Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by M. Rasonabe at 11:32 PM on
Jan. 18, 2023.
Purpose: TO RETRIEVE MY MONEY FROM THE SCAMMER ONLINE NAME VIN IN VIBER/MARY ANNE TIANGCO CARDENAS
Date of Coverage: 01/15/2023 - 01/18/2023
Tracking no: #NBI-575843010990
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by J. Pasaol at 11:10 PM on
Jan. 18, 2023.
Purpose: Retrieve my money from scammers
Date of Coverage: 12/15/2022 - 01/18/2023
Tracking no: #NBI-504734780367
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by J. Austria at 08:23 PM on
Jan. 18, 2023.
Purpose: TO INVESTIGATE , LOCATE AND SERVED PUNISHMENT TO THIS COMPANY
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-881347955645
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by T. Alva at 07:45 PM on
Jan. 18, 2023.
Purpose: Defamation and mental health
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-287412373049
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by L. Santos at 07:34 PM on
Jan. 18, 2023.
Purpose: Retrieve my money and stop this scam
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-889715903930
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by C. Moril at 05:15 PM on
Jan. 18, 2023.
Purpose: Sana po mapanagot kasi po di lang ako Ang tinatakasan nya nagtatago sya ngayon marami kame
Date of Coverage: 12/01/2019 - 01/18/2023
Tracking no: #NBI-694526286562
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by R. Panlubasan at 02:27 PM on
Jan. 18, 2023.
Purpose: To block/ report the alleged fraudster, and Refund my money.
Date of Coverage: 01/15/2023 - 01/15/2023
Tracking no: #NBI-682853464732
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. None at 02:12 PM on
Jan. 18, 2023.
Purpose: TO PUT A SCAMMER IN JAIL AND RETRIEVE MY MONEY
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-092418080467
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. None at 02:02 PM on
Jan. 18, 2023.
Purpose: PUT A SCAMMER IN JAIL
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-880821575773
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by J. Manalo at 01:27 PM on
Jan. 18, 2023.
Purpose: Investigate a person and to stop spreading photos and videos online
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-258665946086
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by L. Geniblazo at 01:13 PM on
Jan. 18, 2023.
Purpose: STOP the death threats and harassment messages. funishment for these company
Date of Coverage: 12/15/2022 - 01/18/2023
Tracking no: #NBI-625232761602
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by K. Albano at 11:27 AM on
Jan. 18, 2023.
Purpose: Applying for Nbi Clearance
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #NBI-927118209033
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by R. Delos Santos at 10:18 AM on
Jan. 18, 2023.
Purpose: To Stop Harassment & Death Threats Text messaging
Date of Coverage: 12/27/2022 - 01/17/2023
Tracking no: #NBI-905449813778
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by A. Bajao at 06:44 AM on
Jan. 18, 2023.
Purpose: To put a stop on the scammers and turn the website down
Date of Coverage: 01/11/2023 - 01/11/2023
Tracking no: #NBI-142401387357
Published by National Bureau of Investigation(NBI) on Jan. 18, 2023.
Requested from NBI by E. Trinidad at 05:25 AM on
Jan. 18, 2023.
Purpose: Pagtakas ni Beronneca sa kaniyang sinumpaang pagbabayad sa pera namin na nilustay niya
Date of Coverage: 01/18/2023 - 01/18/2023
Tracking no: #NBI-373942959632
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by R. Bolongaita at 08:57 PM on
Jan. 17, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo
Date of Coverage: 01/01/2018 - 01/17/2023
Tracking no: #NBI-263150665964
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by N. Tugay at 07:23 PM on
Jan. 17, 2023.
Purpose: REFUND
Date of Coverage: 11/28/2022 - 01/17/2023
Tracking no: #NBI-950505387197
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by P. Barcarse at 06:59 PM on
Jan. 17, 2023.
