Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by R. Petras at 09:19 PM on
Aug. 25, 2022.
Purpose: Request a refund to change address for nbi transaction
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-040200364391
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by A. Gatdula Jr at 07:58 PM on
Aug. 25, 2022.
Purpose: REFUND FOR PAYMENT VIA GCASH
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-249086750266
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by J. Reyes at 07:52 PM on
Aug. 25, 2022.
Purpose: To raise awareness and to put a lesson for those scammers
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-482082028228
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by M. Sumalnap at 07:02 PM on
Aug. 25, 2022.
Purpose: To know the identity of the person sending us death threats
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-246816976950
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by M. Sumalnap at 06:31 PM on
Aug. 25, 2022.
Purpose: To request the location of the person involved
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-291466700584
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by J. Viado at 05:36 PM on
Aug. 25, 2022.
Purpose: For Refund
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-857450259340
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by L. Cruz at 01:42 PM on
Aug. 25, 2022.
Purpose: Report phishing scam and return scammed funds to owners
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-785702147195
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by K. Llorente at 01:02 PM on
Aug. 25, 2022.
Purpose: Research
Date of Coverage: 04/30/2020 - 08/25/2022
Tracking no: #NBI-076844505250
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by P. Malaluan at 12:06 PM on
Aug. 25, 2022.
Purpose: Phone downpayment
Date of Coverage: 08/24/2022 - 08/25/2022
Tracking no: #NBI-757191435322
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by K. Saladaga at 08:20 AM on
Aug. 25, 2022.
Purpose: I want to refund the payment I have made from my application for NBI Clearance.
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #NBI-083302002607
Published by National Bureau of Investigation(NBI) on Aug. 25, 2022.
Requested from NBI by J. Rocabo at 05:51 AM on
Aug. 25, 2022.
Purpose: Request to know who is behind the number / telegram username due to blackmail
Date of Coverage: 08/24/2022 - 08/25/2022
Tracking no: #NBI-517259743855
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Novilla at 11:57 PM on
Aug. 24, 2022.
Purpose: To stop those online lending apps/companies
Date of Coverage: 08/10/2022 - 08/24/2022
Tracking no: #NBI-908692849268
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by A. Abucay at 10:15 PM on
Aug. 24, 2022.
Purpose: I want to take my money back from the Union Bank used by scammer Rachell Ramirez Calangi
Date of Coverage: 07/28/2022 - 08/24/2022
Tracking no: #NBI-908907317738
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by C. Benlot at 09:30 PM on
Aug. 24, 2022.
Purpose: Complaint against PondoPeso
Date of Coverage: 01/01/2022 - 08/06/2022
Tracking no: #NBI-985188981602
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by F. Mojica at 05:52 PM on
Aug. 24, 2022.
Purpose: maibalik ang perang nahiram sakin ni Adam Philip
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-741861269291
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by K. Astorga at 04:17 PM on
Aug. 24, 2022.
Purpose: pra po mprotekthan kming mag iina skling me mngyri po
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-307147713025
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by C. Connie at 03:51 PM on
Aug. 24, 2022.
Purpose: For Gcash to blocked the users account.
Date of Coverage: 08/23/2022 - 08/23/2022
Tracking no: #NBI-790852125069
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Mijares at 12:35 PM on
Aug. 24, 2022.
Purpose: To investigate, stop and be executed the scammer
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-181068989071
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by M. De Joya at 10:43 AM on
Aug. 24, 2022.
Purpose: To withdraw my balance from amazon account
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #NBI-998583986839
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Secretaria at 09:45 AM on
Aug. 24, 2022.
Purpose: Report of Harrasment made by the lending company
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-291179630549
Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Quinesio at 08:17 AM on
Aug. 24, 2022.
Purpose: Report online scammer:
I want to take my money back from the Union Bank used by the scammer
Date of Coverage: 06/06/2022 - 08/09/2022
Tracking no: #NBI-560560546811
Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by V. Condat at 08:10 PM on
Aug. 23, 2022.
