Browse over 9048 request from this government agency
Published by National Bureau of Investigation(NBI) on Nov. 21, 2021.
Requested from NBI by G. Saad at 11:24 AM on
Nov. 21, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON and wants them to return my money
Date of Coverage: 11/19/2021 - 11/20/2021
Tracking no: #NBI-599823694118
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by E. Capaducio at 10:20 PM on
Nov. 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-552492784672
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by A. Jaucian at 06:31 PM on
Nov. 20, 2021.
Purpose: Stop and imprison scammer, return money
Date of Coverage: 11/09/2021 - 11/19/2021
Tracking no: #NBI-924844999000
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by A. Asibal at 01:59 PM on
Nov. 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-845709947417
Published by National Bureau of Investigation(NBI) on Nov. 20, 2021.
Requested from NBI by C. None at 07:59 AM on
Nov. 20, 2021.
Purpose: To file a formal complaint.
Date of Coverage: 01/05/2021 - 11/20/2021
Tracking no: #NBI-808840423534
Published by National Bureau of Investigation(NBI) on Nov. 19, 2021.
Requested from NBI by A. Ronquillo at 12:41 PM on
Nov. 19, 2021.
Purpose: To recover the money that was scammed and capture the scammer
Date of Coverage: 11/15/2021 - 11/19/2021
Tracking no: #NBI-779200955301
Published by National Bureau of Investigation(NBI) on Nov. 19, 2021.
Requested from NBI by J. Habungan at 12:20 AM on
Nov. 19, 2021.
Purpose: Trace and file a complain against Rain Jaira L. Dy for online scamming
Date of Coverage: 11/16/2021 - 11/19/2021
Tracking no: #NBI-857748046103
Published by National Bureau of Investigation(NBI) on Nov. 18, 2021.
Requested from NBI by R. Calopez at 05:52 PM on
Nov. 18, 2021.
Purpose: To take legal action against the perpetrator of this scam
Date of Coverage: 11/16/2021 - 11/18/2021
Tracking no: #NBI-082173841307
Published by National Bureau of Investigation(NBI) on Nov. 18, 2021.
Requested from NBI by A. Garcia at 01:55 PM on
Nov. 18, 2021.
Purpose: TO RETURN THE MONEY BORROWED/(SCAMMED ???) FROM ME.
"ANGEL REMIN I. TIO"
Date of Coverage: 12/01/2020 - 11/18/2021
Tracking no: #NBI-312918562501
Published by National Bureau of Investigation(NBI) on Nov. 17, 2021.
Requested from NBI by E. Robea at 10:36 PM on
Nov. 17, 2021.
Purpose: Stop fraudulence in online markets
Date of Coverage: 11/17/2021 - 11/17/2021
Tracking no: #NBI-243839911489
Published by National Bureau of Investigation(NBI) on Nov. 17, 2021.
Requested from NBI by Z. Luna at 02:03 PM on
Nov. 17, 2021.
Purpose: Online loan app investigation
Date of Coverage: 10/01/2021 - 11/10/2021
Tracking no: #NBI-954537018683
Published by National Bureau of Investigation(NBI) on Nov. 17, 2021.
Requested from NBI by C. Dela Cruz at 01:37 PM on
Nov. 17, 2021.
Purpose: Would like to file a case.
Date of Coverage: 11/01/2021 - 11/17/2021
Tracking no: #NBI-844471702858
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Hagupit at 08:27 PM on
Nov. 16, 2021.
Purpose: If they can return the money or stop the scammer
Date of Coverage: 10/31/2021 - 11/16/2021
Tracking no: #NBI-478696231292
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Tidalgo at 05:17 PM on
Nov. 16, 2021.
Purpose: Supposed to Use for lending business but she used it in her personal interest
Date of Coverage: 09/21/2021 - 11/16/2021
Tracking no: #NBI-877000104998
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by F. Murcia at 04:18 PM on
Nov. 16, 2021.
Purpose: To trace the scammer and file a complain and to stop her from wrong doing.
