Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by J. Fernandez at 03:40 PM on
April 21, 2022.
Purpose: Please investigate thier scheme, profit refund
Date of Coverage: 03/31/2022 - 04/21/2022
Tracking no: #NBI-886486323677
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by J. Tubaña at 11:05 AM on
April 21, 2022.
Purpose: Please investigate thier scheme
Date of Coverage: 03/01/2022 - 04/20/2022
Tracking no: #NBI-342809639597
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by I. Veneracion at 11:03 AM on
April 21, 2022.
Purpose: To refund my NBI payment online (thru gcash)
Date of Coverage: 04/20/2022 - 04/21/2022
Tracking no: #NBI-192042815657
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by R. Martinez at 07:33 AM on
April 21, 2022.
Purpose: inquiry on harrassment and threats
Date of Coverage: 03/22/2022 - 04/20/2022
Tracking no: #NBI-502456672655
Published by National Bureau of Investigation(NBI) on April 21, 2022.
Requested from NBI by R. Malasa at 06:39 AM on
April 21, 2022.
Purpose: To file a complain against this identity thief
Date of Coverage: 04/20/2022 - 04/21/2022
Tracking no: #NBI-637952244848
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by J. Relleta at 10:25 PM on
April 20, 2022.
Purpose: To Block this person for getting some documents in your agency with his pending case,
Date of Coverage: 04/18/2022 - 04/19/2022
Tracking no: #NBI-259085091576
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by F. Aling at 06:05 PM on
April 20, 2022.
Purpose: Research and development
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-467722878280
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by R. Buen at 05:43 PM on
April 20, 2022.
Purpose: To know the information about the unknown number
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-590416607607
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by J. Pilarca at 05:24 PM on
April 20, 2022.
Purpose: Report an online scammer
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-156040949413
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by K. Ramos at 04:22 PM on
April 20, 2022.
Purpose: To investigate the scamming scheme of the BF Football/LF90
Date of Coverage: 04/02/2022 - 04/20/2022
Tracking no: #NBI-215769706365
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by A. Miguel at 02:49 PM on
April 20, 2022.
Purpose: Is it possible to locate the location or last location of the number?
Date of Coverage: 11/26/2021 - 12/31/2021
Tracking no: #NBI-027993144102
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by M. Jularbal at 02:19 PM on
April 20, 2022.
Purpose: TO REFUND MY PAYMENT THRU GCASH
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-671890413585
Published by National Bureau of Investigation(NBI) on April 20, 2022.
Requested from NBI by M. Jularbal at 02:12 PM on
April 20, 2022.
Purpose: PASSPORT APPLICATION
Date of Coverage: 04/20/2022 - 04/20/2022
Tracking no: #NBI-968932300545
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by A. Celajes at 10:06 PM on
April 19, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #NBI-920651537627
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by A. Sumatra at 06:25 PM on
April 19, 2022.
Purpose: To be able to file a suitable case that can protect my rights
Date of Coverage: 04/19/2022 - 04/19/2022
Tracking no: #NBI-906693130437
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by J. Luzon at 11:14 AM on
April 19, 2022.
Purpose: Refund
Date of Coverage: 04/19/2022 - 04/19/2022
Tracking no: #NBI-794294808668
Published by National Bureau of Investigation(NBI) on April 19, 2022.
Requested from NBI by F. Napao at 10:53 AM on
April 19, 2022.
Purpose: PLS INVESTIGATE THE ADMINS BEHIND THIS GAMING SCAM.. COMMUNICATIONS THRU TELEGRAM
Date of Coverage: 04/18/2022 - 04/19/2022
Tracking no: #NBI-669857722260
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by J. Gecain at 11:31 PM on
April 18, 2022.
Purpose: Investigate who's behind this scam, crypto account and gcash account
Date of Coverage: 02/11/2022 - 04/18/2022
Tracking no: #NBI-275692744415
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by R. Bernacer at 11:14 PM on
April 18, 2022.
Purpose: Want to know how to report an online scammer from a different city
Date of Coverage: 11/01/2021 - 03/20/2022
Tracking no: #NBI-500946264737
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by D. Mella at 09:32 PM on
April 18, 2022.
