National Bureau of Investigation

Browse over 8988 requests from this government agency

Scammed by an Online Seller Gadget Mix

Requested from NBI by M. Roque at 10:17 PM on January 14, 2022.
Purpose: Refund of Payment
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #NBI-516669124414

JOMO Online Job Platform a Scam in the Philippines?

Requested from NBI by M. Garcia at 07:37 PM on January 14, 2022.
Purpose: To confirm if JOMO online platform is a scam in the Philippines.
Date of Coverage: 01/01/2022 - 01/14/2022
Tracking no: #NBI-724633989516

Complaint for the Violation of RA 9484

Requested from NBI by P. ALLADO at 07:05 PM on January 14, 2022.
Purpose: Against the Illegal Practice of Dentistry of EMILYN HINLOG QUIDER
Date of Coverage: 01/01/2022 - 01/14/2022
Tracking no: #NBI-659887702341

The Jomo app scam

Requested from NBI by D. Bonbonga at 11:42 AM on January 14, 2022.
Purpose: To report a scammed and help me.
Date of Coverage: 01/12/2022 - 01/13/2022
Tracking no: #NBI-983068425954

Hinihingian po ako ng 45, 000 pesos

Requested from NBI by M. Baler at 10:48 AM on January 14, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-286753555060

Scamed by Online Gadget Seller

Requested from NBI by D. Morola at 10:47 AM on January 14, 2022.
Purpose: Refund of my payment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #NBI-234304452831

Bitcoin trader scam. Christophor Patirck

Requested from NBI by C. Teodoro at 01:21 AM on January 14, 2022.
Purpose: To trace the scammers identity and refund a my money
Date of Coverage: 01/07/2022 - 01/09/2022
Tracking no: #NBI-119447104629

Eperash Lending and Suncash lending harassment

Requested from NBI by J. Canada at 05:15 PM on January 13, 2022.
Purpose: Punish this lending scammers
Date of Coverage: 01/10/2022 - 01/13/2022
Tracking no: #NBI-147987768540

JOMO APP SCAM

Requested from NBI by g. doyog at 03:23 AM on January 13, 2022.
Purpose: Please help I need my money back
Date of Coverage: 01/12/2022 - 01/12/2022
Tracking no: #NBI-676316812789

Hinihingian po ako ng 45, 000 pesos

Requested from NBI by M. Baler at 02:15 AM on January 13, 2022.
Purpose: Scammers
Date of Coverage: 12/08/2021 - 01/13/2022
Tracking no: #NBI-087718485478

Scammer ROMEL MENDOZA

Requested from NBI by R. B at 11:06 PM on January 12, 2022.
Purpose: I want this guy be investigated and prosecuted
Date of Coverage: 12/18/2021 - 01/02/2022
Tracking no: #NBI-760171778698

Scammer report

Requested from NBI by C. Areola at 09:45 PM on January 12, 2022.
Purpose: To get assistance to trace a scammer
Date of Coverage: 01/11/2022 - 01/12/2022
Tracking no: #NBI-653386375591

Harrasment and threatening of posting ids in barrangay and gacebook

Requested from NBI by C. Thomae at 02:33 PM on January 12, 2022.
Purpose: Reporting if harrasment on online lenders
Date of Coverage: 01/09/2022 - 01/12/2022
Tracking no: #NBI-657727039950

Blackmailing using Private Pics

Requested from NBI by J. Magadia at 09:23 AM on January 12, 2022.
Purpose: Report and Track a person using gcash
Date of Coverage: 12/31/2021 - 01/12/2022
Tracking no: #NBI-970895977779

Report scammers

Requested from NBI by L. Vanguardia at 09:31 PM on January 11, 2022.
Purpose: To have records of these people for their unlawful behavior
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-511777235024

Copyright Infringement, Libel & Cyberbullying

Requested from NBI by A. Ramos at 09:01 PM on January 11, 2022.
Purpose: Report someone who using my photos without my consent
Date of Coverage: 01/10/2022 - 01/11/2022
Tracking no: #NBI-695421532915

Happy Pera 2 Online Cash Loan

Requested from NBI by S. Ampo at 04:18 PM on January 11, 2022.
Purpose: AGENT NAME: VINCE DELOS REYES CELLPHONE #: 09350014467
Date of Coverage: 01/10/2022 - 01/11/2022
Tracking no: #NBI-577107712292

I was scammed.