Date of Coverage: 11/15/2021 - 11/16/2021
Tracking no: #NBI-956714410733
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Allagadan at 09:11 AM on
Nov. 16, 2021.
Purpose: To report a scam
Date of Coverage: 11/02/2021 - 11/16/2021
Tracking no: #NBI-332305004588
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by M. Fernandez at 06:06 AM on
Nov. 16, 2021.
Purpose: To recover the money I spent and trace the scammers
Date of Coverage: 11/12/2021 - 11/15/2021
Tracking no: #NBI-350448720918
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by A. Bañares at 09:41 PM on
Nov. 15, 2021.
Purpose: I want this person to to go to jail & if possible to get my money back because I lost around PHP40k.
Date of Coverage: 11/11/2021 - 11/15/2021
Tracking no: #NBI-049790345702
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by C. Soriano at 07:25 PM on
Nov. 15, 2021.
Purpose: File a Report and Ask for Protection
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #NBI-628218789264
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by E. Zanoria at 03:36 PM on
Nov. 15, 2021.
Purpose: Return of money and scammer to be punished by law.
Date of Coverage: 11/01/2021 - 11/15/2021
Tracking no: #NBI-889016029718
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by J. Dela Masa at 11:23 AM on
Nov. 15, 2021.
Purpose: I want my money back
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #NBI-940940391162
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by Y. Oh at 10:47 AM on
Nov. 15, 2021.
Purpose: Takedown and make abusive OLA and collectors accountable
Date of Coverage: 10/31/2021 - 11/15/2021
Tracking no: #NBI-399679578539
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by R. Mangaoang Jr at 08:16 AM on
Nov. 15, 2021.
Purpose: TO RECOVER THE MONEY I SPENT AND WARN OTHERS ABOUT THIS MODUS
Date of Coverage: 11/08/2021 - 11/15/2021
Tracking no: #NBI-513096018052
Published by National Bureau of Investigation(NBI) on Nov. 15, 2021.
Requested from NBI by R. Villena at 01:36 AM on
Nov. 15, 2021.
Purpose: Ma refund ang pera and warn others about the scammer
Date of Coverage: 03/23/2021 - 11/15/2021
Tracking no: #NBI-045307946262
Published by National Bureau of Investigation(NBI) on Nov. 14, 2021.
Requested from NBI by F. Ventura at 07:44 PM on
Nov. 14, 2021.
Purpose: to retrieve my money and freeze her account sa union bank
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-643349701227
Published by National Bureau of Investigation(NBI) on Nov. 14, 2021.
Requested from NBI by V. Celestino at 05:40 PM on
Nov. 14, 2021.
Purpose: To report a scammer
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-298860786757
Published by National Bureau of Investigation(NBI) on Nov. 14, 2021.
Requested from NBI by V. Sabitian at 03:09 PM on
Nov. 14, 2021.
Purpose: To get my money back and stop the person from scamming others
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-203107022219
Published by National Bureau of Investigation(NBI) on Nov. 14, 2021.
Requested from NBI by Z. Luna at 09:06 AM on
Nov. 14, 2021.
Purpose: Stop harrasment, threats, text blast, posting my name on social media,
Too much interest
Date of Coverage: 10/01/2021 - 11/14/2021
Tracking no: #NBI-746348471247
Published by National Bureau of Investigation(NBI) on Nov. 14, 2021.
Requested from NBI by C. Galinea at 07:53 AM on
Nov. 14, 2021.
Purpose: To retrieve my money and to stop this person from scamming people.
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-212258815727
Published by National Bureau of Investigation(NBI) on Nov. 13, 2021.
Requested from NBI by L. Gemina at 11:26 PM on
Nov. 13, 2021.
Purpose: To stop receiving messages to them threatening to kill me and post me in social media
Date of Coverage: 11/10/2021 - 11/13/2021
Tracking no: #NBI-548671312525
Published by National Bureau of Investigation(NBI) on Nov. 13, 2021.
Requested from NBI by G. Gamboa at 07:27 PM on
Nov. 13, 2021.
Purpose: To know the real person behind the transaction and to know his exact address.
