National Bureau of Investigation

Browse over 8988 requests from this government agency

Criminal Case Verification

Requested from NBI by M. Paz at 02:51 PM on April 03, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 01/16/2023 - 01/31/2023
Tracking no: #NBI-074325275563

Ayala Premier VIP Scam

Requested from NBI by P. Melendrez at 12:04 PM on April 03, 2023.
Purpose: Seeking help to get my money back and turn down the people behind ayala premier vip web
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #NBI-411463715696

CYBER CRIME AGAINST BOBBY DALUPANG

Requested from NBI by M. Santos at 12:03 PM on April 03, 2023.
Purpose: Filing a complaint
Date of Coverage: 12/01/2022 - 03/31/2023
Tracking no: #NBI-797231676224

Unauthorized transaction in my gcash account

Requested from NBI by J. Diego at 06:17 AM on April 03, 2023.
Purpose: Police report as per requirements of gcash costumer service, to be able to proceed on the next step.
Date of Coverage: 03/28/2023 - 04/03/2023
Tracking no: #NBI-607727204408

Scammer using gcash

Requested from NBI by A. RUANDO at 10:21 PM on April 02, 2023.
Purpose: Gusto ko po managot Sila, at Hindi na Sila makapang biktima pa.
Date of Coverage: 04/01/2023 - 04/02/2023
Tracking no: #NBI-179347934704

Hello. I'm Jocelyn Joy Bernadette Bacungay at Royal family fhilippinas at malacañang palace

Requested from NBI by K. Mercos Edward Henry Royal Royals leycos Rabe at 06:09 PM on April 02, 2023.
Purpose: Hello. I'm Jocelyn Joy Bernadette Bacungay at Royal family fhilippinas at malacañang palace
Date of Coverage: 07/01/1975 - 07/01/2020
Tracking no: #NBI-344268109985

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

Requested from NBI by m. rillo at 11:05 AM on April 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/02/2023
Tracking no: #NBI-959156633250

Scamming people

Requested from NBI by G. Sanchez at 10:48 AM on April 02, 2023.
Purpose: To give us money back
Date of Coverage: 11/24/2020 - 04/02/2023
Tracking no: #NBI-432638492301

SOPHIA Maria Andrea Francisco Scammer

Requested from NBI by J. Ibias at 10:17 AM on April 01, 2023.
Purpose: 1. Freeze their account used for pay ins 2. Returned funds 3. Put them in jail
Date of Coverage: 08/01/2022 - 04/01/2023
Tracking no: #NBI-362751981128

Report the scammers

Requested from NBI by J. Yap at 06:14 AM on April 01, 2023.
Purpose: To take back my money from the scammers or from the said site
Date of Coverage: 03/30/2023 - 04/01/2023
Tracking no: #NBI-176866486617

US Agency Monitoring 4chan, 8chan.

Requested from NBI by E. Santiago at 04:05 AM on April 01, 2023.
Purpose: Research and Communication
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-091793114483

8chan shootings - Jim Watkins Arrest

Requested from NBI by E. Santiago at 03:56 AM on April 01, 2023.
Purpose: Research and Communication.
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #NBI-056590594513

Stop sending harrasing and threat messages

Requested from NBI by P. Failana at 11:55 PM on March 31, 2023.
Purpose: Stop sending harassing and threatening messages. And identify the person behind the messages
Date of Coverage: 03/24/2023 - 03/31/2023
Tracking no: #NBI-775326712445

NBI CERTIFICATION

Requested from NBI by E. CUNANAN at 09:15 PM on March 31, 2023.
Purpose: GCASH REFUND
Date of Coverage: 03/25/2023 - 03/31/2023
Tracking no: #NBI-546501295581

SCAMMER REPORT

Requested from NBI by R. Convento at 08:32 PM on March 31, 2023.
Purpose: Make him pay for his crime and get my hard earned money back
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-381139895876

Report of Scammer

Requested from NBI by M. Saludo at 07:38 PM on March 31, 2023.
Purpose: Report of HOMEBUDDIES FURNITURE WOODWORKS scammer
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-852430782949

