National Bureau of Investigation

Browse over 1496 requests from this government agency

Harassing Text and Data Privacy Act Violation

Requested from NBI by J. Galbino at 11:36 AM on May 20, 2022.
Purpose: To stop the texts and for possible reporting to DTI and SEC.
Date of Coverage: 05/18/2022 - 05/20/2022
Tracking no: #NBI-012037454018

RECEIVING DEATH THREATS AND HARASSMENT FROM OLA

Requested from NBI by J. Arabia at 04:58 AM on May 20, 2022.
Purpose: TO STOP HARASSMENT AND THREATS FROM OLAs, STOP ILLEGAL LENDING COMPANY
Date of Coverage: 05/13/2022 - 05/20/2022
Tracking no: #NBI-469771959941

Scammer on Telegram

Requested from NBI by M. Diaz at 10:30 PM on May 19, 2022.
Purpose: To get my money back, put the people into jail and to stop him from having another victims
Date of Coverage: 04/25/2022 - 05/19/2022
Tracking no: #NBI-675646097962

Threatening and harassing sms from lending company WOWVIP

Requested from NBI by R. Abellera at 03:37 PM on May 19, 2022.
Purpose: File a complaint against the person or company sending threatening sms message
Date of Coverage: 05/17/2022 - 05/19/2022
Tracking no: #NBI-332045932679

Online lending Harrassment

Requested from NBI by S. Atchica at 02:49 PM on May 19, 2022.
Purpose: Stop Online Lending Harassment
Date of Coverage: 05/19/2022 - 05/19/2022
Tracking no: #NBI-517414309908

Online Harassment of Online Lending Apps

Requested from NBI by N. Du at 10:46 AM on May 19, 2022.
Purpose: To seek assistance regarding harassment of online lending apps even though not yet past the due date
Date of Coverage: 05/18/2022 - 05/19/2022
Tracking no: #NBI-824445652337

Facebook Online Scammer

Requested from NBI by K. Rivera at 10:53 PM on May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-090433600958

Facebook Online Scammer

Requested from NBI by K. Rivera at 10:51 PM on May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-192346393713

Scam by amazon like website, thru gcash transaction

Requested from NBI by J. Portugal at 10:28 PM on May 18, 2022.
Purpose: To get my money and for them to pay what they done to me other of there victim
Date of Coverage: 05/17/2022 - 05/18/2022
Tracking no: #NBI-766643565735

Scam Gcash transaction (KKB)

Requested from NBI by M. Coligado at 09:47 PM on May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/16/2022 - 05/18/2022
Tracking no: #NBI-238132602765

Scammed by amazon like

Requested from NBI by J. Portugal at 08:05 PM on May 18, 2022.
Purpose: File a complain in gcash
Date of Coverage: 05/17/2022 - 05/18/2022
Tracking no: #NBI-021207271409

Number of Cases involving Cryptocurrency Hacking, Theft and Fraud

Requested from NBI by M. Genio at 05:02 PM on May 18, 2022.
Purpose: Thesis for Law School
Date of Coverage: 01/01/2010 - 05/18/2022
Tracking no: #NBI-923073156128

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by A. TAO at 12:22 AM on May 18, 2022.
Purpose: To refund my payment from 7-ELEVEN Reference No : 2213-6067-4263, with NBI ref. No : MP7LV9TEPA
Date of Coverage: 05/17/2022 - 05/17/2022
Tracking no: #NBI-592495257373

Fb hacked asking for money and send through gcash

Requested from NBI by L. Labaco at 09:52 PM on May 17, 2022.
Purpose: To Deactivate the account and bring back the money
Date of Coverage: 05/17/2022 - 05/17/2022
Tracking no: #NBI-586906360708

Harassment

Requested from NBI by M. Alegonza at 07:15 PM on May 17, 2022.
Purpose: Please investigate - online loan app harassment
Date of Coverage: 05/12/2022 - 05/17/2022
Tracking no: #NBI-308060547076

Pondo cash online harass me shaming me

Requested from NBI by R. Alpas at 03:03 PM on May 17, 2022.
Purpose: Pako imbistiga po
Date of Coverage: 05/17/2022 - 05/17/2022
Tracking no: #NBI-740569834410

NBI clearance renewal application

Requested from NBI by R. MARIANO at 10:08 AM on May 17, 2022.
Purpose: Follow up
Date of Coverage: 05/13/2022 - 05/17/2022
Tracking no: #NBI-421802891043

