National Bureau of Investigation

Browse over 8988 requests from this government agency

Failed Offer

Requested from NBI by J. MOLINTAS at 08:20 AM on January 28, 2022.
Purpose: Retrieved my payment
Date of Coverage: 01/09/2021 - 01/28/2022
Tracking no: #NBI-438579281186

Property Rental Scammer

Requested from NBI by M. Jandayan at 01:18 AM on January 28, 2022.
Purpose: To track down and report the person responsible for the fraudulent activity
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-603175002086

Online Scam Particularly Money and Poseur in Facebook

Requested from NBI by C. Cayabyab at 09:17 PM on January 27, 2022.
Purpose: To seize the scammer also a poser and hold the transactions.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-661389239193

FAKE SELLER ONLINE SCAMMER I NEED MY MONEY BACK

Requested from NBI by M. Palaran at 05:44 PM on January 27, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-988664640782

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. Tanchuling at 04:57 PM on January 27, 2022.
Purpose: To refund my payment from gcash.
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #NBI-326929818438

NBI Clearance Online Renewal - Door-to-Door Delivery Service

Requested from NBI by J. Padilla at 05:30 PM on January 26, 2022.
Purpose: Transparency of transactions made through online government facilities
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-167221842579

Processing of NBI Clearance for OFW

Requested from NBI by J. Tapia at 03:09 PM on January 26, 2022.
Purpose: Processing of NBI clearance
Date of Coverage: 12/31/2021 - 01/26/2022
Tracking no: #NBI-820143222478

Cyber Fraud

Requested from NBI by A. Naguit at 12:43 PM on January 26, 2022.
Purpose: I would like to report a cyber fraud.
Date of Coverage: 01/16/2022 - 01/26/2022
Tracking no: #NBI-420821403438

FAKE SELLER ONLINE SCAMMER I NEED MY MONEY BACK

Requested from NBI by M. Palaran at 12:12 PM on January 26, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-408574757240

Staffa and Scam

Requested from NBI by M. Bustillo at 11:43 AM on January 26, 2022.
Purpose: To get back my money
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-194440334664

Online Scam

Requested from NBI by M. Anciano at 11:38 AM on January 26, 2022.
Purpose: To find the real culprit of this scam incident and to return the money to the victims
Date of Coverage: 11/04/2021 - 01/23/2022
Tracking no: #NBI-816696173550

Lending scammer

Requested from NBI by L. Arroyo at 10:30 AM on January 26, 2022.
Purpose: Online lending harassment
Date of Coverage: 01/26/2022 - 01/26/2022
Tracking no: #NBI-386494513520

Scammer

Requested from NBI by R. Garcia at 11:56 PM on January 25, 2022.
Purpose: For detect scammer
Date of Coverage: 01/23/2022 - 01/25/2022
Tracking no: #NBI-953433784163

Scammer

Requested from NBI by R. Garcia at 11:47 PM on January 25, 2022.
Purpose: Reseaech for scammer
Date of Coverage: 01/23/2022 - 01/25/2022
Tracking no: #NBI-201112420895

Fake Seller Scammer

Requested from NBI by K. Ballesteros at 08:33 PM on January 24, 2022.
Purpose: REPORTING OF SCAMMER
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-376931580882

Hospital Bill Assistance for Indigenous Hemodialysis Patient

Requested from NBI by M. Billones at 07:03 PM on January 24, 2022.
Purpose: Payment for hospital bill of 58 yrs old dialysis patient with no capacity of financial expenses
Date of Coverage: 12/15/2021 - 01/24/2022
Tracking no: #NBI-232517130737

All About K are SCAMMERS. Fake and incorrect products.

