Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by M. Gala at 05:20 PM on
Sept. 10, 2022.
Purpose: For clearance
Date of Coverage: 03/01/2020 - 09/10/2022
Tracking no: #NBI-252137195562
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by T. Delos Santos at 12:40 PM on
Sept. 10, 2022.
Purpose: To investigate proposed
Date of Coverage: 08/28/2022 - 09/04/2022
Tracking no: #NBI-806524017990
Published by National Bureau of Investigation(NBI) on Sept. 10, 2022.
Requested from NBI by J. Flores at 09:40 AM on
Sept. 10, 2022.
Purpose: To return back my money.
Date of Coverage: 09/05/2022 - 09/06/2022
Tracking no: #NBI-043738870923
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by G. Maramag at 06:15 PM on
Sept. 9, 2022.
Purpose: NBI Clearance for Board Exam
Date of Coverage: 09/07/2022 - 09/09/2022
Tracking no: #NBI-248257553555
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by S. Fuller at 05:03 PM on
Sept. 9, 2022.
Purpose: to check if i have pending case
Date of Coverage: 08/01/2022 - 09/05/2022
Tracking no: #NBI-884791801734
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by J. Mojares at 03:02 PM on
Sept. 9, 2022.
Purpose: Block this scammer
Date of Coverage: 09/08/2022 - 09/09/2022
Tracking no: #NBI-482947708400
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by D. Aca at 03:01 PM on
Sept. 9, 2022.
Purpose: Stop sending death threats and public shaming
Date of Coverage: 08/31/2022 - 09/09/2022
Tracking no: #NBI-350735519872
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by R. Abagat at 07:51 AM on
Sept. 9, 2022.
Purpose: To file a legal complaint against a scammer
Date of Coverage: 09/09/2022 - 09/09/2022
Tracking no: #NBI-750719076846
Published by National Bureau of Investigation(NBI) on Sept. 9, 2022.
Requested from NBI by P. Mayor at 01:00 AM on
Sept. 9, 2022.
Purpose: Investigation
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-048099546489
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Hersalia at 09:17 PM on
Sept. 8, 2022.
Purpose: To know that fraudsters
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-867331780958
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by M. Subrado at 09:07 PM on
Sept. 8, 2022.
Purpose: for police's action
Date of Coverage: 09/07/2022 - 09/08/2022
Tracking no: #NBI-397233125476
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Hersalia at 07:18 PM on
Sept. 8, 2022.
Purpose: Refund for NBI Clearance fee
Date of Coverage: 09/01/2022 - 09/08/2022
Tracking no: #NBI-999613868290
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Hersalia at 06:50 PM on
Sept. 8, 2022.
Purpose: To trace the no.
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-460532341399
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by K. Hubero at 02:25 PM on
Sept. 8, 2022.
Purpose: to refund my payment thru gcash
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-614083435338
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by M. Gupole at 12:32 PM on
Sept. 8, 2022.
Purpose: Stop death threats
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #NBI-856405183222
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by L. Langoy at 12:11 PM on
Sept. 8, 2022.
Purpose: MAIBALIK PO ANG MGA PERANG NA SCAM NI PASTOR SA AMING MGA INVESTOR.
Date of Coverage: 08/27/2022 - 09/02/2022
Tracking no: #NBI-936279083707
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by J. Paladin at 10:44 AM on
Sept. 8, 2022.
Purpose: Retrieve my money from those money scammers
Date of Coverage: 09/07/2022 - 09/08/2022
Tracking no: #NBI-103590480744
Published by National Bureau of Investigation(NBI) on Sept. 8, 2022.
Requested from NBI by M. Edrial at 05:37 AM on
Sept. 8, 2022.
Purpose: Online Scams
Date of Coverage: 07/26/2022 - 09/08/2022
Tracking no: #NBI-006268864099
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by V. Delos Santos at 11:08 PM on
Sept. 7, 2022.
Purpose: Pls trace location of scammer and if payment can be refunded
Date of Coverage: 08/15/2022 - 09/07/2022
Tracking no: #NBI-826025941674
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by K. Sebastian at 08:10 PM on
Sept. 7, 2022.
Purpose: Para mahinto na ang love scammer na nang bibiktima sa Facebook.
Date of Coverage: 08/03/2022 - 09/07/2022
Tracking no: #NBI-193480263739
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by F. Sibayan at 04:19 PM on
Sept. 7, 2022.
Purpose: Malaman ang location ng scammer
Date of Coverage: 09/01/2022 - 09/07/2022
Tracking no: #NBI-046982413986
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by R. Fernandez at 03:22 PM on
Sept. 7, 2022.
