National Bureau of Investigation

Browse over 2261 requests from this government agency

Syndicated Estafa under false pretense

Requested from NBI by L. Ramos at 07:09 PM on October 18, 2021.
Purpose: To persue the admins of the paluwagan slot. Failure to return the "capital of the money they collect
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #NBI-576543061051

Taco online lending app

Requested from NBI by C. Gonzales at 05:56 AM on October 18, 2021.
Purpose: About taco online app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #NBI-553711344744

Harassment through public shaming on social media like Facebook and contacting all list of contacts

Requested from NBI by A. Barruga at 08:23 PM on October 16, 2021.
Purpose: Remove license for online lending company for harassment through public shaming
Date of Coverage: 10/01/2021 - 10/16/2021
Tracking no: #NBI-418016236824

Harassment and Death Threat

Requested from NBI by M. Lacaba at 06:10 PM on October 16, 2021.
Purpose: Trace the office and shutdown the operation
Date of Coverage: 10/13/2021 - 10/16/2021
Tracking no: #NBI-184114181963

FB ONLINE SELLER SCAMMER

Requested from NBI by S. G at 12:22 PM on October 16, 2021.
Purpose: Stop online seller scammer FB name Jay Son Porcalla Real Name Jason Porcalla Banania
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-785069942489

Scammer in paymaya

Requested from NBI by C. Gilbuena at 04:17 AM on October 16, 2021.
Purpose: Gusto ko pong maibalik sakin ang pera ko.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-015700582078

Investigate Online Lending Operating Ilegally (No permits/harassment and public shaming)

Requested from NBI by R. Tubigon at 02:36 PM on October 15, 2021.
Purpose: Para panagutan nila ang panghaharas nila and ma stop na ang kanilang operations.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #NBI-556940211427

Number of victims of online scam in the Philippines during COVID-19 pandemic

Requested from NBI by m. tuscano at 01:24 PM on October 15, 2021.
Purpose: For research study about the patterns of online scamming in the Philippines.
Date of Coverage: 02/01/2019 - 10/15/2021
Tracking no: #NBI-026249112193

Looking for a missing person

Requested from NBI by N. Cortes at 12:10 AM on October 15, 2021.
Purpose: Looking for a missing person
Date of Coverage: 05/17/2016 - 10/15/2021
Tracking no: #NBI-194786552255

DFA appointment online scam

Requested from NBI by A. San Antonio at 10:22 PM on October 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-908829113542

DFA appointment online scam

Requested from NBI by A. San Antonio at 10:19 PM on October 14, 2021.
Purpose: To investigate this person named "Carina Bartolome"
Date of Coverage: 10/04/2021 - 10/14/2021
Tracking no: #NBI-779130812813

Online Loan Scammers

Requested from NBI by I. Toledo at 03:27 PM on October 14, 2021.
Purpose: To avoid online loan scams since it is rampant especially during the current pandemic
Date of Coverage: 10/10/2021 - 10/14/2021
Tracking no: #NBI-153059949912

Pls investigate further , Marami ng Biktima ang mga Online Lending Apps

Requested from NBI by r. Palma at 10:36 AM on October 13, 2021.
Purpose: to Stop Online Lending Apps in the Philippines. Sana mapag tuunan nyo ng Pansin
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #NBI-064200034186

Death threat and extortion

Requested from NBI by J. Sison at 10:36 PM on October 12, 2021.
Purpose: To Locate the person responsible for this criminal act.
Date of Coverage: 10/11/2021 - 10/12/2021
Tracking no: #NBI-761052856616

Death Threat

Requested from NBI by L. Marqueta at 07:17 AM on October 12, 2021.
Purpose: To look for the person responsible of this criminal act
Date of Coverage: 08/31/2021 - 10/11/2021
Tracking no: #NBI-503457226889

Unauthorized Bank Transaction

Requested from NBI by T. Joseph at 06:20 AM on October 12, 2021.
Purpose: Online Account Bank Scams
Date of Coverage: 08/18/2021 - 10/12/2021
Tracking no: #NBI-731825067131

Seeking for Criminal record of Harry Barbolina

Requested from NBI by J. Rubite at 11:49 AM on October 10, 2021.
Purpose: Threaten someone's life due to his attitude, speaking and action
Date of Coverage: 01/01/2000 - 10/10/2021
Tracking no: #NBI-699543634709

