National Bureau of Investigation

Browse over 8988 requests from this government agency

SCAMMER

Requested from NBI by Z. MAG\ at 11:10 AM on October 06, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676

Scam , blackmail , extortion, harassment , bullying , sextortion

Requested from NBI by J. Jurriens at 10:58 AM on October 06, 2021.
Purpose: Make them stop ? Refund the stolen money
Date of Coverage: 10/24/2019 - 10/06/2021
Tracking no: #NBI-945850299950

NBI Clearance

Requested from NBI by B. Santuele at 09:39 AM on October 06, 2021.
Purpose: for apply work
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-106483007535

Housing developer possible estafa case as they are not paying refund

Requested from NBI by J. De Leon at 09:18 AM on October 06, 2021.
Purpose: Tonichi Group Internation Inc possible estafa not paying refund.
Date of Coverage: 12/30/2020 - 10/06/2021
Tracking no: #NBI-227738748541

Check GEOLOCATION to PROVE LOCATION/AND OR IDENTITIES OF HARASSERS

Requested from NBI by M. Millanes at 12:10 AM on October 06, 2021.
Purpose: For Possible Criminal Case
Date of Coverage: 08/24/2016 - 05/10/2021
Tracking no: #NBI-313027792159

Track the location of Debtor

Requested from NBI by S. lie at 11:11 PM on October 05, 2021.
Purpose: For collecting payment of debtor, pagsingil ng utang
Date of Coverage: 06/01/2018 - 10/05/2021
Tracking no: #NBI-605538470631

Online scammer at nangigipit sa nanay ko

Requested from NBI by N. Quimbo at 06:39 PM on October 05, 2021.
Purpose: Mahuli ung naloloko at nangigipit kay mama
Date of Coverage: 03/13/2021 - 10/05/2021
Tracking no: #NBI-439169640115

Scammer online (facebook)

Requested from NBI by J. Detoyato at 08:14 AM on October 05, 2021.
Purpose: Please find he SCAMMER
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #NBI-052646296326

Someone's using my old online bank account and identity

Requested from NBI by R. Gutierrez at 12:01 AM on October 05, 2021.
Purpose: Find out who the scammer is
Date of Coverage: 10/02/2021 - 10/04/2021
Tracking no: #NBI-193570954250

Online Scammer for Shein/Zaful

Requested from NBI by E. Romulo at 04:25 PM on October 04, 2021.
Purpose: I would like to report a scam on Shein/ZAFUL items and make a refund from scammer named RONA BAYRON
Date of Coverage: 03/28/2021 - 10/04/2021
Tracking no: #NBI-526381104981

Scammer CEO of DOUBLE M TRADING Melvin Martinez

Requested from NBI by J. Bangloy at 04:06 AM on October 04, 2021.
Purpose: To locate his exact address and to get our money back from investment of Double M trading
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NBI-929335303194

Online scammer at lazada

Requested from NBI by J. Chan at 12:47 AM on October 04, 2021.
Purpose: Refund money and know identity of scammers
Date of Coverage: 10/02/2021 - 10/03/2021
Tracking no: #NBI-407830346913

Online Lenders inhuman practice on collections

Requested from NBI by D. Yare at 09:54 PM on October 02, 2021.
Purpose: For investigatiion, proper & quick action and interference
Date of Coverage: 09/24/2021 - 10/02/2021
Tracking no: #NBI-403442155253

CREDITOR HARASSMENT

Requested from NBI by S. lipa at 05:31 PM on October 02, 2021.
Purpose: Fair Debt Collection Practices Act.” Section 2. Declaration of Policy.
Date of Coverage: 08/21/2021 - 09/30/2021
Tracking no: #NBI-345369189718

Death Threat

Requested from NBI by V. Quirit at 05:06 PM on October 02, 2021.
Purpose: Inquiry
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-624103468448

Slander in facebook

Requested from NBI by K. Pacheco at 04:16 AM on October 02, 2021.
Purpose: im desperate to catch the person spreading info about me
Date of Coverage: 09/01/2021 - 10/01/2021
Tracking no: #NBI-266511304848

Stolen Phone(Multiple Mobile Banking Accounts, Files, Notes)

Requested from NBI by B. Maldia at 01:10 AM on October 02, 2021.
Purpose: To Track or Total Disable of Device even after reprogram
Date of Coverage: 09/01/2021 - 10/02/2021
Tracking no: #NBI-575995078180

