National Bureau of Investigation

Browse over 2731 requests from this government agency

Serious threat and Harrassment

Requested from NBI by A. Aromin at 04:41 PM on September 24, 2022.
Purpose: Revocation of license and Closure of this Online Lending ( Suncash, Wish Cash, Support Lending, Okpe
Date of Coverage: 09/17/2022 - 09/24/2022
Tracking no: #NBI-077528701689

Immediate action on the cp numbers who give harrasment, threat and text scam to me and my contacts

Requested from NBI by J. Guevarra at 02:59 PM on September 24, 2022.
Purpose: To stop sending harrasment, text scam, and threats on my cp number and my contacts.
Date of Coverage: 08/05/2022 - 09/24/2022
Tracking no: #NBI-476580205762

I want to refund my payment in NBI

Requested from NBI by K. GELLECANAO at 05:06 AM on September 24, 2022.
Purpose: N/A
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-733905948742

Request for refund payment for NBI Clearance

Requested from NBI by K. Cister at 08:39 PM on September 23, 2022.
Purpose: Refund for the wrong NBI location, paid via Gcash
Date of Coverage: 09/22/2022 - 09/23/2022
Tracking no: #NBI-719409583357

Violation of Privacy

Requested from NBI by S. Gella at 04:07 PM on September 23, 2022.
Purpose: Research and development
Date of Coverage: 08/15/2022 - 09/23/2022
Tracking no: #NBI-007137553184

GoCheckOut PH SCAM

Requested from NBI by G. Alejo at 01:16 PM on September 23, 2022.
Purpose: To prevent people from getting scammed and to get my money back
Date of Coverage: 09/20/2022 - 09/23/2022
Tracking no: #NBI-599186128683

Refund for my nbi clearance payment

Requested from NBI by J. Calagui at 12:57 PM on September 23, 2022.
Purpose: Refund
Date of Coverage: 09/22/2022 - 09/23/2022
Tracking no: #NBI-615602623654

Investigate Woz Mara Advertising Services and Black Rock

Requested from NBI by J. Cavaneyro at 09:58 AM on September 23, 2022.
Purpose: To investigate and inform others about this kind of online platform
Date of Coverage: 09/23/2022 - 09/23/2022
Tracking no: #NBI-076468516976

IDENTITY THEFT

Requested from NBI by L. Cedro at 02:02 AM on September 23, 2022.
Purpose: Trace the Person Using my Identity
Date of Coverage: 09/13/2022 - 09/23/2022
Tracking no: #NBI-589039833750

I would like to report as I think I got scammed

Requested from NBI by A. Abril at 09:38 PM on September 22, 2022.
Purpose: To stop her taking money from innocent people
Date of Coverage: 03/15/2022 - 08/15/2022
Tracking no: #NBI-783349362018

Makati loan In.

Requested from NBI by J. SARILI at 03:13 PM on September 22, 2022.
Purpose: Ipagbigay alam sa publiko at nakararami Ang illegal na operasyon Ng lending company
Date of Coverage: 09/21/2022 - 09/22/2022
Tracking no: #NBI-237048786499

I would like to report as I think I got scammed (Daily-Malls)

Requested from NBI by K. Lapid at 02:42 AM on September 22, 2022.
Purpose: To help me get back my money as possible, and to report them.
Date of Coverage: 09/18/2022 - 09/21/2022
Tracking no: #NBI-787896221776

Online scam

Requested from NBI by J. Barrios at 10:00 PM on September 21, 2022.
Purpose: To track scammer’s address and contact number
Date of Coverage: 09/13/2022 - 09/20/2022
Tracking no: #NBI-056795822646

APP LENDING SCAM (MOCHA MOCHA)

Requested from NBI by S. Sy at 09:54 PM on September 21, 2022.
Purpose: I'M REPORTING THE LENDING APP MOCHA MOCHA
Date of Coverage: 09/21/2022 - 09/21/2022
Tracking no: #NBI-818074566242

Wozmara scam

Requested from NBI by C. G at 09:04 PM on September 21, 2022.
Purpose: To retrieve the money we invest but got scammed
Date of Coverage: 09/07/2022 - 09/21/2022
Tracking no: #NBI-975830982747

Take back my money from a scammer in Gcash worth P5000.00

Requested from NBI by J. SEBIAL at 08:53 PM on September 21, 2022.
Purpose: To report scam and recover my money via Gcash.
Date of Coverage: 09/21/2022 - 09/21/2022
Tracking no: #NBI-009203220118