Purpose: TO LOCATE PERLEEN JANE ESPANUEVA
Date of Coverage: 01/12/2023 - 01/17/2023
Tracking no: #NBI-181322443382
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by P. Barcarse at 06:56 PM on
Jan. 17, 2023.
Purpose: TO LOCATE THIS PERSON
Date of Coverage: 01/12/2023 - 01/17/2023
Tracking no: #NBI-957814267732
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by R. Mesajon at 04:47 PM on
Jan. 17, 2023.
Purpose: Complaint and Report of Scam
Date of Coverage: 01/12/2023 - 01/16/2023
Tracking no: #NBI-721259427263
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by J. Padilla at 03:49 PM on
Jan. 17, 2023.
Purpose: Teacher's Application
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #NBI-747366332296
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by R. Gayongan at 03:04 PM on
Jan. 17, 2023.
Purpose: Investigation
Date of Coverage: 12/28/2022 - 01/17/2023
Tracking no: #NBI-219645422604
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by M. Deviluke at 01:36 PM on
Jan. 17, 2023.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #NBI-195468200978
Published by National Bureau of Investigation(NBI) on Jan. 17, 2023.
Requested from NBI by J. Carao at 07:04 AM on
Jan. 17, 2023.
Purpose: To prevent more victim
Date of Coverage: 01/01/2023 - 01/17/2023
Tracking no: #NBI-309769683734
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by J. Carao at 07:43 PM on
Jan. 16, 2023.
Purpose: To prevent the online seller to stop she/he from scamming
Date of Coverage: 01/01/2023 - 01/16/2023
Tracking no: #NBI-417383218987
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by C. Pinca at 07:27 PM on
Jan. 16, 2023.
Purpose: Maiwasan na makapagscam pa sa iba
Date of Coverage: 12/01/2022 - 01/15/2023
Tracking no: #NBI-897912598527
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by C. Pantua at 06:57 PM on
Jan. 16, 2023.
Purpose: To refund my Payment from GCash
Date of Coverage: 01/16/2023 - 01/16/2023
Tracking no: #NBI-876362351210
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by J. Ramos at 11:01 AM on
Jan. 16, 2023.
Purpose: to check my record and travel.
Date of Coverage: 01/01/2021 - 01/14/2023
Tracking no: #NBI-515020832408
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by M. Ignacio at 07:01 AM on
Jan. 16, 2023.
Purpose: For personal reference and peace of mind.
Date of Coverage: 01/01/2022 - 01/16/2023
Tracking no: #NBI-983405697432
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by J. Arguelles at 04:10 AM on
Jan. 16, 2023.
Purpose: For reference and validation
Date of Coverage: 01/16/2023 - 01/16/2023
Tracking no: #NBI-727514490055
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by B. Fisheries Planning And Economics Division at 12:19 AM on
Jan. 16, 2023.
Purpose: to know it they still have access to my account.
Date of Coverage: 01/13/2023 - 01/16/2023
Tracking no: #NBI-080483025286
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by M. Carabeo at 11:33 PM on
Jan. 15, 2023.
Purpose: Investigate this scam loan application https://cashcrei.com/cashcredit
Date of Coverage: 01/07/2023 - 01/13/2023
Tracking no: #NBI-796580219562
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by M. Baquilid at 11:11 PM on
Jan. 15, 2023.
Purpose: TO FILE A CASE ON THE SCAMMER
Date of Coverage: 01/15/2023 - 01/15/2023
Tracking no: #NBI-744291686628
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by K. Cabual at 02:41 PM on
Jan. 15, 2023.
Purpose: To take my money that they have
Date of Coverage: 12/16/2022 - 01/15/2023
Tracking no: #NBI-563422181611
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by R. Canillo at 01:08 PM on
Jan. 15, 2023.
Purpose: Nais ko po humingi ng tulong sa nakatataas upang di macontact Ang aking contact sa cellphone
Date of Coverage: 01/10/2023 - 01/15/2023
Tracking no: #NBI-078586347154
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by R. Bolongaita at 11:53 AM on
Jan. 15, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo.
