National Bureau of Investigation

Browse over 8988 requests from this government agency

DGF lending investor inc

Requested from NBI by J. Jhayr at 12:11 AM on December 17, 2023.
Purpose: To get back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-565557988305

DGF lending investor inc

Requested from NBI by J. Jhayr at 11:55 PM on December 16, 2023.
Purpose: To bring back our money
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-182321412985

The online gambling apps na my pang bubudol at ang CS na bihasang bihasa at aral na aral base sa app

Requested from NBI by G. Gabatin at 10:38 PM on December 16, 2023.
Purpose: To STOP them and WARN other People of their FRAUD SYSTEM
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-072939318328

Check if there is a active civil or criminal case

Requested from NBI by M. Boy! at 10:13 PM on December 16, 2023.
Purpose: To check if there is a pending case that will show up once nbi has been renewed
Date of Coverage: 11/01/2023 - 12/16/2023
Tracking no: #NBI-080957830809

Scammer name Nira Acosta

Requested from NBI by C. Roces at 09:14 PM on December 16, 2023.
Purpose: to trace the scammer 09858833957 Nira Acosta
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-230935331167

SMBI SCAMMER ACCOUNT

Requested from NBI by M. Fernandez at 08:15 PM on December 16, 2023.
Purpose: REPORT FOR THE BANK
Date of Coverage: 12/16/2023 - 12/16/2023
Tracking no: #NBI-882263516678

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 03:33 PM on December 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-946260937267

scam on gcash and bank through telegram

Requested from NBI by R. Allawan at 02:50 PM on December 16, 2023.
Purpose: return my money , im okay with just the 90k for my upcoming delivery
Date of Coverage: 12/09/2023 - 12/11/2023
Tracking no: #NBI-034813967207

FILE A CASE FOR INVESTMENT SCAM /BP CHECKS 22

Requested from NBI by A. DE ARO at 02:16 PM on December 16, 2023.
Purpose: process file ng case
Date of Coverage: 05/01/2023 - 12/16/2023
Tracking no: #NBI-845857929958

Track Phone Number and Bank Account used for Online Scam

Requested from NBI by M. Manzano at 01:15 PM on December 16, 2023.
Purpose: Track Phone Number and Bank Account used for Online Scam
Date of Coverage: 12/14/2023 - 12/15/2023
Tracking no: #NBI-379400237985

09051041958

Requested from NBI by R. SIanson at 11:02 AM on December 16, 2023.
Purpose: to trace the owner of the number
Date of Coverage: 12/15/2023 - 12/16/2023
Tracking no: #NBI-127626540304

Investment Scam of altacomprador in Instagram

Requested from NBI by S. Ortega at 08:50 AM on December 16, 2023.
Purpose: ROI Security
Date of Coverage: 07/22/2023 - 12/05/2023
Tracking no: #NBI-398312458058

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 01:15 AM on December 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-906363930264

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 01:03 AM on December 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-508318501436

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 12:56 AM on December 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/16/2023
Tracking no: #NBI-790772163034

I've been SCAM for 500K

Requested from NBI by M. Irlandez at 12:34 AM on December 16, 2023.
Purpose: To retrieve the money
Date of Coverage: 12/01/2023 - 12/15/2023
Tracking no: #NBI-480726128803

Request information: scammer

Requested from NBI by R. De Belen at 11:22 PM on December 15, 2023.
Purpose: Retrieve money
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-651317530363

To retrieve money from Instagram scam from new balance page

Requested from NBI by A. Rivera at 09:20 PM on December 15, 2023.
Purpose: To retrieve lost money from scam
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-095519847916

The scammer

Requested from NBI by T. Basco at 06:26 PM on December 15, 2023.
Purpose: To report a scammer
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-142532516561

I was scammed worth 51,000.00

Requested from NBI by N. Panisales at 02:19 PM on December 15, 2023.
Purpose: To return my fun
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-433315342654

I was scammed by a lending company and i need to get my money back

Requested from NBI by R. Mundir at 02:06 PM on December 15, 2023.
Purpose: To get back my hard earned money
Date of Coverage: 11/14/2023 - 12/14/2023
Tracking no: #NBI-242418815407

Facebook Page Online Scam (GOLD JEWELRY)

Requested from NBI by M. Dela Cruz at 01:12 PM on December 15, 2023.
Purpose: To report online scam and retrieve money.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-281340452357

Criminal records

Requested from NBI by A. Has at 01:02 PM on December 15, 2023.
Purpose: Para matigil Na MGA pnaloloko nya
Date of Coverage: 02/01/2010 - 12/15/2023
Tracking no: #NBI-065454916830

