National Bureau of Investigation

Browse over 4527 requests from this government agency

Morning bay

Requested from NBI by E. Pecore at 08:35 PM on March 23, 2023.
Purpose: Justice
Date of Coverage: 02/24/2023 - 03/07/2023
Tracking no: #NBI-241718562681

Online Scam or not

Requested from NBI by K. Macaraeg at 03:05 PM on March 23, 2023.
Purpose: To make sure I am not being scammed
Date of Coverage: 03/17/2023 - 03/23/2023
Tracking no: #NBI-129131223350

FB poser using dummy account

Requested from NBI by J. Baldo at 12:35 PM on March 23, 2023.
Purpose: layunin ko pong mahuli sila at matigil na ang kanilang panggugulo,mabigyan sila ng karampatang parus
Date of Coverage: 02/14/2023 - 03/16/2023
Tracking no: #NBI-622132925147

Spam texts and calls

Requested from NBI by D. Riva at 10:37 AM on March 23, 2023.
Purpose: For my safety
Date of Coverage: 03/02/2023 - 03/23/2023
Tracking no: #NBI-974130549037

Scammed money

Requested from NBI by N. Salmorin at 10:07 AM on March 23, 2023.
Purpose: File a complaint case
Date of Coverage: 03/07/2023 - 03/23/2023
Tracking no: #NBI-065069027223

Online Platform Scam

Requested from NBI by K. Macaraeg at 06:14 PM on March 22, 2023.
Purpose: Get my money back and to report this company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-286406939466

Help me to get my money on this scammers through Gcash

Requested from NBI by H. Aborde at 03:01 PM on March 22, 2023.
Purpose: To retrieve my money
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-763808424696

SCAMMER NAMED MARISSA GULA

Requested from NBI by J. Caramelo at 02:38 PM on March 22, 2023.
Purpose: To prevent her from scamming another innocent people and if possible to get our money back.
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #NBI-130889739749

Blue Peso Loan app is a SCAM

Requested from NBI by M. Zaragoza at 02:06 PM on March 22, 2023.
Purpose: To avoid being scam and also for the awareness of other people.
Date of Coverage: 03/21/2023 - 03/22/2023
Tracking no: #NBI-492098923468

Harrassment, Too High Interest, Scam App–24Hour Peso, Digido, BluePeso

Requested from NBI by F. Baloncio at 12:24 PM on March 22, 2023.
Purpose: Permanently delete my account and contacts from their app, Locate & report that Online App scammers
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #NBI-900030304422

HARASSMENT/THREATH/BREACHING DATA PRIVICY/Lending loan app

Requested from NBI by S. Tisado at 12:23 PM on March 22, 2023.
Purpose: Awareness
Date of Coverage: 03/01/2023 - 03/22/2023
Tracking no: #NBI-039737677194

Online loan Scam

Requested from NBI by C. Bernaldo at 12:15 PM on March 22, 2023.
Purpose: To lessen the victims of online lending apps scam
Date of Coverage: 03/20/2023 - 03/22/2023
Tracking no: #NBI-433071781984

To check any criminal record of Mr. Scott Alan Kent

Requested from NBI by B. Malana at 11:33 PM on March 21, 2023.
Purpose: Background check of the person for transaction with him
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-705219884173

To retrieve my money that I sent to gcash since I was scammed

Requested from NBI by C. Cardente at 09:15 PM on March 21, 2023.
Purpose: To get my money back
Date of Coverage: 03/21/2023 - 03/21/2023
Tracking no: #NBI-204655894348

SCAMMER - MARISSA GULA

Requested from NBI by J. Caramelo at 06:05 PM on March 21, 2023.
Purpose: To get our money that she scammed and to prevent her from scamming some more.
Date of Coverage: 11/28/2022 - 03/15/2023
Tracking no: #NBI-576417770716

Unauthorized Deduction/Purchase Online Banking

Requested from NBI by H. Villanueva at 03:36 AM on March 19, 2023.
Purpose: Filing a Complaint for Fraudulent Transactions Online Banking
Date of Coverage: 03/18/2023 - 03/18/2023
Tracking no: #NBI-666080805972

Text harrastment and posting valid id on social media

Requested from NBI by A. Echin at 07:53 PM on March 16, 2023.
Purpose: stop posting my information on social media
Date of Coverage: 02/16/2023 - 03/16/2023
Tracking no: #NBI-947853423816

Confirmation of a Criminal Case

Requested from NBI by N. Jurado at 04:59 PM on March 16, 2023.
Purpose: Confirmation of a Criminal Case
Date of Coverage: 06/01/2020 - 07/31/2020
Tracking no: #NBI-028746209446

Case Verification

Requested from NBI by R. Enriquez at 04:59 PM on March 16, 2023.
Purpose: For clarification and diligence
Date of Coverage: 01/01/2019 - 03/14/2023
Tracking no: #NBI-896907681684

Confirming pending criminal case

Requested from NBI by N. Jurado at 04:58 PM on March 16, 2023.
Purpose: Confirming if there is a pending criminal case
Date of Coverage: 06/01/2020 - 07/30/2020
Tracking no: #NBI-215469018644

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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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