National Bureau of Investigation

Browse over 8988 requests from this government agency

Telephone fraud! Paymaya account

Requested from NBI by A. Orolaza at 11:31 PM on December 17, 2021.
Purpose: Para mahuli at pagbayarin ng nakuhang pera sa bank account ko
Date of Coverage: 12/17/2021 - 12/17/2021
Tracking no: #NBI-860175911857

PALUWAGAN SCAMMER

Requested from NBI by J. Gecto at 04:40 PM on December 17, 2021.
Purpose: PARA HULIHIN AT PAGBAYARIN YUNG HANDLER NG PALUWAGAN NA HINDI NA NAGBIGAY NG SWELDO
Date of Coverage: 10/18/2021 - 12/13/2021
Tracking no: #NBI-888130254803

Scammer - Online Axie Team Seller

Requested from NBI by M. Martinez at 12:41 PM on December 17, 2021.
Purpose: PARA MADAKIP ANG SCAMMER, KASUHAN AT PAGBAYARIN SA NAKUHA NYA
Date of Coverage: 12/01/2021 - 12/02/2021
Tracking no: #NBI-511500557847

keepcash online lending and eperacash lending

Requested from NBI by M. Blanca at 04:57 PM on December 16, 2021.
Purpose: Upang Mahuli mga scammers na online lendings
Date of Coverage: 12/01/2021 - 12/16/2021
Tracking no: #NBI-429747067947

OLA'S harrassing my contact information

Requested from NBI by J. Leones at 05:15 PM on December 15, 2021.
Purpose: URGENT HELP!
Date of Coverage: 11/30/2021 - 12/15/2021
Tracking no: #NBI-060283873314

URGENT HELP! COMPLAINTS from OK PESO ONLINE LOAN

Requested from NBI by J. DE GRACIA at 03:00 PM on December 15, 2021.
Purpose: STOP CONTACTING ME
Date of Coverage: 11/01/2021 - 12/15/2021
Tracking no: #NBI-830670057283

Crypto Asset online investment scam

Requested from NBI by M. Tabayoyong at 11:41 AM on December 15, 2021.
Purpose: To have my invested amount be refunded by the scammer ceo JANUS ALFONSUS TISALONA, amounting to 880k
Date of Coverage: 08/23/2021 - 09/05/2021
Tracking no: #NBI-632739392873

I was scammed by AGKAPITAL.COM

Requested from NBI by G. Valdez at 02:55 PM on December 14, 2021.
Purpose: Please help me to recover my hard earned money
Date of Coverage: 04/24/2021 - 12/14/2021
Tracking no: #NBI-182042798331

STOP OLA from their harassment, threat, posting in fb and messenger, text blasting

Requested from NBI by G. Valdez at 02:21 PM on December 14, 2021.
Purpose: STOP OLA from their harassment, threat, text blasting and posting in fb and messenger
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #NBI-907833692001

harassment of OLA in text and to my contact list

Requested from NBI by j. ramirez at 07:56 AM on December 14, 2021.
Purpose: to report OLA harassing and death threat
Date of Coverage: 12/14/2021 - 12/14/2021
Tracking no: #NBI-360795125065

scam and makulong sana sila para di na makapang loko pa .

Requested from NBI by C. Duenas at 06:57 PM on December 13, 2021.
Purpose: Mahuli ang mga tao sa likod ng scam using direct personal bank account
Date of Coverage: 02/11/2021 - 12/13/2021
Tracking no: #NBI-088580328142

URGENT LIBEL - Trace Prepaid Mobile Number

Requested from NBI by N. Lontok at 01:41 PM on December 13, 2021.
Purpose: Trace Prepaid Mobile Number +63969 0144788 who sent Defamatory and False Information against me
Date of Coverage: 12/10/2021 - 12/10/2021
Tracking no: #NBI-160065345953

Harrassment and Data Privacy of Lending company ONLINE LENDING PILIPINAS

Requested from NBI by R. Guarra at 12:49 PM on December 13, 2021.
Purpose: Investigation and Closure
Date of Coverage: 11/13/2021 - 12/13/2021
Tracking no: #NBI-987629470631

TO MONITOR THIS ONLINE LOAN - PESO Q

Requested from NBI by J. DE GRACIA at 11:45 AM on December 13, 2021.
Purpose: PLEASE HELP ME TO BANNED THIS PESO Q! I AM A VERY AFRAID FOR WHAT THEY DO
Date of Coverage: 11/02/2021 - 12/13/2021
Tracking no: #NBI-088880113250

Possible Scam and Fraud

Requested from NBI by C. Taruc at 10:26 AM on December 13, 2021.
Purpose: Further information
Date of Coverage: 12/12/2021 - 12/13/2021
Tracking no: #NBI-737215279332

Scammer

Requested from NBI by J. Leson at 09:33 PM on December 12, 2021.
Purpose: to give notice to others
Date of Coverage: 12/02/2021 - 12/12/2021
Tracking no: #NBI-536039376548

Harassment, threats , shaming and unauthorized access to my phone contacts of lending apps

