National Bureau of Investigation

Browse over 8988 requests from this government agency

Snatched Phone along Buendia Avenue, IMEI NUMBER: 863548055366482 Near Makati Executive Tower

Requested from NBI by N. Nañawa at 02:41 PM on February 25, 2022.
Purpose: To retrieve phone.
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #NBI-245260372045

Harassment/Fraud of online lending. PAUTANG CASH/ PESO CASH

Requested from NBI by j. Enriquez at 02:08 PM on February 25, 2022.
Purpose: To investigate Online lending apps
Date of Coverage: 02/24/2022 - 02/25/2022
Tracking no: #NBI-622959122617

Complaint with Pesocash Loan Company

Requested from NBI by A. Abestilla at 01:49 PM on February 25, 2022.
Purpose: Avoid from Harassment
Date of Coverage: 02/25/2022 - 02/25/2022
Tracking no: #NBI-045358086528

OLA harassment, threats and right of privacy

Requested from NBI by F. SAGANG at 11:59 AM on February 24, 2022.
Purpose: Stop online agents and company for fake promos and harrasment, death threats, and accessing private
Date of Coverage: 12/23/2021 - 02/24/2022
Tracking no: #NBI-996093189392

Closure of OLA such as KPESO, IPESO, FASTCASH, EASYPESO, DIGIDO, JUANHAND, MONEYCAT

Requested from NBI by M. Ondoy at 07:48 PM on February 23, 2022.
Purpose: PERMANENT CLOSURE
Date of Coverage: 01/31/2022 - 02/23/2022
Tracking no: #NBI-180857648192

ESTAFA CASE

Requested from NBI by G. Hicap at 12:34 PM on February 23, 2022.
Purpose: HINDI PAG BAYAD SA AMIN NG TAMA
Date of Coverage: 02/20/2022 - 02/23/2022
Tracking no: #NBI-349217864585

online lending harassment

Requested from NBI by m. aloidnem at 07:02 PM on February 22, 2022.
Purpose: to stop online harassments
Date of Coverage: 02/19/2022 - 02/22/2022
Tracking no: #NBI-747854752104

Closure of Juanhand and Madaloan

Requested from NBI by A. tanido at 09:24 AM on February 22, 2022.
Purpose: To investigate Juandhand for invading my data privacy and Madaloan for Harrassment.
Date of Coverage: 02/22/2022 - 02/22/2022
Tracking no: #NBI-275285203140

Death threats

Requested from NBI by M. Alvaran at 08:36 PM on February 21, 2022.
Purpose: To trace and possibly file a case against the guy that has been harrasing me
Date of Coverage: 02/20/2022 - 02/21/2022
Tracking no: #NBI-231816644069

FRAUD TEXT INVOLVING MY NAME

Requested from NBI by E. Sabaduquia at 07:52 PM on February 21, 2022.
Purpose: Investigate furtherly unknown numbers who kept texting mu contacts
Date of Coverage: 12/01/2021 - 02/14/2022
Tracking no: #NBI-636136727104

harassment threats of spendcashloan

Requested from NBI by n. alesna at 06:04 PM on February 21, 2022.
Purpose: to stop harassing threats blackmailing
Date of Coverage: 02/16/2022 - 02/21/2022
Tracking no: #NBI-133426778923

DEATH THREAT AND HARASSMENT THRU SMS, IDENTITY THEFT

Requested from NBI by Z. Tubaran at 09:31 AM on February 21, 2022.
Purpose: TO TRACE WHO OWN THOSE NUMBERS AND WHO USE MY IDENTITY IN LOANING MONEY FROM ONLINE LENDING APP
Date of Coverage: 01/29/2022 - 02/21/2022
Tracking no: #NBI-981848824631

INDECENT MESSAGES THRU TEXT AND THREATENING

Requested from NBI by F. Apao at 12:55 AM on February 21, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #NBI-425882376655

INDECENT MESSAGES THRU TEXT AND THREATENING

Requested from NBI by F. Apao at 12:54 AM on February 21, 2022.
Purpose: To please stop texting numbers from my contact list not on my references
Date of Coverage: 02/20/2022 - 02/20/2022
Tracking no: #NBI-238771554344

Peso online lending app, harrasment,text blasting and accessing my phone contact

Requested from NBI by M. Romblon at 10:37 AM on February 20, 2022.
Purpose: Stop harrasment and inhuman act & behaivor. give them a lawfull punishment
Date of Coverage: 11/01/2021 - 02/20/2022
Tracking no: #NBI-165603805988

SUNCASH LOAN APP,FLASH LOAN APP, HAPPY PERA LOAN APP

Requested from NBI by N. Bisenio at 11:49 PM on February 19, 2022.
Purpose: TO INVESTIGATE THIS LENDING APP GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING TO STOP HARASS.
Date of Coverage: 01/15/2022 - 02/15/2022
Tracking no: #NBI-083357082872

