National Bureau of Investigation

Browse over 2258 requests from this government agency

Scam by elite premier marketing services co./ Nuexpress International travel

Requested from NBI by C. BATE at 06:42 PM on October 02, 2022.
Purpose: I want my moneyback and to further avoid them to scam other people.
Date of Coverage: 09/21/2022 - 10/02/2022
Tracking no: #NBI-749514413090

Identity Theft

Requested from NBI by C. Ayala at 01:22 PM on October 02, 2022.
Purpose: To resolve the case and find out the person behind.
Date of Coverage: 10/02/2022 - 10/02/2022
Tracking no: #NBI-507739975132

Gcash scammer/frauder

Requested from NBI by m. estacio at 11:53 AM on October 02, 2022.
Purpose: Matrace at makulong ang frauder
Date of Coverage: 08/10/2022 - 10/02/2022
Tracking no: #NBI-423947348584

Identify theft

Requested from NBI by J. Toquiro at 09:44 AM on October 02, 2022.
Purpose: To resolve this issue and avoid troubles
Date of Coverage: 10/02/2022 - 10/02/2022
Tracking no: #NBI-612982365591

Information Request - Possible scammer

Requested from NBI by C. Gomeyac at 07:08 PM on October 01, 2022.
Purpose: Legal complaint
Date of Coverage: 01/01/2021 - 09/30/2022
Tracking no: #NBI-328086981433

09675530330

Requested from NBI by r. rebucas at 06:27 PM on October 01, 2022.
Purpose: To trace the full information of the owner
Date of Coverage: 09/30/2022 - 10/01/2022
Tracking no: #NBI-503146792447

gcash scammer

Requested from NBI by f. cunanan at 02:27 PM on October 01, 2022.
Purpose: Report scam / police report
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-890439527442

Victims of Scam Online Investment (Bitcrypt.Finance)

Requested from NBI by M. Baler at 11:15 AM on October 01, 2022.
Purpose: Scammer Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #NBI-990691896697

ZUKILOAN APPS OLA

Requested from NBI by G. Darras at 10:07 AM on October 01, 2022.
Purpose: Please investigate this apps. Marami na nag papakamatay about dito
Date of Coverage: 09/19/2022 - 10/01/2022
Tracking no: #NBI-132108028051

Number of Reported Cases of Prostitution

Requested from NBI by E. Canlas at 12:12 AM on October 01, 2022.
Purpose: Research
Date of Coverage: 01/01/1932 - 09/30/2022
Tracking no: #NBI-445777826098

NBI CLEARANCE

Requested from NBI by J. Fresco at 11:30 PM on September 30, 2022.
Purpose: To refund my payment through gcash
Date of Coverage: 09/20/2022 - 09/23/2022
Tracking no: #NBI-644480499207

Nbi clearance

Requested from NBI by J. Fresco at 11:19 PM on September 30, 2022.
Purpose: Refund my payment through gcash
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-394906917296

Refund my Payment in Gcash

Requested from NBI by J. Enriquez at 05:25 PM on September 30, 2022.
Purpose: Refund
Date of Coverage: 09/30/2022 - 09/30/2022
Tracking no: #NBI-500142266091

BACKGROUND CHECK FOR WARRANT

Requested from NBI by M. JUATON at 02:50 PM on September 30, 2022.
Purpose: BACKGROUND CHECKING
Date of Coverage: 01/30/2016 - 09/30/2022
Tracking no: #NBI-326084965095

Name Verification for record purpose

Requested from NBI by R. Cabañeles at 10:51 AM on September 30, 2022.
Purpose: record purpose
Date of Coverage: 01/01/2022 - 09/28/2022
Tracking no: #NBI-159166812960

Criminal Case Verification

Requested from NBI by R. Rehinaldo at 10:47 AM on September 30, 2022.
Purpose: Ease of Mind
Date of Coverage: 01/27/2022 - 09/27/2022
Tracking no: #NBI-670396243335

Requesting for help in filing a case against a scammer in Hong Kong

Requested from NBI by B. Blaire at 09:50 PM on September 29, 2022.
Purpose: No response from other agencies.
Date of Coverage: 09/24/2022 - 09/29/2022
Tracking no: #NBI-796762880997

Request to withdraw.my money from a shopify website scammer

Requested from NBI by R. Marasigan at 08:03 PM on September 29, 2022.
Purpose: to report the scammer, and return my invested money
Date of Coverage: 09/12/2020 - 09/25/2020
Tracking no: #NBI-849631037814

margareth rillo dreaded blacklist criminal in Jobstreet PH and Seven Seven Global Services Inc.

