National Bureau of Investigation

Browse over 8988 requests from this government agency

Scamed money in my credit card

Requested from NBI by K. Sebalda at 01:04 PM on November 09, 2023.
Purpose: To claimed my money back in credit card that was scamed
Date of Coverage: 11/04/2023 - 11/04/2023
Tracking no: #NBI-426809876496

Request to deactivate my NBI Account

Requested from NBI by J. Diezon at 12:06 PM on November 09, 2023.
Purpose: Create an NBI account as a First time Job seeker
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-856674020428

Online Scammer

Requested from NBI by J. Horrilleno at 11:02 AM on November 09, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-050986394722

Harassment of pautang peso and pesoQ online lending app.

Requested from NBI by S. Panda at 10:53 AM on November 09, 2023.
Purpose: Reporting of harrasment and excessive call
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-036007284158

Checking for Criminal Case

Requested from NBI by M. Gabutan at 10:13 AM on November 09, 2023.
Purpose: For personal use
Date of Coverage: 12/01/2022 - 11/09/2023
Tracking no: #NBI-977740486096

I want to know the information of the scammer who used Mercan Canada Company

Requested from NBI by r. reña at 10:46 PM on November 08, 2023.
Purpose: To know the information about the scammer who used Mercan Canada Company for requesting money
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-683357519553

Cyberbullying and Harrassment

Requested from NBI by B. Batas at 05:02 PM on November 08, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #NBI-124388601478

Criminal Charges and Derogatory Records

Requested from NBI by C. Gorospe at 04:09 PM on November 08, 2023.
Purpose: Personal information
Date of Coverage: 01/01/2019 - 11/06/2023
Tracking no: #NBI-811229941384

Fraudulent Transactions

Requested from NBI by A. Abdulbasit at 03:48 PM on November 08, 2023.
Purpose: Further Investigation
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-147511037836

NBI CLEARANCE

Requested from NBI by A. Barba at 02:13 PM on November 08, 2023.
Purpose: For refund
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-649976466292

Unauthorized Withdrawal

Requested from NBI by A. Abdulbasit at 01:43 PM on November 08, 2023.
Purpose: To further investigate with unauthorized withdrawals to my GCash Account to a Certain ShopeePay acc
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #NBI-395160811370

lost/stolen phone

Requested from NBI by D. Morata at 01:39 PM on November 08, 2023.
Purpose: use for work
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-796229247218

Scam - IBL Credit Incorporated. Money sent from gcash and unionbank to CIMB and UNIONBANK account

Requested from NBI by Z. Dionicio at 01:11 PM on November 08, 2023.
Purpose: Mabawi yung pera at makulong ang mga kasama sa scam na ito. Refund on Unionbank and Gcash cash sent
Date of Coverage: 10/26/2023 - 11/08/2023
Tracking no: #NBI-990071087886

Online Loan Scam

Requested from NBI by K. Dimaguila at 11:03 AM on November 08, 2023.
Purpose: Retrieve money sent as "processing fee"
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-515157359170

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:46 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-831827188868

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 08:41 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-309923144812

Ebay Part time scam

Requested from NBI by L. Penamora at 08:36 AM on November 08, 2023.
Purpose: To get my money back to the scammers and pay off my debt.
Date of Coverage: 11/03/2023 - 11/08/2023
Tracking no: #NBI-108824958451

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 08:33 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-095883620427

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

Requested from NBI by m. rillo at 08:24 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-948378073379

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

Requested from NBI by m. rillo at 08:05 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-966946240945

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

Requested from NBI by m. rillo at 07:58 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-178803011149

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

Requested from NBI by m. rillo at 07:56 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-635227621354

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 06:39 AM on November 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/08/2023
Tracking no: #NBI-830300457898

Scam Fraud in Facebook - Switch Apple Store

Requested from NBI by C. Cabrera at 10:11 PM on November 07, 2023.
Purpose: Reporting a Scam/Fraud
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-076896419782

