National Bureau of Investigation

Browse over 8988 requests from this government agency

Online Theft Complaint - Status Report

Requested from NBI by L. Francisco at 12:41 PM on July 11, 2022.
Purpose: For case filing
Date of Coverage: 03/27/2020 - 07/11/2022
Tracking no: #NBI-878819014176

Request Deletion

Requested from NBI by H. Virtuoso at 09:53 PM on June 27, 2022.
Purpose: Data Privacy
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #NBI-843379818474

OFW Applicant for NBI Agent

Requested from NBI by J. Reyes at 03:32 PM on June 21, 2022.
Purpose: Career Decision Making
Date of Coverage: 06/21/2022 - 06/21/2022
Tracking no: #NBI-150113716303

Number of NBI clearances issued per province/city

Requested from NBI by P. Magtulis at 10:59 AM on June 08, 2022.
Purpose: Research and publication
Date of Coverage: 01/01/2016 - 04/30/2022
Tracking no: #NBI-481399796390

Questioned Document Report No. 576-1110(A), 576-1110(B), 576-1110(C) to (I)

Requested from NBI by C. Abugan at 07:26 PM on May 31, 2022.
Purpose: Personal record and reference
Date of Coverage: 12/01/2010 - 12/12/2011
Tracking no: #NBI-426751680693

Deed of Absolute Sale and Deed of Partition

Requested from NBI by R. Rubio at 05:14 PM on May 23, 2022.
Purpose: Asking for Assistance.
Date of Coverage: 09/05/2017 - 05/23/2022
Tracking no: #NBI-530188978927

missing person

Requested from NBI by m. danque at 07:08 PM on March 30, 2022.
Purpose: To find my husband
Date of Coverage: 03/15/2022 - 03/30/2022
Tracking no: #NBI-444780839332

The latest crime of the Vic Yu Group

Requested from NBI by K. Catabay at 06:38 AM on March 29, 2022.
Purpose: Research and Development
Date of Coverage: 03/29/2010 - 03/29/2022
Tracking no: #NBI-849135912586

NBI Clearance Website Error after Payment

Requested from NBI by M. Bautista at 02:02 PM on March 08, 2022.
Purpose: Inquiry and Assistance
Date of Coverage: 03/08/2022 - 03/08/2022
Tracking no: #NBI-126255767315

POSER FACEBOOK ACCOUNT

Requested from NBI by J. Pillazar at 10:19 AM on March 08, 2022.
Purpose: TRACE THE OWNER
Date of Coverage: 03/06/2022 - 03/08/2022
Tracking no: #NBI-178577759710

Ol loans harassment

Requested from NBI by J. Belmonte at 07:41 PM on March 07, 2022.
Purpose: Complaint against OL loans
Date of Coverage: 02/01/2022 - 03/07/2022
Tracking no: #NBI-145540331471

MANTIS888 SCAMMER

Requested from NBI by K. Reyes at 04:17 PM on March 07, 2022.
Purpose: To takedown the mastermind of this pyramiding scam of MANTIS888
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #NBI-396178655365

Online scam

Requested from NBI by M. PANINGBATAN at 08:34 AM on March 07, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-996059270861

Online scam

Requested from NBI by M. PANINGBATAN at 08:26 AM on March 07, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-149389731393

Harassments from TAGACash Loan App

Requested from NBI by J. Delos Reyes at 06:04 PM on March 06, 2022.
Purpose: Investigate and take down Taga Cash online lending
Date of Coverage: 02/04/2022 - 03/06/2022
Tracking no: #NBI-172935889921

SCAM GCASH TO GCASH

Requested from NBI by M. MEdina at 06:30 PM on March 05, 2022.
Purpose: to have my money back and put them in jail.
Date of Coverage: 03/04/2022 - 03/05/2022
Tracking no: #NBI-444677337850

Sexual abuse

Requested from NBI by J. M at 07:01 AM on March 05, 2022.
Purpose: Warning to all young professional women
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #NBI-527825327551

Online Scam

Requested from NBI by K. Ramos at 09:21 PM on March 04, 2022.
Purpose: Humingi po ng Tulong at Magsampa ng Reklamo
Date of Coverage: 03/03/2022 - 03/03/2022
Tracking no: #NBI-864309833446

