National Bureau of Investigation

Browse over 9028 request from this government agency

Online Lending Application Harassing Threats and Violence to Data Privacy

Published by National Bureau of Investigation(NBI) on April 14, 2021.
Requested from NBI by R. Rr&A-Quezon City at 04:09 PM on April 14, 2021.
Purpose: Personal Data Privacy and Mental Health
Date of Coverage: 04/14/2021 - 04/14/2021
Tracking no: #NBI-353962755663

Online Lending apps are using NBI employee to harass people

Published by National Bureau of Investigation(NBI) on April 12, 2021.
Requested from NBI by J. Alvarez at 04:46 PM on April 12, 2021.
Purpose: Clarification
Date of Coverage: 03/31/2021 - 04/12/2021
Tracking no: #NBI-100849265897

NBI clearance

Published by National Bureau of Investigation(NBI) on April 12, 2021.
Requested from NBI by C. Sola at 11:08 AM on April 12, 2021.
Purpose: appointment
Date of Coverage: 03/31/2021 - 04/12/2021
Tracking no: #NBI-970710444755

Trace the real name and location of the scammers

Published by National Bureau of Investigation(NBI) on April 12, 2021.
Requested from NBI by M. De Asis at 06:59 AM on April 12, 2021.
Purpose: Report Cybercrime as well as retrieve our money back
Date of Coverage: 04/02/2021 - 04/12/2021
Tracking no: #NBI-409155488687

NBI CLEARANCE STATUS FOLLOW UP

Published by National Bureau of Investigation(NBI) on April 11, 2021.
Requested from NBI by J. Alinghawa at 08:14 PM on April 11, 2021.
Purpose: APPLICATION TO OBTAIN PASSPORT
Date of Coverage: 03/01/2021 - 03/24/2021
Tracking no: #NBI-860987561685

recovering lost stolen phone

Published by National Bureau of Investigation(NBI) on April 7, 2021.
Requested from NBI by Q. Salomon at 06:21 PM on April 7, 2021.
Purpose: recovering lost stolen phone or tracking the location of phone
Date of Coverage: 04/05/2021 - 04/07/2021
Tracking no: #NBI-496764174858

Effects of Unemployment on MSEs during 2011-2014

Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by S. Salinas at 10:36 PM on April 6, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2011 - 12/31/2014
Tracking no: #NBI-438192081587

Report Phishing Scam in Metrobank Client

Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by Y. Zildjianeisenscott at 07:16 PM on April 6, 2021.
Purpose: To have justice about my hard earned money that was transferred to unauthorized account.
Date of Coverage: 02/19/2021 - 02/20/2021
Tracking no: #NBI-272931843716

Number of a scammer (might be a sindicate)

Published by National Bureau of Investigation(NBI) on April 6, 2021.
Requested from NBI by D. Garcia at 04:42 PM on April 6, 2021.
Purpose: Use to locate a large scale estafa offender. 100k+ scammed.
Date of Coverage: 04/06/2021 - 04/06/2021
Tracking no: #NBI-756605718343

Bogus online jewelry seller / Gcash scammer

Published by National Bureau of Investigation(NBI) on April 5, 2021.
Requested from NBI by G. Aguilar at 07:35 AM on April 5, 2021.
Purpose: To report and file complaint against this bogus seller/scammer
Date of Coverage: 04/02/2021 - 04/04/2021
Tracking no: #NBI-236546042600

Phone number's location

Published by National Bureau of Investigation(NBI) on March 31, 2021.
Requested from NBI by E. Corpus at 04:02 AM on March 31, 2021.
Purpose: Looking for Jesson Mariano - Scammer
Date of Coverage: 03/31/2021 - 03/31/2021
Tracking no: #NBI-629001557697

Gcash user and mobile user

Published by National Bureau of Investigation(NBI) on March 29, 2021.
Requested from NBI by J. Test at 12:01 PM on March 29, 2021.
Purpose: Ma locate ang gumagamit ng ibat ibang gcash account at number at Facebook page at account
Date of Coverage: 03/29/2021 - 03/29/2021
Tracking no: #NBI-334364829441

Scamming alert

Published by National Bureau of Investigation(NBI) on March 28, 2021.
Requested from NBI by M. Ang at 11:04 PM on March 28, 2021.
Purpose: File a Complaint for Simoune since she is a scammer and trace the fb account
Date of Coverage: 03/23/2021 - 03/28/2021
Tracking no: #NBI-911207485032

Track IMEI location of Stolen Cellphone.

