National Bureau of Investigation

Browse over 98 requests from this government agency

Tracing of Facebook User

Requested from NBI by mary rose Rejano at 07:06 AM on September 24, 2020.
Purpose: Gusto ko lang po matrace yung taong naninira sakin by facebook, paninirang puri na po ito sobra na p
Date of Coverage: 09/23/2020 - 09/24/2020
Tracking no: #NBI-036686022555

Stolen Phone

Requested from NBI by john vitalla at 07:44 PM on September 19, 2020.
Purpose: May I please ask for the assistance of the NBI to help track my stolen Iphone (11)
Date of Coverage: 08/19/2020 - 09/19/2020
Tracking no: #NBI-458173324593

Nbi clearance

Requested from NBI by CARL ANGELO CABANILLA at 09:19 AM on September 18, 2020.
Purpose: Job requirement
Date of Coverage: 09/01/2020 - 09/18/2020
Tracking no: #NBI-062616680533

NBI Clearance

Requested from NBI by Regie Arroyo at 08:57 AM on September 10, 2020.
Purpose: Employment
Date of Coverage: 09/09/2020 - 09/10/2020
Tracking no: #NBI-143111123203

may hit puh ba ang name ko

Requested from NBI by louiemar Peralta at 05:49 PM on September 09, 2020.
Purpose: pa search naman puh kung may hit ang name ko LOUIEMAR DE GUZMAN PERALTA
Date of Coverage: 09/09/2020 - 09/09/2020
Tracking no: #NBI-057270131687

REPORT PHISHING INCIDENT

Requested from NBI by CHARLENE MHAE DINAMPO at 04:55 PM on September 04, 2020.
Purpose: REPORT PHISHING INCIDENT
Date of Coverage: 06/30/2020 - 09/04/2020
Tracking no: #NBI-256570456082

Very high interest and harrasing agent in online loans

Requested from NBI by Alaina Cañada at 03:00 PM on September 04, 2020.
Purpose: Complaint
Date of Coverage: 08/24/2020 - 09/04/2020
Tracking no: #NBI-958132849954

Police Clearance

Requested from NBI by Elena Rodriguez at 08:24 AM on August 31, 2020.
Purpose: Deter NBI from issuing a police clearance to Nestor Bautista Tantay and wife Portia Luzon Tantay
Date of Coverage: 01/01/2018 - 08/30/2020
Tracking no: #NBI-858812789376

NBI CLEARANCE RENEWAL

Requested from NBI by Emarie Herrera at 05:42 PM on August 27, 2020.
Purpose: Employment
Date of Coverage: 07/08/2019 - 07/08/2020
Tracking no: #NBI-845657627470

Trace the Gmail account

Requested from NBI by Maryjean Feliciano at 10:11 AM on August 24, 2020.
Purpose: Para wala ng mabiktima pa
Date of Coverage: 08/15/2020 - 08/23/2020
Tracking no: #NBI-814596936296

Tracing scammer

Requested from NBI by Maryjean Feliciano at 08:47 PM on August 23, 2020.
Purpose: Gusto ko mabawi ang pera ko
Date of Coverage: 08/15/2020 - 08/23/2020
Tracking no: #NBI-529725114125

Advice

Requested from NBI by Allan Munzon at 09:16 PM on August 20, 2020.
Purpose: Hihingi lang po ako ng payo para sa isang kaibigan ko na natatakot
Date of Coverage: 08/19/2020 - 08/20/2020
Tracking no: #NBI-011660543891

Advice

Requested from NBI by Allan Munzon at 09:15 PM on August 20, 2020.
Purpose: Hihingi lang po ako ng payo para sa isang kaibigan ko na natatakot
Date of Coverage: 08/19/2020 - 08/20/2020
Tracking no: #NBI-118045935591

Swab test

Requested from NBI by Jerson ednalan at 05:48 PM on August 20, 2020.
Purpose: Para makauwi na po ako sa probensya
Date of Coverage: 08/20/2020 - 08/20/2020
Tracking no: #NBI-298854226603

Effect of Breached Loan Contract/Theft to issuance of Police (NBI Clearance and harboring a fugitive

Requested from NBI by Elena Rodriguez at 08:02 AM on August 20, 2020.
Purpose: Notation on record of Nestor and Portia Tantay
Date of Coverage: 03/31/2020 - 08/19/2020
Tracking no: #NBI-410534366305

Hacked my Facebook account

Requested from NBI by Rowena Firme at 03:44 PM on August 19, 2020.
Purpose: They are using my account to sell chinese products (specifically shoes)
Date of Coverage: 08/18/2020 - 08/19/2020
Tracking no: #NBI-490282622736

