National Bureau of Investigation

Browse over 9023 request from this government agency

refund

Published by National Bureau of Investigation(NBI) on Jan. 21, 2025.
Requested from NBI by E. Narval at 12:49 PM on Jan. 21, 2025.
Purpose: Payment refund
Tracking no: #NBI-141882846272

Identity of scammer

Published by National Bureau of Investigation(NBI) on Jan. 17, 2025.
Requested from NBI by M. Adante at 09:33 AM on Jan. 17, 2025.
Purpose: To know the identity of scammer to refund my money
Tracking no: #NBI-767770406840

Phone Number Owner

Published by National Bureau of Investigation(NBI) on Jan. 14, 2025.
Requested from NBI by D. Villanueva at 02:05 PM on Jan. 14, 2025.
Purpose: Request of Phone number information
Tracking no: #NBI-586413617385

PLDT PRIORITY DIAMOND(PLDT INC)

Published by National Bureau of Investigation(NBI) on Jan. 7, 2025.
Requested from NBI by B. Abonio at 10:07 PM on Jan. 7, 2025.
Purpose: Search in
Tracking no: #NBI-654606114754

Searching the owner the sim card

Published by National Bureau of Investigation(NBI) on Dec. 28, 2024.
Requested from NBI by G. Undanon at 12:12 PM on Dec. 28, 2024.
Purpose: Searching the information of the owner of the fraudulent simcard
Tracking no: #NBI-023505817976

Business Fraud Scam

Published by National Bureau of Investigation(NBI) on Dec. 20, 2024.
Requested from NBI by S. Sia at 01:40 PM on Dec. 20, 2024.
Purpose: To look for the suspect (owner) & file for legal actions
Tracking no: #NBI-206617244564

NBI Case

Published by National Bureau of Investigation(NBI) on Dec. 11, 2024.
Requested from NBI by M. Bernardo at 11:31 AM on Dec. 11, 2024.
Purpose: court case
Tracking no: #NBI-443394608238

https://foi.gov.ph/requests/who-is-the-founder-of-this-site/

Published by National Bureau of Investigation(NBI) on Nov. 30, 2024.
Requested from NBI by K. Bautista at 05:28 PM on Nov. 30, 2024.
Purpose: To delete this in Google
Tracking no: #NBI-595499551775

Court Case for NBI

Published by National Bureau of Investigation(NBI) on Nov. 30, 2024.
Requested from NBI by M. Bernardo at 11:34 AM on Nov. 30, 2024.
Purpose: Court Case for NBI
Tracking no: #NBI-136640703486

Cybercrime

Published by National Bureau of Investigation(NBI) on Nov. 29, 2024.
Requested from NBI by A. Yalong at 06:48 PM on Nov. 29, 2024.
Purpose: Reporting this fake page that uses my family picture
Tracking no: #NBI-779129564637

Assistance for Signature Verification

Published by National Bureau of Investigation(NBI) on Nov. 27, 2024.
Requested from NBI by C. Saludaga at 02:58 PM on Nov. 27, 2024.
Purpose: Court Case use
Tracking no: #NBI-249693231051

scammer

Published by National Bureau of Investigation(NBI) on Nov. 20, 2024.
Requested from NBI by J. Tablizo at 10:18 AM on Nov. 20, 2024.
Purpose: To report and arrest the scammer
Tracking no: #NBI-093522192128

Pending Warrant of Arrest

Published by National Bureau of Investigation(NBI) on Nov. 19, 2024.
Requested from NBI by M. Arceo at 07:02 PM on Nov. 19, 2024.
Purpose: Information
Tracking no: #NBI-490528351744

Cybercrime Statistics (2013-2024)

Published by National Bureau of Investigation(NBI) on Nov. 13, 2024.
Requested from NBI by K. Fernandez at 11:29 AM on Nov. 13, 2024.
Purpose: for research and data gathering
Tracking no: #NBI-302688597294

Scamming using Gcash

Published by National Bureau of Investigation(NBI) on Nov. 8, 2024.
Requested from NBI by A. Peñalber at 07:36 PM on Nov. 8, 2024.
Purpose: To Prevent more victim of this person
Tracking no: #NBI-253451508927

