Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by J. Garcia at 07:32 PM on
Feb. 11, 2023.
Purpose: To refund my payment from gcash
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-937680058594
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Bolongaita at 06:54 PM on
Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #NBI-970561487227
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by L. Alcazar at 05:54 PM on
Feb. 11, 2023.
Purpose: Maibalik lang Yung device na bininta ko, kahit 2500 lang Yung binta ko Po, pero sana maibalik nya Po
Date of Coverage: 01/24/2023 - 02/11/2023
Tracking no: #NBI-688847190956
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Zhang at 04:58 PM on
Feb. 11, 2023.
Purpose: To reimburse the payment po namin sa kanila
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-921545033307
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Bolongaita at 04:28 PM on
Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #NBI-456318886154
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by V. Reyes at 04:27 PM on
Feb. 11, 2023.
Purpose: To get my money back and put all the online scammers in jail
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #NBI-996808864327
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by L. Aboy at 04:02 PM on
Feb. 11, 2023.
Purpose: Mabawi o mapakulong yung nang scam samen
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-274000072707
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by M. Villamor at 03:06 PM on
Feb. 11, 2023.
Purpose: Lending App Scam
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-378152759313
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by A. Clavano at 12:11 PM on
Feb. 11, 2023.
Purpose: retrieve my money from the scammers
Date of Coverage: 02/11/2023 - 02/11/2023
Tracking no: #NBI-382688808577
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by R. Bolongaita at 10:17 AM on
Feb. 11, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/11/2023
Tracking no: #NBI-535905542295
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by K. Demetillo at 08:13 AM on
Feb. 11, 2023.
Purpose: Retrieve my money
Date of Coverage: 02/08/2023 - 02/08/2023
Tracking no: #NBI-800047795015
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by K. Demetillo at 08:06 AM on
Feb. 11, 2023.
Purpose: Research to retrieve my money
Date of Coverage: 02/08/2023 - 02/08/2023
Tracking no: #NBI-178972313065
Published by National Bureau of Investigation(NBI) on Feb. 11, 2023.
Requested from NBI by C. Pintason at 04:03 AM on
Feb. 11, 2023.
Purpose: For pre employment
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #NBI-653752926410
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by A. Orlina at 06:29 PM on
Feb. 10, 2023.
Purpose: To refrain them from harassing their clients
Date of Coverage: 01/22/2023 - 02/10/2023
Tracking no: #NBI-581138280746
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by K. Porciuncula at 12:42 PM on
Feb. 10, 2023.
Purpose: Refund of NBI clearance
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #NBI-895991734458
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by R. Bolongaita at 09:17 AM on
Feb. 10, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/10/2023
Tracking no: #NBI-101756679172
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by F. Pastor at 05:59 AM on
Feb. 10, 2023.
Purpose: To report scammer
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #NBI-591381836489
Published by National Bureau of Investigation(NBI) on Feb. 10, 2023.
Requested from NBI by J. Acunin at 01:00 AM on
Feb. 10, 2023.
Purpose: Cybersafety
Date of Coverage: 02/09/2023 - 02/10/2023
Tracking no: #NBI-124907438639
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by C. Palma at 11:04 PM on
Feb. 9, 2023.
Purpose: Personal purpose
Date of Coverage: 01/01/2020 - 02/09/2023
Tracking no: #NBI-279288293650
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by K. Boiser at 10:56 PM on
Feb. 9, 2023.
Purpose: I want to know where it is
Date of Coverage: 02/08/2023 - 02/09/2023
Tracking no: #NBI-361983382267
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by R. Alarcon at 09:44 PM on
Feb. 9, 2023.
Purpose: GET REFUND AND PUT HIM INTO JAIL
Date of Coverage: 02/09/2023 - 02/09/2023
Tracking no: #NBI-012188174977
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by E. Cubillo at 06:55 PM on
Feb. 9, 2023.
Purpose: Investigate and trace scammer identity to take necessary legal actions
Date of Coverage: 02/08/2023 - 02/09/2023
Tracking no: #NBI-214408043975
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by C. Pintason at 05:47 PM on
Feb. 9, 2023.
Purpose: For pre employment
Date of Coverage: 01/04/2023 - 02/09/2023
Tracking no: #NBI-776825570017
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by K. Mondala at 03:06 PM on
Feb. 9, 2023.
