBI by M. Bernardo at 11:34 AM on
Nov. 30, 2024.
Purpose: Court Case for NBI
Tracking no: #NBI-136640703486
Published by National Bureau of Investigation(NBI) on Nov. 27, 2024.
Requested from NBI by C. Saludaga at 02:58 PM on
Nov. 27, 2024.
Purpose: Court Case use
Tracking no: #NBI-249693231051
Published by National Bureau of Investigation(NBI) on Sept. 27, 2024.
Requested from NBI by M. Bernardo at 11:10 AM on
Sept. 27, 2024.
Purpose: Court case
Tracking no: #NBI-957317013537
Published by National Bureau of Investigation(NBI) on Aug. 21, 2024.
Requested from NBI by J. Olaño at 01:04 PM on
Aug. 21, 2024.
Purpose: To recover the property of my Great-grandparents: the late Spouses Exequiel Ampil and Priscila Monzon registered under OCT No. 2500/A-13.
Tracking no: #NBI-693278293698
Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by M. Costino at 12:59 PM on
Feb. 2, 2024.
Purpose: To apply for NBI CLEARANCE using my old NBI CLEARANCE that i just found.
Date of Coverage: 02/01/2024 - 02/02/2024
Tracking no: #NBI-142814483368
Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by M. S at 10:21 PM on
Feb. 1, 2024.
Purpose: Remove personal details
Date of Coverage: 01/27/2024 - 01/29/2024
Tracking no: #NBI-637721311932
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by K. Baluyut at 05:21 PM on
Jan. 29, 2024.
Purpose: Deletion of history request
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-412907593729
Published by National Bureau of Investigation(NBI) on Jan. 23, 2024.
Requested from NBI by J. Dacomos at 06:38 PM on
Jan. 23, 2024.
Purpose: Internship Application
Date of Coverage: 01/23/2024 - 01/23/2024
Tracking no: #NBI-080689069433
Published by National Bureau of Investigation(NBI) on Jan. 19, 2024.
Requested from NBI by N. Gacilo at 08:34 AM on
Jan. 19, 2024.
Purpose: Student Internship
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #NBI-412824226489
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by E. Sy at 08:37 AM on
Jan. 12, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 01/12/2024
Tracking no: #NBI-713881215457
Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by P. Soriano at 09:52 PM on
Jan. 10, 2024.
Purpose: Academic Purposes
Date of Coverage: 12/01/2023 - 01/10/2024
Tracking no: #NBI-079871787146
Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by C. Delos Santos at 09:43 AM on
Jan. 8, 2024.
Purpose: Personal use
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-384587135711
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by E. Lacaulan at 03:08 AM on
Jan. 6, 2024.
Purpose: For Asian Chartered Professional Engineer (ACPE) application
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-703856562827
Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by K. Murphy at 11:23 AM on
Dec. 27, 2023.
Purpose: Experience
Date of Coverage: 12/27/2023 - 12/27/2023
Tracking no: #NBI-443609185050
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by Z. Laroga at 12:06 PM on
Dec. 15, 2023.
Purpose: Peace of Mind
Date of Coverage: 11/01/2023 - 12/15/2023
Tracking no: #NBI-661510799574
Published by National Bureau of Investigation(NBI) on Nov. 29, 2023.
Requested from NBI by A. Importado at 12:47 PM on
Nov. 29, 2023.
Purpose: To know who will authenticate the PSA Birth Certificate for valid ID of NBI Clearance
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #NBI-327636185222
Published by National Bureau of Investigation(NBI) on Nov. 21, 2023.
Requested from NBI by P. Taron at 09:16 AM on
Nov. 21, 2023.
Purpose: for communication purposes and dissemination of resolutions and ordinances of Local Government Unit
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-588475023543
Published by National Bureau of Investigation(NBI) on Nov. 20, 2023.
Requested from NBI by L. Rivas at 04:03 AM on
Nov. 20, 2023.
Purpose: copy of clearance
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-735373613213
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by A. Importado at 12:33 PM on
Nov. 15, 2023.
Purpose: Clarification for Valid IDs for NBI Clearance
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-946587525022
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by M. Escoto at 01:34 PM on
Nov. 10, 2023.
Purpose: For research
Date of Coverage: 06/16/2016 - 11/07/2023
Tracking no: #NBI-741641862872
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. Tumang at 02:21 PM on
Oct. 23, 2023.