Identity theft

Requested from NBI by D. Retiza at 08:49 PM on September 21, 2022.
Purpose: Personal (file a case against the person using my identity)
Date of Coverage: 07/20/2022 - 07/20/2022
Tracking no: #NBI-671021704134

Tracinf the owner of this GCASH numbers and the owner or WOZMARA

Requested from NBI by H. Arpia at 07:08 PM on September 21, 2022.
Purpose: I just want to get my money back and I hope the person behind this scam will be punish
Date of Coverage: 09/12/2022 - 09/21/2022
Tracking no: #NBI-780851350409

NBI CLEARANCE

Requested from NBI by M. CORNELIO at 06:26 PM on September 21, 2022.
Purpose: NBI RENEWAL PAYMENT REFUND
Date of Coverage: 09/19/2022 - 09/21/2022
Tracking no: #NBI-025167138729

Moca moca lending apps

Requested from NBI by J. Berongoy at 05:26 PM on September 21, 2022.
Purpose: Disclosure/ make a investagation of this app....they harass and posted our privacy over social media
Date of Coverage: 09/09/2022 - 09/21/2022
Tracking no: #NBI-842148423528

Harassment and death threat receives from this spam numbers of Pautang Online App

Requested from NBI by D. Aragon at 04:04 PM on September 21, 2022.
Purpose: For my safety and I want to report to NBI.
Date of Coverage: 09/19/2022 - 09/21/2022
Tracking no: #NBI-563969477070

Tracing of GCASH number info and have an investigation of this platform "WOZMARA".

Requested from NBI by D. LITRAGO at 03:27 PM on September 21, 2022.
Purpose: To trace this platform WOZMARA and stop the people from scam.
Date of Coverage: 09/15/2022 - 09/21/2022
Tracking no: #NBI-801735013295

ONLINE LENDING AGENCIES TEXT MESSAGES HARASSMENT AND DEATH THREATS

Requested from NBI by J. Sullano at 02:25 PM on September 21, 2022.
Purpose: For closure and suspension of company license
Date of Coverage: 08/01/2022 - 09/21/2022
Tracking no: #NBI-082764581138

Ipeso oline lending

Requested from NBI by J. Berongoy at 01:12 PM on September 21, 2022.
Purpose: For disclosure/suspended illegal money laundering their loan terms is not true The interest high
Date of Coverage: 09/09/2022 - 09/21/2022
Tracking no: #NBI-606975522326

Refund Request

Requested from NBI by G. Berjame at 11:01 AM on September 21, 2022.
Purpose: Refund - get money back
Date of Coverage: 09/21/2022 - 09/21/2022
Tracking no: #NBI-467544986291

ONLINE SCAM PLATFORM

Requested from NBI by G. Gonzales at 07:13 AM on September 21, 2022.
Purpose: to tract down the people behind this huge scam platform
Date of Coverage: 09/14/2022 - 09/21/2022
Tracking no: #NBI-721174995729

CRIME OF PHOTO AND VIDEO VOYEURISM

Requested from NBI by A. Montines at 08:48 PM on September 20, 2022.
Purpose: Report hacker who sells explicit videos and photos of women online and prevent these from leaking.
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-547896574654

Data Privacy

Requested from NBI by K. Selg at 08:06 PM on September 20, 2022.
Purpose: Stop Online Loan App harassment
Date of Coverage: 09/12/2022 - 09/20/2022
Tracking no: #NBI-249668521696

Trace a scammer AHJON ADRIEL ENCARNACION.

Requested from NBI by A. Tolentino at 07:27 PM on September 20, 2022.
Purpose: To retrieve/refund my money. Find and jail this person who scammed me named Aljon Adriel Encarnacion
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-383505291126

TRACE A SCAMMER

Requested from NBI by S. Denney at 05:14 PM on September 20, 2022.
Purpose: CYBERTHREAT
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-473922731786

OLA Death Threats /Harassment/ Violation of Privacy Data Act

Requested from NBI by E. ARBASTO at 05:13 PM on September 20, 2022.
Purpose: Arrest of Zoracash employees and owner threatening and scamming their customers.
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-465340445724

ONLINE LOAN HARRASSEMENT

Requested from NBI by K. ASUCENA at 01:19 PM on September 20, 2022.
Purpose: For safety
Date of Coverage: 09/01/2022 - 09/20/2022
Tracking no: #NBI-640521836119

SCAMMER HARASHMENT - MOCA MOCA LENDING

Requested from NBI by J. Martin at 12:43 PM on September 20, 2022.
Purpose: TO REPORT SCAMMER
Date of Coverage: 09/20/2022 - 09/20/2022
Tracking no: #NBI-657761629870

