Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by A. Valdemoro at 06:40 PM on
Nov. 30, 2022.
Purpose: Complaint on online loan agents
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-738546345170
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by M. Canoy at 06:12 PM on
Nov. 30, 2022.
Purpose: Asking for help
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-334737731201
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by R. Del Rosario-Binala at 03:20 PM on
Nov. 30, 2022.
Purpose: Complain 24h peso loan app for scam and threat
Date of Coverage: 11/29/2022 - 11/30/2022
Tracking no: #NBI-454713349124
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by M. Quejado at 01:52 PM on
Nov. 30, 2022.
Purpose: Conformation of Police officer Clark Samson of NBI
Date of Coverage: 11/30/2022 - 11/30/2022
Tracking no: #NBI-657988004593
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by A. Berou at 11:28 AM on
Nov. 30, 2022.
Purpose: OFW
Date of Coverage: 10/25/2022 - 11/23/2022
Tracking no: #NBI-710767104439
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by S. Dela Cruz at 10:28 AM on
Nov. 30, 2022.
Purpose: Report and scam and get a refund
Date of Coverage: 11/25/2022 - 11/26/2022
Tracking no: #NBI-513509970082
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by A. Saji at 08:41 AM on
Nov. 30, 2022.
Purpose: To help people
Date of Coverage: 09/15/2022 - 11/30/2022
Tracking no: #NBI-387416478355
Published by National Bureau of Investigation(NBI) on Nov. 30, 2022.
Requested from NBI by N. Quizon at 07:45 AM on
Nov. 30, 2022.
Purpose: For people awareness
Date of Coverage: 11/29/2022 - 11/30/2022
Tracking no: #NBI-115649574164
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by A. Segue at 11:16 PM on
Nov. 29, 2022.
Purpose: To Investigate, Retrieve Funds, and Put Behind Bars - Scammer: Jemma Escudero
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #NBI-440501187614
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by R. Salomon at 06:11 PM on
Nov. 29, 2022.
Purpose: If possible to re cover the money spent
Date of Coverage: 09/01/2022 - 11/22/2022
Tracking no: #NBI-939637318731
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by M. Hernandez at 01:25 PM on
Nov. 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #NBI-983162261543
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by E. Babas at 11:32 AM on
Nov. 29, 2022.
Purpose: Take down
Date of Coverage: 11/07/2022 - 11/29/2022
Tracking no: #NBI-861474226595
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by N. Mariño at 10:52 AM on
Nov. 29, 2022.
Purpose: Complaint
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #NBI-449417010408
Published by National Bureau of Investigation(NBI) on Nov. 29, 2022.
Requested from NBI by K. Bulacan at 10:18 AM on
Nov. 29, 2022.
Purpose: Stop and ban the online lending apps PEramoo, fastcoin, corecash ,perabag loanquick
Date of Coverage: 11/11/2022 - 11/29/2022
Tracking no: #NBI-154136892033
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by R. Gregeorio at 06:29 PM on
Nov. 28, 2022.
Purpose: Stop txting all my contacts and close all the online shark
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #NBI-377099609239
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by J. Litong at 02:35 PM on
Nov. 28, 2022.
Purpose: Evidence for on going case
Date of Coverage: 08/01/2022 - 11/18/2022
Tracking no: #NBI-251413121309
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by C. Salazar at 01:44 PM on
Nov. 28, 2022.
Purpose: To stop this online scammer.
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #NBI-927717216348
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by M. Adolfo at 12:56 PM on
Nov. 28, 2022.
Purpose: Ponzi Scheme
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-722257782268
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by A. Bardalo at 11:15 AM on
Nov. 28, 2022.
Purpose: Gutso ko po ma klaro sa mga yan wala ko utang jan sa nagttxt sakin ng ganyang message. .
Date of Coverage: 10/28/2022 - 11/28/2022
Tracking no: #NBI-789677941446
Published by National Bureau of Investigation(NBI) on Nov. 28, 2022.
Requested from NBI by C. Cambura at 10:39 AM on
Nov. 28, 2022.
Purpose: I want my money back.
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #NBI-602507629211
Published by National Bureau of Investigation(NBI) on Nov. 27, 2022.
Requested from NBI by L. Cerna at 07:02 PM on
Nov. 27, 2022.