Track the location and identity

Requested from NBI by G. Basiño at 12:53 AM on October 10, 2021.
Purpose: To know the identity and location of that person ,this is the #09506953450
Date of Coverage: 10/09/2021 - 10/09/2021
Tracking no: #NBI-177833038041

Philaz Scam

Requested from NBI by D. BERNAL at 10:14 PM on October 09, 2021.
Purpose: Maibalik ang perang ninakaw samin ng philaz na nagkakahalaga ng 636,000
Date of Coverage: 10/09/2021 - 10/09/2021
Tracking no: #NBI-310706244054

Report online scam

Requested from NBI by J. Atalla at 01:29 PM on October 09, 2021.
Purpose: To claim the amount back and spread awareness
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-994705668693

stolen phone

Requested from NBI by R. RAYRAY at 12:38 PM on October 09, 2021.
Purpose: locate my phone
Date of Coverage: 10/08/2021 - 10/09/2021
Tracking no: #NBI-801065819312

Online scam incident

Requested from NBI by F. Ufemia at 08:39 PM on October 08, 2021.
Purpose: Report
Date of Coverage: 10/08/2021 - 10/08/2021
Tracking no: #NBI-093143045465

REPORTING SCAMMMER: ECOMMSHARES

Requested from NBI by T. Paddayuman at 02:56 PM on October 08, 2021.
Purpose: TO REPORT A SCAMMER WHO TOOK AWAY OUR MONEY THAT WE INVESTED FROM THEM
Date of Coverage: 08/01/2021 - 10/08/2021
Tracking no: #NBI-964857775804

Stolen phone

Requested from NBI by R. Verzo at 12:36 PM on October 08, 2021.
Purpose: To find who stole it and and whos trying to access all my info and online banking apps.
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-053318696827

Harassing online loan company

Requested from NBI by J. Hernandez at 12:59 AM on October 08, 2021.
Purpose: To stop harassing debtors that adds anxiety and depression during this time of pandemic
Date of Coverage: 09/30/2021 - 10/08/2021
Tracking no: #NBI-936757180694

Threats from Lending Collectors

Requested from NBI by S. Mogate at 04:36 PM on October 07, 2021.
Purpose: Report Messages Received by my cousin from a loan collector
Date of Coverage: 10/07/2021 - 10/07/2021
Tracking no: #NBI-730375991303

Scammer Group

Requested from NBI by J. Obille at 11:01 AM on October 07, 2021.
Purpose: ALERT! SCAMMER GROUP
Date of Coverage: 09/30/2021 - 10/07/2021
Tracking no: #NBI-848309975424

Identity Theft and Fraud Case Follow-up

Requested from NBI by R. Geronimo at 06:32 PM on October 06, 2021.
Purpose: Follow-up on my case I filed last Monday at the CRD Office about Identity Theft, Fraud and Scam
Date of Coverage: 09/01/2021 - 10/06/2021
Tracking no: #NBI-005856785909

My website was blocked.

Requested from NBI by S. Flores at 12:15 PM on October 06, 2021.
Purpose: Unblocking the website.
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-777749735657

SCAMMER

Requested from NBI by Z. MAG\ at 11:10 AM on October 06, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676

Scam , blackmail , extortion, harassment , bullying , sextortion

Requested from NBI by J. Jurriens at 10:58 AM on October 06, 2021.
Purpose: Make them stop ? Refund the stolen money
Date of Coverage: 10/24/2019 - 10/06/2021
Tracking no: #NBI-945850299950

NBI Clearance

Requested from NBI by B. Santuele at 09:39 AM on October 06, 2021.
Purpose: for apply work
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #NBI-106483007535

Housing developer possible estafa case as they are not paying refund

Requested from NBI by J. De Leon at 09:18 AM on October 06, 2021.
Purpose: Tonichi Group Internation Inc possible estafa not paying refund.
Date of Coverage: 12/30/2020 - 10/06/2021
Tracking no: #NBI-227738748541

Check GEOLOCATION to PROVE LOCATION/AND OR IDENTITIES OF HARASSERS

Requested from NBI by M. Millanes at 12:10 AM on October 06, 2021.
Purpose: For Possible Criminal Case
Date of Coverage: 08/24/2016 - 05/10/2021
Tracking no: #NBI-313027792159

