Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by K. Penaso at 12:50 PM on
Aug. 2, 2022.
Purpose: Identity Information
Date of Coverage: 10/01/2019 - 08/02/2022
Tracking no: #NBI-230307613063
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by J. Nacu at 12:32 PM on
Aug. 2, 2022.
Purpose: Refund
Date of Coverage: 08/01/2022 - 08/02/2022
Tracking no: #NBI-890608055663
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by M. Galleto at 11:20 AM on
Aug. 2, 2022.
Purpose: To refund my payment
Date of Coverage: 07/20/2022 - 08/02/2022
Tracking no: #NBI-561244859144
Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by N. Cabaluna at 09:30 AM on
Aug. 2, 2022.
Purpose: Wrong Date choosen
Date of Coverage: 08/02/2022 - 08/02/2022
Tracking no: #NBI-450297517690
Published by National Bureau of Investigation(NBI) on Aug. 1, 2022.
Requested from NBI by J. Cruz at 10:05 PM on
Aug. 1, 2022.
Purpose: Identity Theft & Money Scam and get my money back if possible
Date of Coverage: 07/22/2022 - 07/23/2022
Tracking no: #NBI-833909765199
Published by National Bureau of Investigation(NBI) on Aug. 1, 2022.
Requested from NBI by J. Montano at 01:13 PM on
Aug. 1, 2022.
Purpose: Personal Safety
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #NBI-082334290869
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by H. Lomboy at 09:35 PM on
July 31, 2022.
Purpose: Retrieve money sent to scammer
Date of Coverage: 07/08/2022 - 07/31/2022
Tracking no: #NBI-062261558479
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Sola at 05:56 PM on
July 31, 2022.
Purpose: ONLINE APP LOAN TRACK MY CONTACTS
Date of Coverage: 07/16/2022 - 07/31/2022
Tracking no: #NBI-455713823052
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Del Fonso at 05:23 PM on
July 31, 2022.
Purpose: I was scammed by The Country Wide Travel and Tours. 𝗗𝗢𝗧 𝗡𝗼: NCR-TTA-01284-2022
Date of Coverage: 07/09/2022 - 07/31/2022
Tracking no: #NBI-861728562931
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by M. Pinanonang at 12:32 PM on
July 31, 2022.
Purpose: Somebody told me that i have warrant of arrest.
Date of Coverage: 01/01/1997 - 07/31/2022
Tracking no: #NBI-275269598934
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by J. Sabado at 09:32 AM on
July 31, 2022.
Purpose: Bumili ako ng gold necklace online. Seller is a scammer.
Date of Coverage: 06/26/2022 - 07/28/2022
Tracking no: #NBI-075418745015
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by L. Macapagal at 01:03 AM on
July 31, 2022.
Purpose: TO RETRIEVE MONEY FROM AN ONLINE SELLER/SCAMMER
Date of Coverage: 07/18/2022 - 07/31/2022
Tracking no: #NBI-818101993047
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by A. Barroso at 12:53 AM on
July 31, 2022.
Purpose: Reporting Online Scammer - Josefa Electona For Apprehension and Potential Return of Stolen Money
Date of Coverage: 07/30/2022 - 07/31/2022
Tracking no: #NBI-259106667992
Published by National Bureau of Investigation(NBI) on July 31, 2022.
Requested from NBI by K. Saguisa at 12:20 AM on
July 31, 2022.
Purpose: Return my investment money - ₱14k
Date of Coverage: 07/29/2022 - 07/30/2022
Tracking no: #NBI-013738885818
Published by National Bureau of Investigation(NBI) on July 30, 2022.
Requested from NBI by B. Magno at 11:32 AM on
July 30, 2022.
Purpose: Refund to my gcash no. 09335438082
Date of Coverage: 06/29/2022 - 06/29/2022
Tracking no: #NBI-672970992779
Published by National Bureau of Investigation(NBI) on July 30, 2022.
Requested from NBI by C. Cillo at 08:33 AM on
July 30, 2022.
Purpose: stop, cease, banned the following online loan app for getting personal data and harrasment, threat.
Date of Coverage: 06/01/2022 - 07/30/2022
Tracking no: #NBI-683388205123
Published by National Bureau of Investigation(NBI) on July 30, 2022.
