Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Jan. 6, 2023.
Requested from NBI by J. Villareal at 06:50 AM on
Jan. 6, 2023.
Purpose: Request NBI Gcash Payment
Date of Coverage: 01/05/2023 - 01/06/2023
Tracking no: #NBI-942010724002
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by R. Rica Mae at 09:37 PM on
Jan. 5, 2023.
Purpose: Want to refund my payment for nbi clearance
Date of Coverage: 01/03/2023 - 01/04/2023
Tracking no: #NBI-522224973407
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by M. Joven at 08:37 PM on
Jan. 5, 2023.
Purpose: Protection /Advice/Solution
Date of Coverage: 12/30/2022 - 01/05/2023
Tracking no: #NBI-681351098850
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by E. Dela Vega at 07:28 PM on
Jan. 5, 2023.
Purpose: To prevent this thief from acquiring an NBI clearance for all purposes and prevent theft in general
Date of Coverage: 12/07/2022 - 12/22/2022
Tracking no: #NBI-828002388203
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by L. Dimaano at 05:46 PM on
Jan. 5, 2023.
Purpose: To make an action and stop harrasing
Date of Coverage: 01/05/2023 - 01/05/2023
Tracking no: #NBI-704226940733
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by M. Pusod at 04:21 PM on
Jan. 5, 2023.
Purpose: Investigate
Date of Coverage: 12/30/2022 - 01/05/2023
Tracking no: #NBI-925445074007
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by C. Herrera at 01:43 PM on
Jan. 5, 2023.
Purpose: I would like to report Mr. Ricky Amoranto and Aljoints Pabonan for leaking my nudes online sa gc
Date of Coverage: 12/31/2022 - 01/04/2023
Tracking no: #NBI-358283566001
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by K. Moico at 01:08 PM on
Jan. 5, 2023.
Purpose: REPORTING KRISTINA SANTOS DELOS SANTOS AS WITH ONLINE SHOP KRISTINA SANTOS ONLINE SHOP KEVIN ASABLON
Date of Coverage: 01/02/2023 - 01/04/2023
Tracking no: #NBI-183916101817
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by R. Ponferrada at 09:38 AM on
Jan. 5, 2023.
Purpose: Online scam reports
Date of Coverage: 01/05/2023 - 01/05/2023
Tracking no: #NBI-400865762014
Published by National Bureau of Investigation(NBI) on Jan. 5, 2023.
Requested from NBI by R. Enguio at 08:36 AM on
Jan. 5, 2023.
Purpose: retrieve my scammed money on gcash
Date of Coverage: 01/03/2023 - 01/05/2023
Tracking no: #NBI-875772377481
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by M. Jumawan at 05:57 PM on
Jan. 4, 2023.
Purpose: Investigate weather or not laptop offer is a scam.
Date of Coverage: 12/31/2022 - 01/04/2023
Tracking no: #NBI-073103681008
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by K. Mamaoag at 05:24 PM on
Jan. 4, 2023.
Purpose: To investigate and catch this cyber crime syndicates
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #NBI-083023917841
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by M. Pardilla at 03:07 PM on
Jan. 4, 2023.
Purpose: to stop their operation
Date of Coverage: 01/02/2023 - 01/04/2023
Tracking no: #NBI-546559245174
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by J. Veto at 02:34 PM on
Jan. 4, 2023.
Purpose: Report a Scam moneymaking business
Date of Coverage: 12/04/2022 - 01/04/2023
Tracking no: #NBI-664746924681
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by M. Estrada at 11:16 AM on
Jan. 4, 2023.
Purpose: I need my money back
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #NBI-128999028848
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by S. Sanchez at 10:10 AM on
Jan. 4, 2023.
Purpose: To help my brother to block the IMEI number of my brother's stolen phone so that no one can use it.
Date of Coverage: 12/27/2022 - 12/27/2022
Tracking no: #NBI-920256166771
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by M. Decision Maker at 10:08 AM on
Jan. 4, 2023.