Track the location of Debtor

Requested from NBI by S. lie at 11:11 PM on October 05, 2021.
Purpose: For collecting payment of debtor, pagsingil ng utang
Date of Coverage: 06/01/2018 - 10/05/2021
Tracking no: #NBI-605538470631

Online scammer at nangigipit sa nanay ko

Requested from NBI by N. Quimbo at 06:39 PM on October 05, 2021.
Purpose: Mahuli ung naloloko at nangigipit kay mama
Date of Coverage: 03/13/2021 - 10/05/2021
Tracking no: #NBI-439169640115

Scammer online (facebook)

Requested from NBI by J. Detoyato at 08:14 AM on October 05, 2021.
Purpose: Please find he SCAMMER
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #NBI-052646296326

Someone's using my old online bank account and identity

Requested from NBI by R. Gutierrez at 12:01 AM on October 05, 2021.
Purpose: Find out who the scammer is
Date of Coverage: 10/02/2021 - 10/04/2021
Tracking no: #NBI-193570954250

Online Scammer for Shein/Zaful

Requested from NBI by E. Romulo at 04:25 PM on October 04, 2021.
Purpose: I would like to report a scam on Shein/ZAFUL items and make a refund from scammer named RONA BAYRON
Date of Coverage: 03/28/2021 - 10/04/2021
Tracking no: #NBI-526381104981

Scammer CEO of DOUBLE M TRADING Melvin Martinez

Requested from NBI by J. Bangloy at 04:06 AM on October 04, 2021.
Purpose: To locate his exact address and to get our money back from investment of Double M trading
Date of Coverage: 09/27/2021 - 10/03/2021
Tracking no: #NBI-929335303194

Online scammer at lazada

Requested from NBI by J. Chan at 12:47 AM on October 04, 2021.
Purpose: Refund money and know identity of scammers
Date of Coverage: 10/02/2021 - 10/03/2021
Tracking no: #NBI-407830346913

Proposal of Insurance for Newly Recruit Investigators

Requested from NBI by E. Agbuya at 10:27 PM on October 02, 2021.
Purpose: To inquire what will be the process of promoting our insurance products in your organization.
Date of Coverage: 10/01/2021 - 10/02/2021
Tracking no: #NBI-751901786875

Online Lenders inhuman practice on collections

Requested from NBI by D. Yare at 09:54 PM on October 02, 2021.
Purpose: For investigatiion, proper & quick action and interference
Date of Coverage: 09/24/2021 - 10/02/2021
Tracking no: #NBI-403442155253

CREDITOR HARASSMENT

Requested from NBI by S. lipa at 05:31 PM on October 02, 2021.
Purpose: Fair Debt Collection Practices Act.” Section 2. Declaration of Policy.
Date of Coverage: 08/21/2021 - 09/30/2021
Tracking no: #NBI-345369189718

Death Threat

Requested from NBI by V. Quirit at 05:06 PM on October 02, 2021.
Purpose: Inquiry
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-624103468448

Slander in facebook

Requested from NBI by K. Pacheco at 04:16 AM on October 02, 2021.
Purpose: im desperate to catch the person spreading info about me
Date of Coverage: 09/01/2021 - 10/01/2021
Tracking no: #NBI-266511304848

Stolen Phone(Multiple Mobile Banking Accounts, Files, Notes)

Requested from NBI by B. Maldia at 01:10 AM on October 02, 2021.
Purpose: To Track or Total Disable of Device even after reprogram
Date of Coverage: 09/01/2021 - 10/02/2021
Tracking no: #NBI-575995078180

Request to locate 09756979162 true identity name of Scammer and exact address

Requested from NBI by R. Samson at 05:27 PM on October 01, 2021.
Purpose: To return the money stolen
Date of Coverage: 09/25/2021 - 09/28/2021
Tracking no: #NBI-324246404016

Scam Investigation

Requested from NBI by J. Cañete at 04:44 PM on October 01, 2021.
Purpose: Retrieve the Scammed Money
Date of Coverage: 10/01/2021 - 10/01/2021
Tracking no: #NBI-923060668370

Tracking the user of mobile number - death threat

Requested from NBI by A. Alcovendas at 12:45 PM on October 01, 2021.
Purpose: Tracking of user of the mobile number
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #NBI-753610462854

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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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