National Bureau of Investigation

Browse over 8988 requests from this government agency

Close Lending Apps

Requested from NBI by A. Banggao at 03:13 PM on February 14, 2022.
Purpose: Close online lending apps
Date of Coverage: 01/22/2022 - 02/14/2022
Tracking no: #NBI-729050663552

Close All Online Lending App

Requested from NBI by A. Banggao at 03:06 PM on February 14, 2022.
Purpose: Stop illegal online lending apps in the Philippines. To stop harassments!
Date of Coverage: 01/22/2022 - 02/14/2022
Tracking no: #NBI-420713590571

Loan App Threats and Harassment

Requested from NBI by S. Biscay at 02:53 PM on February 14, 2022.
Purpose: File a case for Finupp and Spendcash an Online Loan Apps for Threatening s and Harassment
Date of Coverage: 02/14/2022 - 02/14/2022
Tracking no: #NBI-419840587958

DEATH THREATS, VIOLATION OF DATA PRIVACY AND WRONG INFORMATION

Requested from NBI by A. Carpio at 06:43 AM on February 14, 2022.
Purpose: TO INVESTIGATE OLAS HARASSMENT
Date of Coverage: 01/31/2022 - 02/14/2022
Tracking no: #NBI-965426928373

unauthorized fund transfer

Requested from NBI by c. bauzon at 10:21 PM on February 13, 2022.
Purpose: investigate scammer, sanction and retrieve lost money
Date of Coverage: 02/13/2022 - 02/13/2022
Tracking no: #NBI-875743498740

SCAM Appointment Setter

Requested from NBI by T. Guilaran at 10:01 PM on February 13, 2022.
Purpose: Appointment Setter SCAM
Date of Coverage: 01/30/2022 - 02/13/2022
Tracking no: #NBI-237008489835

harassment and cyber crime

Requested from NBI by C. Naguiat at 07:12 PM on February 13, 2022.
Purpose: to stop agents from harassing
Date of Coverage: 01/30/2022 - 02/13/2022
Tracking no: #NBI-384894956685

OLA Harassment, Public Shaming and Threatening

Requested from NBI by E. Angustia at 05:10 PM on February 13, 2022.
Purpose: OLA threatens, harasses and public shaming users, breaching private contacts and social accounts
Date of Coverage: 02/06/2022 - 02/13/2022
Tracking no: #NBI-189700328206

Online lending harrassing me and public shaming

Requested from NBI by P. Sanico at 04:50 PM on February 13, 2022.
Purpose: Matigil ang harrasment at public shaming. Ng mga online lending
Date of Coverage: 02/10/2022 - 02/10/2022
Tracking no: #NBI-664803060427

Online lending apps pesopop cocopeso xlkash peranyo surity funpera cashalo keepcash onlycash morepes

Requested from NBI by L. Santos at 01:56 PM on February 13, 2022.
Purpose: Online lending app harassment, public shamming death treat
Date of Coverage: 01/24/2022 - 02/13/2022
Tracking no: #NBI-995771596527

STOP ONLINE LENDING IN PHILIPPINES

Requested from NBI by L. Roxas at 08:24 AM on February 13, 2022.
Purpose: TO STOP DEBT SHAMING
Date of Coverage: 11/23/2021 - 02/13/2022
Tracking no: #NBI-776907344997

REPORT SCAMMER

Requested from NBI by A. Abella at 02:57 AM on February 13, 2022.
Purpose: I want to file a case estafa to this scammer named AILEEN ANCOG from Bilar Bohol
Date of Coverage: 09/30/2019 - 02/13/2022
Tracking no: #NBI-253709770150

ONLINE LENDING APPS ILLEGAL ACCESS OF CONTACTS

Requested from NBI by R. Tabora at 10:47 PM on February 12, 2022.
Purpose: maipasara ang lahat ng mga online lending apps
Date of Coverage: 01/31/2022 - 02/12/2022
Tracking no: #NBI-176810366341

OLA Harassment and Invading Personal contacts and privacy

Requested from NBI by N. Datudacula at 04:38 PM on February 12, 2022.
Purpose: to make OLA stop operating, specifically those who has a very unprofessional collector/agent
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-448873328939

Online lending harrassment

Requested from NBI by S. Dawney at 04:29 PM on February 12, 2022.
Purpose: To stop all online lending company who are harrassing and use personal information of their borrower
Date of Coverage: 01/02/2022 - 02/12/2022
Tracking no: #NBI-120697299067

