National Bureau of Investigation

Browse over 8988 requests from this government agency

harresment from online lending

Requested from NBI by j. tagarian at 09:55 AM on February 07, 2022.
Purpose: ivestigated da threat frm bigloan lending company
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-889496466742

Scammer

Requested from NBI by A. Tongga at 06:54 AM on February 07, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/31/2022 - 02/02/2022
Tracking no: #NBI-467248280087

Scammer online

Requested from NBI by A. Diza at 09:49 PM on February 06, 2022.
Purpose: To report and find scammer,bring my money back,180,000.put in prison and investigate coy(IPHONE PA)
Date of Coverage: 01/30/2022 - 02/06/2022
Tracking no: #NBI-570101173762

Victim of Hacking

Requested from NBI by F. Dipon at 05:42 PM on February 06, 2022.
Purpose: Free in the hands of threat of an hacker
Date of Coverage: 02/06/2022 - 02/06/2022
Tracking no: #NBI-930234629640

Rental Apartment Scam

Requested from NBI by E. Blanco at 03:00 PM on February 05, 2022.
Purpose: Refund for the advance payment of rent
Date of Coverage: 01/02/2022 - 02/01/2022
Tracking no: #NBI-901924572366

Threats from Bigloan/Fastcash/Morepeso/Pedicash/Cashme/Madaloan/OLP/

Requested from NBI by M. Tupaz at 01:07 PM on February 05, 2022.
Purpose: Report all threats like murder, posting to social media, disclosure of details to other parties.
Date of Coverage: 01/15/2022 - 02/04/2022
Tracking no: #NBI-827340903572

Online LENDING HARRASSMENT

Requested from NBI by T. Oquinio at 12:11 PM on February 05, 2022.
Purpose: Investigation
Date of Coverage: 01/28/2022 - 02/05/2022
Tracking no: #NBI-308854493055

Possible Online Selling Fraud

Requested from NBI by J. Jimenez at 10:40 AM on February 05, 2022.
Purpose: Verify credibility of online selling to inform the people 9FbiYFMU - Store name in Lazada
Date of Coverage: 02/03/2022 - 02/05/2022
Tracking no: #NBI-569579174578

SCAMMER GCASH ACCOUNT (MARIVIC H)

Requested from NBI by R. Sabino at 08:32 AM on February 05, 2022.
Purpose: FIND THE REAL SCAMMER
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-174851562117

Trace a Person Ranyl Sabino

Requested from NBI by E. Radam at 03:56 AM on February 05, 2022.
Purpose: Online seller scammer
Date of Coverage: 02/04/2022 - 02/05/2022
Tracking no: #NBI-058896376922

To report a scammer and bring my money back.

Requested from NBI by J. Antonio at 08:47 PM on February 04, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-436805514515

Person Trace

Requested from NBI by E. Radam at 08:36 PM on February 04, 2022.
Purpose: Scammer Online
Date of Coverage: 02/04/2022 - 02/04/2022
Tracking no: #NBI-894709574404

Person tracing

Requested from NBI by V. Almendras at 03:29 PM on February 04, 2022.
Purpose: Questioning and Apprehension
Date of Coverage: 01/13/2022 - 02/04/2022
Tracking no: #NBI-932725769873

Scammer-Online Seller

Requested from NBI by R. Cabaltea at 01:13 PM on February 04, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/10/2022 - 02/04/2022
Tracking no: #NBI-033704960956

Online Lending Applications

Requested from NBI by H. Marohom at 12:33 PM on February 04, 2022.
Purpose: Investigate Online Lending Applications Cyber Bullying Harassment Unfair Debt Collection Anti Data
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #NBI-582091441542

Spend cash online lending company Harassment

Requested from NBI by D. Lampon at 11:52 AM on February 04, 2022.
Purpose: I want to complain about Death threats from this online lending App
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-206938322716

