Browse over 9028 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 2, 2021.
Requested from NBI by M. Dizon at 05:31 PM on
Oct. 2, 2021.
Purpose: Fair Debt Collection Practices Act.” Section 2. Declaration of Policy.
Date of Coverage: 08/21/2021 - 09/30/2021
Tracking no: #NBI-345369189718
Published by National Bureau of Investigation(NBI) on Oct. 2, 2021.
Requested from NBI by I. Buenaventura at 05:06 PM on
Oct. 2, 2021.
Purpose: Inquiry
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-624103468448
Published by National Bureau of Investigation(NBI) on Oct. 2, 2021.
Requested from NBI by M. Montaño at 04:16 AM on
Oct. 2, 2021.
Purpose: im desperate to catch the person spreading info about me
Date of Coverage: 09/01/2021 - 10/01/2021
Tracking no: #NBI-266511304848
Published by National Bureau of Investigation(NBI) on Oct. 2, 2021.
Requested from NBI by J. Sevilleno at 01:10 AM on
Oct. 2, 2021.
Purpose: To Track or Total Disable of Device even after reprogram
Date of Coverage: 09/01/2021 - 10/02/2021
Tracking no: #NBI-575995078180
Published by National Bureau of Investigation(NBI) on Oct. 1, 2021.
Requested from NBI by M. Del Rosario at 05:27 PM on
Oct. 1, 2021.
Purpose: To return the money stolen
Date of Coverage: 09/25/2021 - 09/28/2021
Tracking no: #NBI-324246404016
Published by National Bureau of Investigation(NBI) on Oct. 1, 2021.
Requested from NBI by A. Averion at 04:44 PM on
Oct. 1, 2021.
Purpose: Retrieve the Scammed Money
Date of Coverage: 10/01/2021 - 10/01/2021
Tracking no: #NBI-923060668370
Published by National Bureau of Investigation(NBI) on Sept. 30, 2021.
Requested from NBI by M. Narvaez at 08:13 PM on
Sept. 30, 2021.
Purpose: Employment purposes
Date of Coverage: 08/30/2021 - 09/30/2021
Tracking no: #NBI-067700038021
Published by National Bureau of Investigation(NBI) on Sept. 30, 2021.
Requested from NBI by J. Sy at 05:25 PM on
Sept. 30, 2021.
Purpose: Retrieve my confiscated car
Date of Coverage: 08/05/2021 - 09/30/2021
Tracking no: #NBI-555358726285
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by S. Flores at 10:45 PM on
Sept. 27, 2021.
Purpose: Knowing the information.
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-126830364997
Published by National Bureau of Investigation(NBI) on Sept. 27, 2021.
Requested from NBI by S. Flores at 10:07 PM on
Sept. 27, 2021.
Purpose: Knowing if she has police records and joined the left front organizations.
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-291565841970
Published by National Bureau of Investigation(NBI) on Sept. 26, 2021.
Requested from NBI by K. Bangcoleng at 12:59 AM on
Sept. 26, 2021.
Purpose: Follow Complaint against Fake Doctor Hazel Pablo Zss Clinic.
Date of Coverage: 07/31/2021 - 09/25/2021
Tracking no: #NBI-907684852668
Published by National Bureau of Investigation(NBI) on Sept. 19, 2021.
Requested from NBI by J. Alinghawa at 08:27 PM on
Sept. 19, 2021.
Purpose: POSSIBLE OPTION TO CLEARED MY MOTHERS CASE
Date of Coverage: 04/01/2005 - 04/12/2005
Tracking no: #NBI-761620593528
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by L. Oblino Jr at 02:18 PM on
Aug. 6, 2021.
Purpose: Resolution and tracing of person responsible
Date of Coverage: 07/06/2020 - 07/07/2020
Tracking no: #NBI-781266263516
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by S. Flores at 06:39 AM on
Aug. 6, 2021.
Purpose: Take down all porn spam accounts.
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #NBI-161484926591
Published by National Bureau of Investigation(NBI) on July 21, 2021.
Requested from NBI by J. Lai at 03:14 PM on
July 21, 2021.
Purpose: For personal purpose, i.e career decision making
Date of Coverage: 07/01/2021 - 07/21/2021
Tracking no: #NBI-296605814378
Published by National Bureau of Investigation(NBI) on July 19, 2021.
Requested from NBI by R. Espeleta at 11:09 PM on
July 19, 2021.
Purpose: EMPLOYMENT ABROAD
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #NBI-519318005693
Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by V. Baluyut at 03:22 AM on
April 6, 2021.
Purpose: INFORM NBI FOR BEING USED TO HARASS AND SHAME PEOPLE AND THEIR CONTACTS BY ONLINE LENDING APPS
Date of Coverage: 03/21/2021 - 04/06/2021
Tracking no: #NBI-005514477853
Published by National Bureau of Investigation(NBI) on March 4, 2021.
Requested from NBI by J. De Vera at 11:36 PM on
March 4, 2021.