Date of Coverage: 11/12/2021 - 11/13/2021
Tracking no: #NBI-054614028170
Published by National Bureau of Investigation(NBI) on Nov. 13, 2021.
Requested from NBI by K. Buduan at 07:15 PM on
Nov. 13, 2021.
Purpose: To investigate and track a person
Date of Coverage: 11/10/2021 - 11/13/2021
Tracking no: #NBI-004411482662
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by J. Bello at 11:53 PM on
Nov. 12, 2021.
Purpose: To get my money back and warn others
Gcash: 09650554103
Name: Fernando Ignas
Address: Unknown
Date of Coverage: 11/12/2021 - 11/12/2021
Tracking no: #NBI-672423814093
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by R. Salomon at 09:29 PM on
Nov. 12, 2021.
Purpose: Please help pass the report about my relatives who was missing for 3days na.
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-879539376734
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by G. Delos Santos at 07:32 PM on
Nov. 12, 2021.
Purpose: To get my money back and to catch the scammer
Date of Coverage: 11/11/2021 - 11/12/2021
Tracking no: #NBI-547882390228
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by J. Nale at 02:44 PM on
Nov. 12, 2021.
Purpose: For complain
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-644333120629
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by S. Santiago at 01:37 PM on
Nov. 12, 2021.
Purpose: To get my money back
Date of Coverage: 11/09/2021 - 11/12/2021
Tracking no: #NBI-374140616628
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by J. Ampo at 10:47 AM on
Nov. 12, 2021.
Purpose: MAG BAYAD NG HIRAM NA PERA
Date of Coverage: 08/11/2021 - 11/12/2021
Tracking no: #NBI-299942983890
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by R. Collantes at 10:09 AM on
Nov. 12, 2021.
Purpose: We want our money back
Date of Coverage: 11/06/2021 - 11/07/2021
Tracking no: #NBI-860980540916
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by W. Marigmen at 02:34 AM on
Nov. 12, 2021.
Purpose: Retrieve my funds sent to an online scammer
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-900691856314
Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by R. Mary Jane at 12:10 AM on
Nov. 12, 2021.
Purpose: Retrieval of money sent to a scammer
Date of Coverage: 10/10/2021 - 10/29/2021
Tracking no: #NBI-970464563384
Published by National Bureau of Investigation(NBI) on Nov. 11, 2021.
Requested from NBI by M. Danas at 06:50 PM on
Nov. 11, 2021.
Purpose: Complain about harassments made by OLA
Date of Coverage: 11/03/2021 - 11/11/2021
Tracking no: #NBI-374659568700
Published by National Bureau of Investigation(NBI) on Nov. 11, 2021.
Requested from NBI by P. John Russel at 01:48 PM on
Nov. 11, 2021.
Purpose: To investigate and stop them from doing this
Date of Coverage: 10/30/2021 - 11/11/2021
Tracking no: #NBI-564740580609
Published by National Bureau of Investigation(NBI) on Nov. 11, 2021.
Requested from NBI by E. Conda at 09:04 AM on
Nov. 11, 2021.
Purpose: for verification
Date of Coverage: 11/07/2021 - 11/11/2021
Tracking no: #NBI-996585260862
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by R. Valentin at 06:47 PM on
Nov. 10, 2021.
Purpose: Online lending app Harassment
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-686704816248
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by R. Caldejon at 04:44 PM on
Nov. 10, 2021.
Purpose: stop txting my contacts with this no. 09561603553
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-214225452016
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by P. Ayeng at 04:15 PM on
Nov. 10, 2021.
Purpose: File a case if possible for those collectors who are harassing me, my friends and family
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-324358189039
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by R. Caldejon at 04:00 PM on
Nov. 10, 2021.
Purpose: stop txting my contacts with these no. 09688810664
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-092000237875
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by R. Caldejon at 03:50 PM on
Nov. 10, 2021.
Purpose: stop calling and txting my contacts
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-239438380387
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by R. Caldejon at 03:48 PM on
Nov. 10, 2021.
Purpose: stop sending txt tru my contacts
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-087894207634
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by J. Yumang at 03:34 PM on
Nov. 10, 2021.