Purpose: Para masolusyonan Ang problema ko at natatakot Po ako pra sa mga anak ko.
Date of Coverage: 08/11/2022 - 09/07/2022
Tracking no: #NBI-170235533764
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by N. Oandasan at 10:26 AM on
Sept. 7, 2022.
Purpose: Stop the Scam Scheme and get back lost money
Date of Coverage: 09/01/2022 - 09/02/2022
Tracking no: #NBI-260028097619
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by M. Fabre at 09:53 AM on
Sept. 7, 2022.
Purpose: Refund
Date of Coverage: 09/07/2022 - 09/07/2022
Tracking no: #NBI-186125817191
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by R. Del Rosario at 04:17 AM on
Sept. 7, 2022.
Purpose: For my safetiness
Date of Coverage: 09/07/2022 - 09/07/2022
Tracking no: #NBI-433355982597
Published by National Bureau of Investigation(NBI) on Sept. 7, 2022.
Requested from NBI by M. Del Prado at 12:08 AM on
Sept. 7, 2022.
Purpose: Query
Date of Coverage: 09/07/2022 - 09/07/2022
Tracking no: #NBI-830039540824
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by R. Lactaotao at 10:00 PM on
Sept. 6, 2022.
Purpose: 1. Perhaps to get my money back.
2. Perhaps for validation on the legality of their operation
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-868239873941
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by M. Jaraplasan at 08:21 PM on
Sept. 6, 2022.
Purpose: This complaint is to sue the online seller of leather stickerpatch "PassCash" for online fraud/scam.
Date of Coverage: 09/01/2022 - 09/06/2022
Tracking no: #NBI-610205581210
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by R. Jara at 05:28 PM on
Sept. 6, 2022.
Purpose: To Retrieve my money because of scammers
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-405053328427
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by A. Sison at 05:15 PM on
Sept. 6, 2022.
Purpose: To TESTIFY my EXPERIENCED
Date of Coverage: 08/01/2022 - 09/06/2022
Tracking no: #NBI-075450380881
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by A. Larinay at 04:42 PM on
Sept. 6, 2022.
Purpose: MULTI PURPOSE
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #NBI-728976899518
Published by National Bureau of Investigation(NBI) on Sept. 6, 2022.
Requested from NBI by A. Soguilon at 12:56 PM on
Sept. 6, 2022.
Purpose: Delete Post #NBI-310324660478
Date of Coverage: 07/23/2022 - 09/06/2022
Tracking no: #NBI-997712212667
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by S. Umbao at 08:44 PM on
Sept. 5, 2022.
Purpose: Research and Development
Date of Coverage: 10/01/2021 - 09/05/2022
Tracking no: #NBI-580973478348
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by S. Mangubat at 08:08 PM on
Sept. 5, 2022.
Purpose: Ano ang pwedeng ahensya ang malalapitan para mabawi ang pera
Date of Coverage: 08/31/2022 - 09/05/2022
Tracking no: #NBI-729235622066
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by A. Sulatar at 07:49 PM on
Sept. 5, 2022.
Purpose: Employment
Date of Coverage: 09/01/2022 - 09/05/2022
Tracking no: #NBI-259536558253
Published by National Bureau of Investigation(NBI) on Sept. 5, 2022.
Requested from NBI by J. Hachuela at 04:52 PM on
Sept. 5, 2022.
Purpose: To return my money back
Date of Coverage: 07/02/2022 - 08/02/2022
Tracking no: #NBI-943868950182
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by J. Alcause at 08:58 PM on
Sept. 4, 2022.
Purpose: To get my money back and warn others
Date of Coverage: 08/31/2022 - 09/04/2022
Tracking no: #NBI-793741439976
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by G. Tejara at 04:36 PM on
Sept. 4, 2022.
Purpose: I want to decrease my loan repayment to OLP because its Scam they are using people to their are so S
Date of Coverage: 09/04/2022 - 09/04/2022
Tracking no: #NBI-151002233037
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by C. Pacaba at 02:48 PM on
Sept. 4, 2022.
Purpose: To be able to sanction the online lending company who is abusive to it's clients
Date of Coverage: 08/05/2022 - 09/04/2022
Tracking no: #NBI-019633106235
Published by National Bureau of Investigation(NBI) on Sept. 4, 2022.
Requested from NBI by C. Pacaba at 02:12 PM on
Sept. 4, 2022.
Purpose: Stop sending harassment and bad words with my contacts...
