Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by A. Pel-Ey at 09:31 AM on
Feb. 21, 2022.
Purpose: TO TRACE WHO OWN THOSE NUMBERS AND WHO USE MY IDENTITY IN LOANING MONEY FROM ONLINE LENDING APP
Date of Coverage: 01/29/2022 - 02/21/2022
Tracking no: #NBI-981848824631
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by B. Bautista at 12:55 AM on
Feb. 21, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #NBI-425882376655
Published by National Bureau of Investigation(NBI) on Feb. 21, 2022.
Requested from NBI by B. Bautista at 12:54 AM on
Feb. 21, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #NBI-238771554344
Published by National Bureau of Investigation(NBI) on Feb. 20, 2022.
Requested from NBI by S. Agdaca at 10:37 AM on
Feb. 20, 2022.
Purpose: Stop harrasment and inhuman act & behaivor. give them a lawfull punishment
Date of Coverage: 11/01/2021 - 02/20/2022
Tracking no: #NBI-165603805988
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by M. Lucas at 11:49 PM on
Feb. 19, 2022.
Purpose: TO INVESTIGATE THIS LENDING APP
GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING TO STOP HARASS.
Date of Coverage: 01/15/2022 - 02/15/2022
Tracking no: #NBI-083357082872
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by E. Agojo at 07:15 PM on
Feb. 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-241799426525
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by E. Agojo at 07:14 PM on
Feb. 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-070350086633
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by E. Agojo at 07:10 PM on
Feb. 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-273569707334
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by S. Baron at 10:29 AM on
Feb. 19, 2022.
Purpose: To know who this person is and take necessary actions about this matter
Date of Coverage: 02/18/2022 - 02/19/2022
Tracking no: #NBI-226066685109
Published by National Bureau of Investigation(NBI) on Feb. 19, 2022.
Requested from NBI by L. Co at 12:28 AM on
Feb. 19, 2022.
Purpose: TO INVESTIGATE THE PERSONS OF THOSE NOS. AND TO GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING
Date of Coverage: 02/05/2022 - 02/18/2022
Tracking no: #NBI-670017185714
Published by National Bureau of Investigation(NBI) on Feb. 18, 2022.
Requested from NBI by G. Bulanon at 04:21 PM on
Feb. 18, 2022.
Purpose: Violations of Online Lending App
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-654632096803
Published by National Bureau of Investigation(NBI) on Feb. 18, 2022.
Requested from NBI by J. Del Rosario at 11:14 AM on
Feb. 18, 2022.
Purpose: i just want to protect myself and my family and ofcourse my job..
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-788883139525
Published by National Bureau of Investigation(NBI) on Feb. 18, 2022.
Requested from NBI by M. Del Castillo at 06:42 AM on
Feb. 18, 2022.
Purpose: get my money back
Date of Coverage: 01/25/2022 - 02/18/2022
Tracking no: #NBI-755404054050
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by N. Rabadon at 03:25 PM on
Feb. 17, 2022.
Purpose: To investigate and identify the person and take punishment and also to close the lending company.
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-609692875391
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by D. Gamulo at 02:46 PM on
Feb. 17, 2022.
Purpose: To get my money back and warn others
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-059334916271
Published by National Bureau of Investigation(NBI) on Feb. 17, 2022.
Requested from NBI by I. Camacho at 10:11 AM on
Feb. 17, 2022.
Purpose: Nais ko pong ireport ang pamamahiya at pag gawa ng isang gc sa messenger ng isang tao
Date of Coverage: 02/16/2022 - 02/17/2022
Tracking no: #NBI-561331905021
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by D. Natividad at 08:50 PM on
Feb. 16, 2022.
Purpose: To stop their operation. A lot of people reported them but being denied. Please help
Date of Coverage: 02/12/2022 - 02/16/2022
Tracking no: #NBI-097371751640
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by E. Trifalgar at 05:39 PM on
Feb. 16, 2022.
Purpose: Get back whats lost and file a complain.
Date of Coverage: 02/15/2022 - 02/16/2022
Tracking no: #NBI-022732543887
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by D. Eclarino Ii at 03:44 PM on
Feb. 16, 2022.
Purpose: Pakulong ang flash loan agent
Date of Coverage: 02/01/2022 - 02/16/2022
Tracking no: #NBI-740205632959
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by A. Mingo at 01:47 PM on
Feb. 16, 2022.
