National Bureau of Investigation

Browse over 8988 requests from this government agency

Death threats,profanity words,harrassment from OLA

Requested from NBI by K. Wy at 07:25 PM on November 15, 2021.
Purpose: File a Report and Ask for Protection
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #NBI-628218789264

Online seller scammer

Requested from NBI by L. TABALAN at 03:36 PM on November 15, 2021.
Purpose: Return of money and scammer to be punished by law.
Date of Coverage: 11/01/2021 - 11/15/2021
Tracking no: #NBI-889016029718

scam android application gcash payment

Requested from NBI by S. Estefani at 11:23 AM on November 15, 2021.
Purpose: I want my money back
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #NBI-940940391162

Death Threats, Harassment, Violation of Privacy of OLA

Requested from NBI by J. Marbella at 10:47 AM on November 15, 2021.
Purpose: Takedown and make abusive OLA and collectors accountable
Date of Coverage: 10/31/2021 - 11/15/2021
Tracking no: #NBI-399679578539

SCAMMED USING GCASH AND ANDROID MOBILE APPLICATION

Requested from NBI by H. Juyno at 08:16 AM on November 15, 2021.
Purpose: TO RECOVER THE MONEY I SPENT AND WARN OTHERS ABOUT THIS MODUS
Date of Coverage: 11/08/2021 - 11/15/2021
Tracking no: #NBI-513096018052

Trading scam

Requested from NBI by D. Carbonell at 01:36 AM on November 15, 2021.
Purpose: Ma refund ang pera and warn others about the scammer
Date of Coverage: 03/23/2021 - 11/15/2021
Tracking no: #NBI-045307946262

scammer ,fraud using gcash and ebay

Requested from NBI by k. barit at 07:44 PM on November 14, 2021.
Purpose: to retrieve my money and freeze her account sa union bank
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-643349701227

Scam

Requested from NBI by M. Juncia at 05:40 PM on November 14, 2021.
Purpose: To report a scammer
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-298860786757

Scammed in FB Market

Requested from NBI by I. Cadavida at 03:09 PM on November 14, 2021.
Purpose: To get my money back and stop the person from scamming others
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-203107022219

Online lending app, pesocash and digido

Requested from NBI by V. Tiston at 09:06 AM on November 14, 2021.
Purpose: Stop harrasment, threats, text blast, posting my name on social media, Too much interest
Date of Coverage: 10/01/2021 - 11/14/2021
Tracking no: #NBI-746348471247

Buy and Sell Scam on Facebook and Shopee (Roaf Narim Mantawal on Facebook)

Requested from NBI by R. Santos at 07:53 AM on November 14, 2021.
Purpose: To retrieve my money and to stop this person from scamming people.
Date of Coverage: 11/13/2021 - 11/14/2021
Tracking no: #NBI-212258815727

Harassment of Online Lending Companies

Requested from NBI by J. Tugade at 11:26 PM on November 13, 2021.
Purpose: To stop receiving messages to them threatening to kill me and post me in social media
Date of Coverage: 11/10/2021 - 11/13/2021
Tracking no: #NBI-548671312525

SCAMMED TRANSACTION THRU GCASH

Requested from NBI by J. Gonzales at 07:27 PM on November 13, 2021.
Purpose: To know the real person behind the transaction and to know his exact address.
Date of Coverage: 11/12/2021 - 11/13/2021
Tracking no: #NBI-054614028170

Harassment, Fraud, Threat

Requested from NBI by I. P at 07:15 PM on November 13, 2021.
Purpose: To investigate and track a person
Date of Coverage: 11/10/2021 - 11/13/2021
Tracking no: #NBI-004411482662

Scammer Fernando Ignas 09650554103

Requested from NBI by N. Gomia at 11:53 PM on November 12, 2021.
Purpose: To get my money back and warn others Gcash: 09650554103 Name: Fernando Ignas Address: Unknown
Date of Coverage: 11/12/2021 - 11/12/2021
Tracking no: #NBI-672423814093

Missing Person for 3days

Requested from NBI by C. Fabellon at 09:29 PM on November 12, 2021.
Purpose: Please help pass the report about my relatives who was missing for 3days na.
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-879539376734