Published by National Bureau of Investigation(NBI) on March 28, 2021.
Requested from NBI by L. Denice at 02:45 PM on March 28, 2021.
Purpose: Track and locate my Sister's cellphone using IMEI on March 27, 2021.
Date of Coverage: 03/27/2021 - 03/27/2021
Tracking no: #NBI-438459738569

Report of CP Number Sending Threats Against Me and my Family

Published by National Bureau of Investigation(NBI) on March 28, 2021.
Requested from NBI by T. Brecio at 07:32 AM on March 28, 2021.
Purpose: To report a cp number that is sending threats against me and my family.
Date of Coverage: 02/27/2021 - 03/28/2021
Tracking no: #NBI-176646896706

Trace and Locate a Scammer

Published by National Bureau of Investigation(NBI) on March 27, 2021.
Requested from NBI by A. Esturco at 06:22 AM on March 27, 2021.
Purpose: To report fraud issue & falsification of documents, and retrieve victims' money.
Date of Coverage: 03/24/2021 - 03/26/2021
Tracking no: #NBI-458136380434

Scam Report

Published by National Bureau of Investigation(NBI) on March 26, 2021.
Requested from NBI by J. Vizcarra at 06:53 PM on March 26, 2021.
Purpose: Letter or Request for Investigation
Date of Coverage: 03/24/2021 - 03/26/2021
Tracking no: #NBI-969410593453

Death Threat Message Received

Published by National Bureau of Investigation(NBI) on March 22, 2021.
Requested from NBI by M. Ledesma at 10:22 AM on March 22, 2021.
Purpose: To determine and investigate sender of death threats, and for security purposes
Date of Coverage: 03/19/2021 - 03/19/2021
Tracking no: #NBI-623297298941

Gcash Scammer / Pet seller scammer

Published by National Bureau of Investigation(NBI) on March 22, 2021.
Requested from NBI by L. De Castro at 12:32 AM on March 22, 2021.
Purpose: To get back my money po.
Date of Coverage: 02/25/2021 - 03/22/2021
Tracking no: #NBI-828142061865

Special Investigation on the Lapiang Malaya Massacre of 1967

Published by National Bureau of Investigation(NBI) on March 20, 2021.
Requested from NBI by R. Kalid at 01:29 PM on March 20, 2021.
Purpose: Undergraduate thesis
Date of Coverage: 05/01/1967 - 05/02/1968
Tracking no: #NBI-074747783863

Complaint against Simoune Salosagcon

Published by National Bureau of Investigation(NBI) on March 19, 2021.
Requested from NBI by G. Basmayor at 06:00 PM on March 19, 2021.
Purpose: File a Complaint for Simoune since she is a scammer
Date of Coverage: 12/29/2020 - 03/19/2021
Tracking no: #NBI-939326138829

Case for Marilou Cuento Buan

Published by National Bureau of Investigation(NBI) on March 18, 2021.
Requested from NBI by M. Ignacio at 02:44 PM on March 18, 2021.
Purpose: For civil case purposes
Date of Coverage: 01/01/2000 - 03/18/2021
Tracking no: #NBI-948932095974

Reporting this death threat messages I received today

Published by National Bureau of Investigation(NBI) on March 11, 2021.
Requested from NBI by B. Lagazon at 05:50 PM on March 11, 2021.
Purpose: Receiving this deat threat mesaages todayon my phone #
Date of Coverage: 02/01/2021 - 03/11/2021
Tracking no: #NBI-329678252964

Locate this Number

Published by National Bureau of Investigation(NBI) on March 2, 2021.
Requested from NBI by C. De Vera at 10:42 AM on March 2, 2021.
Purpose: I need to locate this phone number to know who the owner is, and to file a legal case to the owner
Date of Coverage: 03/02/2021 - 03/02/2021
Tracking no: #NBI-307697257624

Facebook Scammer

Published by National Bureau of Investigation(NBI) on Feb. 27, 2021.
Requested from NBI by M. Ocop at 05:41 PM on Feb. 27, 2021.
Purpose: Trace and Blotter
Date of Coverage: 02/26/2021 - 02/27/2021
Tracking no: #NBI-498319872908

Investigation report on Sulu shooting incident with the PNP and 4 soldiers

Published by National Bureau of Investigation(NBI) on Feb. 24, 2021.
Requested from NBI by C. Tipon at 09:18 AM on Feb. 24, 2021.
Purpose: Academic undergraduate thesis
Date of Coverage: 06/29/2020 - 08/29/2020
Tracking no: #NBI-230157348769

Request for investigation into potential online scam and identification theft.

