Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on June 5, 2021.
Requested from NBI by T. Villegas at 05:07 PM on
June 5, 2021.
Purpose: Verification
Date of Coverage: 06/05/2021 - 06/05/2021
Tracking no: #NBI-054731589033
Published by National Bureau of Investigation(NBI) on June 4, 2021.
Requested from NBI by T. Villegas at 01:06 PM on
June 4, 2021.
Purpose: Death threats
Date of Coverage: 06/04/2021 - 06/04/2021
Tracking no: #NBI-596785332678
Published by National Bureau of Investigation(NBI) on June 2, 2021.
Requested from NBI by T. Villegas at 01:10 PM on
June 2, 2021.
Purpose: Online lenders using NBI to force customers to pay
Date of Coverage: 06/01/2021 - 06/02/2021
Tracking no: #NBI-176529715542
Published by National Bureau of Investigation(NBI) on May 28, 2021.
Requested from NBI by K. Terrado at 11:18 AM on
May 28, 2021.
Purpose: to trace the unkown number/report to the right authority
Date of Coverage: 05/28/2021 - 05/28/2021
Tracking no: #NBI-801296112490
Published by National Bureau of Investigation(NBI) on May 27, 2021.
Requested from NBI by V. Dela Cruz at 10:15 PM on
May 27, 2021.
Purpose: i wanna know what happen to her previous case, because this person is starting to scam people again
Date of Coverage: 01/15/2018 - 05/25/2021
Tracking no: #NBI-676424250984
Published by National Bureau of Investigation(NBI) on May 26, 2021.
Requested from NBI by J. Sarmiento at 03:37 PM on
May 26, 2021.
Purpose: Research report on online gender-based violence (OGBV) for the first half of 2021
Date of Coverage: 01/01/2021 - 05/26/2021
Tracking no: #NBI-565102583106
Published by National Bureau of Investigation(NBI) on May 26, 2021.
Requested from NBI by S. Obel at 12:36 PM on
May 26, 2021.
Purpose: FIRST TIME JOB SEEKER NBI CLEARANCE
Date of Coverage: 05/26/2021 - 05/26/2021
Tracking no: #NBI-644842818393
Published by National Bureau of Investigation(NBI) on May 26, 2021.
Requested from NBI by K. Rivera at 09:44 AM on
May 26, 2021.
Purpose: Basis of Proposal to BOT Project of DICT, Paperless Transactions and Cyber Security
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #NBI-406748767709
Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by J. David at 03:18 PM on
May 21, 2021.
Purpose: Request to take down a Private Photo and Videos
Date of Coverage: 04/21/2021 - 05/21/2021
Tracking no: #NBI-240108539506
Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by M. Panuyas at 12:03 PM on
May 21, 2021.
Purpose: Research on scammers identity and trace the poser/scammers location thru their Facebook accounts.
Date of Coverage: 05/13/2021 - 05/21/2021
Tracking no: #NBI-648728613161
Published by National Bureau of Investigation(NBI) on May 21, 2021.
Requested from NBI by R. Group at 09:10 AM on
May 21, 2021.
Purpose: Main purpose of this request is to locate the address of the scammer contact number 09561605256
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #NBI-580283960170
Published by National Bureau of Investigation(NBI) on May 19, 2021.
Requested from NBI by R. Domingo at 12:16 PM on
May 19, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/19/2021
Tracking no: #NBI-048032844967
Published by National Bureau of Investigation(NBI) on May 17, 2021.
Requested from NBI by D. Mancia at 09:30 PM on
May 17, 2021.
Purpose: Reaquirement for my Job
Date of Coverage: 03/12/2020 - 03/13/2021
Tracking no: #NBI-629120778137
Published by National Bureau of Investigation(NBI) on May 14, 2021.
Requested from NBI by M. Miranda at 02:33 AM on
May 14, 2021.
Purpose: use of evidence in our civil case
Date of Coverage: 05/13/2021 - 05/14/2021
Tracking no: #NBI-792801620391
Published by National Bureau of Investigation(NBI) on May 12, 2021.
Requested from NBI by J. Mercado at 01:02 AM on
May 12, 2021.
Purpose: Change of NBI Branch
Date of Coverage: 05/10/2021 - 05/12/2021
Tracking no: #NBI-871535866142
Published by National Bureau of Investigation(NBI) on May 10, 2021.