Purpose: Refund of Payment
Date of Coverage: 04/14/2022 - 04/14/2022
Tracking no: #NBI-783147303688
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by J. Janguin at 07:24 PM on
April 18, 2022.
Purpose: Research and development only
Date of Coverage: 04/18/2022 - 04/18/2022
Tracking no: #NBI-714600907732
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by L. De Guzman at 05:39 PM on
April 18, 2022.
Purpose: Investigate all banks crypto wallet and gcash accounts.
Date of Coverage: 02/11/2022 - 04/18/2022
Tracking no: #NBI-729707260634
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by A. Salvador at 05:07 PM on
April 18, 2022.
Purpose: Raise awareness on hacked account: https://www.facebook.com/angelie.m.talla
Date of Coverage: 12/05/2021 - 04/18/2022
Tracking no: #NBI-257628991388
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by R. Bulawin at 12:11 PM on
April 18, 2022.
Purpose: Investigate all banks, crypto wallet and gcash
Date of Coverage: 02/18/2022 - 04/18/2022
Tracking no: #NBI-191927740235
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by J. Legaspi at 11:04 AM on
April 18, 2022.
Purpose: Search the people behind the scheme of LFC6 and return the money the got from people.
Date of Coverage: 02/07/2022 - 04/16/2022
Tracking no: #NBI-317826720180
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by M. Macalino at 09:27 AM on
April 18, 2022.
Purpose: Personal Matters
Date of Coverage: 04/18/2022 - 04/18/2022
Tracking no: #NBI-276390630138
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by M. Macalino at 09:23 AM on
April 18, 2022.
Purpose: Visit a detainee who is a relative.
Date of Coverage: 04/18/2022 - 04/18/2022
Tracking no: #NBI-900605231561
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by J. Coronel at 02:44 AM on
April 18, 2022.
Purpose: Lpeso ,Binhi , Cashme , E-borrow , Opeso ( please investigate and Stop this kind of Online lending )
Date of Coverage: 03/01/2022 - 04/18/2022
Tracking no: #NBI-723347685446
Published by National Bureau of Investigation(NBI) on April 18, 2022.
Requested from NBI by K. Guieb at 12:49 AM on
April 18, 2022.
Purpose: Investigate all Banks, Crypto Wallets and GCash accounts
Date of Coverage: 02/28/2022 - 04/18/2022
Tracking no: #NBI-024658417134
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by L. Aquino at 10:31 PM on
April 17, 2022.
Purpose: To inform and warn others of the scammer
Date of Coverage: 04/13/2022 - 04/17/2022
Tracking no: #NBI-093942601268
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by M. Matias at 09:30 PM on
April 17, 2022.
Purpose: To stop and search the person collector agents who did text and call me
Date of Coverage: 04/10/2022 - 04/17/2022
Tracking no: #NBI-790246372694
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by N. Subala at 08:12 PM on
April 17, 2022.
Purpose: Request for an entrapment operation
Date of Coverage: 11/16/2021 - 04/17/2022
Tracking no: #NBI-362580782704
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by A. Gabuya at 05:42 PM on
April 17, 2022.
Purpose: To track and to know who's threatening our family
Date of Coverage: 04/17/2022 - 04/17/2022
Tracking no: #NBI-273055472801
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by M. Amero Ii at 03:27 PM on
April 17, 2022.
Purpose: I want to delete all my infos in lending apps
Date of Coverage: 03/18/2022 - 04/17/2022
Tracking no: #NBI-034312516040
Published by National Bureau of Investigation(NBI) on April 17, 2022.
Requested from NBI by N. Didaagun at 08:42 AM on
April 17, 2022.
Purpose: For investigation
Date of Coverage: 03/19/2022 - 04/17/2022
Tracking no: #NBI-668491674331
Published by National Bureau of Investigation(NBI) on April 16, 2022.
Requested from NBI by N. Lagroma at 10:30 AM on
April 16, 2022.
Purpose: Report death threats
Date of Coverage: 04/12/2022 - 04/16/2022
Tracking no: #NBI-748511143282
Published by National Bureau of Investigation(NBI) on April 16, 2022.
Requested from NBI by M. Rosales at 08:43 AM on
April 16, 2022.