Purpose: I am a victim of estafa and falsification of documents and I would like to gather evidence to file a
Date of Coverage: 08/23/2019 - 08/23/2022
Tracking no: #NBI-215805317243
Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by A. Agrava at 12:26 PM on
Aug. 23, 2022.
Purpose: To stop that company
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-782305076911
Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by T. Shane at 07:07 AM on
Aug. 23, 2022.
Purpose: for gcash to blocked the users account and to refund my money
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-170997483759
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by W. Sasi at 11:57 PM on
Aug. 22, 2022.
Purpose: To identify the suspect
Date of Coverage: 07/31/2022 - 08/01/2022
Tracking no: #NBI-133767495195
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by R. Reluao at 11:36 PM on
Aug. 22, 2022.
Purpose: Ticket concert
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-467342957906
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by A. Galanza at 11:25 PM on
Aug. 22, 2022.
Purpose: Need help in catching the real scammer who used my identity & to prevent further use of my identity
Date of Coverage: 07/24/2022 - 08/22/2022
Tracking no: #NBI-696755956673
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by D. Talledo at 08:36 PM on
Aug. 22, 2022.
Purpose: shutdown the company, kompanyang walang puso
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-863733256472
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by S. Buensuceso at 07:01 PM on
Aug. 22, 2022.
Purpose: To shut them down
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-708762566936
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Castro at 03:12 PM on
Aug. 22, 2022.
Purpose: Refund my 1st transaction for nbi clearance
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-206983359332
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by J. Brogada at 02:34 PM on
Aug. 22, 2022.
Purpose: Investigation and prosecution
Date of Coverage: 05/01/2022 - 08/20/2022
Tracking no: #NBI-700862896172
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by J. Pajarillo at 12:59 PM on
Aug. 22, 2022.
Purpose: File a case
Date of Coverage: 07/04/2022 - 08/22/2022
Tracking no: #NBI-210195405892
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Dequiado at 04:19 AM on
Aug. 22, 2022.
Purpose: Refund my money and jail the scammers
Date of Coverage: 08/20/2022 - 08/21/2022
Tracking no: #NBI-110769294719
Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Valeña at 02:31 AM on
Aug. 22, 2022.
Purpose: to verified and pay bail
Date of Coverage: 08/21/2022 - 08/21/2022
Tracking no: #NBI-903195233880
Published by National Bureau of Investigation(NBI) on Aug. 21, 2022.
Requested from NBI by A. Magno at 05:07 PM on
Aug. 21, 2022.
Purpose: Transportation Allowance
Date of Coverage: 08/09/2022 - 08/21/2022
Tracking no: #NBI-267733970543
Published by National Bureau of Investigation(NBI) on Aug. 21, 2022.
Requested from NBI by J. Urboda at 12:26 PM on
Aug. 21, 2022.
Purpose: Return my money back and jailed this online scammers
Date of Coverage: 08/19/2022 - 08/20/2022
Tracking no: #NBI-566893722890
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by R. Galicinao at 08:11 PM on
Aug. 20, 2022.
Purpose: To trap fixers
Date of Coverage: 04/17/2022 - 08/20/2022
Tracking no: #NBI-896401838426
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by J. Pascual at 04:36 PM on
Aug. 20, 2022.
Purpose: Scam Complaint
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #NBI-182341149775
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by A. Delariarte at 02:22 PM on
Aug. 20, 2022.
Purpose: Online harassment and fraud
Date of Coverage: 08/13/2022 - 08/20/2022
Tracking no: #NBI-597635229025
Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by R. Naga at 08:30 AM on
Aug. 20, 2022.
Purpose: To prevent the scammers from victimizing other people and have them persecuted.
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-243219266679
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by A. Nonong at 07:59 PM on
Aug. 19, 2022.
