Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 06:59 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/29/2022
Tracking no: #NBI-117447345863
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by R. Gantuangco at 04:45 PM on
Oct. 29, 2022.
Purpose: For complaint and filing of a case
Date of Coverage: 10/10/2022 - 10/10/2022
Tracking no: #NBI-153122847098
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by M. Rillo at 02:42 PM on
Oct. 29, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 10/29/2022 - 10/29/2022
Tracking no: #NBI-727004594511
Published by National Bureau of Investigation(NBI) on Oct. 29, 2022.
Requested from NBI by J. Posadas at 12:14 AM on
Oct. 29, 2022.
Purpose: To block or file a case against scammer claire alfonse
Date of Coverage: 10/26/2022 - 10/26/2022
Tracking no: #NBI-892767039981
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by J. Robin at 11:51 PM on
Oct. 28, 2022.
Purpose: Research and development
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-017451659638
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by A. Agacid at 09:57 PM on
Oct. 28, 2022.
Purpose: to get refunded
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-602462867118
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by M. Marfil at 08:21 PM on
Oct. 28, 2022.
Purpose: Investigate and Refund
Date of Coverage: 10/27/2022 - 10/28/2022
Tracking no: #NBI-304864265275
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by L. Llosala at 05:47 PM on
Oct. 28, 2022.
Purpose: To get my money back at maturuan ng leksyo tong scammer na to
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-740711131907
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by L. Llosala at 05:45 PM on
Oct. 28, 2022.
Purpose: To get my money back at maturuan ng leksyo tong scammer na to
Date of Coverage: 10/28/2022 - 10/28/2022
Tracking no: #NBI-240544462048
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by G. Prestado at 04:53 PM on
Oct. 28, 2022.
Purpose: for investigation and track down suspects
Date of Coverage: 10/27/2022 - 10/28/2022
Tracking no: #NBI-398823053671
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by A. Campos at 02:50 PM on
Oct. 28, 2022.
Purpose: To stop the harrasment that being done
Date of Coverage: 10/27/2022 - 10/28/2022
Tracking no: #NBI-382872108669
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by M. Rillo at 02:25 PM on
Oct. 28, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/28/2022
Tracking no: #NBI-845217907452
Published by National Bureau of Investigation(NBI) on Oct. 28, 2022.
Requested from NBI by D. Herrera at 10:10 AM on
Oct. 28, 2022.
Purpose: For Possible liabilities
Date of Coverage: 09/01/2022 - 10/26/2022
Tracking no: #NBI-520871710673
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by F. Gacias at 11:16 PM on
Oct. 27, 2022.
Purpose: To clear my name
Date of Coverage: 01/01/2017 - 10/27/2022
Tracking no: #NBI-377909362172
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by J. Relucio at 11:02 PM on
Oct. 27, 2022.
Purpose: Requirements for visa application
Date of Coverage: 10/26/2022 - 10/26/2022
Tracking no: #NBI-512506785645
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by A. Adolfo at 09:35 PM on
Oct. 27, 2022.
Purpose: Investigate mocamoca apps
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #NBI-633306232199
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by A. Alagan at 06:34 PM on
Oct. 27, 2022.
Purpose: Return money
Date of Coverage: 10/26/2022 - 10/27/2022
Tracking no: #NBI-998249354796
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Letran at 05:24 PM on
Oct. 27, 2022.
Purpose: Rights to consumer
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #NBI-896224791639
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by E. Cabaguing at 03:06 PM on
Oct. 27, 2022.
Purpose: Harrassment Report
Date of Coverage: 09/27/2022 - 10/27/2022
Tracking no: #NBI-371018757752
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by L. Felicio at 02:38 PM on
Oct. 27, 2022.
Purpose: Refund of payment
Date of Coverage: 10/06/2022 - 10/24/2022
Tracking no: #NBI-487566920083
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Rillo at 01:30 PM on
Oct. 27, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/27/2022
Tracking no: #NBI-205182814642
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by B. Alon at 11:28 AM on
Oct. 27, 2022.
Purpose: for documents required for application
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #NBI-572928487089
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by S. Tenenan at 08:02 AM on
Oct. 27, 2022.
Purpose: Mahuli ang mga scammer at maibalik po ang pera ko.
Date of Coverage: 10/17/2022 - 10/27/2022
Tracking no: #NBI-086556979968
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Rillo at 07:45 AM on
Oct. 27, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/27/2022
Tracking no: #NBI-510838734534
Published by National Bureau of Investigation(NBI) on Oct. 27, 2022.