Purpose: Gusto ko pong mavuli ang nang scam at nag boblockmail sakin para wala na ibang mabiktima
Date of Coverage: 03/25/2022 - 04/16/2022
Tracking no: #NBI-053834873509
Published by National Bureau of Investigation(NBI) on April 15, 2022.
Requested from NBI by B. Virtudes at 07:38 PM on
April 15, 2022.
Purpose: Refund of scammed momey and file a complaint
Date of Coverage: 04/12/2022 - 04/15/2022
Tracking no: #NBI-662203528511
Published by National Bureau of Investigation(NBI) on April 15, 2022.
Requested from NBI by M. Acinad at 06:54 PM on
April 15, 2022.
Purpose: Refund
Date of Coverage: 11/20/2021 - 11/20/2021
Tracking no: #NBI-052472463330
Published by National Bureau of Investigation(NBI) on April 15, 2022.
Requested from NBI by M. Narido at 05:07 PM on
April 15, 2022.
Purpose: I need my money back from Diamond's Online Paluwagan
Date of Coverage: 03/14/2022 - 04/15/2022
Tracking no: #NBI-872784412625
Published by National Bureau of Investigation(NBI) on April 15, 2022.
Requested from NBI by C. Tolentino at 03:36 PM on
April 15, 2022.
Purpose: Block the number of Hacker.
Date of Coverage: 04/15/2022 - 04/15/2022
Tracking no: #NBI-447408663895
Published by National Bureau of Investigation(NBI) on April 14, 2022.
Requested from NBI by J. Andrade at 04:33 PM on
April 14, 2022.
Purpose: To take back my axie and slp or give the money that should be paid.
Date of Coverage: 04/14/2022 - 04/14/2022
Tracking no: #NBI-744936431202
Published by National Bureau of Investigation(NBI) on April 14, 2022.
Requested from NBI by M. Matib at 01:35 PM on
April 14, 2022.
Purpose: Report a scammer using Gcash account
Date of Coverage: 04/11/2022 - 04/14/2022
Tracking no: #NBI-990801982509
Published by National Bureau of Investigation(NBI) on April 14, 2022.
Requested from NBI by K. Bambao at 01:21 PM on
April 14, 2022.
Purpose: Company Laptop Theft
Date of Coverage: 03/01/2022 - 04/14/2022
Tracking no: #NBI-028265219551
Published by National Bureau of Investigation(NBI) on April 14, 2022.
Requested from NBI by R. Lastimoso at 06:50 AM on
April 14, 2022.
Purpose: I want to refund my money invested in their platform worth Php125,000.00. I paid them via Gcash
Date of Coverage: 04/09/2022 - 04/13/2022
Tracking no: #NBI-367586142319
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by C. Latosa at 11:56 PM on
April 13, 2022.
Purpose: Search and stop OLA harrasment
Date of Coverage: 04/13/2022 - 04/13/2022
Tracking no: #NBI-798031475358
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by R. Galicinao at 09:42 PM on
April 13, 2022.
Purpose: take down of none SEC registered delivery rider
invistegate renz lor facebook account.
Date of Coverage: 04/07/2022 - 04/13/2022
Tracking no: #NBI-781290510515
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by J. Lim at 04:30 PM on
April 13, 2022.
Purpose: I want to file a report to the person and have my money back
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #NBI-039527189613
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by M. Lubangco at 04:11 PM on
April 13, 2022.
Purpose: Stop and closure of operation in online
Date of Coverage: 04/07/2022 - 04/13/2022
Tracking no: #NBI-676987278058
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by M. Lubangco at 03:52 PM on
April 13, 2022.
Purpose: Imbestgahan at ipasara na para matigil na ang Panloloko nila sa mga taong nagigipit at mga panankot
Date of Coverage: 04/07/2022 - 04/13/2022
Tracking no: #NBI-540864179005
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by A. Rico at 09:45 AM on
April 13, 2022.
Purpose: Mapabalik ang kabuuang halaga na na scam
Date of Coverage: 04/07/2022 - 04/13/2022
Tracking no: #NBI-599441469978
Published by National Bureau of Investigation(NBI) on April 12, 2022.
Requested from NBI by P. Ramos at 07:34 PM on
April 12, 2022.