Requested from NBI by L. Vanguardia at 02:32 PM on January 11, 2022.
Purpose: Requesting for an assistance for a refund
Date of Coverage: 12/14/2021 - 12/16/2021
Tracking no: #NBI-505063858077

Online scammer

Requested from NBI by J. Saguinsin at 01:51 PM on January 11, 2022.
Purpose: Reporting an online scammer pretending to be a legit electronics seller
Date of Coverage: 01/09/2022 - 01/09/2022
Tracking no: #NBI-553172474871

Mertro Bank, Toledo Branch, Unauthorized withdrawal online

Requested from NBI by C. Cabatuan at 09:14 AM on January 11, 2022.
Purpose: Open up the case, filed last Dec.2019 at NBI Cebu Branch
Date of Coverage: 11/11/2019 - 01/11/2022
Tracking no: #NBI-421418513502

Mertro Bank, Toledo Branch, Unauthorized withdrawal online

Requested from NBI by C. Cabatuan at 09:07 AM on January 11, 2022.
Purpose: Open up the case, filed last Dec.2019 at NBI Cebu Branch
Date of Coverage: 11/11/2019 - 01/11/2022
Tracking no: #NBI-799780141105

Spiritual crime or attempted frustrated murder link to occult against human right violation

Requested from NBI by M. Rillo at 05:36 AM on January 11, 2022.
Purpose: Spiritual demonic harassment attempted murder link to occultism by culprit margareth rillo
Date of Coverage: 09/01/2018 - 01/11/2022
Tracking no: #NBI-289321449935

PALUWAGAN SCAM SCHEME OF MR. JAMES ALLEN DAVID ASEO

Requested from NBI by k. san pedro at 06:50 PM on January 10, 2022.
Purpose: I want to file a case against him and for him to serve his criminal act in jail.
Date of Coverage: 10/15/2021 - 01/10/2022
Tracking no: #NBI-333813489588

online loan apps

Requested from NBI by J. Junio at 02:30 PM on January 10, 2022.
Purpose: Report loan app harassment
Date of Coverage: 12/12/2021 - 01/10/2022
Tracking no: #NBI-758711725198

Criminal case for cyberlibel

Requested from NBI by R. Soriano at 12:13 PM on January 10, 2022.
Purpose: para po makasohan at at matapos na ang pagpapahiya
Date of Coverage: 12/07/2019 - 01/10/2022
Tracking no: #NBI-752038719979

ONLINE POTENTIAL SCAMMER

Requested from NBI by C. Alvaran at 11:52 AM on January 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-529302359662

ONLINE POTENTIAL SCAMMER

Requested from NBI by C. Alvaran at 11:50 AM on January 10, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 08/09/2021 - 01/10/2022
Tracking no: #NBI-340975702217

Facebook Market Market Scam Selling a GOPRO HERO 9

Requested from NBI by E. VILLARUEL at 08:00 PM on January 09, 2022.
Purpose: Refund to my money
Date of Coverage: 01/01/2022 - 01/04/2022
Tracking no: #NBI-171425883994

Transferred Money to a Scammer

Requested from NBI by Q. Jumuad at 01:05 PM on January 09, 2022.
Purpose: Identify Roma N. Del Monte and Retrieve money sent to her because of a scam business of hers.
Date of Coverage: 01/08/2022 - 01/09/2022
Tracking no: #NBI-582939404281

Crypto Scam through Facebook Page

Requested from NBI by A. Singco at 01:05 AM on January 08, 2022.
Purpose: To stop the spread of online scams.
Date of Coverage: 01/03/2022 - 01/07/2022
Tracking no: #NBI-123284721373

Identity theft

Requested from NBI by J. La Madrid at 07:55 PM on January 07, 2022.
Purpose: Find the scammer
Date of Coverage: 12/14/2021 - 01/07/2022
Tracking no: #NBI-394456603916

Online Shopping Scam

Requested from NBI by C. Florendo at 03:09 PM on January 07, 2022.
Purpose: Find the Scammers, Stop their illegal activity and get the money back
Date of Coverage: 12/29/2021 - 01/07/2022
Tracking no: #NBI-440043432602

OLA HARASSMENT

Requested from NBI by N. Hintapan at 07:53 AM on January 07, 2022.
Purpose: TO STOP HARASSMENT OF OLA LENDING APP and To Trace them
Date of Coverage: 12/20/2021 - 01/07/2022
Tracking no: #NBI-675084605984