Theives, Black Mailing, Stole phone, Stole Card and Cash

Requested from NBI by D. Candar at 11:49 PM on May 16, 2022.
Purpose: Investigate and posible got in jail. If posible retrievwy 5k Cash and Phone and Debit Card.
Date of Coverage: 05/13/2022 - 05/14/2022
Tracking no: #NBI-123965928460

Unionbank Scammer Account #109485845289

Requested from NBI by J. LUCAS at 10:28 PM on May 16, 2022.
Purpose: To file a case and freeze the account of holder of this 109485845289 and bring back my money
Date of Coverage: 05/15/2022 - 05/16/2022
Tracking no: #NBI-965948608555

Report lost phone (iPhone 12)

Requested from NBI by M. Manila at 09:33 PM on May 16, 2022.
Purpose: 1. To find my lost phone 2. To track the location of my lost mobile number
Date of Coverage: 05/16/2022 - 05/16/2022
Tracking no: #NBI-076942512670

online lending apps shaming campaign

Requested from NBI by r. Lanutan at 07:54 PM on May 16, 2022.
Purpose: kasi lahat nang contacts ko tinatawagan.atsaka di ma cancel yung application mo po kapag naka fii up
Date of Coverage: 03/28/2022 - 03/31/2022
Tracking no: #NBI-810658266808

Online Lending

Requested from NBI by J. Faala at 05:47 PM on May 16, 2022.
Purpose: To inveatigate online leding app
Date of Coverage: 04/10/2022 - 05/16/2022
Tracking no: #NBI-755153083862

Online Loan Apps Unfair Collection Practices

Requested from NBI by M. Carsula at 02:07 PM on May 16, 2022.
Purpose: To penalize Online Loan Apps and Stop their Harassment and Sending Grave Threats
Date of Coverage: 04/27/2022 - 05/16/2022
Tracking no: #NBI-516331005084

Refund

Requested from NBI by E. Oribello at 09:09 AM on May 16, 2022.
Purpose: Refund of my Payment
Date of Coverage: 05/14/2022 - 05/16/2022
Tracking no: #NBI-576880931212

Someone stole my Money through BPI Online Banking

Requested from NBI by M. Lagura at 07:09 AM on May 16, 2022.
Purpose: To report this traumatic experience and for the authorities to trace who the thief is
Date of Coverage: 05/13/2022 - 05/13/2022
Tracking no: #NBI-214781348614

Fake seller Scammer

Requested from NBI by E. Roque at 12:03 AM on May 16, 2022.
Purpose: To search for the scammer and to bring back my money.
Date of Coverage: 05/12/2022 - 05/15/2022
Tracking no: #NBI-968886950610

Online scam

Requested from NBI by L. Gonsalez at 11:24 PM on May 15, 2022.
Purpose: ONLINE
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-094088181974

Scamer of online

Requested from NBI by L. Gonsalez at 06:01 PM on May 15, 2022.
Purpose: Scamer online
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-677871084119

Complaint against Online Loan App

Requested from NBI by W. Pagmanua at 04:40 PM on May 15, 2022.
Purpose: To stop Online Loan Apps to harass and send death threats; Stop OLA from illegally operating
Date of Coverage: 05/01/2022 - 05/15/2022
Tracking no: #NBI-081236290687

Online lending apps

Requested from NBI by M. Guillen at 02:55 PM on May 15, 2022.
Purpose: To stop this lending apps on harrasing with very high interest and threating
Date of Coverage: 04/25/2022 - 05/15/2022
Tracking no: #NBI-600181463644

PESO CASH ONLINE LENDING APPS

Requested from NBI by D. Pascual at 12:54 PM on May 15, 2022.
Purpose: complaints about peso cash
Date of Coverage: 05/15/2022 - 05/15/2022
Tracking no: #NBI-440251771558

Trace Admin of FB Page

Requested from NBI by C. Jupio at 09:53 AM on May 15, 2022.
Purpose: Shut down the FB Page
Date of Coverage: 05/08/2022 - 05/15/2022
Tracking no: #NBI-423834945295

online lending harassment MOCA MOCA app

Requested from NBI by m. munib at 05:06 PM on May 14, 2022.
Purpose: Help from harassment and grave threats of 24h Peso Agents
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-900136375590

online lending harassment 24H peso

Requested from NBI by m. munib at 05:05 PM on May 14, 2022.
Purpose: Help from harassment and grave threats of 24h Peso Agents
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-113558762430

ONLINE LOAD MOCA MOCA 24h LOAN harrassment

Requested from NBI by m. munib at 05:00 PM on May 14, 2022.
Purpose: PLEASE INVESTIGATE
Date of Coverage: 05/10/2022 - 05/14/2022
Tracking no: #NBI-547702716330