Purpose: Refund for Reference # MP57DXTN3G
Date of Coverage: 04/12/2022 - 04/12/2022
Tracking no: #NBI-678670936408
Published by National Bureau of Investigation(NBI) on April 12, 2022.
Requested from NBI by G. Morales at 03:02 PM on
April 12, 2022.
Purpose: REQUEST FOR REFUND FOR FUNDS.
Date of Coverage: 04/12/2022 - 04/12/2022
Tracking no: #NBI-058520115181
Published by National Bureau of Investigation(NBI) on April 12, 2022.
Requested from NBI by G. Delos Santos at 09:42 AM on
April 12, 2022.
Purpose: Stop harrasment and cyber crime against OLA client
Date of Coverage: 03/01/2022 - 04/12/2022
Tracking no: #NBI-419301653575
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by K. Oida at 11:43 PM on
April 11, 2022.
Purpose: To refund my payment from gcash
Date of Coverage: 04/09/2022 - 04/10/2022
Tracking no: #NBI-607057725379
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by A. Tingabngab at 10:37 PM on
April 11, 2022.
Purpose: Track and locate
Date of Coverage: 04/01/2022 - 04/10/2022
Tracking no: #NBI-919592746131
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by J. Amatac at 04:36 PM on
April 11, 2022.
Purpose: To refund my NBI payment
Date of Coverage: 04/04/2022 - 04/11/2022
Tracking no: #NBI-126595371303
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by J. Martinez at 04:29 PM on
April 11, 2022.
Purpose: PARA SA PAG SAMPA NG KASO,MAHULI ANG ONLINE SCAMMER NA TO, PAPANGGAP MAG BENTA NG IPHONE PERO SCAM
Date of Coverage: 04/11/2022 - 04/11/2022
Tracking no: #NBI-633626394900
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by F. Fortin at 03:53 PM on
April 11, 2022.
Purpose: Refund
Date of Coverage: 04/09/2022 - 04/11/2022
Tracking no: #NBI-684656688996
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by E. Sese at 03:21 PM on
April 11, 2022.
Purpose: Application for Internship Program
Date of Coverage: 04/11/2022 - 04/11/2022
Tracking no: #NBI-756924852206
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by J. Catapang at 01:51 PM on
April 11, 2022.
Purpose: Refund request
Date of Coverage: 04/11/2022 - 04/11/2022
Tracking no: #NBI-309719961741
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by M. Sosa at 09:28 AM on
April 11, 2022.
Purpose: I want them to get caught and bring back what i own.
Date of Coverage: 04/11/2022 - 04/11/2022
Tracking no: #NBI-149049793004
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by C. Aldea at 09:09 AM on
April 11, 2022.
Purpose: hi! i would like to know if i have my name has a criminal record on department of justice
Date of Coverage: 01/01/2012 - 01/01/2022
Tracking no: #NBI-855953705586
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by M. Chenido at 12:03 AM on
April 11, 2022.
Purpose: File a complain
Date of Coverage: 04/09/2022 - 04/10/2022
Tracking no: #NBI-178108623224
Published by National Bureau of Investigation(NBI) on April 10, 2022.
Requested from NBI by M. Flores at 08:01 PM on
April 10, 2022.
Purpose: To complain the threats of the collection agents. To end the operation of illegal lending apps.
Date of Coverage: 03/30/2022 - 04/10/2022
Tracking no: #NBI-477919012235
Published by National Bureau of Investigation(NBI) on April 10, 2022.
Requested from NBI by M. Flores at 07:52 PM on
April 10, 2022.
Purpose: To end the illegal OLA’s. To stop the harrassmesnt and threats of collection agents.
Date of Coverage: 03/30/2022 - 04/10/2022
Tracking no: #NBI-991478692988
Published by National Bureau of Investigation(NBI) on April 10, 2022.
Requested from NBI by A. Fajil at 05:18 AM on
April 10, 2022.
Purpose: Employment/Migration Abroad
Date of Coverage: 04/10/2022 - 04/10/2022
Tracking no: #NBI-157861562981
Published by National Bureau of Investigation(NBI) on April 10, 2022.
Requested from NBI by N. Anthony M. Cortez at 05:14 AM on
April 10, 2022.
