Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on June 14, 2022.
Requested from NBI by K. Caraballo at 12:33 PM on
June 14, 2022.
Purpose: Refund of My Money
Date of Coverage: 06/12/2022 - 06/14/2022
Tracking no: #NBI-099464171638
Published by National Bureau of Investigation(NBI) on June 13, 2022.
Requested from NBI by C. Garin at 04:38 PM on
June 13, 2022.
Purpose: Investigate a probable Online Scammer
Date of Coverage: 05/24/2022 - 06/13/2022
Tracking no: #NBI-633767203755
Published by National Bureau of Investigation(NBI) on June 13, 2022.
Requested from NBI by J. Nambio at 02:19 PM on
June 13, 2022.
Purpose: To protect my rights as an Individual and as a Government Employee (Public School Teacher)
Date of Coverage: 06/13/2022 - 06/13/2022
Tracking no: #NBI-231310184589
Published by National Bureau of Investigation(NBI) on June 13, 2022.
Requested from NBI by C. Jabolin at 01:05 PM on
June 13, 2022.
Purpose: for yout information
Date of Coverage: 05/02/2022 - 06/13/2022
Tracking no: #NBI-693260166637
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by K. Cortezo at 09:59 PM on
June 12, 2022.
Purpose: To report the person who scammed me and want to get my money back. And for others to be aware
Date of Coverage: 06/11/2022 - 06/12/2022
Tracking no: #NBI-721035812908
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by K. Francisco at 04:58 PM on
June 12, 2022.
Purpose: Locate all lending online collecting personnel who doing unfair collecting practices esp. FLASH LOAN
Date of Coverage: 05/01/2022 - 06/12/2022
Tracking no: #NBI-816135398088
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by M. Apsay at 12:34 PM on
June 12, 2022.
Purpose: For legal advice to clients
Date of Coverage: 06/12/1990 - 06/12/2022
Tracking no: #NBI-613214164617
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by J. Espinosa at 12:17 PM on
June 12, 2022.
Purpose: Reporting about app mocamoca
Date of Coverage: 06/07/2022 - 06/12/2022
Tracking no: #NBI-831156606210
Published by National Bureau of Investigation(NBI) on June 12, 2022.
Requested from NBI by J. Lopez at 05:33 AM on
June 12, 2022.
Purpose: all online loan apps to shutdown for harrasment
Date of Coverage: 03/01/2022 - 06/11/2022
Tracking no: #NBI-943295215072
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by M. Mesoles at 07:34 PM on
June 11, 2022.
Purpose: Investigation of the Scam Application
Date of Coverage: 05/28/2022 - 06/11/2022
Tracking no: #NBI-804317166367
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by N. Matlih at 06:17 PM on
June 11, 2022.
Purpose: Report a gcash who is a scammer
Date of Coverage: 06/11/2022 - 06/11/2022
Tracking no: #NBI-975901859929
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by M. Samson at 02:00 PM on
June 11, 2022.
Purpose: To retrieve the money and to warn the public about this person and his modus.
Date of Coverage: 06/11/2022 - 06/11/2022
Tracking no: #NBI-404002194409
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by D. Madelar at 12:51 PM on
June 11, 2022.
Purpose: To retrieve money and raise awareness!
Date of Coverage: 06/06/2022 - 06/06/2022
Tracking no: #NBI-836304941449
Published by National Bureau of Investigation(NBI) on June 11, 2022.
Requested from NBI by S. Cris Tv at 12:11 AM on
June 11, 2022.
Purpose: To locate my sister in law who has gone missing
Date of Coverage: 06/09/2022 - 06/10/2022
Tracking no: #NBI-553331247894
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by A. Alag at 09:43 PM on
June 10, 2022.
Purpose: TO RAISE AWARENESS AGAINST SCAMMERS WHO CLAIMS ARE FROM AMAZON PHILIPPINES.
Date of Coverage: 05/27/2022 - 05/27/2022
Tracking no: #NBI-518740581557
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by J. Omela at 08:34 PM on
June 10, 2022.
Purpose: Harassment from Online Loan App
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #NBI-083028961614
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by E. Ferolin at 07:50 PM on
June 10, 2022.
