National Bureau of Investigation

Browse over 8988 requests from this government agency

GOT SCAMMED ON MARKETPLACE

Requested from NBI by P. Said at 10:27 AM on October 27, 2021.
Purpose: TO TAKE MY MONEY BACK FROM DE GUZMAN UNION BANK ACCOUNT
Date of Coverage: 10/24/2021 - 10/27/2021
Tracking no: #NBI-382945039708

Reporting scam crypto platform

Requested from NBI by M. Baniqued at 06:52 AM on October 27, 2021.
Purpose: To get may money back and get arrested the person behind of this fraud
Date of Coverage: 10/09/2021 - 10/27/2021
Tracking no: #NBI-288813385707

Reporting A Fraud/Scammer

Requested from NBI by A. RAMAY at 12:38 AM on October 27, 2021.
Purpose: Refund and Report a Fraud
Date of Coverage: 08/05/2021 - 10/27/2021
Tracking no: #NBI-234437554568

MP3WXXDFR2

Requested from NBI by J. Salazar at 10:33 PM on October 26, 2021.
Purpose: To Deliver my Renewed NBI Clearance
Date of Coverage: 10/26/2021 - 10/26/2021
Tracking no: #NBI-510601831267

Report someone scammer

Requested from NBI by R. Villasis at 10:30 PM on October 26, 2021.
Purpose: To know hes identity and loc and to report on local police nearby on he's exact loc
Date of Coverage: 07/02/2021 - 10/24/2021
Tracking no: #NBI-661244490437

I Got Scammed Through Facebook Marketplace

Requested from NBI by A. Consolacion at 06:38 PM on October 26, 2021.
Purpose: Makahingi ng refund/mahuli ang mga scammer
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-199935380085

Na iscam po kami ng seller na MINSHOP, bumili kami ng tower fan buy1get1!pero sira po parihas.

Requested from NBI by A. Daculan at 04:37 PM on October 26, 2021.
Purpose: Kung hindi man maibalik yung pera sana po mahuli po sana kasi po hindi lang ako nabiktima e may iba
Date of Coverage: 10/25/2021 - 10/26/2021
Tracking no: #NBI-885093717584

Alert for a scam in whatsapp and for using my personal information to scam people.

Requested from NBI by J. Osinsao at 04:34 PM on October 26, 2021.
Purpose: I want to report a person named Eun beom for using my personal information for transactions
Date of Coverage: 09/25/2021 - 10/26/2021
Tracking no: #NBI-289291080206

SCAMMER

Requested from NBI by A. Dela Rosa at 03:47 PM on October 26, 2021.
Purpose: To get my money back and to further avoid them to scam other people.
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-760110408277

MP4WUCU9YT

Requested from NBI by L. alba at 09:28 PM on October 25, 2021.
Purpose: to get my money back or to renew my nbi
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-409089920225

MP4WUCU9YT

Requested from NBI by L. alba at 09:07 PM on October 25, 2021.
Purpose: to claim my renewal nbi
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-391834463665

Online lending app harrassment and shaming

Requested from NBI by C. Rivera at 06:21 PM on October 25, 2021.
Purpose: Mga text nila na puro pananakot at pagmumura ang inaabot pati ng mga contacts ko pinagttext nila.
Date of Coverage: 10/20/2021 - 10/25/2021
Tracking no: #NBI-043946276769

Scammed and payed 15k for a phone through metrobank transfer to rcbc

Requested from NBI by A. Umali at 09:02 AM on October 25, 2021.
Purpose: to get my money back
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-584357816624

I am reporting a fraud, i paid 15k through metrobank transfer to rcbc

Requested from NBI by A. Umali at 08:58 AM on October 25, 2021.
Purpose: TO GET MY MONEY BACK AND TO STOP FRAUD
Date of Coverage: 10/25/2021 - 10/25/2021
Tracking no: #NBI-849944262808

Fraud Seller at Lazada

Requested from NBI by D. Mantac at 11:21 PM on October 24, 2021.
Purpose: AWARENESS, TO KNOW HIS IDENTITY, AND TO GET BACK MY REFUND
Date of Coverage: 09/06/2021 - 09/24/2021
Tracking no: #NBI-396828260624

Scammer

Requested from NBI by R. SIMBAJON at 12:34 PM on October 24, 2021.
Purpose: Sana Maisauli yung pera ko kahit maliit lng pi yun.
Date of Coverage: 10/24/2021 - 10/24/2021
Tracking no: #NBI-437689082241