ONLINE SCAM (FAKE FB PAGE ACCOUNT)

Requested from NBI by M. Cortezano at 02:02 PM on March 04, 2022.
Purpose: Seeking Help
Date of Coverage: 02/28/2022 - 03/03/2022
Tracking no: #NBI-336264393959

Online harrastment

Requested from NBI by T. Rider at 12:18 PM on March 04, 2022.
Purpose: Complain about Harrasment
Date of Coverage: 02/16/2022 - 03/03/2022
Tracking no: #NBI-754802406745

Azzure Finance Scam Website

Requested from NBI by M. Ferrer at 06:35 PM on March 03, 2022.
Purpose: To get my money back and to know the person behind the scam site.
Date of Coverage: 02/20/2022 - 03/02/2022
Tracking no: #NBI-265980727530

Return/ refund of my money

Requested from NBI by D. BAybon at 02:21 PM on March 03, 2022.
Purpose: Return/ Refund my Money
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-460903432984

ONLINE LENDING HARRASMENT AND THREATS

Requested from NBI by J. Frondoza at 09:24 AM on March 03, 2022.
Purpose: To Stop Online lending companies harrassing clients and contacts also to stop the threats.
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-236198241542

Harassment and threat form Cocopeso online loan

Requested from NBI by R. Dela Cruz at 05:24 PM on March 02, 2022.
Purpose: Upang mabigy@n ng kaukulang aksyong ang kanilang pananakot at oagbabanta
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #NBI-832264139557

Anne Nikki L Bordalo or Marie Nikki Bordalo

Requested from NBI by K. Rey at 04:15 PM on March 02, 2022.
Purpose: sana po matunton kung nasaan po ito
Date of Coverage: 03/01/2022 - 03/02/2022
Tracking no: #NBI-769431222916

Christine Yasona

Requested from NBI by C. Yasona at 01:57 PM on March 02, 2022.
Purpose: Report of harrassment and blackmailing of one lending app named East Cash
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #NBI-768330366666

Posmogo Cebu Philippines

Requested from NBI by M. Imboy at 01:52 AM on March 02, 2022.
Purpose: Find its address
Date of Coverage: 02/27/2022 - 03/02/2022
Tracking no: #NBI-364920963653

Scammer on text

Requested from NBI by J. Ebon at 10:45 PM on March 01, 2022.
Purpose: Please approve the Mandatory Sim registration act.
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-815388702605

Swindling or Estafa Case against Mr. Juan Rodrigo Filio and Ms. Alexis Filio

Requested from NBI by B. Babas at 09:47 PM on March 01, 2022.
Purpose: To make the person who’s liable for the consequences of their own action.
Date of Coverage: 03/01/2021 - 03/01/2022
Tracking no: #NBI-089108223389

False information -Cybercrime

Requested from NBI by J. Aquino at 07:35 PM on March 01, 2022.
Purpose: Assistance for false information - Cybercrime
Date of Coverage: 02/19/2022 - 03/01/2022
Tracking no: #NBI-016752690410

ONLINE LENDING FALSE ACCUSATIONS, DEATHREATH

Requested from NBI by G. Babor at 05:53 PM on March 01, 2022.
Purpose: TO STOP SHAMEFUL MESSAGE AND INVALID ACCUSATIONS
Date of Coverage: 02/01/2022 - 03/01/2022
Tracking no: #NBI-633001749570

SCAMMER GADGETS

Requested from NBI by J. Caronan at 11:35 AM on March 01, 2022.
Purpose: Matulungan sana mabayaran ang utang at maturuan ng leksyon si Jonel Angelo Pineda
Date of Coverage: 01/31/2021 - 03/01/2022
Tracking no: #NBI-272893889177

Scammer in Telegram worth 15,000 pesos

Requested from NBI by I. Ignacio at 10:15 AM on March 01, 2022.
Purpose: To know who is the user and get my money back
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-242317237028

National ID No. Verification

Requested from NBI by A. Green at 11:31 PM on February 28, 2022.
Purpose: For Verification
Date of Coverage: 02/01/2022 - 02/28/2022
Tracking no: #NBI-993555941763

