National Bureau of Investigation

Browse over 2800 requests from this government agency

The number of complaints against ebay task mall platform

Requested from NBI by E. Quinto at 10:19 AM on November 15, 2022.
Purpose: To solve my case and take my money back
Date of Coverage: 11/01/2022 - 11/15/2022
Tracking no: #NBI-679086302254

Clearing False accusation

Requested from NBI by R. Doring at 05:15 PM on September 06, 2022.
Purpose: To TESTIFY my EXPERIENCED
Date of Coverage: 08/01/2022 - 09/06/2022
Tracking no: #NBI-075450380881

Pending Case Record

Requested from NBI by G. Figueroa at 03:23 PM on September 01, 2022.
Purpose: For Employment
Date of Coverage: 01/01/2016 - 02/01/2016
Tracking no: #NBI-808250166188

pending e warrant

Requested from NBI by M. Pasternak at 02:31 AM on August 22, 2022.
Purpose: to verified and pay bail
Date of Coverage: 08/21/2022 - 08/21/2022
Tracking no: #NBI-903195233880

Right Place for Gadgets

Requested from NBI by P. Agpaoa at 05:34 PM on July 11, 2022.
Purpose: scam
Date of Coverage: 06/01/2022 - 07/11/2022
Tracking no: #NBI-220987120712

Scammed by amazon like

Requested from NBI by J. Portugal at 08:05 PM on May 18, 2022.
Purpose: File a complain in gcash
Date of Coverage: 05/17/2022 - 05/18/2022
Tracking no: #NBI-021207271409

Ferdinand Marcos Jr. Cases

Requested from NBI by J. Castillo at 02:16 PM on March 24, 2022.
Purpose: To educate others
Date of Coverage: 03/24/1981 - 04/30/1981
Tracking no: #NBI-861791668844

Agency's list of actions taken on Online Loan apps(OLA) Threatening and alarming way of debt collect

Requested from NBI by F. Aguirre at 05:25 AM on December 01, 2021.
Purpose: Solution for public's safety and interests regarding violations of data privacy and cyber security.
Date of Coverage: 12/01/2021 - 12/01/2021
Tracking no: #NBI-953003172953

Violence Against RA 10173

Requested from NBI by M. Buenviber at 09:45 PM on November 07, 2021.
Purpose: Harassment
Date of Coverage: 11/05/2021 - 11/05/2021
Tracking no: #NBI-731678073049

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

National bureau of investigation and ssrv residency visa

Requested from NBI by B. Mcleod at 11:28 AM on June 08, 2021.
Purpose: No research only court and NBI documents and the srrv documents and it’s all official
Date of Coverage: 06/07/2021 - 06/07/2021
Tracking no: #NBI-494114300626

About this agency

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

Make a Request
Agency Information Inventory

list of all available information