Purpose: To stop him using my identity to scam others
Date of Coverage: 08/11/2021 - 11/09/2021
Tracking no: #NBI-353847940963
Published by National Bureau of Investigation(NBI) on Nov. 10, 2021.
Requested from NBI by M. Talco at 08:26 AM on
Nov. 10, 2021.
Purpose: SCAMMER _ USING COCA COCA BOTTLERS & SAN MIGUEL CORPORATION AS HIS COMPANY.
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-833346938065
Published by National Bureau of Investigation(NBI) on Nov. 9, 2021.
Requested from NBI by R. Caldejon at 09:23 PM on
Nov. 9, 2021.
Purpose: to please stop txting numbers from my contact list not on my references
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-717193147426
Published by National Bureau of Investigation(NBI) on Nov. 9, 2021.
Requested from NBI by M. Abalajen at 07:43 PM on
Nov. 9, 2021.
Purpose: Legal for filing criminal case
Date of Coverage: 08/24/2017 - 11/09/2021
Tracking no: #NBI-253667851963
Published by National Bureau of Investigation(NBI) on Nov. 9, 2021.
Requested from NBI by M. Deleonio at 04:59 PM on
Nov. 9, 2021.
Purpose: Metro KF Fraud
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-435686648760
Published by National Bureau of Investigation(NBI) on Nov. 9, 2021.
Requested from NBI by Q. Hernandez at 03:33 PM on
Nov. 9, 2021.
Purpose: To file a complaint against one John Albert Chua Yu for notorious online scamming.
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-815665466679
Published by National Bureau of Investigation(NBI) on Nov. 9, 2021.
Requested from NBI by F. Banua at 09:57 AM on
Nov. 9, 2021.
Purpose: To arrest the person asking charges behind this package scam online(vertex delivery company)
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #NBI-165205605501
Published by National Bureau of Investigation(NBI) on Nov. 9, 2021.
Requested from NBI by R. De Vera at 02:06 AM on
Nov. 9, 2021.
Purpose: To stop threats
Date of Coverage: 11/07/2021 - 11/08/2021
Tracking no: #NBI-983313030328
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by W. Dampil at 11:46 PM on
Nov. 8, 2021.
Purpose: To search if this person is really captive by the NBI on Nov 6, , he has no update to his company
Date of Coverage: 11/06/2021 - 11/08/2021
Tracking no: #NBI-959899657374
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by M. Esteban at 10:58 PM on
Nov. 8, 2021.
Purpose: Tracking of business scam online via a number on whatsapp and on text and retrieval of funds
Date of Coverage: 11/07/2021 - 11/08/2021
Tracking no: #NBI-429568521050
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by B. Victoriano at 10:45 PM on
Nov. 8, 2021.
Purpose: Would like to complain about a scam
Date of Coverage: 11/05/2021 - 11/08/2021
Tracking no: #NBI-814601829698
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by R. Gloriana at 09:40 PM on
Nov. 8, 2021.
Purpose: To know if it can be traced and for additional knowledge
Date of Coverage: 10/01/2021 - 11/08/2021
Tracking no: #NBI-096157932974
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by B. Falconir at 08:19 PM on
Nov. 8, 2021.
Purpose: Help us to trace where is Mr. ROMNICK T. MIALA. If he is under the arrest of NBI.
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #NBI-387273512890
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by R. Reyes at 01:34 PM on
Nov. 8, 2021.
Purpose: To report Online Scammer and to ask assistance in retrieving the money.
Date of Coverage: 10/07/2021 - 11/08/2021
Tracking no: #NBI-799576224593
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by E. Damolo at 12:01 PM on
Nov. 8, 2021.
Purpose: Refund of payment for items paid
Date of Coverage: 11/04/2021 - 11/08/2021
Tracking no: #NBI-912268718059
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by H. Belaje at 09:10 AM on
Nov. 8, 2021.
Purpose: i have been scammed and i am hoping that i could get my money back
Date of Coverage: 10/31/2021 - 11/02/2021
Tracking no: #NBI-106014274709
Published by National Bureau of Investigation(NBI) on Nov. 8, 2021.