Purpose: To stop the harassment of online loan applications
Date of Coverage: 01/02/2023 - 01/04/2023
Tracking no: #NBI-216380709166
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by G. Gorrez at 09:11 AM on
Jan. 4, 2023.
Purpose: Refund of payment
Date of Coverage: 12/22/2022 - 12/22/2022
Tracking no: #NBI-819298316188
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by レ. クルーズ at 08:24 AM on
Jan. 4, 2023.
Purpose: Para mabalik ang pera, mahuli sila at di na sila maka pang loko
Date of Coverage: 01/03/2023 - 01/03/2023
Tracking no: #NBI-768571473201
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by M. Rioflorido at 08:21 AM on
Jan. 4, 2023.
Purpose: To track or block the lost number
Date of Coverage: 12/24/2022 - 01/04/2023
Tracking no: #NBI-974670508114
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by R. Catcho at 07:28 AM on
Jan. 4, 2023.
Purpose: Stop the Scammer using Gcash
Date of Coverage: 01/02/2023 - 01/03/2023
Tracking no: #NBI-606253409137
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by R. Guingos at 03:41 AM on
Jan. 4, 2023.
Purpose: For application of police report to my file complain against my bank manager for fraud/scam
Date of Coverage: 12/23/2022 - 01/04/2023
Tracking no: #NBI-893183176139
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by Y. Florendo at 07:22 PM on
Jan. 3, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 12/28/2022 - 01/03/2023
Tracking no: #NBI-414923116970
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by D. Salumbides at 07:16 PM on
Jan. 3, 2023.
Purpose: Refund payment
Date of Coverage: 01/03/2023 - 01/03/2023
Tracking no: #NBI-620596521664
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by B. Ibasco at 02:59 PM on
Jan. 3, 2023.
Purpose: Sana matigil na yung ibang online app na mali ang pinapakita sa advertisment nila.
Date of Coverage: 12/16/2022 - 01/03/2023
Tracking no: #NBI-156285503479
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by N. Mendiola at 02:15 PM on
Jan. 3, 2023.
Purpose: I'd like to know if i have case pending from NBI Philippines due to i received some threats.
Thank
Date of Coverage: 10/01/2017 - 01/03/2023
Tracking no: #NBI-203994384911
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by A. Chica at 01:39 PM on
Jan. 3, 2023.
Purpose: Para po sana sa biktima din ng Online Lending
Date of Coverage: 12/29/2022 - 01/03/2023
Tracking no: #NBI-282995201778
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by J. Dejos at 11:15 AM on
Jan. 3, 2023.
Purpose: Makuha ang binayad sa nbi
Date of Coverage: 12/31/2022 - 01/03/2023
Tracking no: #NBI-805819691646
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by M. Pardilla at 11:06 AM on
Jan. 3, 2023.
Purpose: to stop their deceiving business
Date of Coverage: 12/28/2022 - 01/03/2023
Tracking no: #NBI-750191825567
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by R. Cabañas at 09:22 AM on
Jan. 3, 2023.
Purpose: To stop the hacker's scamming activity and to punish him/her.
Date of Coverage: 01/01/2023 - 01/03/2023
Tracking no: #NBI-315425626291
Published by National Bureau of Investigation(NBI) on Jan. 3, 2023.
Requested from NBI by R. Cabañas at 08:22 AM on
Jan. 3, 2023.
Purpose: To put an end to the hacker's scamming activity and to punish him/her and the accessories
Date of Coverage: 01/01/2023 - 01/03/2023
Tracking no: #NBI-002157324171
Published by National Bureau of Investigation(NBI) on Jan. 2, 2023.
Requested from NBI by E. Meres at 07:36 PM on
Jan. 2, 2023.
Purpose: Personal Complaint, Scammed by Online
Date of Coverage: 01/02/2023 - 01/02/2023
Tracking no: #NBI-670835236868
Published by National Bureau of Investigation(NBI) on Jan. 2, 2023.
Requested from NBI by A. Zulueta at 06:39 PM on
Jan. 2, 2023.