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 30, 2024.
Requested from NBI by A. Guevarra at 10:44 PM on Oct. 30, 2024.
Purpose: Personal use
Tracking no: #NBI-875178857144

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 29, 2024.
Requested from NBI by A. Guevarra at 10:39 PM on Oct. 29, 2024.
Purpose: Personal use
Tracking no: #NBI-524607169645

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 28, 2024.
Requested from NBI by A. Guevarra at 10:42 PM on Oct. 28, 2024.
Purpose: Personal use
Tracking no: #NBI-728512687287

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 16, 2024.
Requested from NBI by A. Guevarra at 10:38 PM on Oct. 16, 2024.
Purpose: Personal use
Tracking no: #NBI-984408464217

I was scammed thru online using Gcash

Published by National Bureau of Investigation(NBI) on Oct. 16, 2024.
Requested from NBI by K. Pastrana at 04:41 PM on Oct. 16, 2024.
Purpose: To retrieve my money thru Gcash
Tracking no: #NBI-680009338207

Lost Mobile Device

Published by National Bureau of Investigation(NBI) on Oct. 16, 2024.
Requested from NBI by C. Sajonia at 01:47 PM on Oct. 16, 2024.
Purpose: Tracking and Filing a Case
Tracking no: #NBI-465388430904

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 15, 2024.
Requested from NBI by A. Guevarra at 10:17 PM on Oct. 15, 2024.
Purpose: Personal use
Tracking no: #NBI-646370986896

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 14, 2024.
Requested from NBI by A. Guevarra at 10:23 PM on Oct. 14, 2024.
Purpose: Personal use
Tracking no: #NBI-013680944355

ONLINE LENDING APP HARASSMENT

Published by National Bureau of Investigation(NBI) on Oct. 13, 2024.
Requested from NBI by V. Tadeo at 01:39 AM on Oct. 13, 2024.
Purpose: Violation of Data Privacy and Truth in Lending Act and Harassment
Tracking no: #NBI-311288561033

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 10, 2024.
Requested from NBI by A. Guevarra at 10:12 PM on Oct. 10, 2024.
Purpose: Personal use
Tracking no: #NBI-088880109509

My personal Data

Published by National Bureau of Investigation(NBI) on Oct. 10, 2024.
Requested from NBI by A. Guevarra at 11:11 AM on Oct. 10, 2024.
Purpose: Personal use
Tracking no: #NBI-153735818342

Investigation of the Owner and Termination of GCash Account Involved in Scam Activity

Published by National Bureau of Investigation(NBI) on Oct. 9, 2024.
Requested from NBI by M. Pamaran at 01:24 PM on Oct. 9, 2024.
Purpose: Investigate the owner of the G-Cash account and terminate the Account
Tracking no: #NBI-860861397883

Forensic Science Department of the NBI

Published by National Bureau of Investigation(NBI) on Sept. 27, 2024.
Requested from NBI by D. Buhay at 01:10 PM on Sept. 27, 2024.
Purpose: Architectural Thesis
Tracking no: #NBI-585486241996

Forensic Science Department

Published by National Bureau of Investigation(NBI) on Sept. 27, 2024.
Requested from NBI by D. Buhay at 12:35 PM on Sept. 27, 2024.
Purpose: Architectural Thesis
Tracking no: #NBI-328049132760

personal data

Published by National Bureau of Investigation(NBI) on Sept. 27, 2024.
Requested from NBI by A. Guevarra at 11:48 AM on Sept. 27, 2024.
Purpose: Personal use
Tracking no: #NBI-265340408391

Deed of Absolute Sale Forged Document

Published by National Bureau of Investigation(NBI) on Sept. 27, 2024.
Requested from NBI by M. Bernardo at 11:10 AM on Sept. 27, 2024.
Purpose: Court case
Tracking no: #NBI-957317013537

Paypal Account Hacked

Published by National Bureau of Investigation(NBI) on Sept. 27, 2024.
Requested from NBI by I. Apuli at 09:37 AM on Sept. 27, 2024.
Purpose: To delete my account in paypal that has been hacked by unknown user.
Tracking no: #NBI-536697421499