Date of Coverage: 09/02/2022 - 09/04/2022
Tracking no: #NBI-119315876674
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by G. Vlog at 03:25 PM on
Sept. 3, 2022.
Purpose: Stop harrassing me and my contacts.
Sana masarado ang company loan na mababastos maningil
Date of Coverage: 09/01/2022 - 09/03/2022
Tracking no: #NBI-715942690299
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by A. Mamaril at 02:42 PM on
Sept. 3, 2022.
Purpose: TO GET MY PHONE BACK
Date of Coverage: 09/03/2022 - 09/03/2022
Tracking no: #NBI-470325058341
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by W. Baliwag at 01:53 PM on
Sept. 3, 2022.
Purpose: To report a bogus buyer online and to give him lecture that they need.
Date of Coverage: 09/01/2022 - 09/03/2022
Tracking no: #NBI-128277425234
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by R. Manalo at 11:50 AM on
Sept. 3, 2022.
Purpose: To report an online scammer and file a case against this person
Date of Coverage: 09/03/2022 - 09/03/2022
Tracking no: #NBI-896932122958
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by A. Ismael at 11:46 AM on
Sept. 3, 2022.
Purpose: report
Date of Coverage: 08/15/2022 - 09/03/2022
Tracking no: #NBI-676503219615
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by C. Villegas at 10:28 AM on
Sept. 3, 2022.
Purpose: Refund
Date of Coverage: 09/02/2022 - 09/02/2022
Tracking no: #NBI-307937676584
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by M. Sungkip at 03:08 AM on
Sept. 3, 2022.
Purpose: ACCESSING PRIVACY
Date of Coverage: 08/20/2022 - 09/03/2022
Tracking no: #NBI-211748113589
Published by National Bureau of Investigation(NBI) on Sept. 3, 2022.
Requested from NBI by A. Arasga at 01:34 AM on
Sept. 3, 2022.
Purpose: Commercial
Date of Coverage: 08/18/2022 - 09/02/2022
Tracking no: #NBI-696914682957
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by E. Torres at 08:37 PM on
Sept. 2, 2022.
Purpose: Refund payment
Date of Coverage: 09/02/2022 - 09/02/2022
Tracking no: #NBI-180188316324
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by R. Betonio at 02:35 PM on
Sept. 2, 2022.
Purpose: TO DISABLE AND CLOSE THE ACCOUNT AND HOPING FOR MONEY RECOVERY
Date of Coverage: 09/01/2022 - 09/02/2022
Tracking no: #NBI-469031739071
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by M. Dela Rosa at 12:35 PM on
Sept. 2, 2022.
Purpose: To get my money back
Date of Coverage: 08/26/2022 - 09/02/2022
Tracking no: #NBI-950138063926
Published by National Bureau of Investigation(NBI) on Sept. 2, 2022.
Requested from NBI by E. Degollado at 11:36 AM on
Sept. 2, 2022.
Purpose: MAIBALIK O MAHULI YUNG SCAMMER
Date of Coverage: 09/02/2022 - 09/02/2022
Tracking no: #NBI-497559945892
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by M. Moraga at 08:26 PM on
Sept. 1, 2022.
Purpose: Maibalik po sana ang akin pera at ma trace po kung sino man ang nasa likod nito
Date of Coverage: 09/01/2022 - 09/01/2022
Tracking no: #NBI-393935852648
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by J. Climaco at 08:01 PM on
Sept. 1, 2022.
Purpose: Gusto ko mabawi ung pera ko worth 41,197 at makulong lahat ng involve s online scamming n ito
Date of Coverage: 08/23/2022 - 08/26/2022
Tracking no: #NBI-111831250707
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by E. Cabarles at 07:38 PM on
Sept. 1, 2022.
Purpose: Money Scams
Date of Coverage: 08/15/2022 - 09/01/2022
Tracking no: #NBI-459658968927
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by S. Merry at 03:23 PM on
Sept. 1, 2022.
Purpose: For Employment
Date of Coverage: 01/01/2016 - 02/01/2016
Tracking no: #NBI-808250166188
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by D. Moreno at 02:12 PM on
Sept. 1, 2022.
Purpose: To know the complete name and trace where the fraudster resides.
Date of Coverage: 08/27/2022 - 08/27/2022
Tracking no: #NBI-716062804296
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by R. Fontanilla at 01:22 PM on
Sept. 1, 2022.
Purpose: Requesting for refund
Date of Coverage: 08/31/2022 - 09/01/2022
Tracking no: #NBI-375379626104
Published by National Bureau of Investigation(NBI) on Sept. 1, 2022.
