Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by J. Reporiol at 03:04 PM on
Nov. 1, 2021.
Purpose: To stop these scammers on using mg identity on facebook
Date of Coverage: 09/01/2021 - 11/01/2021
Tracking no: #NBI-229260193644
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by W. Maja at 12:19 PM on
Nov. 1, 2021.
Purpose: Blotter
Pls block this woman
Name: Lecul Derama Gnilona
Date of Coverage: 08/01/2021 - 09/02/2021
Tracking no: #NBI-202173169530
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by F. Reyes at 11:04 AM on
Nov. 1, 2021.
Purpose: Ship out our items, refund all the buyers, or arrest them.
Date of Coverage: 04/30/2021 - 10/31/2021
Tracking no: #NBI-115864113321
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by J. Consolacion at 08:41 AM on
Nov. 1, 2021.
Purpose: malaman kung sino at kung anong application ito.
Date of Coverage: 10/27/2021 - 11/01/2021
Tracking no: #NBI-462429160672
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by C. Tallodar at 05:02 PM on
Oct. 31, 2021.
Purpose: Mahuli po Sana ung scammer at mabawi po UNG pera na nascan nya sakin
Date of Coverage: 10/31/2021 - 10/31/2021
Tracking no: #NBI-429882953077
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by G. Sabio at 10:24 AM on
Oct. 31, 2021.
Purpose: Revoke or cancellation of business permit
Date of Coverage: 10/28/2021 - 10/31/2021
Tracking no: #NBI-266905788311
Published by National Bureau of Investigation(NBI) on Oct. 31, 2021.
Requested from NBI by R. Bargo at 04:49 AM on
Oct. 31, 2021.
Purpose: To get my money back and to prevent others
Date of Coverage: 10/30/2021 - 10/31/2021
Tracking no: #NBI-631042655416
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by J. Villarey at 08:09 PM on
Oct. 30, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam and mabalik ung pera.
Date of Coverage: 10/27/2021 - 10/30/2021
Tracking no: #NBI-327143877080
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by E. Giron at 07:27 PM on
Oct. 30, 2021.
Purpose: Gusto ko bawiin ang aking pera at mahuli ang mga nag scam saakin upang di na makapag biktima sa iba.
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-312551593377
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by A. Perez at 02:57 PM on
Oct. 30, 2021.
Purpose: Report harassment
Date of Coverage: 10/25/2021 - 10/30/2021
Tracking no: #NBI-565886833526
Published by National Bureau of Investigation(NBI) on Oct. 30, 2021.
Requested from NBI by D. Monis at 08:45 AM on
Oct. 30, 2021.
Purpose: To be able to track scammers and be punishable due to their actions
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-405224376664
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by S. Cajipe at 10:30 PM on
Oct. 29, 2021.
Purpose: To get my money back
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-494014550143
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by I. Ramos at 09:55 PM on
Oct. 29, 2021.
Purpose: Mabawi po sana ang na scam sa akin at mahuli na rin upang wala ng mabiktima
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-634298642983
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by V. Saligan at 04:36 PM on
Oct. 29, 2021.
Purpose: File cyber crime case
Date of Coverage: 10/02/2021 - 10/29/2021
Tracking no: #NBI-829278078085
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by N. Denosta at 02:39 PM on
Oct. 29, 2021.
Purpose: MANG SINUNGALING NA SELLER AT SCAMMER AT DAPAT MAHULI MARAMI NG NABIKTIMA
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-823149434351
Published by National Bureau of Investigation(NBI) on Oct. 29, 2021.
Requested from NBI by N. Gamos at 01:06 PM on
Oct. 29, 2021.
Purpose: I would like to report online gambling which is illegal that must be stopped
Date of Coverage: 09/01/2021 - 10/29/2021
Tracking no: #NBI-710824997675
Published by National Bureau of Investigation(NBI) on Oct. 28, 2021.
Requested from NBI by Q. Jumuad at 09:29 AM on
Oct. 28, 2021.