SIgnature Verification

Published by National Bureau of Investigation(NBI) on Sept. 25, 2024.
Requested from NBI by M. Bernardo at 12:40 PM on Sept. 25, 2024.
Purpose: Court Case Use
Tracking no: #NBI-699798934219

Data on the Forensic Science Division

Published by National Bureau of Investigation(NBI) on Sept. 24, 2024.
Requested from NBI by D. Tua at 01:10 PM on Sept. 24, 2024.
Purpose: Architectural Thesis
Tracking no: #NBI-317424017359

vaccination Card

Published by National Bureau of Investigation(NBI) on Sept. 23, 2024.
Requested from NBI by A. Meneses at 07:09 PM on Sept. 23, 2024.
Purpose: For My Work
Tracking no: #NBI-146761510061

scam

Published by National Bureau of Investigation(NBI) on Sept. 15, 2024.
Requested from NBI by M. Perez at 05:06 PM on Sept. 15, 2024.
Purpose: To get my money back and to reported the person
Tracking no: #NBI-305021414570

Reporting Unauthorized GCash Transactions

Published by National Bureau of Investigation(NBI) on Sept. 12, 2024.
Requested from NBI by V. Ramos at 11:33 AM on Sept. 12, 2024.
Purpose: Return of stolen funds
Tracking no: #NBI-415638501193

Scam/Fraud FB Page Claiming To Be Associated With The Government

Published by National Bureau of Investigation(NBI) on Sept. 10, 2024.
Requested from NBI by A. None at 08:11 PM on Sept. 10, 2024.
Purpose: Report A Scam/Fraud Page
Tracking no: #NBI-804277902508

Cybercrime Group

Published by National Bureau of Investigation(NBI) on Sept. 4, 2024.
Requested from NBI by M. Glang at 05:49 AM on Sept. 4, 2024.
Purpose: Elligal recruiter
Tracking no: #NBI-209602124789

investment scam

Published by National Bureau of Investigation(NBI) on Sept. 3, 2024.
Requested from NBI by M. Glang at 06:03 PM on Sept. 3, 2024.
Purpose: Online scam
Tracking no: #NBI-945430453334

To File a Complaint to the NBI-FFCD

Published by National Bureau of Investigation(NBI) on Aug. 21, 2024.
Requested from NBI by J. Olaño at 01:04 PM on Aug. 21, 2024.
Purpose: To recover the property of my Great-grandparents: the late Spouses Exequiel Ampil and Priscila Monzon registered under OCT No. 2500/A-13.
Tracking no: #NBI-693278293698

Illegal Selling of Firecracker and Scamming

Published by National Bureau of Investigation(NBI) on April 11, 2024.
Requested from NBI by R. Rivera at 11:47 PM on April 11, 2024.
Purpose: Ilegal Selling of Firecracker and Scammer
Tracking no: #NBI-605100383652

Request for Cybercrime Data Statistics for Thesis Research

Published by National Bureau of Investigation(NBI) on April 3, 2024.
Requested from NBI by B. Tumang at 10:15 PM on April 3, 2024.
Purpose: Research Thesis for Master of Science in Criminal Justice with a Specialization in Criminology
Tracking no: #NBI-303247699036

REFUND REQUEST

Published by National Bureau of Investigation(NBI) on Feb. 26, 2024.
Requested from NBI by C. Ng at 08:27 AM on Feb. 26, 2024.
Purpose: Refund request
Tracking no: #NBI-960981989668

Scammer report on Facebook

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by Z. Montallana at 03:12 PM on Feb. 3, 2024.
Purpose: Report a scammer and know what methods can be done
Date of Coverage: 01/31/2024 - 02/02/2024
Tracking no: #NBI-622988040725

0992412288

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by A. Empaces at 02:08 PM on Feb. 3, 2024.
Purpose: nag pa assisst lng ako sa kanya for psa tapos nag send ako sa gcash nya 1500+350
Date of Coverage: 01/22/2024 - 01/31/2024
Tracking no: #NBI-499100177530

Cancellation and Refund

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by J. Colinares at 12:41 PM on Feb. 3, 2024.
Purpose: Cancellation and Refund
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-735662653713