Purpose: Potentially, a Letter to Congress on the Matter
Date of Coverage: 03/04/2012 - 10/23/2023
Tracking no: #NBI-038999902726
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by I. Parongan at 10:16 PM on
Oct. 15, 2023.
Purpose: Research and Development
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-126004146319
Published by National Bureau of Investigation(NBI) on Sept. 28, 2023.
Requested from NBI by S. Padayao at 12:18 PM on
Sept. 28, 2023.
Purpose: FAST TRACK SUBMISSION OF REQUESTED NBI RECORD CHECK OF PDL SANDY PADAYAO TO BOARD OF PARDONS &PAROLE
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-841875532673
Published by National Bureau of Investigation(NBI) on Aug. 29, 2023.
Requested from NBI by C. Dacillo at 03:13 PM on
Aug. 29, 2023.
Purpose: Employment requirement
Date of Coverage: 03/01/2007 - 03/01/2007
Tracking no: #NBI-772788391081
Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by B. F. at 09:00 AM on
Aug. 26, 2023.
Purpose: For knowledge and safety
Date of Coverage: 06/01/2023 - 08/26/2023
Tracking no: #NBI-943833546134
Published by National Bureau of Investigation(NBI) on Aug. 25, 2023.
Requested from NBI by P. V. at 01:52 AM on
Aug. 25, 2023.
Purpose: General Information
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-500396378213
Published by National Bureau of Investigation(NBI) on Aug. 22, 2023.
Requested from NBI by J. Alferez at 12:28 PM on
Aug. 22, 2023.
Purpose: Research
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #NBI-019896530945
Published by National Bureau of Investigation(NBI) on Aug. 2, 2023.
Requested from NBI by A. None at 04:33 PM on
Aug. 2, 2023.
Purpose: Personal Reference
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #NBI-115686648155
Published by National Bureau of Investigation(NBI) on July 13, 2023.
Requested from NBI by J. Villalobos at 05:46 PM on
July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-368609608606
Published by National Bureau of Investigation(NBI) on June 19, 2023.
Requested from NBI by A. Abdullah at 02:08 PM on
June 19, 2023.
Purpose: Office Job Opportunity
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-607920047224
Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by L. James at 10:07 PM on
May 7, 2023.
Purpose: To Report and for the people to know this scam/fraud person or company.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #NBI-797400947189
Published by National Bureau of Investigation(NBI) on May 7, 2023.
Requested from NBI by C. Mendoza at 12:40 PM on
May 7, 2023.
Purpose: Research and Communication
Date of Coverage: 05/07/2023 - 05/07/2023
Tracking no: #NBI-246243427466
Published by National Bureau of Investigation(NBI) on Sept. 29, 2022.
Requested from NBI by P. Casulla at 01:15 PM on
Sept. 29, 2022.
Purpose: Civil Engineering Board Exam Requirement Deadline of submission is October 5, 2022
Date of Coverage: 06/09/1999 - 09/29/2022
Tracking no: #NBI-536825431841
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by K. Nobleza at 03:32 PM on
Sept. 17, 2022.
Purpose: Investigation
Date of Coverage: 09/17/2017 - 10/05/2017
Tracking no: #NBI-058340177402
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by J. Galamay at 03:00 PM on
Aug. 30, 2022.
Purpose: Gain more experience
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-587619462348
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by M. Escalicas at 02:44 PM on
Aug. 30, 2022.
Purpose: Internship Inquiry
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-586633507774
Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by Y. None at 11:08 AM on
Aug. 5, 2022.
Purpose: Legal case filing - Forgery Criminal Case
Date of Coverage: 04/15/2018 - 08/05/2022
Tracking no: #NBI-346805800559
Published by National Bureau of Investigation(NBI) on July 11, 2022.
Requested from NBI by C. Yaranon at 12:41 PM on
July 11, 2022.
Purpose: For case filing
Date of Coverage: 03/27/2020 - 07/11/2022
Tracking no: #NBI-878819014176
Published by National Bureau of Investigation(NBI) on June 21, 2022.
Requested from NBI by L. Cagalingan at 03:32 PM on
June 21, 2022.
Purpose: Career Decision Making
Date of Coverage: 06/21/2022 - 06/21/2022
Tracking no: #NBI-150113716303
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by P. Magtulis at 10:59 AM on
June 8, 2022.
