Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on April 2, 2022.
Requested from NBI by A. Geolingo at 10:11 AM on
April 2, 2022.
Purpose: To stop this group/company from extorting money to others
Date of Coverage: 03/10/2022 - 03/31/2022
Tracking no: #NBI-849829665885
Published by National Bureau of Investigation(NBI) on April 2, 2022.
Requested from NBI by M. Valdez at 08:27 AM on
April 2, 2022.
Purpose: I want my money back. Also I want to file a case to this person. I want to know the all information.
Date of Coverage: 03/31/2022 - 04/02/2022
Tracking no: #NBI-444185883126
Published by National Bureau of Investigation(NBI) on April 1, 2022.
Requested from NBI by T. Adezas at 12:35 PM on
April 1, 2022.
Purpose: Tumawag sa landline (pldt) at nag scam at hypnotize upang maka hingi ng pera
Date of Coverage: 04/01/2022 - 04/01/2022
Tracking no: #NBI-355153292527
Published by National Bureau of Investigation(NBI) on April 1, 2022.
Requested from NBI by M. Cabrera at 11:44 AM on
April 1, 2022.
Purpose: To report threatening messages
Date of Coverage: 04/01/2022 - 04/01/2022
Tracking no: #NBI-264520638917
Published by National Bureau of Investigation(NBI) on April 1, 2022.
Requested from NBI by R. Bordamonte at 10:46 AM on
April 1, 2022.
Purpose: Getting my money back, and to help people who also scammed by this person.
Date of Coverage: 03/31/2022 - 03/31/2022
Tracking no: #NBI-223557092794
Published by National Bureau of Investigation(NBI) on March 31, 2022.
Requested from NBI by L. Llanes at 10:03 PM on
March 31, 2022.
Purpose: To take action against the harassment of online lending app
Date of Coverage: 03/01/2022 - 03/30/2022
Tracking no: #NBI-508910231043
Published by National Bureau of Investigation(NBI) on March 31, 2022.
Requested from NBI by R. Magtuba at 09:06 PM on
March 31, 2022.
Purpose: GET A REFUN, GET A COMPENSATION
Date of Coverage: 03/02/2022 - 03/07/2022
Tracking no: #NBI-566556642418
Published by National Bureau of Investigation(NBI) on March 31, 2022.
Requested from NBI by J. Bonacua at 04:00 PM on
March 31, 2022.
Purpose: For INVESTIGATION AND PUNISHMENT
Date of Coverage: 01/01/2022 - 03/31/2022
Tracking no: #NBI-366937949446
Published by National Bureau of Investigation(NBI) on March 31, 2022.
Requested from NBI by I. Navarro at 01:18 PM on
March 31, 2022.
Purpose: They are harrassing my family thru texting about that online lending
Date of Coverage: 02/28/2022 - 03/31/2022
Tracking no: #NBI-450813909690
Published by National Bureau of Investigation(NBI) on March 30, 2022.
Requested from NBI by J. Perez at 07:08 PM on
March 30, 2022.
Purpose: To find my husband
Date of Coverage: 03/15/2022 - 03/30/2022
Tracking no: #NBI-444780839332
Published by National Bureau of Investigation(NBI) on March 30, 2022.
Requested from NBI by T. Samson at 09:46 AM on
March 30, 2022.
Purpose: Remove License
Date of Coverage: 03/29/2022 - 03/30/2022
Tracking no: #NBI-001321379637
Published by National Bureau of Investigation(NBI) on March 30, 2022.
Requested from NBI by Y. Jaapar at 08:30 AM on
March 30, 2022.
Purpose: To request assistance on how to retrieve my money from an online seller who refused to refund
Date of Coverage: 01/10/2022 - 03/30/2022
Tracking no: #NBI-010048288404
Published by National Bureau of Investigation(NBI) on March 30, 2022.
Requested from NBI by S. Aquilon at 07:26 AM on
March 30, 2022.
Purpose: To clear my name on gcash(gcredit)
Date of Coverage: 02/09/2022 - 03/30/2022
Tracking no: #NBI-300387050487
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by B. Tumabini at 09:19 PM on
March 29, 2022.