Requested from NBI by R. Domingo at 06:49 PM on
May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #NBI-723530804557
Published by National Bureau of Investigation(NBI) on May 9, 2021.
Requested from NBI by R. Olivar at 10:06 AM on
May 9, 2021.
Purpose: Finding missing person
Date of Coverage: 05/07/2021 - 05/09/2021
Tracking no: #NBI-882830243452
Published by National Bureau of Investigation(NBI) on May 5, 2021.
Requested from NBI by K. Jaro at 08:39 PM on
May 5, 2021.
Purpose: Main purpose of this request is to stop Seb Esguerra Soriano's fraud, and to locate her
Date of Coverage: 04/23/2021 - 05/05/2021
Tracking no: #NBI-344131438456
Published by National Bureau of Investigation(NBI) on May 4, 2021.
Requested from NBI by J. Aguiatan at 04:54 PM on
May 4, 2021.
Purpose: Reschedule NBI appointment
Date of Coverage: 05/04/2021 - 05/04/2021
Tracking no: #NBI-248257146712
Published by National Bureau of Investigation(NBI) on April 29, 2021.
Requested from NBI by C. Serrano at 01:25 PM on
April 29, 2021.
Purpose: Phone Call Threat
Date of Coverage: 04/29/2021 - 04/29/2021
Tracking no: #NBI-614015972325
Published by National Bureau of Investigation(NBI) on April 27, 2021.
Requested from NBI by M. Porlares at 03:01 PM on
April 27, 2021.
Purpose: To know the exact address of DARRY SALVA
Date of Coverage: 01/06/2021 - 04/26/2021
Tracking no: #NBI-586225499085
Published by National Bureau of Investigation(NBI) on April 27, 2021.
Requested from NBI by R. Dungon at 12:17 AM on
April 27, 2021.
Purpose: To trace the user
Date of Coverage: 04/26/2021 - 04/27/2021
Tracking no: #NBI-737528336411
Published by National Bureau of Investigation(NBI) on April 26, 2021.
Requested from NBI by R. Dungon at 10:57 AM on
April 26, 2021.
Purpose: To trace an fb account sending nudity
Date of Coverage: 04/26/2021 - 04/26/2021
Tracking no: #NBI-657522334338
Published by National Bureau of Investigation(NBI) on April 20, 2021.
Requested from NBI by A. Neri at 03:32 PM on
April 20, 2021.
Purpose: I want to know the persons name because I only have his picture and cellphone number
Date of Coverage: 04/15/2021 - 04/20/2021
Tracking no: #NBI-985240726435
Published by National Bureau of Investigation(NBI) on April 19, 2021.
Requested from NBI by K. Ilan at 07:46 PM on
April 19, 2021.
Purpose: I want to trace and if NBI can help me to get my money to the scammer
Date of Coverage: 03/13/2021 - 03/19/2021
Tracking no: #NBI-844288317323
Published by National Bureau of Investigation(NBI) on April 18, 2021.
Requested from NBI by R. Fuentes at 04:06 PM on
April 18, 2021.
Purpose: To help other possible victims that might be baited by this specific scammer and to recover my money
Date of Coverage: 04/13/2021 - 04/18/2021
Tracking no: #NBI-450275771520
Published by National Bureau of Investigation(NBI) on April 14, 2021.
Requested from NBI by R. Rr&A-Quezon City at 04:09 PM on
April 14, 2021.
Purpose: Personal Data Privacy and Mental Health
Date of Coverage: 04/14/2021 - 04/14/2021
Tracking no: #NBI-353962755663
Published by National Bureau of Investigation(NBI) on April 12, 2021.
Requested from NBI by J. Alvarez at 04:46 PM on
April 12, 2021.
Purpose: Clarification
Date of Coverage: 03/31/2021 - 04/12/2021
Tracking no: #NBI-100849265897
Published by National Bureau of Investigation(NBI) on April 12, 2021.
Requested from NBI by C. Sola at 11:08 AM on
April 12, 2021.
Purpose: appointment
Date of Coverage: 03/31/2021 - 04/12/2021
Tracking no: #NBI-970710444755
Published by National Bureau of Investigation(NBI) on April 12, 2021.
