National Bureau of Investigation

Browse over 9028 request from this government agency

Online Scammer "Rachell Ramirez Calangi"

Published by National Bureau of Investigation(NBI) on Aug. 24, 2022.
Requested from NBI by J. Quinesio at 08:17 AM on Aug. 24, 2022.
Purpose: Report online scammer: I want to take my money back from the Union Bank used by the scammer
Date of Coverage: 06/06/2022 - 08/09/2022
Tracking no: #NBI-560560546811

Warrant of Arrest for Renie Rose Cay / Rogelio Cay Jr. / Edita Co / Editha Co

Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by V. Condat at 08:10 PM on Aug. 23, 2022.
Purpose: I am a victim of estafa and falsification of documents and I would like to gather evidence to file a
Date of Coverage: 08/23/2019 - 08/23/2022
Tracking no: #NBI-215805317243

Scammers na under daw sila ni shopify

Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by A. Agrava at 12:26 PM on Aug. 23, 2022.
Purpose: To stop that company
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-782305076911

Report Scam

Published by National Bureau of Investigation(NBI) on Aug. 23, 2022.
Requested from NBI by T. Shane at 07:07 AM on Aug. 23, 2022.
Purpose: for gcash to blocked the users account and to refund my money
Date of Coverage: 08/22/2022 - 08/23/2022
Tracking no: #NBI-170997483759

Threatening using FB Fake Account

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by W. Sasi at 11:57 PM on Aug. 22, 2022.
Purpose: To identify the suspect
Date of Coverage: 07/31/2022 - 08/01/2022
Tracking no: #NBI-133767495195

Return my money

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by R. Reluao at 11:36 PM on Aug. 22, 2022.
Purpose: Ticket concert
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-467342957906

Identity theft

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by A. Galanza at 11:25 PM on Aug. 22, 2022.
Purpose: Need help in catching the real scammer who used my identity & to prevent further use of my identity
Date of Coverage: 07/24/2022 - 08/22/2022
Tracking no: #NBI-696755956673

ZADA CASH HARASSMENT

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by D. Talledo at 08:36 PM on Aug. 22, 2022.
Purpose: shutdown the company, kompanyang walang puso
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-863733256472

Harrassment from Mada loan

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by S. Buensuceso at 07:01 PM on Aug. 22, 2022.
Purpose: To shut them down
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-708762566936

refund my nbi payment

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Castro at 03:12 PM on Aug. 22, 2022.
Purpose: Refund my 1st transaction for nbi clearance
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #NBI-206983359332

Scam investigation

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by J. Brogada at 02:34 PM on Aug. 22, 2022.
Purpose: Investigation and prosecution
Date of Coverage: 05/01/2022 - 08/20/2022
Tracking no: #NBI-700862896172

Harrasment of online lending app

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by J. Pajarillo at 12:59 PM on Aug. 22, 2022.
Purpose: File a case
Date of Coverage: 07/04/2022 - 08/22/2022
Tracking no: #NBI-210195405892

Scammer alert

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Dequiado at 04:19 AM on Aug. 22, 2022.
Purpose: Refund my money and jail the scammers
Date of Coverage: 08/20/2022 - 08/21/2022
Tracking no: #NBI-110769294719

pending e warrant

Published by National Bureau of Investigation(NBI) on Aug. 22, 2022.
Requested from NBI by M. Valeña at 02:31 AM on Aug. 22, 2022.
Purpose: to verified and pay bail
Date of Coverage: 08/21/2022 - 08/21/2022
Tracking no: #NBI-903195233880

Refund of NBI Clearance Payment

Published by National Bureau of Investigation(NBI) on Aug. 21, 2022.
Requested from NBI by A. Magno at 05:07 PM on Aug. 21, 2022.
Purpose: Transportation Allowance
Date of Coverage: 08/09/2022 - 08/21/2022
Tracking no: #NBI-267733970543

Online Scammers

Published by National Bureau of Investigation(NBI) on Aug. 21, 2022.
Requested from NBI by J. Urboda at 12:26 PM on Aug. 21, 2022.
Purpose: Return my money back and jailed this online scammers
Date of Coverage: 08/19/2022 - 08/20/2022
Tracking no: #NBI-566893722890

Reported fixer of driver license

Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by R. Galicinao at 08:11 PM on Aug. 20, 2022.
Purpose: To trap fixers
Date of Coverage: 04/17/2022 - 08/20/2022
Tracking no: #NBI-896401838426