Requested from NBI by R. Leander at 11:53 AM on December 12, 2021.
Purpose: To seek help and file complain against this lending apps,
Date of Coverage: 11/23/2021 - 12/12/2021
Tracking no: #NBI-638009915292

fraud and scam

Requested from NBI by J. Rempillo at 06:58 AM on December 12, 2021.
Purpose: mahuli ang mga scammer
Date of Coverage: 11/20/2021 - 12/10/2021
Tracking no: #NBI-318628403864

Online selling scammed

Requested from NBI by j. pe at 09:35 PM on December 11, 2021.
Purpose: recover scammed amount of money
Date of Coverage: 12/08/2021 - 12/11/2021
Tracking no: #NBI-809627642272

Fraud

Requested from NBI by D. Ardiente at 06:47 PM on December 10, 2021.
Purpose: Report a fraud
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-886608760767

Fraud and scammer

Requested from NBI by J. Escober at 02:32 PM on December 10, 2021.
Purpose: To file a report for 8tesco
Date of Coverage: 12/08/2021 - 12/10/2021
Tracking no: #NBI-867867077866

ive been scammed 11500

Requested from NBI by J. SANCHEZ at 12:46 PM on December 10, 2021.
Purpose: mahuli ang mga scammer
Date of Coverage: 12/09/2021 - 12/10/2021
Tracking no: #NBI-952549472202

Identity of a person

Requested from NBI by L. Billones at 12:09 PM on December 10, 2021.
Purpose: filing of criminal case
Date of Coverage: 11/05/2021 - 11/07/2021
Tracking no: #NBI-097054126693

SCAMMED BY CRYPTOASSET.PH 62.1k (Janus Alfonsus Alvez Tisalona)

Requested from NBI by A. Samson at 11:45 AM on December 10, 2021.
Purpose: Get my money back from scammer Janus Tisalona!
Date of Coverage: 08/24/2021 - 12/07/2021
Tracking no: #NBI-014326824934

SCAMMED BY CRYPTOASSET.PH 21k (Janus Alfonsus Alvez Tisalona)

Requested from NBI by C. Betangcol at 11:04 AM on December 10, 2021.
Purpose: GET MY MONEY BACK FROM THESE SCAMMER JANUS TISALONA!
Date of Coverage: 08/24/2021 - 12/07/2021
Tracking no: #NBI-303760968839

Janus Alfons Tisalona Scammer

Requested from NBI by N. Embodo at 09:30 AM on December 10, 2021.
Purpose: to investigate and put Janus Alfonsus Tisalona in jail
Date of Coverage: 10/01/2021 - 12/01/2021
Tracking no: #NBI-800848729438

SSS ACOP Non-compliance Potential Scam

Requested from NBI by J. Avorque at 07:44 AM on December 10, 2021.
Purpose: Potential scam or theft related regarding SSS pensioner
Date of Coverage: 07/01/2021 - 08/31/2021
Tracking no: #NBI-463568830748

Janus Alfonsus Tisalona Online investment Scammer

Requested from NBI by E. Aves at 06:23 AM on December 10, 2021.
Purpose: Return my money and put Janus Tisalona in Jail
Date of Coverage: 10/01/2021 - 12/05/2021
Tracking no: #NBI-925736754040

SCAM https://8tesco.com/index/index/home.html

Requested from NBI by J. Domasian at 05:09 AM on December 10, 2021.
Purpose: File against DHONNARES FUENTES, CHERRY CHERMIL DAGOHOY and JOVENILE FUENTES. To get back my money
Date of Coverage: 12/09/2021 - 12/10/2021
Tracking no: #NBI-813670407887

JANUS TISALONA INVESTMENT SCAM

Requested from NBI by j. dolloso at 01:45 AM on December 10, 2021.
Purpose: MAIBALIK PO YUNG 85K NA NKUHA NLA JANUS TISALONA SAKIN AT MKULONG SILA
Date of Coverage: 10/15/2021 - 12/02/2021
Tracking no: #NBI-714503877370

JANUS TISOLANO INVESTMENT SCAM

Requested from NBI by j. dolloso at 01:37 AM on December 10, 2021.
Purpose: MAIBALIK PO SANA YUNG 85K NA NKUHA SAKIN AT PAGKAKULONG NI JANUS AT ANG MGA KASABWAT
Date of Coverage: 10/15/2021 - 12/02/2021
Tracking no: #NBI-574388640451

ONLINE INVESTMENT SCAM BY JANUS ALFONSUS TISALONA (CryptoAsset)

Requested from NBI by K. Santiago at 12:04 AM on December 10, 2021.
Purpose: Life Imprisonment of Janus and her members
Date of Coverage: 08/08/2021 - 12/09/2021
Tracking no: #NBI-591963905102

Online Scam/Estafa/Fraud

Requested from NBI by A. Estrada at 09:21 PM on December 09, 2021.
Purpose: Mahuli sila Janus Tisalona at ang mga sindikatong kasama niya at mabawi ang nainvest naming P350,000
Date of Coverage: 09/30/2021 - 12/02/2021
Tracking no: #NBI-747781614390