Requested from NBI by M. De Asis at 06:59 AM on
April 12, 2021.
Purpose: Report Cybercrime as well as retrieve our money back
Date of Coverage: 04/02/2021 - 04/12/2021
Tracking no: #NBI-409155488687
Published by National Bureau of Investigation(NBI) on April 11, 2021.
Requested from NBI by J. Alinghawa at 08:14 PM on
April 11, 2021.
Purpose: APPLICATION TO OBTAIN PASSPORT
Date of Coverage: 03/01/2021 - 03/24/2021
Tracking no: #NBI-860987561685
Published by National Bureau of Investigation(NBI) on April 7, 2021.
Requested from NBI by Q. Salomon at 06:21 PM on
April 7, 2021.
Purpose: recovering lost stolen phone or tracking the location of phone
Date of Coverage: 04/05/2021 - 04/07/2021
Tracking no: #NBI-496764174858
Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by S. Salinas at 10:36 PM on
April 6, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2011 - 12/31/2014
Tracking no: #NBI-438192081587
Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by Y. Zildjianeisenscott at 07:16 PM on
April 6, 2021.
Purpose: To have justice about my hard earned money that was transferred to unauthorized account.
Date of Coverage: 02/19/2021 - 02/20/2021
Tracking no: #NBI-272931843716
Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by D. Garcia at 04:42 PM on
April 6, 2021.
Purpose: Use to locate a large scale estafa offender. 100k+ scammed.
Date of Coverage: 04/06/2021 - 04/06/2021
Tracking no: #NBI-756605718343
Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by V. Baluyut at 03:22 AM on
April 6, 2021.
Purpose: INFORM NBI FOR BEING USED TO HARASS AND SHAME PEOPLE AND THEIR CONTACTS BY ONLINE LENDING APPS
Date of Coverage: 03/21/2021 - 04/06/2021
Tracking no: #NBI-005514477853
Published by National Bureau of Investigation(NBI) on April 5, 2021.
Requested from NBI by G. Aguilar at 07:35 AM on
April 5, 2021.
Purpose: To report and file complaint against this bogus seller/scammer
Date of Coverage: 04/02/2021 - 04/04/2021
Tracking no: #NBI-236546042600
Published by National Bureau of Investigation(NBI) on March 31, 2021.
Requested from NBI by E. Corpus at 04:02 AM on
March 31, 2021.
Purpose: Looking for Jesson Mariano - Scammer
Date of Coverage: 03/31/2021 - 03/31/2021
Tracking no: #NBI-629001557697
Published by National Bureau of Investigation(NBI) on March 29, 2021.
Requested from NBI by J. Test at 12:01 PM on
March 29, 2021.
Purpose: Ma locate ang gumagamit ng ibat ibang gcash account at number at Facebook page at account
Date of Coverage: 03/29/2021 - 03/29/2021
Tracking no: #NBI-334364829441
Published by National Bureau of Investigation(NBI) on March 28, 2021.
Requested from NBI by M. Ang at 11:04 PM on
March 28, 2021.
Purpose: File a Complaint for Simoune since she is a scammer and trace the fb account
Date of Coverage: 03/23/2021 - 03/28/2021
Tracking no: #NBI-911207485032
Published by National Bureau of Investigation(NBI) on March 28, 2021.
Requested from NBI by L. Denice at 02:45 PM on
March 28, 2021.
Purpose: Track and locate my Sister's cellphone using IMEI on March 27, 2021.
Date of Coverage: 03/27/2021 - 03/27/2021
Tracking no: #NBI-438459738569
Published by National Bureau of Investigation(NBI) on March 28, 2021.
Requested from NBI by T. Brecio at 07:32 AM on
March 28, 2021.
Purpose: To report a cp number that is sending threats against me and my family.
Date of Coverage: 02/27/2021 - 03/28/2021
Tracking no: #NBI-176646896706
Published by National Bureau of Investigation(NBI) on March 27, 2021.
Requested from NBI by A. Esturco at 06:22 AM on
March 27, 2021.
Purpose: To report fraud issue & falsification of documents, and retrieve victims' money.
Date of Coverage: 03/24/2021 - 03/26/2021
Tracking no: #NBI-458136380434
Published by National Bureau of Investigation(NBI) on March 26, 2021.
