National Bureau of Investigation

Browse over 8988 requests from this government agency

Paninira at False Accusation

Requested from NBI by L. Espenesin at 06:29 PM on November 02, 2023.
Purpose: Investigate
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-486023349359

I-track at mahanap ang nawawala kong phone

Requested from NBI by I. Risma at 04:44 PM on November 02, 2023.
Purpose: Track, Search, Find and Mabawi
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-976712097550

SCAM FLASH MONEY REGISTERED IN SEC AND BIR

Requested from NBI by C. Blanco at 03:49 PM on November 02, 2023.
Purpose: To seek justice
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-382459905852

PHIL LENDING 101 Corporation

Requested from NBI by J. Pacalso at 03:22 PM on November 02, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people.
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #NBI-446336862713

Identity of scammer (Kimberly Roma)

Requested from NBI by J. SERGAS at 12:51 PM on November 02, 2023.
Purpose: Trace these people to stop them from scamming more people.
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-403487437907

PERALENDING & PESOLOAN - Harrassment

Requested from NBI by J. Quianzon at 10:09 AM on November 02, 2023.
Purpose: To arrest them all
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #NBI-928330154490

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 03:08 AM on November 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/02/2023
Tracking no: #NBI-576811720502

Harassment and Grave Threats from OLA

Requested from NBI by C. Lisondra at 01:13 AM on November 02, 2023.
Purpose: Complain
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-750311769745

Pending Case

Requested from NBI by A. Baluyot at 09:03 PM on November 01, 2023.
Purpose: We need to fix if there is an existing case.
Date of Coverage: 03/01/2023 - 11/01/2023
Tracking no: #NBI-161671203562

Report BPI scammer Account (php52,550)

Requested from NBI by L. Macaraya at 09:01 PM on November 01, 2023.
Purpose: Reporting a scammer account.
Date of Coverage: 09/01/2023 - 11/01/2023
Tracking no: #NBI-942663559730

REPORT AIR FISH LENDING CORPORATION (LendAko) for harassment and death threat

Requested from NBI by A. Tampipi at 07:56 PM on November 01, 2023.
Purpose: I just wanna make a complaint and hope that the agent or the company would do something about it
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-170902125037

report harassment from online loan app pinoy peso from this numbers (+63 985 891 0290) 946 332 1656

Requested from NBI by R. Pepito at 07:08 PM on November 01, 2023.
Purpose: close this app and this numbers. +63 946 332 1656 +63 985 891 0290
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-493214308926

Report Scammer using Fake FB Account and Mobile Number 09977088549

Requested from NBI by J. Morga at 05:33 PM on November 01, 2023.
Purpose: Trace the Account Holder
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-037498343660

Group of Scammers for task jobs

Requested from NBI by M. Remerata at 03:42 PM on November 01, 2023.
Purpose: To stop Scammers
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #NBI-036352953126

Report for a possible scam sindicate of trucking service

Requested from NBI by R. Navidad at 02:06 PM on November 01, 2023.
Purpose: To recover my belongings worth more or less 500k to 700k php
Date of Coverage: 10/19/2023 - 11/01/2023
Tracking no: #NBI-160825592629

Complaint Regarding Harassment and Unauthorized Loan Claim Copperstone Lending Inc

Requested from NBI by A. Alcantara at 01:29 PM on November 01, 2023.
Purpose: Complait
Date of Coverage: 10/27/2023 - 11/01/2023
Tracking no: #NBI-386009926381

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 02:26 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-681196023752

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

Requested from NBI by m. rillo at 02:19 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-416082766104

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

Requested from NBI by m. rillo at 02:06 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-544992002749

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 02:04 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-308190310235

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 02:00 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-219182977491

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

Requested from NBI by m. rillo at 01:57 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/01/2023
Tracking no: #NBI-231759258363

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

Requested from NBI by m. rillo at 01:55 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-972779578118

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:52 AM on November 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/01/2023
Tracking no: #NBI-755366917105

Identity of Scammer

Requested from NBI by G. Silvestre at 01:01 AM on November 01, 2023.
Purpose: Case filing
Date of Coverage: 10/30/2023 - 11/01/2023
Tracking no: #NBI-750678489472

NBI verification

Requested from NBI by D. Mojica at 12:32 AM on November 01, 2023.
Purpose: Confirmation
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #NBI-163916924818

