Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by K. Paragas at 02:56 PM on
Nov. 18, 2023.
Purpose: I want my nbi clearance
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-106371040949
Published by National Bureau of Investigation(NBI) on Nov. 18, 2023.
Requested from NBI by M. Oracion at 08:55 AM on
Nov. 18, 2023.
Purpose: Please help po na ma call ang attention ng OLA na ito. Maayos ako nakiusap sa kanila
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-409185379939
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Bonayon at 08:11 PM on
Nov. 17, 2023.
Purpose: Legal assistance
Date of Coverage: 11/08/2023 - 11/17/2023
Tracking no: #NBI-079765999838
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Galang at 07:46 PM on
Nov. 17, 2023.
Purpose: REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #NBI-709280150665
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by E. Siroma at 07:24 PM on
Nov. 17, 2023.
Purpose: employment purposes
Date of Coverage: 04/30/2022 - 11/17/2023
Tracking no: #NBI-978026307159
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by J. Alimanza at 01:17 PM on
Nov. 17, 2023.
Purpose: Background check
Date of Coverage: 01/01/1966 - 11/15/2023
Tracking no: #NBI-277638706348
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-801826260979
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:30 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-961729232059
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:28 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-561439763204
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by R. Bolongaita at 01:24 AM on
Nov. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-508485088933
Published by National Bureau of Investigation(NBI) on Nov. 17, 2023.
Requested from NBI by P. Dayon at 12:26 AM on
Nov. 17, 2023.
Purpose: Request for help in recovering money from a BPI accnt holder scammer
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-049803150510
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by N. Garcia at 11:07 PM on
Nov. 16, 2023.
Purpose: Good day!
I would like to verify if there's any pending criminal or civil case to MRS MATRIA CORAZO
Date of Coverage: 01/02/2000 - 11/15/2023
Tracking no: #NBI-084260984966
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by J. Arcega at 04:47 PM on
Nov. 16, 2023.
Purpose: For mediation
Date of Coverage: 10/01/2023 - 11/16/2023
Tracking no: #NBI-961873469667
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by S. Blanco at 04:46 PM on
Nov. 16, 2023.
Purpose: I want to verify if i have a criminal case filed against me for my work application
Date of Coverage: 10/20/2023 - 11/14/2023
Tracking no: #NBI-791395494947
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by S. Moros at 09:46 AM on
Nov. 16, 2023.
Purpose: for employment
Date of Coverage: 11/13/2023 - 11/16/2023
Tracking no: #NBI-263964720658
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by M. Capati at 09:18 AM on
Nov. 16, 2023.
Purpose: I would like to know if I have a pending criminal case because of personal threats
Date of Coverage: 01/01/2019 - 11/14/2023
Tracking no: #NBI-146095683716
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by J. Jose at 09:15 AM on
Nov. 16, 2023.
Purpose: Personal
Date of Coverage: 11/15/2021 - 11/15/2023
Tracking no: #NBI-298365037741
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. De Guzman at 09:14 AM on
Nov. 16, 2023.
Purpose: To check if there are any pending cases against me
Date of Coverage: 08/01/2023 - 11/15/2023
Tracking no: #NBI-005624814127
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by P. Bantolo at 09:12 AM on
Nov. 16, 2023.
Purpose: For Personal Information
Date of Coverage: 09/01/2018 - 09/09/2023
Tracking no: #NBI-514093004703
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 08:57 AM on
Nov. 16, 2023.
Purpose: For Job Application
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-155662131675
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by C. Gutierrez at 08:55 AM on
Nov. 16, 2023.
Purpose: NEED TO KNOW IF I HAVE ONGOING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-489845240681
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 06:42 AM on
Nov. 16, 2023.
Purpose: Payment for order
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-217826216683
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 06:20 AM on
Nov. 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 11/16/2023
Tracking no: #NBI-940396861707
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by L. Bagol at 06:04 AM on
Nov. 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-139590789504
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Siena at 02:08 AM on
Nov. 16, 2023.
Purpose: Payment for online purchase
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-480988390220
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 02:05 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-732751571309
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 02:01 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-913227570618
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 01:59 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-172531150827
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by R. Bolongaita at 01:58 AM on
Nov. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-111493131069
Published by National Bureau of Investigation(NBI) on Nov. 16, 2023.