Online phone seller scam

Requested from NBI by A. Baguio at 07:32 PM on November 12, 2021.
Purpose: To get my money back and to catch the scammer
Date of Coverage: 11/11/2021 - 11/12/2021
Tracking no: #NBI-547882390228

Request to Investigate an Online Scammer

Requested from NBI by B. Miñoza at 02:44 PM on November 12, 2021.
Purpose: For complain
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-644333120629

Metrokf Scam

Requested from NBI by L. Delicano at 01:37 PM on November 12, 2021.
Purpose: To get my money back
Date of Coverage: 11/09/2021 - 11/12/2021
Tracking no: #NBI-374140616628

BLACKLISTED /VERIFICATION

Requested from NBI by M. LOBENIA at 10:47 AM on November 12, 2021.
Purpose: MAG BAYAD NG HIRAM NA PERA
Date of Coverage: 08/11/2021 - 11/12/2021
Tracking no: #NBI-299942983890

Metrokf.com Online Scam

Requested from NBI by J. Zamoras at 10:09 AM on November 12, 2021.
Purpose: We want our money back
Date of Coverage: 11/06/2021 - 11/07/2021
Tracking no: #NBI-860980540916

Online Phone Seller Scam

Requested from NBI by J. Gonzales at 02:34 AM on November 12, 2021.
Purpose: Retrieve my funds sent to an online scammer
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-900691856314

Need help on getting my money back

Requested from NBI by J. Oracion at 12:10 AM on November 12, 2021.
Purpose: Retrieval of money sent to a scammer
Date of Coverage: 10/10/2021 - 10/29/2021
Tracking no: #NBI-970464563384

Harrassment, Public shaming, Disclosure of Account to others by OLA

Requested from NBI by G. BILDO at 06:50 PM on November 11, 2021.
Purpose: Complain about harassments made by OLA
Date of Coverage: 11/03/2021 - 11/11/2021
Tracking no: #NBI-374659568700

Harrassment,invasion of privacy,death threats from OLA

Requested from NBI by E. Salvador at 01:48 PM on November 11, 2021.
Purpose: To investigate and stop them from doing this
Date of Coverage: 10/30/2021 - 11/11/2021
Tracking no: #NBI-564740580609

Is Atty. Jack Morgen Stern Authorized NBI Agent for Cybercrime Investigation?

Requested from NBI by G. Ilagan at 09:04 AM on November 11, 2021.
Purpose: for verification
Date of Coverage: 11/07/2021 - 11/11/2021
Tracking no: #NBI-996585260862

Online lending app Harassment

Requested from NBI by J. Suarez at 06:47 PM on November 10, 2021.
Purpose: Online lending app Harassment
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-686704816248

harrassment and cybercrime

Requested from NBI by R. Canlas at 04:44 PM on November 10, 2021.
Purpose: stop txting my contacts with this no. 09561603553
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-214225452016

Harassments from online lending collection

Requested from NBI by G. Dean Jr at 04:15 PM on November 10, 2021.
Purpose: File a case if possible for those collectors who are harassing me, my friends and family
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-324358189039

harrassment abd over collection

Requested from NBI by R. Canlas at 04:00 PM on November 10, 2021.
Purpose: stop txting my contacts with these no. 09688810664
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-092000237875

harassment and over collection

Requested from NBI by R. Canlas at 03:50 PM on November 10, 2021.
Purpose: stop calling and txting my contacts
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-239438380387

data privacy act and harassment

Requested from NBI by R. Canlas at 03:48 PM on November 10, 2021.
Purpose: stop sending txt tru my contacts
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-087894207634

SCAMMER SCAMMED ME NOW USING MY IDENTITY TO SCAM

Requested from NBI by K. Quino at 03:34 PM on November 10, 2021.
Purpose: To stop him using my identity to scam others
Date of Coverage: 08/11/2021 - 11/09/2021
Tracking no: #NBI-353847940963

