Scammer report on Facebook
Requested from NBI by Z. Montallana at 03:12 PM on
February 03, 2024.
Purpose: Report a scammer and know what methods can be done
Date of Coverage: 01/31/2024 - 02/02/2024
Tracking no: #NBI-622988040725
0992412288
Requested from NBI by a. empaces at 02:08 PM on
February 03, 2024.
Purpose: nag pa assisst lng ako sa kanya for psa tapos nag send ako sa gcash nya 1500+350
Date of Coverage: 01/22/2024 - 01/31/2024
Tracking no: #NBI-499100177530
Cancellation and Refund
Requested from NBI by J. Colinares at 12:41 PM on
February 03, 2024.
Purpose: Cancellation and Refund
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-735662653713
Francisco Blanco - Finance Technologies Inc. Scam
Requested from NBI by E. Baltazar at 11:28 AM on
February 03, 2024.
Purpose: Awareness and Justice
Date of Coverage: 01/26/2024 - 02/03/2024
Tracking no: #NBI-857500232518
Scam sending mney to fake account person
Requested from NBI by S. Suela at 11:23 AM on
February 03, 2024.
Purpose: research paper
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #NBI-546053631372
NBI Clearance
Requested from NBI by J. SERMONIA at 07:24 AM on
February 03, 2024.
Purpose: Cancellation of Apointment and Refund of the clearance fee
Date of Coverage: 01/22/2024 - 02/02/2024
Tracking no: #NBI-650261835832
JERIEL HERNANDEZ FALSIFICATION OF PUBLIC DOCUMENTS
Requested from NBI by D. None at 05:05 AM on
February 03, 2024.
Purpose: PUBLIC AWARENES OF HARRASMENT/ FALSICATION OF PUBLIC DOCUMENTS/MEET VIA SOCIAL MEDIA
Date of Coverage: 02/03/2024 - 02/03/2024
Tracking no: #NBI-143439471400
NBI CLEARANCE
Requested from NBI by E. Dizon at 03:24 AM on
February 03, 2024.
Purpose: Refund Nbi Clearance Payment
Date of Coverage: 01/10/2024 - 02/03/2024
Tracking no: #NBI-656075957821
FRAUD || PAYMAYA USER 09355030651
Requested from NBI by S. Gamil at 09:44 PM on
February 02, 2024.
Purpose: To stop being scammed by this person
Date of Coverage: 12/01/2023 - 02/02/2024
Tracking no: #NBI-130592517370
Fraud/Scam Business
Requested from NBI by G. Gelle at 09:15 PM on
February 02, 2024.
Purpose: Scam/Fraudulent Activities
Date of Coverage: 01/31/2024 - 02/02/2024
Tracking no: #NBI-644965562761
is there any case filed under my name
Requested from NBI by M. Sison at 02:50 PM on
February 02, 2024.
Purpose: just want to know if there is a case filed under my name Michelle Castaneda Sison
Date of Coverage: 01/01/2020 - 02/01/2024
Tracking no: #NBI-484498032620
LIST OF SCAMMERS
Requested from NBI by I. ECLEO at 01:37 PM on
February 02, 2024.
Purpose: recover funds
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #NBI-227627355213
NBI CLEARANCE
Requested from NBI by M. COSTINO at 12:59 PM on
February 02, 2024.
Purpose: To apply for NBI CLEARANCE using my old NBI CLEARANCE that i just found.
Date of Coverage: 02/01/2024 - 02/02/2024
Tracking no: #NBI-142814483368
Removing ALL Personal Information from Possible Scam website.
Requested from NBI by J. Tangal at 09:56 AM on
February 02, 2024.
Purpose: Remove ALL personal information on a possible scam website.
Date of Coverage: 01/30/2024 - 02/01/2024
Tracking no: #NBI-377827358271
I want to report a scammer
Requested from NBI by E. Bareng at 11:14 PM on
February 01, 2024.
Purpose: To find the scammer and stop him from doing bad from other like OFWs.