Requested from NBI by J. Vizcarra at 06:53 PM on
March 26, 2021.
Purpose: Letter or Request for Investigation
Date of Coverage: 03/24/2021 - 03/26/2021
Tracking no: #NBI-969410593453
Published by National Bureau of Investigation(NBI) on March 22, 2021.
Requested from NBI by M. Ledesma at 10:22 AM on
March 22, 2021.
Purpose: To determine and investigate sender of death threats, and for security purposes
Date of Coverage: 03/19/2021 - 03/19/2021
Tracking no: #NBI-623297298941
Published by National Bureau of Investigation(NBI) on March 22, 2021.
Requested from NBI by L. De Castro at 12:32 AM on
March 22, 2021.
Purpose: To get back my money po.
Date of Coverage: 02/25/2021 - 03/22/2021
Tracking no: #NBI-828142061865
Published by National Bureau of Investigation(NBI) on March 20, 2021.
Requested from NBI by R. Kalid at 01:29 PM on
March 20, 2021.
Purpose: Undergraduate thesis
Date of Coverage: 05/01/1967 - 05/02/1968
Tracking no: #NBI-074747783863
Published by National Bureau of Investigation(NBI) on March 19, 2021.
Requested from NBI by G. Basmayor at 06:00 PM on
March 19, 2021.
Purpose: File a Complaint for Simoune since she is a scammer
Date of Coverage: 12/29/2020 - 03/19/2021
Tracking no: #NBI-939326138829
Published by National Bureau of Investigation(NBI) on March 18, 2021.
Requested from NBI by M. Ignacio at 02:44 PM on
March 18, 2021.
Purpose: For civil case purposes
Date of Coverage: 01/01/2000 - 03/18/2021
Tracking no: #NBI-948932095974
Published by National Bureau of Investigation(NBI) on March 11, 2021.
Requested from NBI by B. Lagazon at 05:50 PM on
March 11, 2021.
Purpose: Receiving this deat threat mesaages todayon my phone #
Date of Coverage: 02/01/2021 - 03/11/2021
Tracking no: #NBI-329678252964
Published by National Bureau of Investigation(NBI) on March 4, 2021.
Requested from NBI by J. De Vera at 11:36 PM on
March 4, 2021.
Purpose: Awareness about the Extortion Call Scam
Date of Coverage: 02/12/2021 - 02/12/2021
Tracking no: #NBI-267852275742
Published by National Bureau of Investigation(NBI) on March 2, 2021.
Requested from NBI by C. De Vera at 10:42 AM on
March 2, 2021.
Purpose: I need to locate this phone number to know who the owner is, and to file a legal case to the owner
Date of Coverage: 03/02/2021 - 03/02/2021
Tracking no: #NBI-307697257624
Published by National Bureau of Investigation(NBI) on Feb. 27, 2021.
Requested from NBI by M. Ocop at 05:41 PM on
Feb. 27, 2021.
Purpose: Trace and Blotter
Date of Coverage: 02/26/2021 - 02/27/2021
Tracking no: #NBI-498319872908
Published by National Bureau of Investigation(NBI) on Feb. 24, 2021.
Requested from NBI by C. Tipon at 09:18 AM on
Feb. 24, 2021.
Purpose: Academic undergraduate thesis
Date of Coverage: 06/29/2020 - 08/29/2020
Tracking no: #NBI-230157348769
Published by National Bureau of Investigation(NBI) on Feb. 21, 2021.
Requested from NBI by M. Ballesteros at 10:34 AM on
Feb. 21, 2021.
Purpose: An investigation into a potential financial online scam and identification theft matter.
Date of Coverage: 02/15/2021 - 02/21/2021
Tracking no: #NBI-153776524947
Published by National Bureau of Investigation(NBI) on Feb. 21, 2021.
Requested from NBI by M. Jore at 08:53 AM on
Feb. 21, 2021.
Purpose: someone use my name to make email account to hack a persons facebook
Date of Coverage: 01/21/2021 - 02/21/2021
Tracking no: #NBI-486524219513
Published by National Bureau of Investigation(NBI) on Feb. 21, 2021.
Requested from NBI by R. Cabael at 01:23 AM on
Feb. 21, 2021.