Francisco Blanco - Finance Technologies Inc. Scam

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by E. Baltazar at 11:28 AM on Feb. 3, 2024.
Purpose: Awareness and Justice
Date of Coverage: 01/26/2024 - 02/03/2024
Tracking no: #NBI-857500232518

Scam sending mney to fake account person

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by S. Suela at 11:23 AM on Feb. 3, 2024.
Purpose: research paper
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #NBI-546053631372

NBI Clearance

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by J. Sermonia at 07:24 AM on Feb. 3, 2024.
Purpose: Cancellation of Apointment and Refund of the clearance fee
Date of Coverage: 01/22/2024 - 02/02/2024
Tracking no: #NBI-650261835832

JERIEL HERNANDEZ FALSIFICATION OF PUBLIC DOCUMENTS

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by D. None at 05:05 AM on Feb. 3, 2024.
Purpose: PUBLIC AWARENES OF HARRASMENT/ FALSICATION OF PUBLIC DOCUMENTS/MEET VIA SOCIAL MEDIA
Date of Coverage: 02/03/2024 - 02/03/2024
Tracking no: #NBI-143439471400

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by E. Dizon at 03:24 AM on Feb. 3, 2024.
Purpose: Refund Nbi Clearance Payment
Date of Coverage: 01/10/2024 - 02/03/2024
Tracking no: #NBI-656075957821

FRAUD || PAYMAYA USER 09355030651

Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by S. Gamil at 09:44 PM on Feb. 2, 2024.
Purpose: To stop being scammed by this person
Date of Coverage: 12/01/2023 - 02/02/2024
Tracking no: #NBI-130592517370

Fraud/Scam Business

Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by G. Gelle at 09:15 PM on Feb. 2, 2024.
Purpose: Scam/Fraudulent Activities
Date of Coverage: 01/31/2024 - 02/02/2024
Tracking no: #NBI-644965562761

is there any case filed under my name

Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by M. Sison at 02:50 PM on Feb. 2, 2024.
Purpose: just want to know if there is a case filed under my name Michelle Castaneda Sison
Date of Coverage: 01/01/2020 - 02/01/2024
Tracking no: #NBI-484498032620

LIST OF SCAMMERS

Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by I. Ecleo at 01:37 PM on Feb. 2, 2024.
Purpose: recover funds
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #NBI-227627355213

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by M. Costino at 12:59 PM on Feb. 2, 2024.
Purpose: To apply for NBI CLEARANCE using my old NBI CLEARANCE that i just found.
Date of Coverage: 02/01/2024 - 02/02/2024
Tracking no: #NBI-142814483368

Removing ALL Personal Information from Possible Scam website.

Published by National Bureau of Investigation(NBI) on Feb. 2, 2024.
Requested from NBI by J. Tangal at 09:56 AM on Feb. 2, 2024.
Purpose: Remove ALL personal information on a possible scam website.
Date of Coverage: 01/30/2024 - 02/01/2024
Tracking no: #NBI-377827358271

I want to report a scammer

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by E. Bareng at 11:14 PM on Feb. 1, 2024.
Purpose: To find the scammer and stop him from doing bad from other like OFWs.
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-646785376757

Request Deletion

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by M. S at 10:21 PM on Feb. 1, 2024.
Purpose: Remove personal details
Date of Coverage: 01/27/2024 - 01/29/2024
Tracking no: #NBI-637721311932

Number of Former DOST-SEI Scholars who had a HIT on NBI Clearance

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by G. Abangan at 09:41 PM on Feb. 1, 2024.
Purpose: Research
Date of Coverage: 02/01/2006 - 02/01/2024
Tracking no: #NBI-970923894713

CIMB Scammers Accounts

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by E. Abedejos at 04:35 PM on Feb. 1, 2024.
Purpose: Reverse Scammed Money at Maparusahan ang Scammer
Date of Coverage: 01/24/2024 - 01/29/2024
Tracking no: #NBI-478515459272

GCASH Scammer

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by J. Guzman at 03:54 PM on Feb. 1, 2024.
Purpose: Report
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-087038180770

