Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 30, 2022.
Requested from NBI by H. Guiritan at 10:15 AM on
Jan. 30, 2022.
Purpose: Efficiently file complaint against harassment and cyber libel for IP tracking / investigation
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-375268077903
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by M. Monreal at 04:10 PM on
Jan. 29, 2022.
Purpose: To investigate and eliminate those online lending apps that are harassing their customers
Date of Coverage: 12/01/2021 - 01/29/2022
Tracking no: #NBI-099745288108
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by U. Sarmiento at 02:37 PM on
Jan. 29, 2022.
Purpose: Sana maibalik po unh iniscam n pera sa kin 5000 sa online shop n RU ONLIME SHOP
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-380085419430
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by A. Rivas at 12:19 PM on
Jan. 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by F. Palomo at 11:44 AM on
Jan. 29, 2022.
Purpose: Prevent further incident
Date of Coverage: 01/26/2022 - 01/29/2022
Tracking no: #NBI-683415750357
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by S. Halip at 09:21 AM on
Jan. 29, 2022.
Purpose: I need some help in filing a complaint about fraudulent transactions with my online banking.
Date of Coverage: 01/28/2022 - 01/28/2022
Tracking no: #NBI-416556562680
Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by M. Madrona at 02:06 AM on
Jan. 29, 2022.
Purpose: Refund gcash downpayment.
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-932765298357
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by A. Alarma at 09:41 PM on
Jan. 28, 2022.
Purpose: Return of Funds, keep my emails and other beneficial information clear, trace the scammers
Date of Coverage: 01/25/2022 - 01/28/2022
Tracking no: #NBI-770796987030
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by G. Dehapin at 08:39 PM on
Jan. 28, 2022.
Purpose: Ipa trace po at mahule at mabalik yung perang ninakaw po saken
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-605242436309
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by N. Acosta at 05:46 PM on
Jan. 28, 2022.
Purpose: To give justice to those who were scammedby Amazon258.net
Date of Coverage: 12/14/2021 - 01/25/2022
Tracking no: #NBI-985469623222
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by R. Rufano at 01:33 PM on
Jan. 28, 2022.
Purpose: See if there is a pending case under my name
Date of Coverage: 01/01/2020 - 06/15/2020
Tracking no: #NBI-668284341480
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by J. Melendrez at 08:20 AM on
Jan. 28, 2022.
Purpose: Retrieved my payment
Date of Coverage: 01/09/2021 - 01/28/2022
Tracking no: #NBI-438579281186
Published by National Bureau of Investigation(NBI) on Jan. 28, 2022.
Requested from NBI by E. Marquez at 01:18 AM on
Jan. 28, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-603175002086
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by I. Garcia at 09:17 PM on
Jan. 27, 2022.
Purpose: To seize the scammer also a poser and hold the transactions.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-661389239193
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by R. Vlog at 05:44 PM on
Jan. 27, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-988664640782
Published by National Bureau of Investigation(NBI) on Jan. 27, 2022.
Requested from NBI by J. Rahman at 04:57 PM on
Jan. 27, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-326929818438
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by S. Tercepona at 05:30 PM on
Jan. 26, 2022.
Purpose: Transparency of transactions made through online government facilities
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-167221842579
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by J. Del Mundo at 03:09 PM on
Jan. 26, 2022.
Purpose: Processing of NBI clearance
Date of Coverage: 12/31/2021 - 01/26/2022
Tracking no: #NBI-820143222478
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by G. Sabado at 12:43 PM on
Jan. 26, 2022.
Purpose: I would like to report a cyber fraud.
Date of Coverage: 01/16/2022 - 01/26/2022
Tracking no: #NBI-420821403438
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by R. Vlog at 12:12 PM on
Jan. 26, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-408574757240
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by G. Ramirez at 11:43 AM on
Jan. 26, 2022.
Purpose: To get back my money
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-194440334664
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by D. Godis at 11:38 AM on
Jan. 26, 2022.
Purpose: To find the real culprit of this scam incident and to return the money to the victims
Date of Coverage: 11/04/2021 - 01/23/2022
Tracking no: #NBI-816696173550
Published by National Bureau of Investigation(NBI) on Jan. 26, 2022.
Requested from NBI by F. Ferrer at 10:30 AM on
Jan. 26, 2022.
Purpose: Online lending harassment
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-386494513520
Published by National Bureau of Investigation(NBI) on Jan. 25, 2022.
Requested from NBI by C. Rabara at 11:56 PM on
Jan. 25, 2022.
