Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by J. Rivera at 12:26 PM on
Dec. 9, 2021.
Purpose: To warn public regarding online investments are all scams
Date of Coverage: 09/14/2021 - 12/09/2021
Tracking no: #NBI-967175204318
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by W. Alao at 12:25 PM on
Dec. 9, 2021.
Purpose: Makulong po at mabawi ang investment ko na 164k
Date of Coverage: 10/10/2021 - 12/09/2021
Tracking no: #NBI-079951288163
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by S. Formentera at 10:54 AM on
Dec. 9, 2021.
Purpose: Janus Alfonsus Tisalona: fraudster/scammer
Date of Coverage: 10/01/2021 - 12/09/2021
Tracking no: #NBI-052328414122
Published by National Bureau of Investigation(NBI) on Dec. 9, 2021.
Requested from NBI by M. Garcia at 10:11 AM on
Dec. 9, 2021.
Purpose: Detain and catch the scammer of more than 10k investors
Date of Coverage: 10/25/2021 - 12/09/2021
Tracking no: #NBI-527630712031
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by M. Laparan at 02:46 PM on
Dec. 8, 2021.
Purpose: Please help me to get back the money that i invest to 8tesco.8tesco.com
Date of Coverage: 11/26/2021 - 12/07/2021
Tracking no: #NBI-486399368891
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by J. Torrente at 12:55 PM on
Dec. 8, 2021.
Purpose: Sue the CEO named Mr. Aldrin O. Talplacido and get my invested amount of Php 200,000.00
Date of Coverage: 09/04/2020 - 10/05/2020
Tracking no: #NBI-450061298131
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by R. Buelo at 08:41 AM on
Dec. 8, 2021.
Purpose: Cyber libel , privacy
Date of Coverage: 03/01/2021 - 12/07/2021
Tracking no: #NBI-060081909265
Published by National Bureau of Investigation(NBI) on Dec. 8, 2021.
Requested from NBI by R. Buelo at 08:39 AM on
Dec. 8, 2021.
Purpose: Cyber libel , privacy
Date of Coverage: 03/01/2021 - 12/07/2021
Tracking no: #NBI-986218649993
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by J. Torres at 10:56 PM on
Dec. 7, 2021.
Purpose: ONLINE SCAMMERS
Date of Coverage: 11/26/2021 - 11/30/2021
Tracking no: #NBI-516616982241
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by J. Esma at 10:21 PM on
Dec. 7, 2021.
Purpose: 141K po ang nascam sa CRYPTOASSET.PH By JANUS ALFONSUS TISALONA. Dapat po namin makuha pabalik
Date of Coverage: 11/03/2021 - 12/07/2021
Tracking no: #NBI-853989271816
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by S. Rocabo at 01:26 PM on
Dec. 7, 2021.
Purpose: Retrieve my money from those money scammers
Date of Coverage: 10/18/2021 - 11/24/2021
Tracking no: #NBI-664995363921
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by B. Agquiz at 08:31 AM on
Dec. 7, 2021.
Purpose: Police Report as per requirements of Gcash Customer Service, to be able to proceed to the next step.
Date of Coverage: 11/26/2021 - 11/26/2021
Tracking no: #NBI-887571458055
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by J. Limpag at 05:49 AM on
Dec. 7, 2021.
Purpose: MAKULONG ANG SCAMMER AT MABALIK ANG PERA KO
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-874572294982
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by L. Caalim at 03:09 AM on
Dec. 7, 2021.
Purpose: Report the scammers of cryptostakers and Seek help on how to get back the money I sent them
Date of Coverage: 11/08/2021 - 11/26/2021
Tracking no: #NBI-286063737980
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by R. Miday at 12:59 AM on
Dec. 7, 2021.
Purpose: To get my money back from the scammer.
Date of Coverage: 07/03/2021 - 12/07/2021
Tracking no: #NBI-944328737656
Published by National Bureau of Investigation(NBI) on Dec. 7, 2021.
Requested from NBI by G. Nantes at 12:49 AM on
Dec. 7, 2021.
Purpose: Return po sana 7k from my gcash 09486930595 to gcash 09753131462 Joel Anac
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-728948302902
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by S. Rocabo at 08:55 PM on
Dec. 6, 2021.