Requested from NBI by D. Wagan at 05:36 AM on
Nov. 8, 2021.
Purpose: To investigate and suspend/revoke the license of online agency and file libel case
Date of Coverage: 10/25/2021 - 11/08/2021
Tracking no: #NBI-456166109263
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by S. Jalal at 09:45 PM on
Nov. 7, 2021.
Purpose: Harassment
Date of Coverage: 11/05/2021 - 11/05/2021
Tracking no: #NBI-731678073049
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by N. Salcedo at 03:02 PM on
Nov. 7, 2021.
Purpose: Company Down/Tracing
Date of Coverage: 10/23/2021 - 11/01/2021
Tracking no: #NBI-533927816559
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by P. Melado at 11:59 AM on
Nov. 7, 2021.
Purpose: To know wether this person is in custody of NBI
Date of Coverage: 08/01/2021 - 11/06/2021
Tracking no: #NBI-770814236886
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by M. Bongat at 07:49 AM on
Nov. 7, 2021.
Purpose: Stop cyberbullying and breach of privacy
Date of Coverage: 11/07/2021 - 11/07/2021
Tracking no: #NBI-393542197079
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by D. Buenafe at 06:25 AM on
Nov. 7, 2021.
Purpose: To close their company
Date of Coverage: 11/02/2021 - 11/06/2021
Tracking no: #NBI-045168902198
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by D. Buenafe at 06:22 AM on
Nov. 7, 2021.
Purpose: Company down
Date of Coverage: 11/03/2021 - 11/06/2021
Tracking no: #NBI-491234851655
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by D. Buenafe at 06:19 AM on
Nov. 7, 2021.
Purpose: Tracing
Date of Coverage: 11/06/2021 - 11/06/2021
Tracking no: #NBI-688410223397
Published by National Bureau of Investigation(NBI) on Nov. 7, 2021.
Requested from NBI by A. Del Rosario at 12:12 AM on
Nov. 7, 2021.
Purpose: I want my money back
Date of Coverage: 11/05/2021 - 11/07/2021
Tracking no: #NBI-544926045719
Published by National Bureau of Investigation(NBI) on Nov. 6, 2021.
Requested from NBI by D. Buenafe at 10:43 PM on
Nov. 6, 2021.
Purpose: Turn down company
Date of Coverage: 11/02/2021 - 11/06/2021
Tracking no: #NBI-436830167887
Published by National Bureau of Investigation(NBI) on Nov. 6, 2021.
Requested from NBI by D. Buenafe at 10:41 PM on
Nov. 6, 2021.
Purpose: Tracing
Date of Coverage: 11/03/2021 - 11/06/2021
Tracking no: #NBI-129990287837
Published by National Bureau of Investigation(NBI) on Nov. 6, 2021.
Requested from NBI by P. Bencito at 07:43 PM on
Nov. 6, 2021.
Purpose: Online loan harassment and cyberbullying
Date of Coverage: 10/28/2021 - 11/06/2021
Tracking no: #NBI-233131859531
Published by National Bureau of Investigation(NBI) on Nov. 6, 2021.
Requested from NBI by J. Regis at 05:38 PM on
Nov. 6, 2021.
Purpose: To track down the user of this mobile number user due to multiple death threats
Date of Coverage: 10/31/2021 - 11/06/2021
Tracking no: #NBI-024160605652
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by M. Bongat at 09:26 PM on
Nov. 5, 2021.
Purpose: Data Privacy
Date of Coverage: 10/31/2021 - 11/05/2021
Tracking no: #NBI-027143594270
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by A. Mora at 02:32 PM on
Nov. 5, 2021.
Purpose: Ipatrace po kung sino may ari po nito at masampahan po ng kaso Gcash number 09978120817
Date of Coverage: 11/01/2021 - 11/05/2021
Tracking no: #NBI-337698097085
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by M. Javier at 12:09 PM on
Nov. 5, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 10/02/2021 - 10/10/2021
Tracking no: #NBI-606552334147
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by J. Ebora at 10:02 AM on
Nov. 5, 2021.