Purpose: Refund of my money.
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #NBI-797602198973
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by M. Marquez at 01:48 PM on
Aug. 19, 2022.
Purpose: To sue the user and put him in jail
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-719177198786
Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by R. Naga at 05:49 AM on
Aug. 19, 2022.
Purpose: To prevent scamming other people,trace the scammer,get money back and prosecute scammers
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-981834278022
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by K. Lauranella at 05:58 PM on
Aug. 18, 2022.
Purpose: To have the person imprisoned for scam and fraud. Have my money returned.
Date of Coverage: 08/15/2022 - 08/18/2022
Tracking no: #NBI-120570235038
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by J. Barona at 04:25 PM on
Aug. 18, 2022.
Purpose: So that she can no longer find victims and to give her the punishment she deserves.
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #NBI-341301502981
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by Y. Cuadra at 03:25 PM on
Aug. 18, 2022.
Purpose: Job requirements
Date of Coverage: 08/09/2022 - 08/18/2022
Tracking no: #NBI-893894741169
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Revidizo at 02:40 PM on
Aug. 17, 2022.
Purpose: Refund of payment
Date of Coverage: 08/16/2022 - 08/17/2022
Tracking no: #NBI-137833290901
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by P. Fontanilla at 11:33 AM on
Aug. 17, 2022.
Purpose: NBI payment Refund
Date of Coverage: 07/31/2022 - 08/17/2022
Tracking no: #NBI-989496930330
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Narbay at 10:15 AM on
Aug. 17, 2022.
Purpose: Refund my payment for NBI Clearance
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-727570721159
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Narbay at 10:11 AM on
Aug. 17, 2022.
Purpose: Local Employment
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-587982410577
Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by R. Bañes at 09:49 AM on
Aug. 17, 2022.
Purpose: Additional document in securing my Philippine Passport
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-599700434183
Published by National Bureau of Investigation(NBI) on Aug. 16, 2022.
Requested from NBI by R. Pelayo at 10:37 PM on
Aug. 16, 2022.
Purpose: Valid ID
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #NBI-382890557459
Published by National Bureau of Investigation(NBI) on Aug. 16, 2022.
Requested from NBI by A. Briones at 06:53 PM on
Aug. 16, 2022.
Purpose: refund my nbi clerance payment
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #NBI-095734567725
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Sayan at 07:36 PM on
Aug. 15, 2022.
Purpose: na scamm po ako
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-313691164587
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:58 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/14/2022
Tracking no: #NBI-824970535818
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:54 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-302516885999
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:45 PM on
Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-641334075237
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by E. Catan at 05:31 PM on
Aug. 15, 2022.
Purpose: Reporting Scammers
Date of Coverage: 07/31/2022 - 07/31/2022
Tracking no: #NBI-338638210191
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by M. Taping at 05:05 PM on
Aug. 15, 2022.
Purpose: TO REPORT BOGUS BUYER AND TO STOP HIM TO HAVE ANOTHER VICTIM
Date of Coverage: 07/29/2022 - 08/15/2022
Tracking no: #NBI-665182480763
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by M. Taping at 04:36 PM on
Aug. 15, 2022.
Purpose: REPORT BOGUS ONLINE BUYER
Date of Coverage: 07/31/2022 - 08/15/2022
Tracking no: #NBI-474476985183
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by P. Calalang at 04:26 PM on
Aug. 15, 2022.
Purpose: Refund of NBI clearance payment
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-296719527657
Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by B. Paras at 12:22 PM on
Aug. 15, 2022.
Purpose: Investigation
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-872504395098
Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by H. Caspe at 04:42 PM on
Aug. 14, 2022.
Purpose: To get back the money were invested in a suspicious cryptocurrency
Date of Coverage: 08/01/2022 - 08/12/2022
Tracking no: #NBI-653298090015
Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by M. Samson at 03:07 PM on
Aug. 14, 2022.
