National Bureau of Investigation

Browse over 8988 requests from this government agency

Reporting people from scamming

Requested from NBI by J. Imperial at 03:29 PM on January 06, 2024.
Purpose: Search and return my money
Date of Coverage: 12/23/2023 - 01/06/2024
Tracking no: #NBI-680930690973

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

Requested from NBI by m. rillo at 03:09 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-740438738707

Online Selling Scammer: Jay-Ar Gallenero and Jazzleah H.

Requested from NBI by R. Allon at 02:56 PM on January 06, 2024.
Purpose: Give back money
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-597467097299

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:28 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-125328667759

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

Requested from NBI by m. rillo at 02:23 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-031386409001

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 02:21 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-412217242921

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

Requested from NBI by m. rillo at 02:18 PM on January 06, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/06/2024
Tracking no: #NBI-477238484770

NBI

Requested from NBI by r. ga at 04:25 AM on January 06, 2024.
Purpose: renew my NBI no.
Date of Coverage: 09/01/2016 - 03/30/2017
Tracking no: #NBI-889002817055

Thorough Investigation of Gainz Trading Investment Scam

Requested from NBI by K. Llamera at 02:49 AM on January 06, 2024.
Purpose: Stop more Victims of Money Scheme Online
Date of Coverage: 01/03/2024 - 01/05/2024
Tracking no: #NBI-098128797593

Please help me recover my money i send on a Scammer.

Requested from NBI by D. Dacua at 11:48 PM on January 05, 2024.
Purpose: Recovering Scammed Money
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-142086393738

Lolita Chigo a Online Seller Scammer

Requested from NBI by K. Cortez at 10:09 PM on January 05, 2024.
Purpose: To punish her and to not continue this fraudulent act
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-300654631776

nbi clearance

Requested from NBI by R. CORLIT at 06:34 PM on January 05, 2024.
Purpose: refund payment
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #NBI-482515385107

Harrassment, paninirang puri at Data privacy act 10173

Requested from NBI by K. Belina at 05:02 PM on January 05, 2024.
Purpose: Make an action to this harrassment, public shaming and destroying Data privacy Act 10173
Date of Coverage: 12/23/2023 - 01/05/2024
Tracking no: #NBI-748164148579

Query about NBI Case Record

Requested from NBI by I. Bautista at 03:46 PM on January 05, 2024.
Purpose: For safety precautions
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-420822698729

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

Requested from NBI by m. rillo at 03:19 PM on January 05, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/05/2024
Tracking no: #NBI-856061909326

Online Lending App (Pesohere)

Requested from NBI by R. Brazil at 02:59 PM on January 05, 2024.
Purpose: Safety and protection
Date of Coverage: 01/05/2024 - 01/05/2024
Tracking no: #NBI-868035199482

2316 Waiver form

Requested from NBI by M. Santiago at 02:21 PM on January 05, 2024.
Purpose: Company requirements
Date of Coverage: 12/31/2023 - 01/05/2024
Tracking no: #NBI-964406449744

Reporting Loan Agencies

Requested from NBI by M. O at 01:11 PM on January 05, 2024.
Purpose: To stop spam calls and texts
Date of Coverage: 01/02/2024 - 01/05/2024
Tracking no: #NBI-300762953158

OLA HARRASSMENT - MONEYCAT

Requested from NBI by B. SANTANDER at 12:11 PM on January 05, 2024.
Purpose: OLA Harrassment - Moneycat closure
Date of Coverage: 11/05/2023 - 01/05/2024
Tracking no: #NBI-095190814625

NBI ID number

Requested from NBI by K. Tungol at 05:17 AM on January 05, 2024.
Purpose: Validation
Date of Coverage: 11/30/2023 - 01/04/2024
Tracking no: #NBI-889954972299

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

Requested from NBI by m. rillo at 04:34 AM on January 05, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/05/2024
Tracking no: #NBI-897917772105

Cybercrime

Requested from NBI by K. Nicolas at 11:39 PM on January 04, 2024.
Purpose: To locate the blackmailer
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-851551052001

Reporting a lending company

Requested from NBI by A. Jeong at 08:43 PM on January 04, 2024.
Purpose: Research and Investigation
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-952184111119

Online Fraud Thomas Adrian Completo

Requested from NBI by S. Catangay at 07:53 PM on January 04, 2024.
Purpose: Report and pressing charges
Date of Coverage: 01/01/2024 - 01/04/2024
Tracking no: #NBI-713978496861

Complaint about spam harassing and threatening text

Requested from NBI by R. Tamayo at 05:44 PM on January 04, 2024.
Purpose: Am hoping that this kind of doing will be stop and the people behind will be catch as well
Date of Coverage: 12/28/2023 - 01/04/2024
Tracking no: #NBI-987918054018

