Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by J. Bolima at 08:36 PM on
Feb. 4, 2022.
Purpose: Scammer Online
Date of Coverage: 02/04/2022 - 02/04/2022
Tracking no: #NBI-894709574404
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by A. Balatibat at 03:29 PM on
Feb. 4, 2022.
Purpose: Questioning and Apprehension
Date of Coverage: 01/13/2022 - 02/04/2022
Tracking no: #NBI-932725769873
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by G. Balbuena at 01:13 PM on
Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/10/2022 - 02/04/2022
Tracking no: #NBI-033704960956
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by A. Narido at 12:33 PM on
Feb. 4, 2022.
Purpose: Investigate Online Lending Applications
Cyber Bullying
Harassment
Unfair Debt Collection
Anti Data
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #NBI-582091441542
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by C. Li at 11:52 AM on
Feb. 4, 2022.
Purpose: I want to complain about Death threats from this online lending App
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-206938322716
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by J. Pretila at 10:41 AM on
Feb. 4, 2022.
Purpose: To complaint for those abusive online loans such as; cashwill etc.
Date of Coverage: 01/29/2022 - 02/04/2022
Tracking no: #NBI-484571383781
Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by E. Josue at 02:05 AM on
Feb. 4, 2022.
Purpose: Get my money back and stop this person from scams
Date of Coverage: 01/29/2022 - 02/03/2022
Tracking no: #NBI-124748288192
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by M. Inductivo at 04:57 PM on
Feb. 3, 2022.
Purpose: Mahuli sila sa illegal na gawain
Date of Coverage: 01/14/2022 - 02/03/2022
Tracking no: #NBI-715756267400
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by J. Balmes at 04:34 PM on
Feb. 3, 2022.
Purpose: To give awareness
Date of Coverage: 02/03/2022 - 02/03/2022
Tracking no: #NBI-430123899953
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by C. Marino at 02:53 PM on
Feb. 3, 2022.
Purpose: To put this person in prison and back my money worth 9,000.00
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-383783770931
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by F. Mangcaan at 02:52 PM on
Feb. 3, 2022.
Purpose: Safety
Date of Coverage: 01/21/2022 - 02/02/2022
Tracking no: #NBI-491919783316
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by H. Dela Cruz at 12:37 PM on
Feb. 3, 2022.
Purpose: To investigate this Madaloan company if they are following the rules and regulations of lending
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #NBI-569633407772
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by J. Cabanacan at 11:19 AM on
Feb. 3, 2022.
Purpose: To stop those harassments and death threats to my phonebook contacts .
Date of Coverage: 12/01/2021 - 01/31/2022
Tracking no: #NBI-109711646734
Published by National Bureau of Investigation(NBI) on Feb. 3, 2022.
Requested from NBI by M. Santos at 07:26 AM on
Feb. 3, 2022.
Purpose: To stop harrassment,death threat, public debt shaming and data privacy breach
Date of Coverage: 01/09/2022 - 02/03/2022
Tracking no: #NBI-133734097481
Published by National Bureau of Investigation(NBI) on Feb. 2, 2022.
Requested from NBI by K. Licup at 06:16 PM on
Feb. 2, 2022.
Purpose: Evidence
Date of Coverage: 01/29/2022 - 02/02/2022
Tracking no: #NBI-006066074563
Published by National Bureau of Investigation(NBI) on Feb. 2, 2022.
Requested from NBI by T. Villarino at 05:10 PM on
Feb. 2, 2022.
Purpose: To stop cyber theeats and bullying and abusive messages from my contacts
Date of Coverage: 01/22/2022 - 02/02/2022
Tracking no: #NBI-470249693917
Published by National Bureau of Investigation(NBI) on Feb. 2, 2022.
Requested from NBI by J. Duyo at 12:31 AM on
Feb. 2, 2022.
Purpose: Catch the scammer and return my money.
Date of Coverage: 01/23/2022 - 02/01/2022
Tracking no: #NBI-051940817651
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by C. Malveda at 09:22 PM on
Feb. 1, 2022.
Purpose: Mahuli
Date of Coverage: 02/01/2022 - 02/01/2022
Tracking no: #NBI-127257443358
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by W. Onalan at 03:57 AM on
Feb. 1, 2022.