Purpose: Research and publication
Date of Coverage: 01/01/2016 - 04/30/2022
Tracking no: #NBI-481399796390
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by A. Eugenio at 07:26 PM on
May 31, 2022.
Purpose: Personal record and reference
Date of Coverage: 12/01/2010 - 12/12/2011
Tracking no: #NBI-426751680693
Published by National Bureau of Investigation(NBI) on May 23, 2022.
Requested from NBI by J. Almirante at 05:14 PM on
May 23, 2022.
Purpose: Asking for Assistance.
Date of Coverage: 09/05/2017 - 05/23/2022
Tracking no: #NBI-530188978927
Published by National Bureau of Investigation(NBI) on March 30, 2022.
Requested from NBI by J. Perez at 07:08 PM on
March 30, 2022.
Purpose: To find my husband
Date of Coverage: 03/15/2022 - 03/30/2022
Tracking no: #NBI-444780839332
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by H. Villaver at 06:38 AM on
March 29, 2022.
Purpose: Research and Development
Date of Coverage: 03/29/2010 - 03/29/2022
Tracking no: #NBI-849135912586
Published by National Bureau of Investigation(NBI) on March 8, 2022.
Requested from NBI by A. Fuentes at 02:02 PM on
March 8, 2022.
Purpose: Inquiry and Assistance
Date of Coverage: 03/08/2022 - 03/08/2022
Tracking no: #NBI-126255767315
Published by National Bureau of Investigation(NBI) on March 8, 2022.
Requested from NBI by C. Melotindos at 10:19 AM on
March 8, 2022.
Purpose: TRACE THE OWNER
Date of Coverage: 03/06/2022 - 03/08/2022
Tracking no: #NBI-178577759710
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by L. Castillo at 07:41 PM on
March 7, 2022.
Purpose: Complaint against OL loans
Date of Coverage: 02/01/2022 - 03/07/2022
Tracking no: #NBI-145540331471
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by K. Reyes at 04:17 PM on
March 7, 2022.
Purpose: To takedown the mastermind of this pyramiding scam of MANTIS888
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #NBI-396178655365
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by A. Mereria at 08:34 AM on
March 7, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-996059270861
Published by National Bureau of Investigation(NBI) on March 7, 2022.
Requested from NBI by A. Mereria at 08:26 AM on
March 7, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-149389731393
Published by National Bureau of Investigation(NBI) on March 6, 2022.
Requested from NBI by M. Rescover at 06:04 PM on
March 6, 2022.
Purpose: Investigate and take down Taga Cash online lending
Date of Coverage: 02/04/2022 - 03/06/2022
Tracking no: #NBI-172935889921
Published by National Bureau of Investigation(NBI) on March 5, 2022.
Requested from NBI by P. Nidoy at 06:30 PM on
March 5, 2022.
Purpose: to have my money back and put them in jail.
Date of Coverage: 03/04/2022 - 03/05/2022
Tracking no: #NBI-444677337850
Published by National Bureau of Investigation(NBI) on March 5, 2022.
Requested from NBI by C. Penaverde at 07:01 AM on
March 5, 2022.
Purpose: Warning to all young professional women
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #NBI-527825327551
Published by National Bureau of Investigation(NBI) on March 4, 2022.
Requested from NBI by M. Tayag at 09:21 PM on
March 4, 2022.
Purpose: Humingi po ng Tulong at Magsampa ng Reklamo
Date of Coverage: 03/03/2022 - 03/03/2022
Tracking no: #NBI-864309833446
Published by National Bureau of Investigation(NBI) on March 4, 2022.
Requested from NBI by S. Valois at 02:02 PM on
March 4, 2022.
Purpose: Seeking Help
Date of Coverage: 02/28/2022 - 03/03/2022
Tracking no: #NBI-336264393959
Published by National Bureau of Investigation(NBI) on March 4, 2022.
Requested from NBI by E. Berjuega at 12:18 PM on
March 4, 2022.
Purpose: Complain about Harrasment
Date of Coverage: 02/16/2022 - 03/03/2022
Tracking no: #NBI-754802406745
Published by National Bureau of Investigation(NBI) on March 3, 2022.
Requested from NBI by R. Fred Naingue at 06:35 PM on
March 3, 2022.
Purpose: To get my money back and to know the person behind the scam site.
