Fraud/Bogus Buyer
Requested from NBI by A. Rioja at 10:40 AM on
November 26, 2021.
Purpose: To report a bogus buyer who did not payed us after receiving the item.
Date of Coverage: 11/17/2021 - 11/26/2021
Tracking no: #NBI-183889912821
Fraudulent/Scamming Complaint
Requested from NBI by A. Insalada at 10:08 AM on
November 26, 2021.
Purpose: To report someone who scammed me in facebook as well as to retrieve my money back.
Date of Coverage: 11/17/2021 - 11/26/2021
Tracking no: #NBI-305689492092
Jerome delos Reyes is missing
Requested from NBI by J. Albacite at 07:55 AM on
November 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/12/2021 - 11/26/2021
Tracking no: #NBI-180038035806
To NBI. Name : Jerome delos Reyes is missing person
Requested from NBI by J. Albacite at 07:50 AM on
November 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/12/2021 - 11/26/2021
Tracking no: #NBI-637828477733
Missing person
Requested from NBI by J. M at 06:22 AM on
November 26, 2021.
Purpose: Find a missing person
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-459617506975
Online Scam
Requested from NBI by J. Caoile at 01:05 AM on
November 26, 2021.
Purpose: Can you hrlp us trace the location of the owner of the bank acct where I deposited money.
Date of Coverage: 11/22/2021 - 11/26/2021
Tracking no: #NBI-817042212634
Online Banking Scam
Requested from NBI by J. Lachica at 12:26 AM on
November 26, 2021.
Purpose: Return the money and track the location
Date of Coverage: 10/26/2021 - 11/12/2021
Tracking no: #NBI-042085298366
To report a person who is a scammer
Requested from NBI by j. macose at 04:52 PM on
November 25, 2021.
Purpose: To purposely know the name of the person involve
Date of Coverage: 11/25/2021 - 11/25/2021
Tracking no: #NBI-572846225534
Fb online buy & sale scammer
Requested from NBI by G. Selargia at 03:07 PM on
November 25, 2021.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-251374607090
report po scamming whatsapp
Requested from NBI by r. dibdib at 02:49 PM on
November 25, 2021.
Purpose: to get my money back and to stop the person to scam others
Date of Coverage: 09/19/2021 - 11/10/2021
Tracking no: #NBI-092639328644
Amazon, lazada, ebay, shopee product boosting
Requested from NBI by M. Go at 03:20 AM on
November 25, 2021.
Purpose: To report scammer and recover my money
Date of Coverage: 11/24/2021 - 11/24/2021
Tracking no: #NBI-927251991108
Online Scamming
Requested from NBI by S. MACAPIA at 11:58 PM on
November 24, 2021.
Purpose: Return my money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-015154395010
Limeroad-one
Requested from NBI by H. Diputado at 12:15 PM on
November 24, 2021.
Purpose: To get my refund and file a complain
Date of Coverage: 11/09/2021 - 11/24/2021
Tracking no: #NBI-816688855197
Amazon, Lazada, Shopee, E-bay Product Boosting
Requested from NBI by N. Taborada at 11:01 PM on
November 23, 2021.
Purpose: To recover the money that was scammed
Date of Coverage: 10/23/2021 - 10/24/2021
Tracking no: #NBI-629029356672
Track SIM card numbers and bank account used for scammin
Requested from NBI by C. Fabros at 10:03 PM on
November 23, 2021.
Purpose: To track the person using the numbers and bank accounts, recover the money, and file a case
Date of Coverage: 11/08/2021 - 11/22/2021
Tracking no: #NBI-077413673298
Report of FRaud
Requested from NBI by G. Manzanares at 09:03 PM on
November 23, 2021.
Purpose: Report of Fraud and Scam
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-950287147574
09076029920- HARASSMENT
Requested from NBI by A. Topia at 04:09 PM on
November 23, 2021.
Purpose: HARRASSMENT TEXT
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-924840285515
Online Shopping Scam
Requested from NBI by T. De Guzman at 03:46 PM on
November 23, 2021.
Purpose: Report of Online Shopping Scam
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-911931557614
Online Lending (HalikaCash)
Requested from NBI by G. Bantugon at 02:53 PM on
November 23, 2021.