Purpose: Find the location of the Scammer person
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-557093097839
Published by National Bureau of Investigation(NBI) on Feb. 1, 2022.
Requested from NBI by R. Ganas at 12:52 AM on
Feb. 1, 2022.
Purpose: Maibalik ang pera ko
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-919233168912
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by R. Torno at 05:40 PM on
Jan. 31, 2022.
Purpose: Online Lending App Harassment
Date of Coverage: 01/31/2022 - 01/31/2022
Tracking no: #NBI-456292538527
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by M. Olaco at 03:37 PM on
Jan. 31, 2022.
Purpose: Mahanap yung scammer at maibalik ang pera na naibayad
Date of Coverage: 01/20/2022 - 01/31/2022
Tracking no: #NBI-961792454945
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by K. Santiago at 01:10 PM on
Jan. 31, 2022.
Purpose: To track the scammer and refund my money
Date of Coverage: 01/14/2022 - 01/31/2022
Tracking no: #NBI-861397768233
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by E. Solano at 10:52 AM on
Jan. 31, 2022.
Purpose: To capture the scammer and refund my money
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-378943119665
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by A. Tagayona at 09:34 AM on
Jan. 31, 2022.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-735365215765
Published by National Bureau of Investigation(NBI) on Jan. 31, 2022.
Requested from NBI by J. Gonzaga at 05:33 AM on
Jan. 31, 2022.
Purpose: Capture of the scammer
Date of Coverage: 01/14/2022 - 01/30/2022
Tracking no: #NBI-903345637785
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by J. Baggas at 09:00 PM on
Jan. 30, 2022.
Purpose: Trace the location of an online seller.
Date of Coverage: 01/09/2022 - 01/30/2022
Tracking no: #NBI-156475630079
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by B. Dula at 11:54 AM on
Jan. 30, 2022.
Purpose: HARASMENT INQUIRY
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-121612346207
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by H. Guiritan at 10:15 AM on
Jan. 30, 2022.
Purpose: Efficiently file complaint against harassment and cyber libel for IP tracking / investigation
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-375268077903
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by M. Monreal at 04:10 PM on
Jan. 29, 2022.
Purpose: To investigate and eliminate those online lending apps that are harassing their customers
Date of Coverage: 12/01/2021 - 01/29/2022
Tracking no: #NBI-099745288108
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by U. Sarmiento at 02:37 PM on
Jan. 29, 2022.
Purpose: Sana maibalik po unh iniscam n pera sa kin 5000 sa online shop n RU ONLIME SHOP
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-380085419430
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by A. Rivas at 12:19 PM on
Jan. 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by F. Palomo at 11:44 AM on
Jan. 29, 2022.
Purpose: Prevent further incident
Date of Coverage: 01/26/2022 - 01/29/2022
Tracking no: #NBI-683415750357
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by S. Halip at 09:21 AM on
Jan. 29, 2022.
Purpose: I need some help in filing a complaint about fraudulent transactions with my online banking.
Date of Coverage: 01/28/2022 - 01/28/2022
Tracking no: #NBI-416556562680
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by M. Madrona at 02:06 AM on
Jan. 29, 2022.
Purpose: Refund gcash downpayment.
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-932765298357
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by A. Alarma at 09:41 PM on
Jan. 28, 2022.
Purpose: Return of Funds, keep my emails and other beneficial information clear, trace the scammers
Date of Coverage: 01/25/2022 - 01/28/2022
Tracking no: #NBI-770796987030
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by G. Dehapin at 08:39 PM on
Jan. 28, 2022.
Purpose: Ipa trace po at mahule at mabalik yung perang ninakaw po saken
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-605242436309
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by N. Acosta at 05:46 PM on
Jan. 28, 2022.
Purpose: To give justice to those who were scammedby Amazon258.net
Date of Coverage: 12/14/2021 - 01/25/2022
Tracking no: #NBI-985469623222
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by R. Rufano at 01:33 PM on
Jan. 28, 2022.
Purpose: See if there is a pending case under my name
Date of Coverage: 01/01/2020 - 06/15/2020
Tracking no: #NBI-668284341480
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by J. Melendrez at 08:20 AM on
Jan. 28, 2022.
Purpose: Retrieved my payment
Date of Coverage: 01/09/2021 - 01/28/2022
Tracking no: #NBI-438579281186
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by E. Marquez at 01:18 AM on
Jan. 28, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-603175002086
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by I. Garcia at 09:17 PM on
Jan. 27, 2022.