SKYMART and Kusog Pera LENDING HARRASSMENT

Requested from NBI by M. ODIVER at 07:15 PM on February 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-241799426525

SKYMART and Kusog Pera LENDING HARRASSMENT

Requested from NBI by M. ODIVER at 07:14 PM on February 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-070350086633

SKYMART and Kusog Pera LENDING HARRASSMENT

Requested from NBI by M. ODIVER at 07:10 PM on February 19, 2022.
Purpose: Ireport ang pang harass ng paniningil ng nasabing online lender na kahit bayad na ay nang ha-harass
Date of Coverage: 02/19/2022 - 02/19/2022
Tracking no: #NBI-273569707334

Request to find

Requested from NBI by J. Manansala at 10:29 AM on February 19, 2022.
Purpose: To know who this person is and take necessary actions about this matter
Date of Coverage: 02/18/2022 - 02/19/2022
Tracking no: #NBI-226066685109

TEXT HARASSMENT, PRIVACY ACT, DEATH THREATH FROM OLA's

Requested from NBI by O. Uy at 12:28 AM on February 19, 2022.
Purpose: TO INVESTIGATE THE PERSONS OF THOSE NOS. AND TO GIVE THEM LAWFUL PUNISHMENT AND CLOSE THEIR LENDING
Date of Coverage: 02/05/2022 - 02/18/2022
Tracking no: #NBI-670017185714

Harassment of Online Apps

Requested from NBI by P. Bacus at 04:21 PM on February 18, 2022.
Purpose: Violations of Online Lending App
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-654632096803

harassment of online LOAN application KAHIT HINDI PA DUEDATE NANGHAHARASS NA..

Requested from NBI by J. ABRERA at 11:14 AM on February 18, 2022.
Purpose: i just want to protect myself and my family and ofcourse my job..
Date of Coverage: 02/18/2022 - 02/18/2022
Tracking no: #NBI-788883139525

Report on Fraud

Requested from NBI by A. Ypon at 06:42 AM on February 18, 2022.
Purpose: get my money back
Date of Coverage: 01/25/2022 - 02/18/2022
Tracking no: #NBI-755404054050

TEXT HARASSMENT, THREATH AND PRIVACY REVEALING with nos. +639190773860 +639190861730 +639177038983

Requested from NBI by M. Avila at 03:25 PM on February 17, 2022.
Purpose: To investigate and identify the person and take punishment and also to close the lending company.
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-609692875391

Facebook marketplace scammed after paid thru Gcash

Requested from NBI by m. juhuri at 02:46 PM on February 17, 2022.
Purpose: To get my money back and warn others
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #NBI-059334916271

GC Group (FB messenger)

Requested from NBI by L. Arcangel at 10:11 AM on February 17, 2022.
Purpose: Nais ko pong ireport ang pamamahiya at pag gawa ng isang gc sa messenger ng isang tao
Date of Coverage: 02/16/2022 - 02/17/2022
Tracking no: #NBI-561331905021

MocaMocal Online Lending Harassment and Invading of Provacy

Requested from NBI by J. Ruiz at 08:50 PM on February 16, 2022.
Purpose: To stop their operation. A lot of people reported them but being denied. Please help
Date of Coverage: 02/12/2022 - 02/16/2022
Tracking no: #NBI-097371751640

Scammed by Mid Man and Buyer Online

Requested from NBI by J. Bernardo at 05:39 PM on February 16, 2022.
Purpose: Get back whats lost and file a complain.
Date of Coverage: 02/15/2022 - 02/16/2022
Tracking no: #NBI-022732543887

Online loan harassment

Requested from NBI by R. Yusi at 03:44 PM on February 16, 2022.
Purpose: Pakulong ang flash loan agent
Date of Coverage: 02/01/2022 - 02/16/2022
Tracking no: #NBI-740205632959

Lending harrasment

Requested from NBI by M. a at 01:47 PM on February 16, 2022.
Purpose: To catch these people (loan sharks)
Date of Coverage: 01/22/2022 - 02/16/2022
Tracking no: #NBI-737990255811

Online Lending App Harrassment, text blasting & illegal accessing of my phone contacts

Requested from NBI by K. Bernabe at 01:11 PM on February 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 02/13/2022 - 02/16/2022
Tracking no: #NBI-554170514612

Harassment in Online Lending Apps

Requested from NBI by J. Torrente at 12:54 PM on February 16, 2022.
Purpose: Please help us na mapatigil ang lahat ng online lending apps sa pilipinas
Date of Coverage: 02/05/2022 - 02/09/2022
Tracking no: #NBI-617074228626

