Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by J. Ebora at 10:02 AM on
Nov. 5, 2021.
Purpose: TO REPORT ONLINE LENDING APPS HARRASMENT AND PUBLIC SHAMING. TO STOP THEM FROM DOING THIS
Date of Coverage: 11/03/2021 - 11/05/2021
Tracking no: #NBI-492398483954
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by K. Abi at 07:24 AM on
Nov. 5, 2021.
Purpose: I want my money back
Date of Coverage: 11/04/2021 - 11/05/2021
Tracking no: #NBI-136733359080
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by I. Pakprime at 11:37 PM on
Nov. 4, 2021.
Purpose: To know the real identity of the scammers in order to get them arrested and get my money back.
Date of Coverage: 10/11/2021 - 11/03/2021
Tracking no: #NBI-232819960325
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by J. Llandelar at 02:22 PM on
Nov. 4, 2021.
Purpose: To get my money back and to make public awareness.
To know who's behind this fraudulent activity.
Date of Coverage: 10/18/2021 - 10/25/2021
Tracking no: #NBI-541857833423
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by P. Pulmano at 11:53 AM on
Nov. 4, 2021.
Purpose: Gusto ko mabawi ang pera ko worth 20,700 at makulong siya or ma block sa nbi hindi makakuha clearanc
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NBI-910555413883
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by M. Acuña at 11:22 AM on
Nov. 4, 2021.
Purpose: Para maibalik ang perang na iscammed sa akin.
Date of Coverage: 10/26/2021 - 10/29/2021
Tracking no: #NBI-518954028846
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by R. Baldonasa at 11:15 AM on
Nov. 4, 2021.
Purpose: To get my money back and warn others
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-114479941509
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by L. Gatchalian at 10:10 PM on
Nov. 3, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam at makaabala yung naka scam sa akin
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-256453918902
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by D. Soy00 at 06:09 PM on
Nov. 3, 2021.
Purpose: To return my money from the scammer
Date of Coverage: 08/29/2021 - 09/30/2021
Tracking no: #NBI-318172718674
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by R. Agdipa at 05:29 PM on
Nov. 3, 2021.
Purpose: Requesting to file a case for Pastor Agustin G. Fontillas, CEO of AGF Trading
Date of Coverage: 01/11/2021 - 08/07/2021
Tracking no: #NBI-102535090344
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by J. Irinco at 04:46 PM on
Nov. 3, 2021.
Purpose: Investigation and apprehension of repeat offender of fraud
Date of Coverage: 09/01/2021 - 11/03/2021
Tracking no: #NBI-308541990454
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by C. Silvestre at 04:22 PM on
Nov. 3, 2021.
Purpose: To retrieve money from online scammer.
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-835906517956
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by F. Non at 04:19 PM on
Nov. 3, 2021.
Purpose: scam report
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-332275527724
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by E. Decir at 03:50 PM on
Nov. 3, 2021.
Purpose: To capture notorious iphone scammer
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-128578817471
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by D. Mangalino at 02:21 PM on
Nov. 3, 2021.
Purpose: Kasuhan ang nanghaharass sa akin.
Date of Coverage: 10/30/2021 - 11/03/2021
Tracking no: #NBI-137689231314
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by I. Raffaele at 01:58 PM on
Nov. 3, 2021.
Purpose: Stop dept collector harassment, death threat and public shaming.
Date of Coverage: 11/01/2021 - 11/03/2021
Tracking no: #NBI-217338351704
Published by National Bureau of Investigation(NBI) on Nov. 2, 2021.
Requested from NBI by J. Tupaz at 05:01 PM on
Nov. 2, 2021.
Purpose: Stop this kind of collecting debt.
Date of Coverage: 10/29/2021 - 11/02/2021
Tracking no: #NBI-329618210180
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by R. Casenas at 10:55 PM on
Nov. 1, 2021.
Purpose: Caught the person behind the scam
Date of Coverage: 11/01/2021 - 11/01/2021
Tracking no: #NBI-058686385368
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by M. Canete at 06:31 PM on
Nov. 1, 2021.
Purpose: I need my money back.
Date of Coverage: 10/31/2021 - 11/01/2021
Tracking no: #NBI-988147620026
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by J. Reporiol at 03:04 PM on
Nov. 1, 2021.
Purpose: To stop these scammers on using mg identity on facebook
Date of Coverage: 09/01/2021 - 11/01/2021
Tracking no: #NBI-229260193644
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by W. Maja at 12:19 PM on
Nov. 1, 2021.