Purpose: Refund my payment thru gcash due to invalid reference number
Date of Coverage: 06/10/2022 - 06/10/2022
Tracking no: #NBI-154856267908
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by H. Saplad at 07:27 PM on
June 10, 2022.
Purpose: Online Scam
Date of Coverage: 06/10/2022 - 06/10/2022
Tracking no: #NBI-721798026088
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by J. Espina at 07:06 PM on
June 10, 2022.
Purpose: Online Harassment of someone I do not know.
Date of Coverage: 06/09/2022 - 06/10/2022
Tracking no: #NBI-790826165315
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by G. Gloria at 06:59 PM on
June 10, 2022.
Purpose: To inform you about the death threats being sent to my wife by the online lending Collectors
Date of Coverage: 06/09/2022 - 06/10/2022
Tracking no: #NBI-986659792425
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by C. Delos Reyes at 05:07 PM on
June 10, 2022.
Purpose: To file a case regarding to online lending harassment
Date of Coverage: 05/28/2022 - 06/10/2022
Tracking no: #NBI-462085283023
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by J. Omela at 04:48 PM on
June 10, 2022.
Purpose: Harassment from Online Loan App
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #NBI-187236409908
Published by National Bureau of Investigation(NBI) on June 10, 2022.
Requested from NBI by L. Tordicilla at 01:57 PM on
June 10, 2022.
Purpose: Payment refund thru gcash
Date of Coverage: 06/10/2022 - 06/10/2022
Tracking no: #NBI-995697994725
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by J. Omela at 07:53 PM on
June 9, 2022.
Purpose: Harassment call or text of Online Lending App.
Date of Coverage: 06/01/2022 - 06/09/2022
Tracking no: #NBI-226212103512
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by N. Dela Victoria at 05:47 PM on
June 9, 2022.
Purpose: refund my payment for NBI clearance
Date of Coverage: 06/09/2022 - 06/09/2022
Tracking no: #NBI-412519265629
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by N. Esteban at 05:13 PM on
June 9, 2022.
Purpose: Mahanap at maibalik niya ang pera ko kinuha niya sa gcash account nang asawa ko worth 30,000
Date of Coverage: 06/09/2022 - 06/09/2022
Tracking no: #NBI-351420117549
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by S. Genilla at 01:53 PM on
June 9, 2022.
Purpose: To refund the Money paid for Services not completed (Construction)
Date of Coverage: 01/01/2021 - 06/09/2022
Tracking no: #NBI-077981108220
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by J. Esmael at 12:21 PM on
June 9, 2022.
Purpose: I need to get back the money they scammed via gcash
Date of Coverage: 06/06/2022 - 06/09/2022
Tracking no: #NBI-792614832598
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by R. Garces at 07:27 AM on
June 9, 2022.
Purpose: To stop them deceiving other people
Date of Coverage: 06/06/2022 - 06/08/2022
Tracking no: #NBI-181636001387
Published by National Bureau of Investigation(NBI) on June 9, 2022.
Requested from NBI by G. Cruz at 06:45 AM on
June 9, 2022.
Purpose: Request a refund
Date of Coverage: 06/07/2022 - 06/07/2022
Tracking no: #NBI-286439720383
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by A. Narret at 07:30 PM on
June 8, 2022.
Purpose: Complaint
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #NBI-568114154346
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by M. Encarnacion at 04:42 PM on
June 8, 2022.
Purpose: To retrieve my account using my new email address using [email protected]
Date of Coverage: 05/01/2022 - 06/01/2022
Tracking no: #NBI-437173870777
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by J. Sena at 03:24 PM on
June 8, 2022.
Purpose: To stop them deceiving people
Date of Coverage: 06/04/2022 - 06/08/2022
Tracking no: #NBI-970787192765
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by M. Capiz at 11:57 AM on
June 8, 2022.
Purpose: To make a complaint
Date of Coverage: 11/25/2021 - 04/03/2022
Tracking no: #NBI-177540127527
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by V. Mariano at 11:27 AM on
June 8, 2022.
Purpose: Stop harrasment and death threats
Date of Coverage: 05/30/2022 - 06/07/2022
Tracking no: #NBI-432170886293
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by P. Magtulis at 10:59 AM on
June 8, 2022.
