National Bureau of Investigation

Browse over 8988 requests from this government agency

Online Platform Scam

Requested from NBI by F. Superales at 03:20 PM on January 30, 2024.
Purpose: Police Report for my Gcash
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-920025533147

Need to know if I have pending case

Requested from NBI by L. Floren at 01:24 PM on January 30, 2024.
Purpose: To take legal action if ever
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #NBI-122916621718

pending case

Requested from NBI by j. galvez at 01:20 PM on January 30, 2024.
Purpose: processing for bailing
Date of Coverage: 09/21/2019 - 04/12/2022
Tracking no: #NBI-970760192385

Civil Case/Criminal Case Verification

Requested from NBI by D. Balbastro at 01:00 PM on January 30, 2024.
Purpose: Need to know so that can resolve it if needed
Date of Coverage: 05/01/2019 - 01/27/2024
Tracking no: #NBI-179294060719

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

Requested from NBI by m. rillo at 12:53 PM on January 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-842473077381

Help me retrieve my money from Union Bank which was transferred to an online scammer

Requested from NBI by V. Ebron at 11:56 AM on January 30, 2024.
Purpose: Help me retrieve my money from Union Bank, transferred to an online scammer & get their bank owner
Date of Coverage: 01/02/2024 - 01/30/2024
Tracking no: #NBI-634087300829

Nbi cancellation

Requested from NBI by R. Balcueva at 10:22 AM on January 30, 2024.
Purpose: Nbi cancellation
Date of Coverage: 12/26/2023 - 01/30/2024
Tracking no: #NBI-732363980105

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

Requested from NBI by m. rillo at 10:18 AM on January 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-564931964384

PAUTANG PESO ONLINE FRAUD/ SCAM AND HARRASSMENT

Requested from NBI by R. Herrera at 08:05 AM on January 30, 2024.
Purpose: For investigation
Date of Coverage: 12/15/2023 - 01/30/2024
Tracking no: #NBI-339171237180

Facebook Market Scammer

Requested from NBI by R. Francine at 04:15 AM on January 30, 2024.
Purpose: Report a scammer
Date of Coverage: 01/29/2024 - 01/30/2024
Tracking no: #NBI-008242288086

Request for Crime Rate Data by Region (2010-2021)

Requested from NBI by K. Cañada at 12:30 AM on January 30, 2024.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2021
Tracking no: #NBI-748524485514

FAKE AGENT

Requested from NBI by C. Dones at 11:29 PM on January 29, 2024.
Purpose: INVESTIGATE
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-233049326204

Stolen Phone

Requested from NBI by M. AGCALAO at 11:17 PM on January 29, 2024.
Purpose: Patulong po makuha yung cellphone ko eto po yung number 09176319690
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-032619420230

The number of reported Sexual Harassment cases

Requested from NBI by A. QUITASOL at 10:45 PM on January 29, 2024.
Purpose: 01
Date of Coverage: 01/01/2021 - 12/31/2023
Tracking no: #NBI-662502116535

FB POSER AND GCASH SCAMMER

Requested from NBI by Z. Ortiz at 10:25 PM on January 29, 2024.
Purpose: To locate and report a poser who used a verified gcash number
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-184486636029

HALO PESO HARASSMENT

Requested from NBI by M. Bernabe at 09:02 PM on January 29, 2024.
Purpose: Illegal OLA and harassment and death treats to my family and friends
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-722039973915

Fake Online Shop Website

Requested from NBI by J. INGOSAN at 08:08 PM on January 29, 2024.
Purpose: Track the scammer, if possible Help return the stolen money
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-615209958141

GCash Scammer Report

Requested from NBI by A. Villanueva at 05:31 PM on January 29, 2024.
Purpose: To report scammer and get back my money.
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-266171970318

Deletion of history of request #NBI-121808119653

Requested from NBI by K. Baluyut at 05:21 PM on January 29, 2024.
Purpose: Deletion of history request
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-412907593729

Haressment and violating data privacy act of 2012

Requested from NBI by M. OLA at 04:20 PM on January 29, 2024.
Purpose: Complaint
Date of Coverage: 01/28/2024 - 01/29/2024
Tracking no: #NBI-174071894102

Police Visa

Requested from NBI by J. Dacumos at 02:47 PM on January 29, 2024.
Purpose: Police Visa
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-509003539231

Pesohere Harassment and Threatening For Unpaid Loaners

Requested from NBI by R. Oreiro at 01:42 PM on January 29, 2024.
Purpose: To avoid Harassment and Threatening for other loaners
Date of Coverage: 12/28/2023 - 01/29/2024
Tracking no: #NBI-719195537207

Ggives to Tiktok Shop Unauthorized

Requested from NBI by D. Guerrero at 10:09 PM on January 28, 2024.
Purpose: I want my money back
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #NBI-036692759248

Track down someone who’s harassing us

Requested from NBI by G. Irece at 06:17 PM on January 28, 2024.
Purpose: Request someone to track down and file a complaint to NBI
Date of Coverage: 12/25/2023 - 01/28/2024
Tracking no: #NBI-405602159049

scammer via telegram

Requested from NBI by j. maglaque at 05:17 PM on January 28, 2024.
Purpose: to report scammer
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-407708267959

Scammed for 100k, is there a way to get my funds please

Requested from NBI by H. Sajonia at 05:14 PM on January 28, 2024.
Purpose: Need to Get my funds back
Date of Coverage: 12/07/2023 - 01/28/2024
Tracking no: #NBI-724152808276