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-646785376757
Request Deletion
Requested from NBI by M. S at 10:21 PM on
February 01, 2024.
Purpose: Remove personal details
Date of Coverage: 01/27/2024 - 01/29/2024
Tracking no: #NBI-637721311932
Number of Former DOST-SEI Scholars who had a HIT on NBI Clearance
Requested from NBI by G. Abangan at 09:41 PM on
February 01, 2024.
Purpose: Research
Date of Coverage: 02/01/2006 - 02/01/2024
Tracking no: #NBI-970923894713
CIMB Scammers Accounts
Requested from NBI by E. Abedejos at 04:35 PM on
February 01, 2024.
Purpose: Reverse Scammed Money at Maparusahan ang Scammer
Date of Coverage: 01/24/2024 - 01/29/2024
Tracking no: #NBI-478515459272
GCASH Scammer
Requested from NBI by J. Guzman at 03:54 PM on
February 01, 2024.
Purpose: Report
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-087038180770
Online Renewal of NBI Clearance
Requested from NBI by A. Tembhurne at 03:12 PM on
February 01, 2024.
Purpose: Personal
Date of Coverage: 06/10/2017 - 02/01/2024
Tracking no: #NBI-457663716860
Scammer thru GCASH
Requested from NBI by H. Melu at 02:51 PM on
February 01, 2024.
Purpose: For Investigation
Date of Coverage: 01/29/2024 - 02/01/2024
Tracking no: #NBI-651130321880
Hacker of facebook ang gcash accounts
Requested from NBI by D. Delino at 02:34 PM on
February 01, 2024.
Purpose: Give justice for the victims of this scammer
0938623117 Se**y S.
Date of Coverage: 12/31/2023 - 01/01/2024
Tracking no: #NBI-693490314200
Scammed
Requested from NBI by M. Aranda at 11:39 AM on
February 01, 2024.
Purpose: Get my money back from the back of the scammer
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-753655134143
Cancellation of nbi
Requested from NBI by R. Balcueva at 11:11 AM on
February 01, 2024.
Purpose: Employment
Date of Coverage: 01/21/2024 - 02/01/2024
Tracking no: #NBI-410767741250
Retrieval of gcash money from gcash scammer
Requested from NBI by K. Ullani at 10:41 AM on
February 01, 2024.
Purpose: retrieve my gcash money, 5500 from my gcash account: +639667984946 Keziah Anne U.
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-935686267694
CRIMINAL CASE
Requested from NBI by B. Bunog at 10:14 AM on
February 01, 2024.
Purpose: Personal reference
Date of Coverage: 12/01/2023 - 01/31/2024
Tracking no: #NBI-887165321371
LYRA TORRES RMKB CONSTRUCTION SCAM
Requested from NBI by D. None at 07:25 AM on
February 01, 2024.
Purpose: PUBLIC AWARENESS-MEET VIA SOCIAL MEDIA
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-813460430589
JOY MEDSY ONLINE SCAM OF NANANG'S AUTHENTIC RECIPES FROZEN PRODUCT DELIVERY
Requested from NBI by D. None at 07:03 AM on
February 01, 2024.
Purpose: JOY MEDSY HARASSMENT-ONLINE DELIVERY PRODUCT SCAM /CYBER CRIME VIOLATION OF NANANG'S FROZEN PRODUCT
Date of Coverage: 01/04/2024 - 02/01/2024
Tracking no: #NBI-514277127675
Scammer iphone seller Angel Abad also known in tiktok as angel_123494
Requested from NBI by J. Tarnate at 01:16 AM on
February 01, 2024.
Purpose: Gusto ko po mabalik pera ko sa gcash 09506254285 pls help po
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-895493831346
I got scammed by fake iphone seller Named Angel Abad
Requested from NBI by J. Tarnate at 01:06 AM on
February 01, 2024.
Purpose: Gusto ko po mabalik perang pinaghirapan ko
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-186841062387
I got scammed, after i've sent the money, the Facebook page (beyond the box) blocked me
Requested from NBI by B. Lamasan at 11:53 PM on
January 31, 2024.