Purpose: For detect scammer
Date of Coverage: 01/23/2022 - 01/25/2022
Tracking no: #NBI-953433784163
Published by National Bureau of Investigation(NBI) on Jan. 25, 2022.
Requested from NBI by C. Rabara at 11:47 PM on
Jan. 25, 2022.
Purpose: Reseaech for scammer
Date of Coverage: 01/23/2022 - 01/25/2022
Tracking no: #NBI-201112420895
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by C. Santos at 08:33 PM on
Jan. 24, 2022.
Purpose: REPORTING OF SCAMMER
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-376931580882
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by K. Baldovino at 07:03 PM on
Jan. 24, 2022.
Purpose: Payment for hospital bill of 58 yrs old dialysis patient with no capacity of financial expenses
Date of Coverage: 12/15/2021 - 01/24/2022
Tracking no: #NBI-232517130737
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by R. Mallari at 03:35 PM on
Jan. 24, 2022.
Purpose: Report and punish All About K for fraud and scam.
Date of Coverage: 01/17/2022 - 01/24/2022
Tracking no: #NBI-274376128353
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by R. Bonite at 01:32 PM on
Jan. 24, 2022.
Purpose: to trace the online scammer
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #NBI-255420115624
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by I. Jungco at 12:57 PM on
Jan. 24, 2022.
Purpose: Prevent other people from being scammed
Date of Coverage: 01/23/2022 - 01/24/2022
Tracking no: #NBI-644044208281
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by M. Magallano at 10:48 AM on
Jan. 24, 2022.
Purpose: Have legal complaint for bank to cooperate in investigation and return money
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #NBI-564548943509
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by P. Dimaculangan at 10:39 AM on
Jan. 24, 2022.
Purpose: Fake Facebook Account
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-834333620402
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by P. Dimaculangan at 09:51 AM on
Jan. 24, 2022.
Purpose: Poser
Date of Coverage: 12/22/2021 - 01/24/2022
Tracking no: #NBI-877113684721
Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by P. Dimaculangan at 09:40 AM on
Jan. 24, 2022.
Purpose: Harassment
Date of Coverage: 01/22/2022 - 01/22/2022
Tracking no: #NBI-310352015474
Published by National Bureau of Investigation(NBI) on Jan. 23, 2022.
Requested from NBI by R. Quiba at 02:04 AM on
Jan. 23, 2022.
Purpose: For refund and scammer tracking
Date of Coverage: 01/18/2022 - 01/22/2022
Tracking no: #NBI-430157243194
Published by National Bureau of Investigation(NBI) on Jan. 22, 2022.
Requested from NBI by W. Correa at 01:16 PM on
Jan. 22, 2022.
Purpose: I hope to get a response po sana sa report na I sent to [email protected] and that we can get help
Date of Coverage: 01/20/2022 - 01/21/2022
Tracking no: #NBI-564214282837
Published by National Bureau of Investigation(NBI) on Jan. 22, 2022.
Requested from NBI by A. Serojales at 10:24 AM on
Jan. 22, 2022.
Purpose: GUSTO KONG MAIBALIK YONG PERA KO!
Date of Coverage: 01/16/2022 - 01/18/2022
Tracking no: #NBI-545344411053
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by Z. Vito Cruz at 11:18 PM on
Jan. 21, 2022.
Purpose: To punished the scammer and get my money back
Date of Coverage: 08/25/2021 - 01/21/2022
Tracking no: #NBI-410285749310
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by Z. Vito Cruz at 11:14 PM on
Jan. 21, 2022.
Purpose: To punished the scammer, and to get my money back
Date of Coverage: 08/25/2021 - 01/21/2022
Tracking no: #NBI-468432844953
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by A. Rebato at 10:35 PM on
Jan. 21, 2022.
Purpose: This person is a huge SCAM
Date of Coverage: 01/05/2021 - 01/28/2021
Tracking no: #NBI-242314021293
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by M. Araneta at 01:35 AM on
Jan. 21, 2022.
Purpose: For Filing Complaints to OLAs, that uses illegal collection of data privacy, and harassments
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #NBI-477785379840
Published by National Bureau of Investigation(NBI) on Jan. 21, 2022.
Requested from NBI by J. Relativo at 12:42 AM on
Jan. 21, 2022.
Purpose: Return the Funds and Trace the Scammer
Date of Coverage: 01/15/2022 - 01/21/2022
Tracking no: #NBI-578973270104
Published by National Bureau of Investigation(NBI) on Jan. 20, 2022.
Requested from NBI by M. Moreno at 10:01 PM on
Jan. 20, 2022.