Purpose: Help me to locate my lost phone and Simcard using mobile number and IMEI
Date of Coverage: 03/04/2022 - 03/29/2022
Tracking no: #NBI-676951906312
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by M. Climaco at 08:42 PM on
March 29, 2022.
Purpose: To report text message harrassment of Online Lending
Date of Coverage: 02/28/2022 - 03/29/2022
Tracking no: #NBI-063065541968
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by J. Paduata at 08:21 PM on
March 29, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #NBI-134161393813
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by C. Dayhop at 06:39 PM on
March 29, 2022.
Purpose: To help my clients get their money back & help other people not to be scammed by this company/person
Date of Coverage: 10/08/2019 - 03/29/2022
Tracking no: #NBI-725435351680
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by N. Florencio Sunico Jr. at 04:35 PM on
March 29, 2022.
Purpose: To identify the person or the 'logistics' company who scammed me with online selling.
Date of Coverage: 02/28/2022 - 03/29/2022
Tracking no: #NBI-824750001183
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by M. Roble at 01:46 PM on
March 29, 2022.
Purpose: Para po tumigil ang panghaharass at pananakot ng mga lending agency
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #NBI-962433851662
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by R. Mamar at 01:17 PM on
March 29, 2022.
Purpose: stop harassing and getting data information
Date of Coverage: 03/18/2022 - 03/29/2022
Tracking no: #NBI-194822313851
Published by National Bureau of Investigation(NBI) on March 29, 2022.
Requested from NBI by H. Villaver at 06:38 AM on
March 29, 2022.
Purpose: Research and Development
Date of Coverage: 03/29/2010 - 03/29/2022
Tracking no: #NBI-849135912586
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by J. Meraveles at 04:53 PM on
March 28, 2022.
Purpose: Complaint and what to file a case
Date of Coverage: 03/26/2022 - 03/28/2022
Tracking no: #NBI-419849300857
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by R. Perol at 12:50 PM on
March 28, 2022.
Purpose: Endorse the harassment of lending companies and their threats to exploit personal private informatio
Date of Coverage: 03/01/2022 - 03/28/2022
Tracking no: #NBI-748417527234
Published by National Bureau of Investigation(NBI) on March 28, 2022.
Requested from NBI by J. Adagao at 10:42 AM on
March 28, 2022.
Purpose: I PAY NBI RENEWAL TRU GCASH AND I WANT REFUNDBiller Name NBI
Total Amount PHP 155.00
Amount Paid
Date of Coverage: 03/28/2022 - 03/28/2022
Tracking no: #NBI-057355517301
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by M. Galarde at 10:02 PM on
March 27, 2022.
Purpose: File of Complaint
Date of Coverage: 03/21/2022 - 03/27/2022
Tracking no: #NBI-347025205942
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by J. Pacod at 09:17 PM on
March 27, 2022.
Purpose: Mahuli at maibalik ang pera na kinuba nila sa akin
Date of Coverage: 03/25/2022 - 03/26/2022
Tracking no: #NBI-842846788320
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by E. Molero at 05:11 PM on
March 27, 2022.
Purpose: To report online harassment by calling and sending threatening messages to me.
Date of Coverage: 03/27/2022 - 03/27/2022
Tracking no: #NBI-923799394957
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by R. Palasan at 02:05 PM on
March 27, 2022.
Purpose: To fore close and arrest any employees related to harassment and provide public apology to client.
Date of Coverage: 02/21/2022 - 02/28/2022
Tracking no: #NBI-353319704819
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by A. Mendoza at 11:37 AM on
March 27, 2022.
Purpose: I would like to report this online loan app using different number that harass my contact
Date of Coverage: 03/25/2022 - 03/26/2022
Tracking no: #NBI-996568549976
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by D. Macaraeg at 09:58 AM on
March 27, 2022.
Purpose: To warn the public and put these monsters behind bars.
Date of Coverage: 03/22/2022 - 03/27/2022
Tracking no: #NBI-734913989371
Published by National Bureau of Investigation(NBI) on March 27, 2022.
Requested from NBI by M. Mahilum at 04:16 AM on
March 27, 2022.
Purpose: Na Scam ako ng Facebook User sa GCASH
Date of Coverage: 03/26/2022 - 03/26/2022
Tracking no: #NBI-689142643976
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by A. Balitbit at 07:19 PM on
March 26, 2022.