Purpose: wag payagan po makalabas asawa ko s airport kc po biktima po cya ng human trafficking ng agency
Date of Coverage: 01/01/2023 - 02/09/2023
Tracking no: #NBI-958999465287
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by E. Sebua at 01:43 PM on
Feb. 9, 2023.
Purpose: stop online lending app
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #NBI-252437715226
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by E. Sebua at 10:24 AM on
Feb. 9, 2023.
Purpose: stop online lending app
Date of Coverage: 02/09/2023 - 02/09/2023
Tracking no: #NBI-407819270964
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by C. Novilla at 09:48 AM on
Feb. 9, 2023.
Purpose: Visa cannot be renewed
Date of Coverage: 02/09/2023 - 02/09/2023
Tracking no: #NBI-805121842360
Published by National Bureau of Investigation(NBI) on Feb. 9, 2023.
Requested from NBI by R. Bolongaita at 08:54 AM on
Feb. 9, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/09/2023
Tracking no: #NBI-183089732015
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by R. Pobre at 10:56 PM on
Feb. 8, 2023.
Purpose: Security of My Family and friends
Date of Coverage: 01/01/2023 - 02/08/2023
Tracking no: #NBI-563634776720
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by R. Bolongaita at 06:21 PM on
Feb. 8, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/08/2023
Tracking no: #NBI-625922256050
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by M. Misagal at 04:35 PM on
Feb. 8, 2023.
Purpose: Report a online scammer and using personal details
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #NBI-858109579109
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by L. H. Garcia at 01:15 PM on
Feb. 8, 2023.
Purpose: To have this Account deactivated and Reported to NBI
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #NBI-762387730521
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by R. Bolongaita at 12:21 PM on
Feb. 8, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/08/2023
Tracking no: #NBI-272724672885
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by J. Valcueba at 09:16 AM on
Feb. 8, 2023.
Purpose: COMPLAINT AFFIDAVIT
Date of Coverage: 01/01/2023 - 02/06/2023
Tracking no: #NBI-656429614665
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by J. Mallapre at 01:51 AM on
Feb. 8, 2023.
Purpose: Personal Verification
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #NBI-690928576888
Published by National Bureau of Investigation(NBI) on Feb. 8, 2023.
Requested from NBI by R. Bolongaita at 12:24 AM on
Feb. 8, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 02/08/2023
Tracking no: #NBI-420967443530
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by R. Bolongaita at 11:32 PM on
Feb. 7, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/07/2023
Tracking no: #NBI-329047816633
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by P. Santos at 08:59 PM on
Feb. 7, 2023.
Purpose: Investigation
Date of Coverage: 01/20/2023 - 01/27/2023
Tracking no: #NBI-644271471644
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by Y. Antopina at 04:49 PM on
Feb. 7, 2023.
Purpose: Applying work abroad
Date of Coverage: 01/10/2010 - 01/31/2023
Tracking no: #NBI-259188403338
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by R. Bolongaita at 03:30 PM on
Feb. 7, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist Order and suspension for margareth rillo
Date of Coverage: 01/01/2018 - 02/07/2023
Tracking no: #NBI-026331151665
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by N. Carolino at 02:59 PM on
Feb. 7, 2023.
Purpose: Report of harassment and to have justice
Date of Coverage: 02/05/2023 - 02/07/2023
Tracking no: #NBI-087650591910
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by N. Carolino at 02:57 PM on
Feb. 7, 2023.
Purpose: Report of harassment and to have justice
Date of Coverage: 02/05/2023 - 02/07/2023
Tracking no: #NBI-239988611148
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by J. Alvarez at 02:21 PM on
Feb. 7, 2023.
Purpose: To be inform
Date of Coverage: 12/14/2022 - 02/07/2023
Tracking no: #NBI-134151798792
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by R. Bolongaita at 12:39 PM on
Feb. 7, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/07/2023
Tracking no: #NBI-633439897097
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by C. Hortilano at 10:59 AM on
Feb. 7, 2023.
Purpose: Refund my money from debit card
Date of Coverage: 02/06/2023 - 02/07/2023
Tracking no: #NBI-088550323130
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by C. Cuevas at 10:13 AM on
Feb. 7, 2023.
