National Bureau of Investigation

Browse over 3447 requests from this government agency

POSER FACEBOOK ACCOUNT

Requested from NBI by J. Pillazar at 10:19 AM on March 08, 2022.
Purpose: TRACE THE OWNER
Date of Coverage: 03/06/2022 - 03/08/2022
Tracking no: #NBI-178577759710

Ol loans harassment

Requested from NBI by J. Belmonte at 07:41 PM on March 07, 2022.
Purpose: Complaint against OL loans
Date of Coverage: 02/01/2022 - 03/07/2022
Tracking no: #NBI-145540331471

MANTIS888 SCAMMER

Requested from NBI by K. Reyes at 04:17 PM on March 07, 2022.
Purpose: To takedown the mastermind of this pyramiding scam of MANTIS888
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #NBI-396178655365

Online scam

Requested from NBI by M. PANINGBATAN at 08:34 AM on March 07, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-996059270861

Online scam

Requested from NBI by M. PANINGBATAN at 08:26 AM on March 07, 2022.
Purpose: To return the money invested if possible
Date of Coverage: 03/03/2022 - 03/07/2022
Tracking no: #NBI-149389731393

Harassments from TAGACash Loan App

Requested from NBI by J. Delos Reyes at 06:04 PM on March 06, 2022.
Purpose: Investigate and take down Taga Cash online lending
Date of Coverage: 02/04/2022 - 03/06/2022
Tracking no: #NBI-172935889921

SCAM GCASH TO GCASH

Requested from NBI by M. MEdina at 06:30 PM on March 05, 2022.
Purpose: to have my money back and put them in jail.
Date of Coverage: 03/04/2022 - 03/05/2022
Tracking no: #NBI-444677337850

Sexual abuse

Requested from NBI by J. M at 07:01 AM on March 05, 2022.
Purpose: Warning to all young professional women
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #NBI-527825327551

Scam merchant

Requested from NBI by K. Tuba at 12:35 AM on March 05, 2022.
Purpose: To get refund from NUexpress travel
Date of Coverage: 03/04/2022 - 03/04/2022
Tracking no: #NBI-400483582084

Online Scam

Requested from NBI by K. Ramos at 09:21 PM on March 04, 2022.
Purpose: Humingi po ng Tulong at Magsampa ng Reklamo
Date of Coverage: 03/03/2022 - 03/03/2022
Tracking no: #NBI-864309833446

ONLINE SCAM (FAKE FB PAGE ACCOUNT)

Requested from NBI by M. Cortezano at 02:02 PM on March 04, 2022.
Purpose: Seeking Help
Date of Coverage: 02/28/2022 - 03/03/2022
Tracking no: #NBI-336264393959

Online harrastment

Requested from NBI by T. Rider at 12:18 PM on March 04, 2022.
Purpose: Complain about Harrasment
Date of Coverage: 02/16/2022 - 03/03/2022
Tracking no: #NBI-754802406745

Azzure Finance Scam Website

Requested from NBI by M. Ferrer at 06:35 PM on March 03, 2022.
Purpose: To get my money back and to know the person behind the scam site.
Date of Coverage: 02/20/2022 - 03/02/2022
Tracking no: #NBI-265980727530

Return/ refund of my money

Requested from NBI by D. BAybon at 02:21 PM on March 03, 2022.
Purpose: Return/ Refund my Money
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-460903432984

ONLINE LENDING HARRASMENT AND THREATS

Requested from NBI by J. Frondoza at 09:24 AM on March 03, 2022.
Purpose: To Stop Online lending companies harrassing clients and contacts also to stop the threats.
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #NBI-236198241542

Harassment and threat form Cocopeso online loan

Requested from NBI by R. Dela Cruz at 05:24 PM on March 02, 2022.
Purpose: Upang mabigy@n ng kaukulang aksyong ang kanilang pananakot at oagbabanta
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #NBI-832264139557

Anne Nikki L Bordalo or Marie Nikki Bordalo

Requested from NBI by K. Rey at 04:15 PM on March 02, 2022.
Purpose: sana po matunton kung nasaan po ito
Date of Coverage: 03/01/2022 - 03/02/2022
Tracking no: #NBI-769431222916

Christine Yasona

Requested from NBI by C. Yasona at 01:57 PM on March 02, 2022.
Purpose: Report of harrassment and blackmailing of one lending app named East Cash
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #NBI-768330366666

Posmogo Cebu Philippines

Requested from NBI by M. Imboy at 01:52 AM on March 02, 2022.
Purpose: Find its address
Date of Coverage: 02/27/2022 - 03/02/2022
Tracking no: #NBI-364920963653

Scammer on text

Requested from NBI by J. Ebon at 10:45 PM on March 01, 2022.
Purpose: Please approve the Mandatory Sim registration act.
Date of Coverage: 02/28/2022 - 03/01/2022
Tracking no: #NBI-815388702605

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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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