Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by R. Ponferrada at 02:51 PM on
Sept. 2, 2021.
Purpose: Resolution and Catch this Criminals!
Date of Coverage: 01/28/2021 - 08/22/2021
Tracking no: #NBI-735098886292
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by R. Ponferrada at 02:45 PM on
Sept. 2, 2021.
Purpose: Resolution and Catch and Stop there Criminal Activities.
Date of Coverage: 08/13/2021 - 08/31/2021
Tracking no: #NBI-109869757297
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by K. Langcay at 06:54 AM on
Sept. 2, 2021.
Purpose: File a case
Date of Coverage: 06/10/2021 - 08/24/2021
Tracking no: #NBI-781542274676
Published by National Bureau of Investigation(NBI) on Sept. 2, 2021.
Requested from NBI by K. Sampang at 12:00 AM on
Sept. 2, 2021.
Purpose: To Stop the harassment and death threat
Date of Coverage: 08/27/2021 - 08/31/2021
Tracking no: #NBI-487360167622
Published by National Bureau of Investigation(NBI) on Sept. 1, 2021.
Requested from NBI by C. Ocampo at 08:51 PM on
Sept. 1, 2021.
Purpose: To acquire information about Ruben Cerillo Jr. for filing charges
Date of Coverage: 09/01/2021 - 09/01/2021
Tracking no: #NBI-985553939119
Published by National Bureau of Investigation(NBI) on Sept. 1, 2021.
Requested from NBI by A. Vale at 02:02 PM on
Sept. 1, 2021.
Purpose: Catch the person/group responsible and imprisoned them of credit card scammer.
Date of Coverage: 09/01/2021 - 09/01/2021
Tracking no: #NBI-381812118455
Published by National Bureau of Investigation(NBI) on Aug. 31, 2021.
Requested from NBI by R. Banag at 05:45 PM on
Aug. 31, 2021.
Purpose: get the location and identity to make report on police to make punishment and also retrieve my money
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #NBI-846232016134
Published by National Bureau of Investigation(NBI) on Aug. 31, 2021.
Requested from NBI by J. Ignacio at 12:53 PM on
Aug. 31, 2021.
Purpose: Buying an item thru online
Date of Coverage: 07/25/2021 - 08/13/2021
Tracking no: #NBI-241089600212
Published by National Bureau of Investigation(NBI) on Aug. 31, 2021.
Requested from NBI by P. Cervantes at 12:11 PM on
Aug. 31, 2021.
Purpose: get the location and identity to make report on police to make punishment
Date of Coverage: 08/29/2021 - 08/31/2021
Tracking no: #NBI-677226367068
Published by National Bureau of Investigation(NBI) on Aug. 30, 2021.
Requested from NBI by H. Nuyles at 09:19 AM on
Aug. 30, 2021.
Purpose: Interest
Date of Coverage: 08/30/2021 - 08/30/2021
Tracking no: #NBI-530586500662
Published by National Bureau of Investigation(NBI) on Aug. 29, 2021.
Requested from NBI by M. Tolentino at 10:07 PM on
Aug. 29, 2021.
Purpose: Trace the location and retrieve my money
Date of Coverage: 08/29/2021 - 08/29/2021
Tracking no: #NBI-421141729238
Published by National Bureau of Investigation(NBI) on Aug. 27, 2021.
Requested from NBI by S. Palma at 11:01 PM on
Aug. 27, 2021.
Purpose: TO PAY THE DEBTS
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #NBI-341959990945
Published by National Bureau of Investigation(NBI) on Aug. 27, 2021.
Requested from NBI by S. Flores at 03:06 PM on
Aug. 27, 2021.
Purpose: Investigation and file warrant of arrest against the illegal operator.
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #NBI-401860121426
Published by National Bureau of Investigation(NBI) on Aug. 26, 2021.
Requested from NBI by B. Manusig at 11:24 PM on
Aug. 26, 2021.
Purpose: To file legal complaint of slunder & defamation
Date of Coverage: 08/26/2021 - 08/26/2021
Tracking no: #NBI-918955730954
Published by National Bureau of Investigation(NBI) on Aug. 26, 2021.
