National Bureau of Investigation

Browse over 8988 requests from this government agency

Hanapin ang online scammer

Requested from NBI by L. Gonzales at 02:39 PM on January 18, 2024.
Purpose: research for the online scammer that begging for money to not show my video's
Date of Coverage: 01/17/2024 - 01/18/2024
Tracking no: #NBI-111267025845

Online Loan App(MOCA-MOCA AND PESOLOAN) HARASSMENT

Requested from NBI by A. Peñaflorida at 02:20 PM on January 18, 2024.
Purpose: To stop harassment and contacting everyone in my contacts
Date of Coverage: 12/15/2023 - 01/18/2024
Tracking no: #NBI-298107198767

ONLINE LOAN APP DATA PRIVACY THREAT

Requested from NBI by M. LABITAD at 11:41 AM on January 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #NBI-947727700328

Facebook hacked

Requested from NBI by E. Garcia at 09:38 AM on January 18, 2024.
Purpose: Pls. Bring back my Facebook account hacked
Date of Coverage: 11/30/2023 - 01/18/2024
Tracking no: #NBI-630130031034

Legal case

Requested from NBI by C. Bague at 08:47 AM on January 18, 2024.
Purpose: For personal reocrds and knowledge
Date of Coverage: 01/01/2012 - 01/16/2024
Tracking no: #NBI-464048193731

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

Requested from NBI by m. rillo at 05:07 AM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-525668292605

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:08 AM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #NBI-368736821912

Hit & Run by an Indian national looking guy resulting to damage

Requested from NBI by A. Cortes at 07:00 PM on January 17, 2024.
Purpose: For immediate investigation
Date of Coverage: 01/10/2024 - 01/11/2024
Tracking no: #NBI-779478801116

Tracing of the loan scammer (gcash #l

Requested from NBI by K. Zamora at 04:48 PM on January 17, 2024.
Purpose: Para maibalik po ang pera ko.
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-826558340273

Unauthorized used of my photos on social media

Requested from NBI by J. Leones at 03:32 PM on January 17, 2024.
Purpose: I want to know if i cant take legal actions
Date of Coverage: 09/01/2023 - 01/17/2024
Tracking no: #NBI-751189221058

Nbi information online

Requested from NBI by J. Mongcopa at 03:22 PM on January 17, 2024.
Purpose: To access online for renewal
Date of Coverage: 02/19/2019 - 01/01/2024
Tracking no: #NBI-330480986138

Bank information for Facebook scammer

Requested from NBI by E. Tibayan at 01:35 PM on January 17, 2024.
Purpose: Help in identifying the scammer
Date of Coverage: 12/30/2023 - 01/17/2024
Tracking no: #NBI-185274306743

Online Casino Scammers

Requested from NBI by J. Sabuero at 09:18 AM on January 17, 2024.
Purpose: Report
Date of Coverage: 12/01/2023 - 01/17/2024
Tracking no: #NBI-999607031308

Gcash/Facebook hacker

Requested from NBI by R. Malesido at 09:07 AM on January 17, 2024.
Purpose: To know the person behind the hacking.
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #NBI-392443531277

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:37 AM on January 17, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #NBI-398575175881

Crislyn Gonzale, A/

Requested from NBI by J. Maghanoy at 04:56 AM on January 17, 2024.
Purpose: I need to return back my money they get from me
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-801106950117

Jonas Boroy vela scammer

Requested from NBI by J. Maghanoy at 04:54 AM on January 17, 2024.
Purpose: I need to gety money
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-163097192501

Carlos Sequihod scammer

Requested from NBI by J. Maghanoy at 04:51 AM on January 17, 2024.
Purpose: I need to get my money
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-649229202875

Rosmarie Chavez Cadavid scammer

Requested from NBI by J. Maghanoy at 04:46 AM on January 17, 2024.
Purpose: I want to return my money back
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-452284825231

Facebook hacker and scammer using my identity.