Purpose: To Identity the identity of a minor scammer and they’re using other people’s information to scam
Date of Coverage: 03/22/2022 - 03/26/2022
Tracking no: #NBI-215797824770
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by C. Galicia at 06:20 PM on
March 26, 2022.
Purpose: Research for a TV Show
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #NBI-192846102575
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by K. Gador at 01:33 PM on
March 26, 2022.
Purpose: To seek for the hacker and get justice and also retrieve the money if possible.
Date of Coverage: 03/25/2022 - 03/26/2022
Tracking no: #NBI-276890216007
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by R. Galicinao at 09:31 AM on
March 26, 2022.
Purpose: revoke permit to operate
stop online harassment
Date of Coverage: 03/13/2022 - 03/26/2022
Tracking no: #NBI-034661726530
Published by National Bureau of Investigation(NBI) on March 26, 2022.
Requested from NBI by D. Anoos at 09:00 AM on
March 26, 2022.
Purpose: Refund
Date of Coverage: 03/23/2022 - 03/26/2022
Tracking no: #NBI-232913264229
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Marasigan at 03:58 PM on
March 25, 2022.
Purpose: To retrieve may money back
Date of Coverage: 03/24/2022 - 03/24/2022
Tracking no: #NBI-805191645448
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Marasigan at 03:54 PM on
March 25, 2022.
Purpose: To retrieve my money back
Date of Coverage: 03/24/2022 - 03/24/2022
Tracking no: #NBI-323695646283
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by A. Marbella at 02:31 PM on
March 25, 2022.
Purpose: To Refund my payment from Metrobank
Date of Coverage: 03/25/2022 - 03/25/2022
Tracking no: #NBI-252402983621
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by J. Lapidez at 11:02 AM on
March 25, 2022.
Purpose: For verification and clearing of record
Date of Coverage: 03/25/2014 - 03/25/2022
Tracking no: #NBI-417431260530
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:59 AM on
March 25, 2022.
Purpose: For investigation of lending companies giving a free numbers to make insults, gives death threats...
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #NBI-250591868200
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:37 AM on
March 25, 2022.
Purpose: For Investigation on the harassment of lending companies who use different company name.
Date of Coverage: 03/24/2022 - 03/25/2022
Tracking no: #NBI-034116285501
Published by National Bureau of Investigation(NBI) on March 25, 2022.
Requested from NBI by C. Dela Cruz at 10:23 AM on
March 25, 2022.
Purpose: Harassments from Coco Peso - a loaning company.
Date of Coverage: 02/25/2022 - 03/25/2022
Tracking no: #NBI-327496017103
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by C. Berlos at 05:26 PM on
March 24, 2022.
Purpose: Report a case or a complaint against someone who is doing investment scam and will do estafa.
Date of Coverage: 12/01/2021 - 03/24/2022
Tracking no: #NBI-578719792879
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by I. Sabio at 04:55 PM on
March 24, 2022.
Purpose: Complaint, Harassment Death Threats and Identity Theft
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #NBI-753466362633
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by A. Alvear at 02:16 PM on
March 24, 2022.
Purpose: To educate others
Date of Coverage: 03/24/1981 - 04/30/1981
Tracking no: #NBI-861791668844
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by J. Lapidez at 12:34 PM on
March 24, 2022.
Purpose: Verification and clearing of derogatory record if any
Date of Coverage: 03/24/2014 - 03/24/2022
Tracking no: #NBI-817031869175
Published by National Bureau of Investigation(NBI) on March 24, 2022.
Requested from NBI by G. Gentio at 08:10 AM on
March 24, 2022.
Purpose: To stop those OLA in harrasing people, giving death threats and invading the privacy of someone..
Date of Coverage: 02/15/2022 - 03/24/2022
Tracking no: #NBI-667737404201
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Romero at 10:11 PM on
March 23, 2022.
Purpose: To put a stop on these OLA who are responsible in doing unlawful public shaming and text blasting
Date of Coverage: 02/25/2022 - 03/23/2022
Tracking no: #NBI-087204813153
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Paquito at 07:12 PM on
March 23, 2022.
Purpose: Seeking Justice
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #NBI-662655963509
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by J. Acollador at 03:27 PM on
March 23, 2022.