Magnolia and pure foods ham scammer

Requested from NBI by f. biboso at 07:42 PM on December 09, 2021.
Purpose: pls help us return our money if possible, or stop there doing
Date of Coverage: 12/08/2021 - 12/09/2021
Tracking no: #NBI-022544865049

Online scam of JANUS TISALONA

Requested from NBI by M. Burgos at 02:49 PM on December 09, 2021.
Purpose: Gusto namin maibalik ni janus ang pera kinuha nya pera sa.amin gamit ang pagoonline scam.
Date of Coverage: 11/03/2021 - 12/07/2021
Tracking no: #NBI-245007090236

Crypto asset online investment scam

Requested from NBI by A. Capiral at 12:26 PM on December 09, 2021.
Purpose: To warn public regarding online investments are all scams
Date of Coverage: 09/14/2021 - 12/09/2021
Tracking no: #NBI-967175204318

ONLINE INVESTMENT SCAM BY JANUS ALFONSUS TISALONA

Requested from NBI by J. Casandig at 12:25 PM on December 09, 2021.
Purpose: Makulong po at mabawi ang investment ko na 164k
Date of Coverage: 10/10/2021 - 12/09/2021
Tracking no: #NBI-079951288163

Fraudster/Scammer : Janus Alfonsus Tisalona

Requested from NBI by J. Alcantara at 10:54 AM on December 09, 2021.
Purpose: Janus Alfonsus Tisalona: fraudster/scammer
Date of Coverage: 10/01/2021 - 12/09/2021
Tracking no: #NBI-052328414122

Fraudster Janus Tisalona of CryptoAsset

Requested from NBI by J. Baylon at 10:11 AM on December 09, 2021.
Purpose: Detain and catch the scammer of more than 10k investors
Date of Coverage: 10/25/2021 - 12/09/2021
Tracking no: #NBI-527630712031

Scam of 8tesco.8tesco.con

Requested from NBI by R. Labrador at 02:46 PM on December 08, 2021.
Purpose: Please help me to get back the money that i invest to 8tesco.8tesco.com
Date of Coverage: 11/26/2021 - 12/07/2021
Tracking no: #NBI-486399368891

Complaint Against Top Marketing Global Scam

Requested from NBI by M. LUMACANG at 12:55 PM on December 08, 2021.
Purpose: Sue the CEO named Mr. Aldrin O. Talplacido and get my invested amount of Php 200,000.00
Date of Coverage: 09/04/2020 - 10/05/2020
Tracking no: #NBI-450061298131

Cyber libel

Requested from NBI by J. Cunanan at 08:41 AM on December 08, 2021.
Purpose: Cyber libel , privacy
Date of Coverage: 03/01/2021 - 12/07/2021
Tracking no: #NBI-060081909265

Cyber libel

Requested from NBI by J. Cunanan at 08:39 AM on December 08, 2021.
Purpose: Cyber libel , privacy
Date of Coverage: 03/01/2021 - 12/07/2021
Tracking no: #NBI-986218649993

ONLINE SCAMMERS

Requested from NBI by M. V at 10:56 PM on December 07, 2021.
Purpose: ONLINE SCAMMERS
Date of Coverage: 11/26/2021 - 11/30/2021
Tracking no: #NBI-516616982241

Scammed by CRYPTOASSET.PH 141K

Requested from NBI by L. Amado at 10:21 PM on December 07, 2021.
Purpose: 141K po ang nascam sa CRYPTOASSET.PH By JANUS ALFONSUS TISALONA. Dapat po namin makuha pabalik
Date of Coverage: 11/03/2021 - 12/07/2021
Tracking no: #NBI-853989271816

Take back my money from the union bank accounts used by scammers

Requested from NBI by A. Bualan at 01:26 PM on December 07, 2021.
Purpose: Retrieve my money from those money scammers
Date of Coverage: 10/18/2021 - 11/24/2021
Tracking no: #NBI-664995363921

Unauthorized Transaction in my Gcash Account

Requested from NBI by M. Guerrero at 08:31 AM on December 07, 2021.
Purpose: Police Report as per requirements of Gcash Customer Service, to be able to proceed to the next step.
Date of Coverage: 11/26/2021 - 11/26/2021
Tracking no: #NBI-887571458055

SCAM-ONLINE JEWELRY MODUS

Requested from NBI by D. Sison at 05:49 AM on December 07, 2021.
Purpose: MAKULONG ANG SCAMMER AT MABALIK ANG PERA KO
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-874572294982

Refund of scammed money from the mop used in Gcash and Union bank

Requested from NBI by A. De La Torre at 03:09 AM on December 07, 2021.
Purpose: Report the scammers of cryptostakers and Seek help on how to get back the money I sent them
Date of Coverage: 11/08/2021 - 11/26/2021
Tracking no: #NBI-286063737980

I was scam worth 11,000 pesos

Requested from NBI by C. De Guzman at 12:59 AM on December 07, 2021.
Purpose: To get my money back from the scammer.
Date of Coverage: 07/03/2021 - 12/07/2021
Tracking no: #NBI-944328737656

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