Purpose: To seize the scammer also a poser and hold the transactions.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-661389239193
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by R. Vlog at 05:44 PM on
Jan. 27, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-988664640782
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by J. Rahman at 04:57 PM on
Jan. 27, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-326929818438
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by S. Tercepona at 05:30 PM on
Jan. 26, 2022.
Purpose: Transparency of transactions made through online government facilities
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-167221842579
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by J. Del Mundo at 03:09 PM on
Jan. 26, 2022.
Purpose: Processing of NBI clearance
Date of Coverage: 12/31/2021 - 01/26/2022
Tracking no: #NBI-820143222478
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by G. Sabado at 12:43 PM on
Jan. 26, 2022.
Purpose: I would like to report a cyber fraud.
Date of Coverage: 01/16/2022 - 01/26/2022
Tracking no: #NBI-420821403438
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by R. Vlog at 12:12 PM on
Jan. 26, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-408574757240
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by G. Ramirez at 11:43 AM on
Jan. 26, 2022.
Purpose: To get back my money
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-194440334664
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by D. Godis at 11:38 AM on
Jan. 26, 2022.
Purpose: To find the real culprit of this scam incident and to return the money to the victims
Date of Coverage: 11/04/2021 - 01/23/2022
Tracking no: #NBI-816696173550
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by F. Ferrer at 10:30 AM on
Jan. 26, 2022.
Purpose: Online lending harassment
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-386494513520
Published by National Bureau of Investigation(NBI) on Jan. 25, 2022.
Requested from NBI by C. Rabara at 11:56 PM on
Jan. 25, 2022.
Purpose: For detect scammer
Date of Coverage: 01/23/2022 - 01/25/2022
Tracking no: #NBI-953433784163
Published by National Bureau of Investigation(NBI) on Jan. 25, 2022.
Requested from NBI by C. Rabara at 11:47 PM on
Jan. 25, 2022.
Purpose: Reseaech for scammer
Date of Coverage: 01/23/2022 - 01/25/2022
Tracking no: #NBI-201112420895
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by C. Santos at 08:33 PM on
Jan. 24, 2022.
Purpose: REPORTING OF SCAMMER
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-376931580882
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by K. Baldovino at 07:03 PM on
Jan. 24, 2022.
Purpose: Payment for hospital bill of 58 yrs old dialysis patient with no capacity of financial expenses
Date of Coverage: 12/15/2021 - 01/24/2022
Tracking no: #NBI-232517130737
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by R. Mallari at 03:35 PM on
Jan. 24, 2022.
Purpose: Report and punish All About K for fraud and scam.
Date of Coverage: 01/17/2022 - 01/24/2022
Tracking no: #NBI-274376128353
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by R. Bonite at 01:32 PM on
Jan. 24, 2022.
Purpose: to trace the online scammer
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #NBI-255420115624
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by I. Jungco at 12:57 PM on
Jan. 24, 2022.
Purpose: Prevent other people from being scammed
Date of Coverage: 01/23/2022 - 01/24/2022
Tracking no: #NBI-644044208281
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by M. Magallano at 10:48 AM on
Jan. 24, 2022.
Purpose: Have legal complaint for bank to cooperate in investigation and return money
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #NBI-564548943509
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by P. Dimaculangan at 10:39 AM on
Jan. 24, 2022.
Purpose: Fake Facebook Account
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-834333620402
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by P. Dimaculangan at 09:51 AM on
Jan. 24, 2022.
Purpose: Poser
Date of Coverage: 12/22/2021 - 01/24/2022
Tracking no: #NBI-877113684721
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by P. Dimaculangan at 09:40 AM on
Jan. 24, 2022.
Purpose: Harassment
Date of Coverage: 01/22/2022 - 01/22/2022
Tracking no: #NBI-310352015474
Published by National Bureau of Investigation(NBI) on Jan. 23, 2022.
Requested from NBI by R. Quiba at 02:04 AM on
Jan. 23, 2022.
Purpose: For refund and scammer tracking
Date of Coverage: 01/18/2022 - 01/22/2022
Tracking no: #NBI-430157243194
Published by National Bureau of Investigation(NBI) on Jan. 22, 2022.