Purpose: To catch these people (loan sharks)
Date of Coverage: 01/22/2022 - 02/16/2022
Tracking no: #NBI-737990255811
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by S. Cabrera at 01:11 PM on
Feb. 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 02/13/2022 - 02/16/2022
Tracking no: #NBI-554170514612
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by A. Patriana at 12:54 PM on
Feb. 16, 2022.
Purpose: Please help us na mapatigil ang lahat ng online lending apps sa pilipinas
Date of Coverage: 02/05/2022 - 02/09/2022
Tracking no: #NBI-617074228626
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by S. Cabrera at 12:53 PM on
Feb. 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 02/13/2022 - 02/15/2022
Tracking no: #NBI-582967514827
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by M. Gianan at 12:40 PM on
Feb. 16, 2022.
Purpose: To investigate and identify the person who sent the death threats and to take legal actions
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-227919644852
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by P. Labalan at 09:12 AM on
Feb. 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 01/30/2022 - 02/16/2022
Tracking no: #NBI-397665621189
Published by National Bureau of Investigation(NBI) on Feb. 16, 2022.
Requested from NBI by A. Vega at 07:40 AM on
Feb. 16, 2022.
Purpose: Stop debt-shaming and harassing
Date of Coverage: 01/01/2022 - 02/16/2022
Tracking no: #NBI-351454211206
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by G. Agina at 10:45 PM on
Feb. 15, 2022.
Purpose: Awareness of Scammers
Date of Coverage: 02/14/2022 - 02/15/2022
Tracking no: #NBI-863138504955
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by A. Vega at 09:33 PM on
Feb. 15, 2022.
Purpose: For these OLA (Upeso/PesoCash/Madaloan/Moneycat/Digido/Opeso) to stop this inhumane act and behavior
Date of Coverage: 01/01/2022 - 02/15/2022
Tracking no: #NBI-032107389706
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by E. Benosa at 06:10 PM on
Feb. 15, 2022.
Purpose: To stop OLA harassment
Date of Coverage: 02/01/2022 - 02/15/2022
Tracking no: #NBI-425809982353
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by M. Catinguel at 05:13 PM on
Feb. 15, 2022.
Purpose: to stop scammers stealing players money when using the option of payment especially gcash.
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-338553390679
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by J. Lepe at 04:24 PM on
Feb. 15, 2022.
Purpose: Irereklamo ko po ung COCOPOESO LOAN APP. NAKIKIUSAP PO AKO SA INYO.
Date of Coverage: 01/31/2022 - 02/15/2022
Tracking no: #NBI-482921159068
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by H. Makita at 02:09 PM on
Feb. 15, 2022.
Purpose: Please help me to find this woman
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-445426488953
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by S. Hermosilla at 08:31 AM on
Feb. 15, 2022.
Purpose: request assistance to trace the cellphone number and identify the person who sent the text
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-712468057561
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by R. Malonzo at 06:34 AM on
Feb. 15, 2022.
Purpose: Trace and File a case against them
Date of Coverage: 02/14/2022 - 02/14/2022
Tracking no: #NBI-230173491022
Published by National Bureau of Investigation(NBI) on Feb. 15, 2022.
Requested from NBI by C. Sarmiento at 03:39 AM on
Feb. 15, 2022.
Purpose: To identify who's trying to ruin my partner's reputation since we're already planning to get married
Date of Coverage: 02/12/2022 - 02/13/2022
Tracking no: #NBI-469660483020
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by A. Valencia at 11:03 PM on
Feb. 14, 2022.
Purpose: Give lawful punishment to the above-cited app and cp nos including 09675891476,09759582336
Date of Coverage: 02/11/2022 - 02/14/2022
Tracking no: #NBI-971623905759
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by C. Bonaobra at 09:09 PM on
Feb. 14, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 02/09/2022 - 02/14/2022
Tracking no: #NBI-914171050582
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by J. Tomaquin at 05:38 PM on
Feb. 14, 2022.
Purpose: Mapasa ang online app at mapanagot ang may sari
Date of Coverage: 02/12/2022 - 02/14/2022
Tracking no: #NBI-674886182709
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by R. Gijapon at 04:31 PM on
Feb. 14, 2022.
Purpose: Mapatawan ng kaukulang parusa
Date of Coverage: 01/04/2022 - 02/14/2022
Tracking no: #NBI-702101978625
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by A. Maruhom at 03:13 PM on
Feb. 14, 2022.
Purpose: Close online lending apps
Date of Coverage: 01/22/2022 - 02/14/2022
Tracking no: #NBI-729050663552
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by A. Maruhom at 03:06 PM on
Feb. 14, 2022.
Purpose: Stop illegal online lending apps in the Philippines.