Requested from NBI by M. Bisleg at 02:36 PM on
Aug. 26, 2021.
Purpose: To report the lending company
Date of Coverage: 08/23/2021 - 08/26/2021
Tracking no: #NBI-202413900870
Published by National Bureau of Investigation(NBI) on Aug. 26, 2021.
Requested from NBI by E. Perez at 08:12 AM on
Aug. 26, 2021.
Purpose: Trace/identify the FB dummy account holder
Date of Coverage: 08/24/2021 - 08/25/2021
Tracking no: #NBI-875345540357
Published by National Bureau of Investigation(NBI) on Aug. 25, 2021.
Requested from NBI by S. Unad at 10:34 PM on
Aug. 25, 2021.
Purpose: Tracking the exact place of hacker and his connections
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #NBI-883359212491
Published by National Bureau of Investigation(NBI) on Aug. 25, 2021.
Requested from NBI by I. Santos at 03:54 PM on
Aug. 25, 2021.
Purpose: Address harassment and security concerns
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #NBI-566265075479
Published by National Bureau of Investigation(NBI) on Aug. 24, 2021.
Requested from NBI by J. Cute at 03:09 PM on
Aug. 24, 2021.
Purpose: TO BLOTTER/REPORT NIKKA EDRENE PASCASIO
Date of Coverage: 07/28/2021 - 08/24/2021
Tracking no: #NBI-770054743909
Published by National Bureau of Investigation(NBI) on Aug. 24, 2021.
Requested from NBI by K. Blanco at 02:23 PM on
Aug. 24, 2021.
Purpose: To ask assistance regarding this matter
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-599949940725
Published by National Bureau of Investigation(NBI) on Aug. 23, 2021.
Requested from NBI by O. Omongos at 10:36 PM on
Aug. 23, 2021.
Purpose: To file a case and return the money my brother in law paid for the laptop
Date of Coverage: 08/23/2021 - 08/23/2021
Tracking no: #NBI-224711752562
Published by National Bureau of Investigation(NBI) on Aug. 23, 2021.
Requested from NBI by S. Flores at 10:34 AM on
Aug. 23, 2021.
Purpose: Take action of my complaint.
Date of Coverage: 08/23/2021 - 08/23/2021
Tracking no: #NBI-050619875067
Published by National Bureau of Investigation(NBI) on Aug. 22, 2021.
Requested from NBI by R. Rivera at 12:49 AM on
Aug. 22, 2021.
Purpose: Help me to trace this scammer on lazada
Date of Coverage: 08/21/2021 - 08/21/2021
Tracking no: #NBI-626914976417
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by C. Clavillas at 06:03 PM on
Aug. 21, 2021.
Purpose: Trace the person name/address so I can sue or get my money back due to fraud/scam.
Date of Coverage: 08/21/2021 - 08/21/2021
Tracking no: #NBI-890315480617
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by I. Laquindanum at 04:37 PM on
Aug. 21, 2021.
Purpose: Police report
Date of Coverage: 08/19/2021 - 08/21/2021
Tracking no: #NBI-142126502446
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by J. Ratificado at 12:01 PM on
Aug. 21, 2021.
Purpose: Trace the person name/address so I can sue or get my money back due to fraud/scam.
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-764991468608
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:26 AM on
Aug. 21, 2021.
Purpose: For the gcash payment to be refunded to me
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-060814730396
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:22 AM on
Aug. 21, 2021.
Purpose: For the gcash payment that I made to be refunded
Date of Coverage: 08/18/2021 - 08/19/2021
Tracking no: #NBI-896758297312
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:13 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/18/2021 - 08/21/2021
Tracking no: #NBI-412064345212
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:12 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #NBI-654801331217
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:10 AM on
Aug. 21, 2021.
Purpose: trace the persons address so Ican sue or get my money back due to fraud or scam in gcash
Date of Coverage: 07/20/2021 - 08/18/2021
Tracking no: #NBI-051830788650
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by M. Mislan at 02:08 AM on
Aug. 21, 2021.