Purpose: Awareness about the Extortion Call Scam
Date of Coverage: 02/12/2021 - 02/12/2021
Tracking no: #NBI-267852275742
Published by National Bureau of Investigation(NBI) on Feb. 14, 2021.
Requested from NBI by S. Valientes at 11:30 AM on
Feb. 14, 2021.
Purpose: Check on it probably i got scammed
Date of Coverage: 02/14/2021 - 02/14/2021
Tracking no: #NBI-876073684227
Published by National Bureau of Investigation(NBI) on Feb. 9, 2021.
Requested from NBI by N. Clar at 07:15 AM on
Feb. 9, 2021.
Purpose: To recover investment/ funds
Date of Coverage: 12/19/2020 - 02/06/2021
Tracking no: #NBI-630267476724
Published by National Bureau of Investigation(NBI) on Jan. 6, 2021.
Requested from NBI by J. Santos at 12:17 PM on
Jan. 6, 2021.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/05/2021 - 01/06/2021
Tracking no: #NBI-370110740818
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by J. Huesca at 08:52 PM on
Dec. 28, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 12/27/2020 - 12/28/2020
Tracking no: #NBI-031920249082
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by R. Lasapin at 12:56 PM on
Dec. 28, 2020.
Purpose: reporting of the case and to get the money back
Date of Coverage: 12/23/2020 - 12/23/2020
Tracking no: #NBI-566820088295
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by S. Barandino at 01:47 AM on
Dec. 28, 2020.
Purpose: Maisawalat ang katotohanan na masamang ginagawa ng mga nanditong imbestigador.
Date of Coverage: 12/01/1998 - 12/02/2020
Tracking no: #NBI-183555212372
Published by National Bureau of Investigation(NBI) on Dec. 27, 2020.
Requested from NBI by R. Aragon at 07:15 PM on
Dec. 27, 2020.
Purpose: Report a person
Date of Coverage: 01/10/2020 - 11/30/2020
Tracking no: #NBI-845673778158
Published by National Bureau of Investigation(NBI) on Dec. 25, 2020.
Requested from NBI by G. Ariola at 09:21 PM on
Dec. 25, 2020.
Purpose: Money back from hacker
Date of Coverage: 12/25/2020 - 12/25/2020
Tracking no: #NBI-580085872948
Published by National Bureau of Investigation(NBI) on Dec. 8, 2020.
Requested from NBI by J. Tasane at 10:18 PM on
Dec. 8, 2020.
Purpose: Personal purpose and information
Date of Coverage: 12/08/2020 - 12/08/2020
Tracking no: #NBI-378039380374
Published by National Bureau of Investigation(NBI) on Nov. 17, 2020.
Requested from NBI by N. Saragoza at 09:19 PM on
Nov. 17, 2020.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 11/17/2020 - 11/17/2020
Tracking no: #NBI-082861465330
Published by National Bureau of Investigation(NBI) on Oct. 31, 2020.
Requested from NBI by J. Guevarra at 10:08 PM on
Oct. 31, 2020.
Purpose: Tracing a scammer and help on habing the scammer arrested
Date of Coverage: 06/01/2020 - 09/30/2020
Tracking no: #NBI-599387597681
Published by National Bureau of Investigation(NBI) on Oct. 12, 2020.
Requested from NBI by D. Maniquiz at 02:06 PM on
Oct. 12, 2020.
Purpose: Seek for legal advice and help
Date of Coverage: 10/11/2020 - 10/12/2020
Tracking no: #NBI-307654229155
Published by National Bureau of Investigation(NBI) on Sept. 30, 2020.
Requested from NBI by K. Ablanque at 12:12 PM on
Sept. 30, 2020.
Purpose: For Post Qualification of Konek-IT Technologies, Inc. by the CEZA BAC
Date of Coverage: 12/01/2018 - 12/13/2018
Tracking no: #NBI-241850870748
Published by National Bureau of Investigation(NBI) on Sept. 4, 2020.
Requested from NBI by C. Dinampo at 04:55 PM on
Sept. 4, 2020.
Purpose: REPORT PHISHING INCIDENT
Date of Coverage: 06/30/2020 - 09/04/2020
Tracking no: #NBI-256570456082
Published by National Bureau of Investigation(NBI) on July 25, 2020.
Requested from NBI by J. Patricio at 10:17 PM on
July 25, 2020.
Purpose: To track and recover my lost phone using the suspect's phone number and IP address
Date of Coverage: 07/23/2020 - 07/25/2020
Tracking no: #NBI-240796207005
Published by National Bureau of Investigation(NBI) on July 17, 2020.
Requested from NBI by M. Cordova at 01:56 PM on
July 17, 2020.
Purpose: NBI CLEARANCE STATUS
Date of Coverage: 03/05/2020 - 04/05/2020
Tracking no: #NBI-231390332751
Published by National Bureau of Investigation(NBI) on Jan. 7, 2020.
Requested from NBI by J. Usi at 05:39 PM on
Jan. 7, 2020.
Purpose: for Insurance Claim
Date of Coverage: 01/07/2020 - 01/07/2020
Tracking no: #NBI-805185480469
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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