National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Block my stolen phone oppo reno 4 pro

Requested from NBI by R. Acanto at 07:34 AM on March 28, 2023.
Purpose: Block my phone para hindi na po magamit
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-170596270395

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

Fraud/identity theft

Requested from NBI by A. Salcedo at 06:17 PM on March 27, 2023.
Purpose: Recover my money from fraud/identity theft
Date of Coverage: 03/14/2023 - 03/27/2023
Tracking no: #NBI-699078072378

Online lending harassment

Requested from NBI by E. Martinez at 04:00 PM on March 27, 2023.
Purpose: Report them this is under law of cyber crime so I need to stop them bullying and harrasment of all
Date of Coverage: 02/01/2023 - 03/27/2023
Tracking no: #NBI-204370726114

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 02:40 PM on March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-985378830868

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 02:37 PM on March 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 03/27/2023
Tracking no: #NBI-168118140736

Accident in Bocaue Bulacan ( March 26, 2023)

Requested from NBI by S. Pervera at 12:55 PM on March 27, 2023.
Purpose: Fiscal filing
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-036484315535

Trace Online Scammer/s

Requested from NBI by M. Francisco at 03:40 AM on March 27, 2023.
Purpose: To stop such fraudulent act
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #NBI-327459389204

REFUND OF MY NBI CLEARANCE RENEWAL -PAYMENT

Requested from NBI by E. Diwa at 12:10 AM on March 27, 2023.
Purpose: Refund of payment.
Date of Coverage: 03/26/2023 - 03/27/2023
Tracking no: #NBI-410193629875

Malicious messages from the collectiong officers of online lending app

Requested from NBI by C. Masangya at 10:26 PM on March 25, 2023.
Purpose: To file legal Actions to all collecting officers of online lending app
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-157676109290

ONLINE SCAMMER

Requested from NBI by J. Jacinto at 02:09 PM on March 25, 2023.
Purpose: Pakihanap po kung Nasan si Shanice Mojica aka Shan Grace.
Date of Coverage: 03/10/2023 - 03/10/2023
Tracking no: #NBI-198406656327

Unauthorized transaction in my Gcash account amounting to a sum of Php 9,000

Requested from NBI by A. Landicho at 12:41 PM on March 25, 2023.
Purpose: Forwarding to Gcash Report Ticket
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #NBI-208444505942

Refund for nbi clearance

Requested from NBI by N. Paderes at 11:28 AM on March 25, 2023.
Purpose: Refund
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-019045833604

INSTAGRAM SCAMMER

Requested from NBI by S. Espinosa at 12:20 AM on March 25, 2023.
Purpose: Development
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-591031633713

Online Loaning App

Requested from NBI by A. Beronio at 07:51 PM on March 24, 2023.
Purpose: Gusto ko mapanagot sila sa mga threats na binibigay nila at paglabag sa aking data privacy.
Date of Coverage: 03/21/2023 - 03/24/2023
Tracking no: #NBI-603958086302

Person behind the Fake FB account

Requested from NBI by C. Romales at 06:37 PM on March 24, 2023.
Purpose: TO LOCATE THE REAL IDENTITY OF THE PERSON WHOSE HARASSING US TO FILE LEGAL SUIT
Date of Coverage: 11/27/2022 - 03/24/2023
Tracking no: #NBI-643017899244

MEMORANDUM OF SALE WITH RIGHT OF REPURCHASE

Requested from NBI by D. Boholst at 06:28 PM on March 24, 2023.
Purpose: For filing of legal actions
Date of Coverage: 03/20/2013 - 01/05/2015
Tracking no: #NBI-988293619733

Scammer Nancy Wallem on Facebook

Requested from NBI by H. Casido at 10:44 AM on March 24, 2023.
Purpose: To apprehend this Scammer and to shutdown there application regarding crypto currency
Date of Coverage: 03/23/2023 - 03/24/2023
Tracking no: #NBI-873734436659

The number of missing people in Davao City

Requested from NBI by K. Macan at 10:07 AM on March 24, 2023.
Purpose: Undergraduate thesis
Date of Coverage: 01/03/2019 - 01/03/2023
Tracking no: #NBI-970892281316

SCAM by cryptofxtradingplatform through GCash and UNIONBANK Deposits

Requested from NBI by J. Lawaguey at 02:00 AM on March 24, 2023.
Purpose: Return money scammed and report this people
Date of Coverage: 03/13/2023 - 03/24/2023
Tracking no: #NBI-229023178444

Refund my money back because of scam

Requested from NBI by J. Estorque at 10:54 PM on March 23, 2023.
Purpose: I want to recover my money get back and refund to me because I'm a victim of scammer to use that .
Date of Coverage: 02/22/2023 - 02/28/2023
Tracking no: #NBI-779501933845

Morning bay

Requested from NBI by E. Pecore at 08:35 PM on March 23, 2023.
Purpose: Justice
Date of Coverage: 02/24/2023 - 03/07/2023
Tracking no: #NBI-241718562681

Online Scam or not

Requested from NBI by K. Macaraeg at 03:05 PM on March 23, 2023.
Purpose: To make sure I am not being scammed
Date of Coverage: 03/17/2023 - 03/23/2023
Tracking no: #NBI-129131223350

FB poser using dummy account

Requested from NBI by J. Baldo at 12:35 PM on March 23, 2023.
Purpose: layunin ko pong mahuli sila at matigil na ang kanilang panggugulo,mabigyan sila ng karampatang parus
Date of Coverage: 02/14/2023 - 03/16/2023
Tracking no: #NBI-622132925147