Online Lending App Harrassment, text blasting & illegal accessing of my phone contacts

Requested from NBI by K. Bernabe at 12:53 PM on February 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 02/13/2022 - 02/15/2022
Tracking no: #NBI-582967514827

Someone sent a Death threats

Requested from NBI by I. Bete at 12:40 PM on February 16, 2022.
Purpose: To investigate and identify the person who sent the death threats and to take legal actions
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-227919644852

Online Lending App Harrassment, text blasting & illegal accessing of my phone contacts

Requested from NBI by R. Nerona at 09:12 AM on February 16, 2022.
Purpose: TO STOP OLA HARRASSMENT & INHUMANE ACTS & BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT
Date of Coverage: 01/30/2022 - 02/16/2022
Tracking no: #NBI-397665621189

Harassment message from PONDOCASH

Requested from NBI by V. Porley at 07:40 AM on February 16, 2022.
Purpose: Stop debt-shaming and harassing
Date of Coverage: 01/01/2022 - 02/16/2022
Tracking no: #NBI-351454211206

PASSPORT IDENTITY THEFT

Requested from NBI by d. oca at 10:45 PM on February 15, 2022.
Purpose: Awareness of Scammers
Date of Coverage: 02/14/2022 - 02/15/2022
Tracking no: #NBI-863138504955

Close all online lending apps and trace their agents and third party collectors

Requested from NBI by V. Porley at 09:33 PM on February 15, 2022.
Purpose: For these OLA (Upeso/PesoCash/Madaloan/Moneycat/Digido/Opeso) to stop this inhumane act and behavior
Date of Coverage: 01/01/2022 - 02/15/2022
Tracking no: #NBI-032107389706

OLA harassment and Illegal accessing of my phone contacts

Requested from NBI by A. Piolo at 06:10 PM on February 15, 2022.
Purpose: To stop OLA harassment
Date of Coverage: 02/01/2022 - 02/15/2022
Tracking no: #NBI-425809982353

rainbow game online scam through gaming apps

Requested from NBI by E. SAPIANDANTE at 05:13 PM on February 15, 2022.
Purpose: to stop scammers stealing players money when using the option of payment especially gcash.
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-338553390679

Regarding COCOPESO LOAN APP

Requested from NBI by K. Santos at 04:24 PM on February 15, 2022.
Purpose: Irereklamo ko po ung COCOPOESO LOAN APP. NAKIKIUSAP PO AKO SA INYO.
Date of Coverage: 01/31/2022 - 02/15/2022
Tracking no: #NBI-482921159068

VICTIM OF SCAMMER

Requested from NBI by G. Agravante at 02:09 PM on February 15, 2022.
Purpose: Please help me to find this woman
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-445426488953

death threat from +63 995 9551651

Requested from NBI by N. Zarate at 08:31 AM on February 15, 2022.
Purpose: request assistance to trace the cellphone number and identify the person who sent the text
Date of Coverage: 02/15/2022 - 02/15/2022
Tracking no: #NBI-712468057561

Harassment of Online Lending App

Requested from NBI by K. Castro at 06:34 AM on February 15, 2022.
Purpose: Trace and File a case against them
Date of Coverage: 02/14/2022 - 02/14/2022
Tracking no: #NBI-230173491022

Fraudster -Trying to Get Private Information by Pretending to be a Sidechick of My Fiance

Requested from NBI by D. Feliciano at 03:39 AM on February 15, 2022.
Purpose: To identify who's trying to ruin my partner's reputation since we're already planning to get married
Date of Coverage: 02/12/2022 - 02/13/2022
Tracking no: #NBI-469660483020

Firstcash, Tagacash app, 09675893836, 09366459239,09662111064,harrassing, shaming & threatening

Requested from NBI by L. Martin at 11:03 PM on February 14, 2022.
Purpose: Give lawful punishment to the above-cited app and cp nos including 09675891476,09759582336
Date of Coverage: 02/11/2022 - 02/14/2022
Tracking no: #NBI-971623905759

Trace the Name and Location of the Scammer

Requested from NBI by A. Acuña at 09:09 PM on February 14, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 02/09/2022 - 02/14/2022
Tracking no: #NBI-914171050582

online harassment death threats

Requested from NBI by C. Amparo at 05:38 PM on February 14, 2022.
Purpose: Mapasa ang online app at mapanagot ang may sari
Date of Coverage: 02/12/2022 - 02/14/2022
Tracking no: #NBI-674886182709

Harrasment and death threats from OLA's

Requested from NBI by C. GALON at 04:31 PM on February 14, 2022.
Purpose: Mapatawan ng kaukulang parusa
Date of Coverage: 01/04/2022 - 02/14/2022
Tracking no: #NBI-702101978625

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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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