National Bureau of Investigation

Browse over 8988 requests from this government agency

Nascam po ako ng goldfxtime ng 7k

Requested from NBI by D. Agudera at 12:49 AM on December 07, 2021.
Purpose: Return po sana 7k from my gcash 09486930595 to gcash 09753131462 Joel Anac
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-728948302902

Retrieve my money from the union bank to Union bank

Requested from NBI by A. Bualan at 08:55 PM on December 06, 2021.
Purpose: Retrieve my money
Date of Coverage: 10/18/2021 - 11/23/2021
Tracking no: #NBI-693061110528

Virtual Group / Jonathan Kirkland

Requested from NBI by A. Martin at 02:21 PM on December 06, 2021.
Purpose: Tracking assets and documenting possible theft and/or fraud
Date of Coverage: 01/01/2010 - 12/31/2017
Tracking no: #NBI-668392792815

Retrieve sent money to scammer from Unionbank to Gcash.

Requested from NBI by S. Nakajima at 02:11 PM on December 06, 2021.
Purpose: Retrieve sent money
Date of Coverage: 12/06/2021 - 12/06/2021
Tracking no: #NBI-856933514277

Help me get my money on this scammers through union bank and gcash

Requested from NBI by M. Kinicot at 10:27 AM on December 06, 2021.
Purpose: To retrive my money and block her account on union bank
Date of Coverage: 11/17/2021 - 11/24/2021
Tracking no: #NBI-351262576733

Online Scam whats-app go-shopee.cc +639263247068

Requested from NBI by E. Roy at 07:57 AM on December 06, 2021.
Purpose: Return my Money
Date of Coverage: 12/03/2021 - 12/06/2021
Tracking no: #NBI-280453232981

Scammed by https://go-shopee.cc - Whatsapp +639263247068

Requested from NBI by E. Roy at 09:50 PM on December 05, 2021.
Purpose: I need my money back!
Date of Coverage: 12/03/2021 - 12/05/2021
Tracking no: #NBI-013565628967

Scammed by online seller in Instagram

Requested from NBI by m. sanchobuyco at 06:22 AM on December 05, 2021.
Purpose: Get Moneyback
Date of Coverage: 11/21/2020 - 11/18/2021
Tracking no: #NBI-473638750250

Spam Text message

Requested from NBI by J. Lanuza at 07:15 PM on December 04, 2021.
Purpose: Stop sending text messages about their loan product
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #NBI-727428317904

Scammed by an online seller

Requested from NBI by J. Baga at 04:37 PM on December 04, 2021.
Purpose: Return funds
Date of Coverage: 12/02/2021 - 12/04/2021
Tracking no: #NBI-853644986848

More than 8M ₩ worth of scammed money by a Korean seller from different personalities

Requested from NBI by C. Callano at 01:50 PM on December 04, 2021.
Purpose: Trace address
Date of Coverage: 10/23/2021 - 11/30/2021
Tracking no: #NBI-941162631813

The Name of an Online Scammer

Requested from NBI by J. Abratiguin at 12:18 PM on December 04, 2021.
Purpose: To know who's behind and to get my money back.
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-799880701634

Online scammer selling phones

Requested from NBI by K. Damale at 10:05 AM on December 04, 2021.
Purpose: Track scammer and demand refund
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-100305538671

Reporting a Swindler/Scammer

Requested from NBI by A. Sosing at 09:19 AM on December 04, 2021.
Purpose: I want to report a Scammer so they'd be blacklisted
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-610454125630

Online Scammer

Requested from NBI by A. Jiro at 07:10 AM on December 04, 2021.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 01/17/2021 - 12/04/2021
Tracking no: #NBI-118136059946

Lazada ebay product boosting

Requested from NBI by A. Gilbore at 05:57 AM on December 04, 2021.
Purpose: Tracking the scammer of lazada ebay Justice for us
Date of Coverage: 11/23/2021 - 12/02/2021
Tracking no: #NBI-236595615379

Death threat via SMS

Requested from NBI by J. Ruivivar at 06:29 PM on December 03, 2021.
Purpose: Personal safety
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-263872660699

I was scammed and I need my money back. Please help me.