I was scammed

Requested from NBI by I. Salvador at 04:22 PM on March 31, 2023.
Purpose: To get my money back and to stop this scammers
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-225328172812

Refund

Requested from NBI by T. MABALOT at 04:21 PM on March 31, 2023.
Purpose: Asking for a refund.
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-999580265166

Cash loan app BLUEPESO harassment

Requested from NBI by R. Bautista at 03:58 PM on March 31, 2023.
Purpose: Harassment
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #NBI-572613754146

Money Scam using Union Bank Account

Requested from NBI by R. Convento at 03:37 PM on March 31, 2023.
Purpose: Get back my hard earned money
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-177517224760

SCAM using Union Bank Account

Requested from NBI by R. Convento at 02:54 PM on March 31, 2023.
Purpose: Get my Hard Earned Money Back
Date of Coverage: 03/29/2023 - 03/30/2023
Tracking no: #NBI-094983571157

Online Money Scammer thru Gcash

Requested from NBI by M. Abanag at 01:04 PM on March 31, 2023.
Purpose: To investigate the Online Scammer Sterling Galleon
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-360012325523

CRIMINAL CASE VERIFICATION

Requested from NBI by M. Dizon at 11:49 AM on March 31, 2023.
Purpose: For work and business purposes
Date of Coverage: 03/31/2015 - 03/31/2023
Tracking no: #NBI-504627804755

Scammer in lazada commission

Requested from NBI by J. Carag at 11:15 AM on March 31, 2023.
Purpose: To investigate this kind of scammer
Date of Coverage: 03/27/2023 - 03/29/2023
Tracking no: #NBI-880086687727

SCAMMING REPORT AND REQUEST TO RETREIVE MY MONEY - LUXURYFINDS1974 on Instagram

Requested from NBI by J. NIONES at 06:23 AM on March 31, 2023.
Purpose: Retreive my money
Date of Coverage: 02/11/2023 - 03/31/2023
Tracking no: #NBI-203382272489

Money Back

Requested from NBI by D. Razon at 10:56 PM on March 30, 2023.
Purpose: To get my money Back
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-395971356919

Facebook Dummy Account Trace Up

Requested from NBI by G. Blanco at 06:01 PM on March 30, 2023.
Purpose: Reveal
Date of Coverage: 02/28/2023 - 03/30/2023
Tracking no: #NBI-372785299715

Report a scammer and get my money back

Requested from NBI by J. Guilaran at 05:51 PM on March 30, 2023.
Purpose: Sana mahuli ang mga ganitong klaseng scammer at maturuan ng leksyon. Madami sila naa agrabyado.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-166092559108

Criminal Case Varification

Requested from NBI by M. Dizon at 03:17 PM on March 30, 2023.
Purpose: For verification purposes
Date of Coverage: 06/11/2015 - 03/29/2023
Tracking no: #NBI-666851910850

HACKED FB AND MESSENGER & REQUESTING MONEY THROUGH GCASH

Requested from NBI by R. LOMIBAO at 02:51 PM on March 30, 2023.
Purpose: REPORT A PERSON WHO POSES UNDER MY ACCOUNT ON FB AND MESSENGER AND STOP SAID PERSON TO COLLECT MONEY
Date of Coverage: 03/29/2023 - 03/30/2023
Tracking no: #NBI-667389021705

GCash Scam

Requested from NBI by R. Cepeda at 02:37 PM on March 30, 2023.
Purpose: report scam and get refund
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-320521000771

I got scammed by a facebook online seller

Requested from NBI by C. Armecin at 11:10 AM on March 30, 2023.
Purpose: Get my money back
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-910012576620

Inquiry on Case Filed

Requested from NBI by D. Siojo at 09:13 AM on March 30, 2023.
Purpose: Personal Knowledge
Date of Coverage: 03/24/2023 - 03/28/2023
Tracking no: #NBI-304080860341