Purpose: Complaint
Date of Coverage: 12/29/2022 - 12/30/2022
Tracking no: #NBI-893588087979
Published by National Bureau of Investigation(NBI) on Jan. 2, 2023.
Requested from NBI by V. Arnejo at 06:22 PM on
Jan. 2, 2023.
Purpose: To Block Scammer's Account and Prevent Further Scamming
Date of Coverage: 12/28/2022 - 01/02/2023
Tracking no: #NBI-180724817323
Published by National Bureau of Investigation(NBI) on Jan. 2, 2023.
Requested from NBI by J. Salino at 05:27 PM on
Jan. 2, 2023.
Purpose: To stop online lending apps from sending harassing texts to their customers
Date of Coverage: 01/02/2023 - 01/02/2023
Tracking no: #NBI-530801246112
Published by National Bureau of Investigation(NBI) on Jan. 2, 2023.
Requested from NBI by D. Abenes at 09:45 AM on
Jan. 2, 2023.
Purpose: Refund of payment
Date of Coverage: 12/29/2022 - 01/02/2023
Tracking no: #NBI-479212606164
Published by National Bureau of Investigation(NBI) on Dec. 31, 2022.
Requested from NBI by C. Lague at 09:15 PM on
Dec. 31, 2022.
Purpose: To jailed all responsible persons
Date of Coverage: 11/26/2022 - 12/31/2022
Tracking no: #NBI-945140041782
Published by National Bureau of Investigation(NBI) on Dec. 31, 2022.
Requested from NBI by R. Repas at 03:50 PM on
Dec. 31, 2022.
Purpose: Refund or return transferred money from scammer
Date of Coverage: 12/06/2022 - 12/31/2022
Tracking no: #NBI-486762511347
Published by National Bureau of Investigation(NBI) on Dec. 31, 2022.
Requested from NBI by A. Visaya at 01:15 PM on
Dec. 31, 2022.
Purpose: Brining Justice to the Bully
Date of Coverage: 10/31/2022 - 12/31/2022
Tracking no: #NBI-769079710372
Published by National Bureau of Investigation(NBI) on Dec. 31, 2022.
Requested from NBI by E. Vililla at 12:46 PM on
Dec. 31, 2022.
Purpose: legal help. to make this OLA'S stop from their unlawful act & threats to me and my family.
Date of Coverage: 12/01/2022 - 12/31/2022
Tracking no: #NBI-665497269612
Published by National Bureau of Investigation(NBI) on Dec. 29, 2022.
Requested from NBI by J. Calugcugan at 11:44 PM on
Dec. 29, 2022.
Purpose: To get what has been scammed from me
Date of Coverage: 12/19/2022 - 12/29/2022
Tracking no: #NBI-974678970189
Published by National Bureau of Investigation(NBI) on Dec. 29, 2022.
Requested from NBI by K. Jamis at 05:10 PM on
Dec. 29, 2022.
Purpose: To stop death threats
Date of Coverage: 11/30/2022 - 12/29/2022
Tracking no: #NBI-030498995538
Published by National Bureau of Investigation(NBI) on Dec. 29, 2022.
Requested from NBI by K. Jamis at 05:09 PM on
Dec. 29, 2022.
Purpose: To stop death threats
Date of Coverage: 11/30/2022 - 12/29/2022
Tracking no: #NBI-033040830766
Published by National Bureau of Investigation(NBI) on Dec. 29, 2022.
Requested from NBI by M. Garces at 12:42 AM on
Dec. 29, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2013 - 12/29/2022
Tracking no: #NBI-778832588395
Published by National Bureau of Investigation(NBI) on Dec. 29, 2022.
Requested from NBI by M. Alcaide at 12:10 AM on
Dec. 29, 2022.
Purpose: Complaint
Date of Coverage: 12/29/2022 - 12/29/2022
Tracking no: #NBI-898792437243
Published by National Bureau of Investigation(NBI) on Dec. 28, 2022.
Requested from NBI by J. Salino at 10:48 PM on
Dec. 28, 2022.