To stop harassments!
Date of Coverage: 01/22/2022 - 02/14/2022
Tracking no: #NBI-420713590571
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by S. Estoya at 02:53 PM on
Feb. 14, 2022.
Purpose: File a case for Finupp and Spendcash an Online Loan Apps for Threatening s and Harassment
Date of Coverage: 02/14/2022 - 02/14/2022
Tracking no: #NBI-419840587958
Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by D. Mangulabnan at 06:43 AM on
Feb. 14, 2022.
Purpose: TO INVESTIGATE OLAS HARASSMENT
Date of Coverage: 01/31/2022 - 02/14/2022
Tracking no: #NBI-965426928373
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by J. Espinola at 10:21 PM on
Feb. 13, 2022.
Purpose: investigate scammer, sanction and retrieve lost money
Date of Coverage: 02/13/2022 - 02/13/2022
Tracking no: #NBI-875743498740
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by R. Velicaria at 10:01 PM on
Feb. 13, 2022.
Purpose: Appointment Setter SCAM
Date of Coverage: 01/30/2022 - 02/13/2022
Tracking no: #NBI-237008489835
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by H. Andal at 07:12 PM on
Feb. 13, 2022.
Purpose: to stop agents from harassing
Date of Coverage: 01/30/2022 - 02/13/2022
Tracking no: #NBI-384894956685
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by M. Caballero at 05:10 PM on
Feb. 13, 2022.
Purpose: OLA threatens, harasses and public shaming users, breaching private contacts and social accounts
Date of Coverage: 02/06/2022 - 02/13/2022
Tracking no: #NBI-189700328206
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by D. Onda at 04:50 PM on
Feb. 13, 2022.
Purpose: Matigil ang harrasment at public shaming. Ng mga online lending
Date of Coverage: 02/10/2022 - 02/10/2022
Tracking no: #NBI-664803060427
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by A. Lobrido at 01:56 PM on
Feb. 13, 2022.
Purpose: Online lending app harassment, public shamming death treat
Date of Coverage: 01/24/2022 - 02/13/2022
Tracking no: #NBI-995771596527
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by J. Marcellana at 08:24 AM on
Feb. 13, 2022.
Purpose: TO STOP DEBT SHAMING
Date of Coverage: 11/23/2021 - 02/13/2022
Tracking no: #NBI-776907344997
Published by National Bureau of Investigation(NBI) on Feb. 13, 2022.
Requested from NBI by G. Rivano at 02:57 AM on
Feb. 13, 2022.
Purpose: I want to file a case estafa to this scammer named AILEEN ANCOG from Bilar Bohol
Date of Coverage: 09/30/2019 - 02/13/2022
Tracking no: #NBI-253709770150
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by A. Paragas at 10:47 PM on
Feb. 12, 2022.
Purpose: maipasara ang lahat ng mga online lending apps
Date of Coverage: 01/31/2022 - 02/12/2022
Tracking no: #NBI-176810366341
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by C. Abo at 04:38 PM on
Feb. 12, 2022.
Purpose: to make OLA stop operating, specifically those who has a very unprofessional collector/agent
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-448873328939
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by A. Castor at 04:29 PM on
Feb. 12, 2022.
Purpose: To stop all online lending company who are harrassing and use personal information of their borrower
Date of Coverage: 01/02/2022 - 02/12/2022
Tracking no: #NBI-120697299067
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by B. Haley at 04:22 PM on
Feb. 12, 2022.
Purpose: FOR FURTHER INVESTIGATION, STOP DEBT SHAMING AND CLOSING ONLINE LENDING APPS HARASSMENT.
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-999894544573
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by B. Rovelo at 04:21 PM on
Feb. 12, 2022.
Purpose: MAPASARA AT MAIMBESTIGAHAN YUNG MGA ONLINE LENDING APP
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-077462708620
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by A. Ihap at 04:17 PM on
Feb. 12, 2022.
Purpose: Online sabong wpc2025.live
Date of Coverage: 02/12/2020 - 02/12/2022
Tracking no: #NBI-795815233311
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by B. Rovelo at 02:58 PM on
Feb. 12, 2022.
Purpose: MAIMBESTIGAHAN AT MAPASARA ANG MGA ONLINE LOAN APP NA NANAKOT AT NANGHAHARASS
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-175875082819
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by C. Bansil-Paule at 02:54 PM on
Feb. 12, 2022.
Purpose: Harassment of online agent name
Happy Pera
loan cash
Cash cow
Taco
Peso here
Gpeso
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-360450745793
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by K. Magallones at 12:45 PM on
Feb. 12, 2022.