Cybercrime

Requested from NBI by April Joy Barrueso at 12:34 PM on August 18, 2020.
Purpose: To file a case.
Date of Coverage: 08/18/2020 - 08/18/2020
Tracking no: #NBI-926532816953

To track down a mobile device using its serial number when the sim card was removed

Requested from NBI by Brian Carlo Paez at 12:12 AM on August 17, 2020.
Purpose: To track down a mobile device using its serial number when the sim card was removed
Date of Coverage: 08/16/2020 - 08/17/2020
Tracking no: #NBI-049065583425

NBI Manual of Procedure

Requested from NBI by Joan dela Cruz at 08:11 PM on August 10, 2020.
Purpose: Research
Date of Coverage: 08/10/2020 - 08/10/2020
Tracking no: #NBI-366279159746

I was scam via gcash i need to find the locations using thier mobile number

Requested from NBI by Kevin Jea Baltazar at 01:23 AM on August 10, 2020.
Purpose: Mahanap po ang location nila ng maparusahan ng batas ng wala ng ma scam
Date of Coverage: 08/09/2020 - 08/10/2020
Tracking no: #NBI-325551443164

To track and recover my lost phone using the suspect's phone number and IP address

Requested from NBI by Jonathan Patricio at 10:17 PM on July 25, 2020.
Purpose: To track and recover my lost phone using the suspect's phone number and IP address
Date of Coverage: 07/23/2020 - 07/25/2020
Tracking no: #NBI-240796207005

NBI Records

Requested from NBI by John Carlo Orilla at 10:21 PM on July 23, 2020.
Purpose: For Work and Professional Licence
Date of Coverage: 07/23/2020 - 07/23/2020
Tracking no: #NBI-143387585983

NBI CLEARANCE

Requested from NBI by Maria Romelyn Cordova at 01:56 PM on July 17, 2020.
Purpose: NBI CLEARANCE STATUS
Date of Coverage: 03/05/2020 - 04/05/2020
Tracking no: #NBI-231390332751

NBI Samar District Office - Personal Services Itemization and Organizational Structure

Requested from NBI by Lian Paul Ylanan at 01:52 PM on July 02, 2020.
Purpose: Architectural Thesis Proposal: New Government Center of Catbalogan
Date of Coverage: 01/01/2020 - 07/02/2020
Tracking no: #NBI-592068447383

Existence of my long lost relative

Requested from NBI by PATRICE MARANAN at 04:12 PM on June 26, 2020.
Purpose: To be united again
Date of Coverage: 06/26/2020 - 06/26/2020
Tracking no: #NBI-069807001922

The number of reported leaked/hacked emails,chats or texts of a private individuals

Requested from NBI by John Brando Balando at 02:27 PM on June 14, 2020.
Purpose: Research Proposal
Date of Coverage: 01/01/2016 - 06/14/2020
Tracking no: #NBI-074290356577

Statistics on the number of cases under Ra 10175

Requested from NBI by Erica Buray at 05:54 AM on June 14, 2020.
Purpose: Thesis
Date of Coverage: 01/01/2013 - 06/14/2020
Tracking no: #NBI-339226362671

Wrong number for money transaction

Requested from NBI by Charity Anne Monera at 12:11 PM on June 08, 2020.
Purpose: To know if the number is active to retrieve the money
Date of Coverage: 05/08/2020 - 06/08/2020
Tracking no: #NBI-525327983654

NBI Clearnce

Requested from NBI by Jezer Bulan at 10:42 AM on May 24, 2020.
Purpose: Clearance renewal
Date of Coverage: 01/01/2010 - 05/24/2020
Tracking no: #NBI-840441864272

Additional information on an arrested online hacking suspect

Requested from NBI by beatrice camille gica at 12:52 PM on April 27, 2020.
Purpose: Company Reference
Date of Coverage: 04/19/2020 - 04/19/2020
Tracking no: #NBI-834614805306

BDO Bank Account Hacked

Requested from NBI by Ricardo Capistrano at 06:07 PM on April 18, 2020.
Purpose: Requesting assistance on what to do, do investigation ASAP and how I can stop the hacker from siphon
Date of Coverage: 04/06/2020 - 04/07/2020
Tracking no: #NBI-248312427219

Background check of MAGDARAOG FAMILY of barangay calzada tipas taguig city

Requested from NBI by Manuel Jr Milongo at 12:29 PM on April 02, 2020.
Purpose: For safety purposes of barangay calzada taguig seems like the family is a criminal
Date of Coverage: 01/01/1950 - 02/20/2020
Tracking no: #NBI-660061839487

