Browse over 9047 request from this government agency
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Canastra at 10:15 PM on
Dec. 22, 2023.
Purpose: to report my status being scammed
Date of Coverage: 12/18/2023 - 12/22/2023
Tracking no: #NBI-211147419999
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Danganan at 09:50 PM on
Dec. 22, 2023.
Purpose: To report the lending scammers online
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-221595105365
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by V. Briñas at 09:07 PM on
Dec. 22, 2023.
Purpose: Tracking and Investigation
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-969536602912
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Lee at 08:38 PM on
Dec. 22, 2023.
Purpose: Report scam
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #NBI-417971317127
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Molina at 01:15 PM on
Dec. 22, 2023.
Purpose: Get back my mother’s money
Date of Coverage: 12/16/2023 - Invalid date
Tracking no: #NBI-787189237071
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by J. Molina at 01:13 PM on
Dec. 22, 2023.
Purpose: Payment for my boarding house but she got scammed instead
Date of Coverage: 12/16/2023 - 12/22/2023
Tracking no: #NBI-637209732525
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Principe at 02:37 AM on
Dec. 22, 2023.
Purpose: Details of GCASH User as was promised to give the phone back in exchange of reward amount
Date of Coverage: 12/21/2023 - 12/22/2023
Tracking no: #NBI-018128849255
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:32 AM on
Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-818443518578
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:18 AM on
Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-076144421897
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:12 AM on
Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-463680881228
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by A. Ammang at 01:11 AM on
Dec. 22, 2023.
Purpose: Identify if the recipient of the payment and the organisation
Date of Coverage: 12/19/2023 - 12/22/2023
Tracking no: #NBI-959783158421
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by R. Bolongaita at 01:10 AM on
Dec. 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/22/2023
Tracking no: #NBI-622271990081
Published by National Bureau of Investigation(NBI) on Dec. 22, 2023.
Requested from NBI by C. Sanchez at 12:35 AM on
Dec. 22, 2023.
Purpose: NBI account deletion request
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #NBI-022671739488
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by A. Apuya at 10:03 PM on
Dec. 21, 2023.
Purpose: Trace Scammer
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-949646021892
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by B. Lopez at 09:07 PM on
Dec. 21, 2023.
Purpose: Hoping to get back my money
Date of Coverage: 12/07/2023 - 12/20/2023
Tracking no: #NBI-123369645449
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by J. Villaflores at 06:50 PM on
Dec. 21, 2023.
Purpose: Fake seller scam
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-486447488739
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by V. Agustin at 05:18 PM on
Dec. 21, 2023.
Purpose: Background Researching
Date of Coverage: 08/01/2023 - 12/21/2023
Tracking no: #NBI-822513879646
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by V. Agustin at 04:40 PM on
Dec. 21, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 12/21/2023
Tracking no: #NBI-742706680104
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by C. Servano at 03:14 PM on
Dec. 21, 2023.
Purpose: close online lending app PESOGO VIP, Used threats and harrassment
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #NBI-774428441609
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by G. Caburnay at 11:10 AM on
Dec. 21, 2023.
Purpose: Identified and stop the hackers asking money from my sister’s facebook friends.
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #NBI-496036829509
Published by National Bureau of Investigation(NBI) on Dec. 21, 2023.
Requested from NBI by C. Martinez at 10:35 AM on
Dec. 21, 2023.
Purpose: Research and development
Date of Coverage: 12/20/2023 - 12/21/2023
Tracking no: #NBI-227285203883
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by M. Carbonell at 05:06 PM on
Dec. 20, 2023.
Purpose: Application of NBI Clearance
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-519532234262
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by J. None at 04:25 PM on
Dec. 20, 2023.
Purpose: Kaayusan sa buhay ng aking kapatid
Date of Coverage: 01/01/2021 - 12/19/2023
Tracking no: #NBI-391097904787
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by M. Mendeja at 04:23 PM on
Dec. 20, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 12/14/2020 - 12/14/2023
Tracking no: #NBI-615674653444
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by J. Roberto at 04:17 PM on
Dec. 20, 2023.