Purpose: I would like to receive my money back and I want this company to be closed down
Date of Coverage: 07/11/2021 - 08/20/2021
Tracking no: #NBI-205659613430
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by K. Aban at 06:42 PM on
Aug. 20, 2021.
Purpose: I would like to report this person:
Joan shame cos trespices
Afp PNP housing batia bocaue bulacan
Date of Coverage: 07/27/2021 - 08/20/2021
Tracking no: #NBI-024846350304
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by C. Olavidez at 10:55 AM on
Aug. 20, 2021.
Purpose: Trace the address of the scammer
Date of Coverage: 08/16/2021 - 08/18/2021
Tracking no: #NBI-131080289571
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by E. Algadepe at 02:01 AM on
Aug. 20, 2021.
Purpose: Help me look for Elizabeth Collados. I need my money back ðŸ˜
Date of Coverage: 07/07/2021 - 08/20/2021
Tracking no: #NBI-465617677838
Published by National Bureau of Investigation(NBI) on Aug. 20, 2021.
Requested from NBI by E. Algadepe at 01:50 AM on
Aug. 20, 2021.
Purpose: Looking for ELIZABETH COLLADOS
Date of Coverage: 07/07/2021 - 08/20/2021
Tracking no: #NBI-196854656850
Published by National Bureau of Investigation(NBI) on Aug. 19, 2021.
Requested from NBI by D. Anino at 06:06 PM on
Aug. 19, 2021.
Purpose: My Samsung J8 was stolen this may 9, 2021. I need help to find my phone. Imei# 359051099201808
Date of Coverage: 05/09/2021 - 05/09/2021
Tracking no: #NBI-845022280967
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by M. Ravina at 09:54 PM on
Aug. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #NBI-311245728160
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by M. Ravina at 09:45 PM on
Aug. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #NBI-563172827905
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by J. Noble at 02:13 PM on
Aug. 18, 2021.
Purpose: For my research requirement in PUP-Manila
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #NBI-680023248360
Published by National Bureau of Investigation(NBI) on Aug. 18, 2021.
Requested from NBI by C. Pelagio at 01:19 PM on
Aug. 18, 2021.
Purpose: I will ask help to nbi to this person who hacked my facebook account and threatened me.
Date of Coverage: 08/17/2021 - 08/17/2021
Tracking no: #NBI-098708784657
Published by National Bureau of Investigation(NBI) on Aug. 17, 2021.
Requested from NBI by M. Calvadores at 02:35 PM on
Aug. 17, 2021.
Purpose: FIND STOLEN PHONE
Date of Coverage: 07/31/2021 - 08/17/2021
Tracking no: #NBI-633940565178
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by A. Eamane at 10:06 PM on
Aug. 16, 2021.
Purpose: To retrieve money sent to a scammer's GCASH Account which was supposed to be for an online seller
Date of Coverage: 08/16/2021 - 08/16/2021
Tracking no: #NBI-699392416473
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by O. Bersabe at 09:58 PM on
Aug. 16, 2021.
Purpose: Gusto ko pong maibalik sa akin ang perang naloko sa akin gamit ang G-Cash App.
Date of Coverage: 08/13/2021 - 08/13/2021
Tracking no: #NBI-741552127067
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by A. Cidro at 06:58 AM on
Aug. 16, 2021.
Purpose: To track the user of the un registered number
Date of Coverage: 08/15/2021 - 08/16/2021
Tracking no: #NBI-783265460765
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by P. Alejado at 01:09 AM on
Aug. 16, 2021.
Purpose: To track and have a refund
Date of Coverage: 08/09/2021 - 08/16/2021
Tracking no: #NBI-165331573919
Published by National Bureau of Investigation(NBI) on Aug. 14, 2021.
Requested from NBI by J. Esmena at 08:51 AM on
Aug. 14, 2021.
Purpose: Financial Assistance for COVID positive patient.