Gcash to gcash po

Requested from NBI by R. Soriano at 02:55 PM on May 14, 2022.
Purpose: to get my money back
Date of Coverage: 05/08/2022 - 05/14/2022
Tracking no: #NBI-648673895185

OLA KEEP ON MESSAGING MY MINOR DAUGHTER

Requested from NBI by e. adducol at 09:04 AM on May 14, 2022.
Purpose: NEED HELP
Date of Coverage: 05/13/2022 - 05/14/2022
Tracking no: #NBI-884674255848

MoneyCat SCAM - Sherilyn Limua and Christine Joy Ragundon

Requested from NBI by W. Rellora at 08:48 AM on May 14, 2022.
Purpose: Pay the unauthorized loan worth 25,600 pesos before May 27, 2022, made by Ms. Ragundon and Ms. Limua
Date of Coverage: 05/13/2022 - 05/13/2022
Tracking no: #NBI-139854313456

Death threats, Harassment, Threatening to post Post personal information

Requested from NBI by A. Camilo at 09:54 PM on May 13, 2022.
Purpose: To investigate and give justice to a lot of victims by these institution OLA.
Date of Coverage: 05/10/2022 - 05/13/2022
Tracking no: #NBI-862617792336

MOCAMOCA ONLINE LOAN

Requested from NBI by A. Dacunes at 03:44 PM on May 13, 2022.
Purpose: I already paid my loan to them ahead of time they keep sending messages which is unappropriate.
Date of Coverage: 04/30/2022 - 05/13/2022
Tracking no: #NBI-059392126672

Loan Apps Sending death threats and cyber bullying

Requested from NBI by A. Desio at 11:02 AM on May 13, 2022.
Purpose: Investigate Loan apps that is bombarding a death threats messages to their clients.
Date of Coverage: 04/30/2022 - 05/13/2022
Tracking no: #NBI-677365242496

LBC / Paymaya Scam

Requested from NBI by J. Legaspi at 10:27 AM on May 13, 2022.
Purpose: To help solve these scam issue
Date of Coverage: 04/29/2022 - 05/13/2022
Tracking no: #NBI-236005879302

Online scammer

Requested from NBI by M. Gonsalez at 09:42 AM on May 13, 2022.
Purpose: 09789445670
Date of Coverage: 05/13/2020 - 05/13/2020
Tracking no: #NBI-986592610466

GCASH KKB SCAM

Requested from NBI by P. Belda at 01:53 AM on May 13, 2022.
Purpose: I was scammed worth 16,000 by using KKB Gcash. I want to know kung kaninong number ang nascam sakin
Date of Coverage: 05/12/2022 - 05/13/2022
Tracking no: #NBI-881102396883

SCAMMED BY AN ONLINE IPHONE SELLER

Requested from NBI by C. Carino at 12:27 AM on May 13, 2022.
Purpose: I WANT TO REFUND MY MONEY, OUR MONEY NA NABIKTIMA NIYA
Date of Coverage: 05/09/2022 - 05/09/2022
Tracking no: #NBI-848763636431

Harrassment, death threat, scamming of online money lending

Requested from NBI by C. Arevalo at 10:55 PM on May 12, 2022.
Purpose: Tulong po
Date of Coverage: 05/12/2022 - 05/12/2022
Tracking no: #NBI-696076073095

FB Marketplace Transaction Fraud Seller

Requested from NBI by C. Gomez at 08:57 PM on May 12, 2022.
Purpose: just to get my money refunded and for her to get the repercussion of her wrong doings
Date of Coverage: 04/09/2022 - 05/12/2022
Tracking no: #NBI-536055524502

NBI

Requested from NBI by A. ANGUD at 07:41 PM on May 12, 2022.
Purpose: ASKING FOR REFUND
Date of Coverage: 05/11/2022 - 05/12/2022
Tracking no: #NBI-310497755016

Nbi clearance door to door delivery fee refunding

Requested from NBI by C. Perez at 07:25 PM on May 12, 2022.
Purpose: To refund the money that i paid for door to door nbi delivery box
Date of Coverage: 04/29/2022 - 05/12/2022
Tracking no: #NBI-339283197140

OLA Harrasing and Privacy Invasion

Requested from NBI by M. Bobis at 03:45 PM on May 12, 2022.
Purpose: To stop the operation & investigate the Illegal Lending App
Date of Coverage: 05/10/2022 - 05/12/2022
Tracking no: #NBI-468357322114

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