Purpose: Retrieve my money
Date of Coverage: 10/18/2021 - 11/23/2021
Tracking no: #NBI-693061110528
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by A. Mutia at 02:21 PM on
Dec. 6, 2021.
Purpose: Tracking assets and documenting possible theft and/or fraud
Date of Coverage: 01/01/2010 - 12/31/2017
Tracking no: #NBI-668392792815
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by R. Besino at 02:11 PM on
Dec. 6, 2021.
Purpose: Retrieve sent money
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-856933514277
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by V. C. at 10:27 AM on
Dec. 6, 2021.
Purpose: To retrive my money and block her account on union bank
Date of Coverage: 11/17/2021 - 11/24/2021
Tracking no: #NBI-351262576733
Published by National Bureau of Investigation(NBI) on Dec. 6, 2021.
Requested from NBI by M. Movilla at 07:57 AM on
Dec. 6, 2021.
Purpose: Return my Money
Date of Coverage: 12/03/2021 - 12/06/2021
Tracking no: #NBI-280453232981
Published by National Bureau of Investigation(NBI) on Dec. 5, 2021.
Requested from NBI by M. Movilla at 09:50 PM on
Dec. 5, 2021.
Purpose: I need my money back!
Date of Coverage: 12/03/2021 - 12/05/2021
Tracking no: #NBI-013565628967
Published by National Bureau of Investigation(NBI) on Dec. 5, 2021.
Requested from NBI by L. Sareno at 06:22 AM on
Dec. 5, 2021.
Purpose: Get Moneyback
Date of Coverage: 11/21/2020 - 11/18/2021
Tracking no: #NBI-473638750250
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by M. Ong at 07:15 PM on
Dec. 4, 2021.
Purpose: Stop sending text messages about their loan product
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #NBI-727428317904
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by W. Bernardo at 04:37 PM on
Dec. 4, 2021.
Purpose: Return funds
Date of Coverage: 12/02/2021 - 12/04/2021
Tracking no: #NBI-853644986848
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by J. Tadeo at 01:50 PM on
Dec. 4, 2021.
Purpose: Trace address
Date of Coverage: 10/23/2021 - 11/30/2021
Tracking no: #NBI-941162631813
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by J. Hapalla at 12:18 PM on
Dec. 4, 2021.
Purpose: To know who's behind and to get my money back.
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-799880701634
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by R. None at 10:05 AM on
Dec. 4, 2021.
Purpose: Track scammer and demand refund
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-100305538671
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by V. Torres at 09:19 AM on
Dec. 4, 2021.
Purpose: I want to report a Scammer so they'd be blacklisted
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-610454125630
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by M. Mae at 07:10 AM on
Dec. 4, 2021.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 01/17/2021 - 12/04/2021
Tracking no: #NBI-118136059946
Published by National Bureau of Investigation(NBI) on Dec. 4, 2021.
Requested from NBI by N. Corpus at 05:57 AM on
Dec. 4, 2021.
Purpose: Tracking the scammer of lazada ebay
Justice for us
Date of Coverage: 11/23/2021 - 12/02/2021
Tracking no: #NBI-236595615379
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by M. Asis at 06:29 PM on
Dec. 3, 2021.
Purpose: Personal safety
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-263872660699
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by M. Laut at 04:17 PM on
Dec. 3, 2021.
Purpose: To get my 500 pesos back
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-382176402126
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Tucay at 04:16 PM on
Dec. 3, 2021.
Purpose: Trace the online loan apps.
Date of Coverage: 11/25/2021 - 12/03/2021
Tracking no: #NBI-091344986309
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by R. Baetiong at 03:40 PM on
Dec. 3, 2021.
Purpose: Return the funds and trace the scammer
Date of Coverage: 11/05/2021 - 12/03/2021
Tracking no: #NBI-771698739010
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by E. Marayan at 03:06 PM on
Dec. 3, 2021.
Purpose: To get our money back, or just let the scammer face the consequences of their actions.
Date of Coverage: 09/16/2021 - 11/30/2021
Tracking no: #NBI-090360568442
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Nilayan at 02:45 PM on
Dec. 3, 2021.