Date of Coverage: 08/14/2021 - 08/14/2021
Tracking no: #NBI-549419178653
Published by National Bureau of Investigation(NBI) on Aug. 12, 2021.
Requested from NBI by F. Sumpay at 03:37 PM on
Aug. 12, 2021.
Purpose: To take action with her scam and to stop her from doing to other people.
Date of Coverage: 08/11/2021 - 08/12/2021
Tracking no: #NBI-518947632788
Published by National Bureau of Investigation(NBI) on Aug. 10, 2021.
Requested from NBI by S. Flores at 04:35 PM on
Aug. 10, 2021.
Purpose: Follow up a investigation and take action of my serious concern.
Date of Coverage: 08/10/2021 - 08/10/2021
Tracking no: #NBI-340982764513
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by N. Tumulak at 06:48 PM on
Aug. 6, 2021.
Purpose: NBI clearance status
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #NBI-923295648511
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by L. Oblino Jr at 02:18 PM on
Aug. 6, 2021.
Purpose: Resolution and tracing of person responsible
Date of Coverage: 07/06/2020 - 07/07/2020
Tracking no: #NBI-781266263516
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by D. Lacap at 01:05 PM on
Aug. 6, 2021.
Purpose: To locate where these number (0253222395 and 063277556962) is calling from
Date of Coverage: 08/05/2021 - 08/06/2021
Tracking no: #NBI-556254198794
Published by National Bureau of Investigation(NBI) on Aug. 6, 2021.
Requested from NBI by S. Flores at 06:39 AM on
Aug. 6, 2021.
Purpose: Take down all porn spam accounts.
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #NBI-161484926591
Published by National Bureau of Investigation(NBI) on Aug. 4, 2021.
Requested from NBI by M. Lim at 08:41 PM on
Aug. 4, 2021.
Purpose: Locate or track the number of scammer
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #NBI-059278174607
Published by National Bureau of Investigation(NBI) on Aug. 4, 2021.
Requested from NBI by C. Naza at 01:33 PM on
Aug. 4, 2021.
Purpose: Research
Date of Coverage: 02/11/2011 - 08/03/2021
Tracking no: #NBI-521828659359
Published by National Bureau of Investigation(NBI) on Aug. 3, 2021.
Requested from NBI by R. Gensaya at 06:50 PM on
Aug. 3, 2021.
Purpose: NBI Renewal for Visa processing
Date of Coverage: 01/01/2015 - 07/31/2015
Tracking no: #NBI-360826370042
Published by National Bureau of Investigation(NBI) on Aug. 1, 2021.
Requested from NBI by S. Go at 07:41 PM on
Aug. 1, 2021.
Purpose: Suspected theft of credit card and usage of stolen credit card
Date of Coverage: 07/01/2021 - 07/31/2021
Tracking no: #NBI-858612134394
Published by National Bureau of Investigation(NBI) on July 30, 2021.
Requested from NBI by F. Botor at 04:25 PM on
July 30, 2021.
Purpose: Employment requirement
Date of Coverage: 01/01/2021 - 07/30/2021
Tracking no: #NBI-208067599301
Published by National Bureau of Investigation(NBI) on July 29, 2021.
Requested from NBI by R. Calacday at 01:20 PM on
July 29, 2021.
Purpose: Reporting fraud transaction in Shopee
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #NBI-395170534629
Published by National Bureau of Investigation(NBI) on July 28, 2021.
Requested from NBI by M. Julius at 04:47 AM on
July 28, 2021.
Purpose: Find the scammer
Date of Coverage: 07/27/2021 - 07/28/2021
Tracking no: #NBI-141415438606
Published by National Bureau of Investigation(NBI) on July 27, 2021.
Requested from NBI by G. Flores at 02:48 PM on
July 27, 2021.
Purpose: Evidence for Civil Court
Date of Coverage: 07/26/2021 - 07/27/2021
Tracking no: #NBI-368702298220
Published by National Bureau of Investigation(NBI) on July 27, 2021.
Requested from NBI by K. Gameng at 08:34 AM on
July 27, 2021.
Purpose: I want to get my money back. This scammer had lots of victims already.
