National Bureau of Investigation

Browse over 8988 requests from this government agency

The number,name,bank account,gcash # of the people whom I sent money

Requested from NBI by R. Tongay at 11:03 AM on October 13, 2023.
Purpose: To investigate the
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-596186780462

Help me regarding the people who scam me

Requested from NBI by R. Tongay at 09:59 AM on October 13, 2023.
Purpose: Investigate the scam
Date of Coverage: 10/09/2023 - 10/11/2023
Tracking no: #NBI-674776466876

CRIMINAL CASE VERIFICATION

Requested from NBI by M. Carangan at 09:08 AM on October 13, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 10/12/2012 - 10/12/2023
Tracking no: #NBI-361318711238

Complaint about anauthorized transaction in my gcash account

Requested from NBI by J. Rosales at 08:50 AM on October 13, 2023.
Purpose: To get my money back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-543819892292

Complain about unauthorized transaction in my gcash account

Requested from NBI by J. Rosales at 08:36 AM on October 13, 2023.
Purpose: To get my money back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-852574492297

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:21 AM on October 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-070276179209

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

Requested from NBI by m. rillo at 08:13 AM on October 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-958836557424

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

Requested from NBI by m. rillo at 08:01 AM on October 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-424591385136

Request File

Requested from NBI by F. CABAHUG at 05:24 AM on October 13, 2023.
Purpose: For peace of mind and Applying a Job
Date of Coverage: 04/10/2023 - 10/13/2023
Tracking no: #NBI-055105789185

Identity Theft and using my name and photos to scam people

Requested from NBI by C. Ballug at 02:28 AM on October 13, 2023.
Purpose: To be able to capture the person behind the scamming all over the internet
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-234071166225

Scammed by PHILINAK LOAN PLATFORM INC

Requested from NBI by K. Añes at 06:51 PM on October 12, 2023.
Purpose: To shutdown the company scheme
Date of Coverage: 10/11/2023 - 10/12/2023
Tracking no: #NBI-432303747783

Request to get the money transferred online to scammers via Union Bank and Security Bank

Requested from NBI by A. Benedicto at 04:23 PM on October 12, 2023.
Purpose: Request to get the money transferred online to scammers
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #NBI-063759362025

Amihan VIP and Lemon Loan Harassment

Requested from NBI by R. Andrada at 04:10 PM on October 12, 2023.
Purpose: Stop harassment
Date of Coverage: 10/10/2023 - 10/12/2023
Tracking no: #NBI-877359239827

Complaint

Requested from NBI by L. David at 04:03 PM on October 12, 2023.
Purpose: To know if I need to file a counter affidavit
Date of Coverage: 09/28/2023 - 10/12/2023
Tracking no: #NBI-793068019889

Verification of Civil Case filed against me.

Requested from NBI by K. Cervales at 04:01 PM on October 12, 2023.
Purpose: For confirmation and filing of documents.
Date of Coverage: 01/01/2019 - 10/12/2023
Tracking no: #NBI-563085275999

I would like to request for any case filed againts Julie Chavez

Requested from NBI by R. Sapp at 03:10 PM on October 12, 2023.
Purpose: Employment background check
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-544730261132

I would like to request for any case filed againts Julie Chavez

Requested from NBI by R. Sapp at 03:04 PM on October 12, 2023.
Purpose: Employment background check
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-750934358492

JULIE CHAVEZ

Requested from NBI by R. Sapp at 02:58 PM on October 12, 2023.
Purpose: Background check job employment
Date of Coverage: 01/01/1998 - 10/12/2023
Tracking no: #NBI-170250173317

Refund: Payment for NBI Clearance Renewal

Requested from NBI by M. dela Cruz at 01:20 PM on October 12, 2023.
Purpose: Personal
Date of Coverage: 09/11/2023 - 09/15/2023
Tracking no: #NBI-586589577158

warrant of arrest

Requested from NBI by J. FELICES at 11:58 AM on October 12, 2023.
Purpose: verification of my identity
Date of Coverage: 10/12/2020 - 10/12/2023
Tracking no: #NBI-266984674156

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

Requested from NBI by m. rillo at 06:59 AM on October 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-870904858169

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 06:57 AM on October 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-251076602792

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

Requested from NBI by m. rillo at 05:04 AM on October 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-460158744237

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:40 AM on October 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/12/2023
Tracking no: #NBI-266775206171

Merchant economy task

Requested from NBI by J. Lusaya at 01:32 AM on October 12, 2023.
Purpose: I need my money back
Date of Coverage: 10/07/2023 - 10/11/2023
Tracking no: #NBI-756362294374

Harold Elnar Pacamara 2Million Estafa Case

Requested from NBI by M. Vasquez at 10:05 PM on October 11, 2023.
Purpose: to file a case against the Pacamara siblings
Date of Coverage: 05/12/2022 - 10/11/2023
Tracking no: #NBI-471808964925