Requested from NBI by A. Barraquia at 12:06 AM on
Nov. 16, 2023.
Purpose: Help me to track this account
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-984986508096
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by C. Leonardo at 07:11 PM on
Nov. 15, 2023.
Purpose: request for appointment
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-410377883022
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by M. Suaybaguio at 04:08 PM on
Nov. 15, 2023.
Purpose: FILE A COMPLAINT
Date of Coverage: 07/22/2023 - 11/15/2023
Tracking no: #NBI-793695497137
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by C. Gutierrez at 02:13 PM on
Nov. 15, 2023.
Purpose: NEED TO KNOW IF I HAVE PENDING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-447055590837
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by J. Andrade at 01:39 PM on
Nov. 15, 2023.
Purpose: Protection and Awareness
Date of Coverage: 11/06/2023 - 11/15/2023
Tracking no: #NBI-018742595637
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by A. Importado at 12:33 PM on
Nov. 15, 2023.
Purpose: Clarification for Valid IDs for NBI Clearance
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-946587525022
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by I. Balinario at 12:24 PM on
Nov. 15, 2023.
Purpose: Blotter report for Death threat and Child Support
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-078948463294
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by R. Gaton at 05:08 AM on
Nov. 15, 2023.
Purpose: Reporting a scammer
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #NBI-963735433317
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Casicas at 08:10 PM on
Nov. 14, 2023.
Purpose: Job requirements
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-740333695448
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Lapiad at 06:04 PM on
Nov. 14, 2023.
Purpose: Allertness of the proper agency and stop the online lending apps to keep using the privacy
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-105738335252
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by L. Manapsal at 02:46 PM on
Nov. 14, 2023.
Purpose: Trace the owner
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-433423433335
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by K. Riglos at 12:02 PM on
Nov. 14, 2023.
Purpose: Confirm and verified
Date of Coverage: 11/14/2020 - 11/14/2023
Tracking no: #NBI-941416172851
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Anosa at 11:08 AM on
Nov. 14, 2023.
Purpose: Facebook hacking and scamming
Date of Coverage: 10/01/2023 - 11/14/2023
Tracking no: #NBI-207752417847
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by J. Montejo at 09:36 AM on
Nov. 14, 2023.
Purpose: Close this online lending app due to high interest and harassment
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-749903836443
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by A. Sobreviñas at 09:27 AM on
Nov. 14, 2023.
Purpose: Case Verification
Date of Coverage: 10/31/2023 - 11/14/2023
Tracking no: #NBI-833035540893
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:38 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-342144891874
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:33 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-516447270464
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:30 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-012045746423
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:27 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-465023983239
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:18 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-159958719250
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:15 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-769471004033
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:11 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-855667707874
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:08 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-189947556945
Published by National Bureau of Investigation(NBI) on Nov. 14, 2023.
Requested from NBI by R. Bolongaita at 03:03 AM on
Nov. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-333616758175
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by A. Obispo at 09:42 PM on
Nov. 13, 2023.
Purpose: Applying for nbi and police clearance
Date of Coverage: 11/13/2017 - 11/13/2023
Tracking no: #NBI-299395419041
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 09:04 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-580199819099
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by A. Neduelan at 08:57 PM on
Nov. 13, 2023.
Purpose: To know the scammer
To stop him/her from scamming and using other people's identities to scam
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #NBI-955494021597
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:42 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-708064324814
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:32 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-665965816242
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:20 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-873901016316
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:16 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-495084114934
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:09 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-167122130801
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:06 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-516173062332
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:04 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-216939979810
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Bolongaita at 08:03 PM on
Nov. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-939362345952
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by E. Gime at 07:05 PM on
Nov. 13, 2023.
Purpose: Help me give back my moneyðŸ˜
Date of Coverage: 11/10/2023 - 11/13/2023
Tracking no: #NBI-209833037951
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by C. Lebril at 01:08 PM on
Nov. 13, 2023.
Purpose: For employment
Date of Coverage: 10/15/2023 - 11/13/2023
Tracking no: #NBI-476317964316
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by R. Sejera at 10:29 AM on
Nov. 13, 2023.