Date of Coverage: 01/01/2018 - 01/15/2023
Tracking no: #NBI-105450492276
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by B. Fisheries Planning And Economics Division at 10:41 AM on
Jan. 15, 2023.
Purpose: to check if they have other victims
Date of Coverage: 01/13/2023 - 01/15/2023
Tracking no: #NBI-611605687972
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by N. Tungcaling at 10:08 AM on
Jan. 15, 2023.
Purpose: Recover the scammed money
Date of Coverage: 01/13/2023 - 01/14/2023
Tracking no: #NBI-546963576277
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by R. Tolica at 12:27 AM on
Jan. 15, 2023.
Purpose: To stop harrassing calls and text to my contacts
Date of Coverage: 12/10/2022 - 01/14/2023
Tracking no: #NBI-111640845287
Published by National Bureau of Investigation(NBI) on Jan. 14, 2023.
Requested from NBI by J. Figuera at 09:56 PM on
Jan. 14, 2023.
Purpose: unfair debt collection, always calling to my contact they gather
Date of Coverage: 12/27/2022 - 01/09/2023
Tracking no: #NBI-590734229116
Published by National Bureau of Investigation(NBI) on Jan. 14, 2023.
Requested from NBI by H. Sanares at 09:49 PM on
Jan. 14, 2023.
Purpose: Bring my money back
Date of Coverage: 01/14/2023 - 01/14/2023
Tracking no: #NBI-207551895283
Published by National Bureau of Investigation(NBI) on Jan. 14, 2023.
Requested from NBI by N. Irasga at 08:15 PM on
Jan. 14, 2023.
Purpose: Sumasangguni po ako upang malaman ko ang aking gagawin at dapat maging aksyon.
Date of Coverage: 12/31/2022 - 01/14/2023
Tracking no: #NBI-190701293043
Published by National Bureau of Investigation(NBI) on Jan. 14, 2023.
Requested from NBI by J. Martinez at 07:58 AM on
Jan. 14, 2023.
Purpose: To get my money back even without my commission
Date of Coverage: 01/11/2023 - 01/13/2023
Tracking no: #NBI-924264456979
Published by National Bureau of Investigation(NBI) on Jan. 14, 2023.
Requested from NBI by R. Bolongaita at 12:28 AM on
Jan. 14, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo.
Date of Coverage: 01/01/2018 - 01/14/2023
Tracking no: #NBI-156972170136
Published by National Bureau of Investigation(NBI) on Jan. 14, 2023.
Requested from NBI by R. Neri at 12:16 AM on
Jan. 14, 2023.
Purpose: So that I can defend myself properly.
Date of Coverage: 01/01/2022 - 01/13/2023
Tracking no: #NBI-320702720882
Published by National Bureau of Investigation(NBI) on Jan. 13, 2023.
Requested from NBI by E. Delute at 06:09 PM on
Jan. 13, 2023.
Purpose: To get my money back from the scammers. To get back on my Gcash funds and blocked her account in BDO
Date of Coverage: 01/12/2023 - 01/13/2023
Tracking no: #NBI-372413901818
Published by National Bureau of Investigation(NBI) on Jan. 13, 2023.
Requested from NBI by J. Martinez at 05:56 PM on
Jan. 13, 2023.
Purpose: Get my money back even without the commission
Date of Coverage: 01/11/2023 - 01/13/2023
Tracking no: #NBI-600623220734
Published by National Bureau of Investigation(NBI) on Jan. 13, 2023.
Requested from NBI by I. Ilustrisimo at 05:26 PM on
Jan. 13, 2023.
Purpose: To trace this number and to know this person
Date of Coverage: 12/01/2022 - 01/13/2023
Tracking no: #NBI-548117090990
Published by National Bureau of Investigation(NBI) on Jan. 13, 2023.