Requested from NBI by J. Pio at 10:23 PM on January 16, 2024.
Purpose: To find the culprit
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-608404021996

SCAMMER

Requested from NBI by H. Conmigo at 10:20 PM on January 16, 2024.
Purpose: Scam incident
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #NBI-540938265871

Transient Fee - Scammed

Requested from NBI by A. Lomboy at 05:18 PM on January 16, 2024.
Purpose: Jun Mallari - Scammer https://www.facebook.com/junmallariiii107ja
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #NBI-342966050084

Take back my money from a scammer transferred from BDO to CIMB Bank

Requested from NBI by N. Damalerio at 03:48 PM on January 16, 2024.
Purpose: Please help me take back my money.
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-507706537143

I want to knoe if I have a legal case

Requested from NBI by M. Mallari at 03:22 PM on January 16, 2024.
Purpose: I want to know that. My name is clear
Date of Coverage: 12/01/2023 - 01/13/2024
Tracking no: #NBI-988338362664

Hacking - Asking Money Using the Hacked Fb Account

Requested from NBI by Q. Ritualo at 02:57 PM on January 16, 2024.
Purpose: File a case
Date of Coverage: 01/14/2024 - 01/16/2024
Tracking no: #NBI-740458361540

Case verification

Requested from NBI by E. Galanza at 02:48 PM on January 16, 2024.
Purpose: For employment
Date of Coverage: 01/01/2013 - 01/15/2024
Tracking no: #NBI-241831447992

Sherlyn Lanete Tado

Requested from NBI by S. Tado at 02:47 PM on January 16, 2024.
Purpose: Personal
Date of Coverage: 08/01/2023 - 01/15/2024
Tracking no: #NBI-080638345565

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

Requested from NBI by m. rillo at 11:07 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2015 - 01/16/2024
Tracking no: #NBI-502571934791

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:59 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-357928853981

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 10:44 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-483146782342

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

Requested from NBI by m. rillo at 10:38 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-150296122005

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

Requested from NBI by m. rillo at 10:29 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-348318422693

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

Requested from NBI by m. rillo at 10:12 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-660098763601

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:52 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-217183031993

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:49 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-502674051989

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:27 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-305147972656

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:13 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-120173132480

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:18 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2015 - 01/16/2024
Tracking no: #NBI-227187055396

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

Requested from NBI by m. rillo at 08:13 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2015 - 01/16/2024
Tracking no: #NBI-906609081906

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

Requested from NBI by m. rillo at 07:55 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-670545976657

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

Requested from NBI by m. rillo at 06:05 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-038804619976

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:38 AM on January 16, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/16/2024
Tracking no: #NBI-111924458841

NBI RECORD of Mr. Joel Sahidsahid Del Rio

Requested from NBI by J. Del Rio at 09:21 PM on January 15, 2024.
Purpose: for probation peace of mind
Date of Coverage: 01/15/2023 - 01/15/2024
Tracking no: #NBI-701443495149

Online Inquiry Of name In NBI record

Requested from NBI by J. Castigador at 09:20 PM on January 15, 2024.
Purpose: INQUIRY FOR APLLICATION
Date of Coverage: 01/01/2010 - 01/15/2024
Tracking no: #NBI-448884177755

Onlime Lending Harassment and Texting of inappropriate to my contacts

Requested from NBI by L. Padu at 09:13 PM on January 15, 2024.
Purpose: To finally stop the online lending apps and ban to google
Date of Coverage: 01/10/2024 - 01/15/2024
Tracking no: #NBI-698846581036

SCAMMING ONLINE

Requested from NBI by H. Acevedo at 09:02 PM on January 15, 2024.
Purpose: Managot ang may-ari ng page na ito.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-814051803517

ONLINE SELLING SCAMMING

Requested from NBI by N. REYES at 08:42 PM on January 15, 2024.
Purpose: RESEARCH & REFUND MY GCASH SENDING
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-998548023468

Cyberbullying and Scamming

Requested from NBI by L. Olarte at 08:18 PM on January 15, 2024.
Purpose: To identify the person creating fake accounts to sue and file a police complaint against him/her.
Date of Coverage: 01/15/2022 - 01/15/2024
Tracking no: #NBI-318607098019

Facebook marketplace Scamm

Requested from NBI by R. Villanueva at 07:54 PM on January 15, 2024.
Purpose: Please Investigate and retrieve my money
Date of Coverage: 01/14/2024 - 01/15/2024
Tracking no: #NBI-271421297247

NBI Complaint procedure

Requested from NBI by M. PATALUD at 04:12 PM on January 15, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 01/15/2024
Tracking no: #NBI-866616597032

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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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