Purpose: FOR AWARENESS OF LOU ANN MIRANDA ALEJO'S SCAM AND FRAUD
FOR HELP TO GET MY MONEY BACK
Date of Coverage: 07/22/2022 - 02/07/2023
Tracking no: #NBI-865448045581
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by G. Esteves at 05:58 AM on
Feb. 7, 2023.
Purpose: For reporting the MOCA MOCA online lending apps
Date of Coverage: 01/06/2023 - 01/31/2023
Tracking no: #NBI-967363961645
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by A. Exconde at 05:53 AM on
Feb. 7, 2023.
Purpose: TO FIND THE USER OF FAKE ACCOUNT AND RETRIVE THE PHP 25,000 PAID
Date of Coverage: 01/22/2023 - 01/31/2023
Tracking no: #NBI-745016734313
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by V. Bandong at 03:06 AM on
Feb. 7, 2023.
Purpose: 09661374651 - This is the Gcash she is using and I wanted to trace her
Date of Coverage: 02/06/2023 - 02/06/2023
Tracking no: #NBI-953081318746
Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by S. De Castro at 09:34 PM on
Feb. 6, 2023.
Purpose: To retrieve my 13 thousand pesos money from the scammer.
Date of Coverage: 01/04/2023 - 02/06/2023
Tracking no: #NBI-522786882135
Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by R. Javier at 03:38 PM on
Feb. 6, 2023.
Purpose: To stop this modus/criminal activity from her next target victim and people must be aware from this
Date of Coverage: 02/06/2023 - 02/06/2023
Tracking no: #NBI-004459990019
Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by T. Amper at 12:45 PM on
Feb. 6, 2023.
Purpose: To get my money back
Date of Coverage: 02/05/2023 - 02/06/2023
Tracking no: #NBI-317287194984
Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by C. Salimpade at 10:44 AM on
Feb. 6, 2023.
Purpose: NO NBI CLEARANCE RECEIVED WITH REF#MP4UZ8S0LB
Date of Coverage: 01/19/2023 - 02/06/2023
Tracking no: #NBI-130862662265
Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by R. Bolongaita at 05:43 AM on
Feb. 6, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist Order and suspension for margareth rillo
Date of Coverage: 01/01/2018 - 02/06/2023
Tracking no: #NBI-507388077087
Published by National Bureau of Investigation(NBI) on Feb. 6, 2023.
Requested from NBI by R. Bolongaita at 05:34 AM on
Feb. 6, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/06/2023
Tracking no: #NBI-573018175665
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by J. Suyat at 08:43 PM on
Feb. 5, 2023.
Purpose: Stop Texting harrassment from agents of the New Cash online lending app
Date of Coverage: 01/31/2023 - 02/05/2023
Tracking no: #NBI-734652663615
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by P. Unit at 07:26 PM on
Feb. 5, 2023.
Purpose: Take Down Abusive and SCAMMER Apps
Date of Coverage: 10/01/2022 - 02/05/2023
Tracking no: #NBI-026974877089
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by K. Tanura at 07:25 PM on
Feb. 5, 2023.
Purpose: Investigation
Date of Coverage: 09/17/2022 - 09/30/2022
Tracking no: #NBI-451508265200
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by M. Lazaro at 06:54 PM on
Feb. 5, 2023.
Purpose: Refund
Date of Coverage: 02/05/2023 - 02/05/2023
Tracking no: #NBI-471334021992
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by J. Cruz at 04:25 PM on
Feb. 5, 2023.
Purpose: Refund the full amount
Date of Coverage: 02/03/2023 - 02/05/2023
Tracking no: #NBI-396537016847
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by K. Binuya at 03:33 PM on
Feb. 5, 2023.
Purpose: Police Report to support to Union Bank/CIMB/BPI/Landbank/Gcash
Date of Coverage: 02/03/2023 - 02/04/2023
Tracking no: #NBI-043920424669
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by G. Buendia at 11:42 AM on
Feb. 5, 2023.
Purpose: 1. To get my scammed money back
2. To take legal actions on the scammers
Date of Coverage: 02/02/2023 - 02/03/2023
Tracking no: #NBI-880123516551
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by E. Basug at 11:06 AM on
Feb. 5, 2023.
Purpose: ONLINE LOAN HARASSMENT AWARENESS
Date of Coverage: 02/01/2023 - 02/05/2023
Tracking no: #NBI-422253785986
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by S. Waban at 04:38 AM on
Feb. 5, 2023.