Loan Application Harassment

Requested from NBI by C. Kawas at 10:41 AM on February 04, 2022.
Purpose: To complaint for those abusive online loans such as; cashwill etc.
Date of Coverage: 01/29/2022 - 02/04/2022
Tracking no: #NBI-484571383781

online loan scam

Requested from NBI by J. Auxtero at 02:05 AM on February 04, 2022.
Purpose: Get my money back and stop this person from scams
Date of Coverage: 01/29/2022 - 02/03/2022
Tracking no: #NBI-124748288192

Text Blasting and Harrasment of Online Lending App

Requested from NBI by J. Dogillo at 04:57 PM on February 03, 2022.
Purpose: Mahuli sila sa illegal na gawain
Date of Coverage: 01/14/2022 - 02/03/2022
Tracking no: #NBI-715756267400

Buy and Sell Scam

Requested from NBI by J. Balmes at 04:34 PM on February 03, 2022.
Purpose: To give awareness
Date of Coverage: 02/03/2022 - 02/03/2022
Tracking no: #NBI-430123899953

Scammer Online Seller

Requested from NBI by C. Cuescano at 02:53 PM on February 03, 2022.
Purpose: To put this person in prison and back my money worth 9,000.00
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-383783770931

Firstcash Pesopautang Flashloan Peranyo loan shark harassment

Requested from NBI by J. Corsino at 02:52 PM on February 03, 2022.
Purpose: Safety
Date of Coverage: 01/21/2022 - 02/02/2022
Tracking no: #NBI-491919783316

Madaloan - (Shark loan) charging too much to their clients

Requested from NBI by E. Gabaldon at 12:37 PM on February 03, 2022.
Purpose: To investigate this Madaloan company if they are following the rules and regulations of lending
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #NBI-569633407772

Loan apps harassment,death threat and shaming to all my contacts

Requested from NBI by C. Tirado at 11:19 AM on February 03, 2022.
Purpose: To stop those harassments and death threats to my phonebook contacts .
Date of Coverage: 12/01/2021 - 01/31/2022
Tracking no: #NBI-109711646734

Complaint for the following online lending apps: tagacash,zoracash,Cashcow,antwallet and especially

Requested from NBI by M. Camins at 07:26 AM on February 03, 2022.
Purpose: To stop harrassment,death threat, public debt shaming and data privacy breach
Date of Coverage: 01/09/2022 - 02/03/2022
Tracking no: #NBI-133734097481

Track unwanted person in Instagram

Requested from NBI by H. Kadusale at 06:16 PM on February 02, 2022.
Purpose: Evidence
Date of Coverage: 01/29/2022 - 02/02/2022
Tracking no: #NBI-006066074563

Loan app harrassment

Requested from NBI by J. Gamboa at 05:10 PM on February 02, 2022.
Purpose: To stop cyber theeats and bullying and abusive messages from my contacts
Date of Coverage: 01/22/2022 - 02/02/2022
Tracking no: #NBI-470249693917

SCAM THRU FB AND WHATSAPP

Requested from NBI by K. Ronzales at 12:31 AM on February 02, 2022.
Purpose: Catch the scammer and return my money.
Date of Coverage: 01/23/2022 - 02/01/2022
Tracking no: #NBI-051940817651

Scammer

Requested from NBI by L. Belza at 09:22 PM on February 01, 2022.
Purpose: Mahuli
Date of Coverage: 02/01/2022 - 02/01/2022
Tracking no: #NBI-127257443358

Erlinda Fegueroa

Requested from NBI by R. Virtudazo at 03:57 AM on February 01, 2022.
Purpose: Find the location of the Scammer person
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-557093097839

Online Scam

Requested from NBI by M. Nobleza at 12:52 AM on February 01, 2022.
Purpose: Maibalik ang pera ko
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-919233168912

Online Lending Harrasment

Requested from NBI by T. Salvatera at 05:40 PM on January 31, 2022.
Purpose: Online Lending App Harassment
Date of Coverage: 01/31/2022 - 01/31/2022
Tracking no: #NBI-456292538527

Scam

Requested from NBI by R. Cardel at 03:37 PM on January 31, 2022.
Purpose: Mahanap yung scammer at maibalik ang pera na naibayad
Date of Coverage: 01/20/2022 - 01/31/2022
Tracking no: #NBI-961792454945