Requested from NBI by K. Vilar-Postor at 07:59 AM on
Sept. 1, 2022.
Purpose: Refund
Date of Coverage: 08/19/2022 - 09/01/2022
Tracking no: #NBI-885709074901
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by R. Manongsong at 10:05 PM on
Aug. 31, 2022.
Purpose: To report a scam
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #NBI-495789786880
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by K. Aquino at 08:49 PM on
Aug. 31, 2022.
Purpose: Build a case against online scammers like this and bring back the money that was taken
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #NBI-174490124812
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by L. Zurbito at 05:42 PM on
Aug. 31, 2022.
Purpose: To retrieve my phone
Date of Coverage: 08/26/2022 - 08/31/2022
Tracking no: #NBI-589895796620
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by A. Jebulan at 03:36 PM on
Aug. 31, 2022.
Purpose: Report a scammer and get my money back
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #NBI-801145624174
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by S. Sagurit at 01:45 PM on
Aug. 31, 2022.
Purpose: To file a legal complaint
Date of Coverage: 07/01/2022 - 08/31/2022
Tracking no: #NBI-350865312711
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by S. Saluta at 01:00 PM on
Aug. 31, 2022.
Purpose: To arrest this person
Date of Coverage: 08/10/2022 - 08/31/2022
Tracking no: #NBI-539441517428
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by A. Selda at 09:30 AM on
Aug. 31, 2022.
Purpose: Report of online scammer and have my money back through gcash
Date of Coverage: 08/30/2022 - 08/31/2022
Tracking no: #NBI-485847736582
Published by National Bureau of Investigation(NBI) on Aug. 31, 2022.
Requested from NBI by Y. Aviso at 06:42 AM on
Aug. 31, 2022.
Purpose: Report a Scam case and get money back
Date of Coverage: 08/26/2022 - 08/31/2022
Tracking no: #NBI-433596585727
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by B. Labargan at 11:35 PM on
Aug. 30, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/30/2022
Tracking no: #NBI-805691271296
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by J. Torres at 10:48 PM on
Aug. 30, 2022.
Purpose: Get my money back (20k) and file a case to the scammer.
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-835221968493
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by S. Goliat at 10:31 PM on
Aug. 30, 2022.
Purpose: Refund
Date of Coverage: 08/26/2022 - 08/30/2022
Tracking no: #NBI-270769089723
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by D. Pintado at 09:15 PM on
Aug. 30, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 07/20/2022 - 08/30/2022
Tracking no: #NBI-901490178417
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by I. Sychangco at 05:36 PM on
Aug. 30, 2022.
Purpose: Complaint
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-056147704869
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by J. Galamay at 03:00 PM on
Aug. 30, 2022.
Purpose: Gain more experience
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-587619462348
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by M. Escalicas at 02:44 PM on
Aug. 30, 2022.
Purpose: Internship Inquiry
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-586633507774
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by J. Comendador at 01:47 PM on
Aug. 30, 2022.
Purpose: For Filing a complaint
Date of Coverage: 08/05/2022 - 08/16/2022
Tracking no: #NBI-857060032805
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by T. Marasigan at 01:26 PM on
Aug. 30, 2022.
Purpose: Job application
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #NBI-596812377207
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by B. Michael at 11:05 AM on
Aug. 30, 2022.
Purpose: Locate the person and investigate. I am willing to give my evidences.
Date of Coverage: 05/18/2022 - 08/29/2022
Tracking no: #NBI-051779547336
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by K. Natividad at 01:30 AM on
Aug. 30, 2022.
Purpose: Assisting po sana para di na ako maharass sa pagbayad po kasi nagbayad na ako sa kanila
Date of Coverage: 08/27/2022 - 08/28/2022
Tracking no: #NBI-493432119036
Published by National Bureau of Investigation(NBI) on Aug. 30, 2022.
Requested from NBI by M. Manuba at 12:59 AM on
Aug. 30, 2022.
Purpose: Protection Against Fraud and Scam
Date of Coverage: 08/28/2022 - 08/30/2022
Tracking no: #NBI-728181350769
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by A. Quirino at 09:33 PM on
Aug. 29, 2022.
Purpose: File a Case regarding Fraud / Complaint for Scamming
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-460400749983
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by T. Lopez at 05:27 PM on
Aug. 29, 2022.
Purpose: Refund
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-453847258337
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by J. Sangines at 05:10 PM on
Aug. 29, 2022.
