Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by M. Sagmit at 09:45 PM on
Jan. 12, 2022.
Purpose: To get assistance to trace a scammer
Date of Coverage: 01/11/2022 - 01/12/2022
Tracking no: #NBI-653386375591
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by F. Delacruz at 02:33 PM on
Jan. 12, 2022.
Purpose: Reporting if harrasment on online lenders
Date of Coverage: 01/09/2022 - 01/12/2022
Tracking no: #NBI-657727039950
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by E. Manabat at 09:23 AM on
Jan. 12, 2022.
Purpose: Report and Track a person using gcash
Date of Coverage: 12/31/2021 - 01/12/2022
Tracking no: #NBI-970895977779
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by L. Vanguardia at 09:31 PM on
Jan. 11, 2022.
Purpose: To have records of these people for their unlawful behavior
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-511777235024
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by P. Jake at 09:01 PM on
Jan. 11, 2022.
Purpose: Report someone who using my photos without my consent
Date of Coverage: 01/10/2022 - 01/11/2022
Tracking no: #NBI-695421532915
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by C. Marcelo at 04:18 PM on
Jan. 11, 2022.
Purpose: AGENT NAME: VINCE DELOS REYES
CELLPHONE #: 09350014467
Date of Coverage: 01/10/2022 - 01/11/2022
Tracking no: #NBI-577107712292
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by L. Vanguardia at 02:32 PM on
Jan. 11, 2022.
Purpose: Requesting for an assistance for a refund
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-505063858077
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by J. Cambronero at 01:51 PM on
Jan. 11, 2022.
Purpose: Reporting an online scammer pretending to be a legit electronics seller
Date of Coverage: 01/09/2022 - 01/09/2022
Tracking no: #NBI-553172474871
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by S. Sta. Teresa at 09:14 AM on
Jan. 11, 2022.
Purpose: Open up the case, filed last Dec.2019 at NBI Cebu Branch
Date of Coverage: 11/11/2019 - 01/11/2022
Tracking no: #NBI-421418513502
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by S. Sta. Teresa at 09:07 AM on
Jan. 11, 2022.
Purpose: Open up the case, filed last Dec.2019 at NBI Cebu Branch
Date of Coverage: 11/11/2019 - 01/11/2022
Tracking no: #NBI-799780141105
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by R. Soriano at 05:36 AM on
Jan. 11, 2022.
Purpose: Spiritual demonic harassment attempted murder link to occultism by culprit margareth rillo
Date of Coverage: 09/01/2018 - 01/11/2022
Tracking no: #NBI-289321449935
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by M. Evangelista at 06:50 PM on
Jan. 10, 2022.
Purpose: I want to file a case against him and for him to serve his criminal act in jail.
Date of Coverage: 10/15/2021 - 01/10/2022
Tracking no: #NBI-333813489588
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by E. Cruzada at 02:30 PM on
Jan. 10, 2022.
Purpose: Report loan app harassment
Date of Coverage: 12/12/2021 - 01/10/2022
Tracking no: #NBI-758711725198
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by M. Gemillan at 12:13 PM on
Jan. 10, 2022.
Purpose: para po makasohan at at matapos na ang pagpapahiya
Date of Coverage: 12/07/2019 - 01/10/2022
Tracking no: #NBI-752038719979
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by J. Sacramento at 11:52 AM on
Jan. 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-529302359662
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by J. Sacramento at 11:50 AM on
Jan. 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-340975702217
Published by National Bureau of Investigation(NBI) on Jan. 9, 2022.
Requested from NBI by J. Yamon at 08:00 PM on
Jan. 9, 2022.
Purpose: Refund to my money
Date of Coverage: 01/01/2022 - 01/04/2022
Tracking no: #NBI-171425883994
Published by National Bureau of Investigation(NBI) on Jan. 9, 2022.
Requested from NBI by R. Cortez at 01:05 PM on
Jan. 9, 2022.
Purpose: Identify Roma N. Del Monte and Retrieve money sent to her because of a scam business of hers.
Date of Coverage: 01/08/2022 - 01/09/2022
Tracking no: #NBI-582939404281
Published by National Bureau of Investigation(NBI) on Jan. 8, 2022.
Requested from NBI by M. Dyhuat at 01:05 AM on
Jan. 8, 2022.
Purpose: To stop the spread of online scams.
Date of Coverage: 01/03/2022 - 01/07/2022
Tracking no: #NBI-123284721373
Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by M. Villetes at 07:55 PM on
Jan. 7, 2022.