Online Renewal of NBI Clearance

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by A. Tembhurne at 03:12 PM on Feb. 1, 2024.
Purpose: Personal
Date of Coverage: 06/10/2017 - 02/01/2024
Tracking no: #NBI-457663716860

Scammer thru GCASH

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by H. Melu at 02:51 PM on Feb. 1, 2024.
Purpose: For Investigation
Date of Coverage: 01/29/2024 - 02/01/2024
Tracking no: #NBI-651130321880

Hacker of facebook ang gcash accounts

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by D. Delino at 02:34 PM on Feb. 1, 2024.
Purpose: Give justice for the victims of this scammer 0938623117 Se**y S.
Date of Coverage: 12/31/2023 - 01/01/2024
Tracking no: #NBI-693490314200

Scammed

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by M. Aranda at 11:39 AM on Feb. 1, 2024.
Purpose: Get my money back from the back of the scammer
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-753655134143

Cancellation of nbi

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by R. Balcueva at 11:11 AM on Feb. 1, 2024.
Purpose: Employment
Date of Coverage: 01/21/2024 - 02/01/2024
Tracking no: #NBI-410767741250

Retrieval of gcash money from gcash scammer

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by K. Ullani at 10:41 AM on Feb. 1, 2024.
Purpose: retrieve my gcash money, 5500 from my gcash account: +639667984946 Keziah Anne U.
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-935686267694

CRIMINAL CASE

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by B. Bunog at 10:14 AM on Feb. 1, 2024.
Purpose: Personal reference
Date of Coverage: 12/01/2023 - 01/31/2024
Tracking no: #NBI-887165321371

LYRA TORRES RMKB CONSTRUCTION SCAM

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by D. None at 07:25 AM on Feb. 1, 2024.
Purpose: PUBLIC AWARENESS-MEET VIA SOCIAL MEDIA
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-813460430589

JOY MEDSY ONLINE SCAM OF NANANG'S AUTHENTIC RECIPES FROZEN PRODUCT DELIVERY

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by D. None at 07:03 AM on Feb. 1, 2024.
Purpose: JOY MEDSY HARASSMENT-ONLINE DELIVERY PRODUCT SCAM /CYBER CRIME VIOLATION OF NANANG'S FROZEN PRODUCT
Date of Coverage: 01/04/2024 - 02/01/2024
Tracking no: #NBI-514277127675

Scammer iphone seller Angel Abad also known in tiktok as angel_123494

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by J. Tarnate at 01:16 AM on Feb. 1, 2024.
Purpose: Gusto ko po mabalik pera ko sa gcash 09506254285 pls help po
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-895493831346

I got scammed by fake iphone seller Named Angel Abad

Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by J. Tarnate at 01:06 AM on Feb. 1, 2024.
Purpose: Gusto ko po mabalik perang pinaghirapan ko
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-186841062387

I got scammed, after i've sent the money, the Facebook page (beyond the box) blocked me

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by B. Lamasan at 11:53 PM on Jan. 31, 2024.
Purpose: I need help to get my moneyback
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-410373703416

ONLINE LENDING SCAM

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by J. Agravante at 08:15 PM on Jan. 31, 2024.
Purpose: Investigate scam online lending
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-083789677304

She pretend a legit seller and block me after I send the money

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by J. Tarnate at 04:29 PM on Jan. 31, 2024.
Purpose: I want to get my money back
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-402667466143

ONLINE LENDING SCAM

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by L. Mabbun at 03:31 PM on Jan. 31, 2024.
Purpose: ONLINE LENDING SCAM
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #NBI-810382616423

Online lending scam

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by S. Turalba at 03:08 PM on Jan. 31, 2024.
Purpose: Report online scammers
Date of Coverage: 01/01/2024 - 01/31/2024
Tracking no: #NBI-479621497518

ESTAFA

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by H. Mesias at 01:20 PM on Jan. 31, 2024.
Purpose: ESTAFA
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-424835597090

Online Lending App Harassment

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by L. Magday at 12:34 PM on Jan. 31, 2024.
Purpose: File a case for Taga and Fleet an Online Loan Apps for Harassment
Date of Coverage: 12/11/2023 - 01/31/2024
Tracking no: #NBI-912341433018

