National Bureau of Investigation

Browse over 8988 requests from this government agency

to report scammer and retrieve the money as much as possible

Requested from NBI by M. UYAMMI at 09:44 PM on October 24, 2023.
Purpose: to report a scammer and retrieve the money to that person if possible
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-034679785160

Cyber Crime

Requested from NBI by C. Bastonq at 09:35 PM on October 24, 2023.
Purpose: CALL FOR A HELP
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-868119553273

HELP FOR CYBER CRIME

Requested from NBI by C. Bastonq at 09:29 PM on October 24, 2023.
Purpose: Call for help
Date of Coverage: 08/31/2023 - 09/30/2023
Tracking no: #NBI-275529695639

Facebook account got hacked

Requested from NBI by A. Camiling at 05:28 PM on October 24, 2023.
Purpose: To recover/regain access on my facebook account
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-391712005991

Hacked FB Account GCash Scam

Requested from NBI by V. Lamasan at 04:26 PM on October 24, 2023.
Purpose: Retrieve my money that was scammed
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-234206112414

REPORT OF ONLINE THREATS AND HARASSMENT BY LENDING APPS

Requested from NBI by D. Garde at 03:48 PM on October 24, 2023.
Purpose: REPORT OF HARASSMENT
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-785351625386

People of the Philippines v. Edilberto Ramos Rodriguez

Requested from NBI by C. Belangel at 12:42 PM on October 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-149149205130

People of the Philippines v. Antonio Ramos Rodriguez

Requested from NBI by C. Belangel at 12:24 PM on October 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-215840066146

NBI Record of JAMMEL MARIANO DE GUZMAN

Requested from NBI by J. De Guzman at 11:38 AM on October 24, 2023.
Purpose: For Checking and Verification of my records in NBI
Date of Coverage: 02/01/2023 - 10/24/2023
Tracking no: #NBI-487035767459

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

Requested from NBI by m. rillo at 07:51 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-319875705741

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

Requested from NBI by m. rillo at 07:47 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-589020712696

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 07:46 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-914625282539

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

Requested from NBI by m. rillo at 07:43 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-290001830379

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

Requested from NBI by m. rillo at 07:42 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-395905974723

Complaint against a Scammer

Requested from NBI by K. Leocario at 06:49 PM on October 23, 2023.
Purpose: To verify if the case filed for the scammer is successful and legitimate.
Date of Coverage: 04/01/2023 - 07/01/2023
Tracking no: #NBI-187672991714

Report Online scammer on Instagram

Requested from NBI by M. LABORDO at 04:41 PM on October 23, 2023.
Purpose: i want to get my money back
Date of Coverage: 09/28/2023 - 10/23/2023
Tracking no: #NBI-689139835510

unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE

Requested from NBI by P. Verma at 03:16 PM on October 23, 2023.
Purpose: unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-775571906377

NBI RENEWAL change branch

Requested from NBI by J. CABARLES at 01:49 PM on October 23, 2023.
Purpose: Change the branch of my renewal of nbi
Date of Coverage: 10/20/2023 - 10/23/2023
Tracking no: #NBI-484278431660

Facebook Scammer IStore Philippines (fb.com/isttoreph)

Requested from NBI by M. Pamaran at 09:43 AM on October 23, 2023.
Purpose: To stop scammer from pretending as the official iStore Philippines.
Date of Coverage: 09/18/2023 - 09/19/2023
Tracking no: #NBI-500034006011

Scam

Requested from NBI by D. Bolino at 09:26 AM on October 23, 2023.
Purpose: Recover money
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-055628207817

Online Scammer

Requested from NBI by S. Dizon at 07:38 AM on October 23, 2023.
Purpose: To track the person using the name and bank details, recover the money, and file a case
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-110311474383

Deed of Sale of real property

Requested from NBI by M. Pescador at 07:10 AM on October 23, 2023.
Purpose: Research and due diligence
Date of Coverage: 01/01/2015 - 10/23/2023
Tracking no: #NBI-632630405012

Online loan of Golden City Quick loan

Requested from NBI by W. Sia at 06:52 AM on October 23, 2023.
Purpose: Gusto ko po mabawi ang pera ko na 32000 pesos na binayad ko sa Golden City loan po.
Date of Coverage: 10/07/2023 - 10/21/2023
Tracking no: #NBI-774907486903

i want my money back send to different gcash account number 09156721787

Requested from NBI by D. Cruz at 05:22 AM on October 23, 2023.
Purpose: i want my money back from this gcash acct holder 09156721787
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #NBI-514130197903