Purpose: Find the scammer
Date of Coverage: 12/14/2021 - 01/07/2022
Tracking no: #NBI-394456603916
Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by M. Dayo at 03:09 PM on
Jan. 7, 2022.
Purpose: Find the Scammers, Stop their illegal activity and get the money back
Date of Coverage: 12/29/2021 - 01/07/2022
Tracking no: #NBI-440043432602
Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by A. Payac at 07:53 AM on
Jan. 7, 2022.
Purpose: TO STOP HARASSMENT OF OLA LENDING APP and To Trace them
Date of Coverage: 12/20/2021 - 01/07/2022
Tracking no: #NBI-675084605984
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by L. Liwag at 08:02 PM on
Jan. 6, 2022.
Purpose: They where using different numbers harrassing me and my contacts
Date of Coverage: 11/25/2021 - 01/06/2022
Tracking no: #NBI-023007565851
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by P. Larra at 01:59 PM on
Jan. 6, 2022.
Purpose: find the scammers and get the money back
Date of Coverage: 12/09/2021 - 01/06/2022
Tracking no: #NBI-809374919819
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by P. Idica at 11:32 AM on
Jan. 6, 2022.
Purpose: Investigate and arrest the scammer, and get the money back
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-007944102677
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by M. Reyes at 11:24 AM on
Jan. 6, 2022.
Purpose: SCAM REPORT: Cybercrime Phtop.vip
Date of Coverage: 12/30/2021 - 01/06/2022
Tracking no: #NBI-505757373590
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by E. Cuizon at 08:19 AM on
Jan. 6, 2022.
Purpose: To check for any possible criminal act/s reported against a certain individual
Date of Coverage: 01/01/2000 - 01/01/2022
Tracking no: #NBI-337869130328
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by J. Berdon at 02:10 AM on
Jan. 6, 2022.
Purpose: Unauthorised transaction from my bank to gcash shaira arpon and lorelyn tnaa
Date of Coverage: 01/05/2022 - 01/06/2022
Tracking no: #NBI-376795359486
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by D. Louelle Francheska at 12:35 AM on
Jan. 6, 2022.
Purpose: Reporting a fraudulent scam that has affected a lot of filipinos
Date of Coverage: 12/28/2021 - 01/06/2022
Tracking no: #NBI-882621892774
Published by National Bureau of Investigation(NBI) on Jan. 5, 2022.
Requested from NBI by M. Paat at 07:49 PM on
Jan. 5, 2022.
Purpose: To insvestigate who are the man behind this harrassing Loan Apps
Date of Coverage: 01/02/2022 - 01/05/2022
Tracking no: #NBI-891819770292
Published by National Bureau of Investigation(NBI) on Jan. 5, 2022.
Requested from NBI by D. Agquiz at 06:24 PM on
Jan. 5, 2022.
Purpose: To locate the said person
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-833877724335
Published by National Bureau of Investigation(NBI) on Jan. 5, 2022.
Requested from NBI by D. Agquiz at 06:15 PM on
Jan. 5, 2022.
Purpose: Transferred money to a scammer
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-470599507047
Published by National Bureau of Investigation(NBI) on Jan. 5, 2022.
Requested from NBI by R. Canapi at 03:01 PM on
Jan. 5, 2022.
Purpose: I was scammed worth Php254,640
Date of Coverage: 01/04/2022 - 01/05/2022
Tracking no: #NBI-690306354069
Published by National Bureau of Investigation(NBI) on Jan. 5, 2022.
Requested from NBI by S. Dulay at 12:17 PM on
Jan. 5, 2022.
Purpose: to stop her posting in a facebook of may family
Date of Coverage: 12/31/2021 - 01/05/2022
Tracking no: #NBI-802441531219
Published by National Bureau of Investigation(NBI) on Jan. 4, 2022.
Requested from NBI by G. Baldevia at 10:41 PM on
Jan. 4, 2022.
Purpose: Mahuli o maibalik ang pera
6600
Date of Coverage: 01/04/2022 - 01/04/2022
Tracking no: #NBI-136383031737
Published by National Bureau of Investigation(NBI) on Jan. 4, 2022.
Requested from NBI by C. De Chavez at 07:29 PM on
Jan. 4, 2022.
