National Bureau of Investigation

Browse over 8988 requests from this government agency

GCash Transaction to a Scammer

Requested from NBI by M. Zapanta at 10:03 PM on January 03, 2022.
Purpose: Arrest the scammer and refund the money
Date of Coverage: 01/03/2022 - 01/03/2022
Tracking no: #NBI-334475143553

Messages from Pesopop

Requested from NBI by J. tanchuan at 04:42 PM on January 03, 2022.
Purpose: Stop harrassment from online lending
Date of Coverage: 12/01/2021 - 01/03/2022
Tracking no: #NBI-926897469861

Scammer

Requested from NBI by J. Jose at 04:32 PM on January 03, 2022.
Purpose: Return 5k that i lend to the person
Date of Coverage: 12/26/2021 - 12/30/2021
Tracking no: #NBI-820054984720

Online scam

Requested from NBI by T. Tayag at 02:51 PM on January 03, 2022.
Purpose: To have justice to all victims..
Date of Coverage: 12/17/2021 - 01/03/2022
Tracking no: #NBI-462732758341

Online Scam

Requested from NBI by F. ABAYON at 02:00 PM on January 03, 2022.
Purpose: To have justice for the victims. We are members of Online platform Lazada66666.com.
Date of Coverage: 12/14/2021 - 01/03/2022
Tracking no: #NBI-606677617634

Text and Call Harassments from Loan Apps

Requested from NBI by R. Sagmit at 10:59 PM on January 02, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #NBI-100879554614

Crpyto scammer

Requested from NBI by J. Jadulco at 07:50 PM on January 01, 2022.
Purpose: Sir good pm na scam po kami gustu namin himinginng tulung sa inyu
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #NBI-160628094821

Scam Alert

Requested from NBI by J. Garcia at 11:09 AM on January 01, 2022.
Purpose: To trade the location of Number: 09364423629 Jenalyn Galut name in Gcash
Date of Coverage: 12/31/2021 - 01/01/2022
Tracking no: #NBI-285521329726

Identity Theft for a Minor

Requested from NBI by M. FLORENDO at 04:30 AM on January 01, 2022.
Purpose: Alamin kung sino gumagamit sa fake account.
Date of Coverage: 12/01/2021 - 01/01/2022
Tracking no: #NBI-319405968689

ONLINE SCAM

Requested from NBI by E. Flores at 03:40 PM on December 31, 2021.
Purpose: Research and Development
Date of Coverage: 12/30/2021 - 12/31/2021
Tracking no: #NBI-186820748615

NBI FRAUD CASE

Requested from NBI by S. MALBOG at 09:18 AM on December 31, 2021.
Purpose: For court and filing evidence that this person has already a fraud case before and continue the same
Date of Coverage: 12/31/2021 - 12/31/2021
Tracking no: #NBI-688910718264

Harrasment of Morepeso Lending Corp. & Kpeso Group

Requested from NBI by A. Fabellon at 11:10 AM on December 30, 2021.
Purpose: To stop online lending apps in Invading Data Privacy and public shaming. Nastress na po ako :(
Date of Coverage: 12/28/2021 - 12/30/2021
Tracking no: #NBI-527071595373

URGENT HELP! TO LOCATE MISSING PERSON - RAFFY NAIGA

Requested from NBI by J. Nelmar at 09:09 AM on December 30, 2021.
Purpose: To Locate person - Raffy Naiga missing since 2020 of December.
Date of Coverage: 12/31/2020 - 12/30/2021
Tracking no: #NBI-172404020993

Harassment and Death Threats thru text messages

Requested from NBI by J. Echavia at 09:17 PM on December 29, 2021.
Purpose: Stop sending death threats and public shaming
Date of Coverage: 12/01/2021 - 12/29/2021
Tracking no: #NBI-896580219028

The Scammer MS. ANALYN ANTONIO from PANABO CITY, DAVAO DEL NORTE

Requested from NBI by C. Labanon at 01:23 PM on December 29, 2021.
Purpose: TO RETURN MY/OUR MONEY
Date of Coverage: 12/22/2021 - 12/29/2021
Tracking no: #NBI-482512902227

Investment/Online Job Scam

Requested from NBI by J. Mercenes at 01:08 AM on December 29, 2021.
Purpose: To inform everyone about the Investment Scam Strategy by said Ella Michelle (FB name) or Robi Ray C
Date of Coverage: 12/28/2021 - 12/29/2021
Tracking no: #NBI-332821320456