Purpose: Sana itigil na nila nag panghaharass sa akin at sa mga kaibigan at pamilya ko at sana mapasara na.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #NBI-856033029256
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by M. Uy at 02:20 PM on
March 23, 2022.
Purpose: They messaged me thru facebook using my auntie’s account
Date of Coverage: 03/22/2022 - 03/23/2022
Tracking no: #NBI-744858297751
Published by National Bureau of Investigation(NBI) on March 23, 2022.
Requested from NBI by A. Basa at 11:59 AM on
March 23, 2022.
Purpose: Report
Date of Coverage: 02/02/2022 - 03/18/2022
Tracking no: #NBI-252138465359
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by A. Roa at 11:00 PM on
March 22, 2022.
Purpose: Nais ko po sanang bawiin ang nailagay kong pera sa application na yan mahigit 40,000
Date of Coverage: 03/21/2022 - 03/22/2022
Tracking no: #NBI-467652061249
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by M. Regalia at 05:44 PM on
March 22, 2022.
Purpose: To stop harrasing calls from online lending apps
Date of Coverage: 02/09/2022 - 03/22/2022
Tracking no: #NBI-330763303244
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by D. Manriquez at 01:54 PM on
March 22, 2022.
Purpose: track down scammer and be jailed, recover my merchandise
Date of Coverage: 03/20/2022 - 03/21/2022
Tracking no: #NBI-940807120238
Published by National Bureau of Investigation(NBI) on March 22, 2022.
Requested from NBI by Q. Gbtrghsc at 12:49 AM on
March 22, 2022.
Purpose: Our friend is missing. We want to locate her thru her phone. 0961 360 1040
Date of Coverage: 03/20/2022 - 03/21/2022
Tracking no: #NBI-438258155301
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by R. Bernacer at 03:56 PM on
March 21, 2022.
Purpose: Verify the identity of an online scammer and report them to the proper authorities
Date of Coverage: 11/01/2021 - 03/20/2022
Tracking no: #NBI-670928137798
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 12:02 PM on
March 21, 2022.
Purpose: Kusog pera is asking me to pay money I did not use.
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-642311389524
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 11:50 AM on
March 21, 2022.
Purpose: To investigate PesoCash if they are following the rules and regulations of Lending Act
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-443979034199
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by O. Soriano at 09:52 AM on
March 21, 2022.
Purpose: Seeking Help
Date of Coverage: 03/21/2022 - 03/21/2022
Tracking no: #NBI-939832696240
Published by National Bureau of Investigation(NBI) on March 21, 2022.
Requested from NBI by H. Dela Cruz at 09:41 AM on
March 21, 2022.
Purpose: To investigate PesoCash if they are following the rules and regulations of Lending Act
Date of Coverage: 03/01/2022 - 03/21/2022
Tracking no: #NBI-781835245428
Published by National Bureau of Investigation(NBI) on March 20, 2022.
Requested from NBI by S. Ancla at 07:19 AM on
March 20, 2022.
Purpose: To trace the person in using my name and Id's
Date of Coverage: 11/14/2021 - 12/31/2021
Tracking no: #NBI-528650006879
Published by National Bureau of Investigation(NBI) on March 20, 2022.
Requested from NBI by C. Omisol at 05:47 AM on
March 20, 2022.
Purpose: Maibalik yung parang pinaghirapan namin at maparusahan sila.
Date of Coverage: 10/23/2021 - 03/20/2022
Tracking no: #NBI-335619345698
Published by National Bureau of Investigation(NBI) on March 19, 2022.
Requested from NBI by C. Atienza at 09:08 AM on
March 19, 2022.
Purpose: COMPLAINT
Date of Coverage: 03/08/2022 - 03/19/2022
Tracking no: #NBI-586440640222
Published by National Bureau of Investigation(NBI) on March 18, 2022.
Requested from NBI by R. Cutor at 10:35 PM on
March 18, 2022.
Purpose: Reporting online pilipinas and moneycat due to hight interest
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-566099615820
Published by National Bureau of Investigation(NBI) on March 18, 2022.
Requested from NBI by N. Vecina at 04:13 PM on
March 18, 2022.