Purpose: Kasuhan siya ng estafa sa panloloko niya saamin
Date of Coverage: 11/12/2021 - 01/14/2022
Tracking no: #NBI-575574173916
Published by National Bureau of Investigation(NBI) on Jan. 19, 2022.
Requested from NBI by C. Prado at 08:32 AM on
Jan. 19, 2022.
Purpose: Asking for Personal Background Check
Date of Coverage: 12/31/2021 - 01/18/2022
Tracking no: #NBI-966759370895
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by C. Famor at 10:56 PM on
Jan. 18, 2022.
Purpose: Refund money, recover any personal data used by scammers
Date of Coverage: 01/17/2022 - 01/18/2022
Tracking no: #NBI-030347696727
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by A. Gulinao at 09:50 PM on
Jan. 18, 2022.
Purpose: To know the information (name, etc) of unknown twitter accs due to them sending offensive messages
Date of Coverage: 01/13/2022 - 01/18/2022
Tracking no: #NBI-121238776240
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by L. Bulanda at 08:05 PM on
Jan. 18, 2022.
Purpose: Search, Identify and Scammed Money retrieval
Date of Coverage: 01/11/2022 - 01/17/2022
Tracking no: #NBI-789537126115
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by A. Mayo at 04:24 PM on
Jan. 18, 2022.
Purpose: Gcash refund payment in NBI
Date of Coverage: 01/18/2022 - 01/18/2022
Tracking no: #NBI-144350524661
Published by National Bureau of Investigation(NBI) on Jan. 18, 2022.
Requested from NBI by R. Formentera at 05:34 AM on
Jan. 18, 2022.
Purpose: Filing a case
Date of Coverage: 01/18/2000 - 01/18/2020
Tracking no: #NBI-869478726445
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by F. Pingkian at 11:58 PM on
Jan. 17, 2022.
Purpose: to retrieve downpayment
Date of Coverage: 12/21/2021 - 01/17/2022
Tracking no: #NBI-334016081833
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by R. Carandang at 12:55 AM on
Jan. 17, 2022.
Purpose: Sexual harrassment. (RA 9995)
Date of Coverage: 12/31/2019 - 01/17/2022
Tracking no: #NBI-983253453498
Published by National Bureau of Investigation(NBI) on Jan. 17, 2022.
Requested from NBI by C. Cuestas at 12:43 AM on
Jan. 17, 2022.
Purpose: Recover money and report
Date of Coverage: 01/16/2022 - 01/17/2022
Tracking no: #NBI-344136986190
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by H. Dela Cruz at 05:19 PM on
Jan. 16, 2022.
Purpose: To capture these loan sharks, they are charging too much to the lenders and even have hidden fees
Date of Coverage: 01/14/2022 - 01/16/2022
Tracking no: #NBI-106318579961
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by A. Alonzo at 04:52 PM on
Jan. 16, 2022.
Purpose: Make him pay off his debts from me and from others.
Date of Coverage: 12/30/2021 - 01/16/2022
Tracking no: #NBI-664615037798
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by S. Driving School at 01:56 PM on
Jan. 16, 2022.
Purpose: Refund po ng binayad ko.
Date of Coverage: 01/11/2022 - 01/11/2022
Tracking no: #NBI-991462179864
Published by National Bureau of Investigation(NBI) on Jan. 16, 2022.
Requested from NBI by P. Engineering at 08:21 AM on
Jan. 16, 2022.
Purpose: Maibalik yung pera ko please po
Date of Coverage: 12/29/2021 - 01/15/2022
Tracking no: #NBI-705965400360
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by B. Zacarias at 03:40 PM on
Jan. 15, 2022.
Purpose: NBI Red Alert on Alledge middle man and Scammer.Nigerian Suspect.Kingsley Onwudiwe
Date of Coverage: 03/01/2021 - 11/02/2021
Tracking no: #NBI-794670843258
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by M. Del Carmen at 01:17 PM on
Jan. 15, 2022.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/08/2022 - 01/15/2022
Tracking no: #NBI-715127327361
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by J. Empino at 12:27 PM on
Jan. 15, 2022.
Purpose: Report a foreigner for grave threats.
Date of Coverage: 01/01/2022 - 01/15/2022
Tracking no: #NBI-358037076829
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by J. Marañon at 12:18 PM on
Jan. 15, 2022.
Purpose: To report, raid to stop their operations, and arresting the people in this two companies for not...
Date of Coverage: 11/01/2021 - 01/15/2022
Tracking no: #NBI-747496202333
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by R. Regala at 07:14 AM on
Jan. 15, 2022.
Purpose: To Stop Online lenders Harassment. To know their legalities and to stop none reasonable interest.