Purpose: Research and publication
Date of Coverage: 01/01/2016 - 04/30/2022
Tracking no: #NBI-481399796390
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by D. Padillo at 07:21 AM on
June 8, 2022.
Purpose: Refund payment
Date of Coverage: 05/31/2022 - 06/08/2022
Tracking no: #NBI-734961654247
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by R. Gregorius at 06:44 AM on
June 8, 2022.
Purpose: To report and stop this app from scamming.
Date of Coverage: 05/28/2022 - 06/08/2022
Tracking no: #NBI-128556181560
Published by National Bureau of Investigation(NBI) on June 8, 2022.
Requested from NBI by W. Leonard A. Aranjuez at 12:36 AM on
June 8, 2022.
Purpose: To request for a refund of my payment for NBI CLEARANCE thru gcash
Date of Coverage: 06/07/2022 - 06/08/2022
Tracking no: #NBI-451706991600
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by S. Mallari at 05:01 PM on
June 7, 2022.
Purpose: SEEKING IMMEDIATE HELP
Date of Coverage: 04/18/2022 - 04/18/2022
Tracking no: #NBI-467315949136
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by R. Camacho at 11:59 AM on
June 7, 2022.
Purpose: Stop grave threat and public shaming
Date of Coverage: 05/18/2022 - 06/07/2022
Tracking no: #NBI-400691741768
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by A. Santos at 10:56 AM on
June 7, 2022.
Purpose: To request a refund for my NBI Clearance
Date of Coverage: 06/07/2022 - 06/07/2022
Tracking no: #NBI-780955955591
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by R. Marcos at 06:41 AM on
June 7, 2022.
Purpose: awareness / get back investment
Date of Coverage: 02/26/2021 - 06/07/2022
Tracking no: #NBI-440786544603
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by K. Marquez at 02:04 AM on
June 7, 2022.
Purpose: To get out money back and locate the scammers.
Date of Coverage: 04/11/2022 - 05/13/2022
Tracking no: #NBI-682436682914
Published by National Bureau of Investigation(NBI) on June 7, 2022.
Requested from NBI by J. Miaque at 02:00 AM on
June 7, 2022.
Purpose: imprisonment or rEFUND.
Date of Coverage: 03/05/2022 - 03/14/2022
Tracking no: #NBI-329749650522
Published by National Bureau of Investigation(NBI) on June 6, 2022.
Requested from NBI by S. Ruiz at 06:50 PM on
June 6, 2022.
Purpose: To know if possible who is the person behind this and if possible to return the money from hardworks
Date of Coverage: 05/30/2022 - 06/06/2022
Tracking no: #NBI-987336976288
Published by National Bureau of Investigation(NBI) on June 6, 2022.
Requested from NBI by J. Wong at 01:51 PM on
June 6, 2022.
Purpose: To get my money back
Date of Coverage: 06/05/2022 - 06/06/2022
Tracking no: #NBI-753619500260
Published by National Bureau of Investigation(NBI) on June 6, 2022.
Requested from NBI by M. Manlatican at 01:37 PM on
June 6, 2022.
Purpose: To locate these scammers and bring back my money
Date of Coverage: 05/12/2022 - 06/06/2022
Tracking no: #NBI-820632158188
Published by National Bureau of Investigation(NBI) on June 6, 2022.
Requested from NBI by J. Gallardo at 12:41 PM on
June 6, 2022.
Purpose: TO GOT MY MONEY BACK, I NEED POLICE REPORT/NBI TO PROCESS MY CONCERN TRU ONLINE GCASH SERVICES
Date of Coverage: 06/06/2022 - 06/06/2022
Tracking no: #NBI-881266287182
Published by National Bureau of Investigation(NBI) on June 6, 2022.
Requested from NBI by J. Oligo at 12:27 PM on
June 6, 2022.
Purpose: To recover money and not use my account on any fraudulent transactions
Date of Coverage: 06/05/2022 - 06/06/2022
Tracking no: #NBI-522693891203
Published by National Bureau of Investigation(NBI) on June 6, 2022.