Purpose: Court of Appeals Filing
Date of Coverage: 03/17/2020 - 03/18/2022
Tracking no: #NBI-310930660749
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by R. Buenaseda at 10:12 PM on
March 17, 2022.
Purpose: Application of Employment
Date of Coverage: 09/18/2000 - 03/17/2022
Tracking no: #NBI-236578075311
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by J. Tadiwan at 09:13 PM on
March 17, 2022.
Purpose: To track the location of my stolen phone.
Date of Coverage: 03/14/2022 - 03/17/2022
Tracking no: #NBI-177748878452
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Ong at 11:13 AM on
March 17, 2022.
Purpose: TO TAKE DOWN CARLOS ENRIQUE, TRACE HIS LOCATION AND RETRIEVE BACK THE MONEY WE WORKED HARD FOR.
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #NBI-846546913226
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by A. Alisasis at 07:14 AM on
March 17, 2022.
Purpose: ZIPPESO harassment. Threats. Disclosing data.
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-306920267527
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by S. Agtarap at 06:19 AM on
March 17, 2022.
Purpose: Sana po Ma trace at mahuli ang mga taong nasa likod netong likeshareyoutube scam.
Date of Coverage: 03/01/2022 - 03/17/2022
Tracking no: #NBI-644005082190
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by C. Pangan at 05:48 AM on
March 17, 2022.
Purpose: Complaint against possible online harrassment
Date of Coverage: 03/15/2022 - 03/17/2022
Tracking no: #NBI-497418960135
Published by National Bureau of Investigation(NBI) on March 17, 2022.
Requested from NBI by J. Malicat at 02:22 AM on
March 17, 2022.
Purpose: For my safety and the safety of my contacts in my phone book
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-071997853272
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by O. Santillana at 11:58 PM on
March 16, 2022.
Purpose: Get my gadget back
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-744253159822
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by D. Arevalo at 10:58 AM on
March 16, 2022.
Purpose: Investigate my pending complaint landbank reference no. 4929382022
Date of Coverage: 03/05/2022 - 03/05/2022
Tracking no: #NBI-105793797924
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by P. Lazarte at 08:10 AM on
March 16, 2022.
Purpose: To stop them harrasing my family..and invading my contacts
Date of Coverage: 03/07/2022 - 03/15/2022
Tracking no: #NBI-528254412059
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by J. Cuz at 07:46 AM on
March 16, 2022.
Purpose: SANA PO MAHULI ANG MGA NASA LIKOD NG LIKESHAREYOUTUBE NA FLATFORM ,ITO PO AY
ISANG MALAKING SCAM,
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #NBI-429165622115
Published by National Bureau of Investigation(NBI) on March 16, 2022.
Requested from NBI by M. Tubac at 12:02 AM on
March 16, 2022.
Purpose: SANA PO MAIMBESTIGAHAN ITO MADAMI NA NA SCAM DITO AT ISA NA AKO DON AT IBANG KAKILALA.
Date of Coverage: 03/04/2022 - 03/12/2022
Tracking no: #NBI-307607665353
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Mellorin at 10:28 PM on
March 15, 2022.
Purpose: I WANT MY MONEY BACK. WRONG ITEMS AND GAVE ME 2 DIFFERENT PARCEL
Date of Coverage: 03/13/2022 - 03/15/2022
Tracking no: #NBI-068853946239
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by R. Polo at 06:03 PM on
March 15, 2022.
Purpose: To claim all of our paid orders (KPOP Albums) and refunds.
Date of Coverage: 09/02/2021 - 03/15/2022
Tracking no: #NBI-745969291223
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by J. Osorio at 04:10 PM on
March 15, 2022.
Purpose: SANA PO MATRACE AT MAHULI ANG MGA SCAMMERS NA GUMAWA NG PLATFORM NATO, PAULET2X LNG PO CLA NANLOLOKO
Date of Coverage: 03/12/2022 - 03/15/2022
Tracking no: #NBI-893639419015
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by M. Nuevo at 02:25 PM on
March 15, 2022.
Purpose: I want my money back.
Date of Coverage: 02/27/2022 - 03/15/2022
Tracking no: #NBI-408144852588
Published by National Bureau of Investigation(NBI) on March 15, 2022.
Requested from NBI by N. Ocena Jr at 02:17 PM on
March 15, 2022.