Purpose: Recovery of 7,500 php and suspect's punishment against our cyber crime law
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #NBI-551223067462
Published by National Bureau of Investigation(NBI) on Nov. 27, 2022.
Requested from NBI by S. Saquilabon at 06:35 PM on
Nov. 27, 2022.
Purpose: Tulungan nyo po ako maibalik ang pera ko..
Date of Coverage: 11/14/2022 - 11/22/2022
Tracking no: #NBI-317755359531
Published by National Bureau of Investigation(NBI) on Nov. 27, 2022.
Requested from NBI by K. Bajada at 03:27 PM on
Nov. 27, 2022.
Purpose: Change to Deliver Instead of Pick Up
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #NBI-725670705107
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by E. Del Mar at 10:50 PM on
Nov. 26, 2022.
Purpose: For verification
Date of Coverage: 01/01/2022 - 11/26/2022
Tracking no: #NBI-356784310212
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by R. Sarza at 10:44 PM on
Nov. 26, 2022.
Purpose: To deactivate the FB Page Seller Page - So they cannot scam other buyers again
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #NBI-115302188578
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by A. Dajao at 08:27 PM on
Nov. 26, 2022.
Purpose: I want my money back
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #NBI-155677158559
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by L. Ramos at 11:53 AM on
Nov. 26, 2022.
Purpose: Stop online loan application to operate and stop sending threats and harassments
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #NBI-303401843889
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by R. Ramos at 11:44 AM on
Nov. 26, 2022.
Purpose: NBI clearance
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #NBI-778245363233
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by M. Mary Angel A. at 10:36 AM on
Nov. 26, 2022.
Purpose: I want to get back my 6k money being scammed of fraud hero mining apps.
Date of Coverage: 11/12/2022 - 11/26/2022
Tracking no: #NBI-911980399696
Published by National Bureau of Investigation(NBI) on Nov. 26, 2022.
Requested from NBI by R. De Guzman at 02:02 AM on
Nov. 26, 2022.
Purpose: NBI investigation
Date of Coverage: 10/04/2022 - 11/25/2022
Tracking no: #NBI-925088715284
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by M. Mary Angel A. at 07:21 PM on
Nov. 25, 2022.
Purpose: To get back my money that are being scammed by hero mining apps thru gcash.
Date of Coverage: 11/12/2022 - 11/20/2022
Tracking no: #NBI-070607301217
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by N. Taha at 03:32 PM on
Nov. 25, 2022.
Purpose: Report Fraud / Scam
Date of Coverage: 11/23/2022 - 11/25/2022
Tracking no: #NBI-022945785091
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by L. Ramos at 02:52 PM on
Nov. 25, 2022.
Purpose: Stop receiving text of harassments and threats,kindly assists permanently
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #NBI-438195878283
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by G. Bangero at 12:43 PM on
Nov. 25, 2022.
Purpose: To stop them from spreading false information including harassments in my family.
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #NBI-817314852041
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by M. Lee at 12:09 PM on
Nov. 25, 2022.
Purpose: Getting back my money and disabling the gcash account of the scammer.
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #NBI-319254628806
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by E. Panaga at 11:37 AM on
Nov. 25, 2022.
Purpose: Personal
Date of Coverage: 11/18/2022 - 11/25/2022
Tracking no: #NBI-324019073498
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by R. Teofilo at 11:10 AM on
Nov. 25, 2022.
Purpose: for blacklisting purpose
Date of Coverage: 01/01/2003 - 11/25/2022
Tracking no: #NBI-435976869270
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by G. Verduz at 10:25 AM on
Nov. 25, 2022.
Purpose: need to know if i have a pending case
Date of Coverage: 01/01/2014 - 11/24/2022
Tracking no: #NBI-649429408664
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by I. Yaun at 10:22 AM on
Nov. 25, 2022.
Purpose: NBI Clearance
Date of Coverage: 11/24/2014 - 11/24/2022
Tracking no: #NBI-262394190422
Published by National Bureau of Investigation(NBI) on Nov. 25, 2022.
Requested from NBI by M. Fajardo at 10:06 AM on
Nov. 25, 2022.
Purpose: Complaint and Request for Protection
Date of Coverage: 11/04/2020 - 11/25/2022
Tracking no: #NBI-278065991195
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by G. Untalan at 10:57 PM on
Nov. 24, 2022.
Purpose: To prevent scammers violating the data privacy act. This is a very bad data breech.