Purpose: online scammer
Date of Coverage: 01/04/2022 - 01/04/2022
Tracking no: #NBI-546403165636
Published by National Bureau of Investigation(NBI) on Jan. 4, 2022.
Requested from NBI by A. Montesclaros at 07:12 PM on
Jan. 4, 2022.
Purpose: Report Online LoanApps for sending a deaththreats,public shaming. Also Textblasts of all my contacts
Date of Coverage: 10/04/2021 - 01/04/2022
Tracking no: #NBI-102161994425
Published by National Bureau of Investigation(NBI) on Jan. 4, 2022.
Requested from NBI by R. Canete at 01:56 PM on
Jan. 4, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 12/28/2021 - 01/04/2022
Tracking no: #NBI-906234115646
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by J. Petallo at 10:17 PM on
Jan. 3, 2022.
Purpose: Arrest the scammer and refund the money
Date of Coverage: 01/03/2022 - 01/03/2022
Tracking no: #NBI-999044314182
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by M. Baloloy at 10:03 PM on
Jan. 3, 2022.
Purpose: Arrest the scammer and refund the money
Date of Coverage: 01/03/2022 - 01/03/2022
Tracking no: #NBI-334475143553
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by M. Malapo at 04:42 PM on
Jan. 3, 2022.
Purpose: Stop harrassment from online lending
Date of Coverage: 12/01/2021 - 01/03/2022
Tracking no: #NBI-926897469861
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by P. Arbilo at 04:32 PM on
Jan. 3, 2022.
Purpose: Return 5k that i lend to the person
Date of Coverage: 12/26/2021 - 12/30/2021
Tracking no: #NBI-820054984720
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by R. Sarmiento at 02:51 PM on
Jan. 3, 2022.
Purpose: To have justice to all victims..
Date of Coverage: 12/17/2021 - 01/03/2022
Tracking no: #NBI-462732758341
Published by National Bureau of Investigation(NBI) on Jan. 3, 2022.
Requested from NBI by V. Lico at 02:00 PM on
Jan. 3, 2022.
Purpose: To have justice for the victims. We are members of Online platform Lazada66666.com.
Date of Coverage: 12/14/2021 - 01/03/2022
Tracking no: #NBI-606677617634
Published by National Bureau of Investigation(NBI) on Jan. 2, 2022.
Requested from NBI by C. Binang at 10:59 PM on
Jan. 2, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #NBI-100879554614
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by A. Gapas at 07:50 PM on
Jan. 1, 2022.
Purpose: Sir good pm na scam po kami gustu namin himinginng tulung sa inyu
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #NBI-160628094821
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by J. Llavore at 11:09 AM on
Jan. 1, 2022.
Purpose: To trade the location of Number: 09364423629
Jenalyn Galut name in Gcash
Date of Coverage: 12/31/2021 - 01/01/2022
Tracking no: #NBI-285521329726
Published by National Bureau of Investigation(NBI) on Jan. 1, 2022.
Requested from NBI by J. Mitra at 04:30 AM on
Jan. 1, 2022.
Purpose: Alamin kung sino gumagamit sa fake account.
Date of Coverage: 12/01/2021 - 01/01/2022
Tracking no: #NBI-319405968689
Published by National Bureau of Investigation(NBI) on Dec. 31, 2021.
Requested from NBI by J. Toring at 03:40 PM on
Dec. 31, 2021.
Purpose: Research and Development
Date of Coverage: 12/30/2021 - 12/31/2021
Tracking no: #NBI-186820748615
Published by National Bureau of Investigation(NBI) on Dec. 31, 2021.
Requested from NBI by J. Tisado at 09:18 AM on
Dec. 31, 2021.
Purpose: For court and filing evidence that this person has already a fraud case before and continue the same
Date of Coverage: 12/31/2021 - 12/31/2021
Tracking no: #NBI-688910718264
Published by National Bureau of Investigation(NBI) on Dec. 30, 2021.
Requested from NBI by J. Murillo at 11:10 AM on
Dec. 30, 2021.
Purpose: To stop online lending apps in Invading Data Privacy and public shaming. Nastress na po ako :(
Date of Coverage: 12/28/2021 - 12/30/2021
Tracking no: #NBI-527071595373
Published by National Bureau of Investigation(NBI) on Dec. 30, 2021.
Requested from NBI by A. Garchitorena at 09:09 AM on
Dec. 30, 2021.
Purpose: To Locate person - Raffy Naiga missing since 2020 of December.