Purpose: RAID THEIR OFFICE ESPECIALLY THOSE AGENTS WHO USE PERSONAL INFORMATIONS OF CLIENTS ON SOCIAL MEDIA
Date of Coverage: 02/15/2022 - 03/15/2022
Tracking no: #NBI-036028720477
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by C. Batan at 07:54 PM on
March 14, 2022.
Purpose: i want to clean my name as scammer and hacker
Date of Coverage: 02/09/2022 - 03/10/2022
Tracking no: #NBI-433520141073
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by S. Ronquillo at 07:33 PM on
March 14, 2022.
Purpose: Report a liar housekeeper to prevent her to continue scamming people
Date of Coverage: 11/15/2021 - 01/20/2022
Tracking no: #NBI-263580153243
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by R. Bassi at 06:44 PM on
March 14, 2022.
Purpose: To shut down all lending app or make them pay for the law they disobeyed
Date of Coverage: 03/11/2022 - 03/14/2022
Tracking no: #NBI-998971958432
Published by National Bureau of Investigation(NBI) on March 14, 2022.
Requested from NBI by B. Tumabini at 09:15 AM on
March 14, 2022.
Purpose: To locate my lost Android phone and the person who stole it to give the right penalty for him.
Date of Coverage: 02/10/2022 - 03/14/2022
Tracking no: #NBI-979958984580
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by N. Cabuyao at 09:27 PM on
March 13, 2022.
Purpose: Investment
Date of Coverage: 03/13/2022 - 03/13/2022
Tracking no: #NBI-951634228009
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by C. Pacia at 05:14 PM on
March 13, 2022.
Purpose: To investigate all ONLINE LENDING APPS AND AGENTS AS WELL
Date of Coverage: 03/01/2022 - 03/13/2022
Tracking no: #NBI-284909579068
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by A. Caballero at 05:06 PM on
March 13, 2022.
Purpose: Trace and Locate the scammer (so I can have my parcel)
Date of Coverage: 02/17/2022 - 03/13/2022
Tracking no: #NBI-237026598561
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by C. Fernando at 02:50 PM on
March 13, 2022.
Purpose: Upang Mahuli ang Mga tao ng pakalat at ng scam samin.at hindi na sila makapag biktima pa ng iba
Date of Coverage: 02/02/2022 - 03/13/2022
Tracking no: #NBI-505045876177
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by J. Galbino at 01:14 PM on
March 13, 2022.
Purpose: Mahuli at makulong at ibalik ang mga ninakaw na pera sa daan daang taong naloko niya
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-689366223404
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by V. Ocampo at 11:48 AM on
March 13, 2022.
Purpose: Evidence purposes
Date of Coverage: 02/28/2022 - 03/10/2022
Tracking no: #NBI-064353888027
Published by National Bureau of Investigation(NBI) on March 13, 2022.
Requested from NBI by B. Gaviola at 01:40 AM on
March 13, 2022.
Purpose: Request to trace this person so I can have my money back
Date of Coverage: 01/10/2022 - 02/28/2022
Tracking no: #NBI-114092298787
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by A. Teves at 11:05 PM on
March 12, 2022.
Purpose: trace the person
Date of Coverage: 01/12/2019 - 03/12/2022
Tracking no: #NBI-634565554267
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by J. Eilinger at 10:06 PM on
March 12, 2022.
Purpose: Get refund and investigate
Date of Coverage: 03/09/2022 - 03/12/2022
Tracking no: #NBI-541795852365
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by W. Rocafor at 05:42 PM on
March 12, 2022.
Purpose: Track and Trace the Account Holder
Date of Coverage: 03/10/2022 - 03/10/2022
Tracking no: #NBI-190452829814
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by J. Germones at 12:48 PM on
March 12, 2022.
Purpose: Asking for money and threat.
Date of Coverage: 03/11/2022 - 03/12/2022
Tracking no: #NBI-109923893562
Published by National Bureau of Investigation(NBI) on March 12, 2022.
Requested from NBI by S. Delarmente at 06:48 AM on
March 12, 2022.
Purpose: Trace and locate the scammer
Date of Coverage: 03/12/2022 - 03/12/2022
Tracking no: #NBI-650799265798
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
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