Report Online Scammer

Requested from NBI by M. Cadalzo at 11:10 AM on December 15, 2023.
Purpose: To get my money back and to inform people to prevent them from being scam as well
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-129459841810

Scam on Gcash and Bank Account Thru Telegram

Requested from NBI by J. Damla at 05:22 AM on December 15, 2023.
Purpose: The search and know the people reliable to this and get my money back.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-491996831523

Pesohere loan app scam

Requested from NBI by K. Belarmino at 03:46 AM on December 15, 2023.
Purpose: Scammer alert (please help)
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #NBI-669439728801

Online platform complaint against AMNNAF LENDING CORPORATION AND TERESA LENDING INVESTOR CORPORATION

Requested from NBI by J. Labonite at 01:18 AM on December 15, 2023.
Purpose: Online platform link lending Scammer
Date of Coverage: 08/12/2023 - 12/14/2023
Tracking no: #NBI-233041015165

I was scammed worth 51,000.00

Requested from NBI by N. Panisales at 12:29 AM on December 15, 2023.
Purpose: Investing to a crypto
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-461605092050

FACEBOOK SCAMMER (HARLEY GUIGOR ON FB)

Requested from NBI by S. Casalta at 05:46 PM on December 14, 2023.
Purpose: To identify the scammer and stop him/her for doing it to other people
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-816043610306

NBI ID Number

Requested from NBI by R. Tecson at 05:17 PM on December 14, 2023.
Purpose: Employment REquirement
Date of Coverage: 11/16/2023 - 12/05/2023
Tracking no: #NBI-634877084655

Online scam (fake seller)

Requested from NBI by S. Kyla Mae at 04:00 PM on December 14, 2023.
Purpose: To get my money back and that no one will be a victim of this fake seller anymore.
Date of Coverage: 11/29/2023 - 12/14/2023
Tracking no: #NBI-420102047263

Scammer Seller Thru GCash (JOHN MARK D.)

Requested from NBI by M. Sernechez at 03:59 PM on December 14, 2023.
Purpose: Searching for the full name and location of this Gcash user. 09934838139 - JOHN MARK D.
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-617688339140

GCASH SCAM

Requested from NBI by J. CABADA at 03:40 PM on December 14, 2023.
Purpose: Search for the name of scammer and location
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-168168525024

Report

Requested from NBI by M. Guado at 02:58 PM on December 14, 2023.
Purpose: Report a police
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #NBI-537637595665

Scammed transaction with 30k scammed amount.

Requested from NBI by L. Rubia at 08:07 AM on December 14, 2023.
Purpose: To report scammer and get my money back.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-027768315117

Reimbursement

Requested from NBI by J. C at 06:09 AM on December 14, 2023.
Purpose: Investigation with the CIMB bank , request reimbursement
Date of Coverage: 12/11/2023 - 12/14/2023
Tracking no: #NBI-407786628232

NBI PAYMENT REFUND

Requested from NBI by T. Gesim at 02:39 AM on December 14, 2023.
Purpose: Refund
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-023011410794

CRIMINAL CASE VERIFICATION

Requested from NBI by H. Guiama at 06:40 PM on December 13, 2023.
Purpose: For awareness.
Date of Coverage: 01/01/2005 - 12/13/2023
Tracking no: #NBI-764502030247

NBI Clearance Account Email Address Change

Requested from NBI by P. TOBIAS at 04:59 PM on December 13, 2023.
Purpose: Renewal of my expired NBI clearance in requirement for getting my Seaman's Book from MARINA.
Date of Coverage: 09/21/2021 - 12/13/2023
Tracking no: #NBI-177920981084

Harrassment

Requested from NBI by D. Dionzon at 04:47 PM on December 13, 2023.
Purpose: STOP HARRASSMENT & PUBLIC SHAME
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #NBI-584430145069

HARRASSMENT & PUBLIC SHAMING

Requested from NBI by D. Dionzon at 03:11 PM on December 13, 2023.
Purpose: STOP HARRASSMENT IN TEXT MESSAGE & PUBLIC SHAMING
Date of Coverage: 12/01/2023 - 12/13/2023
Tracking no: #NBI-288215055514

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:48 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-473128437528

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 10:43 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-313554663070

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 10:41 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-683076947221

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:52 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-029029298938

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 06:05 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-653379342273

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 06:00 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-722063522944

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:58 AM on December 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/13/2023
Tracking no: #NBI-229793249800

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:51 PM on December 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/12/2023
Tracking no: #NBI-059596699647

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 02:50 PM on December 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/12/2023
Tracking no: #NBI-504077081182

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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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