Scam Complaint

Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by J. Pascual at 04:36 PM on Aug. 20, 2022.
Purpose: Scam Complaint
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #NBI-182341149775

Philippine Giveaways - Reylyn Paslangan

Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by A. Delariarte at 02:22 PM on Aug. 20, 2022.
Purpose: Online harassment and fraud
Date of Coverage: 08/13/2022 - 08/20/2022
Tracking no: #NBI-597635229025

Scammers pretending to be metrobank employee and bpi employee

Published by National Bureau of Investigation(NBI) on Aug. 20, 2022.
Requested from NBI by R. Naga at 08:30 AM on Aug. 20, 2022.
Purpose: To prevent the scammers from victimizing other people and have them persecuted.
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-243219266679

Online selling scammer

Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by A. Nonong at 07:59 PM on Aug. 19, 2022.
Purpose: Refund of my money.
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #NBI-797602198973

Defamation and Child Abuse

Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by M. Marquez at 01:48 PM on Aug. 19, 2022.
Purpose: To sue the user and put him in jail
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-719177198786

Scammers posing as Metrobank employee and Bpi Employee

Published by National Bureau of Investigation(NBI) on Aug. 19, 2022.
Requested from NBI by R. Naga at 05:49 AM on Aug. 19, 2022.
Purpose: To prevent scamming other people,trace the scammer,get money back and prosecute scammers
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #NBI-981834278022

SCAMMER - ONLINE SELLER

Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by K. Lauranella at 05:58 PM on Aug. 18, 2022.
Purpose: To have the person imprisoned for scam and fraud. Have my money returned.
Date of Coverage: 08/15/2022 - 08/18/2022
Tracking no: #NBI-120570235038

REPORT FOR INVESTMENT SCAM OF ZARIAH CELESTINE ZAFRA

Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by J. Barona at 04:25 PM on Aug. 18, 2022.
Purpose: So that she can no longer find victims and to give her the punishment she deserves.
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #NBI-341301502981

Adjust appointment

Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by Y. Cuadra at 03:25 PM on Aug. 18, 2022.
Purpose: Job requirements
Date of Coverage: 08/09/2022 - 08/18/2022
Tracking no: #NBI-893894741169

REQUEST FOR REFUND FOR NBI CLEARANCE PAYMENT

Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Revidizo at 02:40 PM on Aug. 17, 2022.
Purpose: Refund of payment
Date of Coverage: 08/16/2022 - 08/17/2022
Tracking no: #NBI-137833290901

NBI renewal refund

Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by P. Fontanilla at 11:33 AM on Aug. 17, 2022.
Purpose: NBI payment Refund
Date of Coverage: 07/31/2022 - 08/17/2022
Tracking no: #NBI-989496930330

Refund my payment for NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Narbay at 10:15 AM on Aug. 17, 2022.
Purpose: Refund my payment for NBI Clearance
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-727570721159

Refund my payment for NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by M. Narbay at 10:11 AM on Aug. 17, 2022.
Purpose: Local Employment
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-587982410577

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Aug. 17, 2022.
Requested from NBI by R. Bañes at 09:49 AM on Aug. 17, 2022.
Purpose: Additional document in securing my Philippine Passport
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #NBI-599700434183

NBI

Published by National Bureau of Investigation(NBI) on Aug. 16, 2022.
Requested from NBI by R. Pelayo at 10:37 PM on Aug. 16, 2022.
Purpose: Valid ID
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #NBI-382890557459

nbi clearnce refund

Published by National Bureau of Investigation(NBI) on Aug. 16, 2022.
Requested from NBI by A. Briones at 06:53 PM on Aug. 16, 2022.
Purpose: refund my nbi clerance payment
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #NBI-095734567725

scammer

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Sayan at 07:36 PM on Aug. 15, 2022.
Purpose: na scamm po ako
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-313691164587

SCAMMER PERSON

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:58 PM on Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/14/2022
Tracking no: #NBI-824970535818

SCAMMER PERSON

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:54 PM on Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-302516885999

SCAMMER PERSON

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by R. Balderama at 06:45 PM on Aug. 15, 2022.
Purpose: I would like to request to help me get my money back from BPI account.
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #NBI-641334075237

amazons scammers

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by E. Catan at 05:31 PM on Aug. 15, 2022.
Purpose: Reporting Scammers
Date of Coverage: 07/31/2022 - 07/31/2022
Tracking no: #NBI-338638210191