Date of Coverage: 06/14/2021 - 07/27/2021
Tracking no: #NBI-436165623514
Published by National Bureau of Investigation(NBI) on July 26, 2021.
Requested from NBI by T. Deveraturda at 04:28 PM on
July 26, 2021.
Purpose: To charge against the robber and to get the remaining amount that was stolen.
Date of Coverage: 06/01/2021 - 07/18/2021
Tracking no: #NBI-881365828596
Published by National Bureau of Investigation(NBI) on July 25, 2021.
Requested from NBI by R. Racimo at 07:59 PM on
July 25, 2021.
Purpose: To find the scammer who scammed me for 9,000 pesos
Date of Coverage: 06/01/2021 - 07/25/2021
Tracking no: #NBI-681675153734
Published by National Bureau of Investigation(NBI) on July 25, 2021.
Requested from NBI by A. Morales at 05:55 PM on
July 25, 2021.
Purpose: Long lost search for this person
Date of Coverage: 06/30/2021 - 07/25/2021
Tracking no: #NBI-375924772294
Published by National Bureau of Investigation(NBI) on July 24, 2021.
Requested from NBI by R. Pacionista at 05:35 PM on
July 24, 2021.
Purpose: PARA MATRACE PO SINO ANG NASA LIKOD NG ACCT NA ETO.
https://www.facebook.com/profile.php?id=10007059
Date of Coverage: 07/24/2021 - 07/24/2021
Tracking no: #NBI-622400292413
Published by National Bureau of Investigation(NBI) on July 21, 2021.
Requested from NBI by J. Lai at 03:14 PM on
July 21, 2021.
Purpose: For personal purpose, i.e career decision making
Date of Coverage: 07/01/2021 - 07/21/2021
Tracking no: #NBI-296605814378
Published by National Bureau of Investigation(NBI) on July 21, 2021.
Requested from NBI by M. Sanoy at 01:03 PM on
July 21, 2021.
Purpose: Hulihin yung scammer
Date of Coverage: 07/19/2021 - 07/20/2021
Tracking no: #NBI-850887930044
Published by National Bureau of Investigation(NBI) on July 21, 2021.
Requested from NBI by B. Dela Cruz at 07:49 AM on
July 21, 2021.
Purpose: Para mahanap ang anak at pinsan
Date of Coverage: 07/21/2021 - 07/21/2021
Tracking no: #NBI-160946831145
Published by National Bureau of Investigation(NBI) on July 20, 2021.
Requested from NBI by L. Bernaldez at 04:08 PM on
July 20, 2021.
Purpose: To find out location
Date of Coverage: 07/12/2021 - 07/19/2021
Tracking no: #NBI-101902247701
Published by National Bureau of Investigation(NBI) on July 19, 2021.
Requested from NBI by R. Espeleta at 11:09 PM on
July 19, 2021.
Purpose: EMPLOYMENT ABROAD
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #NBI-519318005693
Published by National Bureau of Investigation(NBI) on July 17, 2021.
Requested from NBI by E. Bauta at 05:35 PM on
July 17, 2021.
Purpose: I want to know the location of my device.
Date of Coverage: 07/11/2021 - 07/17/2021
Tracking no: #NBI-709947990050
Published by National Bureau of Investigation(NBI) on July 14, 2021.
Requested from NBI by J. Goc-Ong at 09:48 AM on
July 14, 2021.
Purpose: Para ma trace at ma retrieve ang aking pera na 5k
Date of Coverage: 07/14/2021 - 07/14/2021
Tracking no: #NBI-137024827284
Published by National Bureau of Investigation(NBI) on July 13, 2021.
Requested from NBI by R. Garin at 11:25 AM on
July 13, 2021.
Purpose: SANA'Y MATUNTUN ANG UTAK SA LIKOD NG PAGTANGAY NG PERA NAMIN.
Date of Coverage: 06/25/2021 - 07/12/2021
Tracking no: #NBI-535360664705
Published by National Bureau of Investigation(NBI) on July 9, 2021.