Purpose: Para malaman ng publiko na scammer ang taong to saka para di na makaulit pa. Sana mabalik pera ko
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-379976088641
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by R. Bolongaita at 02:47 PM on
Dec. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/20/2023
Tracking no: #NBI-265581722556
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by E. Padilan at 02:41 PM on
Dec. 20, 2023.
Purpose: I want them to be cought and give us what they took from us.
Date of Coverage: 12/16/2023 - 12/20/2023
Tracking no: #NBI-075055636895
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by R. Bolongaita at 02:37 PM on
Dec. 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/20/2023
Tracking no: #NBI-717805774424
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by V. Pascual at 12:42 PM on
Dec. 20, 2023.
Purpose: For proper criminal complaint and investigation
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-131372304604
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by M. Menor at 08:21 AM on
Dec. 20, 2023.
Purpose: To refund the money na scam po sakin sa lalong madaling panahon.
Date of Coverage: 12/19/2023 - 12/20/2023
Tracking no: #NBI-112457248758
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by V. Almario at 10:45 PM on
Dec. 19, 2023.
Purpose: maibalik saken yung natrasfer na amount sa Bank Acct. nya.
Date of Coverage: 12/17/2023 - 12/19/2023
Tracking no: #NBI-281226309165
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by L. Sto Tomas at 08:39 PM on
Dec. 19, 2023.
Purpose: To track and punish by law the scammer
Date of Coverage: 12/17/2023 - 12/19/2023
Tracking no: #NBI-993879415412
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by J. Tapalla at 08:04 PM on
Dec. 19, 2023.
Purpose: Refund
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-292791441822
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by L. Tubieron at 04:36 PM on
Dec. 19, 2023.
Purpose: i need it for proof and complain
Date of Coverage: 01/01/2020 - 12/19/2023
Tracking no: #NBI-433454239732
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by M. Ejusa at 02:50 PM on
Dec. 19, 2023.
Purpose: To file a case
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-626915218371
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by G. C at 02:37 PM on
Dec. 19, 2023.
Purpose: TO GET MY MONEY BACK AT RIGHT TIME 😔
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-145398048753
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by J. Albalos at 02:27 PM on
Dec. 19, 2023.
Purpose: Complain to Nbi Clearance Renewal.
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-364227079978
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by M. Espijo at 01:19 PM on
Dec. 19, 2023.
Purpose: Mabalik ung Pera at maparusahan tong MGA to
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-409084760266
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by A. Belzunce at 09:48 AM on
Dec. 19, 2023.
Purpose: Gusto ko pong maibalik nila yung pera ko, dahil walang wala na po ako..
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-519021888981
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by M. Sumilia at 06:38 AM on
Dec. 19, 2023.
Purpose: TO IDENTIFY WHO IS THE SENDER OF THE TEXT.
Date of Coverage: 12/17/2023 - 12/18/2023
Tracking no: #NBI-603464318280
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by R. Bolongaita at 12:21 AM on
Dec. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-675080599448
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by R. Bolongaita at 12:16 AM on
Dec. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-613178906048
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by R. Bolongaita at 12:13 AM on
Dec. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-541816820611
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by R. Bolongaita at 12:11 AM on
Dec. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-108545429187
Published by National Bureau of Investigation(NBI) on Dec. 19, 2023.
Requested from NBI by R. Bolongaita at 12:09 AM on
Dec. 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-772119997520
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by J. Panzo at 10:59 PM on
Dec. 18, 2023.
Purpose: File whatever case is applicable
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-154458494732
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by C. Fahib at 07:44 PM on
Dec. 18, 2023.
Purpose: Investigate po para sa hi di makatarungan na pananakot at pamamahiya nila sa mga di agad nakapagbyad
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-928395279923
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by C. Aboga at 03:38 PM on
Dec. 18, 2023.
Purpose: To file a criminal case once traced
Date of Coverage: 12/17/2023 - 12/18/2023
Tracking no: #NBI-790179088657
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by G. Sarzata at 02:47 PM on
Dec. 18, 2023.