Purpose: To stop the series of scam and harm done by this person/company and get my money back stolen from me
Date of Coverage: 11/16/2020 - 11/20/2020
Tracking no: #NBI-689569396517
Published by National Bureau of Investigation(NBI) on Feb. 20, 2021.
Requested from NBI by R. Sanchez at 10:46 PM on
Feb. 20, 2021.
Purpose: Legal Purposes
Date of Coverage: 01/01/2018 - 02/20/2021
Tracking no: #NBI-243351704786
Published by National Bureau of Investigation(NBI) on Feb. 17, 2021.
Requested from NBI by P. Tactay at 10:27 PM on
Feb. 17, 2021.
Purpose: To track this number 09177136347 and this whatsapp number 09951875924
Date of Coverage: 02/11/2021 - 02/17/2021
Tracking no: #NBI-548848026679
Published by National Bureau of Investigation(NBI) on Feb. 17, 2021.
Requested from NBI by L. Cruz at 12:59 AM on
Feb. 17, 2021.
Purpose: For employment
Date of Coverage: 02/17/2021 - 02/17/2021
Tracking no: #NBI-092830520941
Published by National Bureau of Investigation(NBI) on Feb. 14, 2021.
Requested from NBI by S. Valientes at 11:30 AM on
Feb. 14, 2021.
Purpose: Check on it probably i got scammed
Date of Coverage: 02/14/2021 - 02/14/2021
Tracking no: #NBI-876073684227
Published by National Bureau of Investigation(NBI) on Feb. 11, 2021.
Requested from NBI by M. Roa at 07:32 PM on
Feb. 11, 2021.
Purpose: To stop such trait that certain Kristina D Gonzales had committed
Date of Coverage: 02/11/2021 - 02/11/2021
Tracking no: #NBI-251652080220
Published by National Bureau of Investigation(NBI) on Feb. 10, 2021.
Requested from NBI by K. Bucao at 01:55 PM on
Feb. 10, 2021.
Purpose: To stop online scamming
Date of Coverage: 02/10/2021 - 02/10/2021
Tracking no: #NBI-465480143247
Published by National Bureau of Investigation(NBI) on Feb. 9, 2021.
Requested from NBI by R. Asinero at 01:58 PM on
Feb. 9, 2021.
Purpose: Tracing
Date of Coverage: 02/07/2021 - 02/09/2021
Tracking no: #NBI-201611942979
Published by National Bureau of Investigation(NBI) on Feb. 9, 2021.
Requested from NBI by N. Clar at 07:15 AM on
Feb. 9, 2021.
Purpose: To recover investment/ funds
Date of Coverage: 12/19/2020 - 02/06/2021
Tracking no: #NBI-630267476724
Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by R. Palomar at 09:27 PM on
Feb. 8, 2021.
Purpose: Research and Development
Date of Coverage: 01/29/1940 - 01/29/2021
Tracking no: #NBI-586705108806
Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by G. Delawan at 05:02 AM on
Feb. 8, 2021.
Purpose: To locate and arrest the online scammer and get my money back that I needed for academic purposes.
Date of Coverage: 02/05/2021 - 02/07/2021
Tracking no: #NBI-323891576312
Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by D. Francisco at 03:59 AM on
Feb. 8, 2021.
Purpose: Retrieval of Stolen Phones
Date of Coverage: 10/01/2020 - 02/08/2021
Tracking no: #NBI-304066897136
Published by National Bureau of Investigation(NBI) on Feb. 7, 2021.
Requested from NBI by S. Salinas at 05:04 PM on
Feb. 7, 2021.
Purpose: For Research Purposes
Date of Coverage: 02/07/2021 - 02/07/2021
Tracking no: #NBI-700377964082
Published by National Bureau of Investigation(NBI) on Feb. 5, 2021.
Requested from NBI by S. Salinas at 05:42 PM on
Feb. 5, 2021.
Purpose: For Collegiate Research Purposes
Date of Coverage: 02/05/2021 - 02/05/2021
Tracking no: #NBI-805333475491
Published by National Bureau of Investigation(NBI) on Feb. 4, 2021.
Requested from NBI by J. Lacaza at 10:47 AM on
Feb. 4, 2021.