LENDING APP

Requested from NBI by C. Lavezares at 12:25 PM on October 23, 2021.
Purpose: Harassment
Date of Coverage: 09/04/2021 - 10/23/2021
Tracking no: #NBI-324575380012

Online Scammer and Identify theft

Requested from NBI by J. Campos at 08:57 PM on October 22, 2021.
Purpose: To avoid further online scammers. He's using other identity with id and to fool people of legitimacy
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-539180359051

Scammer named "Clarissa/Charlene dela Cruz" on Facebook Marketplace

Requested from NBI by A. Verzosa at 04:19 PM on October 22, 2021.
Purpose: To report her activities and to be able to get back the money I paid her
Date of Coverage: 09/28/2021 - 10/22/2021
Tracking no: #NBI-089425668838

Online Scammer on Twitter

Requested from NBI by M. Valencia at 11:36 AM on October 22, 2021.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 08/18/2021 - 10/22/2021
Tracking no: #NBI-543627504966

Threat messaging

Requested from NBI by A. Dela Cruz at 11:18 AM on October 22, 2021.
Purpose: Text message with threat
Date of Coverage: 10/22/2021 - 10/22/2021
Tracking no: #NBI-230445699410

SWINDLER CZARINA MORALES FACEBOOK MARKETPLACE

Requested from NBI by S. MADDELA at 10:37 AM on October 22, 2021.
Purpose: PARA MAPAHINTO NA YUNG PANG LOLOKO NG SCAMMER
Date of Coverage: 10/20/2021 - 10/22/2021
Tracking no: #NBI-514558255769

REPORT OF A SCAM - KATUWANG POULTRY EGG PRODUCING CO

Requested from NBI by E. ALARILLA at 11:12 PM on October 21, 2021.
Purpose: TO PAY ALL THE PDC THAT THEY ISSUE OR GET MY MONEY BACK AND STOPPING THEM FROM SCAMMING MORE PEOPLE
Date of Coverage: 10/11/2021 - 10/11/2021
Tracking no: #NBI-559059093941

Report of scam on Katuwang Poultry Egg Producing Co.

Requested from NBI by O. Cobilla at 07:36 PM on October 21, 2021.
Purpose: To regain my Scammed money and stop them scamming again
Date of Coverage: 06/02/2021 - 06/02/2021
Tracking no: #NBI-760897260003

INVESTMENT SCAM / ECOMM SHARES / https://www.facebook.com/E-comm-Shares-101192992128405

Requested from NBI by G. Mejoras at 11:24 AM on October 21, 2021.
Purpose: THE GOAL IS TO GET OUR MONEY BACK AND TO STOP THEM FROM SCAMMING MORE PEOPLE.
Date of Coverage: 09/16/2021 - 10/21/2021
Tracking no: #NBI-353542307272

Scammer In paypal

Requested from NBI by J. Oclares at 03:07 AM on October 21, 2021.
Purpose: Na scam po ako pa tulong po :( 70k sakin dummy account po pala yung gamit
Date of Coverage: 10/21/2021 - 10/21/2021
Tracking no: #NBI-494807970952

Scammed in facebook marketplace paid via gcash

Requested from NBI by R. Jayme at 05:08 PM on October 20, 2021.
Purpose: To get my money back from the scammer
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-385463892062

Facebook Marketplace scammed via gcash payment

Requested from NBI by J. Hernandez at 02:25 PM on October 20, 2021.
Purpose: Get money back
Date of Coverage: 10/20/2021 - 10/20/2021
Tracking no: #NBI-529977157457

Stolen Phone

Requested from NBI by J. Baldon at 08:04 PM on October 19, 2021.
Purpose: TO GET BACK MY STOLEN PHONE
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-266183739583

Harrashment and Change of Mind

Requested from NBI by C. Canon at 07:21 PM on October 19, 2021.
Purpose: TULUNGAN NIYO PO AKO
Date of Coverage: 10/08/2021 - 10/19/2021
Tracking no: #NBI-186712368365

Unauthorized Online Transaction and Scam on Bitcoin

Requested from NBI by P. Inocencio at 06:19 PM on October 19, 2021.
Purpose: To stop the scammer to victimize again For banks to further secure system and to protect cardholder
Date of Coverage: 04/20/2021 - 05/04/2021
Tracking no: #NBI-054446472118

The Harassment of Online Lending

Requested from NBI by D. Paglinawan at 12:55 PM on October 19, 2021.
Purpose: Mapawalan ng lisensya sa pag ooperate
Date of Coverage: 10/18/2021 - 10/19/2021
Tracking no: #NBI-686365081692