Requested from NBI by R. Bolongaita at 05:22 PM on
Jan. 13, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo
Date of Coverage: 01/01/2018 - 01/13/2023
Tracking no: #NBI-677380593817
Published by National Bureau of Investigation(NBI) on Jan. 13, 2023.
Requested from NBI by J. Zafico at 10:20 AM on
Jan. 13, 2023.
Purpose: To possibly file counter if there's any.
Date of Coverage: 01/02/2019 - 01/02/2023
Tracking no: #NBI-674836728788
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by D. Artienda at 11:13 PM on
Jan. 12, 2023.
Purpose: I want to get my money back and to stop him from scamming other people.
Date of Coverage: 01/11/2023 - 01/12/2023
Tracking no: #NBI-072339963494
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by H. So at 09:15 PM on
Jan. 12, 2023.
Purpose: To trace the user of the dummy account
Date of Coverage: 12/29/2022 - 01/12/2023
Tracking no: #NBI-444793189295
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by R. Bolongaita at 07:47 PM on
Jan. 12, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order and warrant arrest for dreaded blacklisted margareth rillo
Date of Coverage: 01/01/2018 - 01/12/2023
Tracking no: #NBI-241790490969
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by C. Dingal at 05:56 PM on
Jan. 12, 2023.
Purpose: I want to withdraw my money
Date of Coverage: 01/11/2023 - 01/12/2023
Tracking no: #NBI-473852078201
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by E. Perez at 04:17 PM on
Jan. 12, 2023.
Purpose: To retrieved my money
Date of Coverage: 01/07/2023 - 01/12/2023
Tracking no: #NBI-966343353871
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by C. Lastimosa at 03:42 PM on
Jan. 12, 2023.
Purpose: For working abroad purposes
Date of Coverage: 01/12/2023 - 01/12/2023
Tracking no: #NBI-054239907316
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by A. Baiddin at 12:44 PM on
Jan. 12, 2023.
Purpose: Trace the scammer/thief and claim the payment for the sold item
Date of Coverage: 12/31/2022 - 01/12/2023
Tracking no: #NBI-319140099986
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by M. Legacion at 09:03 AM on
Jan. 12, 2023.
Purpose: To retrieve my money and punish the people behind this swindling case.
Date of Coverage: 01/11/2023 - 01/12/2023
Tracking no: #NBI-098066987791
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by N. Ruiz at 05:53 AM on
Jan. 12, 2023.
Purpose: I would like to have this account be recovered or be down/ deleted so it won't be use anymore.
Date of Coverage: 03/15/2018 - 01/11/2022
Tracking no: #NBI-293876856518
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by R. Valdez at 02:55 AM on
Jan. 12, 2023.
Purpose: To help us to bring our money back
Date of Coverage: 11/28/2022 - 12/02/2022
Tracking no: #NBI-777793885471
Published by National Bureau of Investigation(NBI) on Jan. 12, 2023.
Requested from NBI by C. Tejero at 02:19 AM on
Jan. 12, 2023.
Purpose: TO TRACE THE SCAMMERS
Date of Coverage: 01/11/2023 - 01/12/2023
Tracking no: #NBI-856654439128
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by A. Mangao at 11:20 PM on
Jan. 11, 2023.
Purpose: NBI refund
Date of Coverage: 12/27/2022 - 01/11/2023
Tracking no: #NBI-379579286949
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by J. Pascua at 05:21 PM on
Jan. 11, 2023.
Purpose: Deployment purposes
Date of Coverage: 01/11/2023 - 01/11/2023
Tracking no: #NBI-837733451895
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by A. Arrieta at 04:22 PM on
Jan. 11, 2023.
Purpose: NBI cleaRance
Date of Coverage: 01/11/2023 - 01/11/2023
Tracking no: #NBI-240632087086
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by A. Florendo at 01:32 PM on
Jan. 11, 2023.
Purpose: Fraudulent act
Date of Coverage: 12/13/2022 - 01/05/2023
Tracking no: #NBI-441049430186
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by R. Gutalac at 03:09 AM on
Jan. 11, 2023.