Death threats

Requested from NBI by S. BAÑES at 05:11 PM on December 28, 2021.
Purpose: Stop receiving death threats and public shaming
Date of Coverage: 12/24/2021 - 12/28/2021
Tracking no: #NBI-539393506621

Filing NBI Report for Online Investment Scammer - Carla Villa of Stratnet)

Requested from NBI by M. Canlas at 03:10 PM on December 28, 2021.
Purpose: NBI Report needed by Union Bank so they can help me recover the funds
Date of Coverage: 12/23/2021 - 12/28/2021
Tracking no: #NBI-330969242831

Harrashment and public shaming

Requested from NBI by S. BAÑES at 11:48 PM on December 27, 2021.
Purpose: Report Wow pera, Lpeso, peso plus lending
Date of Coverage: 12/23/2021 - 12/27/2021
Tracking no: #NBI-305188502316

Harassment and Public Shaming of Pinoy Peso by Inclusive Credit Lending Inc.

Requested from NBI by B. Aguilar at 10:54 PM on December 27, 2021.
Purpose: Please help about this gusto ko ng tumalon ng building dahil sa pamamahiya po nila.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-615084173949

Harassment and Public Shaming of Big Loan Lending (Hunfool Lending Corp)

Requested from NBI by Y. Padua at 10:28 PM on December 27, 2021.
Purpose: To stop online lending apps in Invading Data Privacy and public shaming
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-104076852364

Axie Infinity Gcash Online Transaction Scam

Requested from NBI by J. Firmeza at 09:25 PM on December 27, 2021.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-120147838631

Carousell Scammer - Online Scam

Requested from NBI by J. Cisneros at 05:19 PM on December 27, 2021.
Purpose: Give back the money that is scammed and report the scammer
Date of Coverage: 12/24/2021 - 12/27/2021
Tracking no: #NBI-615240132132

Locate ang get back stolen phone

Requested from NBI by A. Lucas at 11:14 AM on December 27, 2021.
Purpose: get back my phone
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-116438523570

Gcash Loan Scam

Requested from NBI by R. QUILLO at 11:04 AM on December 27, 2021.
Purpose: Maibalik ang perang nascam
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #NBI-270396902214

ONLINE SCAMMER

Requested from NBI by J. Escudo at 06:07 AM on December 27, 2021.
Purpose: Mahanap yung scammer na tumangay ng pera ko
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-750695834900

Scammer

Requested from NBI by F. Lomerez at 01:34 PM on December 26, 2021.
Purpose: Report a scammer
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-126432941767

STOLEN PHONE

Requested from NBI by A. Ramos at 06:33 PM on December 25, 2021.
Purpose: To trace and track the lost phone and if possible, lock it so the theft can't use it.
Date of Coverage: 11/25/2021 - 12/25/2021
Tracking no: #NBI-886232163580

Stolen phone

Requested from NBI by D. Malana at 02:54 PM on December 25, 2021.
Purpose: To track and get back my stolen iphone 11
Date of Coverage: 12/24/2021 - 12/24/2021
Tracking no: #NBI-128605174407

Lost iphone 11

Requested from NBI by D. Malana at 02:04 PM on December 25, 2021.
Purpose: Mabalik and ma trace po
Date of Coverage: 12/24/2021 - 12/24/2021
Tracking no: #NBI-558762782329

Identity theft and scam

Requested from NBI by M. Ramos at 05:42 PM on December 24, 2021.
Purpose: Recover my accounts and refund my money
Date of Coverage: 12/19/2021 - 12/24/2021
Tracking no: #NBI-045163947524

Payment of Car Rental and Debt

Requested from NBI by C. Auditor at 04:04 AM on December 24, 2021.
Purpose: To collect and file complain
Date of Coverage: 10/07/2020 - 11/07/2020
Tracking no: #NBI-783936104215

Address

Requested from NBI by C. Auditor at 03:54 AM on December 24, 2021.
Purpose: For Legal Actions
Date of Coverage: 07/01/2021 - 08/31/2021
Tracking no: #NBI-158328463198

Address and Cellphone number

Requested from NBI by C. Auditor at 03:50 AM on December 24, 2021.
Purpose: For Legal Action
Date of Coverage: 02/01/2021 - 02/28/2021
Tracking no: #NBI-683139505613

Scam by elite premier marketing services co.