Requested from NBI by M. Rillo at 02:47 AM on
Oct. 27, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-771492546270
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 11:37 PM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-803328338996
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by C. Tamani at 04:08 PM on
Oct. 26, 2022.
Purpose: For employment
Date of Coverage: 10/03/2022 - 10/26/2022
Tracking no: #NBI-615576453041
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 01:18 PM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-604271789512
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 11:57 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-464891367505
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 02:46 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-908309548011
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 01:37 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-454760663597
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 12:26 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-711706990959
Published by National Bureau of Investigation(NBI) on Oct. 26, 2022.
Requested from NBI by M. Rillo at 12:19 AM on
Oct. 26, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/26/2022
Tracking no: #NBI-122597908490
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by P. Aguilar at 10:26 PM on
Oct. 25, 2022.
Purpose: Help catch Laguna phone scammer
Date of Coverage: 10/10/2022 - 10/25/2022
Tracking no: #NBI-763772026337
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 10:19 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/25/2022
Tracking no: #NBI-670928487901
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by N. Malaluan at 10:06 PM on
Oct. 25, 2022.
Purpose: Refund for Incorrect Payment
Date of Coverage: 10/25/2022 - 10/25/2022
Tracking no: #NBI-324665499347
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 08:36 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/25/2022
Tracking no: #NBI-576689055423
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by F. Sumcad at 06:24 PM on
Oct. 25, 2022.
Purpose: Retrieve my contact numbers and passwords for the work related numbers
Date of Coverage: 07/11/2022 - 10/25/2022
Tracking no: #NBI-389400564457
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by D. Caputol at 06:23 PM on
Oct. 25, 2022.
Purpose: Refund
Date of Coverage: 10/25/2022 - 10/25/2022
Tracking no: #NBI-774109114381
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Gallema at 05:51 PM on
Oct. 25, 2022.
Purpose: Filing serious report
Date of Coverage: 10/25/2022 - 10/25/2022
Tracking no: #NBI-036303673935
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 02:12 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/25/2022
Tracking no: #NBI-199742436245
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 02:10 PM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/24/2022
Tracking no: #NBI-772220819980
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by P. Manalo at 01:30 PM on
Oct. 25, 2022.
Purpose: To verify
Date of Coverage: 08/01/2021 - 10/21/2022
Tracking no: #NBI-191909459368
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by D. Carino at 10:20 AM on
Oct. 25, 2022.
Purpose: Legal Settlement
Date of Coverage: 09/01/2022 - 10/24/2022
Tracking no: #NBI-003609358553
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by J. Baltero at 08:00 AM on
Oct. 25, 2022.
Purpose: To stop lending app harassing and doing grave threat
Date of Coverage: 10/24/2022 - 10/25/2022
Tracking no: #NBI-355890743274
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by J. Cajucom at 07:08 AM on
Oct. 25, 2022.
Purpose: Billings
Date of Coverage: 10/10/2022 - 10/25/2022
Tracking no: #NBI-923196965407
Published by National Bureau of Investigation(NBI) on Oct. 25, 2022.
Requested from NBI by M. Rillo at 01:20 AM on
Oct. 25, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-392047571784
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by R. Briones at 06:16 PM on
Oct. 24, 2022.
Purpose: Please help me stop harassing my friends and relatives and other people who are in my sim contacts
Date of Coverage: 10/18/2022 - 10/24/2022
Tracking no: #NBI-469580344982
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by M. Rillo at 05:36 PM on
Oct. 24, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/24/2022
Tracking no: #NBI-920520862536
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by N. Karumona at 05:06 PM on
Oct. 24, 2022.
Purpose: Purpose of this request is for my families safety and for them to stop harassing me
Date of Coverage: 10/01/2022 - 10/24/2022
Tracking no: #NBI-270952272344
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by R. Bagadion at 03:11 PM on
Oct. 24, 2022.
Purpose: Validation for work permit purposes
Date of Coverage: 01/01/2010 - 10/24/2022
Tracking no: #NBI-854379554774
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by N. Marohomsalic at 01:28 PM on
Oct. 24, 2022.
Purpose: Online scam
Date of Coverage: 10/24/2022 - 10/24/2022
Tracking no: #NBI-252947824689
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by R. Mendoza at 10:36 AM on
Oct. 24, 2022.
Purpose: NBI Clearance for PRC application
Date of Coverage: 08/01/2020 - 10/24/2022
Tracking no: #NBI-319820979512
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by K. Austria at 09:50 AM on
Oct. 24, 2022.