Purpose: Ma-track yung scammer, makuha yung pera, magfile ng case
Date of Coverage: 10/23/2021 - 10/28/2021
Tracking no: #NBI-924589350793
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by N. Albina at 10:38 PM on
Oct. 27, 2021.
Purpose: makuha ang items na binili namin, mabigyan kami ng refund o makasuhan ang mga taong ito
Date of Coverage: 07/07/2021 - 10/27/2021
Tracking no: #NBI-128921875376
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by M. Alarzar at 04:47 PM on
Oct. 27, 2021.
Purpose: To stop this kind of collecting debt procedure.
Date of Coverage: 10/27/2021 - 10/27/2021
Tracking no: #NBI-641027421688
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by S. Lubani at 12:33 PM on
Oct. 27, 2021.
Purpose: Warning to the Public
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-326223235833
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by K. Mariscotes at 10:27 AM on
Oct. 27, 2021.
Purpose: TO TAKE MY MONEY BACK FROM DE GUZMAN UNION BANK ACCOUNT
Date of Coverage: 10/24/2021 - 10/27/2021
Tracking no: #NBI-382945039708
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by L. Gagante at 06:52 AM on
Oct. 27, 2021.
Purpose: To get may money back and get arrested the person behind of this fraud
Date of Coverage: 10/09/2021 - 10/27/2021
Tracking no: #NBI-288813385707
Published by National Bureau of Investigation(NBI) on Oct. 27, 2021.
Requested from NBI by J. Ponce at 12:38 AM on
Oct. 27, 2021.
Purpose: Refund and Report a Fraud
Date of Coverage: 08/05/2021 - 10/27/2021
Tracking no: #NBI-234437554568
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by H. Robel at 10:33 PM on
Oct. 26, 2021.
Purpose: To Deliver my Renewed NBI Clearance
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-510601831267
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by R. Larona at 10:30 PM on
Oct. 26, 2021.
Purpose: To know hes identity and loc and to report on local police nearby on he's exact loc
Date of Coverage: 07/02/2021 - 10/24/2021
Tracking no: #NBI-661244490437
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by R. Deroca at 06:38 PM on
Oct. 26, 2021.
Purpose: Makahingi ng refund/mahuli ang mga scammer
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-199935380085
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by D. Salazar at 04:37 PM on
Oct. 26, 2021.
Purpose: Kung hindi man maibalik yung pera sana po mahuli po sana kasi po hindi lang ako nabiktima e may iba
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-885093717584
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by M. Merin at 04:34 PM on
Oct. 26, 2021.
Purpose: I want to report a person named Eun beom for using my personal information for transactions
Date of Coverage: 09/25/2021 - 10/26/2021
Tracking no: #NBI-289291080206
Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by S. Mendoza at 03:47 PM on
Oct. 26, 2021.
Purpose: To get my money back and to further avoid them to scam other people.
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-760110408277
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by M. Sanicas at 09:28 PM on
Oct. 25, 2021.
Purpose: to get my money back or to renew my nbi
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-409089920225
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by M. Sanicas at 09:07 PM on
Oct. 25, 2021.
Purpose: to claim my renewal nbi
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-391834463665
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by T. Subala at 06:21 PM on
Oct. 25, 2021.
Purpose: Mga text nila na puro pananakot at pagmumura ang inaabot pati ng mga contacts ko pinagttext nila.
Date of Coverage: 10/20/2021 - 10/25/2021
Tracking no: #NBI-043946276769
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by E. Canoy at 09:02 AM on
Oct. 25, 2021.
Purpose: to get my money back
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-584357816624
Published by National Bureau of Investigation(NBI) on Oct. 25, 2021.
Requested from NBI by E. Canoy at 08:58 AM on
Oct. 25, 2021.
Purpose: TO GET MY MONEY BACK AND TO STOP FRAUD
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-849944262808
Published by National Bureau of Investigation(NBI) on Oct. 24, 2021.
Requested from NBI by M. Malaluan at 11:21 PM on
Oct. 24, 2021.