Requested from NBI by C. ATAYDE at 03:35 PM on January 24, 2022.
Purpose: Report and punish All About K for fraud and scam.
Date of Coverage: 01/17/2022 - 01/24/2022
Tracking no: #NBI-274376128353

online scam facebook

Requested from NBI by A. Mendoza at 01:32 PM on January 24, 2022.
Purpose: to trace the online scammer
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #NBI-255420115624

Yaya Maid Scam

Requested from NBI by M. Jandumon at 12:57 PM on January 24, 2022.
Purpose: Prevent other people from being scammed
Date of Coverage: 01/23/2022 - 01/24/2022
Tracking no: #NBI-644044208281

Online Transaction Fraud

Requested from NBI by E. Sebastian at 10:48 AM on January 24, 2022.
Purpose: Have legal complaint for bank to cooperate in investigation and return money
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #NBI-564548943509

Fake Facebook Account

Requested from NBI by N. Canlas at 10:39 AM on January 24, 2022.
Purpose: Fake Facebook Account
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #NBI-834333620402

Fake Facebook Account

Requested from NBI by N. Canlas at 09:51 AM on January 24, 2022.
Purpose: Poser
Date of Coverage: 12/22/2021 - 01/24/2022
Tracking no: #NBI-877113684721

Fake Facebook Account

Requested from NBI by N. Canlas at 09:40 AM on January 24, 2022.
Purpose: Harassment
Date of Coverage: 01/22/2022 - 01/22/2022
Tracking no: #NBI-310352015474

Online scam and possible identity theft

Requested from NBI by M. Pascual at 02:04 AM on January 23, 2022.
Purpose: For refund and scammer tracking
Date of Coverage: 01/18/2022 - 01/22/2022
Tracking no: #NBI-430157243194

Scammers using hacked fb accounts

Requested from NBI by N. Longhas at 01:16 PM on January 22, 2022.
Purpose: I hope to get a response po sana sa report na I sent to director@nbi.gov.ph and that we can get help
Date of Coverage: 01/20/2022 - 01/21/2022
Tracking no: #NBI-564214282837

SCAMMER

Requested from NBI by M. miguel at 10:24 AM on January 22, 2022.
Purpose: GUSTO KONG MAIBALIK YONG PERA KO!
Date of Coverage: 01/16/2022 - 01/18/2022
Tracking no: #NBI-545344411053

Seafood trade asia investment scam

Requested from NBI by J. Patulot at 11:18 PM on January 21, 2022.
Purpose: To punished the scammer and get my money back
Date of Coverage: 08/25/2021 - 01/21/2022
Tracking no: #NBI-410285749310

FMD Logistic Investment Scam

Requested from NBI by J. Patulot at 11:14 PM on January 21, 2022.
Purpose: To punished the scammer, and to get my money back
Date of Coverage: 08/25/2021 - 01/21/2022
Tracking no: #NBI-468432844953

MONEY SCAM

Requested from NBI by L. Tadena at 10:35 PM on January 21, 2022.
Purpose: This person is a huge SCAM
Date of Coverage: 01/05/2021 - 01/28/2021
Tracking no: #NBI-242314021293

Fraudulent Cryptocurrency

Requested from NBI by E. Navalta at 12:42 AM on January 21, 2022.
Purpose: Return the Funds and Trace the Scammer
Date of Coverage: 01/15/2022 - 01/21/2022
Tracking no: #NBI-578973270104

Binogus po ako ng nag book sakin siya pa may gana mag reklamo

Requested from NBI by D. Shen at 10:01 PM on January 20, 2022.
Purpose: Kasuhan siya ng estafa sa panloloko niya saamin
Date of Coverage: 11/12/2021 - 01/14/2022
Tracking no: #NBI-575574173916

Suspected Love Scam

Requested from NBI by J. Cariaga at 08:32 AM on January 19, 2022.
Purpose: Asking for Personal Background Check
Date of Coverage: 12/31/2021 - 01/18/2022
Tracking no: #NBI-966759370895

Online Scam

Requested from NBI by J. Apostol at 10:56 PM on January 18, 2022.
Purpose: Refund money, recover any personal data used by scammers
Date of Coverage: 01/17/2022 - 01/18/2022
Tracking no: #NBI-030347696727

Trace the information of unknown twitter accounts due to sending offensive messages

Requested from NBI by P. Abaigar at 09:50 PM on January 18, 2022.
Purpose: To know the information (name, etc) of unknown twitter accs due to them sending offensive messages
Date of Coverage: 01/13/2022 - 01/18/2022
Tracking no: #NBI-121238776240

Fraud, Scam and Identity theft

Requested from NBI by S. Bugtong at 08:05 PM on January 18, 2022.
Purpose: Search, Identify and Scammed Money retrieval
Date of Coverage: 01/11/2022 - 01/17/2022
Tracking no: #NBI-789537126115