Published by National Bureau of Investigation(NBI) on Feb. 21, 2021.
Requested from NBI by M. Ballesteros at 10:34 AM on Feb. 21, 2021.
Purpose: An investigation into a potential financial online scam and identification theft matter.
Date of Coverage: 02/15/2021 - 02/21/2021
Tracking no: #NBI-153776524947

facebook hacking

Published by National Bureau of Investigation(NBI) on Feb. 21, 2021.
Requested from NBI by M. Jore at 08:53 AM on Feb. 21, 2021.
Purpose: someone use my name to make email account to hack a persons facebook
Date of Coverage: 01/21/2021 - 02/21/2021
Tracking no: #NBI-486524219513

Culprit Behind a Fraudulent Account Number

Published by National Bureau of Investigation(NBI) on Feb. 21, 2021.
Requested from NBI by R. Cabael at 01:23 AM on Feb. 21, 2021.
Purpose: To stop the series of scam and harm done by this person/company and get my money back stolen from me
Date of Coverage: 11/16/2020 - 11/20/2020
Tracking no: #NBI-689569396517

NBI RECORD

Published by National Bureau of Investigation(NBI) on Feb. 20, 2021.
Requested from NBI by R. Sanchez at 10:46 PM on Feb. 20, 2021.
Purpose: Legal Purposes
Date of Coverage: 01/01/2018 - 02/20/2021
Tracking no: #NBI-243351704786

Bitcoin Mining Investment Scam

Published by National Bureau of Investigation(NBI) on Feb. 17, 2021.
Requested from NBI by P. Tactay at 10:27 PM on Feb. 17, 2021.
Purpose: To track this number 09177136347 and this whatsapp number 09951875924
Date of Coverage: 02/11/2021 - 02/17/2021
Tracking no: #NBI-548848026679

NBI clearance

Published by National Bureau of Investigation(NBI) on Feb. 17, 2021.
Requested from NBI by L. Cruz at 12:59 AM on Feb. 17, 2021.
Purpose: For employment
Date of Coverage: 02/17/2021 - 02/17/2021
Tracking no: #NBI-092830520941

To retrieve my money

Published by National Bureau of Investigation(NBI) on Feb. 11, 2021.
Requested from NBI by M. Roa at 07:32 PM on Feb. 11, 2021.
Purpose: To stop such trait that certain Kristina D Gonzales had committed
Date of Coverage: 02/11/2021 - 02/11/2021
Tracking no: #NBI-251652080220

Online Scamming

Published by National Bureau of Investigation(NBI) on Feb. 10, 2021.
Requested from NBI by K. Bucao at 01:55 PM on Feb. 10, 2021.
Purpose: To stop online scamming
Date of Coverage: 02/10/2021 - 02/10/2021
Tracking no: #NBI-465480143247

Online Scammer Tracing

Published by National Bureau of Investigation(NBI) on Feb. 9, 2021.
Requested from NBI by R. Asinero at 01:58 PM on Feb. 9, 2021.
Purpose: Tracing
Date of Coverage: 02/07/2021 - 02/09/2021
Tracking no: #NBI-201611942979

History of Investigation, Derection and Forensic Science in the Philippines

Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by R. Palomar at 09:27 PM on Feb. 8, 2021.
Purpose: Research and Development
Date of Coverage: 01/29/1940 - 01/29/2021
Tracking no: #NBI-586705108806

Trace the Online Scammer

Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by G. Delawan at 05:02 AM on Feb. 8, 2021.
Purpose: To locate and arrest the online scammer and get my money back that I needed for academic purposes.
Date of Coverage: 02/05/2021 - 02/07/2021
Tracking no: #NBI-323891576312

Assistance in Locating Stolen Phone

Published by National Bureau of Investigation(NBI) on Feb. 8, 2021.
Requested from NBI by D. Francisco at 03:59 AM on Feb. 8, 2021.
Purpose: Retrieval of Stolen Phones
Date of Coverage: 10/01/2020 - 02/08/2021
Tracking no: #NBI-304066897136