Requested from NBI by R. Ajoc at 02:23 AM on
July 30, 2022.
Purpose: To caught this scammer at can't scam someone
Date of Coverage: 07/25/2022 - 07/29/2022
Tracking no: #NBI-361094376605
Published by National Bureau of Investigation(NBI) on July 30, 2022.
Requested from NBI by R. Ajoc at 02:22 AM on
July 30, 2022.
Purpose: To caught this scammer at can't scam someone
Date of Coverage: 07/25/2022 - 07/29/2022
Tracking no: #NBI-090248974380
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by M. Betoy at 09:08 PM on
July 29, 2022.
Purpose: Mailed Clearance
Date of Coverage: 07/29/2022 - 07/29/2022
Tracking no: #NBI-255000547792
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by N. Pariñas at 04:23 PM on
July 29, 2022.
Purpose: To track and file complaint
Date of Coverage: 07/21/2022 - 07/29/2022
Tracking no: #NBI-411212545580
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by C. Mariazeta at 02:19 PM on
July 29, 2022.
Purpose: Refund of my payment through Gcash.
Date of Coverage: 07/28/2022 - 07/29/2022
Tracking no: #NBI-507851985251
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by L. Aguisanda at 11:50 AM on
July 29, 2022.
Purpose: Tracking of i.p address
Date of Coverage: 07/20/2022 - 07/29/2022
Tracking no: #NBI-927082846172
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by C. Sam at 10:40 AM on
July 29, 2022.
Purpose: REFUND
Date of Coverage: 07/25/2022 - 07/25/2022
Tracking no: #NBI-115319926664
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by C. Sam at 09:31 AM on
July 29, 2022.
Purpose: refund payment
Date of Coverage: 07/25/2022 - 07/25/2022
Tracking no: #NBI-717724258590
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by I. Jesalva at 08:58 AM on
July 29, 2022.
Purpose: Sana Po mabawi ko pa Ang perang ni invest ko Po sakanila na mahigit13k plus
Date of Coverage: 07/18/2022 - 07/27/2022
Tracking no: #NBI-009676914192
Published by National Bureau of Investigation(NBI) on July 29, 2022.
Requested from NBI by A. Pasion at 01:07 AM on
July 29, 2022.
Purpose: Harassment
Date of Coverage: 07/16/2022 - 07/29/2022
Tracking no: #NBI-241866060568
Published by National Bureau of Investigation(NBI) on July 28, 2022.
Requested from NBI by J. Villanueva at 06:01 PM on
July 28, 2022.
Purpose: To locate this person so that I can retreive my money and to put him in jail
Date of Coverage: 06/26/2022 - 07/28/2022
Tracking no: #NBI-189818293890
Published by National Bureau of Investigation(NBI) on July 27, 2022.
Requested from NBI by M. Lustre at 07:44 PM on
July 27, 2022.
Purpose: To locate this person and retrieve my money
Date of Coverage: 07/11/2022 - 07/27/2022
Tracking no: #NBI-551800812908
Published by National Bureau of Investigation(NBI) on July 27, 2022.
Requested from NBI by D. Magtubo at 07:02 PM on
July 27, 2022.
Purpose: Requesting for the copy of my NBI clearance multi purpose
Date of Coverage: 07/27/2022 - 07/27/2022
Tracking no: #NBI-015788903186
Published by National Bureau of Investigation(NBI) on July 27, 2022.
Requested from NBI by M. Viñas at 01:20 PM on
July 27, 2022.
Purpose: to give back my money and to put the scammer on jail
Date of Coverage: 06/01/2022 - 07/27/2022
Tracking no: #NBI-073385954050
Published by National Bureau of Investigation(NBI) on July 27, 2022.
Requested from NBI by C. Alob at 11:32 AM on
July 27, 2022.
Purpose: To refund my payment from Maya
Date of Coverage: 07/25/2022 - 07/27/2022
Tracking no: #NBI-901841156742
Published by National Bureau of Investigation(NBI) on July 27, 2022.
Requested from NBI by A. Laron at 09:12 AM on
July 27, 2022.
