National Bureau of Investigation

Browse over 8988 requests from this government agency

To locate and identify the identity of online scammer in able to file a case

Requested from NBI by S. Negro at 10:11 PM on November 21, 2023.
Purpose: To locate and identify the identity of the online scammer in able to file a case.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-501263629774

Im a victim of a scammer

Requested from NBI by D. Tano at 09:16 PM on November 21, 2023.
Purpose: I want my money back Bpi can't give me information of the scammer
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-607926795519

Scammed Money of 6700 pesos

Requested from NBI by B. Tolentino at 07:28 PM on November 21, 2023.
Purpose: Apprehend Scammer and Recover Scammed Funds
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-867230365395

Pending Case

Requested from NBI by m. almirante at 05:14 PM on November 21, 2023.
Purpose: NBI Clearance
Date of Coverage: 11/20/2015 - 11/20/2023
Tracking no: #NBI-965652621223

Report Money Cat

Requested from NBI by A. Ramos at 04:55 PM on November 21, 2023.
Purpose: Complaint
Date of Coverage: 10/21/2023 - 11/21/2023
Tracking no: #NBI-366037767092

NBI / Police Clearance

Requested from NBI by S. None at 03:43 PM on November 21, 2023.
Purpose: Peace of Mind
Date of Coverage: 01/01/2008 - 11/20/2023
Tracking no: #NBI-387846758158

Scammed

Requested from NBI by M. Dy at 03:22 PM on November 21, 2023.
Purpose: To report a scammer and to receive the money back
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-672164174715

Filed case request

Requested from NBI by R. Alipio at 02:56 PM on November 21, 2023.
Purpose: Personal
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-773060463733

Task scam

Requested from NBI by R. Alaja at 12:45 PM on November 21, 2023.
Purpose: Recover my money
Date of Coverage: 11/01/2023 - 11/21/2023
Tracking no: #NBI-132902194662

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 12:28 PM on November 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-769701512913

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 10:53 AM on November 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-824641485439

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:52 AM on November 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-552718293855

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

Requested from NBI by m. rillo at 10:51 AM on November 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/21/2023
Tracking no: #NBI-351730693820

Agent-in-charge in Tagum District Office

Requested from NBI by P. TARON at 09:16 AM on November 21, 2023.
Purpose: for communication purposes and dissemination of resolutions and ordinances of Local Government Unit
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-588475023543

NBI Clearance

Requested from NBI by J. De Jesus at 12:18 AM on November 21, 2023.
Purpose: To be used as one of the supporting documents for applying USA tourist visa
Date of Coverage: 01/01/2020 - 11/21/2023
Tracking no: #NBI-555476454367

SCAMMED BY asia united leasing and finance corp

Requested from NBI by D. CAMPOS at 09:18 PM on November 20, 2023.
Purpose: BEWARE OF SCAMMERS
Date of Coverage: 11/14/2023 - 11/17/2023
Tracking no: #NBI-559040515726

reporting scammer using CIMB bank

Requested from NBI by r. torbiles at 09:08 PM on November 20, 2023.
Purpose: mahule ang mga tao na ito at mabalik ang pera namin
Date of Coverage: 11/05/2023 - 11/20/2023
Tracking no: #NBI-202644564307

Retrieve my money of possible and report a scam

Requested from NBI by Z. Andrada at 08:29 PM on November 20, 2023.
Purpose: Retrieve my money if possible. And report a scam
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-845951963120

Online loan app. Peso buffet

Requested from NBI by R. EDROZO at 04:15 PM on November 20, 2023.
Purpose: Complain dahil hindi Po ako nag reloan sa kanila..pero patuloy Sila nag Padala Ng Pera sakin.
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-258742733013

Pls banned the PesoQ apps

Requested from NBI by A. Castillo at 03:20 PM on November 20, 2023.
Purpose: Pls banned the PesoQ apps
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #NBI-318671010476

Refund the payment of NBI Clearance

Requested from NBI by E. VALDEZ at 09:55 AM on November 20, 2023.
Purpose: To refund the payment of NBI Clearance
Date of Coverage: 11/14/2023 - 11/20/2023
Tracking no: #NBI-718497050285

VALID ID

Requested from NBI by L. Rivas at 04:03 AM on November 20, 2023.
Purpose: copy of clearance
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #NBI-735373613213

Online Scammer...

Requested from NBI by S. Barredo at 01:33 AM on November 20, 2023.
Purpose: Please help me to get my money back as it was very huge amount for me as a student...
Date of Coverage: 11/18/2023 - 11/20/2023
Tracking no: #NBI-875666396802

CERTIFICATE OF NO PENDING CASE

Requested from NBI by A. Amoyan at 08:19 PM on November 19, 2023.
Purpose: Study and Work Abroad
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-568613077774

OLA harassment and using social media

Requested from NBI by S. Aguilar at 07:16 PM on November 19, 2023.
Purpose: For investigation and help
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-295485182095

Kastille Hotspring Resort in Pansol - SCAM

Requested from NBI by R. Pagulayan at 06:20 PM on November 19, 2023.
Purpose: Reporting SCAM Page using someone's Laguna Resort
Date of Coverage: 10/12/2023 - 11/17/2023
Tracking no: #NBI-321633667080