Request to.investigate and retrievmy money

Requested from NBI by L. Navor at 09:56 AM on September 20, 2022.
Purpose: To retrieve my money and jail this person
Date of Coverage: 09/11/2022 - 09/20/2022
Tracking no: #NBI-685169697801

Security Bank fraud investigation team

Requested from NBI by K. Sanchez at 11:41 PM on September 19, 2022.
Purpose: To refund my money
Date of Coverage: 08/22/2022 - 08/28/2022
Tracking no: #NBI-748090797766

ONLINE SCAMMER TSERESITA RIOVERO

Requested from NBI by D. Dela Pena at 11:40 PM on September 19, 2022.
Purpose: Retrieve money
Date of Coverage: 09/10/2022 - 09/19/2022
Tracking no: #NBI-753226522720

Scammer

Requested from NBI by C. Olano at 10:59 PM on September 19, 2022.
Purpose: Gusto ko itong mahuli agad
Date of Coverage: 09/18/2022 - 09/19/2022
Tracking no: #NBI-044744129708

Alleged cpp/npa asking for money

Requested from NBI by L. Ramos at 02:07 PM on September 19, 2022.
Purpose: To trace extortionist
Date of Coverage: 09/14/2022 - 09/14/2022
Tracking no: #NBI-480240767640

REPORT SCAMMER AND RETRIEVE PAYMENT

Requested from NBI by A. Balbin at 01:53 PM on September 19, 2022.
Purpose: Get scammer arrested and retrieve our money
Date of Coverage: 06/06/2022 - 09/19/2022
Tracking no: #NBI-294972334253

GCASH SCAMMER DILSON DINOLANG

Requested from NBI by H. DANDOY at 08:43 AM on September 19, 2022.
Purpose: Research and development
Date of Coverage: 08/31/2022 - 09/18/2022
Tracking no: #NBI-170999287545

Lifetime Permanent Banned Blacklist Order for Criminal complaint for blacklist margareth rillo

Requested from NBI by m. rillo at 12:03 AM on September 19, 2022.
Purpose: Lifetime Permanent Banned Blacklist Order for Criminal complaint for DOLE blacklist margareth rillo.
Date of Coverage: 01/01/2018 - 09/18/2022
Tracking no: #NBI-795280835733

Gcash scammer Molina Dantes

Requested from NBI by J. Echavez at 09:55 PM on September 17, 2022.
Purpose: I wanted to file an investigation regarding of the gcash scammer named Molina Dantes
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #NBI-362492775314

Harrassment by online lending people

Requested from NBI by G. Caday at 03:51 PM on September 17, 2022.
Purpose: pls help me.. dq na po kaya
Date of Coverage: 08/01/2022 - 09/17/2022
Tracking no: #NBI-335991038789

Address Verification (Hassan Marcayda Usman)

Requested from NBI by J. Flores at 03:32 PM on September 17, 2022.
Purpose: Investigation
Date of Coverage: 09/17/2017 - 10/05/2017
Tracking no: #NBI-058340177402

Report and Flag Scammers

Requested from NBI by C. Taparan at 01:57 PM on September 17, 2022.
Purpose: Flag the scammer details para di na makaulit
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-718070678909

Cybercrime

Requested from NBI by A. Flormata at 11:39 AM on September 17, 2022.
Purpose: Report the person behind the hacking incident and who sells private information of other people.
Date of Coverage: 07/06/2022 - 09/10/2022
Tracking no: #NBI-154508256817

ORAL DEFAMATION AND LIFE THREATENING SMS

Requested from NBI by R. Ramos at 10:43 AM on September 17, 2022.
Purpose: To track and trace who is responsible in sending threats and defamatory sms to friends and relative.
Date of Coverage: 09/01/2022 - 09/15/2022
Tracking no: #NBI-165086520028

Scammed Gcash Balance transfer to Shoppee Pay

Requested from NBI by M. Radaza at 08:29 AM on September 17, 2022.
Purpose: Retrieve my balance from Shopee pay
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-137065542931

Scammer/Online seller selling fake items

Requested from NBI by J. Salido at 06:58 AM on September 17, 2022.
Purpose: To stop scamming the people
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #NBI-119269040368

Scammer/Fake Online Seller

Requested from NBI by G. Bare at 01:57 AM on September 17, 2022.
Purpose: To get my money back and stop him/her from scamming other people as well.
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #NBI-815020788153

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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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