BOGUS BUYER JOHN REY LAPE

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by M. Taping at 05:05 PM on Aug. 15, 2022.
Purpose: TO REPORT BOGUS BUYER AND TO STOP HIM TO HAVE ANOTHER VICTIM
Date of Coverage: 07/29/2022 - 08/15/2022
Tracking no: #NBI-665182480763

BOGUS BUYER JOHN REY LAPE

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by M. Taping at 04:36 PM on Aug. 15, 2022.
Purpose: REPORT BOGUS ONLINE BUYER
Date of Coverage: 07/31/2022 - 08/15/2022
Tracking no: #NBI-474476985183

Refund of NBI clearance payment

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by P. Calalang at 04:26 PM on Aug. 15, 2022.
Purpose: Refund of NBI clearance payment
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-296719527657

Random phone number harassing me regarding my debt

Published by National Bureau of Investigation(NBI) on Aug. 15, 2022.
Requested from NBI by B. Paras at 12:22 PM on Aug. 15, 2022.
Purpose: Investigation
Date of Coverage: 08/14/2022 - 08/15/2022
Tracking no: #NBI-872504395098

Reporting for https://globalexpertfinance.com/ as a cryptocurrency scam

Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by H. Caspe at 04:42 PM on Aug. 14, 2022.
Purpose: To get back the money were invested in a suspicious cryptocurrency
Date of Coverage: 08/01/2022 - 08/12/2022
Tracking no: #NBI-653298090015

Harrasment of OLA, Accessing my phone contacts

Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by M. Samson at 03:07 PM on Aug. 14, 2022.
Purpose: Awareness
Date of Coverage: 08/01/2022 - 08/14/2022
Tracking no: #NBI-303698380224

Scam Alert re Amazon Task Distribution Platform

Published by National Bureau of Investigation(NBI) on Aug. 14, 2022.
Requested from NBI by M. Burgos at 01:26 PM on Aug. 14, 2022.
Purpose: Investigate and Tracking
Date of Coverage: 07/29/2022 - 08/14/2022
Tracking no: #NBI-581041134860

SCAM NO DELIVERY OF ITEMS ORDERED (METROBANK TO INSTAPAY TO UNIONBANK)

Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by M. Castronuevo at 10:57 PM on Aug. 13, 2022.
Purpose: Please track down the owner of this account, and refund back the funds from UNIONBANK A/C TO MY BANK
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #NBI-689742567401

To stop online loan philippines, moneycat and any other online loans flatform to stop harassing

Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by G. Cuevas at 08:45 PM on Aug. 13, 2022.
Purpose: Complaints
Date of Coverage: 08/13/2022 - 08/13/2022
Tracking no: #NBI-697284955262

I was scammed in gcash and gcash don't have any actions yet

Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by O. Nesirio at 10:09 AM on Aug. 13, 2022.
Purpose: Fasta actions and Refund
Date of Coverage: 07/28/2022 - 08/13/2022
Tracking no: #NBI-358585741471

Report a hacking incident

Published by National Bureau of Investigation(NBI) on Aug. 13, 2022.
Requested from NBI by A. Salinas at 09:55 AM on Aug. 13, 2022.
Purpose: File a case against the hackers and scammers
Date of Coverage: 08/12/2022 - 08/13/2022
Tracking no: #NBI-077362699194

To Report https://m.n2uo.com/ as a fraud company

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by E. Gaviola at 07:52 PM on Aug. 12, 2022.
Purpose: To prevent this company to spread their fraudulent activity and to avoid scamming more victims
Date of Coverage: 08/09/2022 - 08/12/2022
Tracking no: #NBI-998247497308

Stolen Phone Scamming people

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Aquino at 05:37 PM on Aug. 12, 2022.
Purpose: File a Case with the Police
Date of Coverage: 07/27/2022 - 08/12/2022
Tracking no: #NBI-010449803781

ONLINE SELLER SCAM

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by E. Jaraplasan at 05:03 PM on Aug. 12, 2022.
Purpose: BLOCKED AND REFUND IF POSSIBLE
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #NBI-524615690371

Online Fraud

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Baldo at 04:58 PM on Aug. 12, 2022.
Purpose: Fraud
Date of Coverage: 07/31/2022 - 08/12/2022
Tracking no: #NBI-250505325572