Requested from NBI by M. Francisco at 03:18 PM on
July 9, 2021.
Purpose: This will be used to locate a missing person.
Date of Coverage: 07/01/2021 - 07/09/2021
Tracking no: #NBI-082510565886
Published by National Bureau of Investigation(NBI) on July 9, 2021.
Requested from NBI by M. Alba at 12:50 AM on
July 9, 2021.
Purpose: 09669602927
Date of Coverage: 07/08/2021 - 07/09/2021
Tracking no: #NBI-088806875875
Published by National Bureau of Investigation(NBI) on July 6, 2021.
Requested from NBI by G. None at 03:56 PM on
July 6, 2021.
Purpose: Estafa she took my money she did not pay my housing due payment all cost is about 1.5 mil pesos
Date of Coverage: 07/06/2015 - 07/06/2021
Tracking no: #NBI-124136798047
Published by National Bureau of Investigation(NBI) on June 29, 2021.
Requested from NBI by J. Viray at 02:49 PM on
June 29, 2021.
Purpose: Assistance regarding an unlisted number
Date of Coverage: 06/28/2021 - 06/29/2021
Tracking no: #NBI-741338450565
Published by National Bureau of Investigation(NBI) on June 29, 2021.
Requested from NBI by G. Salamat at 10:24 AM on
June 29, 2021.
Purpose: Tracing mg lost cellphone
Date of Coverage: 06/29/2021 - 06/29/2021
Tracking no: #NBI-187802464669
Published by National Bureau of Investigation(NBI) on June 28, 2021.
Requested from NBI by L. Ogang at 01:40 AM on
June 28, 2021.
Purpose: I WANT TO REPORT ABOUT THE GRAVE THREATS AND HARASSMENT BEING DONE BY ONLINE LENDING APP.
Date of Coverage: 06/28/2021 - 06/28/2021
Tracking no: #NBI-847838313765
Published by National Bureau of Investigation(NBI) on June 27, 2021.
Requested from NBI by G. Fernandez at 09:12 AM on
June 27, 2021.
Purpose: We want him to return the money that supposed to be used for the processing of documents abroad.
Date of Coverage: 05/17/2021 - 06/27/2021
Tracking no: #NBI-178365865327
Published by National Bureau of Investigation(NBI) on June 27, 2021.
Requested from NBI by M. Areglo at 01:26 AM on
June 27, 2021.
Purpose: Sana matulungan nyo po kami na maprotektahan ang pamilya ko sa mga pagbabanta ng mga online lending
Date of Coverage: 05/01/2021 - 06/01/2021
Tracking no: #NBI-609043605675
Published by National Bureau of Investigation(NBI) on June 24, 2021.
Requested from NBI by J. Jacildo at 03:10 PM on
June 24, 2021.
Purpose: Justice
Date of Coverage: 03/12/2021 - 06/24/2021
Tracking no: #NBI-791823197111
Published by National Bureau of Investigation(NBI) on June 24, 2021.
Requested from NBI by J. Jacildo at 02:45 PM on
June 24, 2021.
Purpose: Justice
Date of Coverage: 06/24/2021 - 06/24/2021
Tracking no: #NBI-054642810774
Published by National Bureau of Investigation(NBI) on June 23, 2021.
Requested from NBI by R. Reveche at 08:26 PM on
June 23, 2021.
Purpose: To immediately file a report
Date of Coverage: 06/23/2021 - 06/23/2021
Tracking no: #NBI-340471818056
Published by National Bureau of Investigation(NBI) on June 23, 2021.
Requested from NBI by J. Jacildo at 02:02 PM on
June 23, 2021.
Purpose: Legal Research
Date of Coverage: 06/28/2017 - 09/28/2017
Tracking no: #NBI-962478322503
Published by National Bureau of Investigation(NBI) on June 21, 2021.
Requested from NBI by G. Ocupe at 02:08 PM on
June 21, 2021.
Purpose: for employment background checking
Date of Coverage: 06/14/2021 - 06/21/2021
Tracking no: #NBI-057429676954
Published by National Bureau of Investigation(NBI) on June 19, 2021.
