National Bureau of Investigation

Browse over 8988 requests from this government agency

TOPESO/ SWEET PIE LENDING CORPORATION/ MOCA MOCA

Requested from NBI by C. Panizal at 05:06 PM on April 08, 2023.
Purpose: To stop their illegal operations/harrassment and modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-185723350893

Hello. I'm cherry tara mapula Salazar at Royal family fhilippinas

Requested from NBI by K. Mercos Edward Henry Royal Royals leycos Rabe at 01:14 PM on April 08, 2023.
Purpose: Hello. I'm cherry tara mapula Salazar at Royal family fhilippinas
Date of Coverage: 11/02/1985 - 11/02/2020
Tracking no: #NBI-769934254824

Criminal case record

Requested from NBI by A. Vale at 10:31 AM on April 08, 2023.
Purpose: Checking if there is a existing criminal case/record
Date of Coverage: 01/02/2010 - 04/08/2023
Tracking no: #NBI-143678294625

TOPESO ONLINE LENDING APP

Requested from NBI by C. Panizal at 08:27 AM on April 08, 2023.
Purpose: To stop their modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-677977283378

Possible of criminal record

Requested from NBI by L. Placiente at 08:07 AM on April 08, 2023.
Purpose: For employment
Date of Coverage: 01/01/2020 - 01/01/2023
Tracking no: #NBI-706947138163

TOPESO Loan APP

Requested from NBI by C. Panizal at 07:58 AM on April 08, 2023.
Purpose: To stop their illegal operations and lessen their victims
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #NBI-603826494425

Scam on Ayala Premiere VIP

Requested from NBI by P. Drilon at 11:38 PM on April 07, 2023.
Purpose: to get my investment back and put down the people behind this company
Date of Coverage: 04/06/2023 - 04/07/2023
Tracking no: #NBI-274447518687

Ayala Premier VIP

Requested from NBI by D. Bonagua at 10:57 PM on April 07, 2023.
Purpose: Seeking for help to take back my money
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #NBI-416492688491

Harassing Clients (NEW CASH)

Requested from NBI by J. Nalus at 01:21 PM on April 07, 2023.
Purpose: To report harassmet
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #NBI-664693948428

Ayala premier VIP

Requested from NBI by A. Abrigado at 10:13 AM on April 07, 2023.
Purpose: Report for investigation
Date of Coverage: 04/05/2023 - 04/07/2023
Tracking no: #NBI-521950792566

Hacked my Online bank details and Money Scam

Requested from NBI by A. Nograles at 08:56 AM on April 07, 2023.
Purpose: Return my Transferred money back
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #NBI-064538031956

Unauthorized transaction of my gcash account

Requested from NBI by V. Beri at 12:09 AM on April 07, 2023.
Purpose: For gcash investigation
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #NBI-578430701144

Hacked Facebook and money scam

Requested from NBI by N. Lopez at 11:05 PM on April 06, 2023.
Purpose: Track and catch the hacker to avoid more people being victimized by this kind of crime
Date of Coverage: 04/05/2023 - 04/05/2023
Tracking no: #NBI-179187224366

Sally Camina as investment scammer

Requested from NBI by S. Utto at 11:00 PM on April 06, 2023.
Purpose: To investigate and retrieve the funds and put her on chains
Date of Coverage: 10/10/2022 - 11/30/2022
Tracking no: #NBI-435525220770

Ayala premier VIP

Requested from NBI by A. Abrigado at 10:37 PM on April 06, 2023.
Purpose: Investigate ayalapremier.vip
Date of Coverage: 04/01/2023 - 04/06/2023
Tracking no: #NBI-307406727708

PAYSO's PESOCOW APP ISSUE

Requested from NBI by C. Reogo at 02:54 PM on April 06, 2023.
Purpose: REPORT THIS UNLAWFUL TRANSACTION and Request to cancel their permit so no one will ever be a victim.
Date of Coverage: 03/31/2023 - 04/06/2023
Tracking no: #NBI-798613709749

Na scammed po ako via Gcash.