Purpose: Cease and desist and immediate action please
Date of Coverage: 07/01/2022 - 07/27/2022
Tracking no: #NBI-391023304356
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by J. Flores at 09:23 PM on
July 26, 2022.
Purpose: Stop this scammers from having another victim
Date of Coverage: 07/24/2022 - 07/26/2022
Tracking no: #NBI-376744978328
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by P. Saura at 06:16 PM on
July 26, 2022.
Purpose: Return of money
Date of Coverage: 07/26/2022 - 07/26/2022
Tracking no: #NBI-055635242833
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by P. Dela Cruz at 04:03 PM on
July 26, 2022.
Purpose: To get my Money back and put him in jail.
Date of Coverage: 01/28/2022 - 07/26/2022
Tracking no: #NBI-561008838204
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by R. Del Moro at 02:30 PM on
July 26, 2022.
Purpose: To bring back to me the amount i sent to the scammer
Date of Coverage: 07/21/2022 - 07/21/2022
Tracking no: #NBI-479192564114
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by K. Pueblos at 11:21 AM on
July 26, 2022.
Purpose: FIND THIS PERSON
Date of Coverage: 02/19/2022 - 02/20/2022
Tracking no: #NBI-058203853786
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by N. Aranton at 11:18 AM on
July 26, 2022.
Purpose: To refund my payment from 7 11
Date of Coverage: 07/26/2022 - 07/26/2022
Tracking no: #NBI-406287604650
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by L. Marcela at 07:46 AM on
July 26, 2022.
Purpose: To stop demanding money & Blockmailing & Stop using any names change Identy to scam others
Date of Coverage: 09/30/2018 - 06/25/2022
Tracking no: #NBI-322269486859
Published by National Bureau of Investigation(NBI) on July 26, 2022.
Requested from NBI by F. O. at 03:36 AM on
July 26, 2022.
Purpose: I want to refund my payment in NBI that I paid thru Gcash.
Date of Coverage: 07/24/2022 - 07/26/2022
Tracking no: #NBI-857253440766
Published by National Bureau of Investigation(NBI) on July 25, 2022.
Requested from NBI by J. Maghopoy at 04:15 PM on
July 25, 2022.
Purpose: Report a Carousell Scammer named Trixie Lei Rocafort
Date of Coverage: 07/19/2022 - 07/25/2022
Tracking no: #NBI-903952964303
Published by National Bureau of Investigation(NBI) on July 25, 2022.
Requested from NBI by J. Serrano at 02:34 PM on
July 25, 2022.
Purpose: To get my money back and stop the scammers from hurting another innocent individual
Date of Coverage: 07/22/2022 - 07/24/2022
Tracking no: #NBI-009552197391
Published by National Bureau of Investigation(NBI) on July 24, 2022.
Requested from NBI by M. Deveza-Grau at 06:33 PM on
July 24, 2022.
Purpose: Human Rights and False Accusation
Date of Coverage: 07/09/2022 - 07/24/2022
Tracking no: #NBI-514812445268
Published by National Bureau of Investigation(NBI) on July 24, 2022.
Requested from NBI by N. Manlangit at 07:25 AM on
July 24, 2022.
Purpose: To penalize the suspect
Date of Coverage: 07/23/2022 - 07/24/2022
Tracking no: #NBI-492883704619
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by B. Tagusi at 09:11 PM on
July 23, 2022.
Purpose: Para maibalik yung pera kong 33,300 at para mahanap yung mga tao at makulong sila.
Date of Coverage: 07/15/2022 - 07/19/2022
Tracking no: #NBI-749380413972
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by A. Wilfredo at 09:00 PM on
July 23, 2022.
Purpose: REPORT AND RETURN THE MONEY
Date of Coverage: 07/22/2022 - 07/23/2022
Tracking no: #NBI-802333164712
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by R. Preagido at 07:53 PM on
July 23, 2022.
Purpose: To arrest the scammer and return the money
Date of Coverage: 07/03/2022 - 07/03/2022
Tracking no: #NBI-835750033519
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by A. Soguilon at 06:46 PM on
July 23, 2022.
Purpose: To reverse charged amount from their website. I have searched they're scammers.
