Request for investigation of potential forgery
Requested from NBI by J. del Rosario at 10:08 AM on
June 07, 2023.
Purpose: Investigate potential forgery and fraud
Date of Coverage: 11/30/1994 - 11/30/1994
Tracking no: #NBI-416839080008
URGENT! REQUEST TO FILE FOR A MISSING PERSON
Requested from NBI by A. Da at 01:33 AM on
May 22, 2023.
Purpose: To file for a missing person report
Date of Coverage: 05/21/2023 - 05/22/2023
Tracking no: #NBI-909412525434
Suspected Money Laundering & Fraud Company Involving [Redacted][Name]
Requested from NBI by L. James at 10:07 PM on
May 07, 2023.
Purpose: To Report and for the people to know this scam/fraud person or company.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #NBI-797400947189
Unserve warrant of arrest to accused businessman in Negros Occidental.
Requested from NBI by M. Montero at 06:43 PM on
May 07, 2023.
Purpose: To serve the warrant of arrest of Mr. Jerry Sy and Jules Clavano of Negros Occidental.
Date of Coverage: 04/08/2022 - 05/07/2023
Tracking no: #NBI-761746090203
Bacolod - Official in Charge of Surveillance and Spy Network Management.
Requested from NBI by J. Santiago at 12:40 PM on
May 07, 2023.
Purpose: Research and Communication
Date of Coverage: 05/07/2023 - 05/07/2023
Tracking no: #NBI-246243427466
Request for Government Records
Requested from NBI by C. Villegas at 10:05 AM on
April 22, 2023.
Purpose: Right to Know, Government Record-Keeping
Date of Coverage: 04/04/2023 - 04/22/2023
Tracking no: #NBI-315165978215
MEMORANDUM OF SALE WITH RIGHT OF REPURCHASE
Requested from NBI by D. Boholst at 06:28 PM on
March 24, 2023.
Purpose: For filing of legal actions
Date of Coverage: 03/20/2013 - 01/05/2015
Tracking no: #NBI-988293619733
NBI CLEARANCE RENEWAL
Requested from NBI by R. Gulan at 03:28 PM on
January 30, 2023.
Purpose: For employment po yung nbi ko
Date of Coverage: 01/30/2023 - 01/30/2023
Tracking no: #NBI-648893175579
NBI PHILIPPINES ANTI-CYBERCRIME FACEBOOK PAGE LEGITIMACY
Requested from NBI by L. Wright at 08:31 PM on
January 26, 2023.
Purpose: To find out if I’m dealing with the real NBI and the fees involved are correct
Date of Coverage: 01/05/2023 - 01/26/2023
Tracking no: #NBI-492595499356
NBI Clearance QR Code Verification System
Requested from NBI by R. Canoy at 08:01 AM on
November 15, 2022.
Purpose: Improvement of the NBI Clearance Verification Method
Date of Coverage: 10/11/2022 - 11/15/2022
Tracking no: #NBI-220020448659
Scammer Angel Lyn Bautista (On Facebook and Messenger)
Requested from NBI by M. D at 02:06 PM on
October 11, 2022.
Purpose: To put a stop to scammers' ploys.
Date of Coverage: 10/10/2022 - 10/11/2022
Tracking no: #NBI-593490428866
Facebook Scammer MICHAELA JOY SAGMIT/MICHAELA JOY CAMPUS
Requested from NBI by M. D at 01:11 PM on
October 10, 2022.
Purpose: To investigate and retrieve funds and put her in chains
Date of Coverage: 10/09/2022 - 10/10/2022
Tracking no: #NBI-764924892232
NBI CLEARANCE
Requested from NBI by M. EGUIA at 01:15 PM on
September 29, 2022.
Purpose: Civil Engineering Board Exam Requirement Deadline of submission is October 5, 2022
Date of Coverage: 06/09/1999 - 09/29/2022
Tracking no: #NBI-536825431841
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
Delete My Previous Request #NBI-310324660478
Requested from NBI by C. Acop at 12:56 PM on
September 06, 2022.
Purpose: Delete Post #NBI-310324660478
Date of Coverage: 07/23/2022 - 09/06/2022
Tracking no: #NBI-997712212667
Internship
Requested from NBI by R. Aguinaldo at 03:00 PM on
August 30, 2022.
Purpose: Gain more experience
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-587619462348
Internship Program
Requested from NBI by S. Adia at 02:44 PM on
August 30, 2022.
Purpose: Internship Inquiry
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-586633507774
Forgery Case Filing - Criminal Case
Requested from NBI by M. Suson at 11:08 AM on
August 05, 2022.
Purpose: Legal case filing - Forgery Criminal Case
Date of Coverage: 04/15/2018 - 08/05/2022
Tracking no: #NBI-346805800559
Marielle Requeron
Requested from NBI by M. Requeron at 09:28 PM on
July 16, 2022.
Purpose: Cancelled Request
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-067431645461
Online Theft Complaint - Status Report
Requested from NBI by L. Francisco at 12:41 PM on
July 11, 2022.
Purpose: For case filing
Date of Coverage: 03/27/2020 - 07/11/2022
Tracking no: #NBI-878819014176
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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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