Fraud and Stolen PRADA Bag with iPhone 12 Pro Max

Requested from NBI by S. Lim at 01:58 AM on February 28, 2022.
Purpose: To trace the number, find the scammer, and retrieve my phone
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #NBI-632436973167

Ol loan harassment

Requested from NBI by v. estolano at 10:48 PM on February 27, 2022.
Purpose: Complaint against ol loans
Date of Coverage: 02/20/2022 - 02/27/2022
Tracking no: #NBI-034059413465

Grave threatening sms

Requested from NBI by M. Pascua at 11:28 AM on February 27, 2022.
Purpose: I need help to stop this threatening sms.
Date of Coverage: 02/01/2022 - 02/27/2022
Tracking no: #NBI-215002254481

GCash Scammer

Requested from NBI by K. Berondo at 09:53 PM on February 26, 2022.
Purpose: To track the scammer and prevent him from repeating it.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-273876601340

SCAMMER - ONLINE JEWELRY SELLER

Requested from NBI by M. Dava at 07:12 PM on February 26, 2022.
Purpose: To have that person imprisoned for scam and fraud. Also, to have my money returned.
Date of Coverage: 02/21/2022 - 02/26/2022
Tracking no: #NBI-495241509147

Harassment, Privacy violation, Death Threat of online lending

Requested from NBI by J. Bacdayan at 07:12 PM on February 26, 2022.
Purpose: To report the harassment, Death threats and privacy violation of Big Loan App
Date of Coverage: 02/23/2022 - 02/26/2022
Tracking no: #NBI-418602556822

Scam Gcash transaction

Requested from NBI by K. PAUL at 06:21 PM on February 26, 2022.
Purpose: To track the scammer.
Date of Coverage: 02/26/2022 - 02/26/2022
Tracking no: #NBI-713599983856

Harassment, Privacy violation, Death Threat of online lending

Requested from NBI by J. Bacdayan at 04:56 PM on February 26, 2022.
Purpose: To stop the harassment, death threat, and Privacy violation of online lending apps.
Date of Coverage: 02/14/2022 - 02/26/2022
Tracking no: #NBI-884414484732

Identity Thief and money scam

Requested from NBI by F. Yuson at 10:22 AM on February 26, 2022.
Purpose: To get the money back/track and trace the thief
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #NBI-825724613126

Scammed using facebook page

Requested from NBI by M. Bisquera at 03:27 AM on February 26, 2022.
Purpose: Get my money back
Date of Coverage: 02/21/2022 - 02/25/2022
Tracking no: #NBI-524082990505

Please help me trace the location of this number

Requested from NBI by L. Bayarcal at 02:57 AM on February 26, 2022.
Purpose: I received threats from this number
Date of Coverage: 02/19/2022 - 02/26/2022
Tracking no: #NBI-261653827963

Identity Theft & Money Scam

Requested from NBI by C. Joaquino at 11:26 PM on February 25, 2022.
Purpose: To trace poser & recover money
Date of Coverage: 02/16/2022 - 02/25/2022
Tracking no: #NBI-532820980102

Harassment acts and breach of RA 10173 data privacy act

Requested from NBI by K. Montederamos at 05:44 PM on February 25, 2022.
Purpose: To report and have the unlicensed lending company "pesokwento" harassment and violation of RA 10173
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #NBI-818501552428

Fraud

Requested from NBI by E. MENDIOLA at 05:32 PM on February 25, 2022.
Purpose: Staffa/Fraud scam
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-280829262237

REPORT PO NG INVESTMENT SCAM OF CAROL VINLUAN SALMORIN

Requested from NBI by R. Baldivicio at 05:16 PM on February 25, 2022.
Purpose: Prevent possible victims Type of scam(Mango Dealership, investment schemes / pyramid scheme
Date of Coverage: 11/07/2020 - 02/25/2022
Tracking no: #NBI-967360782756

POLIC3 OFFICER CLARK SAMSON

Requested from NBI by D. Manaois at 04:24 PM on February 25, 2022.
Purpose: Conformation of Police officer Clark Samson of NBI
Date of Coverage: 02/25/2022 - 02/25/2022
Tracking no: #NBI-599709633737

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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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