Purpose: Matrack ang scammer at maibalik ang perang nakuha
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-006553601337
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-795575908175
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by B. Dawan at 02:04 PM on
Dec. 3, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-899454190583
Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by L. H Del Pilar at 09:49 AM on
Dec. 3, 2021.
Purpose: AWARENESS
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #NBI-619142023215
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by J. Salazar at 10:00 PM on
Dec. 1, 2021.
Purpose: I would like to report a person that is threatening my mother.
Date of Coverage: 05/16/2021 - 05/17/2021
Tracking no: #NBI-319276362586
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by K. De Guzman at 06:15 PM on
Dec. 1, 2021.
Purpose: To refund our money
Date of Coverage: 01/01/2021 - 12/01/2021
Tracking no: #NBI-190315906311
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by R. Go at 08:05 AM on
Dec. 1, 2021.
Purpose: Online lending apps who threats borrowers thru text and calls
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #NBI-662349140107
Published by National Bureau of Investigation(NBI) on Dec. 1, 2021.
Requested from NBI by R. Cacao at 05:25 AM on
Dec. 1, 2021.
Purpose: Solution for public's safety and interests regarding violations of data privacy and cyber security.
Date of Coverage: 12/01/2021 - 12/01/2021
Tracking no: #NBI-953003172953
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by J. Carillo at 10:04 PM on
Nov. 30, 2021.
Purpose: I want my money back please 😭
Date of Coverage: 11/29/2021 - 11/30/2021
Tracking no: #NBI-951755931061
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by E. Delos Reyes at 06:36 PM on
Nov. 30, 2021.
Purpose: For Stop Harassment.
Date of Coverage: 10/01/2021 - 11/30/2021
Tracking no: #NBI-957670175944
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by J. Alban at 05:22 PM on
Nov. 30, 2021.
Purpose: Online scammer
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-326334858023
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by A. De Los Santos at 02:39 PM on
Nov. 30, 2021.
Purpose: Investigation
Date of Coverage: 11/19/2021 - 11/30/2021
Tracking no: #NBI-037083153372
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by E. Domingo at 09:24 AM on
Nov. 30, 2021.
Purpose: To report harassment of different online lending applications during their collection
Date of Coverage: 11/24/2021 - 11/30/2021
Tracking no: #NBI-639038913840
Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by L. Baro at 08:57 AM on
Nov. 30, 2021.
Purpose: To locate scammers and return my money. WFP Philippines already confirmed.
Date of Coverage: 11/18/2021 - 11/29/2021
Tracking no: #NBI-099879896118
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by T. Zaballero at 10:58 PM on
Nov. 29, 2021.
Purpose: To Locate the scammer and take back our money
Date of Coverage: 04/05/2021 - 11/29/2021
Tracking no: #NBI-389541809994
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by A. Gutierrez at 01:22 PM on
Nov. 29, 2021.
Purpose: To inform
To request a return money
Date of Coverage: 10/22/2021 - 11/26/2021
Tracking no: #NBI-133812431704
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by R. Montemayor at 07:16 AM on
Nov. 29, 2021.
Purpose: file a scammer complain or swindling
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-364135357780
Published by National Bureau of Investigation(NBI) on Nov. 29, 2021.
Requested from NBI by A. Gandol at 12:12 AM on
Nov. 29, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-120412911969
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by J. Sulatan at 07:26 PM on
Nov. 28, 2021.
Purpose: Track Suspect
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-821058340802
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by C. Saco at 11:00 AM on
Nov. 28, 2021.
Purpose: Justice for victims of online scammers
Date of Coverage: 11/18/2021 - 11/28/2021
Tracking no: #NBI-098750233645
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by D. Caillo at 09:59 AM on
Nov. 28, 2021.
Purpose: Return the money at capture scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-776367902925
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by Z. Coner at 08:05 AM on
Nov. 28, 2021.
Purpose: She’s online seller of jewelry she showed me the item then i send the money but i can’t contact her
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-139952125358
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by K. Cabotaje at 07:11 AM on
Nov. 28, 2021.
Purpose: Makuha yung bayad or yung iniscam sakin na SLP (token) i have here an evidence.
Date of Coverage: 11/27/2021 - 11/28/2021
Tracking no: #NBI-087852029454
Published by National Bureau of Investigation(NBI) on Nov. 28, 2021.