Date of Coverage: 12/31/2020 - 12/30/2021
Tracking no: #NBI-172404020993
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by N. Apalit at 09:17 PM on
Dec. 29, 2021.
Purpose: Stop sending death threats and public shaming
Date of Coverage: 12/01/2021 - 12/29/2021
Tracking no: #NBI-896580219028
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by J. Lopez at 01:23 PM on
Dec. 29, 2021.
Purpose: TO RETURN MY/OUR MONEY
Date of Coverage: 12/22/2021 - 12/29/2021
Tracking no: #NBI-482512902227
Published by National Bureau of Investigation(NBI) on Dec. 29, 2021.
Requested from NBI by J. Ebon at 01:08 AM on
Dec. 29, 2021.
Purpose: To inform everyone about the Investment Scam Strategy by said Ella Michelle (FB name) or Robi Ray C
Date of Coverage: 12/28/2021 - 12/29/2021
Tracking no: #NBI-332821320456
Published by National Bureau of Investigation(NBI) on Dec. 28, 2021.
Requested from NBI by J. Caronan at 05:11 PM on
Dec. 28, 2021.
Purpose: Stop receiving death threats and public shaming
Date of Coverage: 12/24/2021 - 12/28/2021
Tracking no: #NBI-539393506621
Published by National Bureau of Investigation(NBI) on Dec. 28, 2021.
Requested from NBI by M. Luces at 03:10 PM on
Dec. 28, 2021.
Purpose: NBI Report needed by Union Bank so they can help me recover the funds
Date of Coverage: 12/23/2021 - 12/28/2021
Tracking no: #NBI-330969242831
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by J. Caronan at 11:48 PM on
Dec. 27, 2021.
Purpose: Report Wow pera, Lpeso, peso plus lending
Date of Coverage: 12/23/2021 - 12/27/2021
Tracking no: #NBI-305188502316
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by M. Avila at 10:54 PM on
Dec. 27, 2021.
Purpose: Please help about this gusto ko ng tumalon ng building dahil sa pamamahiya po nila.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-615084173949
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by J. Burda at 10:28 PM on
Dec. 27, 2021.
Purpose: To stop online lending apps in Invading Data Privacy and public shaming
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-104076852364
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by J. Dado-Acon at 09:25 PM on
Dec. 27, 2021.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-120147838631
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by S. Alunan at 05:19 PM on
Dec. 27, 2021.
Purpose: Give back the money that is scammed and report the scammer
Date of Coverage: 12/24/2021 - 12/27/2021
Tracking no: #NBI-615240132132
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by K. Garciano at 11:14 AM on
Dec. 27, 2021.
Purpose: get back my phone
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-116438523570
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by B. Franco at 11:04 AM on
Dec. 27, 2021.
Purpose: Maibalik ang perang nascam
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-270396902214
Published by National Bureau of Investigation(NBI) on Dec. 27, 2021.
Requested from NBI by A. Gemida at 06:07 AM on
Dec. 27, 2021.
Purpose: Mahanap yung scammer na tumangay ng pera ko
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-750695834900
Published by National Bureau of Investigation(NBI) on Dec. 26, 2021.
Requested from NBI by M. Doronio at 01:34 PM on
Dec. 26, 2021.
Purpose: Report a scammer
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-126432941767
Published by National Bureau of Investigation(NBI) on Dec. 25, 2021.
Requested from NBI by P. Adorable at 06:33 PM on
Dec. 25, 2021.
Purpose: To trace and track the lost phone and if possible, lock it so the theft can't use it.
Date of Coverage: 11/25/2021 - 12/25/2021
Tracking no: #NBI-886232163580
Published by National Bureau of Investigation(NBI) on Dec. 25, 2021.
Requested from NBI by L. Abalo at 02:54 PM on
Dec. 25, 2021.
Purpose: To track and get back my stolen iphone 11
Date of Coverage: 12/24/2021 - 12/24/2021
Tracking no: #NBI-128605174407
Published by National Bureau of Investigation(NBI) on Dec. 25, 2021.
Requested from NBI by L. Abalo at 02:04 PM on
Dec. 25, 2021.
Purpose: Mabalik and ma trace po
Date of Coverage: 12/24/2021 - 12/24/2021
Tracking no: #NBI-558762782329
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by A. Cuevas at 05:42 PM on
Dec. 24, 2021.
