National Bureau of Investigation

Browse over 8988 requests from this government agency

Gcash Scam

Requested from NBI by C. Jamili at 06:44 AM on October 11, 2023.
Purpose: To track the person who used my account in gcash
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-787673870450

Online loan Scammed worth 300 thousand pesos

Requested from NBI by D. Ayoso at 10:19 PM on October 10, 2023.
Purpose: To get my money back from the scammer company. Encore lending company they are located at cebu city.
Date of Coverage: 09/23/2023 - 10/10/2023
Tracking no: #NBI-809587283191

Criminal or Administrative Case Verification

Requested from NBI by D. Camacho at 09:37 PM on October 10, 2023.
Purpose: To verify any pending criminal or administrative case filed against me
Date of Coverage: 10/10/2012 - 10/10/2023
Tracking no: #NBI-870672230057

ONLINE LENDING APP_KUKUPERA/MARPESO

Requested from NBI by E. Sotelo at 08:47 PM on October 10, 2023.
Purpose: CLOSURE OF KUKUPERA AND MARSPESO
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-634487795451

Verification if i have criminal case

Requested from NBI by A. Barbacion at 04:43 PM on October 10, 2023.
Purpose: Verification if i have on going case
Date of Coverage: 06/10/2023 - 10/10/2023
Tracking no: #NBI-943986629396

Good day.I woukd like to request if there is a pending case filed against me.Thank you.

Requested from NBI by j. vicendario at 01:44 PM on October 10, 2023.
Purpose: Research
Date of Coverage: 12/30/2021 - 10/09/2023
Tracking no: #NBI-453654713339

Request for deletion of my information

Requested from NBI by A. Mandasig at 11:29 AM on October 10, 2023.
Purpose: Deletion of my information
Date of Coverage: 09/05/2023 - 10/10/2023
Tracking no: #NBI-439655767637

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 07:40 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-253651719353

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 07:39 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-346953514129

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

Requested from NBI by m. rillo at 07:23 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-639479104650

Theft, Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 07:19 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-455681167694

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 07:17 AM on October 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/10/2023
Tracking no: #NBI-676016936609

Sextortion

Requested from NBI by J. Abrahan at 03:39 AM on October 10, 2023.
Purpose: Trace the blackmailer
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #NBI-004388922181

Criminal record clearance

Requested from NBI by C. Monge at 03:20 AM on October 10, 2023.
Purpose: Clearing of my criminal records
Date of Coverage: 01/02/2009 - 01/09/2009
Tracking no: #NBI-196917286193

Scammer of Gcash Fund

Requested from NBI by B. Canico at 02:00 AM on October 10, 2023.
Purpose: To Trace the owner of this Number 09068032307 who scammed us.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-852566393209

Scammers offering transient/condo accomodation to tourists

Requested from NBI by P. Ocampo at 11:57 PM on October 09, 2023.
Purpose: Stop them to victimize more tourists
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-703002748716

Trace and Recover stolen phone

Requested from NBI by L. Steven Chagenese at 10:43 PM on October 09, 2023.
Purpose: Reporting the theft of my mobile phone to recover it and protect my personal data.
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-685799876745

Arnold "Ambo" Gustilo Tecson

Requested from NBI by B. Tecson at 05:41 PM on October 09, 2023.
Purpose: Warrant of Arrest with service of sentence.
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #NBI-807202731890

Nbi clearance, Refund

Requested from NBI by J. Aroc at 05:09 PM on October 09, 2023.
Purpose: Nais ko lang ma refund ang payment online ko sa nbi online noong january 18 2023
Date of Coverage: 01/18/2023 - 10/09/2023
Tracking no: #NBI-845769904102

REPORT ON SCAMMER JOHN PAUL ETANG

Requested from NBI by J. Porcalla at 05:08 PM on October 09, 2023.
Purpose: Report a scammer
Date of Coverage: 10/08/2023 - 10/09/2023
Tracking no: #NBI-670037371678

data on number of prostitute in the philippines

Requested from NBI by r. bernales at 03:36 PM on October 09, 2023.
Purpose: for research study in criminal justice system
Date of Coverage: 01/01/2020 - 10/09/2023
Tracking no: #NBI-615845235746

Jewelry cam and Money laundering

Requested from NBI by n. Gimeno at 03:31 PM on October 09, 2023.
Purpose: for the scam business to be taken down and if possible, for the money to be returned
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #NBI-117936026505

margareth rillo convicted permanently banned real-time blacklist in PH companies for adultery.