Dummy account spreading false claims towards me and my family

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Lapada at 02:36 PM on Aug. 12, 2022.
Purpose: For blotter and legal purposes
Date of Coverage: 05/28/2022 - 08/12/2022
Tracking no: #NBI-500745533575

Online FB Scammer

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by G. Atienza at 01:57 PM on Aug. 12, 2022.
Purpose: Report online scammer
Date of Coverage: 08/11/2022 - 08/12/2022
Tracking no: #NBI-462017162225

Online Scammer: Instagram Page: Preloved.kc.ph / Jaclyn Abing

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Adong at 12:23 PM on Aug. 12, 2022.
Purpose: Help prosecute and stop online scamming
Date of Coverage: 06/01/2022 - 08/12/2022
Tracking no: #NBI-851684215015

Online Pautang ZADA CASH

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by R. Cerbito at 12:13 PM on Aug. 12, 2022.
Purpose: Purpose to stop sending death threats and not allowing them contact my contact lists
Date of Coverage: 08/01/2022 - 08/12/2022
Tracking no: #NBI-627921106033

Suncash Lending Harrasment

Published by National Bureau of Investigation(NBI) on Aug. 12, 2022.
Requested from NBI by M. Vergara at 02:08 AM on Aug. 12, 2022.
Purpose: Closed operation/Justice for all the victims of online loan harrasments
Date of Coverage: 07/11/2022 - 08/12/2022
Tracking no: #NBI-756939617411

Threatening Text Messages

Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by R. Calica at 10:47 PM on Aug. 11, 2022.
Purpose: To know who's behind these text messages.
Date of Coverage: 07/31/2022 - 08/06/2022
Tracking no: #NBI-055977780056

To refund my payment for NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by A. Ignacio at 07:24 PM on Aug. 11, 2022.
Purpose: To refund my payment for NBI Clearance
Date of Coverage: 08/11/2022 - 08/11/2022
Tracking no: #NBI-419124315026

Refund for NBI Clearance Payment

Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by M. Serapion at 06:07 PM on Aug. 11, 2022.
Purpose: Request for Refund
Date of Coverage: 07/18/2022 - 07/27/2022
Tracking no: #NBI-538272006241

Reporting FT Lending Flash Loan and Loan Moto

Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by R. Hilario at 05:20 AM on Aug. 11, 2022.
Purpose: To stop sending defamation to all my contacts
Date of Coverage: 08/11/2022 - 08/11/2022
Tracking no: #NBI-175957500906

Gcash Scam

Published by National Bureau of Investigation(NBI) on Aug. 11, 2022.
Requested from NBI by K. Ybanez at 03:02 AM on Aug. 11, 2022.
Purpose: Permanently Disable her account so she can't withdraw any money she scammed.
Date of Coverage: 08/01/2022 - 08/11/2022
Tracking no: #NBI-071499065031

Complain againts MocaMoca Yopeso Vpeso Ipeso Cashme Upeso Okpeso app

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by L. Magcheco at 11:37 PM on Aug. 10, 2022.
Purpose: Para matulongan kami na matapos na ang pagbabanta samen kasi natatakot na po kami.
Date of Coverage: 07/17/2022 - 08/10/2022
Tracking no: #NBI-270271695296

HAPPYPERA AND LOAN MOTO SENDING HARASSMENT

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by M. Colorado at 10:05 PM on Aug. 10, 2022.
Purpose: I want them to stop spreading messages to my contacts
Date of Coverage: 07/15/2022 - 08/10/2022
Tracking no: #NBI-347513003365

Shopee emg platform

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by G. Sahoo at 09:46 PM on Aug. 10, 2022.
Purpose: To get my money back
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #NBI-301665275747

Online Lending Companies Harrassment and Death Threats

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by G. Salaritan at 08:54 PM on Aug. 10, 2022.
Purpose: Para po matigil na ang pananakot sa akin at sa pamilya ko po
Date of Coverage: 08/01/2022 - 08/10/2022
Tracking no: #NBI-244206429076

Online scam uggphilippines.com

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by R. Samson Jr. at 07:39 PM on Aug. 10, 2022.
Purpose: To help me find the scammed so I could get my money back and the scamming would end
Date of Coverage: 08/05/2022 - 08/10/2022
Tracking no: #NBI-811857720396