Letter sent to Vico Sotto for alleged violation of “Bayanihan to Heal as One Act”

Requested from NBI by Eric Santos at 01:20 AM on April 02, 2020.
Purpose: Research
Date of Coverage: 04/01/2020 - 04/01/2020
Tracking no: #NBI-757596567115

Check my record

Requested from NBI by Mark jayvee Dabasol at 11:46 PM on March 29, 2020.
Purpose: For probation
Date of Coverage: 01/01/2016 - 03/29/2020
Tracking no: #NBI-972522522984

Cyber Crime Investigation

Requested from NBI by Christopher Malabanan at 06:31 PM on March 18, 2020.
Purpose: CYBER CRIME AGAINST JACK JOE SOLEMOD
Date of Coverage: 03/18/2020 - 03/18/2020
Tracking no: #NBI-401599405115

CICL

Requested from NBI by christina marie barao at 12:53 PM on March 12, 2020.
Purpose: for juris doctor thesis
Date of Coverage: 01/01/2000 - 04/01/2006
Tracking no: #NBI-829214836458

number of NBI Clearance Certificates requested in Philippines per year between 2002 and 2019.

Requested from NBI by Marti Rovira at 07:43 PM on February 27, 2020.
Purpose: Research
Date of Coverage: 01/01/2002 - 12/31/2019
Tracking no: #NBI-180525357571

Lost/Stolen Phone

Requested from NBI by Daniel Quinlog at 12:37 PM on February 25, 2020.
Purpose: Locate
Date of Coverage: 02/20/2020 - 02/25/2020
Tracking no: #NBI-546478553524

Lost/Stolen Phone

Requested from NBI by Daniel Quinlog at 11:01 AM on February 25, 2020.
Purpose: Track or trace lost/stolen phone
Date of Coverage: 02/20/2020 - 02/25/2020
Tracking no: #NBI-995020462209

Nbi

Requested from NBI by Bianca Nicolle Licas at 09:22 AM on February 20, 2020.
Purpose: Application requirements
Date of Coverage: 02/01/2019 - 02/01/2020
Tracking no: #NBI-918720513365

NBI Clearance Certificate

Requested from NBI by Gautam Ravindra Rao at 08:23 PM on February 19, 2020.
Purpose: To apply for SRRV
Date of Coverage: 03/11/2019 - 02/19/2020
Tracking no: #NBI-809216828404

number of cases filed related to cyberviolence in the last five years by gender and b

Requested from NBI by January Febro at 04:56 PM on February 19, 2020.
Purpose: Research
Date of Coverage: 01/01/2015 - 02/19/2020
Tracking no: #NBI-720274383742

Colt 45

Requested from NBI by Charbel Tresvalles at 07:14 AM on February 05, 2020.
Purpose: Research and development
Date of Coverage: 01/01/2019 - 02/05/2020
Tracking no: #NBI-500267999630

Cyber-violence or cybercrime per gender in the Philippines

Requested from NBI by January Febro at 10:12 AM on February 03, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2015 - 02/03/2020
Tracking no: #NBI-893659947120

Photo copy of confiscated driver's license

Requested from NBI by Jennifer Usi at 05:39 PM on January 07, 2020.
Purpose: for Insurance Claim
Date of Coverage: 01/07/2020 - 01/07/2020
Tracking no: #NBI-805185480469

Forensics, Crime

Requested from NBI by Kim Leanna Antolin at 06:43 PM on January 02, 2020.
Purpose: Thesis
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #NBI-500007149597

Advance forensic sciences

Requested from NBI by Kim Leanna Antolin at 08:48 PM on December 21, 2019.
Purpose: Thesis
Date of Coverage: 01/01/2015 - 12/21/2019
Tracking no: #NBI-599469483318

NBI Clearance

Requested from NBI by Romel Rellon at 08:45 AM on November 26, 2019.
Purpose: Apply abroad
Date of Coverage: 01/01/2018 - 11/26/2019
Tracking no: #NBI-292296233124

Construction details of every field/satellite/branch office

Requested from NBI by Mark Randell Togado at 05:29 PM on November 10, 2019.
Purpose: Thesis research
Date of Coverage: 11/10/2009 - 11/10/2019
Tracking no: #NBI-979267291907

Forensic Services

Requested from NBI by Athena Jon Olaez at 09:30 AM on November 06, 2019.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2015 - 06/01/2019
Tracking no: #NBI-107654885326

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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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