Unauthorize transaction on my Gcash account

Requested from NBI by D. Frogozo at 08:09 PM on October 11, 2023.
Purpose: To track the person who used my account in gcash and return it
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-905757837830

STOLEN PHONE AND FRAUD TRANSACTION USING MY HUSBDANDS SOCIAL MEDIA ACCOUNT AND BANKS ACCOUNTS

Requested from NBI by M. BLANCO at 05:43 PM on October 11, 2023.
Purpose: We would like to retrieve the money as we work overnight for this.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-221025073034

Trace the name and location of the scammer

Requested from NBI by R. Natividad at 03:01 PM on October 11, 2023.
Purpose: To file cybercrime and get back my money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-862973151655

To get my money back from the scammer company.Fundex lending company they are located at cebu city.

Requested from NBI by R. Natividad at 02:15 PM on October 11, 2023.
Purpose: Advance deposit for cash loan
Date of Coverage: 09/25/2023 - 10/11/2023
Tracking no: #NBI-650004991603

Criminal or Civil case verificatoin

Requested from NBI by N. Balbieran at 02:12 PM on October 11, 2023.
Purpose: Need to know if I have an ongoing criminal or civil case.
Date of Coverage: 01/11/2020 - 10/11/2023
Tracking no: #NBI-225059178505

Criminal Case Verification

Requested from NBI by D. Camacho at 02:06 PM on October 11, 2023.
Purpose: To verify if there are any pending cases filed against me
Date of Coverage: 10/10/2012 - 10/10/2023
Tracking no: #NBI-003800048665

Refund scam Lazada seller trhu Gcash 4000 pesos

Requested from NBI by M. Nikko at 01:47 PM on October 11, 2023.
Purpose: For refund
Date of Coverage: 04/16/2022 - 10/11/2023
Tracking no: #NBI-049318672767

Telegram Scammer using Gcash Account

Requested from NBI by A. Thater at 08:08 AM on October 11, 2023.
Purpose: To locate gcash user and give back my money
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-610696213326

Gcash Scam

Requested from NBI by C. Jamili at 06:44 AM on October 11, 2023.
Purpose: To track the person who used my account in gcash
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-787673870450

Online loan Scammed worth 300 thousand pesos

Requested from NBI by D. Ayoso at 10:19 PM on October 10, 2023.
Purpose: To get my money back from the scammer company. Encore lending company they are located at cebu city.
Date of Coverage: 09/23/2023 - 10/10/2023
Tracking no: #NBI-809587283191

Criminal or Administrative Case Verification

Requested from NBI by D. Camacho at 09:37 PM on October 10, 2023.
Purpose: To verify any pending criminal or administrative case filed against me
Date of Coverage: 10/10/2012 - 10/10/2023
Tracking no: #NBI-870672230057

ONLINE LENDING APP_KUKUPERA/MARPESO

Requested from NBI by E. Sotelo at 08:47 PM on October 10, 2023.
Purpose: CLOSURE OF KUKUPERA AND MARSPESO
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-634487795451

Verification if i have criminal case

Requested from NBI by A. Barbacion at 04:43 PM on October 10, 2023.
Purpose: Verification if i have on going case
Date of Coverage: 06/10/2023 - 10/10/2023
Tracking no: #NBI-943986629396

Good day.I woukd like to request if there is a pending case filed against me.Thank you.

Requested from NBI by j. vicendario at 01:44 PM on October 10, 2023.
Purpose: Research
Date of Coverage: 12/30/2021 - 10/09/2023
Tracking no: #NBI-453654713339

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 07:40 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-253651719353

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

Requested from NBI by m. rillo at 07:39 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-346953514129

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

Requested from NBI by m. rillo at 07:23 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-639479104650

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

Requested from NBI by m. rillo at 07:19 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-455681167694

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 07:17 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-676016936609

Sextortion

Requested from NBI by J. Abrahan at 03:39 AM on October 10, 2023.
Purpose: Trace the blackmailer
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #NBI-004388922181

Criminal record clearance

Requested from NBI by C. Monge at 03:20 AM on October 10, 2023.
Purpose: Clearing of my criminal records
Date of Coverage: 01/02/2009 - 01/09/2009
Tracking no: #NBI-196917286193

Scammer of Gcash Fund

Requested from NBI by B. Canico at 02:00 AM on October 10, 2023.
Purpose: To Trace the owner of this Number 09068032307 who scammed us.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-852566393209

Scammers offering transient/condo accomodation to tourists

Requested from NBI by P. Ocampo at 11:57 PM on October 09, 2023.
Purpose: Stop them to victimize more tourists
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-703002748716

Arnold "Ambo" Gustilo Tecson

Requested from NBI by B. Tecson at 05:41 PM on October 09, 2023.
Purpose: Warrant of Arrest with service of sentence.
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #NBI-807202731890

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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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