Budgetary Process of NBI for Research Paper

Published by National Bureau of Investigation(NBI) on Feb. 7, 2021.
Requested from NBI by S. Salinas at 05:04 PM on Feb. 7, 2021.
Purpose: For Research Purposes
Date of Coverage: 02/07/2021 - 02/07/2021
Tracking no: #NBI-700377964082

Plans, Programs, and Projects of NBI for Research Paper

Published by National Bureau of Investigation(NBI) on Feb. 5, 2021.
Requested from NBI by S. Salinas at 05:42 PM on Feb. 5, 2021.
Purpose: For Collegiate Research Purposes
Date of Coverage: 02/05/2021 - 02/05/2021
Tracking no: #NBI-805333475491

Tracing the number of scammer

Published by National Bureau of Investigation(NBI) on Feb. 4, 2021.
Requested from NBI by J. Lacaza at 10:47 AM on Feb. 4, 2021.
Purpose: To trace the owner number of scammer for investigation #09567986000 #09777893498
Date of Coverage: 02/02/2021 - 02/04/2021
Tracking no: #NBI-818618758530

Using fake another peoples Picture and spreading bad rumors about the person in social media

Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by T. Neri at 09:35 PM on Feb. 3, 2021.
Purpose: To track the person using the fake account
Date of Coverage: 02/03/2021 - 02/03/2021
Tracking no: #NBI-658728448406

Tracing Scammer using Gcash account

Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by L. Tolentino at 09:07 PM on Feb. 3, 2021.
Purpose: Seeking for assistance Please Help me na mahuli yung Scammer
Date of Coverage: 02/02/2021 - 02/03/2021
Tracking no: #NBI-309088953341

SCAMMER THRU GCASH

Published by National Bureau of Investigation(NBI) on Feb. 3, 2021.
Requested from NBI by C. Martos at 01:08 PM on Feb. 3, 2021.
Purpose: To trace gcash user
Date of Coverage: 02/03/2021 - 02/03/2021
Tracking no: #NBI-306449119338

Online Seller Scammer/Identity Thief Hunt

Published by National Bureau of Investigation(NBI) on Jan. 27, 2021.
Requested from NBI by R. Abara at 05:38 AM on Jan. 27, 2021.
Purpose: Investigation and Jurisdiction
Date of Coverage: 12/20/2020 - 01/26/2021
Tracking no: #NBI-416686052261

STATEMENT OF ACCOUNT WITH LOAN DETAILS

Published by National Bureau of Investigation(NBI) on Jan. 26, 2021.
Requested from NBI by M. Fatalla at 07:12 AM on Jan. 26, 2021.
Purpose: Pre-employment purpose
Date of Coverage: 01/02/2020 - 01/20/2021
Tracking no: #NBI-326694514005

Credit Score

Published by National Bureau of Investigation(NBI) on Jan. 22, 2021.
Requested from NBI by P. Capalad at 05:52 PM on Jan. 22, 2021.
Purpose: Loan Purposes
Date of Coverage: 02/01/2011 - 12/01/2020
Tracking no: #NBI-935302397876

Death Threat to Dennica Hannah Ramos

Published by National Bureau of Investigation(NBI) on Jan. 20, 2021.
Requested from NBI by B. Reyes at 09:11 PM on Jan. 20, 2021.
Purpose: filing a case against Trisha Kherie Rublica Colegado
Date of Coverage: 01/20/2021 - 01/20/2021
Tracking no: #NBI-654984581839

CYBERSCAM. THEFT.

Published by National Bureau of Investigation(NBI) on Jan. 13, 2021.
Requested from NBI by G. Manos at 07:28 AM on Jan. 13, 2021.
Purpose: Catching the scammer.
Date of Coverage: 01/11/2021 - 01/12/2021
Tracking no: #NBI-767955810509

BIG TIME ONLINE SELLER/SCAMMER

Published by National Bureau of Investigation(NBI) on Jan. 4, 2021.
Requested from NBI by M. Manrique at 11:14 AM on Jan. 4, 2021.
Purpose: REQUEST TO CREATE NBI RECORD FOR JAD SUMARAGO FLORES
Date of Coverage: 08/01/2020 - 12/31/2020
Tracking no: #NBI-769253915605