Requested from NBI by L. Artiaga at 04:17 PM on December 03, 2021.
Purpose: To get my 500 pesos back
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-382176402126

Online lending apps. Harassment and illegal access of my phone contacts and fb friends

Requested from NBI by A. zipagan at 04:16 PM on December 03, 2021.
Purpose: Trace the online loan apps.
Date of Coverage: 11/25/2021 - 12/03/2021
Tracking no: #NBI-091344986309

Fraud 3rd Party Crypto Investment App

Requested from NBI by C. DAGUIO at 03:40 PM on December 03, 2021.
Purpose: Return the funds and trace the scammer
Date of Coverage: 11/05/2021 - 12/03/2021
Tracking no: #NBI-771698739010

GOVERNMENT JOB SCAM

Requested from NBI by L. Paglinawan at 03:06 PM on December 03, 2021.
Purpose: To get our money back, or just let the scammer face the consequences of their actions.
Date of Coverage: 09/16/2021 - 11/30/2021
Tracking no: #NBI-090360568442

Scam Report

Requested from NBI by M. Dalman at 02:45 PM on December 03, 2021.
Purpose: Matrack ang scammer at maibalik ang perang nakuha
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #NBI-006553601337

Online Scammer

Requested from NBI by A. Carambas at 02:04 PM on December 03, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-795575908175

Online Scammer

Requested from NBI by A. Carambas at 02:04 PM on December 03, 2021.
Purpose: To report a scammer and ask for help on how to get my money back from a scammer
Date of Coverage: 11/26/2021 - 12/03/2021
Tracking no: #NBI-899454190583

SCAMMER ALERT - GOLD SELLER

Requested from NBI by J. De Vera at 09:49 AM on December 03, 2021.
Purpose: AWARENESS
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #NBI-619142023215

My mother is receiving death threats

Requested from NBI by L. Ochea at 10:00 PM on December 01, 2021.
Purpose: I would like to report a person that is threatening my mother.
Date of Coverage: 05/16/2021 - 05/17/2021
Tracking no: #NBI-319276362586

Lto Assistance Scam

Requested from NBI by K. Tolentino at 06:15 PM on December 01, 2021.
Purpose: To refund our money
Date of Coverage: 01/01/2021 - 12/01/2021
Tracking no: #NBI-190315906311

Operation of online lending apps

Requested from NBI by H. Abellon at 08:05 AM on December 01, 2021.
Purpose: Online lending apps who threats borrowers thru text and calls
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #NBI-662349140107

GOLAZADA SCAMMERS

Requested from NBI by L. Castro at 10:04 PM on November 30, 2021.
Purpose: I want my money back please 😭
Date of Coverage: 11/29/2021 - 11/30/2021
Tracking no: #NBI-951755931061

Complain for Online Lending Application Harassment

Requested from NBI by H. Martinez at 06:36 PM on November 30, 2021.
Purpose: For Stop Harassment.
Date of Coverage: 10/01/2021 - 11/30/2021
Tracking no: #NBI-957670175944

Online Scammer - John Albert Chua Yu

Requested from NBI by S. Javier at 05:22 PM on November 30, 2021.
Purpose: Online scammer
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-326334858023

Justice for victims of online scammers

Requested from NBI by R. Gelbolingo at 02:39 PM on November 30, 2021.
Purpose: Investigation
Date of Coverage: 11/19/2021 - 11/30/2021
Tracking no: #NBI-037083153372

Complain for Online Lending Applications Harassment

Requested from NBI by S. LOMOLJO at 09:24 AM on November 30, 2021.
Purpose: To report harassment of different online lending applications during their collection
Date of Coverage: 11/24/2021 - 11/30/2021
Tracking no: #NBI-639038913840