To trace the owner number of scammer for investigation

Requested from NBI by A. Tenorio at 08:52 PM on October 31, 2023.
Purpose: To trace the owner number of the scammer for investigation
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-210516421113

Scam online job

Requested from NBI by U. Cadir at 08:11 PM on October 31, 2023.
Purpose: Filling Case
Date of Coverage: 10/28/2023 - 10/31/2023
Tracking no: #NBI-596181476746

Quikla report

Requested from NBI by J. Cunanan at 06:06 PM on October 31, 2023.
Purpose: Report a scam loan
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-119443254637

Someone is using my identity ang my ID's on facebook

Requested from NBI by S. Makol at 04:52 PM on October 31, 2023.
Purpose: Capture this scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-727804487771

Locate and report a scammer

Requested from NBI by L. Medina at 04:16 PM on October 31, 2023.
Purpose: To locate and report the scammer who had scammed over a dozen of people
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-290182738105

Case file inquiry

Requested from NBI by A. Guiang at 04:09 PM on October 31, 2023.
Purpose: Clearance
Date of Coverage: 10/01/2023 - 10/30/2023
Tracking no: #NBI-059044489222

Criminal or Civil case filed against me.

Requested from NBI by M. Mondejar at 04:04 PM on October 31, 2023.
Purpose: Arrangement on when to answer counter affidavit.
Date of Coverage: 10/16/2023 - 10/30/2023
Tracking no: #NBI-284359566215

Case Verification

Requested from NBI by A. CRUZ JR at 04:03 PM on October 31, 2023.
Purpose: Work Requirements
Date of Coverage: 09/01/2023 - 10/30/2023
Tracking no: #NBI-338040583394

Name of scammer

Requested from NBI by N. Ante at 03:58 PM on October 31, 2023.
Purpose: To know the name of UBP account holder scammer
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-141299664965

Criminal Case Verification

Requested from NBI by D. Bago at 03:55 PM on October 31, 2023.
Purpose: Personal
Date of Coverage: 10/29/2016 - 10/29/2023
Tracking no: #NBI-926499057359

Case filed

Requested from NBI by N. Pampilo at 03:51 PM on October 31, 2023.
Purpose: Development
Date of Coverage: 10/25/2023 - 10/28/2023
Tracking no: #NBI-057160274186

ARTICLE 315

Requested from NBI by A. Dacuro at 03:47 PM on October 31, 2023.
Purpose: Para malaman ku lng po Kung may pending case po
Date of Coverage: 08/15/2020 - 10/23/2023
Tracking no: #NBI-925473917808

I want to know if there are pending or ongoing civil case to Mr. CEPRIANO RUBI ENCINAS

Requested from NBI by A. Encinas at 03:46 PM on October 31, 2023.
Purpose: To do what procedure we will do
Date of Coverage: 10/03/2020 - 10/02/2023
Tracking no: #NBI-376555435904

I was scammed and I want to take my money back

Requested from NBI by L. Medina at 03:36 PM on October 31, 2023.
Purpose: I want to take my money back
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-362753173852

NPA personel persistent asking for money to buy fire and arms

Requested from NBI by L. PACA-ANAS at 03:02 PM on October 31, 2023.
Purpose: Ipapaalam ang ganitong activities, nakakabahala sa kaligtasan ng isang mamamayan
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #NBI-262860702508

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

Requested from NBI by m. rillo at 12:34 PM on October 31, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-167903237290

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:31 PM on October 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-089652617888

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 12:30 PM on October 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-469035028415

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:28 PM on October 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-297124709145

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

Requested from NBI by m. rillo at 12:26 PM on October 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-534654928925

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

Requested from NBI by m. rillo at 12:19 PM on October 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/31/2023
Tracking no: #NBI-234357414543

Recover my money

Requested from NBI by T. Tobias at 11:40 AM on October 31, 2023.
Purpose: To recover the amount loss
Date of Coverage: 10/22/2023 - 10/30/2023
Tracking no: #NBI-147848304766

Mahuli at maipakulong

Requested from NBI by N. capulong at 11:11 AM on October 31, 2023.
Purpose: Para mahuli at maipakulong
Date of Coverage: 09/01/2023 - 09/30/2023
Tracking no: #NBI-803791055739

Tracking my stolen phone

Requested from NBI by M. Espiritu at 08:18 AM on October 31, 2023.
Purpose: To retrieve my important document
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #NBI-679799890989

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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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