National Bureau of Investigation

Browse over 3131 requests from this government agency

Help me put a stop to syxism philippines scammers and retrieve my money back

Requested from NBI by J. Sapotalo at 08:43 PM on January 28, 2023.
Purpose: To put a stop so they wont have further victim and retrieve my money
Date of Coverage: 01/01/2023 - 01/28/2023
Tracking no: #NBI-481034580309

Jobelle P.Liwanag

Requested from NBI by J. Liwanag at 03:46 PM on January 28, 2023.
Purpose: Checking my name have file case or hit
Date of Coverage: 01/30/2019 - 01/28/2023
Tracking no: #NBI-920351922082

Scammer Facebook/ Messenger (Kimberly Cezjr)

Requested from NBI by F. Franco Jr at 03:24 PM on January 28, 2023.
Purpose: To stop her from scamming
Date of Coverage: 12/21/2022 - 12/23/2022
Tracking no: #NBI-038743361718

Warrant of Arrest

Requested from NBI by H. Arradaza at 01:46 PM on January 28, 2023.
Purpose: For seeking additional assistance
Date of Coverage: 06/10/2022 - 01/28/2023
Tracking no: #NBI-181557183678

NBI CLEARANCE

Requested from NBI by E. Cawaling at 01:44 PM on January 28, 2023.
Purpose: REFUND MY NBI CLEARANCE FEE
Date of Coverage: 01/27/2023 - 01/28/2023
Tracking no: #NBI-475021634154

HELP me refund by money worth 1.2M from scammers used MOT GCASH and Unionbank

Requested from NBI by P. Luna at 01:28 AM on January 28, 2023.
Purpose: Report of Scammer and Request for Help in Returning my Money.
Date of Coverage: 12/14/2022 - 01/27/2023
Tracking no: #NBI-607096867481

Retrieve my money from scammers

Requested from NBI by S. Patalita at 04:58 PM on January 27, 2023.
Purpose: Retrieve money from scammers
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #NBI-276862427297

Stopping online lending apps from accessing contacts

Requested from NBI by D. Piamonte at 04:47 PM on January 27, 2023.
Purpose: To help victims breath a sigh of relief
Date of Coverage: 12/30/2022 - 01/27/2023
Tracking no: #NBI-101776286032

Pending Case for a Specific Person

Requested from NBI by T. Bernardo at 02:17 PM on January 27, 2023.
Purpose: For employment
Date of Coverage: 01/01/2009 - 01/27/2023
Tracking no: #NBI-832828463486

margareth rillo suspect for murder and dreaded blacklist scammer in JobStreet 2023 reported in PNP.

Requested from NBI by m. rillo at 09:56 AM on January 27, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted
Date of Coverage: 01/01/2018 - 01/27/2023
Tracking no: #NBI-087989207999

Bright-megamall ecommerce

Requested from NBI by R. Trinidad at 03:06 AM on January 27, 2023.
Purpose: To know if it is legit and if it's not I want those people behind of this site be punish
Date of Coverage: 01/26/2023 - 01/27/2023
Tracking no: #NBI-603816343928

Reporting a lost/stolen phone

Requested from NBI by L. Villalon at 11:28 PM on January 26, 2023.
Purpose: recovery of lost/stolen phone with crucial financial&personal data
Date of Coverage: 01/26/2023 - 01/26/2023
Tracking no: #NBI-255868535103

NBI PHILIPPINES ANTI-CYBERCRIME FACEBOOK PAGE LEGITIMACY

Requested from NBI by L. Wright at 08:31 PM on January 26, 2023.
Purpose: To find out if I’m dealing with the real NBI and the fees involved are correct
Date of Coverage: 01/05/2023 - 01/26/2023
Tracking no: #NBI-492595499356

Scammer - Dheeny Domingo (facebook and messenger)

Requested from NBI by F. Franco Jr at 04:18 PM on January 26, 2023.
Purpose: To stop her scamming activities and put her on jail
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-441722487340

Pautang Peso harrassment through accessing my contact list on Facebook

Requested from NBI by F. Gustilo at 03:21 PM on January 26, 2023.
Purpose: Stop harassing me and my friends to pay such obligation I did not even know.
Date of Coverage: 01/01/2023 - 01/26/2023
Tracking no: #NBI-167252006463

Criminal Case Verification

Requested from NBI by S. Kim at 09:46 AM on January 26, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 01/01/2018 - 01/25/2023
Tracking no: #NBI-452231631017

Abree Mega Mall Finance

Requested from NBI by M. Teves at 09:35 AM on January 26, 2023.
Purpose: To retrieve my money back
Date of Coverage: 01/25/2023 - 01/26/2023
Tracking no: #NBI-911020923651

Fb online buyer scammer

Requested from NBI by J. Bersamin at 08:58 AM on January 26, 2023.
Purpose: Recover my money and stop the scammer to have another victims.
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #NBI-114034843682

NBI Clearance Not Delivered

Requested from NBI by A. Loredo at 08:00 AM on January 26, 2023.
Purpose: Employment
Date of Coverage: 08/19/2022 - 01/26/2023
Tracking no: #NBI-832765490635

Unathorize gcash account created by scammer

Requested from NBI by J. Tolentino at 05:46 PM on January 25, 2023.
Purpose: Para po maipagbigay alam na wala po kami kinalaman sa nag iiscam..bka marami pa sila mabudol
Date of Coverage: 06/01/2021 - 01/25/2023
Tracking no: #NBI-395722386288

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information