National Bureau of Investigation

Browse over 8988 requests from this government agency

Online scamming

Requested from NBI by J. Intes at 08:41 PM on June 14, 2023.
Purpose: To do the right action and also get my hard earned money back
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #NBI-995977772894

Court Case Record Against Me

Requested from NBI by J. Nakar at 07:05 PM on June 14, 2023.
Purpose: Personal Record
Date of Coverage: 01/01/2023 - 06/14/2023
Tracking no: #NBI-890247509479

Request of refund

Requested from NBI by M. Delos Santos at 05:57 PM on June 14, 2023.
Purpose: To refund my payment
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #NBI-575766202593

Facebook hacked

Requested from NBI by M. Bugho at 05:11 PM on June 14, 2023.
Purpose: Report and Help retrieve amount back to friends
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-361501442097

Scammed by FB Seller and I want my money back

Requested from NBI by M. PAGAL at 04:09 PM on June 14, 2023.
Purpose: i want these scammers caught and return my money
Date of Coverage: 06/11/2023 - 06/14/2023
Tracking no: #NBI-782983044694

I got Scammed from online selling

Requested from NBI by S. Acuna at 03:08 PM on June 14, 2023.
Purpose: To get my money back
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-881292340473

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 08:56 AM on June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-779097304786

To refund my payment gcash for NBI renewal

Requested from NBI by R. DIONIO at 08:44 AM on June 14, 2023.
Purpose: I want to refund my gcash payment
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #NBI-963013770775

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 05:23 AM on June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-357202172774

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 04:58 AM on June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-989057818396

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 04:55 AM on June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-084479705462

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Requested from NBI by m. rillo at 04:50 AM on June 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/14/2023
Tracking no: #NBI-945725857949

Instamoney.ph app unathorised processing of loan. Illegal credit of amount 3,190 to bank account

Requested from NBI by J. Babol at 02:50 AM on June 14, 2023.
Purpose: Request of investigation and shutdown of website and arress of these criminals
Date of Coverage: 06/12/2023 - 06/14/2023
Tracking no: #NBI-898392928924

Warrant of arrest

Requested from NBI by E. Luangco at 02:31 AM on June 14, 2023.
Purpose: To know if its true
Date of Coverage: 06/05/2023 - 06/14/2023
Tracking no: #NBI-649273981464

Online Scam Cashback bigshop99.top--Scammed worth approx 81,800 pesos

Requested from NBI by E. Castigon at 11:44 PM on June 13, 2023.
Purpose: Track the scammers and retrieve my money
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #NBI-703159568281

Scammer website; www.morning-sun8.com

Requested from NBI by C. Curitana at 08:52 PM on June 13, 2023.
Purpose: Sana po matulungan ninyo ako at ng mga naloko ng website na ito at maibalik ang pera namin
Date of Coverage: 06/11/2023 - 06/13/2023
Tracking no: #NBI-409395286039

I was scammed worth 9,500

Requested from NBI by J. Navida at 07:12 PM on June 13, 2023.
Purpose: Recover my money from scammers
Date of Coverage: 06/12/2023 - 06/13/2023
Tracking no: #NBI-383434152737

Any cases related to me

Requested from NBI by A. Abreu at 05:24 PM on June 13, 2023.
Purpose: I was hacked, compromised and lost all data. But ongoing retrieval.
Date of Coverage: 01/01/2023 - 02/14/2023
Tracking no: #NBI-705520704951

Request if there any pending criminal case against me

Requested from NBI by J. SALES at 04:52 PM on June 13, 2023.
Purpose: For employment purposes
Date of Coverage: 01/01/2019 - 06/13/2023
Tracking no: #NBI-593761948486

Case filed against me jaysonberg c sales

Requested from NBI by J. SALES at 04:51 PM on June 13, 2023.
Purpose: To settle if I have pending case because I'm looking for a job
Date of Coverage: 06/13/2019 - 06/13/2023
Tracking no: #NBI-227289496948

Criminal Case Verification

Requested from NBI by L. Balingit at 04:50 PM on June 13, 2023.
Purpose: For my own security.
Date of Coverage: 08/17/2017 - 06/12/2023
Tracking no: #NBI-972715735298

Criminal Case Verification

Requested from NBI by J. Doria at 04:47 PM on June 13, 2023.
Purpose: Clearance
Date of Coverage: 10/01/2020 - 06/11/2023
Tracking no: #NBI-860467071829

Criminal Case Verification

Requested from NBI by A. De Guzman at 03:46 PM on June 13, 2023.
Purpose: Need to know if there is a pending or ongoing criminal case with my name
Date of Coverage: 06/01/2020 - 06/13/2023
Tracking no: #NBI-955284681554

REFUND MY ONLINE PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. REYES at 03:13 PM on June 13, 2023.
Purpose: REFUND MY ONLINE PAYMENT FOR NBI CLEARANCE
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #NBI-002474575784

Unsubmitted Applicant information on NBI Clearance online registration

Requested from NBI by A. Nicolas at 02:58 PM on June 13, 2023.
Purpose: NBI Clearance Online application to secure an NBI clearance for my Masters Degree
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #NBI-549061062469

Online Bank CIMB Scam

Requested from NBI by B. Castillo at 02:49 PM on June 13, 2023.
Purpose: Retrieving my money
Date of Coverage: 05/01/2023 - 06/13/2023
Tracking no: #NBI-905133788469