Purpose: Employment/Migration
Date of Coverage: 04/10/2022 - 04/10/2022
Tracking no: #NBI-125462497311
Published by National Bureau of Investigation(NBI) on April 10, 2022.
Requested from NBI by A. Dy-Liacco at 03:02 AM on
April 10, 2022.
Purpose: For refund or give the correct item
Date of Coverage: 03/01/2022 - 04/09/2022
Tracking no: #NBI-049122088964
Published by National Bureau of Investigation(NBI) on April 9, 2022.
Requested from NBI by A. Enaño at 09:27 PM on
April 9, 2022.
Purpose: Report scammer Facebook account
Date of Coverage: 04/09/2022 - 04/09/2022
Tracking no: #NBI-332288528415
Published by National Bureau of Investigation(NBI) on April 9, 2022.
Requested from NBI by E. Mayores at 04:40 PM on
April 9, 2022.
Purpose: Location and name of the owner
Date of Coverage: 04/08/2022 - 04/09/2022
Tracking no: #NBI-647336673107
Published by National Bureau of Investigation(NBI) on April 9, 2022.
Requested from NBI by M. Besas at 01:07 PM on
April 9, 2022.
Purpose: Investigate and verified the identity and location of the seller to receive my full refund
Date of Coverage: 10/30/2021 - 04/08/2022
Tracking no: #NBI-720298598915
Published by National Bureau of Investigation(NBI) on April 9, 2022.
Requested from NBI by J. Soberano at 01:08 AM on
April 9, 2022.
Purpose: Professional Scammer
Date of Coverage: 06/30/2020 - 04/09/2022
Tracking no: #NBI-815759304881
Published by National Bureau of Investigation(NBI) on April 8, 2022.
Requested from NBI by N. Espinoza at 10:49 PM on
April 8, 2022.
Purpose: Applying for the Internship Program
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #NBI-799197967743
Published by National Bureau of Investigation(NBI) on April 8, 2022.
Requested from NBI by K. Lacsi at 07:09 PM on
April 8, 2022.
Purpose: REFUND OF PAYMENT
Date of Coverage: 04/07/2022 - 04/07/2022
Tracking no: #NBI-889766887365
Published by National Bureau of Investigation(NBI) on April 8, 2022.
Requested from NBI by C. Ong at 04:39 PM on
April 8, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #NBI-560296512541
Published by National Bureau of Investigation(NBI) on April 8, 2022.
Requested from NBI by K. Layron at 01:21 PM on
April 8, 2022.
Purpose: Refund request for NBI Clearance payment transaction
Date of Coverage: 04/07/2022 - 04/08/2022
Tracking no: #NBI-689174682585
Published by National Bureau of Investigation(NBI) on April 8, 2022.
Requested from NBI by K. Martinex at 09:58 AM on
April 8, 2022.
Purpose: Refund
Date of Coverage: 01/24/2022 - 04/08/2022
Tracking no: #NBI-709024348987
Published by National Bureau of Investigation(NBI) on April 7, 2022.
Requested from NBI by A. Valencia at 02:39 PM on
April 7, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 04/07/2022 - 04/07/2022
Tracking no: #NBI-733388476083
Published by National Bureau of Investigation(NBI) on April 7, 2022.
Requested from NBI by O. Shop Ph at 01:55 AM on
April 7, 2022.
Purpose: Assistance in filing a formal complaint/case to the owners of the online shop.
Date of Coverage: 04/01/2021 - 04/01/2022
Tracking no: #NBI-961627960338
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by R. Cayeta at 06:42 PM on
April 6, 2022.
Purpose: To trace the location of scammer and refund my 10k. Give a lesson get the jail
Date of Coverage: 04/02/2022 - 04/06/2022
Tracking no: #NBI-816698120064
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by J. Gonzaga at 03:29 PM on
April 6, 2022.
Purpose: Asking for creating a complaint for an online scammer that got away with 6,900 php.
Date of Coverage: 03/28/2022 - 04/06/2022
Tracking no: #NBI-074710684036
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by J. Bolaños at 03:02 PM on
April 6, 2022.
Purpose: I would like to request information about lending apps that send death threats
Date of Coverage: 04/01/2022 - 04/06/2022
Tracking no: #NBI-648514814312
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by V. De Guzman at 01:29 PM on
April 6, 2022.