GOLDEN CITY QUICK LOANS

Requested from NBI by J. SAN JOSE at 02:15 AM on October 23, 2023.
Purpose: Gusto ko mabawi Ang pera kinuha Ng GOLDEN CITY QUICK LOANS INC
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-320457336481

The-Galleria.net

Requested from NBI by J. Maitu. at 10:43 PM on October 22, 2023.
Purpose: To get my money back and to let anyone know and be aware of this e commerce platform.
Date of Coverage: 10/15/2023 - 10/22/2023
Tracking no: #NBI-825981361381

Copyright Infringement Report

Requested from NBI by L. Tribunal at 09:45 PM on October 22, 2023.
Purpose: Report Norhaina Abdulmanan for copyright infringement.
Date of Coverage: 09/13/2023 - 10/22/2023
Tracking no: #NBI-101112682852

Scammer

Requested from NBI by M. DIAZ at 08:18 PM on October 22, 2023.
Purpose: Preventing na makapangloko at makalabas sa ibang bansa
Date of Coverage: 12/12/2021 - 12/12/2021
Tracking no: #NBI-284502183160

Retrieve my money from the different Gcash accounts

Requested from NBI by G. Ronquillo at 05:41 PM on October 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488

Please help me, I am hacked by scammers of lending apps.

Requested from NBI by J. Andes at 04:50 PM on October 22, 2023.
Purpose: they are harassing me and my family by calling us everyday
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-431296316835

Online lending app harassment & threat

Requested from NBI by A. Garbin at 03:21 PM on October 22, 2023.
Purpose: For safety and security of our privacy
Date of Coverage: 10/14/2023 - 10/22/2023
Tracking no: #NBI-976651793963

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

Requested from NBI by m. rillo at 02:23 PM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-749686672601

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

Requested from NBI by m. rillo at 02:21 PM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-202208988873

NBI Online Registration Account

Requested from NBI by K. Carreon at 01:31 PM on October 22, 2023.
Purpose: Deletion of My NBI Online Registration Account
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-965377756026

Identity theft, death threats, and defamation

Requested from NBI by P. Carlos at 11:23 AM on October 22, 2023.
Purpose: To know who is the person behind the account and gets what he/she deserves
Date of Coverage: 05/14/2023 - 10/22/2023
Tracking no: #NBI-633581851661

Instagram hacker asking friends for money

Requested from NBI by R. BERNABE at 09:38 AM on October 22, 2023.
Purpose: Cyber criminal report
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-869792763378

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

Requested from NBI by m. rillo at 07:07 AM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 10/22/2023
Tracking no: #NBI-152050934101

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 06:59 AM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-113740201133

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

Requested from NBI by m. rillo at 06:57 AM on October 22, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-257447483172

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

Requested from NBI by m. rillo at 06:56 AM on October 22, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-489690622001

Tracking a Scammer

Requested from NBI by L. Dela Cruz at 03:36 AM on October 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757

Scammed report

Requested from NBI by M. Domingo at 01:02 AM on October 22, 2023.
Purpose: complain/report/ask for help
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-665785176974

Fraud/Online scam

Requested from NBI by J. Paragas at 12:27 AM on October 22, 2023.
Purpose: Take my money back from scammers' CIMB bank account
Date of Coverage: 10/18/2023 - 10/20/2023
Tracking no: #NBI-601963406943

OLAs Harassment texting Shame message to all of my conactd

Requested from NBI by M. Mangondato Jr at 11:13 PM on October 21, 2023.
Purpose: STOP OLAs HARASSMENT
Date of Coverage: 10/17/2023 - 10/21/2023
Tracking no: #NBI-602688402496

Telegram Scam

Requested from NBI by M. Bariñan at 10:21 PM on October 21, 2023.
Purpose: Monitor and provide appropriate actions to these users.
Date of Coverage: 10/16/2023 - 10/19/2023
Tracking no: #NBI-756826762753

Scammer Blackmail

Requested from NBI by P. Forbes at 09:38 PM on October 21, 2023.
Purpose: Gusto ko po matulungan ako ng cyber crime investigator
Date of Coverage: 09/20/2023 - 10/21/2023
Tracking no: #NBI-533999670455

Got scammed while trying to find a house

Requested from NBI by A. Balatero at 01:03 PM on October 21, 2023.
Purpose: We kindly request your assistance in resolving this matter and recovering the funds we have lost.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-786614727127

INSTAGRAM HACKER & GCASH SCAMMER

Requested from NBI by S. Reyes at 12:34 PM on October 21, 2023.
Purpose: INVESTIGATION
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-220944666994

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

Requested from NBI by m. rillo at 12:04 PM on October 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-294725356157

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

Requested from NBI by m. rillo at 12:03 PM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-438509152347

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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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