Purpose: Ubuys shop online scammer
Date of Coverage: 02/04/2023 - 02/05/2023
Tracking no: #NBI-643855960506
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by C. Cuartero at 12:17 AM on
Feb. 5, 2023.
Purpose: Layunin ko na makulonh or maparusahan Ang ganitong mga tao
Date of Coverage: 02/04/2023 - 02/04/2023
Tracking no: #NBI-616969178092
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by G. Lim at 12:07 AM on
Feb. 5, 2023.
Purpose: Mabawi Ang Pera k
Date of Coverage: 02/01/2023 - 02/04/2023
Tracking no: #NBI-024316149681
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by G. Lim at 12:05 AM on
Feb. 5, 2023.
Purpose: Mabawi Ang Pera ko
Date of Coverage: 02/01/2023 - 02/04/2023
Tracking no: #NBI-922519663579
Published by National Bureau of Investigation(NBI) on Feb. 5, 2023.
Requested from NBI by G. Lim at 12:03 AM on
Feb. 5, 2023.
Purpose: Mabawi Ang Pera ko.
Date of Coverage: 02/01/2023 - 02/04/2023
Tracking no: #NBI-015617908181
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by O. Martelino at 08:15 PM on
Feb. 4, 2023.
Purpose: I would like to have justice from their harassment.
Date of Coverage: 01/27/2023 - 02/04/2023
Tracking no: #NBI-795182725937
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by G. Buendia at 07:42 PM on
Feb. 4, 2023.
Purpose: I intend to get my money back as well as to have legal actions regarding the scammer.
Date of Coverage: 02/03/2023 - 02/04/2023
Tracking no: #NBI-076150154728
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by D. Panes at 06:51 PM on
Feb. 4, 2023.
Purpose: I need to get my money back
Date of Coverage: 02/03/2023 - 02/04/2023
Tracking no: #NBI-522360458705
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by W. Gatmaitan at 04:19 PM on
Feb. 4, 2023.
Purpose: For research paper
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #NBI-378367530866
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by J. Uy at 02:49 PM on
Feb. 4, 2023.
Purpose: Funds retieval
Date of Coverage: 01/29/2023 - 02/04/2023
Tracking no: #NBI-690349954642
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by R. Bolongaita at 03:04 AM on
Feb. 4, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/02/2023
Tracking no: #NBI-649412968114
Published by National Bureau of Investigation(NBI) on Feb. 4, 2023.
Requested from NBI by R. Bolongaita at 02:43 AM on
Feb. 4, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/04/2023
Tracking no: #NBI-392963328189
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by J. Cabello at 10:07 PM on
Feb. 3, 2023.
Purpose: Crime
Date of Coverage: 12/03/2022 - 01/02/2023
Tracking no: #NBI-320914914408
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by A. Abatol at 08:58 PM on
Feb. 3, 2023.
Purpose: Tracking purposes
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #NBI-702962275292
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by R. Bolongaita at 08:56 PM on
Feb. 3, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/03/2023
Tracking no: #NBI-849246600584
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by K. Gomez at 08:47 PM on
Feb. 3, 2023.
Purpose: Research and Refund
Date of Coverage: 02/03/2023 - 02/03/2023
Tracking no: #NBI-507985379850
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by A. De La Paz at 06:53 PM on
Feb. 3, 2023.
Purpose: Scam Report
Date of Coverage: 02/02/2023 - 02/03/2023
Tracking no: #NBI-285217603887
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by A. Uy at 01:57 PM on
Feb. 3, 2023.
Purpose: Refund
Date of Coverage: 01/24/2023 - 01/31/2023
Tracking no: #NBI-838546045184
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by I. Ikarat at 01:00 PM on
Feb. 3, 2023.
Purpose: I want my money back
Date of Coverage: 12/26/2022 - 02/02/2023
Tracking no: #NBI-556527898725
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by J. Lozada at 08:28 AM on
Feb. 3, 2023.
Purpose: Para mahuli ang mga scammers na for sure mgdevelop ulit ng bagong app pra mkpngScam ng ibang tao
Date of Coverage: 12/29/2022 - 02/03/2023
Tracking no: #NBI-714344401166
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by K. Almoroz at 08:16 AM on
Feb. 3, 2023.