Purpose: File a case
Date of Coverage: 04/04/2022 - 04/06/2022
Tracking no: #NBI-561118975505
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by T. Evidente at 11:20 AM on
April 6, 2022.
Purpose: Help track and file a report against a scammer
Date of Coverage: 03/13/2022 - 04/04/2022
Tracking no: #NBI-882245484808
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by R. Jayma at 10:38 AM on
April 6, 2022.
Purpose: Asking for advise on how to file a complaint and/or means of convincing the party to settle.
Date of Coverage: 09/15/2021 - 04/01/2022
Tracking no: #NBI-625265904773
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by R. Jayma at 10:35 AM on
April 6, 2022.
Purpose: to stop threats
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #NBI-903341090228
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by L. De Guzman at 09:19 AM on
April 6, 2022.
Purpose: Mapanagot ang mapang abuso online lending company
Date of Coverage: 03/10/2022 - 04/06/2022
Tracking no: #NBI-740701811990
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by M. Bacsarsa at 08:35 AM on
April 6, 2022.
Purpose: Awareness
Date of Coverage: 04/05/2022 - 04/05/2022
Tracking no: #NBI-380493084588
Published by National Bureau of Investigation(NBI) on April 5, 2022.
Requested from NBI by J. Ballentos at 01:46 PM on
April 5, 2022.
Purpose: To stop scams like this
Date of Coverage: 07/21/2021 - 04/05/2022
Tracking no: #NBI-969104240452
Published by National Bureau of Investigation(NBI) on April 5, 2022.
Requested from NBI by J. Ballentos at 12:32 PM on
April 5, 2022.
Purpose: Take Action for this please
Date of Coverage: 04/05/2022 - 04/05/2022
Tracking no: #NBI-022683206959
Published by National Bureau of Investigation(NBI) on April 5, 2022.
Requested from NBI by A. Magnaye at 12:15 PM on
April 5, 2022.
Purpose: To refund my payment made in purchasing refurbished laptop at Facebook Marketplace.
Date of Coverage: 04/04/2022 - 04/05/2022
Tracking no: #NBI-254220562495
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by M. Concepcion at 08:37 PM on
April 4, 2022.
Purpose: To track the people and return my money for not fulfilling in delivering my order
Date of Coverage: 03/30/2022 - 04/04/2022
Tracking no: #NBI-780947886401
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by D. Padua at 06:05 PM on
April 4, 2022.
Purpose: Online Scammer
Date of Coverage: 03/25/2022 - 04/04/2022
Tracking no: #NBI-639960887213
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by V. Elomina at 02:27 PM on
April 4, 2022.
Purpose: To refund my Money and to put them on jail
Date of Coverage: 03/21/2022 - 04/04/2022
Tracking no: #NBI-045683832238
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by F. Macaalin at 12:59 PM on
April 4, 2022.
Purpose: To get my money back from the scammer and for her to be investigated.
Date of Coverage: 04/04/2022 - 04/04/2022
Tracking no: #NBI-925325364341
Published by National Bureau of Investigation(NBI) on April 4, 2022.
Requested from NBI by K. Magbanua at 09:19 AM on
April 4, 2022.
Purpose: Record and request for Investigation to Mr. James Pfizer Wong Legara
Date of Coverage: 04/04/2021 - 04/04/2022
Tracking no: #NBI-639332508340
Published by National Bureau of Investigation(NBI) on April 3, 2022.
Requested from NBI by C. Capongga at 05:56 PM on
April 3, 2022.
Purpose: Please trace the location of the number this scammer and arrest her.
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #NBI-220999370874
Published by National Bureau of Investigation(NBI) on April 2, 2022.
Requested from NBI by A. Teves at 11:35 PM on
April 2, 2022.
Purpose: Trace the Home address
Date of Coverage: 04/02/2022 - 04/02/2022
Tracking no: #NBI-010917401175
Published by National Bureau of Investigation(NBI) on April 2, 2022.
Requested from NBI by N. Alanzalon at 04:44 PM on
April 2, 2022.
Purpose: Death Threat
Date of Coverage: 04/02/2022 - 04/02/2022
Tracking no: #NBI-055955100615
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