Purpose: To trace the owner number of scammer for investigation #09567986000 #09777893498
Date of Coverage: 02/02/2021 - 02/04/2021
Tracking no: #NBI-818618758530
Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by T. Neri at 09:35 PM on
Feb. 3, 2021.
Purpose: To track the person using the fake account
Date of Coverage: 02/03/2021 - 02/03/2021
Tracking no: #NBI-658728448406
Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by L. Tolentino at 09:07 PM on
Feb. 3, 2021.
Purpose: Seeking for assistance
Please Help me na mahuli yung Scammer
Date of Coverage: 02/02/2021 - 02/03/2021
Tracking no: #NBI-309088953341
Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by C. Martos at 01:08 PM on
Feb. 3, 2021.
Purpose: To trace gcash user
Date of Coverage: 02/03/2021 - 02/03/2021
Tracking no: #NBI-306449119338
Published by National Bureau of Investigation(NBI) on Jan. 31, 2021.
Requested from NBI by S. Evangelio at 04:01 PM on
Jan. 31, 2021.
Purpose: Employment
Date of Coverage: 01/26/2021 - 01/26/2021
Tracking no: #NBI-855788571405
Published by National Bureau of Investigation(NBI) on Jan. 27, 2021.
Requested from NBI by R. Abara at 05:38 AM on
Jan. 27, 2021.
Purpose: Investigation and Jurisdiction
Date of Coverage: 12/20/2020 - 01/26/2021
Tracking no: #NBI-416686052261
Published by National Bureau of Investigation(NBI) on Jan. 26, 2021.
Requested from NBI by M. Fatalla at 07:12 AM on
Jan. 26, 2021.
Purpose: Pre-employment purpose
Date of Coverage: 01/02/2020 - 01/20/2021
Tracking no: #NBI-326694514005
Published by National Bureau of Investigation(NBI) on Jan. 22, 2021.
Requested from NBI by P. Capalad at 05:52 PM on
Jan. 22, 2021.
Purpose: Loan Purposes
Date of Coverage: 02/01/2011 - 12/01/2020
Tracking no: #NBI-935302397876
Published by National Bureau of Investigation(NBI) on Jan. 20, 2021.
Requested from NBI by B. Reyes at 09:11 PM on
Jan. 20, 2021.
Purpose: filing a case against Trisha Kherie Rublica Colegado
Date of Coverage: 01/20/2021 - 01/20/2021
Tracking no: #NBI-654984581839
Published by National Bureau of Investigation(NBI) on Jan. 13, 2021.
Requested from NBI by G. Manos at 07:28 AM on
Jan. 13, 2021.
Purpose: Catching the scammer.
Date of Coverage: 01/11/2021 - 01/12/2021
Tracking no: #NBI-767955810509
Published by National Bureau of Investigation(NBI) on Jan. 6, 2021.
Requested from NBI by J. Santos at 12:17 PM on
Jan. 6, 2021.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/05/2021 - 01/06/2021
Tracking no: #NBI-370110740818
Published by National Bureau of Investigation(NBI) on Jan. 4, 2021.
Requested from NBI by M. Manrique at 11:14 AM on
Jan. 4, 2021.
Purpose: REQUEST TO CREATE NBI RECORD FOR JAD SUMARAGO FLORES
Date of Coverage: 08/01/2020 - 12/31/2020
Tracking no: #NBI-769253915605
Published by National Bureau of Investigation(NBI) on Jan. 2, 2021.
Requested from NBI by R. Lungtad at 10:32 PM on
Jan. 2, 2021.
Purpose: Maibalik ang nanakaw Kong Cellphone
Date of Coverage: 12/24/2020 - 01/02/2021
Tracking no: #NBI-657011042640
Published by National Bureau of Investigation(NBI) on Jan. 1, 2021.
Requested from NBI by C. Terec at 08:44 AM on
Jan. 1, 2021.
Purpose: File Case
Date of Coverage: 07/26/2020 - 01/01/2021
Tracking no: #NBI-317534355558
Published by National Bureau of Investigation(NBI) on Dec. 31, 2020.
Requested from NBI by A. Vicente at 12:45 AM on
Dec. 31, 2020.
Purpose: Report
Date of Coverage: 12/18/2020 - 12/18/2020
Tracking no: #NBI-178388730268
Published by National Bureau of Investigation(NBI) on Dec. 29, 2020.
