National Bureau of Investigation

Browse over 8988 requests from this government agency

Digicars Auto Traiding opc (Refund)

Requested from NBI by H. Tobias at 11:35 PM on October 18, 2023.
Purpose: Refund
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-506152109791

Digicars Auto Trading opc (Refund)

Requested from NBI by C. Calip at 10:32 PM on October 18, 2023.
Purpose: Refund
Date of Coverage: 02/10/2023 - 10/10/2023
Tracking no: #NBI-801847680100

Scammer using gcash

Requested from NBI by C. Batton at 10:04 PM on October 18, 2023.
Purpose: To trace this scammers who are using g cash as an option of payment sa job offer nila.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-415514958036

Retrieve money stolen through fraudulent transactions on UnionBank

Requested from NBI by D. Villaluna at 09:10 PM on October 18, 2023.
Purpose: Retrieve PHP 235,000 stolen from Savings and P72,200 stolen from Checking
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-123401355782

Lite Lending and Trading Corp

Requested from NBI by J. Bagood at 06:35 PM on October 18, 2023.
Purpose: To report these scammers
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-059516794806

Investment scammers

Requested from NBI by R. Miclat at 06:15 PM on October 18, 2023.
Purpose: To get my money back and not to scam others again.
Date of Coverage: 10/18/2023 - 10/18/2023
Tracking no: #NBI-885290129156

Complaint against Metro Davao Lending Investors, Inc.

Requested from NBI by I. BALDOMAR at 02:50 PM on October 18, 2023.
Purpose: Please help us to search those involved person and give them punishment. We have proof of deposit
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-207336701648

BAGUIO TRANSIENT SCAM USING BOOKING.COM

Requested from NBI by M. Crisostomo at 02:36 PM on October 18, 2023.
Purpose: Help with Investigation
Date of Coverage: 10/05/2023 - 10/09/2023
Tracking no: #NBI-568687256733

The report of the lending mocamoca app loan.

Requested from NBI by Y. Eyad el halimi at 02:28 PM on October 18, 2023.
Purpose: I hope you would read my message and understand me to stop this app totally.
Date of Coverage: 09/23/2023 - 10/18/2023
Tracking no: #NBI-570945830294

ROOM FOR RENT SCAM BY TISHA JANYN RAGAS AT PINAGBUHATAN, PASIG

Requested from NBI by J. FRIAS at 10:20 AM on October 18, 2023.
Purpose: TO STOP THIS PERON MS. TRISHA JANYN RAGAS AND HIS SO CFATHER DANTE RAGAS FROM THEIR SCAM TACTICS
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-640099970880

Harassment

Requested from NBI by S. Musni at 10:16 AM on October 18, 2023.
Purpose: Para sa pagkatao ko
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #NBI-168948459641

Missing Person Miche Tan

Requested from NBI by A. Acevedo at 09:20 AM on October 18, 2023.
Purpose: Look for Miche Tan who scammed me
Date of Coverage: 09/01/2023 - 10/18/2023
Tracking no: #NBI-997103100261

Kevin hayce barreto

Requested from NBI by K. BARETTO at 08:29 AM on October 18, 2023.
Purpose: Hindi Po Ako mapalagay at na babalisa Po Ako na baka may record Po Ang taong iyan na aaawa Po ako
Date of Coverage: 04/01/2023 - 10/18/2023
Tracking no: #NBI-930264325209

Report scammers

Requested from NBI by P. Daang at 01:41 AM on October 18, 2023.
Purpose: Return my money
Date of Coverage: 10/16/2023 - 10/17/2023
Tracking no: #NBI-949739165633

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:57 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-009443219969

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 12:54 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-408549380882

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 12:52 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-535971325599

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:44 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-853963437233

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 12:40 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-341240745279

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 12:38 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-712064700666

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 12:36 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-309086900626

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

Requested from NBI by m. rillo at 12:34 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-407267082563

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

Requested from NBI by m. rillo at 12:31 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-851324924523

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:25 AM on October 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-717795063884

Scam money

Requested from NBI by C. Udag at 12:11 AM on October 18, 2023.
Purpose: Help me bring back the money
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-636235296074

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 11:49 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-599583987692

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 11:35 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-671415813267

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

Requested from NBI by m. rillo at 11:19 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-424263680925

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 11:13 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-833609621520

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

Requested from NBI by m. rillo at 10:59 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-088440318561

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 10:56 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-712333108054

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 10:53 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-688389994256

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 10:49 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-906703069953

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:47 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-267534863164

Theft, Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo1

Requested from NBI by m. rillo at 10:28 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-849204045789

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:26 PM on October 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/17/2023
Tracking no: #NBI-892937633473

Trace complete name and address of FB hacker asking money thru dummy GCash NO. 09308226860

Requested from NBI by F. Callao at 04:41 PM on October 17, 2023.
Purpose: To trace the complete name and address of the hacker/scammer
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-293151295819

Case record

Requested from NBI by A. ROJAS at 04:35 PM on October 17, 2023.
Purpose: Personal
Date of Coverage: 10/17/2020 - 10/17/2023
Tracking no: #NBI-766895020642

Fb acct Hacking

Requested from NBI by M. Tambal at 04:14 PM on October 17, 2023.
Purpose: Public awareness & protection
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-978411826053

Online Scam Transaction

Requested from NBI by J. Oronos at 01:07 PM on October 17, 2023.
Purpose: To prevent people being scam
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-255019699289

RECEIVED NUMEROUS LIFE THREATS FROM ONLINE LENDING APPS

Requested from NBI by H. Espiritu at 11:48 AM on October 17, 2023.
Purpose: To File against Online Lending Apps for breaching Data Privacy
Date of Coverage: 08/15/2023 - 09/17/2023
Tracking no: #NBI-790251972944

Cyber Crime Online Scammer

Requested from NBI by E. Gargar at 11:36 AM on October 17, 2023.
Purpose: For coordination to Palawan Pay
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-954278508559

Phone Number Tracing for Scam

Requested from NBI by K. Villanueva at 11:26 AM on October 17, 2023.
Purpose: Legal Action
Date of Coverage: 10/10/2023 - 10/17/2023
Tracking no: #NBI-494906056908

Threatening

Requested from NBI by J. Reyes at 08:33 PM on October 16, 2023.
Purpose: Threatening
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-804971596714

Any data regarding Deepfakes in the Philippines, if any

Requested from NBI by J. Viduya at 07:44 PM on October 16, 2023.
Purpose: Research
Date of Coverage: 09/12/2012 - 10/16/2023
Tracking no: #NBI-214774070016

Please help me find the person who scammed me

Requested from NBI by D. Sebastian at 05:34 PM on October 16, 2023.
Purpose: To get my stolen money back from the scammer
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-958690174327

I got scammed by buying phone

Requested from NBI by E. Luna at 05:07 PM on October 16, 2023.
Purpose: Scamming people by fraud selling phones and report it right away and possible to returned the money
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #NBI-532640575942

harassment in facebook messenger

Requested from NBI by D. Villanueva at 04:15 PM on October 16, 2023.
Purpose: investigate
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-349515571062

Criminal Case Verification

Requested from NBI by J. Sison at 01:18 PM on October 16, 2023.
Purpose: To be able to address them accordingly
Date of Coverage: 01/01/2022 - 09/30/2023
Tracking no: #NBI-788217860117

Criminal case verification

Requested from NBI by N. Amisali at 01:17 PM on October 16, 2023.
Purpose: Criminal case verifocation
Date of Coverage: 10/15/2023 - 10/15/2023
Tracking no: #NBI-630867069334

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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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