National Bureau of Investigation

Browse over 8988 requests from this government agency

Request a refund

Requested from NBI by E. TERO at 04:20 PM on January 03, 2024.
Purpose: NBI RENEWAL
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-703347143426

NBI clearances of both Roeda Estillore Sobremesana and Ruby Lumanlan Sobremesana

Requested from NBI by S. Sobremesana at 03:01 PM on January 03, 2024.
Purpose: To report a crime and for her to be criminally liable
Date of Coverage: 01/01/2000 - 01/03/2024
Tracking no: #NBI-894637223803

Scam

Requested from NBI by R. Arcadio at 02:59 PM on January 03, 2024.
Purpose: Scam
Date of Coverage: 01/01/2024 - 01/03/2024
Tracking no: #NBI-145684210862

Online scam

Requested from NBI by L. Bautista at 02:56 PM on January 03, 2024.
Purpose: To report this online scam
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-290436141590

Who is the founder of this site

Requested from NBI by K. Bautista at 12:48 PM on January 03, 2024.
Purpose: To file a lawsuit case
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-407039197677

owner of this number

Requested from NBI by K. Bautista at 12:43 PM on January 03, 2024.
Purpose: To file a case
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-539196556051

Pinoy peso threat to inform a family member about my debt, which was not included as my reference

Requested from NBI by K. Salandanan at 12:28 PM on January 03, 2024.
Purpose: Pinoy Peso access to client information without permission for threat to inform debt and shaming
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-661178834338

Nbi CLEARANCE

Requested from NBI by S. Floresca at 08:07 AM on January 03, 2024.
Purpose: Peace oc mind
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #NBI-412582054626

Scam Report

Requested from NBI by S. Ignacio at 07:56 AM on January 03, 2024.
Purpose: To be able to trace this scammers and be able to return my money.
Date of Coverage: 12/28/2023 - 01/03/2024
Tracking no: #NBI-209592077419

REPORT OF SCAM & COMPLAINT

Requested from NBI by L. Arreglo at 03:49 AM on January 03, 2024.
Purpose: Report to Securities Exchange Commission and National Bureau of Investigation and Cybercrime Departm
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #NBI-791730506050

stolen phone

Requested from NBI by M. Leuterio at 11:21 PM on January 02, 2024.
Purpose: search and locate
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-728042858520

TO STOP AND CLOSE ALL LENDING APP

Requested from NBI by B. Bulaquena at 09:37 PM on January 02, 2024.
Purpose: TO STOP AND CLOSE ALL LENDING APP HERE IN THE PHILIPPINES
Date of Coverage: 12/31/2023 - 01/02/2024
Tracking no: #NBI-162991836730

Reports about a man named Chanyut Philip or Zheng Philip

Requested from NBI by M. MACARAEG at 08:22 PM on January 02, 2024.
Purpose: Identification purposes
Date of Coverage: 01/01/2022 - 01/02/2024
Tracking no: #NBI-027945672746

Request for Background Checking

Requested from NBI by M. Beringuela at 05:02 PM on January 02, 2024.
Purpose: For the safety
Date of Coverage: 01/01/2022 - 01/02/2024
Tracking no: #NBI-918668230143

I Was Scammed and I need my money back ! Please belp me

Requested from NBI by D. Binza at 04:02 PM on January 02, 2024.
Purpose: To Get My 15k back in my savings, and to put on the jain this people
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-297596526951

Cashbee Online Lending Complaint

Requested from NBI by c. balbawang at 02:21 PM on January 02, 2024.
Purpose: complain for cashbee online lending app
Date of Coverage: 09/02/2023 - 01/02/2024
Tracking no: #NBI-612464406826

REPORT A SCAMMER

Requested from NBI by M. BONSIT at 01:50 PM on January 02, 2024.
Purpose: REPORT
Date of Coverage: 01/02/2024 - 01/02/2024
Tracking no: #NBI-329753686472

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 11:50 AM on January 02, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/02/2024
Tracking no: #NBI-134152780751

Online Scam Report

Requested from NBI by K. Panghulan at 05:51 PM on January 01, 2024.
Purpose: To know where to complain and how
Date of Coverage: 05/10/2023 - 01/01/2024
Tracking no: #NBI-528277535449