Purpose: Stop harassing text and emails
Date of Coverage: 12/28/2022 - 12/28/2022
Tracking no: #NBI-904691429092
Published by National Bureau of Investigation(NBI) on Dec. 28, 2022.
Requested from NBI by J. Salino at 10:30 PM on
Dec. 28, 2022.
Purpose: To stop harassing texts
Date of Coverage: 12/28/2022 - 12/28/2022
Tracking no: #NBI-162232137991
Published by National Bureau of Investigation(NBI) on Dec. 28, 2022.
Requested from NBI by J. Salino at 09:50 PM on
Dec. 28, 2022.
Purpose: Stop harassing text and access of phone book/references
Date of Coverage: 12/28/2022 - 12/28/2022
Tracking no: #NBI-659494486330
Published by National Bureau of Investigation(NBI) on Dec. 28, 2022.
Requested from NBI by E. Paguirigan at 05:14 AM on
Dec. 28, 2022.
Purpose: Personal Complaint, Scammed
Date of Coverage: 12/27/2022 - 12/28/2022
Tracking no: #NBI-746880792290
Published by National Bureau of Investigation(NBI) on Dec. 28, 2022.
Requested from NBI by G. Lirio at 01:18 AM on
Dec. 28, 2022.
Purpose: Pakihuli po or pakidown po ng system nila. Salamat.
Date of Coverage: 12/27/2022 - 12/28/2022
Tracking no: #NBI-904112571950
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by J. Ewayan at 11:46 PM on
Dec. 27, 2022.
Purpose: help me to find my stolen phone
Date of Coverage: 12/19/2022 - 12/27/2022
Tracking no: #NBI-301276310468
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by J. Salino at 11:31 PM on
Dec. 27, 2022.
Purpose: To stop those harassing texts from abusive online lending apps.
Date of Coverage: 12/27/2022 - 12/27/2022
Tracking no: #NBI-247129266716
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by J. Salino at 08:46 PM on
Dec. 27, 2022.
Purpose: To stop unregistered number from send harassing text and death threats
Date of Coverage: 12/27/2022 - 12/27/2022
Tracking no: #NBI-556740966513
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by H. Ballovar at 12:17 PM on
Dec. 27, 2022.
Purpose: Because I am getting NBI for my work application
Date of Coverage: 11/01/2022 - 11/01/2022
Tracking no: #NBI-425187737982
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by L. Renzales at 11:09 AM on
Dec. 27, 2022.
Purpose: To have proper action for this scammer
Date of Coverage: 12/21/2022 - 12/27/2022
Tracking no: #NBI-987813460391
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by J. Fama at 10:23 AM on
Dec. 27, 2022.
Purpose: i need to bring y money deposit to their company the amount of 26k by refunded it all to my message.
Date of Coverage: 11/21/2022 - 12/27/2022
Tracking no: #NBI-091259652500
Published by National Bureau of Investigation(NBI) on Dec. 27, 2022.
Requested from NBI by J. Majomot at 04:43 AM on
Dec. 27, 2022.
Purpose: Track down
Date of Coverage: 11/16/2022 - 12/27/2022
Tracking no: #NBI-844930963947
Published by National Bureau of Investigation(NBI) on Dec. 26, 2022.
Requested from NBI by S. Petilos at 08:36 PM on
Dec. 26, 2022.
Purpose: I want to my money back that’s money is for my grandmother
Date of Coverage: 12/26/2022 - 12/26/2022
Tracking no: #NBI-894117233389
Published by National Bureau of Investigation(NBI) on Dec. 26, 2022.
Requested from NBI by S. Petilos at 08:29 PM on
Dec. 26, 2022.
Purpose: Gusto kong mabalik ang pera ko na na scam nila
Date of Coverage: 12/25/2022 - 12/25/2022
Tracking no: #NBI-178685598760
Published by National Bureau of Investigation(NBI) on Dec. 26, 2022.
Requested from NBI by H. Cambronero at 06:09 AM on
Dec. 26, 2022.
Purpose: Stoppage and Tracing of the Online Lending Agents numbers (to know their true identity too)
Date of Coverage: 12/19/2022 - 12/26/2022
Tracking no: #NBI-117094021795
Published by National Bureau of Investigation(NBI) on Dec. 25, 2022.