Niloko po ako ng facebook page na ito https://www.facebook.com/Axie-Infinity-PH-104926921717365/

Requested from NBI by M. Gonzales at 01:34 AM on October 19, 2021.
Purpose: Gusto ko po mabalik yung 5k na kinuha sakin at mabura niya passport at pwd id picture ko sakanya
Date of Coverage: 10/18/2021 - 10/19/2021
Tracking no: #NBI-339349008904

Na scam po ako at nagbayad nang pera sa 711 gamit ung yazz account

Requested from NBI by L. Osorio at 12:28 AM on October 19, 2021.
Purpose: Paanu ko po mabawi ung pera ko
Date of Coverage: 10/19/2021 - 10/19/2021
Tracking no: #NBI-229542957200

Syndicated Estafa under false pretense

Requested from NBI by L. Ramos at 07:09 PM on October 18, 2021.
Purpose: To persue the admins of the paluwagan slot. Failure to return the "capital of the money they collect
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #NBI-576543061051

Taco online lending app

Requested from NBI by C. Gonzales at 05:56 AM on October 18, 2021.
Purpose: About taco online app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #NBI-553711344744

Harassment through public shaming on social media like Facebook and contacting all list of contacts

Requested from NBI by A. Barruga at 08:23 PM on October 16, 2021.
Purpose: Remove license for online lending company for harassment through public shaming
Date of Coverage: 10/01/2021 - 10/16/2021
Tracking no: #NBI-418016236824

Harassment and Death Threat

Requested from NBI by M. Lacaba at 06:10 PM on October 16, 2021.
Purpose: Trace the office and shutdown the operation
Date of Coverage: 10/13/2021 - 10/16/2021
Tracking no: #NBI-184114181963

FB ONLINE SELLER SCAMMER

Requested from NBI by S. G at 12:22 PM on October 16, 2021.
Purpose: Stop online seller scammer FB name Jay Son Porcalla Real Name Jason Porcalla Banania
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-785069942489

Scammer in paymaya

Requested from NBI by C. Gilbuena at 04:17 AM on October 16, 2021.
Purpose: Gusto ko pong maibalik sakin ang pera ko.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-015700582078

Investigate Online Lending Operating Ilegally (No permits/harassment and public shaming)

Requested from NBI by R. Tubigon at 02:36 PM on October 15, 2021.
Purpose: Para panagutan nila ang panghaharas nila and ma stop na ang kanilang operations.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-556940211427

Looking for a missing person

Requested from NBI by N. Cortes at 12:10 AM on October 15, 2021.
Purpose: Looking for a missing person
Date of Coverage: 05/17/2016 - 10/15/2021
Tracking no: #NBI-194786552255

DFA appointment online scam

Requested from NBI by A. San Antonio at 10:22 PM on October 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-908829113542

DFA appointment online scam

Requested from NBI by A. San Antonio at 10:19 PM on October 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-779130812813

Online Loan Scammers

Requested from NBI by I. Toledo at 03:27 PM on October 14, 2021.
Purpose: To avoid online loan scams since it is rampant especially during the current pandemic
Date of Coverage: 10/10/2021 - 10/14/2021
Tracking no: #NBI-153059949912

Pls investigate further , Marami ng Biktima ang mga Online Lending Apps

Requested from NBI by r. Palma at 10:36 AM on October 13, 2021.
Purpose: to Stop Online Lending Apps in the Philippines. Sana mapag tuunan nyo ng Pansin
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #NBI-064200034186

Death threat and extortion

Requested from NBI by J. Sison at 10:36 PM on October 12, 2021.
Purpose: To Locate the person responsible for this criminal act.
Date of Coverage: 10/11/2021 - 10/12/2021
Tracking no: #NBI-761052856616

Death Threat

Requested from NBI by L. Marqueta at 07:17 AM on October 12, 2021.
Purpose: To look for the person responsible of this criminal act
Date of Coverage: 08/31/2021 - 10/11/2021
Tracking no: #NBI-503457226889

Unauthorized Bank Transaction

Requested from NBI by T. Joseph at 06:20 AM on October 12, 2021.
Purpose: Online Account Bank Scams
Date of Coverage: 08/18/2021 - 10/12/2021
Tracking no: #NBI-731825067131

My website was blocked.

Requested from NBI by S. Flores at 12:15 PM on October 06, 2021.
Purpose: Unblocking the website.
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-777749735657

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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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