Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by J. Tarnate at 04:29 PM on
Jan. 31, 2024.
Purpose: I want to get my money back
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-402667466143
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by L. Mabbun at 03:31 PM on
Jan. 31, 2024.
Purpose: ONLINE LENDING SCAM
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-810382616423
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by S. Turalba at 03:08 PM on
Jan. 31, 2024.
Purpose: Report online scammers
Date of Coverage: 01/01/2024 - 01/31/2024
Tracking no: #NBI-479621497518
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by H. Mesias at 01:20 PM on
Jan. 31, 2024.
Purpose: ESTAFA
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-424835597090
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by L. Magday at 12:34 PM on
Jan. 31, 2024.
Purpose: File a case for Taga and Fleet an Online Loan Apps for Harassment
Date of Coverage: 12/11/2023 - 01/31/2024
Tracking no: #NBI-912341433018
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by P. Adriano at 09:22 AM on
Jan. 31, 2024.
Purpose: To stop illegal lending here in Philippines
Date of Coverage: 12/30/2023 - 01/30/2024
Tracking no: #NBI-541480522248
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by C. Ala at 12:31 AM on
Jan. 31, 2024.
Purpose: Asking for help to trace the number of the scammer
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-752148306477
Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by F. Garcia at 12:07 AM on
Jan. 31, 2024.
Purpose: Stop OLA harassment and shaming to all my FB friends and contacts
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-217810320326
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by J. Absalon at 11:54 PM on
Jan. 30, 2024.
Purpose: Please, stop this kind of act..
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-468174249277
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by L. Doronila at 11:46 PM on
Jan. 30, 2024.
Purpose: Stop harassment and deaththreat and posting on facebook
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-191777916292
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by C. Perez at 11:23 PM on
Jan. 30, 2024.
Purpose: The purpose of this is to gather files to file a lawsuit for their continuous fraudulent activities.
Date of Coverage: 01/16/2024 - 01/29/2024
Tracking no: #NBI-040147707446
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by E. Guevarra at 09:42 PM on
Jan. 30, 2024.
Purpose: To stop the OLA Harassment
Date of Coverage: 01/10/2024 - 01/30/2024
Tracking no: #NBI-331058086407
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by M. Magsisi at 09:41 PM on
Jan. 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-665031000422
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by E. Canto at 09:17 PM on
Jan. 30, 2024.
Purpose: Refund
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-384754050134
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by E. Canto at 08:59 PM on
Jan. 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE RENEWAL
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-392363660493
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by P. Adriano at 08:06 PM on
Jan. 30, 2024.
Purpose: To stop illegal and harassment
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-765556031833
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by C. Anglo at 07:53 PM on
Jan. 30, 2024.
Purpose: Take back the money
Date of Coverage: 12/29/2023 - 01/30/2024
Tracking no: #NBI-330954999428
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by F. Alpapara at 04:30 PM on
Jan. 30, 2024.
Purpose: File complaint to winning plus casino at sa customer support ng c
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-305374813661
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by F. Superales at 03:20 PM on
Jan. 30, 2024.
Purpose: Police Report for my Gcash
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-920025533147
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by L. Floren at 01:24 PM on
Jan. 30, 2024.
Purpose: To take legal action if ever
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #NBI-122916621718
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by J. Galvez at 01:20 PM on
Jan. 30, 2024.
Purpose: processing for bailing
Date of Coverage: 09/21/2019 - 04/12/2022
Tracking no: #NBI-970760192385
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by D. Balbastro at 01:00 PM on
Jan. 30, 2024.
Purpose: Need to know so that can resolve it if needed
Date of Coverage: 05/01/2019 - 01/27/2024
Tracking no: #NBI-179294060719
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Bolongaita at 12:53 PM on
Jan. 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-842473077381
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by V. Ebron at 11:56 AM on
Jan. 30, 2024.
Purpose: Help me retrieve my money from Union Bank, transferred to an online scammer & get their bank owner
Date of Coverage: 01/02/2024 - 01/30/2024
Tracking no: #NBI-634087300829
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Balcueva at 10:22 AM on
Jan. 30, 2024.
Purpose: Nbi cancellation
Date of Coverage: 12/26/2023 - 01/30/2024
Tracking no: #NBI-732363980105
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Bolongaita at 10:18 AM on
Jan. 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-564931964384
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Herrera at 08:05 AM on
Jan. 30, 2024.
Purpose: For investigation
Date of Coverage: 12/15/2023 - 01/30/2024
Tracking no: #NBI-339171237180
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Francine at 04:15 AM on
Jan. 30, 2024.