Thelma D.Manzanilla

Requested from NBI by T. Manzanilla at 04:24 PM on January 18, 2022.
Purpose: Gcash refund payment in NBI
Date of Coverage: 01/18/2022 - 01/18/2022
Tracking no: #NBI-144350524661

Laurence Lavaro Cardiño - Scammer

Requested from NBI by E. Imbo at 11:58 PM on January 17, 2022.
Purpose: to retrieve downpayment
Date of Coverage: 12/21/2021 - 01/17/2022
Tracking no: #NBI-334016081833

Online harrassment, cyber bullying

Requested from NBI by D. Samson at 12:55 AM on January 17, 2022.
Purpose: Sexual harrassment. (RA 9995)
Date of Coverage: 12/31/2019 - 01/17/2022
Tracking no: #NBI-983253453498

Online Gadget seller scam

Requested from NBI by M. Lamay at 12:43 AM on January 17, 2022.
Purpose: Recover money and report
Date of Coverage: 01/16/2022 - 01/17/2022
Tracking no: #NBI-344136986190

Eperash online lending app

Requested from NBI by E. Gabaldon at 05:19 PM on January 16, 2022.
Purpose: To capture these loan sharks, they are charging too much to the lenders and even have hidden fees
Date of Coverage: 01/14/2022 - 01/16/2022
Tracking no: #NBI-106318579961

A person loaned and never paid off his debt

Requested from NBI by A. Evite at 04:52 PM on January 16, 2022.
Purpose: Make him pay off his debts from me and from others.
Date of Coverage: 12/30/2021 - 01/16/2022
Tracking no: #NBI-664615037798

Nbi online payment

Requested from NBI by R. Baldonasa at 01:56 PM on January 16, 2022.
Purpose: Refund po ng binayad ko.
Date of Coverage: 01/11/2022 - 01/11/2022
Tracking no: #NBI-991462179864

Jomo is scam

Requested from NBI by A. JACOBE at 08:21 AM on January 16, 2022.
Purpose: Maibalik yung pera ko please po
Date of Coverage: 12/29/2021 - 01/15/2022
Tracking no: #NBI-705965400360

Nigerian Scammer named John,Ozone real Name Kingsley Onwudiwe

Requested from NBI by C. Espiritu at 03:40 PM on January 15, 2022.
Purpose: NBI Red Alert on Alledge middle man and Scammer.Nigerian Suspect.Kingsley Onwudiwe
Date of Coverage: 03/01/2021 - 11/02/2021
Tracking no: #NBI-794670843258

Identity Theft

Requested from NBI by J. Unidad at 01:17 PM on January 15, 2022.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 01/08/2022 - 01/15/2022
Tracking no: #NBI-715127327361

Grave threat

Requested from NBI by r. Malaza at 12:27 PM on January 15, 2022.
Purpose: Report a foreigner for grave threats.
Date of Coverage: 01/01/2022 - 01/15/2022
Tracking no: #NBI-358037076829

OLP, and Cashalo

Requested from NBI by J. Viernes at 12:18 PM on January 15, 2022.
Purpose: To report, raid to stop their operations, and arresting the people in this two companies for not...
Date of Coverage: 11/01/2021 - 01/15/2022
Tracking no: #NBI-747496202333

Online Lending Apps

Requested from NBI by E. Decir at 07:14 AM on January 15, 2022.
Purpose: To Stop Online lenders Harassment. To know their legalities and to stop none reasonable interest.
Date of Coverage: 12/10/2021 - 01/15/2022
Tracking no: #NBI-138863675328

Online lending Apps Harassment

Requested from NBI by S. Lin at 03:19 AM on January 15, 2022.
Purpose: To Stop the harassment tactics of these online lending collectors
Date of Coverage: 12/01/2021 - 01/15/2022
Tracking no: #NBI-804932730042

Locate someone/scammer

Requested from NBI by I. Uy at 12:10 AM on January 15, 2022.
Purpose: To know her whereabouts.
Date of Coverage: 01/15/2021 - 01/15/2022
Tracking no: #NBI-502650516552

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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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