Purpose: Security and Guidance
Date of Coverage: 02/01/2023 - 02/03/2023
Tracking no: #NBI-462395394567
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by C. Callos at 02:20 AM on
Feb. 3, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 02/03/2023
Tracking no: #NBI-296917606478
Published by National Bureau of Investigation(NBI) on Feb. 3, 2023.
Requested from NBI by M. Esnardo at 12:02 AM on
Feb. 3, 2023.
Purpose: To get money and not able to withdraw.
Date of Coverage: 02/01/2023 - 02/02/2023
Tracking no: #NBI-881585396836
Published by National Bureau of Investigation(NBI) on Feb. 2, 2023.
Requested from NBI by A. Clarito at 07:07 PM on
Feb. 2, 2023.
Purpose: Personal
Date of Coverage: 02/02/2023 - 02/02/2023
Tracking no: #NBI-160072383510
Published by National Bureau of Investigation(NBI) on Feb. 2, 2023.
Requested from NBI by R. Estares at 03:44 PM on
Feb. 2, 2023.
Purpose: Please make a move and action in their illegal activities
Date of Coverage: 02/02/2023 - 02/02/2023
Tracking no: #NBI-191811506054
Published by National Bureau of Investigation(NBI) on Feb. 2, 2023.
Requested from NBI by J. Berroya at 03:28 PM on
Feb. 2, 2023.
Purpose: Pahanap po ito bago papo mahuli ang lahat
Date of Coverage: 01/31/2023 - 01/31/2023
Tracking no: #NBI-170864899384
Published by National Bureau of Investigation(NBI) on Feb. 2, 2023.
Requested from NBI by S. Patalita at 12:53 PM on
Feb. 2, 2023.
Purpose: Verification
Date of Coverage: 01/01/2021 - 02/02/2023
Tracking no: #NBI-470047057835
Published by National Bureau of Investigation(NBI) on Feb. 2, 2023.
Requested from NBI by R. Dela Cruz at 09:12 AM on
Feb. 2, 2023.
Purpose: Needed money
Date of Coverage: 10/10/2022 - 02/01/2023
Tracking no: #NBI-426686322384
Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by L. Siman at 03:07 PM on
Feb. 1, 2023.
Purpose: Verification
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #NBI-913084720887
Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by J. Triviño at 02:29 PM on
Feb. 1, 2023.
Purpose: For employment purposes
Date of Coverage: 02/01/2000 - 02/01/2023
Tracking no: #NBI-829933907827
Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by R. Bolongaita at 01:45 PM on
Feb. 1, 2023.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2018 - 02/01/2023
Tracking no: #NBI-737085000682
Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by R. Bolongaita at 01:07 PM on
Feb. 1, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist Order and suspension for margareth rillo
Date of Coverage: 01/01/2018 - 02/01/2023
Tracking no: #NBI-512582480896
Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by K. Ugale at 12:32 PM on
Feb. 1, 2023.
Purpose: For Visa Interview
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #NBI-705181152316
Published by National Bureau of Investigation(NBI) on Feb. 1, 2023.
Requested from NBI by R. Bolongaita at 01:48 AM on
Feb. 1, 2023.
Purpose: Police Arrest Blotter Report Permanent Banned Blacklist and suspension for jobless margareth rillo
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #NBI-751160963060
Published by National Bureau of Investigation(NBI) on Jan. 31, 2023.
Requested from NBI by R. Sobrepeña at 06:37 PM on
Jan. 31, 2023.
Purpose: For clarification and clean name before going abroad
Date of Coverage: 01/01/2015 - 01/31/2023
Tracking no: #NBI-439332490643
Published by National Bureau of Investigation(NBI) on Jan. 31, 2023.
Requested from NBI by L. Bunag at 02:36 PM on
Jan. 31, 2023.
Purpose: Refund for unauthorized transaction
Date of Coverage: 01/30/2023 - 01/31/2023
Tracking no: #NBI-081508603441
Published by National Bureau of Investigation(NBI) on Jan. 31, 2023.
Requested from NBI by R. Bolongaita at 01:56 PM on
Jan. 31, 2023.
Purpose: Police Blotter Report Lifetime Banned Blacklist Order and suspension for margareth rillo.
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #NBI-524874832494
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