Purpose: Blotter
Pls block this woman
Name: Lecul Derama Gnilona
Date of Coverage: 08/01/2021 - 09/02/2021
Tracking no: #NBI-202173169530
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by F. Reyes at 11:04 AM on
Nov. 1, 2021.
Purpose: Ship out our items, refund all the buyers, or arrest them.
Date of Coverage: 04/30/2021 - 10/31/2021
Tracking no: #NBI-115864113321
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by J. Consolacion at 08:41 AM on
Nov. 1, 2021.
Purpose: malaman kung sino at kung anong application ito.
Date of Coverage: 10/27/2021 - 11/01/2021
Tracking no: #NBI-462429160672
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by C. Tallodar at 05:02 PM on
Oct. 31, 2021.
Purpose: Mahuli po Sana ung scammer at mabawi po UNG pera na nascan nya sakin
Date of Coverage: 10/31/2021 - 10/31/2021
Tracking no: #NBI-429882953077
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by G. Sabio at 10:24 AM on
Oct. 31, 2021.
Purpose: Revoke or cancellation of business permit
Date of Coverage: 10/28/2021 - 10/31/2021
Tracking no: #NBI-266905788311
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by R. Bargo at 04:49 AM on
Oct. 31, 2021.
Purpose: To get my money back and to prevent others
Date of Coverage: 10/30/2021 - 10/31/2021
Tracking no: #NBI-631042655416
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by J. Villarey at 08:09 PM on
Oct. 30, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam and mabalik ung pera.
Date of Coverage: 10/27/2021 - 10/30/2021
Tracking no: #NBI-327143877080
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by E. Giron at 07:27 PM on
Oct. 30, 2021.
Purpose: Gusto ko bawiin ang aking pera at mahuli ang mga nag scam saakin upang di na makapag biktima sa iba.
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-312551593377
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by A. Perez at 02:57 PM on
Oct. 30, 2021.
Purpose: Report harassment
Date of Coverage: 10/25/2021 - 10/30/2021
Tracking no: #NBI-565886833526
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by D. Monis at 08:45 AM on
Oct. 30, 2021.
Purpose: To be able to track scammers and be punishable due to their actions
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-405224376664
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by S. Cajipe at 10:30 PM on
Oct. 29, 2021.
Purpose: To get my money back
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-494014550143
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by I. Ramos at 09:55 PM on
Oct. 29, 2021.
Purpose: Mabawi po sana ang na scam sa akin at mahuli na rin upang wala ng mabiktima
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-634298642983
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by V. Saligan at 04:36 PM on
Oct. 29, 2021.
Purpose: File cyber crime case
Date of Coverage: 10/02/2021 - 10/29/2021
Tracking no: #NBI-829278078085
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by N. Denosta at 02:39 PM on
Oct. 29, 2021.
Purpose: MANG SINUNGALING NA SELLER AT SCAMMER AT DAPAT MAHULI MARAMI NG NABIKTIMA
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-823149434351
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by N. Gamos at 01:06 PM on
Oct. 29, 2021.
Purpose: I would like to report online gambling which is illegal that must be stopped
Date of Coverage: 09/01/2021 - 10/29/2021
Tracking no: #NBI-710824997675
Published by National Bureau of Investigation(NBI) on Oct. 28, 2021.
Requested from NBI by Q. Jumuad at 09:29 AM on
Oct. 28, 2021.
Purpose: Ma-track yung scammer, makuha yung pera, magfile ng case
Date of Coverage: 10/23/2021 - 10/28/2021
Tracking no: #NBI-924589350793
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by N. Albina at 10:38 PM on
Oct. 27, 2021.
Purpose: makuha ang items na binili namin, mabigyan kami ng refund o makasuhan ang mga taong ito
Date of Coverage: 07/07/2021 - 10/27/2021
Tracking no: #NBI-128921875376
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by M. Alarzar at 04:47 PM on
Oct. 27, 2021.
Purpose: To stop this kind of collecting debt procedure.
Date of Coverage: 10/27/2021 - 10/27/2021
Tracking no: #NBI-641027421688
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by S. Lubani at 12:33 PM on
Oct. 27, 2021.
Purpose: Warning to the Public
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-326223235833
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by K. Mariscotes at 10:27 AM on
Oct. 27, 2021.
Purpose: TO TAKE MY MONEY BACK FROM DE GUZMAN UNION BANK ACCOUNT
Date of Coverage: 10/24/2021 - 10/27/2021
Tracking no: #NBI-382945039708
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by L. Gagante at 06:52 AM on
Oct. 27, 2021.