Purpose: AWARENESS, TO KNOW HIS IDENTITY, AND TO GET BACK MY REFUND
Date of Coverage: 09/06/2021 - 09/24/2021
Tracking no: #NBI-396828260624
Published by National Bureau of Investigation(NBI) on Oct. 24, 2021.
Requested from NBI by J. Alviola at 12:34 PM on
Oct. 24, 2021.
Purpose: Sana Maisauli yung pera ko kahit maliit lng pi yun.
Date of Coverage: 10/24/2021 - 10/24/2021
Tracking no: #NBI-437689082241
Published by National Bureau of Investigation(NBI) on Oct. 23, 2021.
Requested from NBI by F. Quitan at 12:25 PM on
Oct. 23, 2021.
Purpose: Harassment
Date of Coverage: 09/04/2021 - 10/23/2021
Tracking no: #NBI-324575380012
Published by National Bureau of Investigation(NBI) on Oct. 23, 2021.
Requested from NBI by J. Sayasaya at 08:25 AM on
Oct. 23, 2021.
Purpose: Personal Use
Date of Coverage: 10/23/2021 - 10/23/2021
Tracking no: #NBI-677861814201
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by C. Roblas at 08:57 PM on
Oct. 22, 2021.
Purpose: To avoid further online scammers. He's using other identity with id and to fool people of legitimacy
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-539180359051
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by Z. Fontanilla at 07:01 PM on
Oct. 22, 2021.
Purpose: To get my money back
Date of Coverage: 10/10/2021 - 10/22/2021
Tracking no: #NBI-935653072866
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by R. Garcia at 04:34 PM on
Oct. 22, 2021.
Purpose: Gusto kong mabalik yung pera ko, kailangan ko ang pera na yun.
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-872167097417
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Llacuna at 04:19 PM on
Oct. 22, 2021.
Purpose: To report her activities and to be able to get back the money I paid her
Date of Coverage: 09/28/2021 - 10/22/2021
Tracking no: #NBI-089425668838
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Bajande at 11:36 AM on
Oct. 22, 2021.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 08/18/2021 - 10/22/2021
Tracking no: #NBI-543627504966
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by G. Conilas at 11:18 AM on
Oct. 22, 2021.
Purpose: Text message with threat
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-230445699410
Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Afable at 10:37 AM on
Oct. 22, 2021.
Purpose: PARA MAPAHINTO NA YUNG PANG LOLOKO NG SCAMMER
Date of Coverage: 10/20/2021 - 10/22/2021
Tracking no: #NBI-514558255769
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by A. Edillo at 11:12 PM on
Oct. 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/11/2021 - 10/11/2021
Tracking no: #NBI-559059093941
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by M. Yumol at 09:31 PM on
Oct. 21, 2021.
Purpose: To identify the geolocation and/or identities of harasser/s
Date of Coverage: 11/29/2020 - 10/21/2021
Tracking no: #NBI-209743395548
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by M. Aludino at 07:36 PM on
Oct. 21, 2021.
Purpose: To regain my Scammed money and stop them scamming again
Date of Coverage: 06/02/2021 - 06/02/2021
Tracking no: #NBI-760897260003
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by E. Padilla at 11:24 AM on
Oct. 21, 2021.
Purpose: THE GOAL IS TO GET OUR MONEY BACK AND TO STOP THEM FROM SCAMMING MORE PEOPLE.
Date of Coverage: 09/16/2021 - 10/21/2021
Tracking no: #NBI-353542307272
Published by National Bureau of Investigation(NBI) on Oct. 21, 2021.
Requested from NBI by J. Gallentes at 03:07 AM on
Oct. 21, 2021.
Purpose: Na scam po ako pa tulong po :( 70k sakin dummy account po pala yung gamit
Date of Coverage: 10/21/2021 - 10/21/2021
Tracking no: #NBI-494807970952
Published by National Bureau of Investigation(NBI) on Oct. 20, 2021.
Requested from NBI by J. Tan at 05:08 PM on
Oct. 20, 2021.
Purpose: To get my money back from the scammer
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-385463892062
Published by National Bureau of Investigation(NBI) on Oct. 20, 2021.