Purpose: report online lending application
Date of Coverage: 02/01/2022 - 02/12/2022
Tracking no: #NBI-658616381557
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by J. Cabahug at 08:07 AM on
Feb. 12, 2022.
Purpose: Makasuhan ang nanloko sa amin
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-661816644262
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by K. Mahiya at 07:37 AM on
Feb. 12, 2022.
Purpose: Trace and Recover my stolen assets.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-837152600056
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by J. Santillana at 07:25 AM on
Feb. 12, 2022.
Purpose: Refund the damages and to punished them even liquidate them
Date of Coverage: 10/01/2020 - 02/06/2022
Tracking no: #NBI-364612597854
Published by National Bureau of Investigation(NBI) on Feb. 12, 2022.
Requested from NBI by M. Dasal at 12:22 AM on
Feb. 12, 2022.
Purpose: Recover
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-750248010585
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by J. Reves at 07:43 PM on
Feb. 11, 2022.
Purpose: sana maibalik yung perang na scam ni Mrs Suazo na naghahalagang 1500 na pang tuition ko sana :(
Date of Coverage: 02/08/2022 - 02/11/2022
Tracking no: #NBI-523513151234
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by V. Works at 03:17 PM on
Feb. 11, 2022.
Purpose: Refund
Date of Coverage: 02/10/2022 - 02/11/2022
Tracking no: #NBI-351108920979
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by J. Ibañez at 01:03 PM on
Feb. 11, 2022.
Purpose: Help me cancel my order from this scammer shop and prevent them from scamming other people.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-542953269985
Published by National Bureau of Investigation(NBI) on Feb. 11, 2022.
Requested from NBI by C. Lee at 12:29 AM on
Feb. 11, 2022.
Purpose: maibalik ang pera at e report ang scammer para hindi na makaka scam pa muli
Date of Coverage: 02/10/2022 - 02/11/2022
Tracking no: #NBI-410018401311
Published by National Bureau of Investigation(NBI) on Feb. 10, 2022.
Requested from NBI by K. Aguilar at 08:26 PM on
Feb. 10, 2022.
Purpose: request investigation of location of 09559551651 who sent me a death threat
Date of Coverage: 02/10/2022 - 02/10/2022
Tracking no: #NBI-600259184877
Published by National Bureau of Investigation(NBI) on Feb. 10, 2022.
Requested from NBI by E. Manalastas at 10:20 AM on
Feb. 10, 2022.
Purpose: stop the harassment, death threats, shaming to my contacts and to arrest behind these modus
Date of Coverage: 01/31/2022 - 02/10/2022
Tracking no: #NBI-076843163521
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Mirasol at 10:12 PM on
Feb. 9, 2022.
Purpose: Report Scammer
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-885834095469
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by W. Solis at 03:50 PM on
Feb. 9, 2022.
Purpose: Harassment, texting all my contacts, threats, and shaming
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-067621857472
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Vallesteros at 01:08 PM on
Feb. 9, 2022.
Purpose: Inquiry for Online Scamming via Facebook
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-117432090451
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by R. Darlucio at 12:49 PM on
Feb. 9, 2022.
Purpose: Inquiry for Online Scamming
Date of Coverage: 02/09/2022 - 02/09/2022
Tracking no: #NBI-918864962722
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by L. Basitas at 09:54 AM on
Feb. 9, 2022.
Purpose: To track location of unknown number sending me death threats
Date of Coverage: 02/07/2022 - 02/08/2022
Tracking no: #NBI-297812572004
Published by National Bureau of Investigation(NBI) on Feb. 9, 2022.
Requested from NBI by L. Javilinar at 03:50 AM on
Feb. 9, 2022.
Purpose: To trace and punish the person behind this number 09164039784 and to get my money back.
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-603391519258
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by D. Baldonado at 12:07 PM on
Feb. 8, 2022.
Purpose: FOR FURTHER INVISTEGATION AND CLOSING OF ALL ONLINE LENDING APPS
Date of Coverage: 02/04/2022 - 02/06/2022
Tracking no: #NBI-218162782910
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by J. De Guzman at 11:20 AM on
Feb. 8, 2022.
Purpose: Stop debt shaming and online harassment
Date of Coverage: 02/08/2022 - 02/08/2022
Tracking no: #NBI-592892970993
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Patalinghug at 11:01 AM on
Feb. 8, 2022.
Purpose: Report and investigation
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-197762007129
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Nucum at 10:25 AM on
Feb. 8, 2022.