Requested from NBI by m. rillo at 07:19 PM on September 29, 2022.
Purpose: To Permanently Banned Blacklisted Order for Criminal complaint for the dreaded blacklisted margare
Date of Coverage: 01/01/2018 - 09/29/2022
Tracking no: #NBI-198524534781

Refund my payment for NBI clearance

Requested from NBI by C. Banados at 06:13 PM on September 29, 2022.
Purpose: Refund
Date of Coverage: 09/28/2022 - 09/29/2022
Tracking no: #NBI-970858101013

ILLEGAL BUSINESS "BRACES INSTALLATION"

Requested from NBI by C. A.S. at 02:48 PM on September 29, 2022.
Purpose: Anti Fake Dentistry
Date of Coverage: 09/29/2022 - 09/29/2022
Tracking no: #NBI-581824552006

NBI Clearance

Requested from NBI by W. Espada at 01:50 PM on September 29, 2022.
Purpose: Verification
Date of Coverage: 09/29/2015 - 09/29/2022
Tracking no: #NBI-032546621818

NBI CLEARANCE

Requested from NBI by M. EGUIA at 01:15 PM on September 29, 2022.
Purpose: Civil Engineering Board Exam Requirement Deadline of submission is October 5, 2022
Date of Coverage: 06/09/1999 - 09/29/2022
Tracking no: #NBI-536825431841

FB ACCOUNT HACKER

Requested from NBI by M. Aguillon at 11:31 AM on September 29, 2022.
Purpose: Inquiry why this email is hacking my facebook account.
Date of Coverage: 09/29/2022 - 09/29/2022
Tracking no: #NBI-188767147651

Death threat sms

Requested from NBI by J. Aung at 09:48 AM on September 29, 2022.
Purpose: I want this to be stopped
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-437696542520

Christine_iphone.mart_backupp scammer on Instagram

Requested from NBI by R. Caindoc at 07:09 AM on September 29, 2022.
Purpose: To stop these people from scamming
Date of Coverage: 09/23/2022 - 09/29/2022
Tracking no: #NBI-062574611644

Name Verification for record purpose

Requested from NBI by R. Cabañeles at 02:45 AM on September 29, 2022.
Purpose: record purpose
Date of Coverage: 09/29/2022 - 09/29/2022
Tracking no: #NBI-282303757786

Gcash Payment Refund

Requested from NBI by J. Enriquez at 06:57 PM on September 28, 2022.
Purpose: Refund for delivery
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-705268539822

Victim of Scam

Requested from NBI by M. Calanoga at 03:26 PM on September 28, 2022.
Purpose: Report of prospect scammer
Date of Coverage: 09/26/2022 - 09/28/2022
Tracking no: #NBI-304840253088

REFUND MY PAYMENT FOR MY NBI CLEARANCE

Requested from NBI by L. Rosete at 01:45 PM on September 28, 2022.
Purpose: TO REFUND MY PAYMENT FROM MY GCASH
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-127434943941

Scammer alert

Requested from NBI by R. Bofill at 11:04 AM on September 28, 2022.
Purpose: Alerting this scammer
Date of Coverage: 09/21/2022 - 09/25/2022
Tracking no: #NBI-292393500896

REFUND MY PAYMENT FOR MY NBI CLEARANCE

Requested from NBI by L. Rosete at 10:50 AM on September 28, 2022.
Purpose: TO REFUND MY PAYMENT FROM MY GCASH
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-248772446848

REFUND MY PAYMENT FOR MY NBI CLEARANCE

Requested from NBI by L. Rosete at 10:43 AM on September 28, 2022.
Purpose: For job application
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-448358643878

Scammed from Gcash

Requested from NBI by M. Pornobi at 09:25 AM on September 28, 2022.
Purpose: Provide Scammer Information. Retrieve my money and give the lawful punishment for what they do.
Date of Coverage: 09/09/2022 - 09/28/2022
Tracking no: #NBI-788802878422

margareth rillo dreaded blacklist criminal in Jobstreet PH and DOLE.