Requested from NBI by W. Correa at 01:16 PM on
Jan. 22, 2022.
Purpose: I hope to get a response po sana sa report na I sent to [email protected] and that we can get help
Date of Coverage: 01/20/2022 - 01/21/2022
Tracking no: #NBI-564214282837
Published by National Bureau of Investigation(NBI) on Jan. 22, 2022.
Requested from NBI by A. Serojales at 10:24 AM on
Jan. 22, 2022.
Purpose: GUSTO KONG MAIBALIK YONG PERA KO!
Date of Coverage: 01/16/2022 - 01/18/2022
Tracking no: #NBI-545344411053
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by Z. Vito Cruz at 11:18 PM on
Jan. 21, 2022.
Purpose: To punished the scammer and get my money back
Date of Coverage: 08/25/2021 - 01/21/2022
Tracking no: #NBI-410285749310
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by Z. Vito Cruz at 11:14 PM on
Jan. 21, 2022.
Purpose: To punished the scammer, and to get my money back
Date of Coverage: 08/25/2021 - 01/21/2022
Tracking no: #NBI-468432844953
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by A. Rebato at 10:35 PM on
Jan. 21, 2022.
Purpose: This person is a huge SCAM
Date of Coverage: 01/05/2021 - 01/28/2021
Tracking no: #NBI-242314021293
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by J. Relativo at 12:42 AM on
Jan. 21, 2022.
Purpose: Return the Funds and Trace the Scammer
Date of Coverage: 01/15/2022 - 01/21/2022
Tracking no: #NBI-578973270104
Published by National Bureau of Investigation(NBI) on Jan. 20, 2022.
Requested from NBI by M. Moreno at 10:01 PM on
Jan. 20, 2022.
Purpose: Kasuhan siya ng estafa sa panloloko niya saamin
Date of Coverage: 11/12/2021 - 01/14/2022
Tracking no: #NBI-575574173916
Published by National Bureau of Investigation(NBI) on Jan. 19, 2022.
Requested from NBI by C. Prado at 08:32 AM on
Jan. 19, 2022.
Purpose: Asking for Personal Background Check
Date of Coverage: 12/31/2021 - 01/18/2022
Tracking no: #NBI-966759370895
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by C. Famor at 10:56 PM on
Jan. 18, 2022.
Purpose: Refund money, recover any personal data used by scammers
Date of Coverage: 01/17/2022 - 01/18/2022
Tracking no: #NBI-030347696727
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by A. Gulinao at 09:50 PM on
Jan. 18, 2022.
Purpose: To know the information (name, etc) of unknown twitter accs due to them sending offensive messages
Date of Coverage: 01/13/2022 - 01/18/2022
Tracking no: #NBI-121238776240
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by L. Bulanda at 08:05 PM on
Jan. 18, 2022.
Purpose: Search, Identify and Scammed Money retrieval
Date of Coverage: 01/11/2022 - 01/17/2022
Tracking no: #NBI-789537126115
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by A. Mayo at 04:24 PM on
Jan. 18, 2022.
Purpose: Gcash refund payment in NBI
Date of Coverage: 01/18/2022 - 01/18/2022
Tracking no: #NBI-144350524661
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by F. Pingkian at 11:58 PM on
Jan. 17, 2022.
Purpose: to retrieve downpayment
Date of Coverage: 12/21/2021 - 01/17/2022
Tracking no: #NBI-334016081833
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by R. Carandang at 12:55 AM on
Jan. 17, 2022.
Purpose: Sexual harrassment. (RA 9995)
Date of Coverage: 12/31/2019 - 01/17/2022
Tracking no: #NBI-983253453498
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by C. Cuestas at 12:43 AM on
Jan. 17, 2022.
Purpose: Recover money and report
Date of Coverage: 01/16/2022 - 01/17/2022
Tracking no: #NBI-344136986190
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by H. Dela Cruz at 05:19 PM on
Jan. 16, 2022.
Purpose: To capture these loan sharks, they are charging too much to the lenders and even have hidden fees
Date of Coverage: 01/14/2022 - 01/16/2022
Tracking no: #NBI-106318579961
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by A. Alonzo at 04:52 PM on
Jan. 16, 2022.
Purpose: Make him pay off his debts from me and from others.