Locate my stolen phone

Published by National Bureau of Investigation(NBI) on Jan. 2, 2021.
Requested from NBI by R. Lungtad at 10:32 PM on Jan. 2, 2021.
Purpose: Maibalik ang nanakaw Kong Cellphone
Date of Coverage: 12/24/2020 - 01/02/2021
Tracking no: #NBI-657011042640

Manloloko

Published by National Bureau of Investigation(NBI) on Jan. 1, 2021.
Requested from NBI by C. Terec at 08:44 AM on Jan. 1, 2021.
Purpose: File Case
Date of Coverage: 07/26/2020 - 01/01/2021
Tracking no: #NBI-317534355558

Report about facebook phishing

Published by National Bureau of Investigation(NBI) on Dec. 31, 2020.
Requested from NBI by A. Vicente at 12:45 AM on Dec. 31, 2020.
Purpose: Report
Date of Coverage: 12/18/2020 - 12/18/2020
Tracking no: #NBI-178388730268

Locating Online Scammer

Published by National Bureau of Investigation(NBI) on Dec. 29, 2020.
Requested from NBI by M. De Vega at 12:15 PM on Dec. 29, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 11/30/2020 - 12/29/2020
Tracking no: #NBI-008972953345

Number of arrested Illegal Recruiters and Agencies

Published by National Bureau of Investigation(NBI) on Dec. 14, 2020.
Requested from NBI by D. Angeles at 04:42 PM on Dec. 14, 2020.
Purpose: For Research purposes
Date of Coverage: 12/14/2020 - 12/14/2020
Tracking no: #NBI-951673026416

The name of location of a scammer

Published by National Bureau of Investigation(NBI) on Dec. 12, 2020.
Requested from NBI by M. Villas at 11:38 AM on Dec. 12, 2020.
Purpose: Report cybercrime and to retrive my money back
Date of Coverage: 12/10/2020 - 12/11/2020
Tracking no: #NBI-691773627623

Request to Track Stolen Phone - Thru IMEI Number

Published by National Bureau of Investigation(NBI) on Dec. 10, 2020.
Requested from NBI by M. Pardillo at 08:02 PM on Dec. 10, 2020.
Purpose: Coordinating with PNP to track suspects of snatching.
Date of Coverage: 11/25/2020 - 11/29/2020
Tracking no: #NBI-101808653958

List of employees of the National Bureau of Investigation

Published by National Bureau of Investigation(NBI) on Dec. 10, 2020.
Requested from NBI by J. Villareal at 01:57 PM on Dec. 10, 2020.
Purpose: Research
Date of Coverage: 12/10/2015 - 12/10/2020
Tracking no: #NBI-813940738895

Harassment and stalking by cellphone number +63 963 308 4458

Published by National Bureau of Investigation(NBI) on Nov. 30, 2020.
Requested from NBI by S. Gumapac at 11:32 PM on Nov. 30, 2020.
Purpose: Possible law suit
Date of Coverage: 10/30/2020 - 11/30/2020
Tracking no: #NBI-706144781610

scammer

Published by National Bureau of Investigation(NBI) on Nov. 20, 2020.
Requested from NBI by R. Cabradilla at 01:23 AM on Nov. 20, 2020.
Purpose: mahuki ang scammer
Date of Coverage: 11/19/2020 - 11/19/2020
Tracking no: #NBI-890217314417

Online scamming

Published by National Bureau of Investigation(NBI) on Nov. 16, 2020.
Requested from NBI by R. Panti at 09:33 PM on Nov. 16, 2020.
Purpose: Marefund po yung perang na iscam samin
Date of Coverage: 10/20/2020 - 11/16/2020
Tracking no: #NBI-224758312437

NBI Rules of Procedure for Investigations and Issuance of Subpoenas

Published by National Bureau of Investigation(NBI) on Nov. 12, 2020.
Requested from NBI by L. Mar Ial at 11:25 AM on Nov. 12, 2020.
Purpose: Legal research
Date of Coverage: 01/01/2010 - 11/12/2020
Tracking no: #NBI-988509907635

Clearance

Published by National Bureau of Investigation(NBI) on Nov. 7, 2020.
Requested from NBI by B. Binondo at 05:08 PM on Nov. 7, 2020.
Purpose: Employment
Date of Coverage: 11/07/2020 - 11/07/2020
Tracking no: #NBI-065858171513

