National Bureau of Investigation

Browse over 8988 requests from this government agency

Label and ID theft for Mary ann benavidez

Requested from NBI by K. Cueto at 03:03 PM on January 15, 2024.
Purpose: Would like to file a case
Date of Coverage: 01/08/2024 - 01/15/2024
Tracking no: #NBI-916115388979

Unknown person trying to ruin me

Requested from NBI by T. Nacianceno at 10:57 AM on January 15, 2024.
Purpose: Research
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-572319368021

GCASH SCAMMER

Requested from NBI by M. Palileo at 10:18 AM on January 15, 2024.
Purpose: Please investigate the Gcash owner of this scammer.
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-094043326522

Incoming/ Active/Past Cases Against Martin Adrian Pascual Peña

Requested from NBI by O. A. at 07:52 AM on January 15, 2024.
Purpose: Background and reference check before doing business Deals
Date of Coverage: 01/15/2019 - 01/15/2024
Tracking no: #NBI-711586755954

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:12 AM on January 15, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/15/2024
Tracking no: #NBI-358443055270

Y7 NON COMPLIANT AND FRAUD ACTIVITY

Requested from NBI by D. ORILLO at 05:29 AM on January 15, 2024.
Purpose: APPLY PENALTIES
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NBI-221390912344

Maya Online Scam Unauthorized Transactions

Requested from NBI by E. DARGANTES at 09:45 PM on January 14, 2024.
Purpose: To Maya to processed and reversed my 26000
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-373749048321

Maya Wallet Scam Unauthorized Withdrawal

Requested from NBI by E. DARGANTES at 07:43 PM on January 14, 2024.
Purpose: To file report for paymaya investigation
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-929826825276

Hello I would like to request for information regarding fraud and scam on my report from my gcash ac

Requested from NBI by R. Gathercole at 07:30 PM on January 14, 2024.
Purpose: Fraud and scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-586562349348

Facebook ad online job scam

Requested from NBI by M. Olmos at 07:12 PM on January 14, 2024.
Purpose: Scam report
Date of Coverage: 01/13/2024 - 01/14/2024
Tracking no: #NBI-796434750369

09691736602 used for scam

Requested from NBI by A. Tumanut at 02:44 PM on January 14, 2024.
Purpose: Report a scam
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-811891706122

i got scammed by DIGIDO FINANCE facebook page and i want to know the name of the scammer

Requested from NBI by a. sampana at 12:04 PM on January 14, 2024.
Purpose: i want my money to get refunded and to know the identity of the DIGIDO FINANCE agent that scammed me
Date of Coverage: 12/23/2023 - 01/14/2024
Tracking no: #NBI-861576030236

scammer transfered my money from union bank to gotyme bank

Requested from NBI by J. Juanito at 11:29 AM on January 14, 2024.
Purpose: maibalik naman sana ang pinaghirapan kong inipon na pera.
Date of Coverage: 12/11/2023 - 12/12/2023
Tracking no: #NBI-954925558677

REFUND for NBI renewal

Requested from NBI by J. Ancheta at 11:16 AM on January 14, 2024.
Purpose: Refund for double payment in NBI clearance
Date of Coverage: 01/14/2024 - 01/14/2024
Tracking no: #NBI-010634865909

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:41 AM on January 14, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-606676530197

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:35 AM on January 14, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-462244136852

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:30 AM on January 14, 2024.
Purpose: Police Arrest Blotter Report Permanent Blacklist Order and suspension of margareth rillo
Date of Coverage: 01/01/2016 - 01/14/2024
Tracking no: #NBI-854097475501

Tracking my stolen phone and person

Requested from NBI by E. Magtoto at 05:14 AM on January 14, 2024.
Purpose: To get my phone back
Date of Coverage: 01/09/2024 - 01/14/2024
Tracking no: #NBI-984891118901

Refund of scammed money from the mop used in Gcash and Gotyme Bank

Requested from NBI by M. Mitch at 07:50 PM on January 13, 2024.
Purpose: Report them and refund of my money
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-126283595255

Facebook Scammer

Requested from NBI by Y. Que at 07:25 PM on January 13, 2024.
Purpose: To recover my money
Date of Coverage: 01/12/2024 - 01/13/2024
Tracking no: #NBI-564609154706

Website and number scammer

Requested from NBI by F. Bueno at 07:04 PM on January 13, 2024.
Purpose: To refund eben 50% of my deposit
Date of Coverage: 01/01/2024 - 01/13/2024
Tracking no: #NBI-750779680444

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:32 PM on January 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-891407699023

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:17 PM on January 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-473151388463

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 04:19 PM on January 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-215014214870

Okpeso Harrasment

Requested from NBI by J. Dela Cruz at 04:09 PM on January 13, 2024.
Purpose: Report Harrasment
Date of Coverage: 12/15/2023 - 01/13/2024
Tracking no: #NBI-512259533889

Theft or Scam of money through internet dating

Requested from NBI by E. Barretto at 01:01 PM on January 13, 2024.
Purpose: Research and Report
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #NBI-737332250703

