National Bureau of Investigation

Browse over 8988 requests from this government agency

Fraud/identity theft

Requested from NBI by A. Salcedo at 06:17 PM on March 27, 2023.
Purpose: Recover my money from fraud/identity theft
Date of Coverage: 03/14/2023 - 03/27/2023
Tracking no: #NBI-699078072378

Online lending harassment

Requested from NBI by E. Martinez at 04:00 PM on March 27, 2023.
Purpose: Report them this is under law of cyber crime so I need to stop them bullying and harrasment of all
Date of Coverage: 02/01/2023 - 03/27/2023
Tracking no: #NBI-204370726114

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 02:40 PM on March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-985378830868

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 02:37 PM on March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-168118140736

Accident in Bocaue Bulacan ( March 26, 2023)

Requested from NBI by S. Pervera at 12:55 PM on March 27, 2023.
Purpose: Fiscal filing
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-036484315535

Trace Online Scammer/s

Requested from NBI by M. Francisco at 03:40 AM on March 27, 2023.
Purpose: To stop such fraudulent act
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NBI-327459389204

REFUND OF MY NBI CLEARANCE RENEWAL -PAYMENT

Requested from NBI by E. Diwa at 12:10 AM on March 27, 2023.
Purpose: Refund of payment.
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-410193629875

Malicious messages from the collectiong officers of online lending app

Requested from NBI by C. Masangya at 10:26 PM on March 25, 2023.
Purpose: To file legal Actions to all collecting officers of online lending app
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-157676109290

ONLINE SCAMMER

Requested from NBI by J. Jacinto at 02:09 PM on March 25, 2023.
Purpose: Pakihanap po kung Nasan si Shanice Mojica aka Shan Grace.
Date of Coverage: 03/10/2023 - 03/10/2023
Tracking no: #NBI-198406656327

Unauthorized transaction in my Gcash account amounting to a sum of Php 9,000

Requested from NBI by A. Landicho at 12:41 PM on March 25, 2023.
Purpose: Forwarding to Gcash Report Ticket
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-208444505942

Refund for nbi clearance

Requested from NBI by N. Paderes at 11:28 AM on March 25, 2023.
Purpose: Refund
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-019045833604

INSTAGRAM SCAMMER

Requested from NBI by S. Espinosa at 12:20 AM on March 25, 2023.
Purpose: Development
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-591031633713

Online Loaning App

Requested from NBI by A. Beronio at 07:51 PM on March 24, 2023.
Purpose: Gusto ko mapanagot sila sa mga threats na binibigay nila at paglabag sa aking data privacy.
Date of Coverage: 03/21/2023 - 03/24/2023
Tracking no: #NBI-603958086302

Person behind the Fake FB account

Requested from NBI by C. Romales at 06:37 PM on March 24, 2023.
Purpose: TO LOCATE THE REAL IDENTITY OF THE PERSON WHOSE HARASSING US TO FILE LEGAL SUIT
Date of Coverage: 11/27/2022 - 03/24/2023
Tracking no: #NBI-643017899244

Scammer Nancy Wallem on Facebook

Requested from NBI by H. Casido at 10:44 AM on March 24, 2023.
Purpose: To apprehend this Scammer and to shutdown there application regarding crypto currency
Date of Coverage: 03/23/2023 - 03/24/2023
Tracking no: #NBI-873734436659

The number of missing people in Davao City

Requested from NBI by K. Macan at 10:07 AM on March 24, 2023.
Purpose: Undergraduate thesis
Date of Coverage: 01/03/2019 - 01/03/2023
Tracking no: #NBI-970892281316

SCAM by cryptofxtradingplatform through GCash and UNIONBANK Deposits

Requested from NBI by J. Lawaguey at 02:00 AM on March 24, 2023.
Purpose: Return money scammed and report this people
Date of Coverage: 03/13/2023 - 03/24/2023
Tracking no: #NBI-229023178444

Refund my money back because of scam

Requested from NBI by J. Estorque at 10:54 PM on March 23, 2023.
Purpose: I want to recover my money get back and refund to me because I'm a victim of scammer to use that .
Date of Coverage: 02/22/2023 - 02/28/2023
Tracking no: #NBI-779501933845