Requested from NBI by J. Bernabe at 09:49 AM on
June 6, 2022.
Purpose: Applying for a job, and one of the requirements are NIB Clearance.
Date of Coverage: 06/06/2022 - 06/06/2022
Tracking no: #NBI-917718310678
Published by National Bureau of Investigation(NBI) on June 5, 2022.
Requested from NBI by R. Aguilar at 11:34 PM on
June 5, 2022.
Purpose: MAIREPORT ANG TAONG ITO PARA HINDI NA MAKAPAGBIKTIMA PA NG IBA
Date of Coverage: 06/05/2022 - 06/05/2022
Tracking no: #NBI-522119293667
Published by National Bureau of Investigation(NBI) on June 5, 2022.
Requested from NBI by H. Domanais at 08:41 PM on
June 5, 2022.
Purpose: to return my money please help me convince the person using this gcash
Date of Coverage: 06/04/2022 - 06/05/2022
Tracking no: #NBI-071072226382
Published by National Bureau of Investigation(NBI) on June 5, 2022.
Requested from NBI by C. Soriano at 05:46 PM on
June 5, 2022.
Purpose: Trace the contact report
Date of Coverage: 06/05/2022 - 06/05/2022
Tracking no: #NBI-370469447674
Published by National Bureau of Investigation(NBI) on June 5, 2022.
Requested from NBI by A. Lazaro at 12:29 AM on
June 5, 2022.
Purpose: INVESTIGATION AND REFUND
Date of Coverage: 05/15/2022 - 06/04/2022
Tracking no: #NBI-988165181586
Published by National Bureau of Investigation(NBI) on June 4, 2022.
Requested from NBI by F. Gutierrez at 05:57 PM on
June 4, 2022.
Purpose: Mapabilis na action pinahihiya nila ako sa mga phone book contacts ko tulungan Nyo po ako..
Date of Coverage: 05/22/2022 - 06/04/2022
Tracking no: #NBI-848085762236
Published by National Bureau of Investigation(NBI) on June 3, 2022.
Requested from NBI by K. Anteola at 05:20 PM on
June 3, 2022.
Purpose: Locate and track where these spammers / scammers retrieve user information
Date of Coverage: 05/01/2022 - 06/03/2022
Tracking no: #NBI-964164369340
Published by National Bureau of Investigation(NBI) on June 3, 2022.
Requested from NBI by D. Sakay at 10:56 AM on
June 3, 2022.
Purpose: Requirements for a money refund in Gcash and for you to investigate the fraudelent activity.
Date of Coverage: 05/25/2022 - 05/28/2022
Tracking no: #NBI-463088155016
Published by National Bureau of Investigation(NBI) on June 3, 2022.
Requested from NBI by R. Lamoste at 04:39 AM on
June 3, 2022.
Purpose: Stop online and public debt shaming
Date of Coverage: 05/01/2022 - 06/03/2022
Tracking no: #NBI-082186229627
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by R. Lomboy at 10:11 PM on
June 2, 2022.
Purpose: Nbi request
Date of Coverage: 05/17/2022 - 05/31/2022
Tracking no: #NBI-487791270462
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by K. Gapuz at 08:44 PM on
June 2, 2022.
Purpose: Refund the money to me
Date of Coverage: 06/01/2022 - 06/02/2022
Tracking no: #NBI-591128708243
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by J. Salutan at 05:10 PM on
June 2, 2022.
Purpose: HARASSMENT AND GRAVE TREAT
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #NBI-629601134617
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by C. Villahermosa at 03:37 PM on
June 2, 2022.
Purpose: Refund of my payment
Date of Coverage: 06/01/2022 - 06/02/2022
Tracking no: #NBI-972838822443
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by J. Exconde at 02:59 PM on
June 2, 2022.
Purpose: Stop Sending death threats and public shaming
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #NBI-815269711730
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by Z. Arrogante at 08:17 AM on
June 2, 2022.
Purpose: Return my money and punish this scammer
Date of Coverage: 06/01/2022 - 06/02/2022
Tracking no: #NBI-193578043308
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by M. Parazo at 07:28 AM on
June 2, 2022.