Requested from NBI by m. rillo at 03:11 PM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-457367801581

Theft, Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 03:00 PM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-787686101116

REPORT ON SCAMMER ALJHEAN RAYHN MANALILI

Requested from NBI by M. OTSUKI at 01:29 PM on October 09, 2023.
Purpose: REPORT ON FRAUD
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #NBI-554127753392

Harrassment

Requested from NBI by C. Emia at 12:32 PM on October 09, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-312411359418

Request fo an advise/help for a lost/stolen phone

Requested from NBI by B. Bayangan at 11:39 AM on October 09, 2023.
Purpose: For tracking my phone for my mobile banking was sync into my accounts which is open into my phone.
Date of Coverage: 10/05/2023 - 10/09/2023
Tracking no: #NBI-382241819791

Investment scam

Requested from NBI by J. Gampoy at 10:30 AM on October 09, 2023.
Purpose: Layunin po namin na makuha namin ung pera na pinag hirapan namin.
Date of Coverage: 02/10/2023 - 03/31/2023
Tracking no: #NBI-358196509387

Criminal or Administrative Case Verification

Requested from NBI by G. Castillo at 10:24 AM on October 09, 2023.
Purpose: For resolution and legal actions.
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-491723943761

Criminal Case File

Requested from NBI by C. Gomez at 10:23 AM on October 09, 2023.
Purpose: For information purposes
Date of Coverage: 01/01/1995 - 10/07/2023
Tracking no: #NBI-086567881153

ESTAFA CASE VERIFICATION

Requested from NBI by M. Borja at 10:22 AM on October 09, 2023.
Purpose: ESTAFA VERIFICATION
Date of Coverage: 07/01/2023 - 09/30/2023
Tracking no: #NBI-479989702582

Filed Criminal Case Verification

Requested from NBI by E. Rimando at 10:03 AM on October 09, 2023.
Purpose: For verifcation and preparation just in case a criminal complaint is already filed against me.
Date of Coverage: 09/25/2023 - 10/09/2023
Tracking no: #NBI-887523186281

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

Requested from NBI by m. rillo at 08:12 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-408676379091

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 06:00 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-685094983920

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:57 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-110436256477

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 05:56 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-868109019315

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

Requested from NBI by m. rillo at 05:54 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-866349532165

Scammer ng babanta

Requested from NBI by R. Dondonay at 11:50 PM on October 08, 2023.
Purpose: ma track kung sino may ari ng number at mahuli at makulong
Date of Coverage: 09/09/2023 - 10/08/2023
Tracking no: #NBI-199532447155

Inclusive Credit Lending harassment

Requested from NBI by P. moncatar at 08:50 PM on October 08, 2023.
Purpose: harassment
Date of Coverage: 09/22/2023 - 10/07/2023
Tracking no: #NBI-677583396928

Fake Seller - Scammer

Requested from NBI by V. Matienzo at 08:16 PM on October 08, 2023.
Purpose: To find the scammer
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-732998708065

I was scammed 5k from Unionbank to Gcash

Requested from NBI by J. Cruz at 06:56 PM on October 08, 2023.
Purpose: Report scammers and retrieve funds
Date of Coverage: 10/01/2023 - 10/08/2023
Tracking no: #NBI-018641779884

Loss of ID which caused Identity theft

Requested from NBI by e. magtoto at 10:32 AM on October 08, 2023.
Purpose: Clean my name from identity theft
Date of Coverage: 08/15/2023 - 10/08/2023
Tracking no: #NBI-086322131372

email address change

Requested from NBI by C. LABIRUA at 08:20 AM on October 08, 2023.
Purpose: Job application
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-527819061673

Regarding my record

Requested from NBI by M. Cordero at 01:54 AM on October 08, 2023.
Purpose: CLARIFICATION OF MY IDENTITY
Date of Coverage: 12/17/2003 - 04/30/2016
Tracking no: #NBI-612008764312

Indentity Theft

Requested from NBI by S. Magno at 12:33 AM on October 08, 2023.
Purpose: Asking for money from people on my behalf
Date of Coverage: 10/02/2023 - 10/08/2023
Tracking no: #NBI-704012231978

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

Requested from NBI by m. rillo at 12:32 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-538751157093

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 12:30 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-023935978491

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:27 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-509777917470

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Requested from NBI by m. rillo at 12:25 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-887455434075

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 12:22 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-862178880779

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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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