Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:34 AM on
Oct. 18, 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-407267082563
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:31 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-851324924523
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by R. Bolongaita at 12:25 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-717795063884
Published by National Bureau of Investigation(NBI) on Oct. 18, 2023.
Requested from NBI by C. Udag at 12:11 AM on
Oct. 18, 2023.
Purpose: Help me bring back the money
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-636235296074
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:49 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-599583987692
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:35 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-671415813267
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:19 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-424263680925
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 11:13 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-833609621520
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:59 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-088440318561
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:56 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-712333108054
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:53 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-688389994256
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:49 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-906703069953
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:47 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-267534863164
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:28 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-849204045789
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by R. Bolongaita at 10:26 PM on
Oct. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-892937633473
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by F. Callao at 04:41 PM on
Oct. 17, 2023.
Purpose: To trace the complete name and address of the hacker/scammer
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-293151295819
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by A. Rojas at 04:35 PM on
Oct. 17, 2023.
Purpose: Personal
Date of Coverage: 10/17/2020 - 10/17/2023
Tracking no: #NBI-766895020642
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by M. Tambal at 04:14 PM on
Oct. 17, 2023.
Purpose: Public awareness & protection
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-978411826053
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by J. Oronos at 01:07 PM on
Oct. 17, 2023.
Purpose: To prevent people being scam
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-255019699289
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by H. Espiritu at 11:48 AM on
Oct. 17, 2023.
Purpose: To File against Online Lending Apps for breaching Data Privacy
Date of Coverage: 08/15/2023 - 09/17/2023
Tracking no: #NBI-790251972944
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by E. Gargar at 11:36 AM on
Oct. 17, 2023.
Purpose: For coordination to Palawan Pay
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-954278508559
Published by National Bureau of Investigation(NBI) on Oct. 17, 2023.
Requested from NBI by K. Villanueva at 11:26 AM on
Oct. 17, 2023.
Purpose: Legal Action
Date of Coverage: 10/10/2023 - 10/17/2023
Tracking no: #NBI-494906056908
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Reyes at 08:33 PM on
Oct. 16, 2023.
Purpose: Threatening
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-804971596714
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Viduya at 07:44 PM on
Oct. 16, 2023.
Purpose: Research
Date of Coverage: 09/12/2012 - 10/16/2023
Tracking no: #NBI-214774070016
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by D. Sebastian at 05:34 PM on
Oct. 16, 2023.
Purpose: To get my stolen money back from the scammer
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-958690174327
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by E. Luna at 05:07 PM on
Oct. 16, 2023.
Purpose: Scamming people by fraud selling phones and report it right away and possible to returned the money
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-532640575942
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by D. Villanueva at 04:15 PM on
Oct. 16, 2023.
Purpose: investigate
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-349515571062
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Sison at 01:18 PM on
Oct. 16, 2023.
Purpose: To be able to address them accordingly
Date of Coverage: 01/01/2022 - 09/30/2023
Tracking no: #NBI-788217860117
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by N. Amisali at 01:17 PM on
Oct. 16, 2023.
Purpose: Criminal case verifocation
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-630867069334
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Mandamiento at 01:16 PM on
Oct. 16, 2023.
Purpose: Personal Check
Date of Coverage: 09/01/2023 - 10/16/2023
Tracking no: #NBI-486967745590
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Alvarez at 01:14 PM on
Oct. 16, 2023.
Purpose: For my own research
Date of Coverage: 01/01/2021 - 10/10/2023
Tracking no: #NBI-810112288265
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Alvarez at 01:08 PM on
Oct. 16, 2023.
Purpose: For employment verification
Date of Coverage: 01/01/2019 - 10/10/2023
Tracking no: #NBI-659866209533
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Sandoy at 12:56 PM on
Oct. 16, 2023.
Purpose: Verification
Date of Coverage: 09/05/2023 - 10/14/2023
Tracking no: #NBI-168217257726
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by J. Pereyra at 12:35 PM on
Oct. 16, 2023.
Purpose: to apprehend the scammer
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-907815058430
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Bolongaita at 12:34 PM on
Oct. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-207111374175
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Bolongaita at 12:30 PM on
Oct. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-072028353237
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by K. Marababon at 12:26 PM on
Oct. 16, 2023.
Purpose: To be assisted to file a case.