Purpose: To be caught and refund my investments
Date of Coverage: 05/30/2022 - 06/01/2022
Tracking no: #NBI-750474669500
Published by National Bureau of Investigation(NBI) on June 2, 2022.
Requested from NBI by W. Demco at 04:10 AM on
June 2, 2022.
Purpose: REQUEST FOR REFUND
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #NBI-084868755051
Published by National Bureau of Investigation(NBI) on June 1, 2022.
Requested from NBI by C. Exxon at 11:16 PM on
June 1, 2022.
Purpose: REPORT SCAMMER
Date of Coverage: 05/19/2022 - 06/01/2022
Tracking no: #NBI-126221561084
Published by National Bureau of Investigation(NBI) on June 1, 2022.
Requested from NBI by C. Quiao at 07:44 PM on
June 1, 2022.
Purpose: Safety and Action Please!
Date of Coverage: 06/01/2022 - 06/01/2022
Tracking no: #NBI-507941022064
Published by National Bureau of Investigation(NBI) on June 1, 2022.
Requested from NBI by C. Quiao at 07:41 PM on
June 1, 2022.
Purpose: Our Safety and Please Take Action to these Lending Apps
Date of Coverage: 06/01/2022 - 06/01/2022
Tracking no: #NBI-741487305398
Published by National Bureau of Investigation(NBI) on June 1, 2022.
Requested from NBI by D. Verano at 10:01 AM on
June 1, 2022.
Purpose: Protecting the privacy of persons not involved and protecting those who others not to use this app.
Date of Coverage: 06/01/2022 - 06/01/2022
Tracking no: #NBI-186091192516
Published by National Bureau of Investigation(NBI) on June 1, 2022.
Requested from NBI by A. Recto at 06:42 AM on
June 1, 2022.
Purpose: For work requirement
Date of Coverage: 06/01/2022 - 06/01/2022
Tracking no: #NBI-567793002769
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by A. Eugenio at 07:26 PM on
May 31, 2022.
Purpose: Personal record and reference
Date of Coverage: 12/01/2010 - 12/12/2011
Tracking no: #NBI-426751680693
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by J. Dicen at 03:14 PM on
May 31, 2022.
Purpose: Makilala po Yung Tao at ma trace Kong saan lugar sya.
Date of Coverage: 05/03/2022 - 05/30/2022
Tracking no: #NBI-005263292372
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by D. Sakay at 10:16 AM on
May 31, 2022.
Purpose: Investigating Online Investment Scam
Date of Coverage: 05/25/2022 - 05/28/2022
Tracking no: #NBI-449199700055
Published by National Bureau of Investigation(NBI) on May 31, 2022.
Requested from NBI by J. Pascan at 02:12 AM on
May 31, 2022.
Purpose: To find Florita Dimalanta who scammed many investors
Date of Coverage: 01/21/2019 - 01/21/2019
Tracking no: #NBI-507838727077
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by L. Robles at 10:13 PM on
May 30, 2022.
Purpose: Refund my money
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-734634803383
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by D. Paris at 07:49 PM on
May 30, 2022.
Purpose: To find the location of my phone
Date of Coverage: 05/29/2022 - 05/30/2022
Tracking no: #NBI-493417477515
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by A. Arenas at 05:18 PM on
May 30, 2022.
Purpose: Please🙏
Date of Coverage: 05/26/2022 - 05/30/2022
Tracking no: #NBI-229927383983
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by M. Chagas at 03:44 PM on
May 30, 2022.
Purpose: To track a scammer
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #NBI-783213188578
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by C. Ganzon at 11:45 AM on
May 30, 2022.
Purpose: To return the undisclosed charges and close the establishment and file charges on the owner
Date of Coverage: 05/30/2022 - 05/30/2022
Tracking no: #NBI-677103052979
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by R. Oria at 09:39 AM on
May 30, 2022.
Purpose: please help back my money
Date of Coverage: 05/18/2022 - 05/19/2022
Tracking no: #NBI-425661511673
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by A. Patag at 08:59 AM on
May 30, 2022.
Purpose: Refund my payment for NBI clearance
Date of Coverage: 05/26/2022 - 05/27/2022
Tracking no: #NBI-857043235713
Published by National Bureau of Investigation(NBI) on May 29, 2022.
