Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 23, 2023.
Requested from NBI by J. San Jose at 02:15 AM on
Oct. 23, 2023.
Purpose: Gusto ko mabawi Ang pera kinuha Ng GOLDEN CITY QUICK LOANS INC
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-320457336481
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Maitu. at 10:43 PM on
Oct. 22, 2023.
Purpose: To get my money back and to let anyone know and be aware of this e commerce platform.
Date of Coverage: 10/15/2023 - 10/22/2023
Tracking no: #NBI-825981361381
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Tribunal at 09:45 PM on
Oct. 22, 2023.
Purpose: Report Norhaina Abdulmanan for copyright infringement.
Date of Coverage: 09/13/2023 - 10/22/2023
Tracking no: #NBI-101112682852
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Diaz at 08:18 PM on
Oct. 22, 2023.
Purpose: Preventing na makapangloko at makalabas sa ibang bansa
Date of Coverage: 12/12/2021 - 12/12/2021
Tracking no: #NBI-284502183160
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by G. Ronquillo at 05:41 PM on
Oct. 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Andes at 04:50 PM on
Oct. 22, 2023.
Purpose: they are harassing me and my family by calling us everyday
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-431296316835
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by A. Garbin at 03:21 PM on
Oct. 22, 2023.
Purpose: For safety and security of our privacy
Date of Coverage: 10/14/2023 - 10/22/2023
Tracking no: #NBI-976651793963
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 02:23 PM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-749686672601
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 02:21 PM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-202208988873
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by K. Carreon at 01:31 PM on
Oct. 22, 2023.
Purpose: Deletion of My NBI Online Registration Account
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-965377756026
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by P. Carlos at 11:23 AM on
Oct. 22, 2023.
Purpose: To know who is the person behind the account and gets what he/she deserves
Date of Coverage: 05/14/2023 - 10/22/2023
Tracking no: #NBI-633581851661
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bernabe at 09:38 AM on
Oct. 22, 2023.
Purpose: Cyber criminal report
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-869792763378
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 07:07 AM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 10/22/2023
Tracking no: #NBI-152050934101
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:59 AM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-113740201133
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:57 AM on
Oct. 22, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-257447483172
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by R. Bolongaita at 06:56 AM on
Oct. 22, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-489690622001
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by L. Dela Cruz at 03:36 AM on
Oct. 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Domingo at 01:02 AM on
Oct. 22, 2023.
Purpose: complain/report/ask for help
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-665785176974
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by J. Paragas at 12:27 AM on
Oct. 22, 2023.
Purpose: Take my money back from scammers' CIMB bank account
Date of Coverage: 10/18/2023 - 10/20/2023
Tracking no: #NBI-601963406943
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by M. Mangondato Jr at 11:13 PM on
Oct. 21, 2023.
Purpose: STOP OLAs HARASSMENT
Date of Coverage: 10/17/2023 - 10/21/2023
Tracking no: #NBI-602688402496
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by M. Bariñan at 10:21 PM on
Oct. 21, 2023.
Purpose: Monitor and provide appropriate actions to these users.
Date of Coverage: 10/16/2023 - 10/19/2023
Tracking no: #NBI-756826762753
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Forbes at 09:38 PM on
Oct. 21, 2023.
Purpose: Gusto ko po matulungan ako ng cyber crime investigator
Date of Coverage: 09/20/2023 - 10/21/2023
Tracking no: #NBI-533999670455
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Artigas at 01:03 PM on
Oct. 21, 2023.
Purpose: We kindly request your assistance in resolving this matter and recovering the funds we have lost.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-786614727127
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by S. Reyes at 12:34 PM on
Oct. 21, 2023.
Purpose: INVESTIGATION
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-220944666994
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 12:04 PM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-294725356157
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 12:03 PM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-438509152347
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:54 AM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-589518654894
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:49 AM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-719642409833
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:47 AM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-800381733254
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:46 AM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-733571263085
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by V. Reyes at 11:45 AM on
Oct. 21, 2023.
Purpose: to report a Cyber-crime
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-860296719215
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:44 AM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-332857121949
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Bolongaita at 11:43 AM on
Oct. 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-059509609709
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by R. Malon at 11:12 AM on
Oct. 21, 2023.
Purpose: To catch the one you stole my phone
Date of Coverage: 10/14/2023 - 10/21/2023
Tracking no: #NBI-629585550227
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by P. Yu at 04:35 AM on
Oct. 21, 2023.