Date of Coverage: 02/20/2022 - 03/02/2022
Tracking no: #NBI-265980727530
Published by National Bureau of Investigation(NBI) on March 3, 2022.
Requested from NBI by R. Araceli Picardal at 02:21 PM on
March 3, 2022.
Purpose: Return/ Refund my Money
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-460903432984
Published by National Bureau of Investigation(NBI) on March 3, 2022.
Requested from NBI by C. Cristo at 09:24 AM on
March 3, 2022.
Purpose: To Stop Online lending companies harrassing clients and contacts also to stop the threats.
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-236198241542
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by O. Kalambakal at 05:24 PM on
March 2, 2022.
Purpose: Upang mabigy@n ng kaukulang aksyong ang kanilang pananakot at oagbabanta
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #NBI-832264139557
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by S. Nur at 04:15 PM on
March 2, 2022.
Purpose: sana po matunton kung nasaan po ito
Date of Coverage: 03/01/2022 - 03/02/2022
Tracking no: #NBI-769431222916
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by G. Garcia at 01:57 PM on
March 2, 2022.
Purpose: Report of harrassment and blackmailing of one lending app named East Cash
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #NBI-768330366666
Published by National Bureau of Investigation(NBI) on March 2, 2022.
Requested from NBI by M. Ubando at 01:52 AM on
March 2, 2022.
Purpose: Find its address
Date of Coverage: 02/27/2022 - 03/02/2022
Tracking no: #NBI-364920963653
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by M. Macasaldo at 10:45 PM on
March 1, 2022.
Purpose: Please approve the Mandatory Sim registration act.
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-815388702605
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by E. Miquiabas at 09:47 PM on
March 1, 2022.
Purpose: To make the person who’s liable for the consequences of their own action.
Date of Coverage: 03/01/2021 - 03/01/2022
Tracking no: #NBI-089108223389
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by R. Padero at 07:35 PM on
March 1, 2022.
Purpose: Assistance for false information - Cybercrime
Date of Coverage: 02/19/2022 - 03/01/2022
Tracking no: #NBI-016752690410
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by J. Atienza at 05:53 PM on
March 1, 2022.
Purpose: TO STOP SHAMEFUL MESSAGE AND INVALID ACCUSATIONS
Date of Coverage: 02/01/2022 - 03/01/2022
Tracking no: #NBI-633001749570
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by M. Lim Tian at 11:35 AM on
March 1, 2022.
Purpose: Matulungan sana mabayaran ang utang at maturuan ng leksyon si Jonel Angelo Pineda
Date of Coverage: 01/31/2021 - 03/01/2022
Tracking no: #NBI-272893889177
Published by National Bureau of Investigation(NBI) on March 1, 2022.
Requested from NBI by J. Vidal at 10:15 AM on
March 1, 2022.
Purpose: To know who is the user and get my money back
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-242317237028
Published by National Bureau of Investigation(NBI) on Feb. 28, 2022.
Requested from NBI by L. Maribao at 11:31 PM on
Feb. 28, 2022.
Purpose: For Verification
Date of Coverage: 02/01/2022 - 02/28/2022
Tracking no: #NBI-993555941763
Published by National Bureau of Investigation(NBI) on Feb. 28, 2022.
Requested from NBI by L. Mandangan at 01:58 AM on
Feb. 28, 2022.
Purpose: To trace the number, find the scammer, and retrieve my phone
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #NBI-632436973167
Published by National Bureau of Investigation(NBI) on Feb. 27, 2022.
Requested from NBI by A. Genodia at 10:48 PM on
Feb. 27, 2022.
Purpose: Complaint against ol loans
Date of Coverage: 02/20/2022 - 02/27/2022
Tracking no: #NBI-034059413465
Published by National Bureau of Investigation(NBI) on Feb. 27, 2022.
Requested from NBI by D. Tanedo at 11:28 AM on
Feb. 27, 2022.
Purpose: I need help to stop this threatening sms.
Date of Coverage: 02/01/2022 - 02/27/2022
Tracking no: #NBI-215002254481
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by S. Biler at 09:53 PM on
Feb. 26, 2022.
Purpose: To track the scammer and prevent him from repeating it.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-273876601340
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by K. Lacaba at 07:12 PM on
Feb. 26, 2022.
Purpose: To have that person imprisoned for scam and fraud. Also, to have my money returned.