Purpose: For closure of the online lending of Halika Cash
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-076041724935
GCASH SCAM
Requested from NBI by C. Dungog at 11:11 AM on
November 23, 2021.
Purpose: to catch gcash scammer or return amount stolen
Date of Coverage: 11/23/2021 - 11/23/2021
Tracking no: #NBI-133888060520
Scammed on buy and sell
Requested from NBI by R. Ventura at 03:33 AM on
November 23, 2021.
Purpose: retrieve scammed money, and track the scammer
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-895605002385
Report po online lending loan (Lemon peso)
Requested from NBI by J. Palma at 02:54 AM on
November 23, 2021.
Purpose: To report the harrasment of the online lending Lemon peso
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #NBI-459484881936
Online Scam from Instagram Page
Requested from NBI by A. Binuluan at 08:47 PM on
November 22, 2021.
Purpose: Recover money transferred, track the scammer, and file a case.
Date of Coverage: 11/07/2021 - 11/22/2021
Tracking no: #NBI-482194151962
Report scammer using WhatsApp and Gcash
Requested from NBI by J. Patino at 08:28 PM on
November 22, 2021.
Purpose: Return the money and capture the scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-002318623101
Scammed online
Requested from NBI by S. Sobornizo at 11:57 AM on
November 22, 2021.
Purpose: Help on returning back the money
Date of Coverage: 10/22/2021 - 11/22/2021
Tracking no: #NBI-466559475880
Scammer
Requested from NBI by S. Ellao at 11:42 AM on
November 22, 2021.
Purpose: File a case. Report RYAN VENNRHEDO RIAS GEONZON and prevent him from scamming other person
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-297707429581
The money I expense on this online transaction
Requested from NBI by L. Bandiala at 11:40 AM on
November 22, 2021.
Purpose: To claim back the money I transferred to them.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-069467108169
Gcash scammer
Requested from NBI by D. Cruz at 08:32 AM on
November 22, 2021.
Purpose: Marecover ang pera at mahuli ang scammer
Date of Coverage: 11/21/2021 - 11/22/2021
Tracking no: #NBI-407323691025
ONLINE SELLER SCAM
Requested from NBI by M. Batan at 07:36 AM on
November 22, 2021.
Purpose: I want to report this scammer named, Trusted Brand Store, he is one of the shoppee seller.
Date of Coverage: 11/18/2021 - 11/22/2021
Tracking no: #NBI-531939726086
Scammer
Requested from NBI by C. MONTEZA at 07:26 AM on
November 22, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON.gusto ko pong mabalik yung pera ko.24k+ pesos po
Date of Coverage: 11/20/2021 - 11/21/2021
Tracking no: #NBI-300234746196
Pamamahiya, ilegal na pagkuha ng contacts sa phone at pagpapakalat ng maling impormasyon
Requested from NBI by J. DELARAMA at 08:52 PM on
November 21, 2021.
Purpose: Complaint for cyber-libel, harassments, debt-shaming at pagpapakalat ng false information
Date of Coverage: 11/10/2021 - 11/21/2021
Tracking no: #NBI-220589417654
Online Lending Application Death Threat and Harassment Text
Requested from NBI by R. Sangrador Jr. at 12:13 PM on
November 21, 2021.
Purpose: To know and locate the location of the person sending Death Threat and harassment text.
Date of Coverage: 10/20/2021 - 11/21/2021
Tracking no: #NBI-986390806855
RYAN VENNRHEDO RIAS GEONZON - SCAMMER- 8TESCO APP (https://8tesco3.8tesco.com)
Requested from NBI by E. Tomacas at 11:24 AM on
November 21, 2021.
Purpose: File a case against RYAN VENNRHEDO RIAS GEONZEON and wants them to return my money
Date of Coverage: 11/19/2021 - 11/20/2021
Tracking no: #NBI-599823694118
Report Lazada Product Boosting Scam
Requested from NBI by D. Belino at 10:20 PM on
November 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-552492784672
Mary Rose Reglos aka Marya Rosas also admin of fb group https://m.facebook.com/groups/5206566692734
Requested from NBI by L. Estevez at 06:31 PM on
November 20, 2021.
Purpose: Stop and imprison scammer, return money
Date of Coverage: 11/09/2021 - 11/19/2021
Tracking no: #NBI-924844999000
Report Lazada Product Boosting Scam
Requested from NBI by S. De Vega at 01:59 PM on
November 20, 2021.