Requested from NBI by A. Natividad at 07:43 PM on
Dec. 25, 2022.
Purpose: Please HELP ME and My FAMILY. HE THREATENED TO KILL ME AND MY FAMILY.
Date of Coverage: 12/25/2022 - 12/25/2022
Tracking no: #NBI-259131982025
Published by National Bureau of Investigation(NBI) on Dec. 24, 2022.
Requested from NBI by M. Pinto at 05:18 PM on
Dec. 24, 2022.
Purpose: Money recovery and stop scam
Date of Coverage: 12/24/2002 - 12/24/2022
Tracking no: #NBI-626243308671
Published by National Bureau of Investigation(NBI) on Dec. 24, 2022.
Requested from NBI by J. Galanto at 03:34 PM on
Dec. 24, 2022.
Purpose: To investigate and stop Online Lending Application Harassment
Date of Coverage: 12/21/2022 - 12/24/2022
Tracking no: #NBI-839907776700
Published by National Bureau of Investigation(NBI) on Dec. 23, 2022.
Requested from NBI by J. Abella at 08:31 PM on
Dec. 23, 2022.
Purpose: To Recover Scammed money
Date of Coverage: 12/22/2022 - 12/23/2022
Tracking no: #NBI-138617628079
Published by National Bureau of Investigation(NBI) on Dec. 23, 2022.
Requested from NBI by S. Nuruddin at 05:04 PM on
Dec. 23, 2022.
Purpose: ASAP!!!
Date of Coverage: 03/23/2021 - 12/23/2022
Tracking no: #NBI-189074372911
Published by National Bureau of Investigation(NBI) on Dec. 23, 2022.
Requested from NBI by F. Balungay at 02:02 PM on
Dec. 23, 2022.
Purpose: Stop Scam
Date of Coverage: 12/04/2022 - 12/23/2022
Tracking no: #NBI-473111353380
Published by National Bureau of Investigation(NBI) on Dec. 23, 2022.
Requested from NBI by J. Dizon at 05:48 AM on
Dec. 23, 2022.
Purpose: Refund money
Date of Coverage: 12/22/2022 - 12/23/2022
Tracking no: #NBI-257516664268
Published by National Bureau of Investigation(NBI) on Dec. 22, 2022.
Requested from NBI by L. Sevilla at 10:00 PM on
Dec. 22, 2022.
Purpose: Investment and part time job
Date of Coverage: 12/21/2022 - 12/22/2022
Tracking no: #NBI-801922200581
Published by National Bureau of Investigation(NBI) on Dec. 22, 2022.
Requested from NBI by M. Servant at 05:42 PM on
Dec. 22, 2022.
Purpose: Complaint
Date of Coverage: 08/01/2022 - 12/22/2022
Tracking no: #NBI-489999190484
Published by National Bureau of Investigation(NBI) on Dec. 22, 2022.
Requested from NBI by Y. Dacullo at 04:10 PM on
Dec. 22, 2022.
Purpose: To have refund and withdraw earnings.
Date of Coverage: 12/21/2022 - 12/22/2022
Tracking no: #NBI-640629781354
Published by National Bureau of Investigation(NBI) on Dec. 22, 2022.
Requested from NBI by D. Pulga at 02:07 PM on
Dec. 22, 2022.
Purpose: Ipasara ang kompanya ng Warm Cash Lending Corp. o Honeyloan App at Malaki Ang interest nila.
Date of Coverage: 12/22/2022 - 12/22/2022
Tracking no: #NBI-981881508353
Published by National Bureau of Investigation(NBI) on Dec. 22, 2022.
Requested from NBI by A. Besana at 11:45 AM on
Dec. 22, 2022.
Purpose: Mapasara ang online lending app
Date of Coverage: 12/22/2022 - 12/22/2022
Tracking no: #NBI-139969853534
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by M. Martin at 10:31 PM on
Dec. 21, 2022.