Date of Coverage: 02/21/2022 - 02/26/2022
Tracking no: #NBI-495241509147
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by A. Bautista at 07:12 PM on
Feb. 26, 2022.
Purpose: To report the harassment, Death threats and privacy violation of Big Loan App
Date of Coverage: 02/23/2022 - 02/26/2022
Tracking no: #NBI-418602556822
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by J. Kravik at 06:21 PM on
Feb. 26, 2022.
Purpose: To track the scammer.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-713599983856
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by A. Bautista at 04:56 PM on
Feb. 26, 2022.
Purpose: To stop the harassment, death threat, and Privacy violation of online lending apps.
Date of Coverage: 02/14/2022 - 02/26/2022
Tracking no: #NBI-884414484732
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by R. Fasd 2 at 10:22 AM on
Feb. 26, 2022.
Purpose: To get the money back/track and trace the thief
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #NBI-825724613126
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by G. Samson at 03:27 AM on
Feb. 26, 2022.
Purpose: Get my money back
Date of Coverage: 02/21/2022 - 02/25/2022
Tracking no: #NBI-524082990505
Published by National Bureau of Investigation(NBI) on Feb. 26, 2022.
Requested from NBI by L. Tolentino at 02:57 AM on
Feb. 26, 2022.
Purpose: I received threats from this number
Date of Coverage: 02/19/2022 - 02/26/2022
Tracking no: #NBI-261653827963
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by C. None at 11:26 PM on
Feb. 25, 2022.
Purpose: To trace poser & recover money
Date of Coverage: 02/16/2022 - 02/25/2022
Tracking no: #NBI-532820980102
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Reyes at 05:44 PM on
Feb. 25, 2022.
Purpose: To report and have the unlicensed lending company "pesokwento" harassment and violation of RA 10173
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #NBI-818501552428
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by V. Gacayan at 05:32 PM on
Feb. 25, 2022.
Purpose: Staffa/Fraud scam
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-280829262237
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Calabia at 05:16 PM on
Feb. 25, 2022.
Purpose: Prevent possible victims
Type of scam(Mango Dealership, investment schemes / pyramid scheme
Date of Coverage: 11/07/2020 - 02/25/2022
Tracking no: #NBI-967360782756
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by B. Dela Cruz at 04:24 PM on
Feb. 25, 2022.
Purpose: Conformation of Police officer Clark Samson of NBI
Date of Coverage: 02/25/2022 - 02/25/2022
Tracking no: #NBI-599709633737
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by I. Rances at 02:41 PM on
Feb. 25, 2022.
Purpose: To retrieve phone.
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #NBI-245260372045
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by J. Gamboa at 02:08 PM on
Feb. 25, 2022.
Purpose: To investigate Online lending apps
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-622959122617
Published by National Bureau of Investigation(NBI) on Feb. 25, 2022.
Requested from NBI by P. Valero at 01:49 PM on
Feb. 25, 2022.
Purpose: Avoid from Harassment
Date of Coverage: 02/25/2022 - 02/25/2022
Tracking no: #NBI-045358086528
Published by National Bureau of Investigation(NBI) on Feb. 24, 2022.
Requested from NBI by G. Quilaton at 11:59 AM on
Feb. 24, 2022.
Purpose: Stop online agents and company for fake promos and harrasment, death threats, and accessing private
Date of Coverage: 12/23/2021 - 02/24/2022
Tracking no: #NBI-996093189392
Published by National Bureau of Investigation(NBI) on Feb. 23, 2022.
Requested from NBI by J. Rocamora at 07:48 PM on
Feb. 23, 2022.
Purpose: PERMANENT CLOSURE
Date of Coverage: 01/31/2022 - 02/23/2022
Tracking no: #NBI-180857648192
Published by National Bureau of Investigation(NBI) on Feb. 23, 2022.
Requested from NBI by A. Olandesca at 12:34 PM on
Feb. 23, 2022.
Purpose: HINDI PAG BAYAD SA AMIN NG TAMA
Date of Coverage: 02/20/2022 - 02/23/2022
Tracking no: #NBI-349217864585
Published by National Bureau of Investigation(NBI) on Feb. 22, 2022.
Requested from NBI by C. Glodove at 07:02 PM on
Feb. 22, 2022.
Purpose: to stop online harassments
Date of Coverage: 02/19/2022 - 02/22/2022
Tracking no: #NBI-747854752104
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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