Date of Coverage: 09/17/2023 - 10/16/2023
Tracking no: #NBI-911210409107
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Bolongaita at 11:42 AM on
Oct. 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-945431125264
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Bolongaita at 11:40 AM on
Oct. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-222153585315
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Bolongaita at 11:39 AM on
Oct. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-107415216628
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by A. Tornito at 09:10 AM on
Oct. 16, 2023.
Purpose: Punishment for these scammers
Hopefully maibalik ung amount scammed
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-624238140304
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by M. Reyes at 06:07 AM on
Oct. 16, 2023.
Purpose: Trace po ung sim card number
Date of Coverage: 10/14/2023 - 10/16/2023
Tracking no: #NBI-578991234867
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by S. Jaca at 04:41 AM on
Oct. 16, 2023.
Purpose: Request to investigate the clix hotel in cubao and to request a full copy of CCTV on October 14
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-117313586093
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by X. Alcazar at 02:02 AM on
Oct. 16, 2023.
Purpose: FILE A SEXUAL HARRASSMENT
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-639488002355
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by R. Abueva at 01:52 AM on
Oct. 16, 2023.
Purpose: To retrieve my iphone 14 pro
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-872680438495
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by X. Alcazar at 01:51 AM on
Oct. 16, 2023.
Purpose: TO FILE A SEXUAL HARRASSMENT
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-929796300887
Published by National Bureau of Investigation(NBI) on Oct. 16, 2023.
Requested from NBI by B. Viodor at 01:27 AM on
Oct. 16, 2023.
Purpose: Para mabigyan Ng karampatang parusa Ang ganitong modus
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-574383898501
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by I. Parongan at 10:16 PM on
Oct. 15, 2023.
Purpose: Research and Development
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-126004146319
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by J. Sotto at 07:29 PM on
Oct. 15, 2023.
Purpose: TO CAPTURE THESE SCAMMERS AND TO SHUTDOWN THEIR CASINO PLATFORM
Date of Coverage: 10/14/2023 - 10/15/2023
Tracking no: #NBI-949075335274
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 05:46 PM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-068791797411
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Salazar at 02:02 PM on
Oct. 15, 2023.
Purpose: Take down my documents that might be use for fraudulent
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #NBI-963499783103
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 11:50 AM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-954156294986
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 11:48 AM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-800152347274
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 11:46 AM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-186805849094
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 11:43 AM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-556244419523
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Bolongaita at 11:41 AM on
Oct. 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-198576181015
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by R. Legaspi at 09:20 AM on
Oct. 15, 2023.
Purpose: Employment
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-331238686747
Published by National Bureau of Investigation(NBI) on Oct. 15, 2023.
Requested from NBI by M. Rivera at 03:29 AM on
Oct. 15, 2023.
Purpose: To investigate
Date of Coverage: 09/15/2023 - 10/15/2023
Tracking no: #NBI-762395310628
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by E. Remulta at 11:17 PM on
Oct. 14, 2023.
Purpose: Research paper
Date of Coverage: 01/14/2017 - 10/14/2022
Tracking no: #NBI-548937717367
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by C. Besarino at 10:37 PM on
Oct. 14, 2023.
Purpose: Trace the scammer
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-623878119693
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by J. Alvarez at 10:35 PM on
Oct. 14, 2023.
Purpose: For employment
Date of Coverage: 10/14/2011 - 10/14/2023
Tracking no: #NBI-827603690768
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by J. Rosales at 10:16 PM on
Oct. 14, 2023.
Purpose: To get my 20,000 back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-374276552950
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by M. Quebral at 09:18 PM on
Oct. 14, 2023.
Purpose: To know the location and to get my money back
Date of Coverage: 10/08/2023 - 10/14/2023
Tracking no: #NBI-102693515380
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by K. Villanueva at 09:05 PM on
Oct. 14, 2023.
Purpose: To be able to file a formal complaint behind a masked account
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #NBI-590774685437
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by A. Paredes at 03:31 PM on
Oct. 14, 2023.
Purpose: to prevent privacy act
Date of Coverage: 10/01/2023 - 10/14/2023
Tracking no: #NBI-898504614182
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Fernandez at 03:24 PM on
Oct. 14, 2023.
Purpose: Mahuli sila mga scammer
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-412752551414
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by A. Premero at 11:48 AM on
Oct. 14, 2023.
Purpose: Report Online Scam
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-410137370430
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by E. Gargar at 11:12 AM on
Oct. 14, 2023.