Purpose: Awareness
Date of Coverage: 08/01/2022 - 08/14/2022
Tracking no: #NBI-303698380224
Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by M. Burgos at 01:26 PM on
Aug. 14, 2022.
Purpose: Investigate and Tracking
Date of Coverage: 07/29/2022 - 08/14/2022
Tracking no: #NBI-581041134860
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by M. Castronuevo at 10:57 PM on
Aug. 13, 2022.
Purpose: Please track down the owner of this account, and refund back the funds from UNIONBANK A/C TO MY BANK
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #NBI-689742567401
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by G. Cuevas at 08:45 PM on
Aug. 13, 2022.
Purpose: Complaints
Date of Coverage: 08/13/2022 - 08/13/2022
Tracking no: #NBI-697284955262
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by O. Nesirio at 10:09 AM on
Aug. 13, 2022.
Purpose: Fasta actions and Refund
Date of Coverage: 07/28/2022 - 08/13/2022
Tracking no: #NBI-358585741471
Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by A. Salinas at 09:55 AM on
Aug. 13, 2022.
Purpose: File a case against the hackers and scammers
Date of Coverage: 08/12/2022 - 08/13/2022
Tracking no: #NBI-077362699194
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by E. Gaviola at 07:52 PM on
Aug. 12, 2022.
Purpose: To prevent this company to spread their fraudulent activity and to avoid scamming more victims
Date of Coverage: 08/09/2022 - 08/12/2022
Tracking no: #NBI-998247497308
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Aquino at 05:37 PM on
Aug. 12, 2022.
Purpose: File a Case with the Police
Date of Coverage: 07/27/2022 - 08/12/2022
Tracking no: #NBI-010449803781
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by E. Jaraplasan at 05:03 PM on
Aug. 12, 2022.
Purpose: BLOCKED AND REFUND IF POSSIBLE
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #NBI-524615690371
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Baldo at 04:58 PM on
Aug. 12, 2022.
Purpose: Fraud
Date of Coverage: 07/31/2022 - 08/12/2022
Tracking no: #NBI-250505325572
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Lapada at 02:36 PM on
Aug. 12, 2022.
Purpose: For blotter and legal purposes
Date of Coverage: 05/28/2022 - 08/12/2022
Tracking no: #NBI-500745533575
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Atienza at 01:57 PM on
Aug. 12, 2022.
Purpose: Report online scammer
Date of Coverage: 08/11/2022 - 08/12/2022
Tracking no: #NBI-462017162225
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Adong at 12:23 PM on
Aug. 12, 2022.
Purpose: Help prosecute and stop online scamming
Date of Coverage: 06/01/2022 - 08/12/2022
Tracking no: #NBI-851684215015
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by R. Cerbito at 12:13 PM on
Aug. 12, 2022.
Purpose: Purpose to stop sending death threats and not allowing them contact my contact lists
Date of Coverage: 08/01/2022 - 08/12/2022
Tracking no: #NBI-627921106033
Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Vergara at 02:08 AM on
Aug. 12, 2022.
Purpose: Closed operation/Justice for all the victims of online loan harrasments
Date of Coverage: 07/11/2022 - 08/12/2022
Tracking no: #NBI-756939617411
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by R. Calica at 10:47 PM on
Aug. 11, 2022.
Purpose: To know who's behind these text messages.
Date of Coverage: 07/31/2022 - 08/06/2022
Tracking no: #NBI-055977780056
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by A. Ignacio at 07:24 PM on
Aug. 11, 2022.
Purpose: To refund my payment for NBI Clearance
Date of Coverage: 08/11/2022 - 08/11/2022
Tracking no: #NBI-419124315026
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by M. Serapion at 06:07 PM on
Aug. 11, 2022.
Purpose: Request for Refund
Date of Coverage: 07/18/2022 - 07/27/2022
Tracking no: #NBI-538272006241
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by R. Hilario at 05:20 AM on
Aug. 11, 2022.
