National Bureau of Investigation

Browse over 8988 requests from this government agency

Harassments and Public Shaming of online lending Agents

Requested from NBI by a. olarve at 06:25 AM on November 07, 2021.
Purpose: To close their company
Date of Coverage: 11/02/2021 - 11/06/2021
Tracking no: #NBI-045168902198

Online Lending Agenta sendinh multiple Death treaths

Requested from NBI by a. olarve at 06:22 AM on November 07, 2021.
Purpose: Company down
Date of Coverage: 11/03/2021 - 11/06/2021
Tracking no: #NBI-491234851655

Online Lending Agents harassment thru Text and Call and Public shaming in Facebook

Requested from NBI by a. olarve at 06:19 AM on November 07, 2021.
Purpose: Tracing
Date of Coverage: 11/06/2021 - 11/06/2021
Tracking no: #NBI-688410223397

MetroKf Fraud

Requested from NBI by C. Sepe at 12:12 AM on November 07, 2021.
Purpose: I want my money back
Date of Coverage: 11/05/2021 - 11/07/2021
Tracking no: #NBI-544926045719

Online Lending Agents

Requested from NBI by a. olarve at 10:43 PM on November 06, 2021.
Purpose: Turn down company
Date of Coverage: 11/02/2021 - 11/06/2021
Tracking no: #NBI-436830167887

Online Lending Harassments

Requested from NBI by a. olarve at 10:41 PM on November 06, 2021.
Purpose: Tracing
Date of Coverage: 11/03/2021 - 11/06/2021
Tracking no: #NBI-129990287837

Phone number locator due to death threats

Requested from NBI by M. Grace at 07:43 PM on November 06, 2021.
Purpose: Online loan harassment and cyberbullying
Date of Coverage: 10/28/2021 - 11/06/2021
Tracking no: #NBI-233131859531

Phone number locator due to death threats

Requested from NBI by E. Fajardo at 05:38 PM on November 06, 2021.
Purpose: To track down the user of this mobile number user due to multiple death threats
Date of Coverage: 10/31/2021 - 11/06/2021
Tracking no: #NBI-024160605652

Online loan harassment and cyberbullying

Requested from NBI by S. Basis at 09:26 PM on November 05, 2021.
Purpose: Data Privacy
Date of Coverage: 10/31/2021 - 11/05/2021
Tracking no: #NBI-027143594270

Tracing

Requested from NBI by N. Tinompic at 02:32 PM on November 05, 2021.
Purpose: Ipatrace po kung sino may ari po nito at masampahan po ng kaso Gcash number 09978120817
Date of Coverage: 11/01/2021 - 11/05/2021
Tracking no: #NBI-337698097085

Scammed Online

Requested from NBI by J. Ragas at 12:09 PM on November 05, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 10/02/2021 - 10/10/2021
Tracking no: #NBI-606552334147

ONLINE LENDING APPS HARRASMENT AND PUBLIC SHAMING

Requested from NBI by J. Quiming at 10:02 AM on November 05, 2021.
Purpose: TO REPORT ONLINE LENDING APPS HARRASMENT AND PUBLIC SHAMING. TO STOP THEM FROM DOING THIS
Date of Coverage: 11/03/2021 - 11/05/2021
Tracking no: #NBI-492398483954

Metrokf Scam

Requested from NBI by J. Maglipon at 07:24 AM on November 05, 2021.
Purpose: I want my money back
Date of Coverage: 11/04/2021 - 11/05/2021
Tracking no: #NBI-136733359080

Scammer from Marketplace payment thru gcash and paymaya

Requested from NBI by G. Corpuz at 11:37 PM on November 04, 2021.
Purpose: To know the real identity of the scammers in order to get them arrested and get my money back.
Date of Coverage: 10/11/2021 - 11/03/2021
Tracking no: #NBI-232819960325

Online Scammer and Package Scam

Requested from NBI by L. Filosofo at 02:22 PM on November 04, 2021.
Purpose: To get my money back and to make public awareness. To know who's behind this fraudulent activity.
Date of Coverage: 10/18/2021 - 10/25/2021
Tracking no: #NBI-541857833423

Scammer LOUISE FRANCESCA RAYCO paid her thru gcash

Requested from NBI by I. Banocag at 11:53 AM on November 04, 2021.
Purpose: Gusto ko mabawi ang pera ko worth 20,700 at makulong siya or ma block sa nbi hindi makakuha clearanc
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #NBI-910555413883