Purpose: To get my money back
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-710564046767
Published by National Bureau of Investigation(NBI) on Oct. 21, 2023.
Requested from NBI by E. Yamaro at 03:06 AM on
Oct. 21, 2023.
Purpose: TO FILE A CASE AND HAVE HER PAY FOR THE EMOTIONAL DISTRESS
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-001582667113
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Montes at 09:27 PM on
Oct. 20, 2023.
Purpose: Retrieval of amount an illegitimate company got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-285248365509
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by C. Lagrimas at 08:54 PM on
Oct. 20, 2023.
Purpose: To retrieve the money that the scammer took
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-916229201330
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Arrogante at 03:46 PM on
Oct. 20, 2023.
Purpose: Report scammer and get my money back
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NBI-116792270704
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Managat at 03:16 PM on
Oct. 20, 2023.
Purpose: REPORT A SCAMMER
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-698777219676
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. De Guzman at 02:17 PM on
Oct. 20, 2023.
Purpose: Seeking for help and protection to these scammers
Date of Coverage: 09/17/2023 - 10/20/2023
Tracking no: #NBI-826005994039
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by M. Dela Rosa at 01:17 PM on
Oct. 20, 2023.
Purpose: SEEK HELP
Date of Coverage: 10/14/2023 - 10/20/2023
Tracking no: #NBI-426314318851
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by I. Correa at 01:16 PM on
Oct. 20, 2023.
Purpose: Karapatan kung ano dapat gawin
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-576693720766
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by L. Calimlim at 10:49 AM on
Oct. 20, 2023.
Purpose: refund my dp worth 300k
Date of Coverage: 11/20/2022 - 03/20/2023
Tracking no: #NBI-331148495083
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by C. Guillano at 10:37 AM on
Oct. 20, 2023.
Purpose: Para mahuli at di na makapang biktima pa ng iba
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-178299255059
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by P. Ignacio at 08:39 AM on
Oct. 20, 2023.
Purpose: Business Research
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-291222047884
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 01:12 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-414170733272
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 01:00 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-275283069497
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:56 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-638208399194
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-552522669787
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:31 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-517256957044
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:26 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-340925860468
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:23 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-181415617280
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-315233448828
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by R. Bolongaita at 12:19 AM on
Oct. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-983858217935
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by E. Maldepeña at 07:35 PM on
Oct. 19, 2023.
Purpose: Track scammer and demand a refund
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-327125249056
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by K. Villarama at 06:25 PM on
Oct. 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Bolos at 05:38 PM on
Oct. 19, 2023.
Purpose: To retrieve my money
Date of Coverage: 10/06/2023 - 10/19/2023
Tracking no: #NBI-504391855672
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:06 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-596783203318
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:02 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-637031339361
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 04:00 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-113181309350
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:58 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-309105982218
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:55 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-138357203163
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:52 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-575359879481
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Bolongaita at 03:44 PM on
Oct. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-267383193270
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by G. Cabias at 03:42 PM on
Oct. 19, 2023.
Purpose: REPORTING HARASSMENT AND DEATH THREATS
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #NBI-858885480751
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by J. Ninel at 02:14 PM on
Oct. 19, 2023.
Purpose: To addressed and confirmed the summoned status.
Date of Coverage: 10/01/2020 - 10/01/2023
Tracking no: #NBI-906210334101
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by D. Rivera at 02:05 PM on
Oct. 19, 2023.
Purpose: Evidence for a Lawsuit
Date of Coverage: 08/01/2023 - 10/19/2023
Tracking no: #NBI-528598898381
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. Samante at 01:45 PM on
Oct. 19, 2023.
Purpose: Recovery of Scammed money. Termination of Telegram App.
Jailed the Scammer whome using fake Names.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-216383077021
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by P. Castillo at 12:45 PM on
Oct. 19, 2023.
Purpose: For the filing of an appropriate criminal case.
Date of Coverage: 01/05/2010 - 01/05/2010
Tracking no: #NBI-378241210253
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by L. Amagon at 12:23 PM on
Oct. 19, 2023.
Purpose: TO REVERSED TRANSACT MY FUNDS
Date of Coverage: 09/15/2023 - 09/16/2023
Tracking no: #NBI-987458635592
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by E. Mil at 11:57 AM on
Oct. 19, 2023.
