National Bureau of Investigation

Browse over 3457 requests from this government agency

Inquiry for filed case

Requested from NBI by R. Gornago at 02:01 PM on January 25, 2023.
Purpose: someone is texting may parents and calling them but they wont talk to my legal guardian
Date of Coverage: 01/01/2020 - 01/24/2023
Tracking no: #NBI-233895947934

Criminal Case Verification

Requested from NBI by H. Ramirez at 01:55 PM on January 25, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 01/24/2022 - 01/24/2023
Tracking no: #NBI-973662888962

Casino site na kalakong makaka tulong pero muntik ako ma scam

Requested from NBI by J. Cuizon at 11:07 AM on January 25, 2023.
Purpose: Sana ma takedown ang site na eto kasi madami silang pwede ma scam. Na mga pinoy
Date of Coverage: 05/28/2022 - 01/21/2023
Tracking no: #NBI-158094485956

Unfreezing my Unionbank account

Requested from NBI by J. Francisco at 12:38 AM on January 25, 2023.
Purpose: To unfreeze and retrieve back my money.
Date of Coverage: 01/18/2023 - 01/25/2023
Tracking no: #NBI-453856314166

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

Requested from NBI by m. rillo at 11:43 PM on January 24, 2023.
Purpose: Blotter Report Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted.
Date of Coverage: 01/01/2018 - 01/24/2023
Tracking no: #NBI-858046083457

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by A. ZAINAL at 11:25 PM on January 24, 2023.
Purpose: TO REFUND MY PAYMENT FROM GCASH
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #NBI-875192514346

Rodelyn Barde Asiao

Requested from NBI by M. Nerona at 10:15 PM on January 24, 2023.
Purpose: To get my money
Date of Coverage: 01/01/2022 - 01/24/2023
Tracking no: #NBI-023104638530

OLA harassment

Requested from NBI by S. Jugan at 09:12 PM on January 24, 2023.
Purpose: Stop OLA harassment and their scam scheme
Date of Coverage: 12/30/2022 - 01/24/2023
Tracking no: #NBI-560823614223

Criminal or civil cases filed against a person

Requested from NBI by J. Alinsod at 06:52 PM on January 24, 2023.
Purpose: Public records for cases to establish the real identity of the person
Date of Coverage: 01/01/2016 - 01/24/2023
Tracking no: #NBI-475657764506

Juan hand subra Kong magpatubo

Requested from NBI by R. Vicario at 04:47 PM on January 24, 2023.
Purpose: Embestigahan sila sa kanilang patubo
Date of Coverage: 05/07/2022 - 01/24/2023
Tracking no: #NBI-267963762135

Ola harrassment

Requested from NBI by E. Castro at 08:28 AM on January 24, 2023.
Purpose: To stop OLA harrassment
Date of Coverage: 12/22/2022 - 01/24/2023
Tracking no: #NBI-590991234474

Refund request for my NBI Clearance

Requested from NBI by K. Leonardo at 10:12 PM on January 23, 2023.
Purpose: Refund for my NBI Clearance
Date of Coverage: 01/18/2023 - 01/23/2023
Tracking no: #NBI-658205815362

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

Requested from NBI by m. rillo at 08:09 PM on January 23, 2023.
Purpose: Blotter Lifetime Permanent Banned Blacklist Order and arrest warrant for dreaded blacklisted rillo.
Date of Coverage: 01/01/2018 - 01/21/2023
Tracking no: #NBI-448545738248

Foreign matters

Requested from NBI by A. Amiri at 05:52 PM on January 23, 2023.
Purpose: Foreign matters
Date of Coverage: 01/20/2023 - 01/22/2023
Tracking no: #NBI-110343653610

Texting Harrasment

Requested from NBI by M. Ale at 05:28 PM on January 23, 2023.
Purpose: threatening messages from 09674138874
Date of Coverage: 01/23/2023 - 01/23/2023
Tracking no: #NBI-041978336633

Criminal Case

Requested from NBI by k. perez at 01:52 PM on January 23, 2023.
Purpose: For Travel Abroad and to get a clearance.
Date of Coverage: 11/01/2020 - 11/25/2020
Tracking no: #NBI-529133908681

To retrieve my money from Abrezza-Megamall

Requested from NBI by J. Garcia at 09:37 PM on January 22, 2023.
Purpose: To get an Investigation as soon as possible.They are still hoping me to add another set of money tom
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #NBI-568187236316

Abreeza Megamal scam

Requested from NBI by R. Tonilon at 08:23 PM on January 22, 2023.
Purpose: return my money and report fraud
Date of Coverage: 01/18/2023 - 01/22/2023
Tracking no: #NBI-669588340750

Harassment of Online Lending Apps

Requested from NBI by S. Bulaclac at 08:01 PM on January 22, 2023.
Purpose: Investigation
Date of Coverage: 01/15/2023 - 01/22/2023
Tracking no: #NBI-206108689156

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by L. Igharas at 06:25 PM on January 22, 2023.
Purpose: to refund my payment from gcash
Date of Coverage: 01/09/2023 - 01/09/2023
Tracking no: #NBI-003330833566

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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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