Purpose: To stop sending defamation to all my contacts
Date of Coverage: 08/11/2022 - 08/11/2022
Tracking no: #NBI-175957500906
Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by K. Ybanez at 03:02 AM on
Aug. 11, 2022.
Purpose: Permanently Disable her account so she can't withdraw any money she scammed.
Date of Coverage: 08/01/2022 - 08/11/2022
Tracking no: #NBI-071499065031
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by L. Magcheco at 11:37 PM on
Aug. 10, 2022.
Purpose: Para matulongan kami na matapos na ang pagbabanta samen kasi natatakot na po kami.
Date of Coverage: 07/17/2022 - 08/10/2022
Tracking no: #NBI-270271695296
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by M. Colorado at 10:05 PM on
Aug. 10, 2022.
Purpose: I want them to stop spreading messages to my contacts
Date of Coverage: 07/15/2022 - 08/10/2022
Tracking no: #NBI-347513003365
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by G. Sahoo at 09:46 PM on
Aug. 10, 2022.
Purpose: To get my money back
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #NBI-301665275747
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by G. Salaritan at 08:54 PM on
Aug. 10, 2022.
Purpose: Para po matigil na ang pananakot sa akin at sa pamilya ko po
Date of Coverage: 08/01/2022 - 08/10/2022
Tracking no: #NBI-244206429076
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by R. Samson Jr. at 07:39 PM on
Aug. 10, 2022.
Purpose: To help me find the scammed so I could get my money back and the scamming would end
Date of Coverage: 08/05/2022 - 08/10/2022
Tracking no: #NBI-811857720396
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by K. Maglalang at 06:37 PM on
Aug. 10, 2022.
Purpose: Gcash Refund
Date of Coverage: 08/04/2022 - 08/10/2022
Tracking no: #NBI-395732728316
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by K. Briguera at 09:04 AM on
Aug. 10, 2022.
Purpose: refund
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #NBI-749884545463
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by D. De Dios at 03:45 AM on
Aug. 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #NBI-087169372904
Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by L. Bracero at 02:34 AM on
Aug. 10, 2022.
Purpose: To trace the identity of the scammer, get our money back, and put the scammer to jail
Date of Coverage: 05/23/2022 - 08/10/2022
Tracking no: #NBI-904196622464
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by H. Tambulasa at 07:18 PM on
Aug. 9, 2022.
Purpose: To stop sending harassing death threats and public shaming
Date of Coverage: 07/29/2022 - 08/09/2022
Tracking no: #NBI-980650047288
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by R. Nario at 12:49 PM on
Aug. 9, 2022.
Purpose: I wanto to report all leading app harrassment,stop harrassment
Date of Coverage: 07/31/2022 - 08/09/2022
Tracking no: #NBI-004346738221
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by H. Belza at 11:58 AM on
Aug. 9, 2022.
Purpose: Remove my cash loan.
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #NBI-425132996461
Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by P. De Lumen at 07:57 AM on
Aug. 9, 2022.
Purpose: COMPLAINT AND AWARENESS TO THE PUBLIC
Date of Coverage: 07/26/2022 - 08/09/2022
Tracking no: #NBI-551918399854
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by E. Tambag at 08:47 PM on
Aug. 8, 2022.
Purpose: Formal Complaint and Investigation as to who the Individual Is.
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-154303612119
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by S. Osorio at 07:02 PM on
Aug. 8, 2022.
Purpose: File a Case
Date of Coverage: 08/07/2022 - 08/08/2022
Tracking no: #NBI-062630739614
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by M. Jacob at 04:54 PM on
Aug. 8, 2022.
Purpose: I report ang harassment ng e-borrow lending corp at taga cash app
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-188435073979
Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by D. Macailao at 02:20 PM on
Aug. 8, 2022.
Purpose: I request for refund
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-766266688532
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