Purpose: Recover my accounts and refund my money
Date of Coverage: 12/19/2021 - 12/24/2021
Tracking no: #NBI-045163947524
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by E. Ram at 04:04 AM on
Dec. 24, 2021.
Purpose: To collect and file complain
Date of Coverage: 10/07/2020 - 11/07/2020
Tracking no: #NBI-783936104215
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by E. Ram at 03:54 AM on
Dec. 24, 2021.
Purpose: For Legal Actions
Date of Coverage: 07/01/2021 - 08/31/2021
Tracking no: #NBI-158328463198
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by E. Ram at 03:50 AM on
Dec. 24, 2021.
Purpose: For Legal Action
Date of Coverage: 02/01/2021 - 02/28/2021
Tracking no: #NBI-683139505613
Published by National Bureau of Investigation(NBI) on Dec. 24, 2021.
Requested from NBI by J. Desipolo at 02:48 AM on
Dec. 24, 2021.
Purpose: I want my money back
Date of Coverage: 12/14/2021 - 12/24/2021
Tracking no: #NBI-677865735655
Published by National Bureau of Investigation(NBI) on Dec. 23, 2021.
Requested from NBI by L. Agbuggo at 03:14 PM on
Dec. 23, 2021.
Purpose: To find my lost phone
Date of Coverage: 12/20/2021 - 12/23/2021
Tracking no: #NBI-484884795573
Published by National Bureau of Investigation(NBI) on Dec. 23, 2021.
Requested from NBI by C. Matus at 01:53 PM on
Dec. 23, 2021.
Purpose: To claim a refund from BDO Account Scammer, know the scammer's location and identity, to penalize
Date of Coverage: 11/25/2021 - 12/22/2021
Tracking no: #NBI-154644674286
Published by National Bureau of Investigation(NBI) on Dec. 22, 2021.
Requested from NBI by G. Saldi at 08:46 PM on
Dec. 22, 2021.
Purpose: To know where the Gcash User/Scammer location/address is. Enable to report immediately to the author
Date of Coverage: 06/16/2021 - 12/22/2021
Tracking no: #NBI-489759413327
Published by National Bureau of Investigation(NBI) on Dec. 22, 2021.
Requested from NBI by J. Gosiengfiao at 03:18 PM on
Dec. 22, 2021.
Purpose: To report a scammer living in Quezon City
Date of Coverage: 12/04/2021 - 12/22/2021
Tracking no: #NBI-357282660291
Published by National Bureau of Investigation(NBI) on Dec. 22, 2021.
Requested from NBI by G. Dizon at 09:45 AM on
Dec. 22, 2021.
Purpose: To Stop Harassment, threats and unauthorized use of my Personal Information, PhoneContacts
Date of Coverage: 12/12/2021 - 12/22/2021
Tracking no: #NBI-011844203185
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by R. Bautista at 09:11 PM on
Dec. 21, 2021.
Purpose: Para mabalik po ang perang natangay at magbayad ang nang scam
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-417168560706
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by C. Lumague at 08:16 PM on
Dec. 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/21/2021 - 12/21/2021
Tracking no: #NBI-327570953806
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by L. De Jesus at 01:07 PM on
Dec. 21, 2021.
Purpose: Para maibalik po sakin yung pera ko and maging aware din po ang iba.
Date of Coverage: 11/22/2021 - 12/21/2021
Tracking no: #NBI-714160714496
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by E. Ocampo at 12:54 PM on
Dec. 21, 2021.
Purpose: I want to get my money back.
Date of Coverage: 12/20/2021 - 12/21/2021
Tracking no: #NBI-817144475222
Published by National Bureau of Investigation(NBI) on Dec. 21, 2021.
Requested from NBI by C. Caballes at 08:02 AM on
Dec. 21, 2021.
Purpose: To stop those unknown #'s continue sending harrassment to my contacts
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-856398159358
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by K. Villanueva at 09:59 PM on
Dec. 20, 2021.
Purpose: Na mahanap at managot ang gumamit sa account ko
Date of Coverage: 05/13/2021 - 12/20/2021
Tracking no: #NBI-268176400635
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by K. Cuevas at 09:47 PM on
Dec. 20, 2021.
Purpose: Para maibalik sa akin ang ninakaw na pera
Date of Coverage: 12/19/2021 - 12/20/2021
Tracking no: #NBI-118823970130
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by R. Quizon at 09:15 PM on
Dec. 20, 2021.