Purpose: To report a Cyber Crime Online name Mecailah Antonio Balabat
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-431840571147
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by A. Almazan at 04:34 AM on
Oct. 14, 2023.
Purpose: To investigate and do a legal actions
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #NBI-676050583997
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Bolongaita at 04:23 AM on
Oct. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-168794066925
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Bolongaita at 04:21 AM on
Oct. 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-240920512478
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Bolongaita at 03:49 AM on
Oct. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-961680995991
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Bolongaita at 12:30 AM on
Oct. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-998946945453
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on
Oct. 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2010 - 10/14/2023
Tracking no: #NBI-876030661784
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 11:26 PM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-717795139297
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by L. Bugtong at 09:41 PM on
Oct. 13, 2023.
Purpose: para malaman ang lugar ng scammer
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468839179820
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by C. Llarena at 07:33 PM on
Oct. 13, 2023.
Purpose: My money back
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-108395426707
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Nikko at 05:59 PM on
Oct. 13, 2023.
Purpose: Retrieve my money
Date of Coverage: 04/16/2022 - 05/05/2022
Tracking no: #NBI-860648138252
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Laureta at 05:56 PM on
Oct. 13, 2023.
Purpose: Research
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-802591671721
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Cuadero at 03:52 PM on
Oct. 13, 2023.
Purpose: Research and give justice for us to get the money back,
Date of Coverage: 10/11/2023 - 10/13/2023
Tracking no: #NBI-868983942224
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by J. Abellare at 03:51 PM on
Oct. 13, 2023.
Purpose: help turn down website. illegal website. sexual harrasment.
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468091902580
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Leynes at 11:59 AM on
Oct. 13, 2023.
Purpose: Tracking of people involved and funds recovery
Date of Coverage: 09/13/2022 - 10/13/2023
Tracking no: #NBI-567631718437
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Tongay at 11:03 AM on
Oct. 13, 2023.
Purpose: To investigate the
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-596186780462
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Tongay at 09:59 AM on
Oct. 13, 2023.
Purpose: Investigate the scam
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-674776466876
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Carangan at 09:08 AM on
Oct. 13, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 10/12/2012 - 10/12/2023
Tracking no: #NBI-361318711238
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by J. Rosales at 08:50 AM on
Oct. 13, 2023.
Purpose: To get my money back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-543819892292
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by J. Rosales at 08:36 AM on
Oct. 13, 2023.
Purpose: To get my money back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-852574492297
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 08:21 AM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-070276179209
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 08:13 AM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-958836557424
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by R. Bolongaita at 08:01 AM on
Oct. 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-424591385136
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by F. Cabahug at 05:24 AM on
Oct. 13, 2023.
Purpose: For peace of mind and Applying a Job
Date of Coverage: 04/10/2023 - 10/13/2023
Tracking no: #NBI-055105789185
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by C. Ballug at 02:28 AM on
Oct. 13, 2023.
Purpose: To be able to capture the person behind the scamming all over the internet
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-234071166225
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by K. Añes at 06:51 PM on
Oct. 12, 2023.
Purpose: To shutdown the company scheme
Date of Coverage: 10/11/2023 - 10/12/2023
Tracking no: #NBI-432303747783
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by A. Benedicto at 04:23 PM on
Oct. 12, 2023.
Purpose: Request to get the money transferred online to scammers
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-063759362025
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Andrada at 04:10 PM on
Oct. 12, 2023.
Purpose: Stop harassment
Date of Coverage: 10/10/2023 - 10/12/2023
Tracking no: #NBI-877359239827
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by L. David at 04:03 PM on
Oct. 12, 2023.
Purpose: To know if I need to file a counter affidavit
Date of Coverage: 09/28/2023 - 10/12/2023
Tracking no: #NBI-793068019889
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by K. Cervales at 04:01 PM on
Oct. 12, 2023.
Purpose: For confirmation and filing of documents.
Date of Coverage: 01/01/2019 - 10/12/2023
Tracking no: #NBI-563085275999
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Sapp at 03:10 PM on
Oct. 12, 2023.
Purpose: Employment background check
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-544730261132
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Sapp at 03:04 PM on
Oct. 12, 2023.
Purpose: Employment background check
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-750934358492
Published by National Bureau of Investigation(NBI) on Oct. 12, 2023.
Requested from NBI by R. Sapp at 02:58 PM on
Oct. 12, 2023.
Purpose: Background check job employment
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-170250173317
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