Purpose: To trace and punish the person behind this number 09273519459 to get my money back.
Date of Coverage: 02/05/2022 - 02/05/2022
Tracking no: #NBI-928545428546
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by V. Libo-On at 09:58 AM on
Feb. 8, 2022.
Purpose: Online lending company
Date of Coverage: 02/01/2022 - 02/08/2022
Tracking no: #NBI-626999317836
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Fuerte at 09:45 AM on
Feb. 8, 2022.
Purpose: To trace and locate this unknown number 0991 3559684 sending me death threats.
Date of Coverage: 02/03/2022 - 02/07/2022
Tracking no: #NBI-370763388750
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by C. Dela Torre at 09:26 AM on
Feb. 8, 2022.
Purpose: I want to punish the person behind the Scam
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-739685152979
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by S. Samson at 08:59 AM on
Feb. 8, 2022.
Purpose: To stop him from scamming others
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-261734227399
Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Ferolino at 01:11 AM on
Feb. 8, 2022.
Purpose: To stop the scammer from victimizing others.
Date of Coverage: 02/04/2022 - 02/08/2022
Tracking no: #NBI-931825255514
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by S. Chiong at 08:28 PM on
Feb. 7, 2022.
Purpose: To get my money back and teach the scammer a lesson she won't forget to avoid scamming other people.
Date of Coverage: 02/05/2022 - 02/07/2022
Tracking no: #NBI-610874982377
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by M. Yanson at 07:08 PM on
Feb. 7, 2022.
Purpose: For these OLA ( Peso Kwento/Honey Loan/First Cash/Kusog Pera) to stop this inhumane act and behavior
Date of Coverage: 01/28/2022 - 02/07/2022
Tracking no: #NBI-495328418343
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by M. Gonzales at 07:05 PM on
Feb. 7, 2022.
Purpose: To catch the criminal behind this extortion and having my family to sleep during the night worry fre
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-777377874720
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by J. Clavecilla at 03:50 PM on
Feb. 7, 2022.
Purpose: SCAMMER
Date of Coverage: 11/30/2021 - 02/07/2022
Tracking no: #NBI-341580405612
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by E. Gamboa at 09:55 AM on
Feb. 7, 2022.
Purpose: ivestigated da threat frm bigloan lending company
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-889496466742
Published by National Bureau of Investigation(NBI) on Feb. 7, 2022.
Requested from NBI by E. Caranay at 06:54 AM on
Feb. 7, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/31/2022 - 02/02/2022
Tracking no: #NBI-467248280087
Published by National Bureau of Investigation(NBI) on Feb. 6, 2022.
Requested from NBI by F. Velasco at 09:49 PM on
Feb. 6, 2022.
Purpose: To report and find scammer,bring my money back,180,000.put in prison and investigate coy(IPHONE PA)
Date of Coverage: 01/30/2022 - 02/06/2022
Tracking no: #NBI-570101173762
Published by National Bureau of Investigation(NBI) on Feb. 6, 2022.
Requested from NBI by J. Guro at 05:42 PM on
Feb. 6, 2022.
Purpose: Free in the hands of threat of an hacker
Date of Coverage: 02/06/2022 - 02/06/2022
Tracking no: #NBI-930234629640
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by A. Sulit at 03:00 PM on
Feb. 5, 2022.
Purpose: Refund for the advance payment of rent
Date of Coverage: 01/02/2022 - 02/01/2022
Tracking no: #NBI-901924572366
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Chan at 01:07 PM on
Feb. 5, 2022.
Purpose: Report all threats like murder, posting to social media, disclosure of details to other parties.
Date of Coverage: 01/15/2022 - 02/04/2022
Tracking no: #NBI-827340903572
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by T. Oquinio at 12:11 PM on
Feb. 5, 2022.
Purpose: Investigation
Date of Coverage: 01/28/2022 - 02/05/2022
Tracking no: #NBI-308854493055
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Mercado at 10:40 AM on
Feb. 5, 2022.
Purpose: Verify credibility of online selling to inform the people
9FbiYFMU - Store name in Lazada
Date of Coverage: 02/03/2022 - 02/05/2022
Tracking no: #NBI-569579174578
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by M. Silvano at 08:32 AM on
Feb. 5, 2022.
Purpose: FIND THE REAL SCAMMER
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-174851562117
Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Bolima at 03:56 AM on
Feb. 5, 2022.
Purpose: Online seller scammer
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-058896376922
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by R. Arambulo at 08:47 PM on
Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-436805514515
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