Requested from NBI by M. Cabahug at 02:25 PM on
Oct. 20, 2021.
Purpose: Get money back
Date of Coverage: 10/20/2021 - 10/20/2021
Tracking no: #NBI-529977157457
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by M. Macias at 08:04 PM on
Oct. 19, 2021.
Purpose: TO GET BACK MY STOLEN PHONE
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-266183739583
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by P. Aguilar at 07:21 PM on
Oct. 19, 2021.
Purpose: TULUNGAN NIYO PO AKO
Date of Coverage: 10/08/2021 - 10/19/2021
Tracking no: #NBI-186712368365
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by A. Renomeron at 06:19 PM on
Oct. 19, 2021.
Purpose: To stop the scammer to victimize again
For banks to further secure system and to protect cardholder
Date of Coverage: 04/20/2021 - 05/04/2021
Tracking no: #NBI-054446472118
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by B. Rosagaran at 01:52 PM on
Oct. 19, 2021.
Purpose: Research on patterns of online scamming Incidents
Date of Coverage: 01/01/2017 - 10/19/2021
Tracking no: #NBI-070236566817
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by J. Reves at 12:55 PM on
Oct. 19, 2021.
Purpose: Mapawalan ng lisensya sa pag ooperate
Date of Coverage: 10/18/2021 - 10/19/2021
Tracking no: #NBI-686365081692
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by D. Bermudo at 01:34 AM on
Oct. 19, 2021.
Purpose: Gusto ko po mabalik yung 5k na kinuha sakin at mabura niya passport at pwd id picture ko sakanya
Date of Coverage: 10/18/2021 - 10/19/2021
Tracking no: #NBI-339349008904
Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by H. Ang at 12:28 AM on
Oct. 19, 2021.
Purpose: Paanu ko po mabawi ung pera ko
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-229542957200
Published by National Bureau of Investigation(NBI) on Oct. 18, 2021.
Requested from NBI by A. Calasicas at 07:09 PM on
Oct. 18, 2021.
Purpose: To persue the admins of the paluwagan slot. Failure to return the "capital of the money they collect
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #NBI-576543061051
Published by National Bureau of Investigation(NBI) on Oct. 18, 2021.
Requested from NBI by A. Dahuya at 05:56 AM on
Oct. 18, 2021.
Purpose: About taco online app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #NBI-553711344744
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by M. Payumo at 08:23 PM on
Oct. 16, 2021.
Purpose: Remove license for online lending company for harassment through public shaming
Date of Coverage: 10/01/2021 - 10/16/2021
Tracking no: #NBI-418016236824
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by S. Porol at 06:10 PM on
Oct. 16, 2021.
Purpose: Trace the office and shutdown the operation
Date of Coverage: 10/13/2021 - 10/16/2021
Tracking no: #NBI-184114181963
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by J. Castro at 12:22 PM on
Oct. 16, 2021.
Purpose: Stop online seller scammer
FB name Jay Son Porcalla
Real Name Jason Porcalla Banania
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-785069942489
Published by National Bureau of Investigation(NBI) on Oct. 16, 2021.
Requested from NBI by A. Aquino at 04:17 AM on
Oct. 16, 2021.
Purpose: Gusto ko pong maibalik sakin ang pera ko.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-015700582078
Published by National Bureau of Investigation(NBI) on Oct. 15, 2021.
Requested from NBI by C. Peculados at 02:36 PM on
Oct. 15, 2021.
Purpose: Para panagutan nila ang panghaharas nila and ma stop na ang kanilang operations.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-556940211427
Published by National Bureau of Investigation(NBI) on Oct. 15, 2021.
Requested from NBI by M. Doctolero at 01:24 PM on
Oct. 15, 2021.
Purpose: For research study about the patterns of online scamming in the Philippines.
Date of Coverage: 02/01/2019 - 10/15/2021
Tracking no: #NBI-026249112193
Published by National Bureau of Investigation(NBI) on Oct. 15, 2021.
Requested from NBI by J. Chock at 12:10 AM on
Oct. 15, 2021.