Date of Coverage: 07/22/2022 - 07/23/2022
Tracking no: #NBI-310324660478
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by A. Joverie at 05:59 PM on
July 23, 2022.
Purpose: To find the identity of the scammer and refund my money
Date of Coverage: 07/16/2022 - 07/23/2022
Tracking no: #NBI-874586067819
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by M. Soliva at 04:26 PM on
July 23, 2022.
Purpose: To refund my payment for nbi
Date of Coverage: 07/21/2022 - 07/21/2022
Tracking no: #NBI-499619312661
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by M. Maquilang at 02:25 PM on
July 23, 2022.
Purpose: Important Documents
Date of Coverage: 07/23/2022 - 07/23/2022
Tracking no: #NBI-584570562155
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by A. Adan at 01:27 PM on
July 23, 2022.
Purpose: Stop cyber bullying or harassment
Date of Coverage: 06/01/2022 - 07/23/2022
Tracking no: #NBI-267899253783
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by M. Flordeliza at 08:49 AM on
July 23, 2022.
Purpose: To trace and refund my money
Date of Coverage: 07/20/2022 - 07/23/2022
Tracking no: #NBI-918810122918
Published by National Bureau of Investigation(NBI) on July 23, 2022.
Requested from NBI by G. Ramos at 05:29 AM on
July 23, 2022.
Purpose: Makakuha ng tama at eksaktong impormasyon sa hakbang na gagawin
Date of Coverage: 07/23/2022 - 07/23/2022
Tracking no: #NBI-043705887497
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by J. Delfin at 11:05 PM on
July 22, 2022.
Purpose: TO TRACE AND GET MY MONEY BACK.
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-068219364342
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by A. Ababat at 10:17 PM on
July 22, 2022.
Purpose: To refund and set another appointment
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-460495551596
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by L. Quiocho at 10:12 PM on
July 22, 2022.
Purpose: Report and trace the owner of the number
Date of Coverage: 06/18/2022 - 07/18/2022
Tracking no: #NBI-656170628342
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by F. Francisco at 06:44 PM on
July 22, 2022.
Purpose: Upang magreklamo tungkol sa pang -scam ng isang iphone seller sa'min at nang matigil na ito
Date of Coverage: 07/04/2022 - 07/22/2022
Tracking no: #NBI-274929653080
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by B. Sabio at 06:18 PM on
July 22, 2022.
Purpose: Necessary action such cease and desist order and proper case for harassment/violation
Date of Coverage: 07/15/2022 - 07/22/2022
Tracking no: #NBI-826193855795
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by C. Lopez at 05:57 PM on
July 22, 2022.
Purpose: Please help me find this person who sell online laptop and after paying blocked me in my account.
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-705269527794
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by R. Gasataya at 01:49 PM on
July 22, 2022.
Purpose: To inform other people to avoid and don't trust this person
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-562931036946
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by J. Peligas at 01:10 PM on
July 22, 2022.
Purpose: Please trace the location of this scammer and fraud and take corresponding action.
Date of Coverage: 07/16/2022 - 07/22/2022
Tracking no: #NBI-985000708713
Published by National Bureau of Investigation(NBI) on July 22, 2022.
Requested from NBI by E. Remolin at 12:31 PM on
July 22, 2022.
Purpose: Transaction Payment Refund
Date of Coverage: 07/21/2022 - 07/22/2022
Tracking no: #NBI-398533462748
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by M. Villocino at 11:14 PM on
July 21, 2022.
Purpose: To avoid further money scam from facebook friends
Date of Coverage: 07/21/2022 - 07/21/2022
Tracking no: #NBI-471913557875
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by C. Palasigue at 09:36 PM on
July 21, 2022.
Purpose: Please trace the scammer who did not deliver the goods i ordered after receiving the payment
Date of Coverage: 07/18/2022 - 07/21/2022
Tracking no: #NBI-279872589946
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by R. Songotan at 06:40 PM on
July 21, 2022.
Purpose: To check if person has any criminal record for background purpose.
Neil Tuvilla Quiquiles
Date of Coverage: 02/01/1985 - 07/21/2022
Tracking no: #NBI-254216199961
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by B. Sabio at 06:21 PM on
July 21, 2022.