Requested from NBI by M. Lirazan at 09:23 AM on
June 19, 2021.
Purpose: requirements for my employment
Date of Coverage: 06/19/2021 - 06/19/2021
Tracking no: #NBI-779069873904
Published by National Bureau of Investigation(NBI) on June 18, 2021.
Requested from NBI by J. Peñaranda at 08:48 AM on
June 18, 2021.
Purpose: To report a scamming incident
Date of Coverage: 06/17/2021 - 06/18/2021
Tracking no: #NBI-884783027060
Published by National Bureau of Investigation(NBI) on June 15, 2021.
Requested from NBI by R. Lacuesta at 08:04 PM on
June 15, 2021.
Purpose: Complaint against lending app
Date of Coverage: 06/15/2021 - 06/15/2021
Tracking no: #NBI-911948961511
Published by National Bureau of Investigation(NBI) on June 14, 2021.
Requested from NBI by M. Caparas at 11:04 PM on
June 14, 2021.
Purpose: Justice and Investigation
Date of Coverage: 06/14/2021 - 06/14/2021
Tracking no: #NBI-742100918306
Published by National Bureau of Investigation(NBI) on June 14, 2021.
Requested from NBI by J. Aquino Rodriguez at 11:40 AM on
June 14, 2021.
Purpose: Please check, someone might be using my personal information.
Date of Coverage: 06/13/2021 - 06/13/2021
Tracking no: #NBI-155622163374
Published by National Bureau of Investigation(NBI) on June 13, 2021.
Requested from NBI by G. Fernandez at 06:09 PM on
June 13, 2021.
Purpose: To check the legitimacy of its name.
Date of Coverage: 06/13/2021 - 06/13/2021
Tracking no: #NBI-544354972399
Published by National Bureau of Investigation(NBI) on June 11, 2021.
Requested from NBI by M. Ibarra at 09:28 PM on
June 11, 2021.
Purpose: To retrieve the user of the person who got my money from the paymaya account. and retrieve the money
Date of Coverage: 06/10/2021 - 06/11/2021
Tracking no: #NBI-014523589595
Published by National Bureau of Investigation(NBI) on June 11, 2021.
Requested from NBI by A. Sangalang at 09:42 AM on
June 11, 2021.
Purpose: to complain of foul words , threats and harassment as their manner of collection
Date of Coverage: 05/01/2021 - 06/11/2021
Tracking no: #NBI-154224325589
Published by National Bureau of Investigation(NBI) on June 10, 2021.
Requested from NBI by A. Mapaye at 04:21 AM on
June 10, 2021.
Purpose: To file a case against him for threatening me and bad mouthing against me and using foul words.
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #NBI-479501591212
Published by National Bureau of Investigation(NBI) on June 8, 2021.
Requested from NBI by J. Rosana at 10:08 PM on
June 8, 2021.
Purpose: Data collection for an undergraduate paper regarding Cyberlibel in the Philippines
Date of Coverage: 10/01/2012 - 06/08/2021
Tracking no: #NBI-549131398314
Published by National Bureau of Investigation(NBI) on June 8, 2021.
Requested from NBI by I. Fugata at 11:28 AM on
June 8, 2021.
Purpose: No research only court and NBI documents and the srrv documents and it’s all official
Date of Coverage: 06/07/2021 - 06/07/2021
Tracking no: #NBI-494114300626
Published by National Bureau of Investigation(NBI) on June 7, 2021.
Requested from NBI by T. Villegas at 06:39 PM on
June 7, 2021.
Purpose: Stop online lenders from sending threats
Date of Coverage: 06/07/2021 - 06/07/2021
Tracking no: #NBI-317249775606
Published by National Bureau of Investigation(NBI) on June 7, 2021.
Requested from NBI by J. Aba at 03:38 PM on
June 7, 2021.
Purpose: Harassment
Date of Coverage: 05/30/2021 - 05/30/2021
Tracking no: #NBI-528051624913
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
Make a Requestlist of all available information