Purpose: To get may money back and get arrested the person behind of this fraud
Date of Coverage: 10/09/2021 - 10/27/2021
Tracking no: #NBI-288813385707
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by J. Ponce at 12:38 AM on
Oct. 27, 2021.
Purpose: Refund and Report a Fraud
Date of Coverage: 08/05/2021 - 10/27/2021
Tracking no: #NBI-234437554568
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by H. Robel at 10:33 PM on
Oct. 26, 2021.
Purpose: To Deliver my Renewed NBI Clearance
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-510601831267
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by R. Larona at 10:30 PM on
Oct. 26, 2021.
Purpose: To know hes identity and loc and to report on local police nearby on he's exact loc
Date of Coverage: 07/02/2021 - 10/24/2021
Tracking no: #NBI-661244490437
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by R. Deroca at 06:38 PM on
Oct. 26, 2021.
Purpose: Makahingi ng refund/mahuli ang mga scammer
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-199935380085
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by D. Salazar at 04:37 PM on
Oct. 26, 2021.
Purpose: Kung hindi man maibalik yung pera sana po mahuli po sana kasi po hindi lang ako nabiktima e may iba
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-885093717584
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by M. Merin at 04:34 PM on
Oct. 26, 2021.
Purpose: I want to report a person named Eun beom for using my personal information for transactions
Date of Coverage: 09/25/2021 - 10/26/2021
Tracking no: #NBI-289291080206
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by S. Mendoza at 03:47 PM on
Oct. 26, 2021.
Purpose: To get my money back and to further avoid them to scam other people.
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-760110408277
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by M. Sanicas at 09:28 PM on
Oct. 25, 2021.
Purpose: to get my money back or to renew my nbi
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-409089920225
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by M. Sanicas at 09:07 PM on
Oct. 25, 2021.
Purpose: to claim my renewal nbi
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-391834463665
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by T. Subala at 06:21 PM on
Oct. 25, 2021.
Purpose: Mga text nila na puro pananakot at pagmumura ang inaabot pati ng mga contacts ko pinagttext nila.
Date of Coverage: 10/20/2021 - 10/25/2021
Tracking no: #NBI-043946276769
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by E. Canoy at 09:02 AM on
Oct. 25, 2021.
Purpose: to get my money back
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-584357816624
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by E. Canoy at 08:58 AM on
Oct. 25, 2021.
Purpose: TO GET MY MONEY BACK AND TO STOP FRAUD
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-849944262808
Published by National Bureau of Investigation(NBI) on Oct. 24, 2021.
Requested from NBI by M. Malaluan at 11:21 PM on
Oct. 24, 2021.
Purpose: AWARENESS, TO KNOW HIS IDENTITY, AND TO GET BACK MY REFUND
Date of Coverage: 09/06/2021 - 09/24/2021
Tracking no: #NBI-396828260624
Published by National Bureau of Investigation(NBI) on Oct. 24, 2021.
Requested from NBI by J. Alviola at 12:34 PM on
Oct. 24, 2021.
Purpose: Sana Maisauli yung pera ko kahit maliit lng pi yun.
Date of Coverage: 10/24/2021 - 10/24/2021
Tracking no: #NBI-437689082241
Published by National Bureau of Investigation(NBI) on Oct. 23, 2021.
Requested from NBI by F. Quitan at 12:25 PM on
Oct. 23, 2021.
Purpose: Harassment
Date of Coverage: 09/04/2021 - 10/23/2021
Tracking no: #NBI-324575380012
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by C. Roblas at 08:57 PM on
Oct. 22, 2021.
Purpose: To avoid further online scammers. He's using other identity with id and to fool people of legitimacy
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-539180359051
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Llacuna at 04:19 PM on
Oct. 22, 2021.
Purpose: To report her activities and to be able to get back the money I paid her
Date of Coverage: 09/28/2021 - 10/22/2021
Tracking no: #NBI-089425668838
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Bajande at 11:36 AM on
Oct. 22, 2021.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 08/18/2021 - 10/22/2021
Tracking no: #NBI-543627504966
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by G. Conilas at 11:18 AM on
Oct. 22, 2021.
Purpose: Text message with threat
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-230445699410
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Afable at 10:37 AM on
Oct. 22, 2021.