Purpose: Report a scammer
Date of Coverage: 01/29/2024 - 01/30/2024
Tracking no: #NBI-008242288086
Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by K. Cañada at 12:30 AM on
Jan. 30, 2024.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2021
Tracking no: #NBI-748524485514
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by C. Dones at 11:29 PM on
Jan. 29, 2024.
Purpose: INVESTIGATE
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-233049326204
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by M. Agcalao at 11:17 PM on
Jan. 29, 2024.
Purpose: Patulong po makuha yung cellphone ko eto po yung number 09176319690
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-032619420230
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by A. Quitasol at 10:45 PM on
Jan. 29, 2024.
Purpose: 01
Date of Coverage: 01/01/2021 - 12/31/2023
Tracking no: #NBI-662502116535
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by Z. Ortiz at 10:25 PM on
Jan. 29, 2024.
Purpose: To locate and report a poser who used a verified gcash number
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-184486636029
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by J. Bael at 09:02 PM on
Jan. 29, 2024.
Purpose: Illegal OLA and harassment and death treats to my family and friends
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-722039973915
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by J. Ingosan at 08:08 PM on
Jan. 29, 2024.
Purpose: Track the scammer, if possible
Help return the stolen money
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-615209958141
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by A. Villanueva at 05:31 PM on
Jan. 29, 2024.
Purpose: To report scammer and get back my money.
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-266171970318
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by K. Baluyut at 05:21 PM on
Jan. 29, 2024.
Purpose: Deletion of history request
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-412907593729
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by M. Ola at 04:20 PM on
Jan. 29, 2024.
Purpose: Complaint
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-174071894102
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by J. Dacumos at 02:47 PM on
Jan. 29, 2024.
Purpose: Police Visa
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-509003539231
Published by National Bureau of Investigation(NBI) on Jan. 29, 2024.
Requested from NBI by R. Oreiro at 01:42 PM on
Jan. 29, 2024.
Purpose: To avoid Harassment and Threatening for other loaners
Date of Coverage: 12/28/2023 - 01/29/2024
Tracking no: #NBI-719195537207
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by D. Guerrero at 10:09 PM on
Jan. 28, 2024.
Purpose: I want my money back
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #NBI-036692759248
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by G. Irece at 06:17 PM on
Jan. 28, 2024.
Purpose: Request someone to track down and file a complaint to NBI
Date of Coverage: 12/25/2023 - 01/28/2024
Tracking no: #NBI-405602159049
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by J. Maglaque at 05:17 PM on
Jan. 28, 2024.
Purpose: to report scammer
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-407708267959
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by H. Sajonia at 05:14 PM on
Jan. 28, 2024.
Purpose: Need to Get my funds back
Date of Coverage: 12/07/2023 - 01/28/2024
Tracking no: #NBI-724152808276
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by J. Bael at 01:15 PM on
Jan. 28, 2024.
Purpose: Isara ang nasabing ola PESO GO SOBRANG BASTOS AT MAY MURA PA
Date of Coverage: 01/25/2024 - 01/28/2024
Tracking no: #NBI-714171463065
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by D. Aguilar at 12:57 PM on
Jan. 28, 2024.
Purpose: Getting my money back
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-021755980440
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by C. Acero at 12:37 PM on
Jan. 28, 2024.
Purpose: TO TRACE THE COMPLETE ADDRESS OF THE SAID ONLINE APP TO MAKE A FORMAL COMPLAIN AND LEGAL ACTION
Date of Coverage: 01/24/2024 - 01/28/2024
Tracking no: #NBI-762292564174
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by R. Bolongaita at 11:04 AM on
Jan. 28, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/28/2024
Tracking no: #NBI-114483006417
Published by National Bureau of Investigation(NBI) on Jan. 28, 2024.
Requested from NBI by A. Cortes at 03:15 AM on
Jan. 28, 2024.
Purpose: For my pre-employment
Date of Coverage: 09/01/2012 - 12/31/2023
Tracking no: #NBI-344031847390
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by E. Santander at 11:38 PM on
Jan. 27, 2024.
Purpose: Trace person
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-647379778560
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by J. Nuguid at 09:19 PM on
Jan. 27, 2024.
Purpose: For Investigation of CIMB bank and asking them of related alleged employees name.
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-815476554846
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by M. S at 05:28 PM on
Jan. 27, 2024.
Purpose: To help us file a case by verifying the persons name and location
Date of Coverage: 07/01/2023 - 01/27/2024
Tracking no: #NBI-905508206786
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by J. Pineda at 05:27 PM on
Jan. 27, 2024.
Purpose: Track Scammer
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-774646665458
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by J. Sermonia at 02:52 PM on
Jan. 27, 2024.