Purpose: Personal Document
Date of Coverage: 10/18/2022 - 10/24/2022
Tracking no: #NBI-836345652822
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by C. Carbonera at 07:40 AM on
Oct. 24, 2022.
Purpose: To stop cyber harrasment from online lending agents
Date of Coverage: 10/20/2022 - 10/24/2022
Tracking no: #NBI-014863498676
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by M. Montesor at 03:23 AM on
Oct. 24, 2022.
Purpose: To Report the agents of these OLAs for harassment, threatening and debt shaming through FB and Viber
Date of Coverage: 10/22/2022 - 10/23/2022
Tracking no: #NBI-905381937562
Published by National Bureau of Investigation(NBI) on Oct. 24, 2022.
Requested from NBI by M. Rillo at 12:09 AM on
Oct. 24, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-960916269599
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by J. Arubio at 08:57 PM on
Oct. 23, 2022.
Purpose: For evidence
Date of Coverage: 08/19/2019 - 08/19/2019
Tracking no: #NBI-232566923379
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by M. Camunias at 06:42 PM on
Oct. 23, 2022.
Purpose: Clearance
Date of Coverage: 10/21/2022 - 10/21/2022
Tracking no: #NBI-232319201906
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by M. Rillo at 06:29 PM on
Oct. 23, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-955267384233
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by Z. Palomer at 05:39 PM on
Oct. 23, 2022.
Purpose: Research/investigation and refund
Date of Coverage: 10/17/2022 - 10/23/2022
Tracking no: #NBI-928090566253
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by F. Ken at 12:59 PM on
Oct. 23, 2022.
Purpose: Refund for Scam
Date of Coverage: 09/01/2022 - 10/23/2022
Tracking no: #NBI-729805933402
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by M. Rillo at 12:29 PM on
Oct. 23, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/23/2022
Tracking no: #NBI-060168712661
Published by National Bureau of Investigation(NBI) on Oct. 23, 2022.
Requested from NBI by R. Ramos at 11:43 AM on
Oct. 23, 2022.
Purpose: To request for a refund due to I've mistakenly chose wrong branch for NBI Renewal
Date of Coverage: 10/23/2022 - 10/23/2022
Tracking no: #NBI-883652659679
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by L. Fernandes at 10:52 PM on
Oct. 22, 2022.
Purpose: To refund my money from those scammer
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-391769745585
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by J. Veterbo at 10:30 PM on
Oct. 22, 2022.
Purpose: Seek help to refund the amount sent to scammer
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-851839959895
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by Y. Bells at 06:20 PM on
Oct. 22, 2022.
Purpose: For filing of case
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-309180036731
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by A. Cabawatan at 01:54 PM on
Oct. 22, 2022.
Purpose: Report to NBI
Date of Coverage: 10/19/2022 - 10/22/2022
Tracking no: #NBI-444327362980
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by D. Gladys J. at 12:52 PM on
Oct. 22, 2022.
Purpose: to change appoinment
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-647239982975
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by N. Bontogon at 12:10 PM on
Oct. 22, 2022.
Purpose: Seek help to refund the amount sent to scammer
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-769029564421
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by J. Pagalaran at 11:16 AM on
Oct. 22, 2022.
Purpose: layunin ko pong pa imbistigahan ang kanilang companya sapagkat sobrang patong sa interest..
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #NBI-073624480315
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by M. Rillo at 09:27 AM on
Oct. 22, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/22/2022
Tracking no: #NBI-134340975582
Published by National Bureau of Investigation(NBI) on Oct. 22, 2022.
Requested from NBI by R. Toledo at 04:04 AM on
Oct. 22, 2022.
Purpose: To avoid scammers and harrasments
Date of Coverage: 10/19/2022 - 10/22/2022
Tracking no: #NBI-648895484560
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by J. Gonzales at 01:26 PM on
Oct. 21, 2022.
Purpose: Verification purposes/Employment purposes
Date of Coverage: 01/01/2020 - 10/21/2022
Tracking no: #NBI-561250998114
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by S. Español at 12:39 PM on
Oct. 21, 2022.
Purpose: Verification if with pending criminal or civil case
Date of Coverage: 01/01/2000 - 10/01/2022
Tracking no: #NBI-965817601945
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by M. Rillo at 09:30 AM on
Oct. 21, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/21/2022
Tracking no: #NBI-935191696099
Published by National Bureau of Investigation(NBI) on Oct. 21, 2022.
Requested from NBI by R. Sanchez at 09:00 AM on
Oct. 21, 2022.