Purpose: PARA MAPAHINTO NA YUNG PANG LOLOKO NG SCAMMER
Date of Coverage: 10/20/2021 - 10/22/2021
Tracking no: #NBI-514558255769
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by A. Edillo at 11:12 PM on
Oct. 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: 10/11/2021 - 10/11/2021
Tracking no: #NBI-559059093941
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by M. Aludino at 07:36 PM on
Oct. 21, 2021.
Purpose: To regain my Scammed money and stop them scamming again
Date of Coverage: 06/02/2021 - 06/02/2021
Tracking no: #NBI-760897260003
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by E. Padilla at 11:24 AM on
Oct. 21, 2021.
Purpose: THE GOAL IS TO GET OUR MONEY BACK AND TO STOP THEM FROM SCAMMING MORE PEOPLE.
Date of Coverage: 09/16/2021 - 10/21/2021
Tracking no: #NBI-353542307272
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by J. Gallentes at 03:07 AM on
Oct. 21, 2021.
Purpose: Na scam po ako pa tulong po :( 70k sakin dummy account po pala yung gamit
Date of Coverage: 10/21/2021 - 10/21/2021
Tracking no: #NBI-494807970952
Published by National Bureau of Investigation(NBI) on Oct. 20, 2021.
Requested from NBI by J. Tan at 05:08 PM on
Oct. 20, 2021.
Purpose: To get my money back from the scammer
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-385463892062
Published by National Bureau of Investigation(NBI) on Oct. 20, 2021.
Requested from NBI by M. Cabahug at 02:25 PM on
Oct. 20, 2021.
Purpose: Get money back
Date of Coverage: 10/20/2021 - 10/20/2021
Tracking no: #NBI-529977157457
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by M. Macias at 08:04 PM on
Oct. 19, 2021.
Purpose: TO GET BACK MY STOLEN PHONE
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-266183739583
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by P. Aguilar at 07:21 PM on
Oct. 19, 2021.
Purpose: TULUNGAN NIYO PO AKO
Date of Coverage: 10/08/2021 - 10/19/2021
Tracking no: #NBI-186712368365
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by A. Renomeron at 06:19 PM on
Oct. 19, 2021.
Purpose: To stop the scammer to victimize again
For banks to further secure system and to protect cardholder
Date of Coverage: 04/20/2021 - 05/04/2021
Tracking no: #NBI-054446472118
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by J. Reves at 12:55 PM on
Oct. 19, 2021.
Purpose: Mapawalan ng lisensya sa pag ooperate
Date of Coverage: 10/18/2021 - 10/19/2021
Tracking no: #NBI-686365081692
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by D. Bermudo at 01:34 AM on
Oct. 19, 2021.
Purpose: Gusto ko po mabalik yung 5k na kinuha sakin at mabura niya passport at pwd id picture ko sakanya
Date of Coverage: 10/18/2021 - 10/19/2021
Tracking no: #NBI-339349008904
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by H. Ang at 12:28 AM on
Oct. 19, 2021.
Purpose: Paanu ko po mabawi ung pera ko
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-229542957200
Published by National Bureau of Investigation(NBI) on Oct. 18, 2021.
Requested from NBI by A. Calasicas at 07:09 PM on
Oct. 18, 2021.
Purpose: To persue the admins of the paluwagan slot. Failure to return the "capital of the money they collect
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #NBI-576543061051
Published by National Bureau of Investigation(NBI) on Oct. 18, 2021.
Requested from NBI by A. Dahuya at 05:56 AM on
Oct. 18, 2021.
Purpose: About taco online app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #NBI-553711344744
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by M. Payumo at 08:23 PM on
Oct. 16, 2021.
Purpose: Remove license for online lending company for harassment through public shaming
Date of Coverage: 10/01/2021 - 10/16/2021
Tracking no: #NBI-418016236824
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by S. Porol at 06:10 PM on
Oct. 16, 2021.
Purpose: Trace the office and shutdown the operation
Date of Coverage: 10/13/2021 - 10/16/2021
Tracking no: #NBI-184114181963
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by J. Castro at 12:22 PM on
Oct. 16, 2021.
Purpose: Stop online seller scammer
FB name Jay Son Porcalla
Real Name Jason Porcalla Banania
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-785069942489
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by A. Aquino at 04:17 AM on
Oct. 16, 2021.
Purpose: Gusto ko pong maibalik sakin ang pera ko.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-015700582078
Published by National Bureau of Investigation(NBI) on Oct. 15, 2021.
Requested from NBI by C. Peculados at 02:36 PM on
Oct. 15, 2021.