Purpose: Verification
Date of Coverage: 11/10/2019 - 11/10/2023
Tracking no: #NBI-533427146327
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:13 AM on
Nov. 13, 2023.
Purpose: To recover my stolen money and to prevent him/her or them from scamming more people.
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-402507971912
Published by National Bureau of Investigation(NBI) on Nov. 13, 2023.
Requested from NBI by S. Salasa at 12:08 AM on
Nov. 13, 2023.
Purpose: Stolen money recovery
and to prevent them from scamming mire people
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-771710163503
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by A. Francisco at 11:08 PM on
Nov. 12, 2023.
Purpose: PERSONAL
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #NBI-808070055744
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:54 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-763381512689
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:52 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-190244446611
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:51 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-903340322628
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:48 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-525263033051
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:44 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-891699647887
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by R. Bolongaita at 09:38 AM on
Nov. 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-893912145751
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by H. Garcia at 08:08 AM on
Nov. 12, 2023.
Purpose: Help impose the R.A. No. 10175: The Cybercrime Prevention Act of 2012
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-847346630276
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by T. Ali at 07:56 AM on
Nov. 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by D. Alcos at 01:10 AM on
Nov. 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765
Published by National Bureau of Investigation(NBI) on Nov. 12, 2023.
Requested from NBI by M. Nercua at 12:32 AM on
Nov. 12, 2023.
Purpose: Request assistance for tracking and filing a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-276347559041
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by J. Noh at 11:11 PM on
Nov. 11, 2023.
Purpose: nascan kasi ako
Date of Coverage: 01/10/2023 - 02/28/2023
Tracking no: #NBI-908567368974
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by Q. Discaya at 10:55 PM on
Nov. 11, 2023.
Purpose: To refund me with the money in the May of 31,000
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-584287393305
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by P. Sale at 08:44 PM on
Nov. 11, 2023.
Purpose: Work Requirement
Date of Coverage: 11/10/2023 - 11/11/2023
Tracking no: #NBI-695102635682
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by E. Boslon at 06:26 PM on
Nov. 11, 2023.
Purpose: Too stop texting an oral defamation and threatining me
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-108031379456
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by A. Moyo at 12:19 PM on
Nov. 11, 2023.
Purpose: Good day!
I would like to request the details of the account Holder of this KOMO acct 500025525658.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-761493338555
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by C. Chan at 11:00 AM on
Nov. 11, 2023.
Purpose: To stop these illegal Lending companies in threathning us by sending death threats, black mailing.
Date of Coverage: 10/26/2023 - 11/11/2023
Tracking no: #NBI-938710066580
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:26 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-187691205758
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:22 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-194813018636
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:18 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-264355521318
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:15 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-216372356504
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:13 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-640558688812
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-555464573459
Published by National Bureau of Investigation(NBI) on Nov. 11, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Nov. 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-033212773896
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by W. Borja at 07:57 PM on
Nov. 10, 2023.
Purpose: To track gcash user who black mailing me and file a complaint
Date of Coverage: 11/04/2023 - 11/10/2023
Tracking no: #NBI-415731613862
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Lumbera at 03:16 PM on
Nov. 10, 2023.
Purpose: To Trace the user of Gcash account and file a complaint.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-448525659528
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by M. Escoto at 01:34 PM on
Nov. 10, 2023.
Purpose: For research
Date of Coverage: 06/16/2016 - 11/07/2023
Tracking no: #NBI-741641862872
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by J. Caliwab at 11:57 AM on
Nov. 10, 2023.
Purpose: Request Refund
Date of Coverage: 11/10/2022 - 11/10/2022
Tracking no: #NBI-881325466785
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by A. Domagtoy at 10:36 AM on
Nov. 10, 2023.
Purpose: Investigation from Bank why the scammer accessed my details / report and add back
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-305706614751
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by R. Padernal at 06:55 AM on
Nov. 10, 2023.
Purpose: To stop illegal lending apps.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-220364317837
Published by National Bureau of Investigation(NBI) on Nov. 10, 2023.
Requested from NBI by B. Medrano at 06:34 AM on
Nov. 10, 2023.
Purpose: TO AVOID THIS SCAMMER
Date of Coverage: 10/16/2023 - 11/09/2023
Tracking no: #NBI-908101225550
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