Purpose: TO REPORT ONLINE LENDING APPS HARRASMENT AND PUBLIC SHAMING. TO STOP THEM FROM DOING THIS
Date of Coverage: 11/03/2021 - 11/05/2021
Tracking no: #NBI-492398483954
Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by K. Abi at 07:24 AM on
Nov. 5, 2021.
Purpose: I want my money back
Date of Coverage: 11/04/2021 - 11/05/2021
Tracking no: #NBI-136733359080
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by I. Pakprime at 11:37 PM on
Nov. 4, 2021.
Purpose: To know the real identity of the scammers in order to get them arrested and get my money back.
Date of Coverage: 10/11/2021 - 11/03/2021
Tracking no: #NBI-232819960325
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by J. Llandelar at 02:22 PM on
Nov. 4, 2021.
Purpose: To get my money back and to make public awareness.
To know who's behind this fraudulent activity.
Date of Coverage: 10/18/2021 - 10/25/2021
Tracking no: #NBI-541857833423
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by P. Pulmano at 11:53 AM on
Nov. 4, 2021.
Purpose: Gusto ko mabawi ang pera ko worth 20,700 at makulong siya or ma block sa nbi hindi makakuha clearanc
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NBI-910555413883
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by M. Acuña at 11:22 AM on
Nov. 4, 2021.
Purpose: Para maibalik ang perang na iscammed sa akin.
Date of Coverage: 10/26/2021 - 10/29/2021
Tracking no: #NBI-518954028846
Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by R. Baldonasa at 11:15 AM on
Nov. 4, 2021.
Purpose: To get my money back and warn others
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-114479941509
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by L. Gatchalian at 10:10 PM on
Nov. 3, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam at makaabala yung naka scam sa akin
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-256453918902
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by D. Soy00 at 06:09 PM on
Nov. 3, 2021.
Purpose: To return my money from the scammer
Date of Coverage: 08/29/2021 - 09/30/2021
Tracking no: #NBI-318172718674
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by R. Agdipa at 05:29 PM on
Nov. 3, 2021.
Purpose: Requesting to file a case for Pastor Agustin G. Fontillas, CEO of AGF Trading
Date of Coverage: 01/11/2021 - 08/07/2021
Tracking no: #NBI-102535090344
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by J. Irinco at 04:46 PM on
Nov. 3, 2021.
Purpose: Investigation and apprehension of repeat offender of fraud
Date of Coverage: 09/01/2021 - 11/03/2021
Tracking no: #NBI-308541990454
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by C. Silvestre at 04:22 PM on
Nov. 3, 2021.
Purpose: To retrieve money from online scammer.
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-835906517956
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by F. Non at 04:19 PM on
Nov. 3, 2021.
Purpose: scam report
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-332275527724
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by E. Decir at 03:50 PM on
Nov. 3, 2021.
Purpose: To capture notorious iphone scammer
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-128578817471
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by D. Mangalino at 02:21 PM on
Nov. 3, 2021.
Purpose: Kasuhan ang nanghaharass sa akin.
Date of Coverage: 10/30/2021 - 11/03/2021
Tracking no: #NBI-137689231314
Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by I. Raffaele at 01:58 PM on
Nov. 3, 2021.
Purpose: Stop dept collector harassment, death threat and public shaming.
Date of Coverage: 11/01/2021 - 11/03/2021
Tracking no: #NBI-217338351704
Published by National Bureau of Investigation(NBI) on Nov. 2, 2021.
Requested from NBI by J. Tupaz at 05:01 PM on
Nov. 2, 2021.
Purpose: Stop this kind of collecting debt.
Date of Coverage: 10/29/2021 - 11/02/2021
Tracking no: #NBI-329618210180
Published by National Bureau of Investigation(NBI) on Nov. 1, 2021.
Requested from NBI by R. Casenas at 10:55 PM on
Nov. 1, 2021.
Purpose: Caught the person behind the scam
Date of Coverage: 11/01/2021 - 11/01/2021
Tracking no: #NBI-058686385368
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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