Requested from NBI by m. rillo at 09:26 PM on September 27, 2022.
Purpose: Permanently Banned Blacklisted Order for Criminal complaint for dreaded blacklisted margareth rillo
Date of Coverage: 01/01/2018 - 09/27/2022
Tracking no: #NBI-333660598043

Scammed Gcash to Gcash

Requested from NBI by A. Leonen at 08:37 PM on September 27, 2022.
Purpose: Refund my money. Restrict them of using my identity. Jail the scammer.
Date of Coverage: 09/27/2022 - 09/27/2022
Tracking no: #NBI-514520196841

Request for online banking scams data

Requested from NBI by K. Ybañez at 07:17 PM on September 27, 2022.
Purpose: Research for Data Analytics Project
Date of Coverage: 09/27/2012 - 09/27/2022
Tracking no: #NBI-377696870041

Scammer alert

Requested from NBI by C. Aban at 01:27 AM on September 27, 2022.
Purpose: To cancel the transaction that was been made to my credit card
Date of Coverage: 09/22/2022 - 09/23/2022
Tracking no: #NBI-157853319966

Harassment/fraud of lending SURITYCASH

Requested from NBI by J. Correa at 01:06 AM on September 27, 2022.
Purpose: To investigate online lending app
Date of Coverage: 09/24/2022 - 09/25/2022
Tracking no: #NBI-450374198929

Request for information of the GCASH number owner

Requested from NBI by R. Cabilin at 05:01 PM on September 26, 2022.
Purpose: To retrieve the stolen phone
Date of Coverage: 09/23/2022 - 09/26/2022
Tracking no: #NBI-117500120289

Request refund for NBI clearance application wrongly processed, payment via GCASH

Requested from NBI by W. Aquisa at 04:41 PM on September 26, 2022.
Purpose: Multi-purpose clearance for work
Date of Coverage: 09/26/2022 - 09/26/2022
Tracking no: #NBI-573049349944

IDENTITY THEFT

Requested from NBI by B. Hernandez at 01:35 PM on September 26, 2022.
Purpose: Trace the person using my identity
Date of Coverage: 09/24/2022 - 09/26/2022
Tracking no: #NBI-024323672660

ONLINE LENDING APP HARRASEMENTS

Requested from NBI by T. Avena at 11:47 AM on September 26, 2022.
Purpose: TO CLOSE THE OPERATIONS OF ILLEGAL ONLINE LENDING APPLICATIONS/COMPANIES
Date of Coverage: 08/01/2022 - 09/26/2022
Tracking no: #NBI-133795734217

MOCAMOCA HARASSMENT

Requested from NBI by T. Avena at 10:44 AM on September 26, 2022.
Purpose: To Eliminate Illegal Online Lending Apps/Companies
Date of Coverage: 07/20/2022 - 09/26/2022
Tracking no: #NBI-701062076433

Complaint against KINNEY INFOTECH CORPORATION

Requested from NBI by F. Pardo at 06:32 AM on September 26, 2022.
Purpose: FIling a civil case against Kinney Infotech Corporation
Date of Coverage: 06/06/2021 - 09/26/2022
Tracking no: #NBI-351197003679

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by V. MORENO at 08:37 PM on September 25, 2022.
Purpose: refund
Date of Coverage: 09/25/2022 - 09/25/2022
Tracking no: #NBI-352282146276

DAILY-MALLS SCAM PLATFORM

Requested from NBI by G. Gonzales at 12:51 AM on September 25, 2022.
Purpose: To stop this site from scamming more people.
Date of Coverage: 09/14/2022 - 09/22/2022
Tracking no: #NBI-779231451991

Requesting online lending apps to shutdown due to very high interest ang unauthorize invasion of my

Requested from NBI by A. Gampong at 08:05 PM on September 24, 2022.
Purpose: To shutdown all online lending apps for then not to have victim anymore
Date of Coverage: 09/23/2022 - 09/23/2022
Tracking no: #NBI-757743597939

Online loan app harassment - Pera Moo

Requested from NBI by S. ESCOVIDAL at 07:30 PM on September 24, 2022.
Purpose: To close down illegal Online loan apps
Date of Coverage: 09/14/2022 - 09/24/2022
Tracking no: #NBI-864697616654

Online loan app harassment - Pera Moo

Requested from NBI by S. ESCOVIDAL at 07:26 PM on September 24, 2022.
Purpose: To investigate and if proven to be illegal , raid and close them down
Date of Coverage: 09/14/2022 - 09/24/2022
Tracking no: #NBI-895199804525

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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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