Purpose: Mabalik po yung pera sakin
Date of Coverage: 11/28/2021 - 12/20/2021
Tracking no: #NBI-638089758321
Published by National Bureau of Investigation(NBI) on Dec. 20, 2021.
Requested from NBI by M. Gervacio at 08:45 PM on
Dec. 20, 2021.
Purpose: Need assistance na makuha balik ang pera.
Date of Coverage: 10/15/2021 - 12/20/2021
Tracking no: #NBI-097552853998
Published by National Bureau of Investigation(NBI) on Dec. 18, 2021.
Requested from NBI by D. Florentino at 04:10 PM on
Dec. 18, 2021.
Purpose: Maibalik ang Perang Capital na kinuha sa akin ng kompanya
Date of Coverage: 05/01/2021 - 12/18/2021
Tracking no: #NBI-356166945115
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by Y. Manliclic at 11:31 PM on
Dec. 17, 2021.
Purpose: Para mahuli at pagbayarin ng nakuhang pera sa bank account ko
Date of Coverage: 12/17/2021 - 12/17/2021
Tracking no: #NBI-860175911857
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by C. Berlos at 04:40 PM on
Dec. 17, 2021.
Purpose: PARA HULIHIN AT PAGBAYARIN YUNG HANDLER NG PALUWAGAN NA HINDI NA NAGBIGAY NG SWELDO
Date of Coverage: 10/18/2021 - 12/13/2021
Tracking no: #NBI-888130254803
Published by National Bureau of Investigation(NBI) on Dec. 17, 2021.
Requested from NBI by J. Burda at 12:41 PM on
Dec. 17, 2021.
Purpose: PARA MADAKIP ANG SCAMMER, KASUHAN AT PAGBAYARIN SA NAKUHA NYA
Date of Coverage: 12/01/2021 - 12/02/2021
Tracking no: #NBI-511500557847
Published by National Bureau of Investigation(NBI) on Dec. 16, 2021.
Requested from NBI by J. Ampler at 04:57 PM on
Dec. 16, 2021.
Purpose: Upang Mahuli mga scammers na online lendings
Date of Coverage: 12/01/2021 - 12/16/2021
Tracking no: #NBI-429747067947
Published by National Bureau of Investigation(NBI) on Dec. 15, 2021.
Requested from NBI by R. Batalon at 05:15 PM on
Dec. 15, 2021.
Purpose: URGENT HELP!
Date of Coverage: 11/30/2021 - 12/15/2021
Tracking no: #NBI-060283873314
Published by National Bureau of Investigation(NBI) on Dec. 15, 2021.
Requested from NBI by R. Piñon at 03:00 PM on
Dec. 15, 2021.
Purpose: STOP CONTACTING ME
Date of Coverage: 11/01/2021 - 12/15/2021
Tracking no: #NBI-830670057283
Published by National Bureau of Investigation(NBI) on Dec. 15, 2021.
Requested from NBI by Q. Mercurio at 11:41 AM on
Dec. 15, 2021.
Purpose: To have my invested amount be refunded by the scammer ceo JANUS ALFONSUS TISALONA, amounting to 880k
Date of Coverage: 08/23/2021 - 09/05/2021
Tracking no: #NBI-632739392873
Published by National Bureau of Investigation(NBI) on Dec. 14, 2021.
Requested from NBI by S. Espinosa at 02:55 PM on
Dec. 14, 2021.
Purpose: Please help me to recover my hard earned money
Date of Coverage: 04/24/2021 - 12/14/2021
Tracking no: #NBI-182042798331
Published by National Bureau of Investigation(NBI) on Dec. 14, 2021.
Requested from NBI by S. Espinosa at 02:21 PM on
Dec. 14, 2021.
Purpose: STOP OLA from their harassment, threat, text blasting and posting in fb and messenger
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #NBI-907833692001
Published by National Bureau of Investigation(NBI) on Dec. 14, 2021.
Requested from NBI by K. Medina at 07:56 AM on
Dec. 14, 2021.
Purpose: to report OLA harassing and death threat
Date of Coverage: 12/14/2021 - 12/14/2021
Tracking no: #NBI-360795125065
Published by National Bureau of Investigation(NBI) on Dec. 13, 2021.
Requested from NBI by J. Go at 06:57 PM on
Dec. 13, 2021.
Purpose: Mahuli ang mga tao sa likod ng scam using direct personal bank account
Date of Coverage: 02/11/2021 - 12/13/2021
Tracking no: #NBI-088580328142
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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