Purpose: To recover the money that was scammed, capture the scammer and avoid other victims.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #NBI-845709947417
Details to file a case in relation with estafa
Requested from NBI by A. Punongbayan at 07:59 AM on
November 20, 2021.
Purpose: To file a formal complaint.
Date of Coverage: 01/05/2021 - 11/20/2021
Tracking no: #NBI-808840423534
Scammed through facebook page
Requested from NBI by M. Capellan at 12:41 PM on
November 19, 2021.
Purpose: To recover the money that was scammed and capture the scammer
Date of Coverage: 11/15/2021 - 11/19/2021
Tracking no: #NBI-779200955301
Gold Scammer on Instgram
Requested from NBI by K. Dimaala at 12:20 AM on
November 19, 2021.
Purpose: Trace and file a complain against Rain Jaira L. Dy for online scamming
Date of Coverage: 11/16/2021 - 11/19/2021
Tracking no: #NBI-857748046103
Online Gold scam in instagram
Requested from NBI by S. LUCINARIO at 05:52 PM on
November 18, 2021.
Purpose: To take legal action against the perpetrator of this scam
Date of Coverage: 11/16/2021 - 11/18/2021
Tracking no: #NBI-082173841307
REQUEST TO LOCATE SIM #: 0910-929-6477 AND TRUE IDENTITY AND EXACT ADDRESS
Requested from NBI by R. RAMOS at 01:55 PM on
November 18, 2021.
Purpose: TO RETURN THE MONEY BORROWED/(SCAMMED ???) FROM ME.
"ANGEL REMIN I. TIO"
Date of Coverage: 12/01/2020 - 11/18/2021
Tracking no: #NBI-312918562501
To report Princess Lagni of Pasig for online selling scam and threat to Grab drivers
Requested from NBI by A. Garcia at 10:36 PM on
November 17, 2021.
Purpose: Stop fraudulence in online markets
Date of Coverage: 11/17/2021 - 11/17/2021
Tracking no: #NBI-243839911489
Harrasment threat, text blast
Requested from NBI by V. Tiston at 02:03 PM on
November 17, 2021.
Purpose: Online loan app investigation
Date of Coverage: 10/01/2021 - 11/10/2021
Tracking no: #NBI-954537018683
Harassment in Online Lending App
Requested from NBI by M. Lopez at 01:37 PM on
November 17, 2021.
Purpose: Would like to file a case.
Date of Coverage: 11/01/2021 - 11/17/2021
Tracking no: #NBI-844471702858
Report a Scammer Website Person and details
Requested from NBI by J. Zoleta at 08:27 PM on
November 16, 2021.
Purpose: If they can return the money or stop the scammer
Date of Coverage: 10/31/2021 - 11/16/2021
Tracking no: #NBI-478696231292
ESTAFA / Entrust sum amount of money for business but not return
Requested from NBI by J. Malalad at 05:17 PM on
November 16, 2021.
Purpose: Supposed to Use for lending business but she used it in her personal interest
Date of Coverage: 09/21/2021 - 11/16/2021
Tracking no: #NBI-877000104998
SCAMMED USING FACEBOOK & GCASH
Requested from NBI by S. Satera at 04:18 PM on
November 16, 2021.
Purpose: To trace the scammer and file a complain and to stop her from wrong doing.
Date of Coverage: 11/15/2021 - 11/16/2021
Tracking no: #NBI-956714410733
Personal and Business Loan
Requested from NBI by R. Dela Peña at 09:11 AM on
November 16, 2021.
Purpose: To report a scam
Date of Coverage: 11/02/2021 - 11/16/2021
Tracking no: #NBI-332305004588
Scammed using Gcash App
Requested from NBI by M. Fernandez at 06:06 AM on
November 16, 2021.
Purpose: To recover the money I spent and trace the scammers
Date of Coverage: 11/12/2021 - 11/15/2021
Tracking no: #NBI-350448720918
Condo For Rent Scammer, Identity Theft
Requested from NBI by A. Barra at 09:41 PM on
November 15, 2021.
Purpose: I want this person to to go to jail & if possible to get my money back because I lost around PHP40k.
Date of Coverage: 11/11/2021 - 11/15/2021
Tracking no: #NBI-049790345702
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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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