Requested from NBI by M. Legaspi at 02:06 AM on
Nov. 28, 2021.
Purpose: Complain
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-756222891419
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Umipig at 03:20 PM on
Nov. 27, 2021.
Purpose: Online Scammer Report
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #NBI-331159421088
Published by National Bureau of Investigation(NBI) on Nov. 27, 2021.
Requested from NBI by A. Sison at 01:37 AM on
Nov. 27, 2021.
Purpose: Research so that we can file a case asap
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-670808335086
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by J. Teña at 11:49 PM on
Nov. 26, 2021.
Purpose: To retrieve or recover my money from scammers and stop them to have another victims.
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-190710298737
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by H. Virtuoso at 09:07 PM on
Nov. 26, 2021.
Purpose: To know the information (name, etc) of unknown number due to sending offensive messages from him/her
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-881494813809
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by P. Rollon at 03:22 PM on
Nov. 26, 2021.
Purpose: To recover all the money that I was scammed and arrest all the scammers
Date of Coverage: 11/17/2021 - 11/20/2021
Tracking no: #NBI-179030089418
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by R. Blam Jr at 12:34 PM on
Nov. 26, 2021.
Purpose: To know who is behind those malicious texts and where he/she located. I would like to file a case.
Date of Coverage: 10/24/2021 - 11/26/2021
Tracking no: #NBI-869972620939
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by L. Nepomuceno at 10:40 AM on
Nov. 26, 2021.
Purpose: To report a bogus buyer who did not payed us after receiving the item.
Date of Coverage: 11/17/2021 - 11/26/2021
Tracking no: #NBI-183889912821
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by A. Yap at 10:08 AM on
Nov. 26, 2021.
Purpose: To report someone who scammed me in facebook as well as to retrieve my money back.
Date of Coverage: 11/17/2021 - 11/26/2021
Tracking no: #NBI-305689492092
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by C. Alayon at 07:55 AM on
Nov. 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/12/2021 - 11/26/2021
Tracking no: #NBI-180038035806
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by C. Alayon at 07:50 AM on
Nov. 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/12/2021 - 11/26/2021
Tracking no: #NBI-637828477733
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by C. Penaverde at 06:22 AM on
Nov. 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-459617506975
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by G. Alido at 01:05 AM on
Nov. 26, 2021.
Purpose: Can you hrlp us trace the location of the owner of the bank acct where I deposited money.
Date of Coverage: 11/22/2021 - 11/26/2021
Tracking no: #NBI-817042212634
Published by National Bureau of Investigation(NBI) on Nov. 26, 2021.
Requested from NBI by J. Vallez at 12:26 AM on
Nov. 26, 2021.
Purpose: Return the money and track the location
Date of Coverage: 10/26/2021 - 11/12/2021
Tracking no: #NBI-042085298366
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by L. Torrijos at 07:30 PM on
Nov. 25, 2021.
Purpose: FOR REVIEWING THE CASE IF IT IS REALLY MOVING ABOUT HARASSMENT COMPLAIN
Date of Coverage: 08/01/2021 - 11/25/2021
Tracking no: #NBI-278785284012
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by S. Chavez at 04:52 PM on
Nov. 25, 2021.
Purpose: To purposely know the name of the person involve
Date of Coverage: 11/25/2021 - 11/25/2021
Tracking no: #NBI-572846225534
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by P. Bacsa at 03:07 PM on
Nov. 25, 2021.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-251374607090
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by B. Journo at 02:49 PM on
Nov. 25, 2021.
Purpose: to get my money back and to stop the person to scam others
Date of Coverage: 09/19/2021 - 11/10/2021
Tracking no: #NBI-092639328644
Published by National Bureau of Investigation(NBI) on Nov. 25, 2021.
Requested from NBI by K. Pulgado at 03:20 AM on
Nov. 25, 2021.
Purpose: To report scammer and recover my money
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-927251991108
Published by National Bureau of Investigation(NBI) on Nov. 24, 2021.
Requested from NBI by A. Mediadero at 11:58 PM on
Nov. 24, 2021.
Purpose: Return my money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-015154395010
Published by National Bureau of Investigation(NBI) on Nov. 24, 2021.