Gcash refund

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by K. Maglalang at 06:37 PM on Aug. 10, 2022.
Purpose: Gcash Refund
Date of Coverage: 08/04/2022 - 08/10/2022
Tracking no: #NBI-395732728316

NBI CLEARANCE

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by K. Briguera at 09:04 AM on Aug. 10, 2022.
Purpose: refund
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #NBI-749884545463

SUNCASH OLA : HARASSMENT & VIOLATION OF DATA PRIVACY

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by D. De Dios at 03:45 AM on Aug. 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #NBI-087169372904

Online Scam

Published by National Bureau of Investigation(NBI) on Aug. 10, 2022.
Requested from NBI by L. Bracero at 02:34 AM on Aug. 10, 2022.
Purpose: To trace the identity of the scammer, get our money back, and put the scammer to jail
Date of Coverage: 05/23/2022 - 08/10/2022
Tracking no: #NBI-904196622464

Harassing Death Threats and Public shaming

Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by H. Tambulasa at 07:18 PM on Aug. 9, 2022.
Purpose: To stop sending harassing death threats and public shaming
Date of Coverage: 07/29/2022 - 08/09/2022
Tracking no: #NBI-980650047288

Complain for Online Lending Application Harassment

Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by R. Nario at 12:49 PM on Aug. 9, 2022.
Purpose: I wanto to report all leading app harrassment,stop harrassment
Date of Coverage: 07/31/2022 - 08/09/2022
Tracking no: #NBI-004346738221

Unauthorized cash loan process

Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by H. Belza at 11:58 AM on Aug. 9, 2022.
Purpose: Remove my cash loan.
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #NBI-425132996461

DATA PRIVACY VIOLATION, AND HARASSMENT

Published by National Bureau of Investigation(NBI) on Aug. 9, 2022.
Requested from NBI by P. De Lumen at 07:57 AM on Aug. 9, 2022.
Purpose: COMPLAINT AND AWARENESS TO THE PUBLIC
Date of Coverage: 07/26/2022 - 08/09/2022
Tracking no: #NBI-551918399854

Threatening Text Messages

Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by E. Tambag at 08:47 PM on Aug. 8, 2022.
Purpose: Formal Complaint and Investigation as to who the Individual Is.
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-154303612119

Online Scamming Case

Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by S. Osorio at 07:02 PM on Aug. 8, 2022.
Purpose: File a Case
Date of Coverage: 08/07/2022 - 08/08/2022
Tracking no: #NBI-062630739614

Lizzie cabrera

Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by M. Jacob at 04:54 PM on Aug. 8, 2022.
Purpose: I report ang harassment ng e-borrow lending corp at taga cash app
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-188435073979

I request for refund

Published by National Bureau of Investigation(NBI) on Aug. 8, 2022.
Requested from NBI by D. Macailao at 02:20 PM on Aug. 8, 2022.
Purpose: I request for refund
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #NBI-766266688532

Scammer po yung Aisee Laptop Installment

Published by National Bureau of Investigation(NBI) on Aug. 6, 2022.
Requested from NBI by S. Gonzales at 10:06 AM on Aug. 6, 2022.
Purpose: To got trace. And get to jail
Date of Coverage: 08/01/2022 - 08/03/2022
Tracking no: #NBI-185629873460

Unable to request NBI Clearance via NBI Clearance Online Renewal

Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by B. Advincula at 09:10 PM on Aug. 5, 2022.
Purpose: To be used for our Permanent Residency application in Canada
Date of Coverage: 03/08/2021 - 03/09/2022
Tracking no: #NBI-326370194430

Reporting random number sending death threat texts

Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by T. Panes at 05:14 PM on Aug. 5, 2022.
Purpose: Disable phone number of user and stop harassing me
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #NBI-015430796034

TO STOP HARRASSING THE CONTACT LIST ON MY LOST SIM CARD

Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by N. Samson at 02:28 PM on Aug. 5, 2022.
Purpose: To stop harassing the numbers on my contact list
Date of Coverage: 07/26/2022 - 08/05/2022
Tracking no: #NBI-763908331080

PESOQ ONLINE LOAN FALSE AGREEMENT

Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by J. Cruz at 12:07 PM on Aug. 5, 2022.
Purpose: Illegal loan application false loan agreement. Humiliating clients
Date of Coverage: 07/26/2022 - 08/01/2022
Tracking no: #NBI-474644289986

Forgery Case Filing - Criminal Case

Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by Y. None at 11:08 AM on Aug. 5, 2022.
Purpose: Legal case filing - Forgery Criminal Case
Date of Coverage: 04/15/2018 - 08/05/2022
Tracking no: #NBI-346805800559

I got scammed!