OFW SCAM LOAN

Requested from NBI by J. Yakima at 09:40 PM on November 07, 2023.
Purpose: I want my money back And no one can scamm the ofw Again
Date of Coverage: 10/25/2023 - 11/07/2023
Tracking no: #NBI-833542347099

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

Requested from NBI by m. rillo at 09:26 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-600625942378

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:25 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-235509710044

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

Requested from NBI by m. rillo at 09:22 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/06/2023
Tracking no: #NBI-643272828766

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

Requested from NBI by m. rillo at 09:18 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-435582551905

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

Requested from NBI by m. rillo at 09:05 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-926582922306

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 08:59 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-148524836690

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 08:57 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-834466501843

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:54 PM on November 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/07/2023
Tracking no: #NBI-771483425264

Harassment and posting in social media

Requested from NBI by J. Arroyo at 08:06 PM on November 07, 2023.
Purpose: To stop harassing me and post to the social media
Date of Coverage: 10/31/2023 - 11/02/2023
Tracking no: #NBI-803158085087

INVESTMENT SCAM FROM TELEGRAM PLATFORM

Requested from NBI by C. Deri at 07:15 PM on November 07, 2023.
Purpose: Help to recover my money from Investment scammed
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-075903343711

Scammed Money By Rost Media Marketing

Requested from NBI by J. Feliciano at 12:25 PM on November 07, 2023.
Purpose: Recovering Scammed Miney
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-157222809023

Harassment, cyber bullying Data peivacy act and shaming

Requested from NBI by J. Cayabo at 09:28 AM on November 07, 2023.
Purpose: matigil na na ang panghaharass sa mga client
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-043813025782

Scammer Ofw Loan online

Requested from NBI by G. Cornesta at 09:52 PM on November 06, 2023.
Purpose: Complaint Scammer Loan
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-338806549834

Gcash scam reports

Requested from NBI by L. Penamora at 08:54 PM on November 06, 2023.
Purpose: I need to get my money back from them
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-725120406411

NBI CLEARENCE

Requested from NBI by G. VEPALAPARTHY ARUDAPPA at 07:47 PM on November 06, 2023.
Purpose: ,
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-913092988605

Union Bank Scammer Account

Requested from NBI by E. Del Rosario at 07:38 PM on November 06, 2023.
Purpose: To return the transferred amount from union bank scammer account
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-530719220801

checking if i have a case

Requested from NBI by R. andal at 03:24 PM on November 06, 2023.
Purpose: for peace of mind since i am baroad
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #NBI-414826290507

FACEBOOK SCAMMER ALECIA CHUA

Requested from NBI by A. Dela Cruz at 03:09 PM on November 06, 2023.
Purpose: To retrieve my scammed money and imprison the scammers
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #NBI-441550320219

Verification

Requested from NBI by A. Dy at 01:25 PM on November 06, 2023.
Purpose: Verification
Date of Coverage: 10/30/2023 - 11/06/2023
Tracking no: #NBI-933557311683

Retrieve of smartphone

Requested from NBI by E. Tesalona at 01:08 PM on November 06, 2023.
Purpose: Retrieve important documents and the smartphone
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-632644525933

Nbi renewal

Requested from NBI by J. Antonio at 01:07 PM on November 06, 2023.
Purpose: Work
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-811046284862

Jenifer Antonio

Requested from NBI by J. Antonio at 01:02 PM on November 06, 2023.
Purpose: Work
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-083116630745

Asia United Leasing and Finance Corp Scam

Requested from NBI by J. OLIPAS at 12:30 PM on November 06, 2023.
Purpose: To avoid scammers
Date of Coverage: 11/05/2023 - 11/06/2023
Tracking no: #NBI-968622638142

The Legitimacy of the said company

Requested from NBI by J. AGUILAR at 10:59 AM on November 06, 2023.
Purpose: Research and Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #NBI-616484284813

The number of reported cases of prostitution in the Philippines

Requested from NBI by L. Balangue at 08:49 AM on November 06, 2023.
Purpose: Research
Date of Coverage: 01/01/1990 - 11/04/2023
Tracking no: #NBI-033185693944

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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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