Purpose: To be used as basis of our checking the RPT for payment.
Date of Coverage: 01/01/2019 - 12/18/2023
Tracking no: #NBI-205959807222
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by E. Pacson at 02:20 PM on
Dec. 18, 2023.
Purpose: Awareness and deactivation of phone number
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-971610527234
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by S. Manongol at 07:09 AM on
Dec. 18, 2023.
Purpose: To remove the group chat thru messenger due to harassment
Date of Coverage: 12/16/2023 - 12/17/2023
Tracking no: #NBI-773310036025
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by R. Bolongaita at 02:31 AM on
Dec. 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/18/2023
Tracking no: #NBI-521363008246
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 10:57 PM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-370738421391
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by J. Marcelo at 10:39 PM on
Dec. 17, 2023.
Purpose: Trace and Return of Scammed Amount
Date of Coverage: 12/10/2023 - 12/11/2023
Tracking no: #NBI-935108012948
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 09:28 PM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-865911002805
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by M. Tomada at 03:52 PM on
Dec. 17, 2023.
Purpose: Are these websites allowed or not?
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-043091947900
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by J. Madrazo at 02:54 PM on
Dec. 17, 2023.
Purpose: Reporting Criminals
Date of Coverage: 12/11/2023 - 12/17/2023
Tracking no: #NBI-096335857054
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Mendoza at 02:44 PM on
Dec. 17, 2023.
Purpose: Investigate and File a complaint
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-158254629702
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by K. Tiro at 01:52 PM on
Dec. 17, 2023.
Purpose: Please help us, we are financially challenge and we don't know what to do about their threats.
Date of Coverage: 12/13/2023 - 12/17/2023
Tracking no: #NBI-944532224441
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by D. Urgel at 01:35 PM on
Dec. 17, 2023.
Purpose: Retrieve scammed money
Date of Coverage: 09/05/2023 - 10/31/2023
Tracking no: #NBI-448030309528
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by C. Gutierrez at 01:35 PM on
Dec. 17, 2023.
Purpose: Formal Complaint request
Date of Coverage: 12/11/2023 - 12/17/2023
Tracking no: #NBI-592291710249
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 04:01 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-801116402107
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 03:59 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-555696828135
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 03:57 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-474181102499
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 03:53 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-384170590042
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by H. Jayme at 03:11 AM on
Dec. 17, 2023.
Purpose: REFUND OF MY PAYMENT
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-694231657602
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 02:11 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-236996215701
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by R. Bolongaita at 02:09 AM on
Dec. 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-305330959716
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by J. Delos Reyes at 12:34 AM on
Dec. 17, 2023.
Purpose: Para maging aware ang lahat and para matigil ang pangloloko ng taong ito, please please
Date of Coverage: 11/17/2023 - 12/17/2023
Tracking no: #NBI-261744649132
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by J. Jhayr at 12:11 AM on
Dec. 17, 2023.
Purpose: To get back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-565557988305
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by J. Jhayr at 11:55 PM on
Dec. 16, 2023.
Purpose: To bring back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-182321412985
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by G. Gabatin at 10:38 PM on
Dec. 16, 2023.
Purpose: To STOP them and WARN other People of their FRAUD SYSTEM
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-072939318328
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Boy! at 10:13 PM on
Dec. 16, 2023.
Purpose: To check if there is a pending case that will show up once nbi has been renewed
Date of Coverage: 11/01/2023 - 12/16/2023
Tracking no: #NBI-080957830809
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by C. Roces at 09:14 PM on
Dec. 16, 2023.
Purpose: to trace the scammer 09858833957
Nira Acosta
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-230935331167
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Fernandez at 08:15 PM on
Dec. 16, 2023.
Purpose: REPORT FOR THE BANK
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-882263516678
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 03:33 PM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-946260937267
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Allawan at 02:50 PM on
Dec. 16, 2023.