Purpose: Investigation and tracing of number
Date of Coverage: 11/01/2022 - 12/21/2022
Tracking no: #NBI-557340010379
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by R. Trinidad at 08:00 PM on
Dec. 21, 2022.
Purpose: Reporting The Moca Moca Lending app
Date of Coverage: 11/01/2022 - 12/21/2022
Tracking no: #NBI-887999358044
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by E. Cubillo at 05:18 PM on
Dec. 21, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 12/05/2022 - 12/12/2022
Tracking no: #NBI-647913321884
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by J. Terrado at 04:56 PM on
Dec. 21, 2022.
Purpose: I want to clear my name on that Okpeso app
Date of Coverage: 12/20/2022 - 12/21/2022
Tracking no: #NBI-655473048941
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by M. Pardilla at 02:38 PM on
Dec. 21, 2022.
Purpose: Blocking these numbers for them stop harrassing others
Date of Coverage: 12/20/2022 - 12/21/2022
Tracking no: #NBI-873164173553
Published by National Bureau of Investigation(NBI) on Dec. 21, 2022.
Requested from NBI by J. Bolong at 01:13 PM on
Dec. 21, 2022.
Purpose: REVOKED OF LISCENCE FOR BREACHING OF DATA PRIVACY and HARASSMENT
Date of Coverage: 12/18/2022 - 12/21/2022
Tracking no: #NBI-596173636888
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by E. Delos Reyes at 06:00 AM on
Dec. 20, 2022.
Purpose: Complain
Date of Coverage: 11/26/2022 - 12/20/2022
Tracking no: #NBI-158739229456
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by C. Adame at 12:32 AM on
Dec. 20, 2022.
Purpose: Trace her location and imprisoned based on breaking the law
Date of Coverage: 12/20/2022 - 12/20/2022
Tracking no: #NBI-247737067717
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by C. Adame at 12:30 AM on
Dec. 20, 2022.
Purpose: Trace her location and imprisoned based on breaking the law
Date of Coverage: 12/20/2022 - 12/20/2022
Tracking no: #NBI-836436072115
Published by National Bureau of Investigation(NBI) on Dec. 20, 2022.
Requested from NBI by C. Adame at 12:24 AM on
Dec. 20, 2022.
Purpose: Trace her location and imprisoned based on breaking the law
Date of Coverage: 12/20/2022 - 12/20/2022
Tracking no: #NBI-774027487778
Published by National Bureau of Investigation(NBI) on Dec. 19, 2022.
Requested from NBI by M. Gacho at 06:49 PM on
Dec. 19, 2022.
Purpose: mabawi ang nahulog kung pera.
Date of Coverage: 12/06/2022 - 12/19/2022
Tracking no: #NBI-920092033496
Published by National Bureau of Investigation(NBI) on Dec. 19, 2022.
Requested from NBI by L. Edjec at 11:21 AM on
Dec. 19, 2022.
Purpose: Requirement for work
Date of Coverage: 05/01/2015 - 08/01/2015
Tracking no: #NBI-136919964089
Published by National Bureau of Investigation(NBI) on Dec. 19, 2022.
Requested from NBI by E. Cabalquinto at 06:42 AM on
Dec. 19, 2022.
Purpose: I want my money back and track the scammers and have them arrested
Date of Coverage: 12/17/2022 - 12/18/2022
Tracking no: #NBI-202447258626
Published by National Bureau of Investigation(NBI) on Dec. 18, 2022.
Requested from NBI by C. Lachica at 09:51 PM on
Dec. 18, 2022.
Purpose: Proof as requested from Gcash help center support
Date of Coverage: 12/01/2022 - 12/18/2022
Tracking no: #NBI-835217002311
Published by National Bureau of Investigation(NBI) on Dec. 18, 2022.
Requested from NBI by H. Momma at 04:01 PM on
Dec. 18, 2022.
Purpose: To refund my payment with gcash
Date of Coverage: 12/18/2022 - 12/18/2022
Tracking no: #NBI-858465592646
Published by National Bureau of Investigation(NBI) on Dec. 18, 2022.