Morning bay

Requested from NBI by E. Pecore at 08:35 PM on March 23, 2023.
Purpose: Justice
Date of Coverage: 02/24/2023 - 03/07/2023
Tracking no: #NBI-241718562681

Online Scam or not

Requested from NBI by K. Macaraeg at 03:05 PM on March 23, 2023.
Purpose: To make sure I am not being scammed
Date of Coverage: 03/17/2023 - 03/23/2023
Tracking no: #NBI-129131223350

FB poser using dummy account

Requested from NBI by J. Baldo at 12:35 PM on March 23, 2023.
Purpose: layunin ko pong mahuli sila at matigil na ang kanilang panggugulo,mabigyan sila ng karampatang parus
Date of Coverage: 02/14/2023 - 03/16/2023
Tracking no: #NBI-622132925147

Spam texts and calls

Requested from NBI by D. Riva at 10:37 AM on March 23, 2023.
Purpose: For my safety
Date of Coverage: 03/02/2023 - 03/23/2023
Tracking no: #NBI-974130549037

Scammed money

Requested from NBI by N. Salmorin at 10:07 AM on March 23, 2023.
Purpose: File a complaint case
Date of Coverage: 03/07/2023 - 03/23/2023
Tracking no: #NBI-065069027223

Online Platform Scam

Requested from NBI by K. Macaraeg at 06:14 PM on March 22, 2023.
Purpose: Get my money back and to report this company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-286406939466

Help me to get my money on this scammers through Gcash

Requested from NBI by H. Aborde at 03:01 PM on March 22, 2023.
Purpose: To retrieve my money
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-763808424696

SCAMMER NAMED MARISSA GULA

Requested from NBI by J. Caramelo at 02:38 PM on March 22, 2023.
Purpose: To prevent her from scamming another innocent people and if possible to get our money back.
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #NBI-130889739749

Blue Peso Loan app is a SCAM

Requested from NBI by M. Zaragoza at 02:06 PM on March 22, 2023.
Purpose: To avoid being scam and also for the awareness of other people.
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-492098923468

Harrassment, Too High Interest, Scam App–24Hour Peso, Digido, BluePeso

Requested from NBI by F. Baloncio at 12:24 PM on March 22, 2023.
Purpose: Permanently delete my account and contacts from their app, Locate & report that Online App scammers
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-900030304422

HARASSMENT/THREATH/BREACHING DATA PRIVICY/Lending loan app

Requested from NBI by S. Tisado at 12:23 PM on March 22, 2023.
Purpose: Awareness
Date of Coverage: 03/01/2023 - 03/22/2023
Tracking no: #NBI-039737677194

Online loan Scam

Requested from NBI by C. Bernaldo at 12:15 PM on March 22, 2023.
Purpose: To lessen the victims of online lending apps scam
Date of Coverage: 03/20/2023 - 03/22/2023
Tracking no: #NBI-433071781984

To check any criminal record of Mr. Scott Alan Kent

Requested from NBI by B. Malana at 11:33 PM on March 21, 2023.
Purpose: Background check of the person for transaction with him
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-705219884173

To retrieve my money that I sent to gcash since I was scammed

Requested from NBI by C. Cardente at 09:15 PM on March 21, 2023.
Purpose: To get my money back
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-204655894348

SCAMMER - MARISSA GULA

Requested from NBI by J. Caramelo at 06:05 PM on March 21, 2023.
Purpose: To get our money that she scammed and to prevent her from scamming some more.
Date of Coverage: 11/28/2022 - 03/15/2023
Tracking no: #NBI-576417770716

Unauthorized Deduction/Purchase Online Banking

Requested from NBI by H. Villanueva at 03:36 AM on March 19, 2023.
Purpose: Filing a Complaint for Fraudulent Transactions Online Banking
Date of Coverage: 03/18/2023 - 03/18/2023
Tracking no: #NBI-666080805972