Purpose: Report Suspicious Website and Delayed Withdrawal Transfer
Date of Coverage: 01/20/2024 - 01/27/2024
Tracking no: #NBI-632714683372
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by D. Eborde at 02:01 PM on
Jan. 27, 2024.
Purpose: To give back my money and have justice to me.
Date of Coverage: 09/12/2023 - 01/27/2024
Tracking no: #NBI-422773229344
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by R. Domingo at 01:27 PM on
Jan. 27, 2024.
Purpose: Job seeking
Date of Coverage: 12/01/2023 - 01/27/2024
Tracking no: #NBI-703364209766
Published by National Bureau of Investigation(NBI) on Jan. 27, 2024.
Requested from NBI by K. Sabas at 12:26 PM on
Jan. 27, 2024.
Purpose: To Investigate
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-396309343471
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by V. Osido at 11:03 PM on
Jan. 26, 2024.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2018 - 01/26/2024
Tracking no: #NBI-163714939507
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by F. Bello at 09:41 PM on
Jan. 26, 2024.
Purpose: Cancellation of wrong NBI Online Appointment Payment
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-754790219871
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by D. Saldaña at 08:29 PM on
Jan. 26, 2024.
Purpose: Report of Scam
Date of Coverage: 01/07/2024 - 01/26/2024
Tracking no: #NBI-093293155278
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by A. Almosa at 08:26 PM on
Jan. 26, 2024.
Purpose: To know whether is it scamming me
Date of Coverage: 10/28/2023 - 01/26/2024
Tracking no: #NBI-557513805702
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by M. Sore at 04:56 PM on
Jan. 26, 2024.
Purpose: Employment purpose
Date of Coverage: 01/01/2015 - 01/01/2024
Tracking no: #NBI-828093609368
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by C. Medilo at 03:52 PM on
Jan. 26, 2024.
Purpose: Intended Purpose: To recover the payment for the products delivered and to help other victims to rec
Date of Coverage: 01/23/2024 - 01/26/2024
Tracking no: #NBI-855569584574
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by M. Solmerano at 02:47 PM on
Jan. 26, 2024.
Purpose: Request for Court Order, It is a needed document of Paymaya to proceed with the investigation
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-557104308231
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by A. Camposano at 01:46 PM on
Jan. 26, 2024.
Purpose: Research and development
Date of Coverage: 01/01/1950 - 01/26/2024
Tracking no: #NBI-736047666617
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by A. Amarante at 01:35 PM on
Jan. 26, 2024.
Purpose: Awareness to future borrowers of MocaMoca
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-160973556217
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by R. Bolongaita at 11:05 AM on
Jan. 26, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/26/2024
Tracking no: #NBI-099001019466
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by N. De Jesus at 10:11 AM on
Jan. 26, 2024.
Purpose: Report the scammer and retrieve my money
Date of Coverage: 12/02/2023 - 12/15/2023
Tracking no: #NBI-386530727235
Published by National Bureau of Investigation(NBI) on Jan. 26, 2024.
Requested from NBI by H. Bautista at 09:44 AM on
Jan. 26, 2024.
Purpose: Employment
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-338693316960
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by P. Boligor at 09:35 PM on
Jan. 25, 2024.
Purpose: To recover stolen property.
Date of Coverage: 01/14/2024 - 01/25/2024
Tracking no: #NBI-984042078252
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by K. Galvez at 06:46 PM on
Jan. 25, 2024.
Purpose: Harassment of Lending App
Date of Coverage: 01/01/2024 - 01/25/2024
Tracking no: #NBI-260905543659
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by J. Serote at 05:42 PM on
Jan. 25, 2024.
Purpose: Detain the individuals who are scamming people.
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #NBI-226967459875
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by J. Monterola at 05:36 PM on
Jan. 25, 2024.
Purpose: Scammer
Date of Coverage: 01/01/2023 - 01/25/2024
Tracking no: #NBI-662718820389
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by B. Delos Santos at 04:00 PM on
Jan. 25, 2024.
Purpose: I want to report about paluwagan scam kasi na scam din ako, para po mahuli sila.
Date of Coverage: 01/18/2024 - 01/23/2024
Tracking no: #NBI-212027749307
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by K. Sacramento at 02:21 PM on
Jan. 25, 2024.
Purpose: Fund dispute
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #NBI-670370782123
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by R. Bolongaita at 10:29 AM on
Jan. 25, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/25/2024
Tracking no: #NBI-651407490057
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by A. Mendez at 08:28 AM on
Jan. 25, 2024.
Purpose: Research the truth
Date of Coverage: 06/20/1980 - 06/20/1980
Tracking no: #NBI-103779463387
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by K. Banzuela at 08:27 AM on
Jan. 25, 2024.
Purpose: My family would like to resolved things if there is any.