Facebook Marketplace Scammed after Paid through Gcash

Requested from NBI by E. Bud-oy at 11:22 AM on November 04, 2021.
Purpose: Para maibalik ang perang na iscammed sa akin.
Date of Coverage: 10/26/2021 - 10/29/2021
Tracking no: #NBI-518954028846

Online scam on Facebook thru gcash

Requested from NBI by K. Dayon at 11:15 AM on November 04, 2021.
Purpose: To get my money back and warn others
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-114479941509

FACEBOOK MARKETPLACE SCAM

Requested from NBI by A. Camps at 10:10 PM on November 03, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam at makaabala yung naka scam sa akin
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-256453918902

APPARELS ONLINE SCAM

Requested from NBI by P. Fostanes at 06:09 PM on November 03, 2021.
Purpose: To return my money from the scammer
Date of Coverage: 08/29/2021 - 09/30/2021
Tracking no: #NBI-318172718674

AGF TRADING INVESTMENT SCAM IN NEGROS ORIENTAL

Requested from NBI by C. Paul at 05:29 PM on November 03, 2021.
Purpose: Requesting to file a case for Pastor Agustin G. Fontillas, CEO of AGF Trading
Date of Coverage: 01/11/2021 - 08/07/2021
Tracking no: #NBI-102535090344

Apprehension of online scammer “Katrina Cruz”

Requested from NBI by G. Fajardo at 04:46 PM on November 03, 2021.
Purpose: Investigation and apprehension of repeat offender of fraud
Date of Coverage: 09/01/2021 - 11/03/2021
Tracking no: #NBI-308541990454

Online Scammer

Requested from NBI by K. Arela Ibay at 04:22 PM on November 03, 2021.
Purpose: To retrieve money from online scammer.
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-835906517956

smsquare.in scam report

Requested from NBI by J. Gasparillo at 04:19 PM on November 03, 2021.
Purpose: scam report
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-332275527724

Iphone scammer - Katrina Cruz

Requested from NBI by K. de Guzman at 03:50 PM on November 03, 2021.
Purpose: To capture notorious iphone scammer
Date of Coverage: 11/02/2021 - 11/03/2021
Tracking no: #NBI-128578817471

Harassing text from lending company

Requested from NBI by M. Palileo at 02:21 PM on November 03, 2021.
Purpose: Kasuhan ang nanghaharass sa akin.
Date of Coverage: 10/30/2021 - 11/03/2021
Tracking no: #NBI-137689231314

Halik Cash Online Loan Application Harassment and death threat

Requested from NBI by J. Buelba at 01:58 PM on November 03, 2021.
Purpose: Stop dept collector harassment, death threat and public shaming.
Date of Coverage: 11/01/2021 - 11/03/2021
Tracking no: #NBI-217338351704

Online lending apps harassment and shaming

Requested from NBI by C. Lachica at 05:01 PM on November 02, 2021.
Purpose: Stop this kind of collecting debt.
Date of Coverage: 10/29/2021 - 11/02/2021
Tracking no: #NBI-329618210180

Installment Scam

Requested from NBI by M. Giray at 10:55 PM on November 01, 2021.
Purpose: Caught the person behind the scam
Date of Coverage: 11/01/2021 - 11/01/2021
Tracking no: #NBI-058686385368

MetroKF Fraud

Requested from NBI by S. Uson at 06:31 PM on November 01, 2021.
Purpose: I need my money back.
Date of Coverage: 10/31/2021 - 11/01/2021
Tracking no: #NBI-988147620026

Identify theft and Scammer

Requested from NBI by R. Marero at 03:04 PM on November 01, 2021.
Purpose: To stop these scammers on using mg identity on facebook
Date of Coverage: 09/01/2021 - 11/01/2021
Tracking no: #NBI-229260193644

Inside job stealing sound equipment

Requested from NBI by A. CONWI at 12:19 PM on November 01, 2021.
Purpose: Blotter Pls block this woman Name: Lecul Derama Gnilona
Date of Coverage: 08/01/2021 - 09/02/2021
Tracking no: #NBI-202173169530

Kpop Merchandise Scam of @SparkleStayPh

Requested from NBI by G. Mateo at 11:04 AM on November 01, 2021.
Purpose: Ship out our items, refund all the buyers, or arrest them.
Date of Coverage: 04/30/2021 - 10/31/2021
Tracking no: #NBI-115864113321