Purpose: I need help to get my moneyback
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-410373703416
ONLINE LENDING SCAM
Requested from NBI by J. Agravante at 08:15 PM on
January 31, 2024.
Purpose: Investigate scam online lending
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-083789677304
She pretend a legit seller and block me after I send the money
Requested from NBI by J. Tarnate at 04:29 PM on
January 31, 2024.
Purpose: I want to get my money back
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-402667466143
ONLINE LENDING SCAM
Requested from NBI by L. Mabbun at 03:31 PM on
January 31, 2024.
Purpose: ONLINE LENDING SCAM
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-810382616423
Online lending scam
Requested from NBI by S. Turalba at 03:08 PM on
January 31, 2024.
Purpose: Report online scammers
Date of Coverage: 01/01/2024 - 01/31/2024
Tracking no: #NBI-479621497518
ESTAFA
Requested from NBI by H. Mesias at 01:20 PM on
January 31, 2024.
Purpose: ESTAFA
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-424835597090
Online Lending App Harassment
Requested from NBI by L. Magday at 12:34 PM on
January 31, 2024.
Purpose: File a case for Taga and Fleet an Online Loan Apps for Harassment
Date of Coverage: 12/11/2023 - 01/31/2024
Tracking no: #NBI-912341433018
Harassment of online lending apps
Requested from NBI by P. Adriano at 09:22 AM on
January 31, 2024.
Purpose: To stop illegal lending here in Philippines
Date of Coverage: 12/30/2023 - 01/30/2024
Tracking no: #NBI-541480522248
Scammer Details
Requested from NBI by C. Ala at 12:31 AM on
January 31, 2024.
Purpose: Asking for help to trace the number of the scammer
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-752148306477
Sending messages to all my FB contacts regarding my unpaid loan
Requested from NBI by F. GARCIA at 12:07 AM on
January 31, 2024.
Purpose: Stop OLA harassment and shaming to all my FB friends and contacts
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-217810320326
Harassment and death threats
Requested from NBI by J. Absalon at 11:54 PM on
January 30, 2024.
Purpose: Please, stop this kind of act..
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-468174249277
Online loan agents
Requested from NBI by L. Doronila at 11:46 PM on
January 30, 2024.
Purpose: Stop harassment and deaththreat and posting on facebook
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-191777916292
Request for Praxxys Solutions Inc. legitimacy
Requested from NBI by M. Engbino at 11:23 PM on
January 30, 2024.
Purpose: The purpose of this is to gather files to file a lawsuit for their continuous fraudulent activities.
Date of Coverage: 01/16/2024 - 01/29/2024
Tracking no: #NBI-040147707446
OLA Harassment and illegally accessing my contacts
Requested from NBI by E. Guevarra at 09:42 PM on
January 30, 2024.
Purpose: To stop the OLA Harassment
Date of Coverage: 01/10/2024 - 01/30/2024
Tracking no: #NBI-331058086407
REFUND MY PAYMENT FOR NBI CLEARANCE
Requested from NBI by M. MAGSISI at 09:41 PM on
January 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-665031000422
NBI Clearance
Requested from NBI by E. Canto at 09:17 PM on
January 30, 2024.
Purpose: Refund
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-384754050134
NBI Renew
Requested from NBI by E. Canto at 08:59 PM on
January 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE RENEWAL
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-392363660493
Harassment of moregold lending apps
Requested from NBI by P. Adriano at 08:06 PM on
January 30, 2024.
Purpose: To stop illegal and harassment
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-765556031833
Take back the money from online scammers
Requested from NBI by C. Anglo at 07:53 PM on
January 30, 2024.
Purpose: Take back the money
Date of Coverage: 12/29/2023 - 01/30/2024
Tracking no: #NBI-330954999428
Winning plus casino at custoner service
Requested from NBI by F. Alpapara at 04:30 PM on
January 30, 2024.
Purpose: File complaint to winning plus casino at sa customer support ng c
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-305374813661
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