Requested from NBI by K. Karrel Jade Pillo at 12:10 PM on April 06, 2023.
Purpose: Gusto ko po maibalik yung pera ko kasi kailangan ko yun sa mas importi.
Date of Coverage: 04/04/2023 - 04/06/2023
Tracking no: #NBI-098482492062

Scammer in gcash and Masaya Game Apps

Requested from NBI by R. Ariola at 06:57 AM on April 06, 2023.
Purpose: I want to get back my money and maparusahan ang mga scammer
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #NBI-809685928476

Breached of Data privacy act loan all

Requested from NBI by P. Decena at 05:01 PM on April 05, 2023.
Purpose: To file case
Date of Coverage: 04/04/2023 - 04/05/2023
Tracking no: #NBI-005022189336

Refund of my NBi Clearance Payment

Requested from NBI by J. DIOLA at 04:14 PM on April 05, 2023.
Purpose: To get my refund.
Date of Coverage: 03/28/2023 - 04/05/2023
Tracking no: #NBI-862867254195

Scammer/ Staffa

Requested from NBI by J. Avila at 04:09 PM on April 05, 2023.
Purpose: Scammer/Staffa
Date of Coverage: 03/21/2023 - 04/05/2023
Tracking no: #NBI-279148316737

Online app fraud

Requested from NBI by P. Obligado at 02:34 PM on April 05, 2023.
Purpose: Gusto ko pong maibalik ang pera ko para po makatulong sa pamilya
Date of Coverage: 02/01/2023 - 04/05/2023
Tracking no: #NBI-378011109474

My friend Facebook Account "Auhc Somil Retsel" got hacked, and the hacker use his account to scam.

Requested from NBI by P. Encarnado at 02:04 PM on April 05, 2023.
Purpose: For awareness and not to happen this again.
Date of Coverage: 03/28/2023 - 04/05/2023
Tracking no: #NBI-505066247837

Ayala Premier VIP

Requested from NBI by J. Marcial at 11:24 AM on April 05, 2023.
Purpose: Complaining
Date of Coverage: 04/04/2023 - 04/05/2023
Tracking no: #NBI-528626595544

Pending Case Inquiry

Requested from NBI by s. FRAYNA at 11:05 AM on April 05, 2023.
Purpose: NBI Clearance & Passport renewal for Hajj Pilgrimage
Date of Coverage: 01/01/1988 - 12/31/2022
Tracking no: #NBI-685893860090

Investigate and Track my abusers home address and their company where they work

Requested from NBI by J. Castor at 05:20 AM on April 05, 2023.
Purpose: For filing case of abuses and others
Date of Coverage: 01/05/2001 - 02/15/2021
Tracking no: #NBI-074859065347

Request for my refund NBI payment

Requested from NBI by J. De Guzman at 03:46 AM on April 05, 2023.
Purpose: Refund of my NBI payment via Gcas
Date of Coverage: 04/05/2023 - 04/05/2023
Tracking no: #NBI-405484033040

Refund of my NBI payment

Requested from NBI by J. De Guzman at 03:42 AM on April 05, 2023.
Purpose: Refund of Payment
Date of Coverage: 03/28/2023 - 04/05/2023
Tracking no: #NBI-406997643369

Gcash User Scammer and Theft

Requested from NBI by P. Caliva at 09:41 PM on April 04, 2023.
Purpose: I ordered from them and sent my payment thru gcash because they required but didn’t give the items.
Date of Coverage: 01/24/2023 - 04/04/2023
Tracking no: #NBI-438996853610

Scammer thru gcash

Requested from NBI by N. Ocampo at 09:02 PM on April 04, 2023.
Purpose: I book for a hotel accomodation in okada and i sent 3750 as down payment and another 5000 for dep.
Date of Coverage: 04/02/2023 - 04/04/2023
Tracking no: #NBI-219541277365

Ayala Premier VIP Scam

Requested from NBI by i. Bulos at 08:52 PM on April 04, 2023.
Purpose: Report a scam and get my money back
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-905801967862

Hello. I'm Sheryl Oleta Crespo at Royal family fhilippinas at malacañang palace

Requested from NBI by S. Saint Sheryl Oleta Crespo at 07:38 PM on April 04, 2023.
Purpose: Hello. I'm Sheryl Oleta Crespo at Royal family fhilippinas at malacañang palace
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #NBI-365823644466