Date of Coverage: 12/30/2021 - 01/16/2022
Tracking no: #NBI-664615037798
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by S. Driving School at 01:56 PM on
Jan. 16, 2022.
Purpose: Refund po ng binayad ko.
Date of Coverage: 01/11/2022 - 01/11/2022
Tracking no: #NBI-991462179864
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by P. Engineering at 08:21 AM on
Jan. 16, 2022.
Purpose: Maibalik yung pera ko please po
Date of Coverage: 12/29/2021 - 01/15/2022
Tracking no: #NBI-705965400360
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by B. Zacarias at 03:40 PM on
Jan. 15, 2022.
Purpose: NBI Red Alert on Alledge middle man and Scammer.Nigerian Suspect.Kingsley Onwudiwe
Date of Coverage: 03/01/2021 - 11/02/2021
Tracking no: #NBI-794670843258
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by M. Del Carmen at 01:17 PM on
Jan. 15, 2022.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/08/2022 - 01/15/2022
Tracking no: #NBI-715127327361
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by J. Empino at 12:27 PM on
Jan. 15, 2022.
Purpose: Report a foreigner for grave threats.
Date of Coverage: 01/01/2022 - 01/15/2022
Tracking no: #NBI-358037076829
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by J. Marañon at 12:18 PM on
Jan. 15, 2022.
Purpose: To report, raid to stop their operations, and arresting the people in this two companies for not...
Date of Coverage: 11/01/2021 - 01/15/2022
Tracking no: #NBI-747496202333
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by R. Regala at 07:14 AM on
Jan. 15, 2022.
Purpose: To Stop Online lenders Harassment. To know their legalities and to stop none reasonable interest.
Date of Coverage: 12/10/2021 - 01/15/2022
Tracking no: #NBI-138863675328
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by K. Domingo at 03:19 AM on
Jan. 15, 2022.
Purpose: To Stop the harassment tactics of these online lending collectors
Date of Coverage: 12/01/2021 - 01/15/2022
Tracking no: #NBI-804932730042
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by R. Sanoy at 12:10 AM on
Jan. 15, 2022.
Purpose: To know her whereabouts.
Date of Coverage: 01/15/2021 - 01/15/2022
Tracking no: #NBI-502650516552
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by S. Aguilar at 10:17 PM on
Jan. 14, 2022.
Purpose: Refund of Payment
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #NBI-516669124414
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by R. Zabalo at 07:37 PM on
Jan. 14, 2022.
Purpose: To confirm if JOMO online platform is a scam in the Philippines.
Date of Coverage: 01/01/2022 - 01/14/2022
Tracking no: #NBI-724633989516
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by A. Bongon at 07:05 PM on
Jan. 14, 2022.
Purpose: Against the Illegal Practice of Dentistry of EMILYN HINLOG QUIDER
Date of Coverage: 01/01/2022 - 01/14/2022
Tracking no: #NBI-659887702341
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by M. None at 11:42 AM on
Jan. 14, 2022.
Purpose: To report a scammed and help me.
Date of Coverage: 01/12/2022 - 01/13/2022
Tracking no: #NBI-983068425954
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by D. Felecia at 10:48 AM on
Jan. 14, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-286753555060
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by J. Aguirre at 10:47 AM on
Jan. 14, 2022.
Purpose: Refund of my payment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #NBI-234304452831
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by M. Casano at 01:21 AM on
Jan. 14, 2022.
Purpose: To trace the scammers identity and refund a my money
Date of Coverage: 01/07/2022 - 01/09/2022
Tracking no: #NBI-119447104629
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by J. Saycon at 05:15 PM on
Jan. 13, 2022.
Purpose: Punish this lending scammers
Date of Coverage: 01/10/2022 - 01/13/2022
Tracking no: #NBI-147987768540
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by M. Insalada at 03:23 AM on
Jan. 13, 2022.
Purpose: Please help I need my money back
Date of Coverage: 01/12/2022 - 01/12/2022
Tracking no: #NBI-676316812789
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by D. Felecia at 02:15 AM on
Jan. 13, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-087718485478
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by S. Delos Reyes at 11:06 PM on
Jan. 12, 2022.
Purpose: I want this guy be investigated and prosecuted
Date of Coverage: 12/18/2021 - 01/02/2022
Tracking no: #NBI-760171778698
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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