Online Scammer - Cancel transaction to return my money and suspend the scammer

Requested from NBI by A. Aguilar at 06:05 PM on November 19, 2023.
Purpose: Cancel transaction to return my money and Suspend the scammer to stop from scamming
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-259896514858

Scam Report: Fraudulent Online Purchase Involving Gcash Transaction

Requested from NBI by A. Rom at 05:26 PM on November 19, 2023.
Purpose: Online Scam Report
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-390336739300

Scam Report: Fraudulent Online Purchase Involving Gcash Transaction

Requested from NBI by S. Victorino at 05:16 PM on November 19, 2023.
Purpose: Subject:Scam Report
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-009619753884

Online Scammer

Requested from NBI by M. Corpuz at 02:30 PM on November 19, 2023.
Purpose: Report of Online Scam
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-689450518456

Scammed Money

Requested from NBI by H. Bahod at 01:08 AM on November 19, 2023.
Purpose: I want to get my money back and the seller to be in jail.
Date of Coverage: 11/18/2023 - 11/19/2023
Tracking no: #NBI-842614524446

Ph2.bet online casino siites he didnt gave my winning prize the online support blocked me

Requested from NBI by R. Masilang at 12:27 AM on November 19, 2023.
Purpose: I want to claim my winning prize ang i want to see if ph2.bet it is legit online casino slot
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-405893250918

GCASH SCAMMER

Requested from NBI by M. Moreno at 03:14 PM on November 18, 2023.
Purpose: To catch gcash scammer and return amount stolen
Date of Coverage: 10/17/2023 - 11/18/2023
Tracking no: #NBI-490399986673

Nbi clearance

Requested from NBI by k. paragas at 02:56 PM on November 18, 2023.
Purpose: I want my nbi clearance
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-106371040949

Harassment in Text by Lemon Loan

Requested from NBI by M. Oracion at 08:55 AM on November 18, 2023.
Purpose: Please help po na ma call ang attention ng OLA na ito. Maayos ako nakiusap sa kanila
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #NBI-409185379939

Harassment from OLA

Requested from NBI by J. Bonayon at 08:11 PM on November 17, 2023.
Purpose: Legal assistance
Date of Coverage: 11/08/2023 - 11/17/2023
Tracking no: #NBI-079765999838

REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR

Requested from NBI by j. galang at 07:46 PM on November 17, 2023.
Purpose: REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #NBI-709280150665

criminal case filed against me

Requested from NBI by e. siroma at 07:24 PM on November 17, 2023.
Purpose: employment purposes
Date of Coverage: 04/30/2022 - 11/17/2023
Tracking no: #NBI-978026307159

Criminal Record

Requested from NBI by J. Alimanza at 01:17 PM on November 17, 2023.
Purpose: Background check
Date of Coverage: 01/01/1966 - 11/15/2023
Tracking no: #NBI-277638706348

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

Requested from NBI by m. rillo at 01:32 AM on November 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-801826260979

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 01:30 AM on November 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-961729232059

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 01:28 AM on November 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-561439763204

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 01:24 AM on November 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/17/2023
Tracking no: #NBI-508485088933

Request to recover money from a bpi account scammer

Requested from NBI by P. Dayon at 12:26 AM on November 17, 2023.
Purpose: Request for help in recovering money from a BPI accnt holder scammer
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-049803150510

CRIMINAL OR CIVIL CASE VERIFICATION

Requested from NBI by N. GARCIA at 11:07 PM on November 16, 2023.
Purpose: Good day! I would like to verify if there's any pending criminal or civil case to MRS MATRIA CORAZO
Date of Coverage: 01/02/2000 - 11/15/2023
Tracking no: #NBI-084260984966

Filed case

Requested from NBI by J. Arcega at 04:47 PM on November 16, 2023.
Purpose: For mediation
Date of Coverage: 10/01/2023 - 11/16/2023
Tracking no: #NBI-961873469667

Criminal case verification

Requested from NBI by S. Blanco at 04:46 PM on November 16, 2023.
Purpose: I want to verify if i have a criminal case filed against me for my work application
Date of Coverage: 10/20/2023 - 11/14/2023
Tracking no: #NBI-791395494947

NBI clearance renewal

Requested from NBI by S. MOROS at 09:46 AM on November 16, 2023.
Purpose: for employment
Date of Coverage: 11/13/2023 - 11/16/2023
Tracking no: #NBI-263964720658

Need to know if there's pending criminal case against me

Requested from NBI by M. Capati at 09:18 AM on November 16, 2023.
Purpose: I would like to know if I have a pending criminal case because of personal threats
Date of Coverage: 01/01/2019 - 11/14/2023
Tracking no: #NBI-146095683716

I wanna know if I have a pending case (criminal or civil)

Requested from NBI by J. Jose at 09:15 AM on November 16, 2023.
Purpose: Personal
Date of Coverage: 11/15/2021 - 11/15/2023
Tracking no: #NBI-298365037741

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information