Date of Coverage: 11/24/2022 - 11/24/2022
Tracking no: #NBI-073008255247
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by J. Carenan at 10:12 PM on
Nov. 24, 2022.
Purpose: to stop those such death threats , harrassing and send malicious words to those my friend
Date of Coverage: 10/30/2022 - 11/24/2022
Tracking no: #NBI-271890470076
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by J. Carenan at 10:05 PM on
Nov. 24, 2022.
Purpose: to stop those such death threats , harrassing and send malicious words to those my friend
Date of Coverage: 10/30/2022 - 11/24/2022
Tracking no: #NBI-167256336909
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by M. Landicho at 09:34 PM on
Nov. 24, 2022.
Purpose: I want to report this kind of Fraud and punish them and want my money back. Please take an action.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-896178338719
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by A. Platero at 07:44 PM on
Nov. 24, 2022.
Purpose: Para mabawi yong pera namin na 4500
Date of Coverage: 10/20/2022 - 11/24/2022
Tracking no: #NBI-787398776324
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by A. Platero at 07:44 PM on
Nov. 24, 2022.
Purpose: Mapanagot sya sa mga Ginawa nyang pang iiscam
Date of Coverage: 11/18/2022 - 11/24/2022
Tracking no: #NBI-532539794487
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by M. Solano at 07:19 PM on
Nov. 24, 2022.
Purpose: To penalize the ones who set this mess.
Date of Coverage: 11/15/2022 - 11/24/2022
Tracking no: #NBI-589168675340
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by J. Puno at 07:05 PM on
Nov. 24, 2022.
Purpose: Need Assistance
Date of Coverage: 11/13/2022 - 11/24/2022
Tracking no: #NBI-999545854519
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by D. Sarmiento at 05:12 PM on
Nov. 24, 2022.
Purpose: To return the money i spent
Date of Coverage: 11/24/2022 - 11/24/2022
Tracking no: #NBI-111443878979
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by R. Claro at 05:03 PM on
Nov. 24, 2022.
Purpose: Reporting Scam from website amazingshopph.com
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #NBI-198196317627
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by A. Bayotlang at 02:37 PM on
Nov. 24, 2022.
Purpose: To report and Appeal to take down OLA
Date of Coverage: 10/01/2022 - 11/24/2022
Tracking no: #NBI-754630043009
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by N. Cualbar at 02:27 PM on
Nov. 24, 2022.
Purpose: RESEARCH AND DEVELOPMENT
Date of Coverage: 01/01/2022 - 11/24/2022
Tracking no: #NBI-186785813677
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by N. Cualbar at 02:24 PM on
Nov. 24, 2022.
Purpose: RESEARCH AND DEVELOPMENT
Date of Coverage: 01/01/2022 - 11/24/2022
Tracking no: #NBI-597108941664
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by J. Bragado at 02:15 PM on
Nov. 24, 2022.
Purpose: Online loan scam
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-205404027434
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by J. Villaflores at 01:34 PM on
Nov. 24, 2022.
Purpose: Report Fraud / Scam
Date of Coverage: 11/24/2022 - 11/24/2022
Tracking no: #NBI-103657669478
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by I. Yaun at 01:32 PM on
Nov. 24, 2022.
Purpose: NBI Clearance for employment
Date of Coverage: 11/24/2014 - 11/24/2022
Tracking no: #NBI-739622715801
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by M. Selda at 11:58 AM on
Nov. 24, 2022.
Purpose: To clear my name that I'm not with the scammer. I just want to earn for my children here in Thailand
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #NBI-399296397196
Published by National Bureau of Investigation(NBI) on Nov. 24, 2022.
Requested from NBI by A. Bayotlang at 11:48 AM on
Nov. 24, 2022.
Purpose: To close the online sharks Pera bag/ suncash
Date of Coverage: 10/01/2022 - 11/24/2022
Tracking no: #NBI-018465774888
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by A. Sembrano at 08:21 PM on
Nov. 23, 2022.
Purpose: They should be busted.
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #NBI-644386008404
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by D. Peñaflor at 07:58 PM on
Nov. 23, 2022.
Purpose: Information and action about it
Date of Coverage: 11/22/2022 - 11/23/2022
Tracking no: #NBI-788473310980
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by C. Onofre at 07:32 PM on
Nov. 23, 2022.