Report a Scammer

Requested from NBI by O. Somoso at 05:11 PM on January 04, 2024.
Purpose: Report a Scammer
Date of Coverage: 12/27/2023 - 01/02/2024
Tracking no: #NBI-134542209649

Scammer of Three Thousand Pesos

Requested from NBI by M. Pagdonsolan at 04:18 PM on January 04, 2024.
Purpose: Report of scammer using fake identity.
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-846681269141

Criminal Records ni Lord Christian Mejias Acain

Requested from NBI by O. Forosuelo at 03:43 PM on January 04, 2024.
Purpose: For background checking
Date of Coverage: 01/01/2023 - 01/01/2024
Tracking no: #NBI-805051905722

Return my money and Punish the Scammer

Requested from NBI by C. None at 02:15 PM on January 04, 2024.
Purpose: Report and punish the scammer, and return my money
Date of Coverage: 12/29/2023 - 12/31/2023
Tracking no: #NBI-725828585026

Criminal Case Verification

Requested from NBI by D. Magdasoc at 01:55 PM on January 04, 2024.
Purpose: for employment verification
Date of Coverage: 01/01/2018 - 01/04/2024
Tracking no: #NBI-695184812105

Pending Case

Requested from NBI by a. ramirez at 01:55 PM on January 04, 2024.
Purpose: Personal
Date of Coverage: 12/01/2023 - 01/02/2024
Tracking no: #NBI-521223903033

TO KNOW THE IDENTITY OF THE SCAMMER

Requested from NBI by J. Jimenez at 01:40 PM on January 04, 2024.
Purpose: Not to spread scammers
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-945227037900

SCAMMED FROM ONLINE MARKET / FACEBOOK

Requested from NBI by J. Inocencio at 01:30 PM on January 04, 2024.
Purpose: HI I WOULD LIKE TO REPORT THIS PERSON NA NANG SCAM SAKIN! SANA MA REFUND PA YUNG PERA NA SINEND KO!
Date of Coverage: 12/03/2023 - 01/04/2024
Tracking no: #NBI-362676187208

To track the location of the scammer

Requested from NBI by K. Baluyut at 01:29 PM on January 04, 2024.
Purpose: To track the location of this scammer and to refund me the money
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-121808119653

LOC Scam Victim Now in Debt

Requested from NBI by J. Aligado at 01:02 PM on January 04, 2024.
Purpose: To get help with my debt because I don't think I'll still be able to retrieve my money.
Date of Coverage: 10/26/2023 - 01/04/2024
Tracking no: #NBI-426192124675

SCAMMED ORDER IN ONLINE FROM TIKTOK TO FB PLATFORM, I SEND MONEY TO THEIR GCASH

Requested from NBI by P. Mirelles at 12:36 PM on January 04, 2024.
Purpose: TO REFUNS MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 12/29/2023 - 01/04/2024
Tracking no: #NBI-206160042563

Request to change Address on my NBI Clearance

Requested from NBI by J. Tadeo at 10:04 AM on January 04, 2024.
Purpose: Applying for work
Date of Coverage: 01/04/2024 - 01/04/2024
Tracking no: #NBI-687424922424

GCASH SCAMMER

Requested from NBI by J. Esparcia at 09:12 AM on January 04, 2024.
Purpose: To search the original owner of this scammer
Date of Coverage: 11/27/2023 - 01/04/2024
Tracking no: #NBI-426266285862

Information regarding my scammer

Requested from NBI by A. Ecalnir at 08:57 AM on January 04, 2024.
Purpose: Peace of mind
Date of Coverage: 01/03/2024 - 01/04/2024
Tracking no: #NBI-202094689497

Complaint against a gcash owner

Requested from NBI by C. Leduna at 08:50 AM on January 04, 2024.
Purpose: Know the real identity of the Gcash owner and ban them on Gcash
Date of Coverage: 12/07/2023 - 01/04/2024
Tracking no: #NBI-550115269829

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

Requested from NBI by m. rillo at 04:05 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-141115429377

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 03:51 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-703841687301

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

Requested from NBI by m. rillo at 03:49 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-990074560874

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:45 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-846470152233

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 03:44 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-501176309327

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

Requested from NBI by m. rillo at 03:42 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-695734966577

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:35 AM on January 04, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/04/2023
Tracking no: #NBI-520311075304

For legal evidence to disprove a claim.

Requested from NBI by o. Lu at 08:42 PM on January 03, 2024.
Purpose: To disprove a claim in court.
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-704464705645

Bank Account Used in Scamming

Requested from NBI by R. Zaradulla at 08:22 PM on January 03, 2024.
Purpose: Research
Date of Coverage: 11/11/2023 - 12/13/2023
Tracking no: #NBI-445035240556

Online scam

Requested from NBI by k. cacay at 05:34 PM on January 03, 2024.
Purpose: refund
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-321187824664

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information