Harassment of online lending apps

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by P. Adriano at 09:22 AM on Jan. 31, 2024.
Purpose: To stop illegal lending here in Philippines
Date of Coverage: 12/30/2023 - 01/30/2024
Tracking no: #NBI-541480522248

Scammer Details

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by C. Ala at 12:31 AM on Jan. 31, 2024.
Purpose: Asking for help to trace the number of the scammer
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-752148306477

Sending messages to all my FB contacts regarding my unpaid loan

Published by National Bureau of Investigation(NBI) on Jan. 31, 2024.
Requested from NBI by F. Garcia at 12:07 AM on Jan. 31, 2024.
Purpose: Stop OLA harassment and shaming to all my FB friends and contacts
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-217810320326

Harassment and death threats

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by J. Absalon at 11:54 PM on Jan. 30, 2024.
Purpose: Please, stop this kind of act..
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-468174249277

Online loan agents

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by L. Doronila at 11:46 PM on Jan. 30, 2024.
Purpose: Stop harassment and deaththreat and posting on facebook
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-191777916292

Request for Praxxys Solutions Inc. legitimacy

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by C. Perez at 11:23 PM on Jan. 30, 2024.
Purpose: The purpose of this is to gather files to file a lawsuit for their continuous fraudulent activities.
Date of Coverage: 01/16/2024 - 01/29/2024
Tracking no: #NBI-040147707446

OLA Harassment and illegally accessing my contacts

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by E. Guevarra at 09:42 PM on Jan. 30, 2024.
Purpose: To stop the OLA Harassment
Date of Coverage: 01/10/2024 - 01/30/2024
Tracking no: #NBI-331058086407

REFUND MY PAYMENT FOR NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by M. Magsisi at 09:41 PM on Jan. 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-665031000422

NBI Clearance

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by E. Canto at 09:17 PM on Jan. 30, 2024.
Purpose: Refund
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-384754050134

NBI Renew

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by E. Canto at 08:59 PM on Jan. 30, 2024.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE RENEWAL
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-392363660493

Harassment of moregold lending apps

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by P. Adriano at 08:06 PM on Jan. 30, 2024.
Purpose: To stop illegal and harassment
Date of Coverage: 01/29/2024 - 01/29/2024
Tracking no: #NBI-765556031833

Take back the money from online scammers

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by C. Anglo at 07:53 PM on Jan. 30, 2024.
Purpose: Take back the money
Date of Coverage: 12/29/2023 - 01/30/2024
Tracking no: #NBI-330954999428

Winning plus casino at custoner service

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by F. Alpapara at 04:30 PM on Jan. 30, 2024.
Purpose: File complaint to winning plus casino at sa customer support ng c
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-305374813661

Online Platform Scam

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by F. Superales at 03:20 PM on Jan. 30, 2024.
Purpose: Police Report for my Gcash
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #NBI-920025533147

Need to know if I have pending case

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by L. Floren at 01:24 PM on Jan. 30, 2024.
Purpose: To take legal action if ever
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #NBI-122916621718

pending case

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by J. Galvez at 01:20 PM on Jan. 30, 2024.
Purpose: processing for bailing
Date of Coverage: 09/21/2019 - 04/12/2022
Tracking no: #NBI-970760192385

Civil Case/Criminal Case Verification

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by D. Balbastro at 01:00 PM on Jan. 30, 2024.
Purpose: Need to know so that can resolve it if needed
Date of Coverage: 05/01/2019 - 01/27/2024
Tracking no: #NBI-179294060719

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by R. Bolongaita at 12:53 PM on Jan. 30, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/30/2024
Tracking no: #NBI-842473077381

Help me retrieve my money from Union Bank which was transferred to an online scammer

Published by National Bureau of Investigation(NBI) on Jan. 30, 2024.
Requested from NBI by V. Ebron at 11:56 AM on Jan. 30, 2024.
Purpose: Help me retrieve my money from Union Bank, transferred to an online scammer & get their bank owner
Date of Coverage: 01/02/2024 - 01/30/2024
Tracking no: #NBI-634087300829

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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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