Purpose: 1. Investigate amazingshopph.com
2. retrieve the money that I have put in 49,190 pesos
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #NBI-902563066382
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by P. Abainza at 07:25 PM on
Nov. 23, 2022.
Purpose: Report Facebook Scammer Syndicate Page;
Right Place for Gadgets PH
Date of Coverage: 11/22/2022 - 11/23/2022
Tracking no: #NBI-651111473352
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by E. Paden at 07:13 PM on
Nov. 23, 2022.
Purpose: Receiving death threats
Date of Coverage: 11/20/2022 - 11/23/2022
Tracking no: #NBI-447685878737
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by E. Basug at 05:22 PM on
Nov. 23, 2022.
Purpose: To stop this kind of lending application to have access in plays tore and lending too much interest.
Date of Coverage: 10/26/2022 - 11/23/2022
Tracking no: #NBI-691794852948
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by N. Lemana at 01:49 PM on
Nov. 23, 2022.
Purpose: Report Fraud
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #NBI-509957936148
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by C. Alarma at 01:04 PM on
Nov. 23, 2022.
Purpose: For use in filing formal complaint
Date of Coverage: 11/20/2022 - 11/23/2022
Tracking no: #NBI-670963633569
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by D. Lasac at 11:42 AM on
Nov. 23, 2022.
Purpose: Verification
Date of Coverage: 07/01/2021 - 11/23/2022
Tracking no: #NBI-566213378207
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by P. Garcia at 11:13 AM on
Nov. 23, 2022.
Purpose: To refund my payment to gcash
Date of Coverage: 11/22/2022 - 11/23/2022
Tracking no: #NBI-834346731466
Published by National Bureau of Investigation(NBI) on Nov. 23, 2022.
Requested from NBI by D. Zacarias at 10:55 AM on
Nov. 23, 2022.
Purpose: Refunding my Gcash payment for NBI Clearance
Date of Coverage: 10/22/2022 - 11/23/2022
Tracking no: #NBI-783063164198
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by A. Valentino at 11:26 PM on
Nov. 22, 2022.
Purpose: To report and be compensated for the money spent and effort made for the order processed.
Date of Coverage: 11/01/2022 - 11/22/2022
Tracking no: #NBI-534785760275
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by A. Belvis at 10:02 PM on
Nov. 22, 2022.
Purpose: To refund my payment from gcash
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #NBI-159023464528
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by J. Farinas at 09:38 PM on
Nov. 22, 2022.
Purpose: Harrasment of lending company
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-432633010897
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by M. Andrada Arrieta at 07:41 PM on
Nov. 22, 2022.
Purpose: Please investigate. They have higher loan amount, with 40% interest. Thats listed as processing fee
Date of Coverage: 11/01/2022 - 11/22/2022
Tracking no: #NBI-459967014490
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by P. Villaluna at 07:07 PM on
Nov. 22, 2022.
Purpose: Report Scam
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #NBI-752750661492
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by S. Bhatta at 07:05 PM on
Nov. 22, 2022.
Purpose: Track this scammer and To retrieve funds
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-325021116859
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by A. Valentino at 05:53 PM on
Nov. 22, 2022.
Purpose: For awareness of other online sellers and for the bogus buyer to know that there is a law about this
Date of Coverage: 11/01/2022 - 11/22/2022
Tracking no: #NBI-673169974621
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by M. Go at 03:35 PM on
Nov. 22, 2022.
Purpose: Background Check
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #NBI-095313925093
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by R. Timbas Jr. at 03:23 PM on
Nov. 22, 2022.
Purpose: Investigate
Date of Coverage: 10/31/2022 - 11/22/2022
Tracking no: #NBI-140798900140
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by M. Abines at 02:44 PM on
Nov. 22, 2022.
Purpose: Refund
Date of Coverage: 11/16/2022 - 11/22/2022
Tracking no: #NBI-257873606557
Published by National Bureau of Investigation(NBI) on Nov. 22, 2022.
Requested from NBI by A. Cariaga at 10:04 AM on
Nov. 22, 2022.
Purpose: To had peace of mind and can make legal action
Date of Coverage: 10/01/2022 - 11/22/2022
Tracking no: #NBI-850539226577
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by C. De Jesus at 09:55 PM on
Nov. 21, 2022.