Trace a malicious number

Published by National Bureau of Investigation(NBI) on Nov. 4, 2020.
Requested from NBI by F. Chua at 12:19 AM on Nov. 4, 2020.
Purpose: Locate this number that calls my wife and invoking her to make phone sex.
Date of Coverage: 10/25/2020 - 11/04/2020
Tracking no: #NBI-804637985406

The number of reported Online Sexual Abuse and Exploitation of Children (OSAEC) cases

Published by National Bureau of Investigation(NBI) on Oct. 22, 2020.
Requested from NBI by D. Rivera at 05:43 PM on Oct. 22, 2020.
Purpose: Research and reporting
Date of Coverage: 01/01/2009 - 10/22/2020
Tracking no: #NBI-456202934949

Fraudulent Act/Online Banking Scammer.

Published by National Bureau of Investigation(NBI) on Oct. 21, 2020.
Requested from NBI by J. Ballester at 03:46 PM on Oct. 21, 2020.
Purpose: To track down the scammer.
Date of Coverage: 10/20/2020 - 10/21/2020
Tracking no: #NBI-272531236976

NBI clearance online application

Published by National Bureau of Investigation(NBI) on Oct. 6, 2020.
Requested from NBI by A. Liagua at 09:44 PM on Oct. 6, 2020.
Purpose: Inquiry for scheduled date, time and selected NBI branch (applying for multi purpose clearance.)
Date of Coverage: 10/06/2020 - 10/06/2020
Tracking no: #NBI-419293860826

Track/Recover Lost Mobile Phone

Published by National Bureau of Investigation(NBI) on Oct. 1, 2020.
Requested from NBI by J. Macmud at 04:22 PM on Oct. 1, 2020.
Purpose: To Track and Recover my Lost Phone
Date of Coverage: 09/29/2020 - 10/01/2020
Tracking no: #NBI-087983033814

The reported scammer on facebook

Published by National Bureau of Investigation(NBI) on Sept. 27, 2020.
Requested from NBI by P. Achas at 10:42 PM on Sept. 27, 2020.
Purpose: To Track my old phone number that the suspect used to scam
Date of Coverage: 09/27/2020 - 09/27/2020
Tracking no: #NBI-740849262129

Tracing of Facebook User

Published by National Bureau of Investigation(NBI) on Sept. 24, 2020.
Requested from NBI by M. Octavio at 07:06 AM on Sept. 24, 2020.
Purpose: Gusto ko lang po matrace yung taong naninira sakin by facebook, paninirang puri na po ito sobra na p
Date of Coverage: 09/23/2020 - 09/24/2020
Tracking no: #NBI-036686022555

Stolen Phone

Published by National Bureau of Investigation(NBI) on Sept. 19, 2020.
Requested from NBI by E. Gallano at 07:44 PM on Sept. 19, 2020.
Purpose: May I please ask for the assistance of the NBI to help track my stolen Iphone (11)
Date of Coverage: 08/19/2020 - 09/19/2020
Tracking no: #NBI-458173324593

Nbi clearance

Published by National Bureau of Investigation(NBI) on Sept. 18, 2020.
Requested from NBI by C. Cabanilla at 09:19 AM on Sept. 18, 2020.
Purpose: Job requirement
Date of Coverage: 09/01/2020 - 09/18/2020
Tracking no: #NBI-062616680533

NBI Clearance

Published by National Bureau of Investigation(NBI) on Sept. 10, 2020.
Requested from NBI by R. Arroyo at 08:57 AM on Sept. 10, 2020.
Purpose: Employment
Date of Coverage: 09/09/2020 - 09/10/2020
Tracking no: #NBI-143111123203

may hit puh ba ang name ko

Published by National Bureau of Investigation(NBI) on Sept. 9, 2020.
Requested from NBI by L. Peralta at 05:49 PM on Sept. 9, 2020.
Purpose: pa search naman puh kung may hit ang name ko LOUIEMAR DE GUZMAN PERALTA
Date of Coverage: 09/09/2020 - 09/09/2020
Tracking no: #NBI-057270131687

Very high interest and harrasing agent in online loans

Published by National Bureau of Investigation(NBI) on Sept. 4, 2020.
Requested from NBI by A. Cañada at 03:00 PM on Sept. 4, 2020.
Purpose: Complaint
Date of Coverage: 08/24/2020 - 09/04/2020
Tracking no: #NBI-958132849954