Requested from NBI by J. Cruz at 12:15 PM on
Nov. 24, 2021.
Purpose: To get my refund and file a complain
Date of Coverage: 11/09/2021 - 11/24/2021
Tracking no: #NBI-816688855197
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Evangelista at 11:01 PM on
Nov. 23, 2021.
Purpose: To recover the money that was scammed
Date of Coverage: 10/23/2021 - 10/24/2021
Tracking no: #NBI-629029356672
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by R. Daragosa at 10:03 PM on
Nov. 23, 2021.
Purpose: To track the person using the numbers and bank accounts, recover the money, and file a case
Date of Coverage: 11/08/2021 - 11/22/2021
Tracking no: #NBI-077413673298
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by H. Kadusale at 09:03 PM on
Nov. 23, 2021.
Purpose: Report of Fraud and Scam
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-950287147574
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Escobar at 04:09 PM on
Nov. 23, 2021.
Purpose: HARRASSMENT TEXT
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-924840285515
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by A. Lorino at 03:46 PM on
Nov. 23, 2021.
Purpose: Report of Online Shopping Scam
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-911931557614
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Sibug at 02:53 PM on
Nov. 23, 2021.
Purpose: For closure of the online lending of Halika Cash
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-076041724935
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by M. Lomboy at 11:11 AM on
Nov. 23, 2021.
Purpose: to catch gcash scammer or return amount stolen
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-133888060520
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by B. Lanuzga at 03:33 AM on
Nov. 23, 2021.
Purpose: retrieve scammed money, and track the scammer
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-895605002385
Published by National Bureau of Investigation(NBI) on Nov. 23, 2021.
Requested from NBI by A. Mararac at 02:54 AM on
Nov. 23, 2021.
Purpose: To report the harrasment of the online lending Lemon peso
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-459484881936
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by E. Fernandez at 08:47 PM on
Nov. 22, 2021.
Purpose: Recover money transferred, track the scammer, and file a case.
Date of Coverage: 11/07/2021 - 11/22/2021
Tracking no: #NBI-482194151962
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by D. Caillo at 08:28 PM on
Nov. 22, 2021.
Purpose: Return the money and capture the scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-002318623101
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by A. Panis at 11:57 AM on
Nov. 22, 2021.
Purpose: Help on returning back the money
Date of Coverage: 10/22/2021 - 11/22/2021
Tracking no: #NBI-466559475880
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by J. Petrola at 11:42 AM on
Nov. 22, 2021.
Purpose: File a case. Report RYAN VENNRHEDO RIAS GEONZON and prevent him from scamming other person
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-297707429581
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by R. Deguzman at 11:40 AM on
Nov. 22, 2021.
Purpose: To claim back the money I transferred to them.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-069467108169
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by B. Malabrigo at 08:32 AM on
Nov. 22, 2021.
Purpose: Marecover ang pera at mahuli ang scammer
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-407323691025
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by L. Mari at 07:36 AM on
Nov. 22, 2021.
Purpose: I want to report this scammer named, Trusted Brand Store, he is one of the shoppee seller.
Date of Coverage: 11/18/2021 - 11/22/2021
Tracking no: #NBI-531939726086
Published by National Bureau of Investigation(NBI) on Nov. 22, 2021.
Requested from NBI by E. Delos Santos at 07:26 AM on
Nov. 22, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON.gusto ko pong mabalik yung pera ko.24k+ pesos po
Date of Coverage: 11/20/2021 - 11/21/2021
Tracking no: #NBI-300234746196
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by N. Alcayde at 08:52 PM on
Nov. 21, 2021.
Purpose: Complaint for cyber-libel, harassments, debt-shaming at pagpapakalat ng false information
Date of Coverage: 11/10/2021 - 11/21/2021
Tracking no: #NBI-220589417654
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by R. Canlas at 12:13 PM on
Nov. 21, 2021.
Purpose: To know and locate the location of the person sending Death Threat and harassment text.
Date of Coverage: 10/20/2021 - 11/21/2021
Tracking no: #NBI-986390806855
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by G. Saad at 11:24 AM on
Nov. 21, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON and wants them to return my money
Date of Coverage: 11/19/2021 - 11/20/2021
Tracking no: #NBI-599823694118
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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