Requested from NBI by M. De Vega at 12:15 PM on
Dec. 29, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 11/30/2020 - 12/29/2020
Tracking no: #NBI-008972953345
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by J. Huesca at 08:52 PM on
Dec. 28, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 12/27/2020 - 12/28/2020
Tracking no: #NBI-031920249082
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by R. Lasapin at 12:56 PM on
Dec. 28, 2020.
Purpose: reporting of the case and to get the money back
Date of Coverage: 12/23/2020 - 12/23/2020
Tracking no: #NBI-566820088295
Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by S. Barandino at 01:47 AM on
Dec. 28, 2020.
Purpose: Maisawalat ang katotohanan na masamang ginagawa ng mga nanditong imbestigador.
Date of Coverage: 12/01/1998 - 12/02/2020
Tracking no: #NBI-183555212372
Published by National Bureau of Investigation(NBI) on Dec. 27, 2020.
Requested from NBI by R. Aragon at 07:15 PM on
Dec. 27, 2020.
Purpose: Report a person
Date of Coverage: 01/10/2020 - 11/30/2020
Tracking no: #NBI-845673778158
Published by National Bureau of Investigation(NBI) on Dec. 25, 2020.
Requested from NBI by G. Ariola at 09:21 PM on
Dec. 25, 2020.
Purpose: Money back from hacker
Date of Coverage: 12/25/2020 - 12/25/2020
Tracking no: #NBI-580085872948
Published by National Bureau of Investigation(NBI) on Dec. 14, 2020.
Requested from NBI by D. Angeles at 04:42 PM on
Dec. 14, 2020.
Purpose: For Research purposes
Date of Coverage: 12/14/2020 - 12/14/2020
Tracking no: #NBI-951673026416
Published by National Bureau of Investigation(NBI) on Dec. 12, 2020.
Requested from NBI by M. Villas at 11:38 AM on
Dec. 12, 2020.
Purpose: Report cybercrime and to retrive my money back
Date of Coverage: 12/10/2020 - 12/11/2020
Tracking no: #NBI-691773627623
Published by National Bureau of Investigation(NBI) on Dec. 10, 2020.
Requested from NBI by M. Pardillo at 08:02 PM on
Dec. 10, 2020.
Purpose: Coordinating with PNP to track suspects of snatching.
Date of Coverage: 11/25/2020 - 11/29/2020
Tracking no: #NBI-101808653958
Published by National Bureau of Investigation(NBI) on Dec. 10, 2020.
Requested from NBI by J. Villareal at 01:57 PM on
Dec. 10, 2020.
Purpose: Research
Date of Coverage: 12/10/2015 - 12/10/2020
Tracking no: #NBI-813940738895
Published by National Bureau of Investigation(NBI) on Dec. 8, 2020.
Requested from NBI by J. Tasane at 10:18 PM on
Dec. 8, 2020.
Purpose: Personal purpose and information
Date of Coverage: 12/08/2020 - 12/08/2020
Tracking no: #NBI-378039380374
Published by National Bureau of Investigation(NBI) on Nov. 30, 2020.
Requested from NBI by S. Gumapac at 11:32 PM on
Nov. 30, 2020.
Purpose: Possible law suit
Date of Coverage: 10/30/2020 - 11/30/2020
Tracking no: #NBI-706144781610
Published by National Bureau of Investigation(NBI) on Nov. 20, 2020.
Requested from NBI by R. Cabradilla at 01:23 AM on
Nov. 20, 2020.
Purpose: mahuki ang scammer
Date of Coverage: 11/19/2020 - 11/19/2020
Tracking no: #NBI-890217314417
Published by National Bureau of Investigation(NBI) on Nov. 17, 2020.
Requested from NBI by N. Saragoza at 09:19 PM on
Nov. 17, 2020.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 11/17/2020 - 11/17/2020
Tracking no: #NBI-082861465330
Published by National Bureau of Investigation(NBI) on Nov. 16, 2020.
Requested from NBI by R. Panti at 09:33 PM on
Nov. 16, 2020.
Purpose: Marefund po yung perang na iscam samin
Date of Coverage: 10/20/2020 - 11/16/2020
Tracking no: #NBI-224758312437
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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