Delivery box NBI

Requested from NBI by G. Burlaza at 09:05 AM on March 30, 2023.
Purpose: Get my money back.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #NBI-603079888388

Online purchase on Facebook page Glorious Treasure Gold Jewelry

Requested from NBI by A. Macario at 08:00 PM on March 29, 2023.
Purpose: Personal use of purchase
Date of Coverage: 03/22/2023 - 03/27/2023
Tracking no: #NBI-175944481498

Online Scammers

Requested from NBI by L. LLOVERAS at 07:48 PM on March 29, 2023.
Purpose: I want my money back and to stop them doing such thing to fool people.
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-634256155387

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

Requested from NBI by m. rillo at 05:04 PM on March 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/29/2023
Tracking no: #NBI-330555715246

STOLEN PHONE BY CLASSMATE

Requested from NBI by M. Acopiado at 02:47 AM on March 29, 2023.
Purpose: SEARCH AND LOCATE STOLEN IPHONE
Date of Coverage: 02/28/2023 - 03/29/2023
Tracking no: #NBI-325404023739

Filing a lawsuit against this big time fraud

Requested from NBI by l. Opeder at 12:23 AM on March 29, 2023.
Purpose: To prevent the spread of our identity and use for fraud
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #NBI-936541329831

Criminal case verification

Requested from NBI by J. Abalos at 10:28 PM on March 28, 2023.
Purpose: Need to know if I have ongoing criminal case
Date of Coverage: 02/01/2023 - 03/28/2023
Tracking no: #NBI-465663036613

Refund my payment for NBI Clearance

Requested from NBI by J. Calderon at 10:06 PM on March 28, 2023.
Purpose: To refund my payment from gcash.
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-512442264107

online lending apps

Requested from NBI by r. tolentino at 12:51 PM on March 28, 2023.
Purpose: to stop them from harassing.
Date of Coverage: 03/13/2023 - 03/28/2023
Tracking no: #NBI-349753095533

Need to know if I have an ongoing criminal case.

Requested from NBI by N. Hernandez at 12:47 PM on March 28, 2023.
Purpose: For clearance.
Date of Coverage: 03/28/2023 - 03/28/2023
Tracking no: #NBI-834081976596

nbi clearance

Requested from NBI by p. sanchez at 12:06 PM on March 28, 2023.
Purpose: refund of payment
Date of Coverage: 03/28/2023 - 03/28/2023
Tracking no: #NBI-318780592823

Defamation

Requested from NBI by M. Almario at 10:25 AM on March 28, 2023.
Purpose: To settle matter thing privately
Date of Coverage: 02/01/2023 - 03/28/2023
Tracking no: #NBI-150068583323

Criminal Case Verification

Requested from NBI by J. Taray at 10:24 AM on March 28, 2023.
Purpose: For Verification because I been getting threats with intent for blackmail
Date of Coverage: 02/01/2023 - 03/25/2023
Tracking no: #NBI-690343980781

NBI Disposition Form: 03-12580 (Received at OPP-Rizal on Oct. 24, 2003)

Requested from NBI by J. Olaño at 09:47 AM on March 28, 2023.
Purpose: For Due Diligence
Date of Coverage: 04/08/2004 - 04/08/2004
Tracking no: #NBI-313505963422

NBI Disposition Form: 03-12580 (Received at OPP-Rizal on Oct. 24, 2003)

Requested from NBI by J. Olaño at 07:51 AM on March 28, 2023.
Purpose: For Due Diligence
Date of Coverage: 10/10/2003 - 04/08/2004
Tracking no: #NBI-550088968784

CiMB scammer account

Requested from NBI by K. Gayo at 02:52 AM on March 28, 2023.
Purpose: Retrieve money from scammer accounts
Date of Coverage: 03/27/2023 - 03/28/2023
Tracking no: #NBI-073673896623

Lost Phone

Requested from NBI by K. Ceriño at 11:57 PM on March 27, 2023.
Purpose: Lost Nokia Smartphone
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-447399740258

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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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