Report and investigate online scammer from San Pedro Laguna

Requested from NBI by M. Benigno at 01:10 PM on January 31, 2022.
Purpose: To track the scammer and refund my money
Date of Coverage: 01/14/2022 - 01/31/2022
Tracking no: #NBI-861397768233

Online Scam

Requested from NBI by B. Manguera at 10:52 AM on January 31, 2022.
Purpose: To capture the scammer and refund my money
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-378943119665

Scammer - Online Axie Team Seller

Requested from NBI by A. Ruado at 09:34 AM on January 31, 2022.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-735365215765

Online Seller Scamming

Requested from NBI by P. Bulaga at 05:33 AM on January 31, 2022.
Purpose: Capture of the scammer
Date of Coverage: 01/14/2022 - 01/30/2022
Tracking no: #NBI-903345637785

Online Selling Scam

Requested from NBI by M. Mesias at 09:00 PM on January 30, 2022.
Purpose: Trace the location of an online seller.
Date of Coverage: 01/09/2022 - 01/30/2022
Tracking no: #NBI-156475630079

LOAN APP AGENT HARRASMENT

Requested from NBI by M. Biscocho at 11:54 AM on January 30, 2022.
Purpose: HARASMENT INQUIRY
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-121612346207

Online means to file CyberCrime complaint related to Online Lending

Requested from NBI by S. Ventura at 10:15 AM on January 30, 2022.
Purpose: Efficiently file complaint against harassment and cyber libel for IP tracking / investigation
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-375268077903

Online lending apps in the Philippines

Requested from NBI by R. Cagang at 04:10 PM on January 29, 2022.
Purpose: To investigate and eliminate those online lending apps that are harassing their customers
Date of Coverage: 12/01/2021 - 01/29/2022
Tracking no: #NBI-099745288108

Scam online seller

Requested from NBI by M. Ramos at 02:37 PM on January 29, 2022.
Purpose: Sana maibalik po unh iniscam n pera sa kin 5000 sa online shop n RU ONLIME SHOP
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-380085419430

Credit Scammer

Requested from NBI by J. Vergara at 12:19 PM on January 29, 2022.
Purpose: To bring justice for the victims
Date of Coverage: 01/24/2022 - 01/28/2022
Tracking no: #NBI-163192228774

Facebook Scam

Requested from NBI by C. Borabon-Ognita at 11:44 AM on January 29, 2022.
Purpose: Prevent further incident
Date of Coverage: 01/26/2022 - 01/29/2022
Tracking no: #NBI-683415750357

Unauthorized Online Banking Transaction- RCBC Bank.

Requested from NBI by J. Pacheco at 09:21 AM on January 29, 2022.
Purpose: I need some help in filing a complaint about fraudulent transactions with my online banking.
Date of Coverage: 01/28/2022 - 01/28/2022
Tracking no: #NBI-416556562680

Scammed by Fake Online Seller

Requested from NBI by L. Zinampan at 02:06 AM on January 29, 2022.
Purpose: Refund gcash downpayment.
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-932765298357

Fraudulent Cryptocurrency

Requested from NBI by J. Celis at 09:41 PM on January 28, 2022.
Purpose: Return of Funds, keep my emails and other beneficial information clear, trace the scammers
Date of Coverage: 01/25/2022 - 01/28/2022
Tracking no: #NBI-770796987030

Scammer

Requested from NBI by F. Leobrera at 08:39 PM on January 28, 2022.
Purpose: Ipa trace po at mahule at mabalik yung perang ninakaw po saken
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-605242436309

Scammed by Amazon258

Requested from NBI by P. DAMMUAN at 05:46 PM on January 28, 2022.
Purpose: To give justice to those who were scammedby Amazon258.net
Date of Coverage: 12/14/2021 - 01/25/2022
Tracking no: #NBI-985469623222

My name has been used to scam people online

Requested from NBI by J. Pajarillaga at 01:33 PM on January 28, 2022.
Purpose: See if there is a pending case under my name
Date of Coverage: 01/01/2020 - 06/15/2020
Tracking no: #NBI-668284341480

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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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