Published by National Bureau of Investigation(NBI) on Aug. 5, 2022.
Requested from NBI by M. Cornelio at 01:38 AM on Aug. 5, 2022.
Purpose: Retrieving our money that they scammed!
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #NBI-766999246795

Ipeso Scam/ Fraud

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by R. Tandas at 10:09 PM on Aug. 4, 2022.
Purpose: STOPIpeso from scamming others.
Date of Coverage: 07/20/2022 - 08/04/2022
Tracking no: #NBI-810968213311

ONLINE SCAM

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by B. Caringal at 05:40 PM on Aug. 4, 2022.
Purpose: Get my money back and identify the person behind this
Date of Coverage: 08/03/2022 - 08/04/2022
Tracking no: #NBI-397490614973

Refund

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by J. Gadista at 02:40 PM on Aug. 4, 2022.
Purpose: To get my money back
Date of Coverage: 07/31/2022 - 08/04/2022
Tracking no: #NBI-880895796939

Refund

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by M. Mauro at 02:37 PM on Aug. 4, 2022.
Purpose: To get my money back
Date of Coverage: 07/31/2022 - 07/31/2022
Tracking no: #NBI-726669399583

SCAMMING ONLINE

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by B. Francisco at 02:28 PM on Aug. 4, 2022.
Purpose: To know the identity of the person and make a report to the NBI
Date of Coverage: 07/31/2022 - 08/04/2022
Tracking no: #NBI-652886042465

Facebook Hacker and Scammer

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by R. Nanao at 12:18 PM on Aug. 4, 2022.
Purpose: Trace the scammer/hacker and retrieve my money
Date of Coverage: 08/04/2022 - 08/04/2022
Tracking no: #NBI-871371968852

blackmailing, scammer

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by K. Dela Cruz at 07:00 AM on Aug. 4, 2022.
Purpose: TO KNOW THE REAL IDENTITY AND POSSIBLE LOCATION OF GCASH USER HOLDING 09124018685.
Date of Coverage: 08/03/2022 - 08/04/2022
Tracking no: #NBI-490865498289

Online Earning Application Scam

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by T. Allenegui at 01:50 AM on Aug. 4, 2022.
Purpose: Refund the money invested.
Date of Coverage: 06/18/2022 - 06/18/2022
Tracking no: #NBI-800726547875

Mc Raven Famor

Published by National Bureau of Investigation(NBI) on Aug. 4, 2022.
Requested from NBI by J. Porto at 01:09 AM on Aug. 4, 2022.
Purpose: To file Legal action and send Court summons.
Date of Coverage: 07/25/2022 - 08/03/2022
Tracking no: #NBI-164051727019

NON-RECEIPT OF MERCHANDISE/ONLINE FRAUD

Published by National Bureau of Investigation(NBI) on Aug. 3, 2022.
Requested from NBI by C. Marfil at 08:27 AM on Aug. 3, 2022.
Purpose: Get FULLY-REFUNDED
Date of Coverage: 07/30/2022 - 08/03/2022
Tracking no: #NBI-155013383397

Moca- Moca Lending App Scam

Published by National Bureau of Investigation(NBI) on Aug. 3, 2022.
Requested from NBI by A. Olayon at 12:04 AM on Aug. 3, 2022.
Purpose: Report Moca- Moca App Scam
Date of Coverage: 07/29/2022 - 08/02/2022
Tracking no: #NBI-109182368346

To refund my gcash payment for NBI Clearance

Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by L. Cagula at 10:07 PM on Aug. 2, 2022.
Purpose: To refund my gcash payment for NBI Clearance Dated payment last July 22/2022.thank you
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #NBI-714216885107

ONLINE LENDING APPS

Published by National Bureau of Investigation(NBI) on Aug. 2, 2022.
Requested from NBI by M. Sola at 09:54 PM on Aug. 2, 2022.
Purpose: STOP ONLINE LENDERS HARASSMENT.
Date of Coverage: 07/16/2022 - 08/02/2022
Tracking no: #NBI-079200557431

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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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