Request to locate 09756979162 true identity name of Scammer and exact address

Requested from NBI by R. Samson at 05:27 PM on October 01, 2021.
Purpose: To return the money stolen
Date of Coverage: 09/25/2021 - 09/28/2021
Tracking no: #NBI-324246404016

Scam Investigation

Requested from NBI by J. Cañete at 04:44 PM on October 01, 2021.
Purpose: Retrieve the Scammed Money
Date of Coverage: 10/01/2021 - 10/01/2021
Tracking no: #NBI-923060668370

NBI clearance

Requested from NBI by N. Tahoynon at 08:13 PM on September 30, 2021.
Purpose: Employment purposes
Date of Coverage: 08/30/2021 - 09/30/2021
Tracking no: #NBI-067700038021

Steps on how to retrieve my confiscated car

Requested from NBI by G. Caborda at 05:25 PM on September 30, 2021.
Purpose: Retrieve my confiscated car
Date of Coverage: 08/05/2021 - 09/30/2021
Tracking no: #NBI-555358726285

Protection after received a death threat.

Requested from NBI by S. Flores at 10:45 PM on September 27, 2021.
Purpose: Knowing the information.
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-126830364997

Information about Roma Mae Apa-ap "Golden" Cañedo

Requested from NBI by S. Flores at 10:07 PM on September 27, 2021.
Purpose: Knowing if she has police records and joined the left front organizations.
Date of Coverage: 09/27/2021 - 09/27/2021
Tracking no: #NBI-291565841970

Fake Doctor Hazel Pablo

Requested from NBI by J. Sanico at 12:59 AM on September 26, 2021.
Purpose: Follow Complaint against Fake Doctor Hazel Pablo Zss Clinic.
Date of Coverage: 07/31/2021 - 09/25/2021
Tracking no: #NBI-907684852668

NBI HIT POSSIBLE PENDING OLD CASE FROM 2005 CASE #22674 & 22679

Requested from NBI by A. Diamla at 08:27 PM on September 19, 2021.
Purpose: POSSIBLE OPTION TO CLEARED MY MOTHERS CASE
Date of Coverage: 04/01/2005 - 04/12/2005
Tracking no: #NBI-761620593528

Unauthorized Credit card transaction of Stolen credit card

Requested from NBI by C. Umlas at 02:18 PM on August 06, 2021.
Purpose: Resolution and tracing of person responsible
Date of Coverage: 07/06/2020 - 07/07/2020
Tracking no: #NBI-781266263516

Porn spam accounts.

Requested from NBI by S. Flores at 06:39 AM on August 06, 2021.
Purpose: Take down all porn spam accounts.
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #NBI-161484926591

NBI clearance

Requested from NBI by A. Octubre at 04:25 PM on July 30, 2021.
Purpose: Employment requirement
Date of Coverage: 01/01/2021 - 07/30/2021
Tracking no: #NBI-208067599301

NBI Agent Qualification and Entry Level Salary Grade

Requested from NBI by Y. Vios at 03:14 PM on July 21, 2021.
Purpose: For personal purpose, i.e career decision making
Date of Coverage: 07/01/2021 - 07/21/2021
Tracking no: #NBI-296605814378

MULTI-PURPOSE CLEARANCE

Requested from NBI by C. FLORES at 11:09 PM on July 19, 2021.
Purpose: EMPLOYMENT ABROAD
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #NBI-519318005693

Investigating Officer details

Requested from NBI by K. Mountney at 03:10 PM on June 24, 2021.
Purpose: Justice
Date of Coverage: 03/12/2021 - 06/24/2021
Tracking no: #NBI-791823197111

Appeal #NBI-962478322503

Requested from NBI by K. Mountney at 02:45 PM on June 24, 2021.
Purpose: Justice
Date of Coverage: 06/24/2021 - 06/24/2021
Tracking no: #NBI-054642810774

ONLINE LENDING APPS USING NBI TO HARASS PEOPLE

Requested from NBI by A. Mella at 03:22 AM on April 06, 2021.
Purpose: INFORM NBI FOR BEING USED TO HARASS AND SHAME PEOPLE AND THEIR CONTACTS BY ONLINE LENDING APPS
Date of Coverage: 03/21/2021 - 04/06/2021
Tracking no: #NBI-005514477853