Purpose: To stop this kind of harassment,at para po mapanagot ung mga ngpapadala ng m
Date of Coverage: 11/11/2022 - 11/21/2022
Tracking no: #NBI-009944729336
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by C. Alejo at 06:11 PM on
Nov. 21, 2022.
Purpose: Investigation
Date of Coverage: 11/07/2022 - 11/21/2022
Tracking no: #NBI-392350475037
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by R. Pineda at 06:07 PM on
Nov. 21, 2022.
Purpose: Closure of online loan apps
Date of Coverage: 11/01/2022 - 11/21/2022
Tracking no: #NBI-867142110859
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by I. Galdod at 05:19 PM on
Nov. 21, 2022.
Purpose: for employment
Date of Coverage: 01/01/2010 - 10/30/2022
Tracking no: #NBI-777865200231
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by G. Estrada at 04:31 PM on
Nov. 21, 2022.
Purpose: PERSONAL DATA PRIVACY VIOLATION AND HARRASSMENT
Date of Coverage: 11/13/2022 - 11/21/2022
Tracking no: #NBI-155735746122
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by M. Pilo at 03:38 PM on
Nov. 21, 2022.
Purpose: Awareness and to process legal measures.
Date of Coverage: 02/28/2019 - 11/20/2022
Tracking no: #NBI-238800625092
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by M. Lim at 01:51 PM on
Nov. 21, 2022.
Purpose: To get a refund
Date of Coverage: 09/01/2022 - 11/21/2022
Tracking no: #NBI-900391284713
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by J. Adigue at 01:14 PM on
Nov. 21, 2022.
Purpose: To track stolen cellphone.
Date of Coverage: 11/21/2022 - 11/21/2022
Tracking no: #NBI-789710905749
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by F. Bilbao at 12:00 PM on
Nov. 21, 2022.
Purpose: Matunton po sana ang mga mapang abusong Lending Apps tulad ng FTLending,Pera Bag at Iba pa
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-851911419373
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by R. Fronda at 11:26 AM on
Nov. 21, 2022.
Purpose: Gcash Payment Refund
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-138760866006
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by J. Brondial at 11:14 AM on
Nov. 21, 2022.
Purpose: To refund my gcash payment
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-276262382526
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by J. Brondial at 11:06 AM on
Nov. 21, 2022.
Purpose: Gcash Payment Refund
Date of Coverage: 11/18/2022 - 11/21/2022
Tracking no: #NBI-365741960842
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by A. Sta. Barbara at 09:49 AM on
Nov. 21, 2022.
Purpose: To seek justice for this lending apps
Date of Coverage: 11/21/2022 - 11/21/2022
Tracking no: #NBI-884169418481
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by M. Ramirez at 08:35 AM on
Nov. 21, 2022.
Purpose: Reporting harassment and death threat
Date of Coverage: 11/20/2022 - 11/21/2022
Tracking no: #NBI-976859773403
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by D. Lacambra at 08:08 AM on
Nov. 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #NBI-544260139328
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by E. Edwin at 07:51 AM on
Nov. 21, 2022.
Purpose: Investigation ( I want a refund from her)
Date of Coverage: 10/28/2022 - 11/21/2022
Tracking no: #NBI-750207330913
Published by National Bureau of Investigation(NBI) on Nov. 21, 2022.
Requested from NBI by D. Lacambra at 07:42 AM on
Nov. 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #NBI-733836730798
Published by National Bureau of Investigation(NBI) on Nov. 20, 2022.
Requested from NBI by O. 12 at 11:31 PM on
Nov. 20, 2022.
Purpose: Help me track this scammer using her bank account number and report her to the police.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-797984787611
Published by National Bureau of Investigation(NBI) on Nov. 20, 2022.
Requested from NBI by O. 12 at 06:52 PM on
Nov. 20, 2022.
Purpose: Should be accountable for her actions.
Date of Coverage: 11/18/2022 - 11/20/2022
Tracking no: #NBI-773367668150
Published by National Bureau of Investigation(NBI) on Nov. 20, 2022.
Requested from NBI by L. Pongasi at 10:21 AM on
Nov. 20, 2022.
Purpose: sobra txt nila delay lng not responding lahat ng r3latives ko they using q lot of number
Date of Coverage: 11/12/2022 - 11/20/2022
Tracking no: #NBI-015076716838
The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines
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