ONLINE LENDING APPS HARASSMENT

Requested from NBI by C. Pacete at 04:22 PM on February 12, 2022.
Purpose: FOR FURTHER INVESTIGATION, STOP DEBT SHAMING AND CLOSING ONLINE LENDING APPS HARASSMENT.
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-999894544573

ONLINE LOAN APP HARRASSMENT

Requested from NBI by L. Roderos at 04:21 PM on February 12, 2022.
Purpose: MAPASARA AT MAIMBESTIGAHAN YUNG MGA ONLINE LENDING APP
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-077462708620

Playgirl0707 DASHBORD PENDING CASE

Requested from NBI by J. akimoto at 04:17 PM on February 12, 2022.
Purpose: Online sabong wpc2025.live
Date of Coverage: 02/12/2020 - 02/12/2022
Tracking no: #NBI-795815233311

ONLINE LOAN HARRASSMENT

Requested from NBI by L. Roderos at 02:58 PM on February 12, 2022.
Purpose: MAIMBESTIGAHAN AT MAPASARA ANG MGA ONLINE LOAN APP NA NANAKOT AT NANGHAHARASS
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-175875082819

Online Harassment

Requested from NBI by G. Dimaano at 02:54 PM on February 12, 2022.
Purpose: Harassment of online agent name Happy Pera loan cash Cash cow Taco Peso here Gpeso
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-360450745793

DATA PRIVACY ACT VIOLATION

Requested from NBI by g. domingo at 12:45 PM on February 12, 2022.
Purpose: report online lending application
Date of Coverage: 02/01/2022 - 02/12/2022
Tracking no: #NBI-658616381557

Investmen scam

Requested from NBI by J. eatialbo at 08:07 AM on February 12, 2022.
Purpose: Makasuhan ang nanloko sa amin
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-661816644262

Hacked Account- Steal all my assets

Requested from NBI by M. Paño at 07:37 AM on February 12, 2022.
Purpose: Trace and Recover my stolen assets.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-837152600056

DITO towers scam and using government officials name

Requested from NBI by S. Labaon at 07:25 AM on February 12, 2022.
Purpose: Refund the damages and to punished them even liquidate them
Date of Coverage: 10/01/2020 - 02/06/2022
Tracking no: #NBI-364612597854

Scammer

Requested from NBI by K. Babayongan at 12:22 AM on February 12, 2022.
Purpose: Recover
Date of Coverage: 02/12/2022 - 02/12/2022
Tracking no: #NBI-750248010585

I want to get my money back sa online scammer na nag papangalang MAUREEN KIM SUAZO

Requested from NBI by N. dDondoyano at 07:43 PM on February 11, 2022.
Purpose: sana maibalik yung perang na scam ni Mrs Suazo na naghahalagang 1500 na pang tuition ko sana :(
Date of Coverage: 02/08/2022 - 02/11/2022
Tracking no: #NBI-523513151234

NBI RENEWAL ONLINE PAYMENT

Requested from NBI by S. Francisco at 03:17 PM on February 11, 2022.
Purpose: Refund
Date of Coverage: 02/10/2022 - 02/11/2022
Tracking no: #NBI-351108920979

Facebook Scammer named Foot Society PH

Requested from NBI by M. Pascua at 01:03 PM on February 11, 2022.
Purpose: Help me cancel my order from this scammer shop and prevent them from scamming other people.
Date of Coverage: 02/11/2022 - 02/11/2022
Tracking no: #NBI-542953269985

patulong po na maibalik yung na scam na pera na pinadala ko sa gcash

Requested from NBI by J. Ignacio at 12:29 AM on February 11, 2022.
Purpose: maibalik ang pera at e report ang scammer para hindi na makaka scam pa muli
Date of Coverage: 02/10/2022 - 02/11/2022
Tracking no: #NBI-410018401311

death threat from 09559551651

Requested from NBI by J. Santos at 08:26 PM on February 10, 2022.
Purpose: request investigation of location of 09559551651 who sent me a death threat
Date of Coverage: 02/10/2022 - 02/10/2022
Tracking no: #NBI-600259184877

Loan apps harassment, death threats and shaming to my contacts

Requested from NBI by J. Tirado at 10:20 AM on February 10, 2022.
Purpose: stop the harassment, death threats, shaming to my contacts and to arrest behind these modus
Date of Coverage: 01/31/2022 - 02/10/2022
Tracking no: #NBI-076843163521

Report Online Scammer

Requested from NBI by J. Balisi at 10:12 PM on February 09, 2022.
Purpose: Report Scammer
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-885834095469

Close all online lending apps

Requested from NBI by L. Mercado at 03:50 PM on February 09, 2022.
Purpose: Harassment, texting all my contacts, threats, and shaming
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-067621857472