Police Clearance

Published by National Bureau of Investigation(NBI) on Aug. 31, 2020.
Requested from NBI by E. Rodriguez at 08:24 AM on Aug. 31, 2020.
Purpose: Deter NBI from issuing a police clearance to Nestor Bautista Tantay and wife Portia Luzon Tantay
Date of Coverage: 01/01/2018 - 08/30/2020
Tracking no: #NBI-858812789376

NBI CLEARANCE RENEWAL

Published by National Bureau of Investigation(NBI) on Aug. 27, 2020.
Requested from NBI by E. Herrera at 05:42 PM on Aug. 27, 2020.
Purpose: Employment
Date of Coverage: 07/08/2019 - 07/08/2020
Tracking no: #NBI-845657627470

Trace the Gmail account

Published by National Bureau of Investigation(NBI) on Aug. 24, 2020.
Requested from NBI by M. Feliciano at 10:11 AM on Aug. 24, 2020.
Purpose: Para wala ng mabiktima pa
Date of Coverage: 08/15/2020 - 08/23/2020
Tracking no: #NBI-814596936296

Tracing scammer

Published by National Bureau of Investigation(NBI) on Aug. 23, 2020.
Requested from NBI by M. Feliciano at 08:47 PM on Aug. 23, 2020.
Purpose: Gusto ko mabawi ang pera ko
Date of Coverage: 08/15/2020 - 08/23/2020
Tracking no: #NBI-529725114125

Advice

Published by National Bureau of Investigation(NBI) on Aug. 20, 2020.
Requested from NBI by A. Munzon at 09:16 PM on Aug. 20, 2020.
Purpose: Hihingi lang po ako ng payo para sa isang kaibigan ko na natatakot
Date of Coverage: 08/19/2020 - 08/20/2020
Tracking no: #NBI-011660543891

Advice

Published by National Bureau of Investigation(NBI) on Aug. 20, 2020.
Requested from NBI by A. Munzon at 09:15 PM on Aug. 20, 2020.
Purpose: Hihingi lang po ako ng payo para sa isang kaibigan ko na natatakot
Date of Coverage: 08/19/2020 - 08/20/2020
Tracking no: #NBI-118045935591

Swab test

Published by National Bureau of Investigation(NBI) on Aug. 20, 2020.
Requested from NBI by J. Ednalan at 05:48 PM on Aug. 20, 2020.
Purpose: Para makauwi na po ako sa probensya
Date of Coverage: 08/20/2020 - 08/20/2020
Tracking no: #NBI-298854226603

Effect of Breached Loan Contract/Theft to issuance of Police (NBI Clearance and harboring a fugitive

Published by National Bureau of Investigation(NBI) on Aug. 20, 2020.
Requested from NBI by E. Rodriguez at 08:02 AM on Aug. 20, 2020.
Purpose: Notation on record of Nestor and Portia Tantay
Date of Coverage: 03/31/2020 - 08/19/2020
Tracking no: #NBI-410534366305

Hacked my Facebook account

Published by National Bureau of Investigation(NBI) on Aug. 19, 2020.
Requested from NBI by R. Firme at 03:44 PM on Aug. 19, 2020.
Purpose: They are using my account to sell chinese products (specifically shoes)
Date of Coverage: 08/18/2020 - 08/19/2020
Tracking no: #NBI-490282622736

Cybercrime

Published by National Bureau of Investigation(NBI) on Aug. 18, 2020.
Requested from NBI by A. Barrueso at 12:34 PM on Aug. 18, 2020.
Purpose: To file a case.
Date of Coverage: 08/18/2020 - 08/18/2020
Tracking no: #NBI-926532816953

To track down a mobile device using its serial number when the sim card was removed

Published by National Bureau of Investigation(NBI) on Aug. 17, 2020.
Requested from NBI by B. Paez at 12:12 AM on Aug. 17, 2020.
Purpose: To track down a mobile device using its serial number when the sim card was removed
Date of Coverage: 08/16/2020 - 08/17/2020
Tracking no: #NBI-049065583425

NBI Manual of Procedure

Published by National Bureau of Investigation(NBI) on Aug. 10, 2020.
Requested from NBI by J. Dela Cruz at 08:11 PM on Aug. 10, 2020.
Purpose: Research
Date of Coverage: 08/10/2020 - 08/10/2020
Tracking no: #NBI-366279159746