Purpose: Para panagutan nila ang panghaharas nila and ma stop na ang kanilang operations.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-556940211427
Published by National Bureau of Investigation(NBI) on Oct. 15, 2021.
Requested from NBI by J. Chock at 12:10 AM on
Oct. 15, 2021.
Purpose: Looking for a missing person
Date of Coverage: 05/17/2016 - 10/15/2021
Tracking no: #NBI-194786552255
Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by J. Baybay at 10:22 PM on
Oct. 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-908829113542
Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by J. Baybay at 10:19 PM on
Oct. 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-779130812813
Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by M. Doctolero at 03:27 PM on
Oct. 14, 2021.
Purpose: To avoid online loan scams since it is rampant especially during the current pandemic
Date of Coverage: 10/10/2021 - 10/14/2021
Tracking no: #NBI-153059949912
Published by National Bureau of Investigation(NBI) on Oct. 13, 2021.
Requested from NBI by A. De Los Reyes at 10:36 AM on
Oct. 13, 2021.
Purpose: to Stop Online Lending Apps in the Philippines.
Sana mapag tuunan nyo ng Pansin
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #NBI-064200034186
Published by National Bureau of Investigation(NBI) on Oct. 12, 2021.
Requested from NBI by K. Laurente at 10:36 PM on
Oct. 12, 2021.
Purpose: To Locate the person responsible for this criminal act.
Date of Coverage: 10/11/2021 - 10/12/2021
Tracking no: #NBI-761052856616
Published by National Bureau of Investigation(NBI) on Oct. 12, 2021.
Requested from NBI by J. Macabacyao at 07:17 AM on
Oct. 12, 2021.
Purpose: To look for the person responsible of this criminal act
Date of Coverage: 08/31/2021 - 10/11/2021
Tracking no: #NBI-503457226889
Published by National Bureau of Investigation(NBI) on Oct. 12, 2021.
Requested from NBI by K. Bantigue at 06:20 AM on
Oct. 12, 2021.
Purpose: Online Account Bank Scams
Date of Coverage: 08/18/2021 - 10/12/2021
Tracking no: #NBI-731825067131
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by S. Flores at 12:15 PM on
Oct. 6, 2021.
Purpose: Unblocking the website.
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-777749735657
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by A. Badar at 11:10 AM on
Oct. 6, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by F. Bejare at 10:58 AM on
Oct. 6, 2021.
Purpose: Make them stop ? Refund the stolen money
Date of Coverage: 10/24/2019 - 10/06/2021
Tracking no: #NBI-945850299950
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by S. Jonson at 09:39 AM on
Oct. 6, 2021.
Purpose: for apply work
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-106483007535
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by H. Duran at 09:18 AM on
Oct. 6, 2021.
Purpose: Tonichi Group Internation Inc possible estafa not paying refund.
Date of Coverage: 12/30/2020 - 10/06/2021
Tracking no: #NBI-227738748541
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by K. Tomas at 06:39 PM on
Oct. 5, 2021.
Purpose: Mahuli ung naloloko at nangigipit kay mama
Date of Coverage: 03/13/2021 - 10/05/2021
Tracking no: #NBI-439169640115
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by M. Angeles at 08:14 AM on
Oct. 5, 2021.
Purpose: Please find he SCAMMER
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #NBI-052646296326
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by M. Manalo at 12:01 AM on
Oct. 5, 2021.
Purpose: Find out who the scammer is
Date of Coverage: 10/02/2021 - 10/04/2021
Tracking no: #NBI-193570954250
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Thermo at 04:25 PM on
Oct. 4, 2021.
Purpose: I would like to report a scam on Shein/ZAFUL items and make a refund from scammer named RONA BAYRON
Date of Coverage: 03/28/2021 - 10/04/2021
Tracking no: #NBI-526381104981
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Toledo at 04:06 AM on
Oct. 4, 2021.
Purpose: To locate his exact address and to get our money back from investment of Double M trading
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NBI-929335303194
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by J. De Pedro at 12:47 AM on
Oct. 4, 2021.
Purpose: Refund money and know identity of scammers
Date of Coverage: 10/02/2021 - 10/03/2021
Tracking no: #NBI-407830346913
Published by National Bureau of Investigation(NBI) on Oct. 2, 2021.
Requested from NBI by D. Buton at 09:54 PM on
Oct. 2, 2021.
Purpose: For investigatiion, proper & quick action and interference
Date of Coverage: 09/24/2021 - 10/02/2021
Tracking no: #NBI-403442155253
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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