Purpose: return my money , im okay with just the 90k for my upcoming delivery
Date of Coverage: 12/09/2023 - 12/11/2023
Tracking no: #NBI-034813967207
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by A. De Aro at 02:16 PM on
Dec. 16, 2023.
Purpose: process file ng case
Date of Coverage: 05/01/2023 - 12/16/2023
Tracking no: #NBI-845857929958
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Manzano at 01:15 PM on
Dec. 16, 2023.
Purpose: Track Phone Number and Bank Account used for Online Scam
Date of Coverage: 12/14/2023 - 12/15/2023
Tracking no: #NBI-379400237985
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Sianson at 11:02 AM on
Dec. 16, 2023.
Purpose: to trace the owner of the number
Date of Coverage: 12/15/2023 - 12/16/2023
Tracking no: #NBI-127626540304
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by S. Ortega at 08:50 AM on
Dec. 16, 2023.
Purpose: ROI Security
Date of Coverage: 07/22/2023 - 12/05/2023
Tracking no: #NBI-398312458058
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 01:15 AM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-906363930264
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 01:03 AM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-508318501436
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by R. Bolongaita at 12:56 AM on
Dec. 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-790772163034
Published by National Bureau of Investigation(NBI) on Dec. 16, 2023.
Requested from NBI by M. Irlandez at 12:34 AM on
Dec. 16, 2023.
Purpose: To retrieve the money
Date of Coverage: 12/01/2023 - 12/15/2023
Tracking no: #NBI-480726128803
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by R. De Belen at 11:22 PM on
Dec. 15, 2023.
Purpose: Retrieve money
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-651317530363
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by A. Rivera at 09:20 PM on
Dec. 15, 2023.
Purpose: To retrieve lost money from scam
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-095519847916
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by T. Basco at 06:26 PM on
Dec. 15, 2023.
Purpose: To report a scammer
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-142532516561
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by N. Panisales at 02:19 PM on
Dec. 15, 2023.
Purpose: To return my fun
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-433315342654
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by R. Mundir at 02:06 PM on
Dec. 15, 2023.
Purpose: To get back my hard earned money
Date of Coverage: 11/14/2023 - 12/14/2023
Tracking no: #NBI-242418815407
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by M. Dela Cruz at 01:12 PM on
Dec. 15, 2023.
Purpose: To report online scam and retrieve money.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-281340452357
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by A. Has at 01:02 PM on
Dec. 15, 2023.
Purpose: Para matigil Na MGA pnaloloko nya
Date of Coverage: 02/01/2010 - 12/15/2023
Tracking no: #NBI-065454916830
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by Z. Laroga at 12:06 PM on
Dec. 15, 2023.
Purpose: Peace of Mind
Date of Coverage: 11/01/2023 - 12/15/2023
Tracking no: #NBI-661510799574
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by M. Cadalzo at 11:10 AM on
Dec. 15, 2023.
Purpose: To get my money back and to inform people to prevent them from being scam as well
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-129459841810
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by J. Damla at 05:22 AM on
Dec. 15, 2023.
Purpose: The search and know the people reliable to this and get my money back.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-491996831523
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by K. Belarmino at 03:46 AM on
Dec. 15, 2023.
Purpose: Scammer alert (please help)
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-669439728801
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by J. Labonite at 01:18 AM on
Dec. 15, 2023.
Purpose: Online platform link lending Scammer
Date of Coverage: 08/12/2023 - 12/14/2023
Tracking no: #NBI-233041015165
Published by National Bureau of Investigation(NBI) on Dec. 15, 2023.
Requested from NBI by N. Panisales at 12:29 AM on
Dec. 15, 2023.
Purpose: Investing to a crypto
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-461605092050
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by S. Casalta at 05:46 PM on
Dec. 14, 2023.
Purpose: To identify the scammer and stop him/her for doing it to other people
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-816043610306
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by R. Tecson at 05:17 PM on
Dec. 14, 2023.
Purpose: Employment REquirement
Date of Coverage: 11/16/2023 - 12/05/2023
Tracking no: #NBI-634877084655
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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