Purpose: To be able to stop Online Lending Companies inhumane harassment and threat to Filipino People
Date of Coverage: 10/07/2023 - 10/19/2023
Tracking no: #NBI-256347841904
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by R. Estabaya at 11:49 AM on
Oct. 19, 2023.
Purpose: Take down the account, and file a case against the suspect.
Date of Coverage: 08/10/2023 - 10/19/2023
Tracking no: #NBI-685110100384
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by V. Pelaez at 07:51 AM on
Oct. 19, 2023.
Purpose: To refund our down-payment with Digicars auto trading for the motorvehicle we bought this year
Date of Coverage: 01/16/2023 - 10/16/2023
Tracking no: #NBI-564658683426
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by M. B. Soriano at 06:36 AM on
Oct. 19, 2023.
Purpose: for investigation and tracing only
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-657465378891
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by L. Calimlim at 05:18 AM on
Oct. 19, 2023.
Purpose: refund
Date of Coverage: 03/25/2022 - 03/25/2023
Tracking no: #NBI-455742485444
Published by National Bureau of Investigation(NBI) on Oct. 19, 2023.
Requested from NBI by J. Martinez at 02:28 AM on
Oct. 19, 2023.
Purpose: NBI Clearance Payment Refund
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-620970226815
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by H. Tobias at 11:37 PM on
Oct. 18, 2023.
Purpose: Refund
Date of Coverage: 02/26/2023 - 10/17/2023
Tracking no: #NBI-652895179281
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by H. Tobias at 11:35 PM on
Oct. 18, 2023.
Purpose: Refund
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-506152109791
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Calip at 10:32 PM on
Oct. 18, 2023.
Purpose: Refund
Date of Coverage: 02/10/2023 - 10/10/2023
Tracking no: #NBI-801847680100
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Batton at 10:04 PM on
Oct. 18, 2023.
Purpose: To trace this scammers who are using g cash as an option of payment sa job offer nila.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-415514958036
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by D. Villaluna at 09:10 PM on
Oct. 18, 2023.
Purpose: Retrieve PHP 235,000 stolen from Savings and P72,200 stolen from Checking
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-123401355782
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by J. Bagood at 06:35 PM on
Oct. 18, 2023.
Purpose: To report these scammers
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-059516794806
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Miclat at 06:15 PM on
Oct. 18, 2023.
Purpose: To get my money back and not to scam others again.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-885290129156
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by J. Primero at 04:20 PM on
Oct. 18, 2023.
Purpose: Lost phone/possible retrieval
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-142434944821
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by I. Baldomar at 02:50 PM on
Oct. 18, 2023.
Purpose: Please help us to search those involved person and give them punishment. We have proof of deposit
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-207336701648
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by M. Crisostomo at 02:36 PM on
Oct. 18, 2023.
Purpose: Help with Investigation
Date of Coverage: 10/05/2023 - 10/09/2023
Tracking no: #NBI-568687256733
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by Y. Eyad El Halimi at 02:28 PM on
Oct. 18, 2023.
Purpose: I hope you would read my message and understand me to stop this app totally.
Date of Coverage: 09/23/2023 - 10/18/2023
Tracking no: #NBI-570945830294
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by J. Frias at 10:20 AM on
Oct. 18, 2023.
Purpose: TO STOP THIS PERON MS. TRISHA JANYN RAGAS AND HIS SO CFATHER DANTE RAGAS FROM THEIR SCAM TACTICS
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-640099970880
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by S. Musni at 10:16 AM on
Oct. 18, 2023.
Purpose: Para sa pagkatao ko
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #NBI-168948459641
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by A. Acevedo at 09:20 AM on
Oct. 18, 2023.
Purpose: Look for Miche Tan who scammed me
Date of Coverage: 09/01/2023 - 10/18/2023
Tracking no: #NBI-997103100261
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by K. Baretto at 08:29 AM on
Oct. 18, 2023.
Purpose: Hindi Po Ako mapalagay at na babalisa Po Ako na baka may record Po Ang taong iyan na aaawa Po ako
Date of Coverage: 04/01/2023 - 10/18/2023
Tracking no: #NBI-930264325209
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by P. Daang at 01:41 AM on
Oct. 18, 2023.
Purpose: Return my money
Date of Coverage: 10/16/2023 - 10/17/2023
Tracking no: #NBI-949739165633
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:57 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-009443219969
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:54 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-408549380882
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:52 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-535971325599
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:44 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-853963437233
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:40 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-341240745279
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:38 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-712064700666
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:36 AM on
Oct. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-309086900626
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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