Purpose: Looking for a missing person
Date of Coverage: 05/17/2016 - 10/15/2021
Tracking no: #NBI-194786552255
Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by J. Baybay at 10:22 PM on
Oct. 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-908829113542
Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by J. Baybay at 10:19 PM on
Oct. 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-779130812813
Published by National Bureau of Investigation(NBI) on Oct. 14, 2021.
Requested from NBI by M. Doctolero at 03:27 PM on
Oct. 14, 2021.
Purpose: To avoid online loan scams since it is rampant especially during the current pandemic
Date of Coverage: 10/10/2021 - 10/14/2021
Tracking no: #NBI-153059949912
Published by National Bureau of Investigation(NBI) on Oct. 13, 2021.
Requested from NBI by A. De Los Reyes at 10:36 AM on
Oct. 13, 2021.
Purpose: to Stop Online Lending Apps in the Philippines.
Sana mapag tuunan nyo ng Pansin
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #NBI-064200034186
Published by National Bureau of Investigation(NBI) on Oct. 12, 2021.
Requested from NBI by K. Laurente at 10:36 PM on
Oct. 12, 2021.
Purpose: To Locate the person responsible for this criminal act.
Date of Coverage: 10/11/2021 - 10/12/2021
Tracking no: #NBI-761052856616
Published by National Bureau of Investigation(NBI) on Oct. 12, 2021.
Requested from NBI by J. Macabacyao at 07:17 AM on
Oct. 12, 2021.
Purpose: To look for the person responsible of this criminal act
Date of Coverage: 08/31/2021 - 10/11/2021
Tracking no: #NBI-503457226889
Published by National Bureau of Investigation(NBI) on Oct. 12, 2021.
Requested from NBI by K. Bantigue at 06:20 AM on
Oct. 12, 2021.
Purpose: Online Account Bank Scams
Date of Coverage: 08/18/2021 - 10/12/2021
Tracking no: #NBI-731825067131
Published by National Bureau of Investigation(NBI) on Oct. 10, 2021.
Requested from NBI by B. Apaap at 11:49 AM on
Oct. 10, 2021.
Purpose: Threaten someone's life due to his attitude, speaking and action
Date of Coverage: 01/01/2000 - 10/10/2021
Tracking no: #NBI-699543634709
Published by National Bureau of Investigation(NBI) on Oct. 10, 2021.
Requested from NBI by M. Canaria at 12:53 AM on
Oct. 10, 2021.
Purpose: To know the identity and location of that person ,this is the #09506953450
Date of Coverage: 10/09/2021 - 10/09/2021
Tracking no: #NBI-177833038041
Published by National Bureau of Investigation(NBI) on Oct. 9, 2021.
Requested from NBI by J. Dela Rosa at 10:14 PM on
Oct. 9, 2021.
Purpose: Maibalik ang perang ninakaw samin ng philaz na nagkakahalaga ng 636,000
Date of Coverage: 10/09/2021 - 10/09/2021
Tracking no: #NBI-310706244054
Published by National Bureau of Investigation(NBI) on Oct. 9, 2021.
Requested from NBI by M. Mora at 01:29 PM on
Oct. 9, 2021.
Purpose: To claim the amount back and spread awareness
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-994705668693
Published by National Bureau of Investigation(NBI) on Oct. 9, 2021.
Requested from NBI by L. Alarcon at 12:38 PM on
Oct. 9, 2021.
Purpose: locate my phone
Date of Coverage: 10/08/2021 - 10/09/2021
Tracking no: #NBI-801065819312
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by J. Zìalcita at 08:39 PM on
Oct. 8, 2021.
Purpose: Report
Date of Coverage: 10/08/2021 - 10/08/2021
Tracking no: #NBI-093143045465
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by A. Farnacio at 02:56 PM on
Oct. 8, 2021.
Purpose: TO REPORT A SCAMMER WHO TOOK AWAY OUR MONEY THAT WE INVESTED FROM THEM
Date of Coverage: 08/01/2021 - 10/08/2021
Tracking no: #NBI-964857775804
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by K. Tan at 12:36 PM on
Oct. 8, 2021.