PESO GO ONLINE APP

Requested from NBI by M. Bernabe at 01:15 PM on January 28, 2024.
Purpose: Isara ang nasabing ola PESO GO SOBRANG BASTOS AT MAY MURA PA
Date of Coverage: 01/25/2024 - 01/28/2024
Tracking no: #NBI-714171463065

Scammer website

Requested from NBI by D. Aguilar at 12:57 PM on January 28, 2024.
Purpose: Getting my money back
Date of Coverage: 01/27/2024 - 01/28/2024
Tracking no: #NBI-021755980440

THREAT AND HARASSMENT MESSAGES & CALLS

Requested from NBI by C. Acero at 12:37 PM on January 28, 2024.
Purpose: TO TRACE THE COMPLETE ADDRESS OF THE SAID ONLINE APP TO MAKE A FORMAL COMPLAIN AND LEGAL ACTION
Date of Coverage: 01/24/2024 - 01/28/2024
Tracking no: #NBI-762292564174

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

Requested from NBI by m. rillo at 11:04 AM on January 28, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/28/2024
Tracking no: #NBI-114483006417

Pending Case Verification

Requested from NBI by R. Huyo-a at 03:15 AM on January 28, 2024.
Purpose: For my pre-employment
Date of Coverage: 09/01/2012 - 12/31/2023
Tracking no: #NBI-344031847390

09859956787

Requested from NBI by E. SANTANDER at 11:38 PM on January 27, 2024.
Purpose: Trace person
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-647379778560

Fraud of Finance Technologies Inc

Requested from NBI by J. Nuguid at 09:19 PM on January 27, 2024.
Purpose: For Investigation of CIMB bank and asking them of related alleged employees name.
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-815476554846

Request to verify a person's location using a social media account

Requested from NBI by M. S at 05:28 PM on January 27, 2024.
Purpose: To help us file a case by verifying the persons name and location
Date of Coverage: 07/01/2023 - 01/27/2024
Tracking no: #NBI-905508206786

Block and Retrieve Money From Scammer

Requested from NBI by J. Pineda at 05:27 PM on January 27, 2024.
Purpose: Track Scammer
Date of Coverage: 01/27/2024 - 01/27/2024
Tracking no: #NBI-774646665458

My withdrawn money take too long

Requested from NBI by J. SERMONIA at 02:52 PM on January 27, 2024.
Purpose: Report Suspicious Website and Delayed Withdrawal Transfer
Date of Coverage: 01/20/2024 - 01/27/2024
Tracking no: #NBI-632714683372

Scam in tiktok shop

Requested from NBI by D. Eborde at 02:01 PM on January 27, 2024.
Purpose: To give back my money and have justice to me.
Date of Coverage: 09/12/2023 - 01/27/2024
Tracking no: #NBI-422773229344

NBI job vacancies

Requested from NBI by R. Domingo at 01:27 PM on January 27, 2024.
Purpose: Job seeking
Date of Coverage: 12/01/2023 - 01/27/2024
Tracking no: #NBI-703364209766

Report against PesoKwento lending apps

Requested from NBI by K. Sabas at 12:26 PM on January 27, 2024.
Purpose: To Investigate
Date of Coverage: 01/26/2024 - 01/27/2024
Tracking no: #NBI-396309343471

Statistics on Rape cases, and violations of the Safe Spaces and Sexual Harassment Act in Bulacan

Requested from NBI by V. Osido at 11:03 PM on January 26, 2024.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2018 - 01/26/2024
Tracking no: #NBI-163714939507

Cancellation of payment for NBI Online Appointment

Requested from NBI by F. Bello at 09:41 PM on January 26, 2024.
Purpose: Cancellation of wrong NBI Online Appointment Payment
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-754790219871

Scam (GCash)

Requested from NBI by D. Saldaña at 08:29 PM on January 26, 2024.
Purpose: Report of Scam
Date of Coverage: 01/07/2024 - 01/26/2024
Tracking no: #NBI-093293155278

Is it a scam or not?

Requested from NBI by A. Almosa at 08:26 PM on January 26, 2024.
Purpose: To know whether is it scamming me
Date of Coverage: 10/28/2023 - 01/26/2024
Tracking no: #NBI-557513805702

Criminal record

Requested from NBI by M. Sore at 04:56 PM on January 26, 2024.
Purpose: Employment purpose
Date of Coverage: 01/01/2015 - 01/01/2024
Tracking no: #NBI-828093609368

Daphnecoy Bantay Scam

Requested from NBI by C. Medilo at 03:52 PM on January 26, 2024.
Purpose: Intended Purpose: To recover the payment for the products delivered and to help other victims to rec
Date of Coverage: 01/23/2024 - 01/26/2024
Tracking no: #NBI-855569584574

Request for Court Order Assistance Regarding Online Scam Incident

Requested from NBI by M. Solmerano at 02:47 PM on January 26, 2024.
Purpose: Request for Court Order, It is a needed document of Paymaya to proceed with the investigation
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-557104308231

Criminal records

Requested from NBI by A. Camposano at 01:46 PM on January 26, 2024.
Purpose: Research and development
Date of Coverage: 01/01/1950 - 01/26/2024
Tracking no: #NBI-736047666617

To spread awareness

Requested from NBI by A. Amarante at 01:35 PM on January 26, 2024.
Purpose: Awareness to future borrowers of MocaMoca
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #NBI-160973556217

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

Requested from NBI by m. rillo at 11:05 AM on January 26, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/26/2024
Tracking no: #NBI-099001019466

Binary Trading Investment Scam

Requested from NBI by N. De Jesus at 10:11 AM on January 26, 2024.
Purpose: Report the scammer and retrieve my money
Date of Coverage: 12/02/2023 - 12/15/2023
Tracking no: #NBI-386530727235

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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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