Scammers posing as employees of World Food Programme

Requested from NBI by l. francisco at 08:57 AM on November 30, 2021.
Purpose: To locate scammers and return my money. WFP Philippines already confirmed.
Date of Coverage: 11/18/2021 - 11/29/2021
Tracking no: #NBI-099879896118

ESTAFA

Requested from NBI by P. Molina at 10:58 PM on November 29, 2021.
Purpose: To Locate the scammer and take back our money
Date of Coverage: 04/05/2021 - 11/29/2021
Tracking no: #NBI-389541809994

Online scammer

Requested from NBI by A. Macalaguing at 01:22 PM on November 29, 2021.
Purpose: To inform To request a return money
Date of Coverage: 10/22/2021 - 11/26/2021
Tracking no: #NBI-133812431704

fake seller and scammer

Requested from NBI by l. facinabao at 07:16 AM on November 29, 2021.
Purpose: file a scammer complain or swindling
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-364135357780

GOLAZADA FRAUD/ SCAM

Requested from NBI by K. Laurio at 12:12 AM on November 29, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-120412911969

Please Help Me Locate My Lost Phone

Requested from NBI by P. Mascareñas at 07:26 PM on November 28, 2021.
Purpose: Track Suspect
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-821058340802

Fake Lazada Website: Gcash to UnionBank

Requested from NBI by M. Gonzales at 11:00 AM on November 28, 2021.
Purpose: Justice for victims of online scammers
Date of Coverage: 11/18/2021 - 11/28/2021
Tracking no: #NBI-098750233645

Scammer using Gcash and whatsapp

Requested from NBI by J. Patino at 09:59 AM on November 28, 2021.
Purpose: Return the money at capture scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-776367902925

Bogus/scammer

Requested from NBI by G. Rocapor at 08:05 AM on November 28, 2021.
Purpose: She’s online seller of jewelry she showed me the item then i send the money but i can’t contact her
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-139952125358

FRAUD/BOGUS/SCAMMER

Requested from NBI by N. Aguila at 07:11 AM on November 28, 2021.
Purpose: Makuha yung bayad or yung iniscam sakin na SLP (token) i have here an evidence.
Date of Coverage: 11/27/2021 - 11/28/2021
Tracking no: #NBI-087852029454

Complain

Requested from NBI by A. Bangcola at 02:06 AM on November 28, 2021.
Purpose: Complain
Date of Coverage: 11/28/2021 - 11/28/2021
Tracking no: #NBI-756222891419

Online Scammer

Requested from NBI by D. Esguerra at 03:20 PM on November 27, 2021.
Purpose: Online Scammer Report
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #NBI-331159421088

REPORTED ONLINE SCAMMER

Requested from NBI by c. guloy at 01:37 AM on November 27, 2021.
Purpose: Research so that we can file a case asap
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-670808335086

WhatsApp and Telegram Scammers Using the name of SM Mall

Requested from NBI by M. Serrano at 11:49 PM on November 26, 2021.
Purpose: To retrieve or recover my money from scammers and stop them to have another victims.
Date of Coverage: 11/25/2021 - 11/26/2021
Tracking no: #NBI-190710298737

Trace the information of unknown number due to sending offensive messages.

Requested from NBI by H. Virtuoso at 09:07 PM on November 26, 2021.
Purpose: To know the information (name, etc) of unknown number due to sending offensive messages from him/her
Date of Coverage: 11/24/2021 - 11/26/2021
Tracking no: #NBI-881494813809

Lazada Product e-commerce online scamming

Requested from NBI by A. Tan at 03:22 PM on November 26, 2021.
Purpose: To recover all the money that I was scammed and arrest all the scammers
Date of Coverage: 11/17/2021 - 11/20/2021
Tracking no: #NBI-179030089418

Unknown Number Keeps texting us of malicious things

Requested from NBI by M. Asuan at 12:34 PM on November 26, 2021.
Purpose: To know who is behind those malicious texts and where he/she located. I would like to file a case.
Date of Coverage: 10/24/2021 - 11/26/2021
Tracking no: #NBI-869972620939

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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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