Complain againts online loan

Requested from NBI by N. CLAVE at 08:41 AM on November 01, 2021.
Purpose: malaman kung sino at kung anong application ito.
Date of Coverage: 10/27/2021 - 11/01/2021
Tracking no: #NBI-462429160672

Gcash scammer

Requested from NBI by E. Taleon at 05:02 PM on October 31, 2021.
Purpose: Mahuli po Sana ung scammer at mabawi po UNG pera na nascan nya sakin
Date of Coverage: 10/31/2021 - 10/31/2021
Tracking no: #NBI-429882953077

Data privacy act

Requested from NBI by D. ANDRES at 10:24 AM on October 31, 2021.
Purpose: Revoke or cancellation of business permit
Date of Coverage: 10/28/2021 - 10/31/2021
Tracking no: #NBI-266905788311

BScam in online selling. Para d na maka scam sa iba at mabawi pera ko.

Requested from NBI by C. Jabao at 04:49 AM on October 31, 2021.
Purpose: To get my money back and to prevent others
Date of Coverage: 10/30/2021 - 10/31/2021
Tracking no: #NBI-631042655416

Scammer from Marketplace

Requested from NBI by F. Saludes at 08:09 PM on October 30, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam and mabalik ung pera.
Date of Coverage: 10/27/2021 - 10/30/2021
Tracking no: #NBI-327143877080

Scammed bitcoin using facebook through gcash payment.

Requested from NBI by P. Robles at 07:27 PM on October 30, 2021.
Purpose: Gusto ko bawiin ang aking pera at mahuli ang mga nag scam saakin upang di na makapag biktima sa iba.
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-312551593377

Lending app harrassment

Requested from NBI by S. Saludario at 02:57 PM on October 30, 2021.
Purpose: Report harassment
Date of Coverage: 10/25/2021 - 10/30/2021
Tracking no: #NBI-565886833526

Fraud and bank scam report

Requested from NBI by A. Buenaventura at 08:45 AM on October 30, 2021.
Purpose: To be able to track scammers and be punishable due to their actions
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-405224376664

Scam victim

Requested from NBI by M. Materne at 10:30 PM on October 29, 2021.
Purpose: To get my money back
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-494014550143

Scam using facebook thrue gcash payment

Requested from NBI by J. Cabanero at 09:55 PM on October 29, 2021.
Purpose: Mabawi po sana ang na scam sa akin at mahuli na rin upang wala ng mabiktima
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-634298642983

Victim of Identity Theft

Requested from NBI by E. Lopez at 04:36 PM on October 29, 2021.
Purpose: File cyber crime case
Date of Coverage: 10/02/2021 - 10/29/2021
Tracking no: #NBI-829278078085

Online sodium seller, mask seller, illegal products

Requested from NBI by D. Alih at 02:39 PM on October 29, 2021.
Purpose: MANG SINUNGALING NA SELLER AT SCAMMER AT DAPAT MAHULI MARAMI NG NABIKTIMA
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-823149434351

ONLINE GAMBLING SCHEME

Requested from NBI by d. pallogan at 01:06 PM on October 29, 2021.
Purpose: I would like to report online gambling which is illegal that must be stopped
Date of Coverage: 09/01/2021 - 10/29/2021
Tracking no: #NBI-710824997675

Online Marketplace Scam

Requested from NBI by R. Bautista at 09:29 AM on October 28, 2021.
Purpose: Ma-track yung scammer, makuha yung pera, magfile ng case
Date of Coverage: 10/23/2021 - 10/28/2021
Tracking no: #NBI-924589350793

Kpop merch scam by @hyunshoph on twitter

Requested from NBI by C. Coronel at 10:38 PM on October 27, 2021.
Purpose: makuha ang items na binili namin, mabigyan kami ng refund o makasuhan ang mga taong ito
Date of Coverage: 07/07/2021 - 10/27/2021
Tracking no: #NBI-128921875376

Lending App Harrassment

Requested from NBI by J. Feliciano at 04:47 PM on October 27, 2021.
Purpose: To stop this kind of collecting debt procedure.
Date of Coverage: 10/27/2021 - 10/27/2021
Tracking no: #NBI-641027421688

Scammer Using GCASH Account from Online Dating Account

Requested from NBI by S. Lubani at 12:33 PM on October 27, 2021.
Purpose: Warning to the Public
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-326223235833

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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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