Purpose: Tulungan niyo po ako maibalik yong per
Date of Coverage: 12/29/2022 - 01/10/2023
Tracking no: #NBI-863318715855
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by R. Bolongaita at 02:32 AM on
Jan. 11, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order and warrant arrest for dreaded blacklisted margareth rillo
Date of Coverage: 01/01/2018 - 01/11/2023
Tracking no: #NBI-938184129907
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by M. Arcellana at 12:57 AM on
Jan. 11, 2023.
Purpose: To stop the scamming online
Date of Coverage: 01/04/2023 - 01/11/2023
Tracking no: #NBI-707513867183
Published by National Bureau of Investigation(NBI) on Jan. 11, 2023.
Requested from NBI by K. Duritan at 12:50 AM on
Jan. 11, 2023.
Purpose: Requirements
Date of Coverage: 01/11/2023 - 01/11/2023
Tracking no: #NBI-091541279032
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by E. Penaso at 09:33 PM on
Jan. 10, 2023.
Purpose: Refund payment in Gcash
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #NBI-601611495954
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by E. Sy at 07:07 PM on
Jan. 10, 2023.
Purpose: safety
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #NBI-210768515013
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by M. Villanueva at 06:48 PM on
Jan. 10, 2023.
Purpose: Research and curiosity
Date of Coverage: 01/10/2020 - 01/10/2023
Tracking no: #NBI-630678173024
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by C. Ilag at 01:43 PM on
Jan. 10, 2023.
Purpose: For May work requirements
Date of Coverage: 01/01/2019 - 01/08/2023
Tracking no: #NBI-568040566202
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by R. Grande at 01:42 PM on
Jan. 10, 2023.
Purpose: Legal purposes
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #NBI-644352916664
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by M. Balandra at 01:14 PM on
Jan. 10, 2023.
Purpose: Harassment and Death Treat thru text message
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #NBI-377151130973
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by M. Pardilla at 11:53 AM on
Jan. 10, 2023.
Purpose: to stop harassment
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #NBI-583301806473
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by I. Saguinsin at 11:20 AM on
Jan. 10, 2023.
Purpose: To end online scam
Date of Coverage: 01/06/2023 - 01/06/2023
Tracking no: #NBI-947521347904
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by G. Gorrez at 09:13 AM on
Jan. 10, 2023.
Purpose: To refund my online payment for NBI clearance
Date of Coverage: 12/22/2022 - 12/22/2022
Tracking no: #NBI-685934829441
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by R. Rol at 07:15 AM on
Jan. 10, 2023.
Purpose: I want to get my money back
Date of Coverage: 01/08/2023 - 01/10/2023
Tracking no: #NBI-665909286856
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by K. Bongon at 06:18 AM on
Jan. 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #NBI-199234956442
Published by National Bureau of Investigation(NBI) on Jan. 10, 2023.
Requested from NBI by L. Llames at 03:10 AM on
Jan. 10, 2023.
Purpose: I want my money back pleased
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #NBI-117914118923
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by V. Austria at 09:14 PM on
Jan. 9, 2023.
Purpose: To get my invested money back and stop anyone from suffering from this again.
Date of Coverage: 12/24/2022 - 01/09/2023
Tracking no: #NBI-875852001746
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by J. Lucero at 08:32 PM on
Jan. 9, 2023.
Purpose: To file a case against the user of this number. 09958596246
Date of Coverage: 01/02/2023 - 01/09/2023
Tracking no: #NBI-756656698624
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by F. Tuna at 07:45 PM on
Jan. 9, 2023.
Purpose: To investigate this grab transaction and put a stop to this scam.
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #NBI-783316023880
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by J. Lidasan at 04:08 PM on
Jan. 9, 2023.
Purpose: Data privacy and Prevert constants call to my relatives and my member Data .