Illegal Online Casino - click bait

Requested from NBI by T. Griaga at 05:44 PM on January 01, 2024.
Purpose: Stop Illegal Gambling and Scam
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-336959239795

Subpoena scam verification

Requested from NBI by G. Naron at 01:09 PM on January 01, 2024.
Purpose: Scam verification
Date of Coverage: 12/27/2023 - 01/01/2024
Tracking no: #NBI-552425641695

Scammer sa Blued apps gamit ang 3 GCash account (sa kanya, ate, at tita)

Requested from NBI by A. lim at 12:43 PM on January 01, 2024.
Purpose: Sana ma-trace at mahuli at makulong po ung scammer pra mahinto ang ganitong modus at panloloko
Date of Coverage: 12/01/2023 - 01/01/2024
Tracking no: #NBI-051535732031

Online Scammer

Requested from NBI by V. Amoren at 09:49 AM on January 01, 2024.
Purpose: To return my money back.
Date of Coverage: 01/01/2024 - 01/01/2024
Tracking no: #NBI-057824677738

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 08:20 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-974830640257

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 08:18 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-856275830272

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

Requested from NBI by m. rillo at 06:37 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-397720590905

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

Requested from NBI by m. rillo at 06:31 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-729167064892

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

Requested from NBI by m. rillo at 06:15 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-402872891049

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 05:46 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-555884116132

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

Requested from NBI by m. rillo at 05:33 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-176482191044

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

Requested from NBI by m. rillo at 05:30 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-565876427926

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:27 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-955032721503

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

Requested from NBI by m. rillo at 05:20 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-288310720295

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

Requested from NBI by m. rillo at 05:17 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-666638671521

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:14 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-621308066466

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

Requested from NBI by m. rillo at 05:09 AM on January 01, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2024
Tracking no: #NBI-684802106526

Online Scammer

Requested from NBI by K. Mariñas at 07:14 PM on December 31, 2023.
Purpose: To recover my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-331806266539

Gcash Scammer, I want to get my money back

Requested from NBI by X. Velasco at 06:52 PM on December 31, 2023.
Purpose: Refund my money
Date of Coverage: 12/31/2023 - 12/31/2023
Tracking no: #NBI-453936721422

someone pretending me and threatening someone using my name and photo

Requested from NBI by r. marasigan at 02:19 PM on December 31, 2023.
Purpose: to track or trace the person behind all the account that using my name and photo to threaten
Date of Coverage: 10/28/2023 - 12/31/2023
Tracking no: #NBI-006156615925

SHUT DOWN BETMASTER(mt15.aa1betmaster.com) an Illegal Online Casino a

Requested from NBI by M. Bajenting at 12:11 PM on December 31, 2023.
Purpose: SHUT DOWN BETMASTER AN ABSOLUTE ILLEGAL ONLINE CASINO DOING FRAUD AND SCAMMING MANY FILIPINOES
Date of Coverage: 12/12/2023 - 12/31/2023
Tracking no: #NBI-732071362331

to report facebook account threatining someone using my name and photo

Requested from NBI by r. marasigan at 08:50 AM on December 31, 2023.
Purpose: to know the person behind this account that using my name and photo
Date of Coverage: 10/28/2023 - 12/31/2023
Tracking no: #NBI-012041066378

NBI Clearance

Requested from NBI by A. None at 05:24 AM on December 31, 2023.
Purpose: Clarification.
Date of Coverage: 01/01/2000 - 01/01/2023
Tracking no: #NBI-815358325190

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

Requested from NBI by m. rillo at 12:40 AM on December 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-125383572686

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:32 AM on December 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-005261021928

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

Requested from NBI by m. rillo at 12:30 AM on December 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-453160979193

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

Requested from NBI by m. rillo at 12:27 AM on December 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-326871697239

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

Requested from NBI by m. rillo at 12:22 AM on December 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-305692038712

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:10 AM on December 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/31/2023
Tracking no: #NBI-761072115621

Suspect for murder margareth rillo reported in PNP.

Requested from NBI by m. rillo at 11:01 PM on December 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-996067849450

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:51 PM on December 30, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2016 - 12/30/2023
Tracking no: #NBI-146801515892

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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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