Purpose: Report, complaint and protection
Date of Coverage: 07/09/2022 - 07/21/2022
Tracking no: #NBI-193538214704
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by J. Peligas at 01:23 PM on
July 21, 2022.
Purpose: Please trace and locate the location of the online scammer and fraud.
Date of Coverage: 07/16/2022 - 07/21/2022
Tracking no: #NBI-849981191964
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by L. Vlog at 11:17 AM on
July 21, 2022.
Purpose: To Stop Harrassing me and my family
Date of Coverage: 06/01/2022 - 07/21/2022
Tracking no: #NBI-750432474911
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by B. Rodilla at 09:40 AM on
July 21, 2022.
Purpose: I want to know the identity of the woman with her accomplice who scammed me and get my money back
Date of Coverage: 06/21/2022 - 07/02/2022
Tracking no: #NBI-333483383356
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by L. Cabrestante at 07:56 AM on
July 21, 2022.
Purpose: TO FILE A FORMAL COMPLAINT AGAINST VARIOUS ONLINE LOAN APP
Date of Coverage: 06/01/2022 - 07/20/2022
Tracking no: #NBI-857151574946
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by J. Mellejor at 07:22 AM on
July 21, 2022.
Purpose: Report scammer and have them liable against our laws so that they will pay for their actions
Date of Coverage: 07/19/2022 - 07/20/2022
Tracking no: #NBI-988440942829
Published by National Bureau of Investigation(NBI) on July 20, 2022.
Requested from NBI by E. Ma. Theresa S. Pangilinan at 08:51 PM on
July 20, 2022.
Purpose: To refund all my payments transferred
Date of Coverage: 07/14/2022 - 07/20/2022
Tracking no: #NBI-152954174544
Published by National Bureau of Investigation(NBI) on July 20, 2022.
Requested from NBI by R. Gaspar at 05:32 PM on
July 20, 2022.
Purpose: I want to know the identification of the woman who scam me and get my money back
Date of Coverage: 07/19/2022 - 07/20/2022
Tracking no: #NBI-841272072350
Published by National Bureau of Investigation(NBI) on July 20, 2022.
Requested from NBI by C. Sangco at 04:03 PM on
July 20, 2022.
Purpose: Research/Thesis
Date of Coverage: 07/20/2020 - 07/20/2022
Tracking no: #NBI-391077685957
Published by National Bureau of Investigation(NBI) on July 19, 2022.
Requested from NBI by S. Corales at 11:29 PM on
July 19, 2022.
Purpose: Retrieve money and block gcash account number of scammer
Date of Coverage: 07/18/2022 - 07/19/2022
Tracking no: #NBI-035998560126
Published by National Bureau of Investigation(NBI) on July 19, 2022.
Requested from NBI by S. Corales at 11:21 PM on
July 19, 2022.
Purpose: To retrieve money and block gcash account
Date of Coverage: 07/18/2022 - 07/19/2022
Tracking no: #NBI-716749719850
Published by National Bureau of Investigation(NBI) on July 19, 2022.
Requested from NBI by E. Bona at 04:31 PM on
July 19, 2022.
Purpose: Find Scammer/Online Bogus Seller at Market Place.
Date of Coverage: 07/17/2022 - 07/19/2022
Tracking no: #NBI-181579311298
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by C. Bagsik at 10:41 PM on
July 18, 2022.
Purpose: To remind everyone with this scammer that pretending to be me
Date of Coverage: 07/13/2022 - 07/18/2022
Tracking no: #NBI-592159114132
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by K. David at 10:07 PM on
July 18, 2022.
Purpose: Legal Research
Date of Coverage: 01/01/2012 - 06/30/2022
Tracking no: #NBI-933110369585
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by K. Santos at 09:30 PM on
July 18, 2022.
Purpose: Track the information of Scammer
Date of Coverage: 06/29/2022 - 07/18/2022
Tracking no: #NBI-569706511468
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by M. Gammad at 04:23 PM on
July 18, 2022.
Purpose: Legal consultation with Attorney
Date of Coverage: 05/19/2019 - 07/18/2022
Tracking no: #NBI-838005356130
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by D. Cielo at 04:16 PM on
July 18, 2022.