Text harrastment and posting valid id on social media

Requested from NBI by A. Echin at 07:53 PM on March 16, 2023.
Purpose: stop posting my information on social media
Date of Coverage: 02/16/2023 - 03/16/2023
Tracking no: #NBI-947853423816

Confirmation of a Criminal Case

Requested from NBI by N. Jurado at 04:59 PM on March 16, 2023.
Purpose: Confirmation of a Criminal Case
Date of Coverage: 06/01/2020 - 07/31/2020
Tracking no: #NBI-028746209446

Case Verification

Requested from NBI by R. Enriquez at 04:59 PM on March 16, 2023.
Purpose: For clarification and diligence
Date of Coverage: 01/01/2019 - 03/14/2023
Tracking no: #NBI-896907681684

Confirming pending criminal case

Requested from NBI by N. Jurado at 04:58 PM on March 16, 2023.
Purpose: Confirming if there is a pending criminal case
Date of Coverage: 06/01/2020 - 07/30/2020
Tracking no: #NBI-215469018644

Criminal Case confirmation

Requested from NBI by N. Jurado at 04:56 PM on March 16, 2023.
Purpose: For confirmation / Employment requirement
Date of Coverage: 02/07/2023 - 02/08/2023
Tracking no: #NBI-708177953937

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

Requested from NBI by m. rillo at 06:29 AM on March 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2018 - 03/16/2023
Tracking no: #NBI-920768871590

Another Threat sent from the same phone number +63 981 669 2784

Requested from NBI by M. Jacinto at 05:09 AM on March 16, 2023.
Purpose: Death Threat and Public Shaming
Date of Coverage: 03/15/2023 - 03/16/2023
Tracking no: #NBI-003492212639

someone unknown number harrassing my contacts and sending death threats.

Requested from NBI by L. SEÑORON at 08:49 AM on March 15, 2023.
Purpose: TO STOP THEM sending death threat to my family and friends
Date of Coverage: 03/01/2023 - 03/15/2023
Tracking no: #NBI-235840800676

Death Threat from a phone number 0985 654 3791

Requested from NBI by M. Jacinto at 02:25 AM on March 15, 2023.
Purpose: Report Threat
Date of Coverage: 03/14/2023 - 03/15/2023
Tracking no: #NBI-574538241772

Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.malacañang palace.king

Requested from NBI by K. Mercos Edward Henry Royal Royals leycos Rabe at 08:23 PM on March 14, 2023.
Purpose: Hello.I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace king
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #NBI-351489415926

Online Loan Scam

Requested from NBI by J. Feliciano at 07:32 PM on March 14, 2023.
Purpose: To minimize more victims
Date of Coverage: 03/12/2023 - 03/14/2023
Tracking no: #NBI-523703116503

Online Scammer "Bernard Winston" paid him thru gcash

Requested from NBI by M. Galingan at 04:46 PM on March 14, 2023.
Purpose: My purpose is to take back my money 6,200 and to let others be aware of scammers nowadays.
Date of Coverage: 03/06/2023 - 03/07/2023
Tracking no: #NBI-410708395150

Lost my phone

Requested from NBI by J. Peter at 04:48 PM on March 13, 2023.
Purpose: tracking the address of my lost phone
Date of Coverage: 03/13/2023 - 03/13/2023
Tracking no: #NBI-724208567029

Defamation

Requested from NBI by M. Almario at 02:25 PM on March 10, 2023.
Purpose: To consolidate a defamation case.
Date of Coverage: 01/28/2023 - 02/13/2023
Tracking no: #NBI-768380308954

PENDING CASE INQUIRY

Requested from NBI by s. FRAYNA at 02:20 PM on March 10, 2023.
Purpose: RTC/MTC Clearance
Date of Coverage: 01/01/1988 - 12/31/2020
Tracking no: #NBI-886777642903

Please cancel request #NBI-346491855376

Requested from NBI by M. Catantan at 08:31 PM on March 09, 2023.
Purpose: Wont be pursuing case for now
Date of Coverage: 03/01/2023 - 03/09/2023
Tracking no: #NBI-214774295269

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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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