Scammer Using Facebook Selling Iphone with name JK Gadget Shop

Requested from NBI by H. Quang Vien at 01:08 PM on February 09, 2022.
Purpose: Inquiry for Online Scamming via Facebook
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-117432090451

Scamming from an online game with Money Involved

Requested from NBI by E. Gantes at 12:49 PM on February 09, 2022.
Purpose: Inquiry for Online Scamming
Date of Coverage: 02/09/2022 - 02/09/2022
Tracking no: #NBI-918864962722

Request for investigation of unknown number

Requested from NBI by R. Santos at 09:54 AM on February 09, 2022.
Purpose: To track location of unknown number sending me death threats
Date of Coverage: 02/07/2022 - 02/08/2022
Tracking no: #NBI-297812572004

Online Scam

Requested from NBI by M. Itis at 03:50 AM on February 09, 2022.
Purpose: To trace and punish the person behind this number 09164039784 and to get my money back.
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-603391519258

HARASSMENT OF THE ONLINE LENDING APPS

Requested from NBI by A. RELLON at 12:07 PM on February 08, 2022.
Purpose: FOR FURTHER INVISTEGATION AND CLOSING OF ALL ONLINE LENDING APPS
Date of Coverage: 02/04/2022 - 02/06/2022
Tracking no: #NBI-218162782910

ONLINE LENDING APP " CASHCOW "

Requested from NBI by Q. Pelpinosas at 11:20 AM on February 08, 2022.
Purpose: Stop debt shaming and online harassment
Date of Coverage: 02/08/2022 - 02/08/2022
Tracking no: #NBI-592892970993

Cybercrime Group and scammer

Requested from NBI by J. Anis at 11:01 AM on February 08, 2022.
Purpose: Report and investigation
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-197762007129

Online Scam using Facebook and Paymaya

Requested from NBI by V. Iñego at 10:25 AM on February 08, 2022.
Purpose: To trace and punish the person behind this number 09273519459 to get my money back.
Date of Coverage: 02/05/2022 - 02/05/2022
Tracking no: #NBI-928545428546

Harrassment and death threat

Requested from NBI by K. Albarin at 09:58 AM on February 08, 2022.
Purpose: Online lending company
Date of Coverage: 02/01/2022 - 02/08/2022
Tracking no: #NBI-626999317836

Death Threats

Requested from NBI by I. Piguing at 09:45 AM on February 08, 2022.
Purpose: To trace and locate this unknown number 0991 3559684 sending me death threats.
Date of Coverage: 02/03/2022 - 02/07/2022
Tracking no: #NBI-370763388750

Online Scammer - Selling Gcash Debit Card

Requested from NBI by T. Cariaga at 09:26 AM on February 08, 2022.
Purpose: I want to punish the person behind the Scam
Date of Coverage: 02/07/2022 - 02/07/2022
Tracking no: #NBI-739685152979

Scammer on facebook using assistance on national certificate

Requested from NBI by C. Soria at 08:59 AM on February 08, 2022.
Purpose: To stop him from scamming others
Date of Coverage: 01/28/2022 - 02/08/2022
Tracking no: #NBI-261734227399

Online Scam Using Facebook and G-Cash (Nichole F.)

Requested from NBI by S. Tabio at 01:11 AM on February 08, 2022.
Purpose: To stop the scammer from victimizing others.
Date of Coverage: 02/04/2022 - 02/08/2022
Tracking no: #NBI-931825255514

LTO LICENSE SCAM

Requested from NBI by R. Marticio at 08:28 PM on February 07, 2022.
Purpose: To get my money back and teach the scammer a lesson she won't forget to avoid scamming other people.
Date of Coverage: 02/05/2022 - 02/07/2022
Tracking no: #NBI-610874982377

Shaming,death threats,and violating of data privacy act of online lending companies (OLA)

Requested from NBI by G. Tuazon at 07:08 PM on February 07, 2022.
Purpose: For these OLA ( Peso Kwento/Honey Loan/First Cash/Kusog Pera) to stop this inhumane act and behavior
Date of Coverage: 01/28/2022 - 02/07/2022
Tracking no: #NBI-495328418343

Extortion

Requested from NBI by J. Higo at 07:05 PM on February 07, 2022.
Purpose: To catch the criminal behind this extortion and having my family to sleep during the night worry fre
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-777377874720

SCAMMER

Requested from NBI by A. Lapie at 03:50 PM on February 07, 2022.
Purpose: SCAMMER
Date of Coverage: 11/30/2021 - 02/07/2022
Tracking no: #NBI-341580405612

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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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