Purpose: Help find the scammers
Date of Coverage: 01/15/2022 - 07/18/2022
Tracking no: #NBI-401956602918
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by W. Wei at 03:11 PM on
July 18, 2022.
Purpose: Report For Online Scam
Date of Coverage: 07/08/2022 - 07/08/2022
Tracking no: #NBI-211500843897
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by D. Desuasido at 08:55 AM on
July 18, 2022.
Purpose: To refund my NBI Clearance payment from shopee pay.
Date of Coverage: 07/17/2022 - 07/18/2022
Tracking no: #NBI-141437366185
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by D. Pacheco at 08:28 AM on
July 18, 2022.
Purpose: To request for a refund of my payment made through GCash
Date of Coverage: 07/17/2022 - 07/18/2022
Tracking no: #NBI-338590196208
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by K. Quiambao at 06:33 AM on
July 18, 2022.
Purpose: To Report Scammer & Get my money back.
Date of Coverage: 07/17/2022 - 07/18/2022
Tracking no: #NBI-723626784924
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by S. Anonas at 04:11 AM on
July 18, 2022.
Purpose: I want my kitten or get refund
Date of Coverage: 07/16/2022 - 07/18/2022
Tracking no: #NBI-976156804518
Published by National Bureau of Investigation(NBI) on July 17, 2022.
Requested from NBI by R. Torre at 09:15 PM on
July 17, 2022.
Purpose: To get my money back
Date of Coverage: 06/30/2022 - 07/17/2022
Tracking no: #NBI-434993849070
Published by National Bureau of Investigation(NBI) on July 17, 2022.
Requested from NBI by P. Villanueva at 03:58 PM on
July 17, 2022.
Purpose: Complaint
Date of Coverage: 07/16/2022 - 07/17/2022
Tracking no: #NBI-896702335480
Published by National Bureau of Investigation(NBI) on July 16, 2022.
Requested from NBI by C. Llantos at 03:13 PM on
July 16, 2022.
Purpose: Refund my money
Date of Coverage: 04/01/2022 - 07/16/2022
Tracking no: #NBI-290312781967
Published by National Bureau of Investigation(NBI) on July 16, 2022.
Requested from NBI by A. Jugueta at 02:14 PM on
July 16, 2022.
Purpose: I want to get back my money.
Date of Coverage: 07/11/2022 - 07/13/2022
Tracking no: #NBI-825165441992
Published by National Bureau of Investigation(NBI) on July 16, 2022.
Requested from NBI by J. Delito at 01:37 PM on
July 16, 2022.
Purpose: I want to know if who is the person behind this number 09061690955 because she scammed me.
Date of Coverage: 07/14/2022 - 07/16/2022
Tracking no: #NBI-208011497962
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by C. De Castro at 06:08 PM on
July 15, 2022.
Purpose: To know what to do when there will be a possible Identity Theft
Date of Coverage: 07/12/2022 - 07/15/2022
Tracking no: #NBI-701318398891
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by C. Jimenze at 05:26 PM on
July 15, 2022.
Purpose: To investigate a scammer ang hopefully get the money back.
Date of Coverage: 07/14/2022 - 07/15/2022
Tracking no: #NBI-119982020510
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by G. Licubon at 04:23 PM on
July 15, 2022.
Purpose: To report the incident and return the money that lost
Date of Coverage: 07/09/2022 - 07/12/2022
Tracking no: #NBI-655310642529
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by D. Fernandez at 04:10 PM on
July 15, 2022.
Purpose: I want to report the online lending companies that keep on contacting and harassing my contact list
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-220491852615
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by L. Neri at 03:56 PM on
July 15, 2022.
Purpose: To file a formal complain.
Date of Coverage: 10/25/2021 - 07/15/2022
Tracking no: #NBI-010306477953
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by G. Montano at 12:29 PM on
July 15, 2022.
Purpose: To report a scammer and hopefully to refund my money and get it back.
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-339278831717
Published by National Bureau of Investigation(NBI) on July 15, 2022.
Requested from NBI by M. Alfonso at 10:27 AM on
July 15, 2022.
Purpose: to investigate a scammer
Date of Coverage: 07/13/2022 - 07/15/2022
Tracking no: #NBI-870964050508
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