Extortion Call from an Unknown Number

Requested from NBI by J. de Vera at 11:36 PM on March 04, 2021.
Purpose: Awareness about the Extortion Call Scam
Date of Coverage: 02/12/2021 - 02/12/2021
Tracking no: #NBI-267852275742

NBI sent me a text message that i paid for nbi clearance even though i did not pay

Requested from NBI by D. Gortayo at 11:30 AM on February 14, 2021.
Purpose: Check on it probably i got scammed
Date of Coverage: 02/14/2021 - 02/14/2021
Tracking no: #NBI-876073684227

Investigate investment scheme/scam

Requested from NBI by A. Saure at 07:15 AM on February 09, 2021.
Purpose: To recover investment/ funds
Date of Coverage: 12/19/2020 - 02/06/2021
Tracking no: #NBI-630267476724

Identity Theft

Requested from NBI by M. bustamante at 12:17 PM on January 06, 2021.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/05/2021 - 01/06/2021
Tracking no: #NBI-370110740818

Locating online scammer

Requested from NBI by M. Pastolero at 08:52 PM on December 28, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 12/27/2020 - 12/28/2020
Tracking no: #NBI-031920249082

BPI PHISHING SCAM

Requested from NBI by A. Sablon at 12:56 PM on December 28, 2020.
Purpose: reporting of the case and to get the money back
Date of Coverage: 12/23/2020 - 12/23/2020
Tracking no: #NBI-566820088295

Manirang imbestigador.

Requested from NBI by M. LIm at 01:47 AM on December 28, 2020.
Purpose: Maisawalat ang katotohanan na masamang ginagawa ng mga nanditong imbestigador.
Date of Coverage: 12/01/1998 - 12/02/2020
Tracking no: #NBI-183555212372

Report a person using falsified NBI Clearance in 2 instances

Requested from NBI by P. Redula at 07:15 PM on December 27, 2020.
Purpose: Report a person
Date of Coverage: 01/10/2020 - 11/30/2020
Tracking no: #NBI-845673778158

Hacking my bank account

Requested from NBI by G. Dela Cruz at 09:21 PM on December 25, 2020.
Purpose: Money back from hacker
Date of Coverage: 12/25/2020 - 12/25/2020
Tracking no: #NBI-580085872948

Inpormasyon tungkol kay Justine Maniago

Requested from NBI by M. Celiz at 10:18 PM on December 08, 2020.
Purpose: Personal purpose and information
Date of Coverage: 12/08/2020 - 12/08/2020
Tracking no: #NBI-378039380374

Trace the Names and Location of the Scammers

Requested from NBI by M. Pallo at 09:19 PM on November 17, 2020.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 11/17/2020 - 11/17/2020
Tracking no: #NBI-082861465330

Scammer Identification Cards

Requested from NBI by K. Gapuz at 10:08 PM on October 31, 2020.
Purpose: Tracing a scammer and help on habing the scammer arrested
Date of Coverage: 06/01/2020 - 09/30/2020
Tracking no: #NBI-599387597681

Legal Advice

Requested from NBI by M. Tabifranca at 02:06 PM on October 12, 2020.
Purpose: Seek for legal advice and help
Date of Coverage: 10/11/2020 - 10/12/2020
Tracking no: #NBI-307654229155

Notice of Award, Notice to Proceed, and Certificate of Completion ( Bids and Awards Committee)

Requested from NBI by J. Baquiran at 12:12 PM on September 30, 2020.
Purpose: For Post Qualification of Konek-IT Technologies, Inc. by the CEZA BAC
Date of Coverage: 12/01/2018 - 12/13/2018
Tracking no: #NBI-241850870748

REPORT PHISHING INCIDENT

Requested from NBI by C. DINAMPO at 04:55 PM on September 04, 2020.
Purpose: REPORT PHISHING INCIDENT
Date of Coverage: 06/30/2020 - 09/04/2020
Tracking no: #NBI-256570456082

To track and recover my lost phone using the suspect's phone number and IP address

Requested from NBI by J. Patricio at 10:17 PM on July 25, 2020.
Purpose: To track and recover my lost phone using the suspect's phone number and IP address
Date of Coverage: 07/23/2020 - 07/25/2020
Tracking no: #NBI-240796207005

NBI CLEARANCE

Requested from NBI by M. Cordova at 01:56 PM on July 17, 2020.
Purpose: NBI CLEARANCE STATUS
Date of Coverage: 03/05/2020 - 04/05/2020
Tracking no: #NBI-231390332751

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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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