Requested from NBI by R. Limbo at 02:48 AM on December 24, 2021.
Purpose: I want my money back
Date of Coverage: 12/14/2021 - 12/24/2021
Tracking no: #NBI-677865735655

The lost 2 phones Huawei y6p 2020 and oppo a16

Requested from NBI by M. Briones at 03:14 PM on December 23, 2021.
Purpose: To find my lost phone
Date of Coverage: 12/20/2021 - 12/23/2021
Tracking no: #NBI-484884795573

Pieces of Evidence re : Identity Theft and Fraudulent transactions of BDO account holder

Requested from NBI by H. Pespes at 01:53 PM on December 23, 2021.
Purpose: To claim a refund from BDO Account Scammer, know the scammer's location and identity, to penalize
Date of Coverage: 11/25/2021 - 12/22/2021
Tracking no: #NBI-154644674286

To claim a refund from GCash User and know her location

Requested from NBI by F. Subaan at 08:46 PM on December 22, 2021.
Purpose: To know where the Gcash User/Scammer location/address is. Enable to report immediately to the author
Date of Coverage: 06/16/2021 - 12/22/2021
Tracking no: #NBI-489759413327

Contact details of NBI Quezon City

Requested from NBI by J. Gosiengfiao at 03:18 PM on December 22, 2021.
Purpose: To report a scammer living in Quezon City
Date of Coverage: 12/04/2021 - 12/22/2021
Tracking no: #NBI-357282660291

Online lending harassment and threats, unauthorized use of PI

Requested from NBI by M. DE JESUS at 09:45 AM on December 22, 2021.
Purpose: To Stop Harassment, threats and unauthorized use of my Personal Information, PhoneContacts
Date of Coverage: 12/12/2021 - 12/22/2021
Tracking no: #NBI-011844203185

Paymaya Negosyo Scammer

Requested from NBI by R. Balitian at 09:11 PM on December 21, 2021.
Purpose: Para mabalik po ang perang natangay at magbayad ang nang scam
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-417168560706

Katuwang Poultry Investment Scam

Requested from NBI by H. Sy at 08:16 PM on December 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/21/2021 - 12/21/2021
Tracking no: #NBI-327570953806

Scam Website

Requested from NBI by M. Ajero at 01:07 PM on December 21, 2021.
Purpose: Para maibalik po sakin yung pera ko and maging aware din po ang iba.
Date of Coverage: 11/22/2021 - 12/21/2021
Tracking no: #NBI-714160714496

Scammer

Requested from NBI by D. Oronce at 12:54 PM on December 21, 2021.
Purpose: I want to get my money back.
Date of Coverage: 12/20/2021 - 12/21/2021
Tracking no: #NBI-817144475222

My right to privacy act.STOPOLA from their harassment, threat, text blasting and posting in fb and m

Requested from NBI by N. Sandil at 08:02 AM on December 21, 2021.
Purpose: To stop those unknown #'s continue sending harrassment to my contacts
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #NBI-856398159358

Home credit account na ginamit ng katrabaho hanggang ngayon hindi nababayaran

Requested from NBI by R. Bacayo at 09:59 PM on December 20, 2021.
Purpose: Na mahanap at managot ang gumamit sa account ko
Date of Coverage: 05/13/2021 - 12/20/2021
Tracking no: #NBI-268176400635

Fraudulent Activity Online

Requested from NBI by P. Sta. Cruz at 09:47 PM on December 20, 2021.
Purpose: Para maibalik sa akin ang ninakaw na pera
Date of Coverage: 12/19/2021 - 12/20/2021
Tracking no: #NBI-118823970130

Scammer Online Seller

Requested from NBI by M. BORJA at 09:15 PM on December 20, 2021.
Purpose: Mabalik po yung pera sakin
Date of Coverage: 11/28/2021 - 12/20/2021
Tracking no: #NBI-638089758321

Need help

Requested from NBI by G. Rodil at 08:45 PM on December 20, 2021.
Purpose: Need assistance na makuha balik ang pera.
Date of Coverage: 10/15/2021 - 12/20/2021
Tracking no: #NBI-097552853998

Doris Sy Fund Investment Scammer

Requested from NBI by J. Cruz at 04:10 PM on December 18, 2021.
Purpose: Maibalik ang Perang Capital na kinuha sa akin ng kompanya
Date of Coverage: 05/01/2021 - 12/18/2021
Tracking no: #NBI-356166945115

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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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