Official Receipt Cast Transfer Transaction _ Henry Narvaez

Requested from NBI by J. Martin at 08:26 AM on November 10, 2021.
Purpose: SCAMMER _ USING COCA COCA BOTTLERS & SAN MIGUEL CORPORATION AS HIS COMPANY.
Date of Coverage: 11/10/2021 - 11/10/2021
Tracking no: #NBI-833346938065

indecent messages tru txt and threatening

Requested from NBI by R. Canlas at 09:23 PM on November 09, 2021.
Purpose: to please stop txting numbers from my contact list not on my references
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-717193147426

Deed of Absolute Sale

Requested from NBI by E. Macaraig Jr. at 07:43 PM on November 09, 2021.
Purpose: Legal for filing criminal case
Date of Coverage: 08/24/2017 - 11/09/2021
Tracking no: #NBI-253667851963

Report of Fraud

Requested from NBI by A. Paje at 04:59 PM on November 09, 2021.
Purpose: Metro KF Fraud
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-435686648760

Marketplace Scam

Requested from NBI by D. Lagmay at 03:33 PM on November 09, 2021.
Purpose: To file a complaint against one John Albert Chua Yu for notorious online scamming.
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-815665466679

To investigate person Renslyh Claire for suspicious laundering and scamming delivery online

Requested from NBI by B. Aldea at 09:57 AM on November 09, 2021.
Purpose: To arrest the person asking charges behind this package scam online(vertex delivery company)
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #NBI-165205605501

Smart padala identification

Requested from NBI by G. Ucol at 02:06 AM on November 09, 2021.
Purpose: To stop threats
Date of Coverage: 11/07/2021 - 11/08/2021
Tracking no: #NBI-983313030328

Online Scam using other Company

Requested from NBI by G. Silva at 10:58 PM on November 08, 2021.
Purpose: Tracking of business scam online via a number on whatsapp and on text and retrieval of funds
Date of Coverage: 11/07/2021 - 11/08/2021
Tracking no: #NBI-429568521050

Online Scam

Requested from NBI by D. Miranda at 10:45 PM on November 08, 2021.
Purpose: Would like to complain about a scam
Date of Coverage: 11/05/2021 - 11/08/2021
Tracking no: #NBI-814601829698

How to trace Mobile Phone number when it is Prepaid

Requested from NBI by Y. Martinez at 09:40 PM on November 08, 2021.
Purpose: To know if it can be traced and for additional knowledge
Date of Coverage: 10/01/2021 - 11/08/2021
Tracking no: #NBI-096157932974

ROMNICK T. MIALA

Requested from NBI by S. MAGALLANES at 08:19 PM on November 08, 2021.
Purpose: Help us to trace where is Mr. ROMNICK T. MIALA. If he is under the arrest of NBI.
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #NBI-387273512890

Online Scam

Requested from NBI by R. Bustillos at 01:34 PM on November 08, 2021.
Purpose: To report Online Scammer and to ask assistance in retrieving the money.
Date of Coverage: 10/07/2021 - 11/08/2021
Tracking no: #NBI-799576224593

Online Seller Scam

Requested from NBI by D. Asistio at 12:01 PM on November 08, 2021.
Purpose: Refund of payment for items paid
Date of Coverage: 11/04/2021 - 11/08/2021
Tracking no: #NBI-912268718059

i have been scammed and i want my money back

Requested from NBI by k. roa at 09:10 AM on November 08, 2021.
Purpose: i have been scammed and i am hoping that i could get my money back
Date of Coverage: 10/31/2021 - 11/02/2021
Tracking no: #NBI-106014274709

Threat and Harassment from Online Lendinf

Requested from NBI by A. Concepcion at 05:36 AM on November 08, 2021.
Purpose: To investigate and suspend/revoke the license of online agency and file libel case
Date of Coverage: 10/25/2021 - 11/08/2021
Tracking no: #NBI-456166109263

Company down/ Tracing

Requested from NBI by M. Logartk at 03:02 PM on November 07, 2021.
Purpose: Company Down/Tracing
Date of Coverage: 10/23/2021 - 11/01/2021
Tracking no: #NBI-533927816559

Harrasment,Death threat, Public shaming of online loan agents/agency

Requested from NBI by S. Basis at 07:49 AM on November 07, 2021.
Purpose: Stop cyberbullying and breach of privacy
Date of Coverage: 11/07/2021 - 11/07/2021
Tracking no: #NBI-393542197079

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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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