Purpose: Secure phone data and personal information; Locate/Retrieve lost/stolen phone
Date of Coverage: 10/19/2022 - 10/21/2022
Tracking no: #NBI-131100555100
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by J. Antenor at 03:43 PM on
Oct. 20, 2022.
Purpose: Report and Inform everyone
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #NBI-316624762748
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by J. Asistorga at 02:50 PM on
Oct. 20, 2022.
Purpose: To stop online harassment and invading my privavy. To stop also all online lending app
Date of Coverage: 10/01/2022 - 10/20/2022
Tracking no: #NBI-971768323602
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by Y. Lorana at 02:30 PM on
Oct. 20, 2022.
Purpose: Fraud
Date of Coverage: 10/11/2022 - 10/11/2022
Tracking no: #NBI-468603925039
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by A. Benito at 01:47 PM on
Oct. 20, 2022.
Purpose: Food and School.allowance of my Children
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #NBI-522970130803
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by A. Lingao at 01:44 PM on
Oct. 20, 2022.
Purpose: Blocked
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #NBI-675697005307
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by B. Gabo at 12:36 PM on
Oct. 20, 2022.
Purpose: to investigate this kind of lenders
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #NBI-751022784487
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by J. Abellanosa at 10:31 AM on
Oct. 20, 2022.
Purpose: CLOSURE OF OLA
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #NBI-700439281220
Published by National Bureau of Investigation(NBI) on Oct. 20, 2022.
Requested from NBI by M. Rillo at 03:11 AM on
Oct. 20, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 10/20/2022
Tracking no: #NBI-057678854257
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by C. Malolot at 11:49 PM on
Oct. 19, 2022.
Purpose: Evidence for cyberlibel case
Date of Coverage: 10/16/2022 - 10/17/2022
Tracking no: #NBI-797021037364
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by G. Figs at 10:38 PM on
Oct. 19, 2022.
Purpose: Research to get my money back
Date of Coverage: 09/19/2022 - 10/19/2022
Tracking no: #NBI-566889925939
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by B. Galvizo at 08:18 PM on
Oct. 19, 2022.
Purpose: To trace up the my money at para mabawi ito.
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #NBI-249857469164
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by R. De Leon at 03:50 PM on
Oct. 19, 2022.
Purpose: Help me to stopped scam loan application
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #NBI-100766872077
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by M. Matriano at 12:50 PM on
Oct. 19, 2022.
Purpose: refund of GCash payment
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #NBI-639632375532
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by J. Añano at 12:37 PM on
Oct. 19, 2022.
Purpose: Gcash Refund Request
Date of Coverage: 10/05/2022 - 10/12/2022
Tracking no: #NBI-328849597300
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by I. Aguirre at 10:07 AM on
Oct. 19, 2022.
Purpose: Scammer loaner po from Gcash KKB
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #NBI-968055231108
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by M. Arevalo at 05:26 AM on
Oct. 19, 2022.
Purpose: Please help me refund my funds in my Gcash account. And please disable the Gcash account of Nestor M
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #NBI-231956838275
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by B. Marquez at 01:35 AM on
Oct. 19, 2022.
Purpose: Track the location of scammer
Date of Coverage: 10/13/2022 - 10/19/2022
Tracking no: #NBI-815006697731
Published by National Bureau of Investigation(NBI) on Oct. 19, 2022.
Requested from NBI by S. Uyanib at 01:23 AM on
Oct. 19, 2022.
Purpose: Local job
Date of Coverage: 09/24/2022 - 10/19/2022
Tracking no: #NBI-311090573604
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by R. Baring at 11:18 PM on
Oct. 18, 2022.
Purpose: To demand money recovery!
Date of Coverage: 10/07/2022 - 10/18/2022
Tracking no: #NBI-070401006377
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by C. Balgua at 06:25 PM on
Oct. 18, 2022.
Purpose: To refund my payment on GCash
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #NBI-160217612629
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by S. De Guzman at 05:55 PM on
Oct. 18, 2022.
Purpose: Get back my money
Date of Coverage: 10/16/2022 - 10/16/2022
Tracking no: #NBI-910202950991
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by R. Espinoza at 09:00 AM on
Oct. 18, 2022.
Purpose: Personal
Date of Coverage: 01/31/2019 - 09/28/2022
Tracking no: #NBI-181383747132
Published by National Bureau of Investigation(NBI) on Oct. 18, 2022.
Requested from NBI by I. Majam at 07:11 AM on
Oct. 18, 2022.
Purpose: Track lost phone
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #NBI-134673719621
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
Make a Requestlist of all available information