Date of Coverage: 12/10/2021 - 01/15/2022
Tracking no: #NBI-138863675328
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by K. Domingo at 03:19 AM on
Jan. 15, 2022.
Purpose: To Stop the harassment tactics of these online lending collectors
Date of Coverage: 12/01/2021 - 01/15/2022
Tracking no: #NBI-804932730042
Published by National Bureau of Investigation(NBI) on Jan. 15, 2022.
Requested from NBI by R. Sanoy at 12:10 AM on
Jan. 15, 2022.
Purpose: To know her whereabouts.
Date of Coverage: 01/15/2021 - 01/15/2022
Tracking no: #NBI-502650516552
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by S. Aguilar at 10:17 PM on
Jan. 14, 2022.
Purpose: Refund of Payment
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #NBI-516669124414
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by R. Zabalo at 07:37 PM on
Jan. 14, 2022.
Purpose: To confirm if JOMO online platform is a scam in the Philippines.
Date of Coverage: 01/01/2022 - 01/14/2022
Tracking no: #NBI-724633989516
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by A. Bongon at 07:05 PM on
Jan. 14, 2022.
Purpose: Against the Illegal Practice of Dentistry of EMILYN HINLOG QUIDER
Date of Coverage: 01/01/2022 - 01/14/2022
Tracking no: #NBI-659887702341
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by M. None at 11:42 AM on
Jan. 14, 2022.
Purpose: To report a scammed and help me.
Date of Coverage: 01/12/2022 - 01/13/2022
Tracking no: #NBI-983068425954
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by D. Felecia at 10:48 AM on
Jan. 14, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-286753555060
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by J. Aguirre at 10:47 AM on
Jan. 14, 2022.
Purpose: Refund of my payment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #NBI-234304452831
Published by National Bureau of Investigation(NBI) on Jan. 14, 2022.
Requested from NBI by M. Casano at 01:21 AM on
Jan. 14, 2022.
Purpose: To trace the scammers identity and refund a my money
Date of Coverage: 01/07/2022 - 01/09/2022
Tracking no: #NBI-119447104629
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by J. Saycon at 05:15 PM on
Jan. 13, 2022.
Purpose: Punish this lending scammers
Date of Coverage: 01/10/2022 - 01/13/2022
Tracking no: #NBI-147987768540
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by M. Bartolome at 11:10 AM on
Jan. 13, 2022.
Purpose: Tracking my lost android samsong J5 prime
Date of Coverage: 12/10/2021 - 01/13/2022
Tracking no: #NBI-704340779438
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by M. Insalada at 03:23 AM on
Jan. 13, 2022.
Purpose: Please help I need my money back
Date of Coverage: 01/12/2022 - 01/12/2022
Tracking no: #NBI-676316812789
Published by National Bureau of Investigation(NBI) on Jan. 13, 2022.
Requested from NBI by D. Felecia at 02:15 AM on
Jan. 13, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-087718485478
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by S. Delos Reyes at 11:06 PM on
Jan. 12, 2022.
Purpose: I want this guy be investigated and prosecuted
Date of Coverage: 12/18/2021 - 01/02/2022
Tracking no: #NBI-760171778698
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by M. Sagmit at 09:45 PM on
Jan. 12, 2022.
Purpose: To get assistance to trace a scammer
Date of Coverage: 01/11/2022 - 01/12/2022
Tracking no: #NBI-653386375591
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by F. Delacruz at 02:33 PM on
Jan. 12, 2022.
Purpose: Reporting if harrasment on online lenders
Date of Coverage: 01/09/2022 - 01/12/2022
Tracking no: #NBI-657727039950
Published by National Bureau of Investigation(NBI) on Jan. 12, 2022.
Requested from NBI by E. Manabat at 09:23 AM on
Jan. 12, 2022.
Purpose: Report and Track a person using gcash
Date of Coverage: 12/31/2021 - 01/12/2022
Tracking no: #NBI-970895977779
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by L. Vanguardia at 09:31 PM on
Jan. 11, 2022.
Purpose: To have records of these people for their unlawful behavior
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-511777235024
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by P. Jake at 09:01 PM on
Jan. 11, 2022.
Purpose: Report someone who using my photos without my consent
Date of Coverage: 01/10/2022 - 01/11/2022
Tracking no: #NBI-695421532915
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by C. Marcelo at 04:18 PM on
Jan. 11, 2022.
Purpose: AGENT NAME: VINCE DELOS REYES
CELLPHONE #: 09350014467
Date of Coverage: 01/10/2022 - 01/11/2022
Tracking no: #NBI-577107712292
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by L. Vanguardia at 02:32 PM on
Jan. 11, 2022.