THEFT/SCAM

Requested from NBI by T. Padilan at 11:13 AM on January 13, 2024.
Purpose: To retrieve my funds back.
Date of Coverage: 01/06/2024 - 01/13/2024
Tracking no: #NBI-122857101361

Online Scammers

Requested from NBI by R. L at 09:37 AM on January 13, 2024.
Purpose: Let this people go to jail and return my money back
Date of Coverage: 01/04/2024 - 01/09/2024
Tracking no: #NBI-727862864276

Estafa with Libel and Theft

Requested from NBI by S. Pariñas at 07:43 AM on January 13, 2024.
Purpose: For this person to be jailed, banned from going outside the country and retrieve my stuffs & money
Date of Coverage: 11/05/2023 - 12/31/2023
Tracking no: #NBI-116797204909

Scammed by a person named Chiko A Niko

Requested from NBI by C. Baquiran at 03:12 AM on January 13, 2024.
Purpose: Get back my hard earned money sent to him.
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-832770716698

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:25 AM on January 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-887982447665

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:55 AM on January 13, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/13/2024
Tracking no: #NBI-492064741077

Report online scammer

Requested from NBI by Y. Que at 11:11 PM on January 12, 2024.
Purpose: Recover my money
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-287711656904

Confirming if I have a NBI HIT

Requested from NBI by C. Cortez at 09:16 PM on January 12, 2024.
Purpose: For NBI CLEARANCE
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #NBI-434050235185

Locating Online Scammer

Requested from NBI by D. Villaruel at 08:53 PM on January 12, 2024.
Purpose: To track down the scammer, get my money back (if possible).
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-772760657827

Scammer who claimed army

Requested from NBI by S. Baltar at 07:16 PM on January 12, 2024.
Purpose: Para hindi na makapagbiktima pa ng ibang tao
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-642606225569

I FEEL THIS COMPANY IS SCAMMING ME

Requested from NBI by J. Tinumpit at 05:27 PM on January 12, 2024.
Purpose: validation and check the legitimacy
Date of Coverage: 12/23/2023 - 01/12/2024
Tracking no: #NBI-734312252774

the number reported a scammer

Requested from NBI by J. Albarico at 05:12 PM on January 12, 2024.
Purpose: to stop scammer activity
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-857427656152

Merit, Selection, and Promotions Plan

Requested from NBI by M. Allam at 03:13 PM on January 12, 2024.
Purpose: Research and Development
Date of Coverage: 01/01/2023 - 01/12/2024
Tracking no: #NBI-288864801813

Updating email address on NBI Online Account

Requested from NBI by M. Cervanez at 02:51 PM on January 12, 2024.
Purpose: Correct the contact info (email) on my cousin's NBI Online Acct
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-806948390056

Requesting refund

Requested from NBI by G. Contreras at 02:37 AM on January 12, 2024.
Purpose: to Refund my payment via gcash
Date of Coverage: 01/10/2024 - 01/12/2024
Tracking no: #NBI-545228828538

Scam

Requested from NBI by B. Sandoval at 11:37 PM on January 11, 2024.
Purpose: File against online scammer ZNZ GADGETS STORE
Date of Coverage: 01/06/2024 - 01/06/2024
Tracking no: #NBI-095454002131

Scammed by an online seller on Instagram

Requested from NBI by G. Yebes at 08:53 PM on January 11, 2024.
Purpose: Get some lead/information and Get my money back
Date of Coverage: 01/08/2024 - 01/10/2024
Tracking no: #NBI-847894083658

ONLINE SCAM / PAYMENT VIA UNIONBANK To CIMB BANK

Requested from NBI by K. Montes at 04:23 PM on January 11, 2024.
Purpose: File A complaint against online Scammer - JORDAN MANILA
Date of Coverage: 01/10/2024 - 01/11/2024
Tracking no: #NBI-256982631328

Online lending app harassment

Requested from NBI by J. Gozo at 02:52 PM on January 11, 2024.
Purpose: Para mahuli na sila
Date of Coverage: 01/05/2024 - 01/11/2024
Tracking no: #NBI-887395614196

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

Requested from NBI by m. rillo at 02:25 PM on January 11, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2011 - 01/11/2024
Tracking no: #NBI-334288574019

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

Requested from NBI by m. rillo at 02:23 PM on January 11, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/11/2024
Tracking no: #NBI-859289095167

PESOHERE LOAN APP HARASSMENT

Requested from NBI by J. Torres at 01:13 PM on January 11, 2024.
Purpose: Bigyang action ang mga lending loan app na nanghaharass
Date of Coverage: 12/31/2023 - 01/11/2024
Tracking no: #NBI-789790917831

SOCIAL MEDIA IMPERSONATOR - GOVERNMENT OFFICIAL FAKE ACCOUNT (SCAM)

Requested from NBI by C. Rodriguez Jr. at 11:14 AM on January 11, 2024.
Purpose: Investigation/Refund
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #NBI-299944140780

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 09:44 PM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-553803639199

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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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