Requested from NBI by R. Morales at 07:46 PM on
May 29, 2022.
Purpose: For Safety
Date of Coverage: 04/01/2022 - 05/29/2022
Tracking no: #NBI-719520395974
Published by National Bureau of Investigation(NBI) on May 29, 2022.
Requested from NBI by G. Sandoval at 02:21 PM on
May 29, 2022.
Purpose: To get my money back please
Date of Coverage: 05/20/2022 - 05/29/2022
Tracking no: #NBI-682828747471
Published by National Bureau of Investigation(NBI) on May 27, 2022.
Requested from NBI by J. Magdayao at 01:42 PM on
May 27, 2022.
Purpose: To refund my payment to multipay nbi via debit card fund transfer.
Date of Coverage: 05/27/2022 - 05/27/2022
Tracking no: #NBI-930236435669
Published by National Bureau of Investigation(NBI) on May 27, 2022.
Requested from NBI by F. Acaylar at 12:18 PM on
May 27, 2022.
Purpose: Safety and privacy
Date of Coverage: 05/20/2022 - 05/27/2022
Tracking no: #NBI-084776282005
Published by National Bureau of Investigation(NBI) on May 27, 2022.
Requested from NBI by M. Ybañez at 02:29 AM on
May 27, 2022.
Purpose: Debt shaming, threatening, and harassment
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #NBI-322584316514
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by M. Barandon at 08:58 PM on
May 26, 2022.
Purpose: Para mapauwi sa Kuwait pabalik sa Pinas. Hindi nagpasweldo sa Pluwagan.
Date of Coverage: 11/23/2021 - 05/25/2022
Tracking no: #NBI-842499197282
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by J. Escobar at 08:46 PM on
May 26, 2022.
Purpose: I want to be able to catch this Scammer so he wont be able to scam other people again
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #NBI-508603414256
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by K. Siobal at 04:46 PM on
May 26, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #NBI-584279968663
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by C. Colas at 04:24 PM on
May 26, 2022.
Purpose: Para madakip at matigil na ang pangluluko nila sa mga tao. Hoping to get my money back
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #NBI-487291077897
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by M. Pendejeto at 12:35 PM on
May 26, 2022.
Purpose: Scammer and Swindling
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #NBI-055954669469
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by J. Cabucos at 11:27 AM on
May 26, 2022.
Purpose: People Awareness
Date of Coverage: 04/24/2022 - 05/26/2022
Tracking no: #NBI-513033171720
Published by National Bureau of Investigation(NBI) on May 26, 2022.
Requested from NBI by R. Montenegro at 08:55 AM on
May 26, 2022.
Purpose: I would like to report to know the public and be aware of the scam and phishing.
Date of Coverage: 05/08/2022 - 05/10/2022
Tracking no: #NBI-889381424527
Published by National Bureau of Investigation(NBI) on May 25, 2022.
Requested from NBI by K. Be at 04:21 PM on
May 25, 2022.
Purpose: Harrassment, Threatening and Scam
Date of Coverage: 04/25/2022 - 05/25/2022
Tracking no: #NBI-843829515864
Published by National Bureau of Investigation(NBI) on May 25, 2022.
Requested from NBI by M. Arcilla at 09:12 AM on
May 25, 2022.
Purpose: Refund request
Date of Coverage: 05/22/2022 - 05/23/2022
Tracking no: #NBI-814167833974
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by E. Cayabyab at 09:23 PM on
May 24, 2022.
Purpose: CLOSE THE ONLINE LENDING APPS UPESO.PH
Date of Coverage: 05/23/2022 - 05/24/2022
Tracking no: #NBI-873023775125
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by L. Robles at 08:40 PM on
May 24, 2022.
Purpose: To get my money back
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #NBI-072171326490
Published by National Bureau of Investigation(NBI) on May 24, 2022.
Requested from NBI by M. Galeng at 06:40 PM on
May 24, 2022.
Purpose: To raise awareness in order for others to not be scammed in future endeavours
Date of Coverage: 05/23/2022 - 05/24/2022
Tracking no: #NBI-572980863153
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