Requested from NBI by C. Chua at 11:30 AM on
Dec. 18, 2022.
Purpose: To stop harassing and treating of this lending app
Date of Coverage: 12/03/2022 - 12/18/2022
Tracking no: #NBI-362024278665
Published by National Bureau of Investigation(NBI) on Dec. 18, 2022.
Requested from NBI by J. Tamayo at 09:57 AM on
Dec. 18, 2022.
Purpose: I want to file a complain
Date of Coverage: 12/17/2022 - 12/18/2022
Tracking no: #NBI-322028842831
Published by National Bureau of Investigation(NBI) on Dec. 17, 2022.
Requested from NBI by A. Acedo at 07:16 PM on
Dec. 17, 2022.
Purpose: Matigil na Ang panloloko
Date of Coverage: 12/07/2022 - 12/07/2022
Tracking no: #NBI-560508557267
Published by National Bureau of Investigation(NBI) on Dec. 17, 2022.
Requested from NBI by J. Pahati at 04:26 PM on
Dec. 17, 2022.
Purpose: Complaint for Hacked accounts and Online Lending apps to stop harrasing people
Date of Coverage: 11/01/2022 - 12/17/2022
Tracking no: #NBI-718358485173
Published by National Bureau of Investigation(NBI) on Dec. 17, 2022.
Requested from NBI by G. Estebe at 01:56 PM on
Dec. 17, 2022.
Purpose: To file a complaint and to capture and stop the scammer's fraudulent activities.
Date of Coverage: 12/17/2022 - 12/17/2022
Tracking no: #NBI-181313503270
Published by National Bureau of Investigation(NBI) on Dec. 16, 2022.
Requested from NBI by G. Marivic at 06:27 PM on
Dec. 16, 2022.
Purpose: File a Case and Justice
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #NBI-555575986129
Published by National Bureau of Investigation(NBI) on Dec. 16, 2022.
Requested from NBI by G. Garduce at 05:31 PM on
Dec. 16, 2022.
Purpose: Refund and justice
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #NBI-748100237700
Published by National Bureau of Investigation(NBI) on Dec. 16, 2022.
Requested from NBI by A. Capon at 04:24 PM on
Dec. 16, 2022.
Purpose: TO RECOVER THE SCAMMED MONEY AND FOR AWARENESS
Date of Coverage: 11/12/2022 - 12/16/2022
Tracking no: #NBI-638571218062
Published by National Bureau of Investigation(NBI) on Dec. 16, 2022.
Requested from NBI by W. Paulochua at 11:53 AM on
Dec. 16, 2022.
Purpose: To obtain a refund for a request with an incorrect detail
Date of Coverage: 12/14/2022 - 12/16/2022
Tracking no: #NBI-846822180800
Published by National Bureau of Investigation(NBI) on Dec. 16, 2022.
Requested from NBI by J. Dela Cruz at 10:28 AM on
Dec. 16, 2022.
Purpose: Sana ma-raid yung mga ganitong Lending app.
Date of Coverage: 12/01/2022 - 12/16/2022
Tracking no: #NBI-651962060968
Published by National Bureau of Investigation(NBI) on Dec. 15, 2022.
Requested from NBI by I. Cayabyab at 07:37 PM on
Dec. 15, 2022.
Purpose: SEARCH AND ARREST
Date of Coverage: 12/12/2022 - 12/15/2022
Tracking no: #NBI-368690035483
Published by National Bureau of Investigation(NBI) on Dec. 15, 2022.
Requested from NBI by J. De Lara at 06:10 PM on
Dec. 15, 2022.
Purpose: For privacy
Date of Coverage: 12/07/2022 - 12/14/2022
Tracking no: #NBI-972515616269
Published by National Bureau of Investigation(NBI) on Dec. 15, 2022.
Requested from NBI by H. Daradar at 04:02 PM on
Dec. 15, 2022.
Purpose: For refund because the i wrongly clicked and i cannot pick up my nbi clearance
Date of Coverage: 12/14/2022 - 12/15/2022
Tracking no: #NBI-132977266340
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