Purpose: Requesting for an assistance for a refund
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-505063858077
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by J. Cambronero at 01:51 PM on
Jan. 11, 2022.
Purpose: Reporting an online scammer pretending to be a legit electronics seller
Date of Coverage: 01/09/2022 - 01/09/2022
Tracking no: #NBI-553172474871
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by S. Sta. Teresa at 09:14 AM on
Jan. 11, 2022.
Purpose: Open up the case, filed last Dec.2019 at NBI Cebu Branch
Date of Coverage: 11/11/2019 - 01/11/2022
Tracking no: #NBI-421418513502
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by S. Sta. Teresa at 09:07 AM on
Jan. 11, 2022.
Purpose: Open up the case, filed last Dec.2019 at NBI Cebu Branch
Date of Coverage: 11/11/2019 - 01/11/2022
Tracking no: #NBI-799780141105
Published by National Bureau of Investigation(NBI) on Jan. 11, 2022.
Requested from NBI by R. Soriano at 05:36 AM on
Jan. 11, 2022.
Purpose: Spiritual demonic harassment attempted murder link to occultism by culprit margareth rillo
Date of Coverage: 09/01/2018 - 01/11/2022
Tracking no: #NBI-289321449935
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by M. Evangelista at 06:50 PM on
Jan. 10, 2022.
Purpose: I want to file a case against him and for him to serve his criminal act in jail.
Date of Coverage: 10/15/2021 - 01/10/2022
Tracking no: #NBI-333813489588
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by E. Cruzada at 02:30 PM on
Jan. 10, 2022.
Purpose: Report loan app harassment
Date of Coverage: 12/12/2021 - 01/10/2022
Tracking no: #NBI-758711725198
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by M. Gemillan at 12:13 PM on
Jan. 10, 2022.
Purpose: para po makasohan at at matapos na ang pagpapahiya
Date of Coverage: 12/07/2019 - 01/10/2022
Tracking no: #NBI-752038719979
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by J. Sacramento at 11:52 AM on
Jan. 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-529302359662
Published by National Bureau of Investigation(NBI) on Jan. 10, 2022.
Requested from NBI by J. Sacramento at 11:50 AM on
Jan. 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-340975702217
Published by National Bureau of Investigation(NBI) on Jan. 9, 2022.
Requested from NBI by J. Yamon at 08:00 PM on
Jan. 9, 2022.
Purpose: Refund to my money
Date of Coverage: 01/01/2022 - 01/04/2022
Tracking no: #NBI-171425883994
Published by National Bureau of Investigation(NBI) on Jan. 9, 2022.
Requested from NBI by R. Cortez at 01:05 PM on
Jan. 9, 2022.
Purpose: Identify Roma N. Del Monte and Retrieve money sent to her because of a scam business of hers.
Date of Coverage: 01/08/2022 - 01/09/2022
Tracking no: #NBI-582939404281
Published by National Bureau of Investigation(NBI) on Jan. 8, 2022.
Requested from NBI by M. Dyhuat at 01:05 AM on
Jan. 8, 2022.
Purpose: To stop the spread of online scams.
Date of Coverage: 01/03/2022 - 01/07/2022
Tracking no: #NBI-123284721373
Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by M. Villetes at 07:55 PM on
Jan. 7, 2022.
Purpose: Find the scammer
Date of Coverage: 12/14/2021 - 01/07/2022
Tracking no: #NBI-394456603916
Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by M. Dayo at 03:09 PM on
Jan. 7, 2022.
Purpose: Find the Scammers, Stop their illegal activity and get the money back
Date of Coverage: 12/29/2021 - 01/07/2022
Tracking no: #NBI-440043432602
Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by A. Payac at 07:53 AM on
Jan. 7, 2022.
Purpose: TO STOP HARASSMENT OF OLA LENDING APP and To Trace them
Date of Coverage: 12/20/2021 - 01/07/2022
Tracking no: #NBI-675084605984
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by L. Liwag at 08:02 PM on
Jan. 6, 2022.
Purpose: They where using different numbers harrassing me and my contacts
Date of Coverage: 11/25/2021 - 01/06/2022
Tracking no: #NBI-023007565851
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by L. Verified at 04:06 PM on
Jan. 6, 2022.
Purpose: research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #NBI-365614380903
Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by P. Larra at 01:59 PM on
Jan. 6, 2022.
Purpose: find the scammers and get the money back
Date of Coverage: 12/09/2021 - 01/06/2022
Tracking no: #NBI-809374919819
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