Harassment from online lending zada cash

Requested from NBI by D. Magkawas at 08:02 PM on January 06, 2022.
Purpose: They where using different numbers harrassing me and my contacts
Date of Coverage: 11/25/2021 - 01/06/2022
Tracking no: #NBI-023007565851

Online platform scammer

Requested from NBI by F. GOODINC. at 01:59 PM on January 06, 2022.
Purpose: find the scammers and get the money back
Date of Coverage: 12/09/2021 - 01/06/2022
Tracking no: #NBI-809374919819

Online Scam - La Madrid Bikes - Marikina Bodega Branch

Requested from NBI by C. Bandoquillo at 11:32 AM on January 06, 2022.
Purpose: Investigate and arrest the scammer, and get the money back
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-007944102677

CYBERCRIME: Phtop.vip

Requested from NBI by J. Hemady at 11:24 AM on January 06, 2022.
Purpose: SCAM REPORT: Cybercrime Phtop.vip
Date of Coverage: 12/30/2021 - 01/06/2022
Tracking no: #NBI-505757373590

To check for any possible criminal records of a possible person that violates law

Requested from NBI by M. Gold at 08:19 AM on January 06, 2022.
Purpose: To check for any possible criminal act/s reported against a certain individual
Date of Coverage: 01/01/2000 - 01/01/2022
Tracking no: #NBI-337869130328

Hi would like to investigate for my unauthorised transaction in union bank

Requested from NBI by P. Morato at 02:10 AM on January 06, 2022.
Purpose: Unauthorised transaction from my bank to gcash shaira arpon and lorelyn tnaa
Date of Coverage: 01/05/2022 - 01/06/2022
Tracking no: #NBI-376795359486

Scam report : Phtop.vip

Requested from NBI by D. Berido at 12:35 AM on January 06, 2022.
Purpose: Reporting a fraudulent scam that has affected a lot of filipinos
Date of Coverage: 12/28/2021 - 01/06/2022
Tracking no: #NBI-882621892774

Loan App - Lemon Peso, Pesokwento, Pesohere

Requested from NBI by S. Mendoza at 07:49 PM on January 05, 2022.
Purpose: To insvestigate who are the man behind this harrassing Loan Apps
Date of Coverage: 01/02/2022 - 01/05/2022
Tracking no: #NBI-891819770292

Identity of Ms. Roma N. Del Monte

Requested from NBI by J. Dumaboc at 06:24 PM on January 05, 2022.
Purpose: To locate the said person
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-833877724335

Identity of scammer (Roma N. Del Monte)

Requested from NBI by J. Dumaboc at 06:15 PM on January 05, 2022.
Purpose: Transferred money to a scammer
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #NBI-470599507047

List of account number that i been fund transferred

Requested from NBI by M. Ragonton at 03:01 PM on January 05, 2022.
Purpose: I was scammed worth Php254,640
Date of Coverage: 01/04/2022 - 01/05/2022
Tracking no: #NBI-690306354069

Posting in messenger

Requested from NBI by J. Alburque at 12:17 PM on January 05, 2022.
Purpose: to stop her posting in a facebook of may family
Date of Coverage: 12/31/2021 - 01/05/2022
Tracking no: #NBI-802441531219

Purchase online, no items dilivered

Requested from NBI by G. Nacario at 10:41 PM on January 04, 2022.
Purpose: Mahuli o maibalik ang pera 6600
Date of Coverage: 01/04/2022 - 01/04/2022
Tracking no: #NBI-136383031737

online seller scam(Panasonic outdoor Power supply )

Requested from NBI by f. gomez at 07:29 PM on January 04, 2022.
Purpose: online scammer
Date of Coverage: 01/04/2022 - 01/04/2022
Tracking no: #NBI-546403165636

Report Online Loan Apps

Requested from NBI by A. Matulac at 07:12 PM on January 04, 2022.
Purpose: Report Online LoanApps for sending a deaththreats,public shaming. Also Textblasts of all my contacts
Date of Coverage: 10/04/2021 - 01/04/2022
Tracking no: #NBI-102161994425

Online Transaction Scam

Requested from NBI by H. Topacio at 01:56 PM on January 04, 2022.
Purpose: Report a scam and get my money back
Date of Coverage: 12/28/2021 - 01/04/2022
Tracking no: #NBI-906234115646

Online Transaction Scam

Requested from NBI by N. Laron at 10:17 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-999044314182

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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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