Date of Coverage: 09/30/2014 - 10/30/2014
Tracking no: #NBI-655820264524
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by K. Galvez at 02:22 AM on
Jan. 25, 2024.
Purpose: The Harassement Text Messenge and Call in the Philippines Online Lending App
Date of Coverage: 09/01/2023 - 01/25/2024
Tracking no: #NBI-901212798765
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by J. Jabadan at 01:19 AM on
Jan. 25, 2024.
Purpose: 1. To investigate the owners of Gcash number below and to ask them to return the money.
Date of Coverage: 01/23/2024 - 01/24/2024
Tracking no: #NBI-983269610363
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by V. Ramirez at 11:07 PM on
Jan. 24, 2024.
Purpose: To get my money back from the scammers
Date of Coverage: 01/01/2024 - 01/11/2024
Tracking no: #NBI-797506622291
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by P. Ng at 09:09 PM on
Jan. 24, 2024.
Purpose: Retrieve my money (₱1,500) back from this scammer from Gcash/Maya
Date of Coverage: 01/22/2024 - 01/24/2024
Tracking no: #NBI-681411241314
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by D. Flores at 08:06 PM on
Jan. 24, 2024.
Purpose: Nbi refund
Date of Coverage: 01/23/2024 - 01/23/2024
Tracking no: #NBI-384298759240
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by M. Constantino at 04:33 PM on
Jan. 24, 2024.
Purpose: Retrieve my scammed money
Date of Coverage: 06/24/2023 - 01/24/2024
Tracking no: #NBI-389733705982
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by M. Carza at 03:39 PM on
Jan. 24, 2024.
Purpose: To get back my money and report the scammer
Date of Coverage: 12/09/2023 - 12/09/2023
Tracking no: #NBI-069549886930
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by C. Olitan at 09:55 AM on
Jan. 24, 2024.
Purpose: Recovery of scammed money
Date of Coverage: 01/21/2024 - 01/23/2024
Tracking no: #NBI-182926614021
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by J. Sermonia at 09:43 AM on
Jan. 24, 2024.
Purpose: Cancellation of appointment and Request for a refund
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-742471776374
Published by National Bureau of Investigation(NBI) on Jan. 24, 2024.
Requested from NBI by J. Gador at 01:36 AM on
Jan. 24, 2024.
Purpose: retrieve scammed money, and track the scammer
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-673094257581
Published by National Bureau of Investigation(NBI) on Jan. 23, 2024.
Requested from NBI by R. Reymark at 08:16 PM on
Jan. 23, 2024.
Purpose: basic valid ID to process my passport and to open a bank account.
Date of Coverage: 10/04/2004 - 01/06/2024
Tracking no: #NBI-409484078691
Published by National Bureau of Investigation(NBI) on Jan. 23, 2024.
Requested from NBI by J. Dacomos at 06:38 PM on
Jan. 23, 2024.
Purpose: Internship Application
Date of Coverage: 01/23/2024 - 01/23/2024
Tracking no: #NBI-080689069433
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Bolongaita at 10:53 PM on
Jan. 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-058599216860
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by D. Eyac at 05:25 PM on
Jan. 22, 2024.
Purpose: Makuha yung perang naibayad ko sa maling location ng nbi clearance
Date of Coverage: 01/21/2024 - 01/22/2024
Tracking no: #NBI-032149756142
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by M. Vidad at 05:24 PM on
Jan. 22, 2024.
Purpose: Location of Missing Phone
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-213828535657
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by A. Gasis at 04:51 PM on
Jan. 22, 2024.
Purpose: To refund the money.
Date of Coverage: 01/20/2024 - 01/21/2024
Tracking no: #NBI-949069447197
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Obrigon at 03:23 PM on
Jan. 22, 2024.
Purpose: Refund of GCASH Payment
Date of Coverage: 01/16/2024 - 01/22/2024
Tracking no: #NBI-308725032267
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by S. Perilla at 01:26 PM on
Jan. 22, 2024.
Purpose: Filing of complaint for scamming me of ₱3800 thru gcash
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #NBI-067412677336
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Bolongaita at 08:22 AM on
Jan. 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-923671907810
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Bolongaita at 08:03 AM on
Jan. 22, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-279677927605
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by R. Bolongaita at 07:18 AM on
Jan. 22, 2024.
Purpose: NBI Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/22/2024
Tracking no: #NBI-562945371605
Published by National Bureau of Investigation(NBI) on Jan. 22, 2024.
Requested from NBI by B. Tocaydo at 06:00 AM on
Jan. 22, 2024.
Purpose: Research and development and global coordination
Date of Coverage: 01/01/1990 - 01/31/2023
Tracking no: #NBI-915818811283
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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