Date of Coverage: 01/01/2023 - 01/09/2023
Tracking no: #NBI-161866247792
Published by National Bureau of Investigation(NBI) on Jan. 9, 2023.
Requested from NBI by M. De Leon at 12:54 AM on
Jan. 9, 2023.
Purpose: Bring back the money I invested
Date of Coverage: 01/08/2023 - 01/09/2023
Tracking no: #NBI-087677316339
Published by National Bureau of Investigation(NBI) on Jan. 8, 2023.
Requested from NBI by M. Gantala at 07:25 PM on
Jan. 8, 2023.
Purpose: Back my Money from the scammers
@nicetina0358 heres Telegram link.
Date of Coverage: 10/28/2022 - 11/08/2022
Tracking no: #NBI-643107532714
Published by National Bureau of Investigation(NBI) on Jan. 8, 2023.
Requested from NBI by E. Herrera at 03:20 PM on
Jan. 8, 2023.
Purpose: Police Report
Date of Coverage: 03/22/2022 - 04/30/2022
Tracking no: #NBI-259590167169
Published by National Bureau of Investigation(NBI) on Jan. 8, 2023.
Requested from NBI by J. Vargas at 02:13 AM on
Jan. 8, 2023.
Purpose: To solve my case and take my money back
Date of Coverage: 01/08/2023 - 01/08/2023
Tracking no: #NBI-346690531760
Published by National Bureau of Investigation(NBI) on Jan. 8, 2023.
Requested from NBI by P. Roland Jr. at 02:02 AM on
Jan. 8, 2023.
Purpose: Justice and refund
Date of Coverage: 12/31/2022 - 01/08/2023
Tracking no: #NBI-866956696455
Published by National Bureau of Investigation(NBI) on Jan. 7, 2023.
Requested from NBI by C. De Guzman at 02:56 PM on
Jan. 7, 2023.
Purpose: Foe the safety of my family and friends
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #NBI-382094361082
Published by National Bureau of Investigation(NBI) on Jan. 7, 2023.
Requested from NBI by J. Sidayon at 02:36 PM on
Jan. 7, 2023.
Purpose: To stop harrassment from online lending
Date of Coverage: 12/24/2022 - 01/07/2023
Tracking no: #NBI-544439501421
Published by National Bureau of Investigation(NBI) on Jan. 7, 2023.
Requested from NBI by R. Bolongaita at 12:08 AM on
Jan. 7, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2018 - 01/07/2023
Tracking no: #NBI-538498575803
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by J. Palma at 11:50 PM on
Jan. 6, 2023.
Purpose: To stop ola harassment
Date of Coverage: 01/06/2023 - 01/06/2023
Tracking no: #NBI-541903991526
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by R. Enguio at 07:20 PM on
Jan. 6, 2023.
Purpose: File a case to them/ trace scammers identity
Date of Coverage: 01/03/2023 - 01/04/2023
Tracking no: #NBI-773316392205
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by A. Paurom at 05:14 PM on
Jan. 6, 2023.
Purpose: smart Padala scam
Date of Coverage: 01/05/2023 - 01/06/2023
Tracking no: #NBI-744903695860
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by J. Astros at 04:47 PM on
Jan. 6, 2023.
Purpose: For investigation and public awareness
Date of Coverage: 11/12/2022 - 01/02/2023
Tracking no: #NBI-547150039885
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by M. Gregorio at 03:58 PM on
Jan. 6, 2023.
Purpose: Refund
Date of Coverage: 01/06/2023 - 01/06/2023
Tracking no: #NBI-185182603058
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by J. Dalangin at 09:42 AM on
Jan. 6, 2023.
Purpose: To stop harassing clients and stop threating them
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #NBI-903290126786
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by H. Pelayo at 08:43 AM on
Jan. 6, 2023.
Purpose: Refund my payment for nbi clearance
Date of Coverage: 01/06/2023 - 01/06/2023
Tracking no: #NBI-534028258177
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