Purpose: To find who stole it and and whos trying to access all my info and online banking apps.
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-053318696827
Published by National Bureau of Investigation(NBI) on Oct. 8, 2021.
Requested from NBI by D. Bas at 12:59 AM on
Oct. 8, 2021.
Purpose: To stop harassing debtors that adds anxiety and depression during this time of pandemic
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-936757180694
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by A. Fontanilla at 04:36 PM on
Oct. 7, 2021.
Purpose: Report Messages Received by my cousin from a loan collector
Date of Coverage: 10/07/2021 - 10/07/2021
Tracking no: #NBI-730375991303
Published by National Bureau of Investigation(NBI) on Oct. 7, 2021.
Requested from NBI by Z. Sumatra at 11:01 AM on
Oct. 7, 2021.
Purpose: ALERT! SCAMMER GROUP
Date of Coverage: 09/30/2021 - 10/07/2021
Tracking no: #NBI-848309975424
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by M. Quiobe at 06:32 PM on
Oct. 6, 2021.
Purpose: Follow-up on my case I filed last Monday at the CRD Office about Identity Theft, Fraud and Scam
Date of Coverage: 09/01/2021 - 10/06/2021
Tracking no: #NBI-005856785909
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by S. Flores at 12:15 PM on
Oct. 6, 2021.
Purpose: Unblocking the website.
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-777749735657
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by A. Badar at 11:10 AM on
Oct. 6, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by F. Bejare at 10:58 AM on
Oct. 6, 2021.
Purpose: Make them stop ? Refund the stolen money
Date of Coverage: 10/24/2019 - 10/06/2021
Tracking no: #NBI-945850299950
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by S. Jonson at 09:39 AM on
Oct. 6, 2021.
Purpose: for apply work
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-106483007535
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by H. Duran at 09:18 AM on
Oct. 6, 2021.
Purpose: Tonichi Group Internation Inc possible estafa not paying refund.
Date of Coverage: 12/30/2020 - 10/06/2021
Tracking no: #NBI-227738748541
Published by National Bureau of Investigation(NBI) on Oct. 6, 2021.
Requested from NBI by C. Osias at 12:10 AM on
Oct. 6, 2021.
Purpose: For Possible Criminal Case
Date of Coverage: 08/24/2016 - 05/10/2021
Tracking no: #NBI-313027792159
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by E. Lasula at 11:11 PM on
Oct. 5, 2021.
Purpose: For collecting payment of debtor, pagsingil ng utang
Date of Coverage: 06/01/2018 - 10/05/2021
Tracking no: #NBI-605538470631
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by K. Tomas at 06:39 PM on
Oct. 5, 2021.
Purpose: Mahuli ung naloloko at nangigipit kay mama
Date of Coverage: 03/13/2021 - 10/05/2021
Tracking no: #NBI-439169640115
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by M. Angeles at 08:14 AM on
Oct. 5, 2021.
Purpose: Please find he SCAMMER
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #NBI-052646296326
Published by National Bureau of Investigation(NBI) on Oct. 5, 2021.
Requested from NBI by M. Manalo at 12:01 AM on
Oct. 5, 2021.
Purpose: Find out who the scammer is
Date of Coverage: 10/02/2021 - 10/04/2021
Tracking no: #NBI-193570954250
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Thermo at 04:25 PM on
Oct. 4, 2021.
Purpose: I would like to report a scam on Shein/ZAFUL items and make a refund from scammer named RONA BAYRON
Date of Coverage: 03/28/2021 - 10/04/2021
Tracking no: #NBI-526381104981
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by R. Toledo at 04:06 AM on
Oct. 4, 2021.
Purpose: To locate his exact address and to get our money back from investment of Double M trading
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NBI-929335303194
Published by National Bureau of Investigation(NBI) on Oct. 4, 2021.
Requested from NBI by J. De Pedro at 12:47 AM on
Oct. 4, 2021.
Purpose: Refund money and know identity of scammers
Date of Coverage: 10/02/2021 - 10/03/2021
Tracking no: #NBI-407830346913
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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