Purpose: Refund, Identify these scammers
Date of Coverage: 08/23/2022 - 08/29/2022
Tracking no: #NBI-237645279513
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by K. Cam at 04:58 PM on
Aug. 29, 2022.
Purpose: REPORT AN ONLINE SCAMMER
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-519462385909
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by G. Rebayno at 03:09 PM on
Aug. 29, 2022.
Purpose: Report harassment
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-357914687618
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by L. Genova at 03:01 PM on
Aug. 29, 2022.
Purpose: Someone’s using my name and my pictures in facebook
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #NBI-177573608201
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by A. Bantilan at 02:44 PM on
Aug. 29, 2022.
Purpose: To stop this harassment from these groups
Date of Coverage: 05/01/2022 - 08/29/2022
Tracking no: #NBI-568764744282
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by J. Catalan at 01:42 PM on
Aug. 29, 2022.
Purpose: I wiil file a case of Defamation against EBarrow Lending Corporation and for threatening me
Date of Coverage: 08/26/2022 - 08/29/2022
Tracking no: #NBI-585437174474
Published by National Bureau of Investigation(NBI) on Aug. 29, 2022.
Requested from NBI by C. Koike at 12:08 PM on
Aug. 29, 2022.
Purpose: Para hindi na patuloy ang pang -haharassment ng ibat ibang loan app.
Date of Coverage: 08/29/2022 - 08/29/2022
Tracking no: #NBI-922462662352
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by C. Samudio at 04:54 PM on
Aug. 28, 2022.
Purpose: Refund my payment for NBI Clearance
Date of Coverage: 08/26/2022 - 08/28/2022
Tracking no: #NBI-655680227934
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by J. Latorre at 03:37 PM on
Aug. 28, 2022.
Purpose: Shutdown of Unscrupulous Online Lending Companies
Date of Coverage: 08/01/2022 - 08/28/2022
Tracking no: #NBI-400325288743
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by R. Billanes at 02:30 PM on
Aug. 28, 2022.
Purpose: Get a refund of our money from the shop's owner
Date of Coverage: 12/28/2020 - 08/28/2022
Tracking no: #NBI-844176215000
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by B. Pinao-An at 01:54 PM on
Aug. 28, 2022.
Purpose: REFUND
Date of Coverage: 08/26/2022 - 08/28/2022
Tracking no: #NBI-201755142839
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by A. Rolan at 12:33 PM on
Aug. 28, 2022.
Purpose: I would like to return/refund my money
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-395331847830
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by A. Rolan at 10:43 AM on
Aug. 28, 2022.
Purpose: Investment
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-236767380184
Published by National Bureau of Investigation(NBI) on Aug. 28, 2022.
Requested from NBI by E. Quiambao at 10:03 AM on
Aug. 28, 2022.
Purpose: REFUND MY MONEY
Date of Coverage: 08/26/2022 - 08/26/2022
Tracking no: #NBI-216370335901
Published by National Bureau of Investigation(NBI) on Aug. 27, 2022.
Requested from NBI by M. Alqueza at 12:02 PM on
Aug. 27, 2022.
Purpose: Awareness of Online Fraud from Scammers
Date of Coverage: 08/26/2022 - 08/27/2022
Tracking no: #NBI-707548569163
Published by National Bureau of Investigation(NBI) on Aug. 27, 2022.
Requested from NBI by M. Rodolfo at 12:41 AM on
Aug. 27, 2022.
Purpose: To reduce scam fraud
Date of Coverage: 08/25/2022 - 08/26/2022
Tracking no: #NBI-935128329708
Published by National Bureau of Investigation(NBI) on Aug. 26, 2022.
Requested from NBI by A. Pacumbala at 02:14 PM on
Aug. 26, 2022.
Purpose: To refund my money
Date of Coverage: 08/26/2022 - 08/26/2022
Tracking no: #NBI-985894686907
Published by National Bureau of Investigation(NBI) on Aug. 26, 2022.
Requested from NBI by J. Tan at 01:17 PM on
Aug. 26, 2022.
Purpose: Reporting a scam. JASMIN MONTECIN is a scammer.
Date of Coverage: 08/25/2022 - 08/26/2022
Tracking no: #NBI-923235608290
Published by National Bureau of Investigation(NBI) on Aug. 26, 2022.
Requested from NBI by V. Condat at 08:10 AM on
Aug. 26, 2022.
Purpose: I am a victim and want to understand the process of arresting a perpetrator.
Date of Coverage: 08/23/2019 - 08/23/2022
Tracking no: #NBI-522752790247
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