Spam texts and calls

Requested from NBI by D. Riva at 10:37 AM on March 23, 2023.
Purpose: For my safety
Date of Coverage: 03/02/2023 - 03/23/2023
Tracking no: #NBI-974130549037

Scammed money

Requested from NBI by N. Salmorin at 10:07 AM on March 23, 2023.
Purpose: File a complaint case
Date of Coverage: 03/07/2023 - 03/23/2023
Tracking no: #NBI-065069027223

Online Platform Scam

Requested from NBI by K. Macaraeg at 06:14 PM on March 22, 2023.
Purpose: Get my money back and to report this company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-286406939466

Help me to get my money on this scammers through Gcash

Requested from NBI by H. Aborde at 03:01 PM on March 22, 2023.
Purpose: To retrieve my money
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-763808424696

SCAMMER NAMED MARISSA GULA

Requested from NBI by J. Caramelo at 02:38 PM on March 22, 2023.
Purpose: To prevent her from scamming another innocent people and if possible to get our money back.
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #NBI-130889739749

Blue Peso Loan app is a SCAM

Requested from NBI by M. Zaragoza at 02:06 PM on March 22, 2023.
Purpose: To avoid being scam and also for the awareness of other people.
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-492098923468

Harrassment, Too High Interest, Scam App–24Hour Peso, Digido, BluePeso

Requested from NBI by F. Baloncio at 12:24 PM on March 22, 2023.
Purpose: Permanently delete my account and contacts from their app, Locate & report that Online App scammers
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-900030304422

HARASSMENT/THREATH/BREACHING DATA PRIVICY/Lending loan app

Requested from NBI by S. Tisado at 12:23 PM on March 22, 2023.
Purpose: Awareness
Date of Coverage: 03/01/2023 - 03/22/2023
Tracking no: #NBI-039737677194

Online loan Scam

Requested from NBI by C. Bernaldo at 12:15 PM on March 22, 2023.
Purpose: To lessen the victims of online lending apps scam
Date of Coverage: 03/20/2023 - 03/22/2023
Tracking no: #NBI-433071781984

To check any criminal record of Mr. Scott Alan Kent

Requested from NBI by B. Malana at 11:33 PM on March 21, 2023.
Purpose: Background check of the person for transaction with him
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-705219884173

To retrieve my money that I sent to gcash since I was scammed

Requested from NBI by C. Cardente at 09:15 PM on March 21, 2023.
Purpose: To get my money back
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-204655894348

SCAMMER - MARISSA GULA

Requested from NBI by J. Caramelo at 06:05 PM on March 21, 2023.
Purpose: To get our money that she scammed and to prevent her from scamming some more.
Date of Coverage: 11/28/2022 - 03/15/2023
Tracking no: #NBI-576417770716

Unauthorized Deduction/Purchase Online Banking

Requested from NBI by H. Villanueva at 03:36 AM on March 19, 2023.
Purpose: Filing a Complaint for Fraudulent Transactions Online Banking
Date of Coverage: 03/18/2023 - 03/18/2023
Tracking no: #NBI-666080805972

Text harrastment and posting valid id on social media

Requested from NBI by A. Echin at 07:53 PM on March 16, 2023.
Purpose: stop posting my information on social media
Date of Coverage: 02/16/2023 - 03/16/2023
Tracking no: #NBI-947853423816

Confirmation of a Criminal Case

Requested from NBI by N. Jurado at 04:59 PM on March 16, 2023.
Purpose: Confirmation of a Criminal Case
Date of Coverage: 06/01/2020 - 07/31/2020
Tracking no: #NBI-028746209446

Case Verification

Requested from NBI by R. Enriquez at 04:59 PM on March 16, 2023.
Purpose: For clarification and diligence
Date of Coverage: 01/01/2019 - 03/14/2023
Tracking no: #NBI-896907681684

Confirming pending criminal case

Requested from NBI by N. Jurado at 04:58 PM on March 16, 2023.
Purpose: Confirming if there is a pending criminal case
Date of Coverage: 06/01/2020 - 07/30/2020
Tracking no: #NBI-215469018644

Criminal Case confirmation

Requested from NBI by N. Jurado at 04:56 PM on March 16, 2023.
Purpose: For confirmation / Employment requirement
Date of Coverage: 02/07/2023 - 02/08/2023
Tracking no: #NBI-708177953937

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

Requested from NBI by m. rillo at 06:29 AM on March 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2018 - 03/16/2023
Tracking no: #NBI-920768871590

Another Threat sent from the same phone number +63 981 669 2784

Requested from NBI by M. Jacinto at 05:09 AM on March 16, 2023.
Purpose: Death Threat and Public Shaming
Date of Coverage: 03/15/2023 - 03/16/2023
Tracking no: #NBI-003492212639

someone unknown number harrassing my contacts and sending death threats.

Requested from NBI by L. SEÑORON at 08:49 AM on March 15, 2023.
Purpose: TO STOP THEM sending death threat to my family and friends
Date of Coverage: 03/01/2023 - 03/15/2023
Tracking no: #NBI-235840800676

Death Threat from a phone number 0985 654 3791

Requested from NBI by M. Jacinto at 02:25 AM on March 15, 2023.
Purpose: Report Threat
Date of Coverage: 03/14/2023 - 03/15/2023
Tracking no: #NBI-574538241772

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