Harassment and Death Threats thru text messages

Requested from NBI by R. Simon at 06:26 PM on April 04, 2023.
Purpose: Help people who are harassed and threatened by Online Lending App
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-897205733150

NBI Clearance

Requested from NBI by J. Baldovino at 06:02 PM on April 04, 2023.
Purpose: Refund appearance appointment
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-355755939641

Request to check if there is a pending case under my name

Requested from NBI by D. Danganan at 04:57 PM on April 04, 2023.
Purpose: To check if there any pending case under my name
Date of Coverage: 06/01/2022 - 04/04/2023
Tracking no: #NBI-993520198204

Criminal Case Verification

Requested from NBI by L. OCAMPO at 04:47 PM on April 04, 2023.
Purpose: For personal use and clarification
Date of Coverage: 01/01/2015 - 03/31/2023
Tracking no: #NBI-987292622047

HARASSMENT AND DEATH TREATHS THRU TEXT MESSAGES

Requested from NBI by R. Roldan at 03:57 PM on April 04, 2023.
Purpose: Protection
Date of Coverage: 07/07/2022 - 04/04/2023
Tracking no: #NBI-720956938073

AyalaPremier VIP SCAM

Requested from NBI by A. Cortez at 03:02 PM on April 04, 2023.
Purpose: Return my money
Date of Coverage: 04/01/2023 - 04/04/2023
Tracking no: #NBI-297390118193

I sent money to the wrong person (single digit error) GCASH

Requested from NBI by F. Guantero at 01:44 PM on April 04, 2023.
Purpose: To get my money back so I can pay my sister's tuition fee.
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #NBI-049599306564

Unauthorized Transaction in my Gcash account

Requested from NBI by C. Hornijas at 12:31 AM on April 04, 2023.
Purpose: To get back the money that I lost due to unauthorized transaction in my Gcash account
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #NBI-895863794485

Scammers and Fraud

Requested from NBI by M. Galanida at 08:18 PM on April 03, 2023.
Purpose: To Block and Deactivate my sim card to avoid scammers from using my personal information.
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-487925615715

NBI-945850299950

Requested from NBI by J. Jurriens at 07:20 PM on April 03, 2023.
Purpose: Need help from NBi to file my official report
Date of Coverage: 02/01/2016 - 03/04/2016
Tracking no: #NBI-961428981306

Unauthorized transaction in my gcash transaction history.

Requested from NBI by J. Diego at 05:43 PM on April 03, 2023.
Purpose: To refund my money and track who's account my money goes.
Date of Coverage: 03/28/2023 - 04/03/2023
Tracking no: #NBI-962293602582

Scammed money from Ayalapremier.vip

Requested from NBI by J. Dalangin at 05:37 PM on April 03, 2023.
Purpose: Refund my Money from Ayalapremier.vip
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-984413144652

Criminal records and peace of minds

Requested from NBI by R. Wong at 05:06 PM on April 03, 2023.
Purpose: Criminal records and peace of minds
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #NBI-348212215159

Reporting New Cash Online Lending App and Pesocow

Requested from NBI by L. Garcia at 04:49 PM on April 03, 2023.
Purpose: To report the said online lending app
Date of Coverage: 03/23/2023 - 04/03/2023
Tracking no: #NBI-123401670803

Criminal record

Requested from NBI by B. Go at 04:20 PM on April 03, 2023.
Purpose: Research and peace of mind
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #NBI-653546882959

To Report online Lending app Harassment

Requested from NBI by J. Alinea at 04:05 PM on April 03, 2023.
Purpose: To stop the harassment
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-625440554984

Harrasment and threatening

Requested from NBI by J. Pineda at 03:57 PM on April 03, 2023.
Purpose: Someone threatening and harrasing me
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #NBI-541992940103

Buy 1 Get 1 Air Conditioner SCAM from MINSHOP

Requested from NBI by P. Ravago at 03:16 PM on April 03, 2023.
Purpose: To Get The Full Refund from MINSHOP and Shut Down Their Illegal Business
Date of Coverage: 03/20/2023 - 04/03/2023
Tracking no: #NBI-982383150655

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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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