Online Scammer https://www.facebook.com/mvedrctsppr?mibextid=LQQJ4d

Requested from NBI by J. Tadeo at 01:53 PM on June 13, 2023.
Purpose: To avoid more scam people from this person
Date of Coverage: 05/31/2023 - 06/13/2023
Tracking no: #NBI-724328300906

Reporting a hacker's IP address

Requested from NBI by M. Barraquias at 12:39 PM on June 13, 2023.
Purpose: Report
Date of Coverage: 06/05/2023 - 06/13/2023
Tracking no: #NBI-506968071125

Scammer website www.morning-sun8.com

Requested from NBI by L. Cunada at 12:30 PM on June 13, 2023.
Purpose: Hingi po sana ako tulong na scam po ako sa isang website business. Sana po balik nila ung 40k na pe
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-096980030896

Scammer website business. www.morning-sun8.com

Requested from NBI by L. Cunada at 12:21 PM on June 13, 2023.
Purpose: Sana po ibalik nila ung pera ko 40,000 na scam nila. At makulong sila. Tulongan nyu po ako maam sir
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-534853613385

Scammer website business. www.morning-sun8.com

Requested from NBI by L. Cunada at 12:18 PM on June 13, 2023.
Purpose: Good morning Maam Sir. Hingi po sana ako tulong na scam po ako. Sana ma ibalik ung pera ko. 40000😭
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-743076249455

I was scammed of an Online Jewelry Seller worth 19,800 pesos

Requested from NBI by B. Engcoy at 11:49 AM on June 13, 2023.
Purpose: To get my money back
Date of Coverage: 05/29/2023 - 05/30/2023
Tracking no: #NBI-405137180386

I was scammed worth 19,800

Requested from NBI by B. Engcoy at 11:47 AM on June 13, 2023.
Purpose: To get my money back
Date of Coverage: 05/29/2023 - 05/30/2023
Tracking no: #NBI-874269306437

OLA Harassment from Newcash

Requested from NBI by J. Juan Carlos V. at 10:59 AM on June 13, 2023.
Purpose: OLA Scam Harassment from NewCash, Popnoti, and OkPeso
Date of Coverage: 06/07/2023 - 06/13/2023
Tracking no: #NBI-086931325069

Scammer website. www.morning-sun8.com

Requested from NBI by L. Cunada at 07:51 AM on June 13, 2023.
Purpose: Sana po matulongan nyo po kame. Na mahuli yong scammer at ma ibalik yong pera namin na na scam nila.
Date of Coverage: 06/04/2023 - 06/12/2023
Tracking no: #NBI-767535308273

Verification if there's criminal case against me

Requested from NBI by J. SALES at 12:53 AM on June 13, 2023.
Purpose: For my own security
Date of Coverage: 01/01/2019 - 06/13/2023
Tracking no: #NBI-945062494761

Transaction Scam

Requested from NBI by N. Cruz at 04:52 PM on June 12, 2023.
Purpose: Retrieval of Bank Account and Search for Scammer IP Address/Location
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-848391495535

Harassment from an unknown person through sending mail to my Gmail whose name DJPADILA

Requested from NBI by R. Gachalian at 03:56 PM on June 12, 2023.
Purpose: Harassment and public shaming
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-751655371760

The email That I received from the unknown person

Requested from NBI by R. Gachalian at 03:44 PM on June 12, 2023.
Purpose: My privacy
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-278523062252

Scammer on A Hacked FB Account.

Requested from NBI by F. Constantino at 01:11 AM on June 12, 2023.
Purpose: To retrieve my money And Gcash will help to know the scammers Identity
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #NBI-938809575883

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 12:36 AM on June 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/12/2023
Tracking no: #NBI-904327171999

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:33 AM on June 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/12/2023
Tracking no: #NBI-425943782849

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 12:21 AM on June 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/12/2023
Tracking no: #NBI-811327792178

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 11:48 PM on June 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/11/2023
Tracking no: #NBI-345992803003

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Requested from NBI by m. rillo at 11:43 PM on June 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/11/2023
Tracking no: #NBI-592181346986

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 11:20 PM on June 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/11/2023
Tracking no: #NBI-644552816532

Scammer

Requested from NBI by J. De Castro at 07:09 PM on June 11, 2023.
Purpose: Para po makakasuhan po kundi ibabalik ung ebike po binlock po ako ehh
Date of Coverage: 05/03/2023 - 06/10/2023
Tracking no: #NBI-605058487384

DEATH THREATS AND PUBLIC SHAMING

Requested from NBI by S. Tabamo at 01:18 PM on June 11, 2023.
Purpose: STOP PUBLIC SHAMING AND SENDING DEATH THREATS
Date of Coverage: 05/29/2023 - 06/11/2023
Tracking no: #NBI-699013365044

Scammer

Requested from NBI by L. Lodriguito at 11:41 AM on June 11, 2023.
Purpose: Search and to stop them
Date of Coverage: 06/03/2023 - 06/11/2023
Tracking no: #NBI-519754056075

+639702647957

Requested from NBI by J. Palencia at 04:30 AM on June 11, 2023.
Purpose: to stop the scammers
Date of Coverage: 06/11/2023 - 06/11/2023
Tracking no: #NBI-930304919487

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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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