I was scam via gcash i need to find the locations using thier mobile number

Published by National Bureau of Investigation(NBI) on Aug. 10, 2020.
Requested from NBI by K. Baltazar at 01:23 AM on Aug. 10, 2020.
Purpose: Mahanap po ang location nila ng maparusahan ng batas ng wala ng ma scam
Date of Coverage: 08/09/2020 - 08/10/2020
Tracking no: #NBI-325551443164

NBI Records

Published by National Bureau of Investigation(NBI) on July 23, 2020.
Requested from NBI by J. Orilla at 10:21 PM on July 23, 2020.
Purpose: For Work and Professional Licence
Date of Coverage: 07/23/2020 - 07/23/2020
Tracking no: #NBI-143387585983

NBI Samar District Office - Personal Services Itemization and Organizational Structure

Published by National Bureau of Investigation(NBI) on July 2, 2020.
Requested from NBI by L. Ylanan at 01:52 PM on July 2, 2020.
Purpose: Architectural Thesis Proposal: New Government Center of Catbalogan
Date of Coverage: 01/01/2020 - 07/02/2020
Tracking no: #NBI-592068447383

Existence of my long lost relative

Published by National Bureau of Investigation(NBI) on June 26, 2020.
Requested from NBI by P. Maranan at 04:12 PM on June 26, 2020.
Purpose: To be united again
Date of Coverage: 06/26/2020 - 06/26/2020
Tracking no: #NBI-069807001922

The number of reported leaked/hacked emails,chats or texts of a private individuals

Published by National Bureau of Investigation(NBI) on June 14, 2020.
Requested from NBI by J. Balando at 02:27 PM on June 14, 2020.
Purpose: Research Proposal
Date of Coverage: 01/01/2016 - 06/14/2020
Tracking no: #NBI-074290356577

Statistics on the number of cases under Ra 10175

Published by National Bureau of Investigation(NBI) on June 14, 2020.
Requested from NBI by E. Buray at 05:54 AM on June 14, 2020.
Purpose: Thesis
Date of Coverage: 01/01/2013 - 06/14/2020
Tracking no: #NBI-339226362671

Wrong number for money transaction

Published by National Bureau of Investigation(NBI) on June 8, 2020.
Requested from NBI by C. Monera at 12:11 PM on June 8, 2020.
Purpose: To know if the number is active to retrieve the money
Date of Coverage: 05/08/2020 - 06/08/2020
Tracking no: #NBI-525327983654

NBI Clearnce

Published by National Bureau of Investigation(NBI) on May 24, 2020.
Requested from NBI by J. Bulan at 10:42 AM on May 24, 2020.
Purpose: Clearance renewal
Date of Coverage: 01/01/2010 - 05/24/2020
Tracking no: #NBI-840441864272

Additional information on an arrested online hacking suspect

Published by National Bureau of Investigation(NBI) on April 27, 2020.
Requested from NBI by B. Gica at 12:52 PM on April 27, 2020.
Purpose: Company Reference
Date of Coverage: 04/19/2020 - 04/19/2020
Tracking no: #NBI-834614805306

BDO Bank Account Hacked

Published by National Bureau of Investigation(NBI) on April 18, 2020.
Requested from NBI by R. Capistrano at 06:07 PM on April 18, 2020.
Purpose: Requesting assistance on what to do, do investigation ASAP and how I can stop the hacker from siphon
Date of Coverage: 04/06/2020 - 04/07/2020
Tracking no: #NBI-248312427219

Letter sent to Vico Sotto for alleged violation of “Bayanihan to Heal as One Act”

Published by National Bureau of Investigation(NBI) on April 2, 2020.
Requested from NBI by E. Santos at 01:20 AM on April 2, 2020.
Purpose: Research
Date of Coverage: 04/01/2020 - 04/01/2020
Tracking no: #NBI-757596567115

Check my record

Published by National Bureau of Investigation(NBI) on March 29, 2020.
Requested from NBI by M. Dabasol at 11:46 PM on March 29, 2020.
Purpose: For probation
Date of Coverage: 01/01/2016 - 03/29/2020
Tracking no: #NBI-972522522984

Cyber Crime Investigation

Published by National Bureau of Investigation(NBI) on March 18, 2020.
Requested from NBI by C. Malabanan at 06:31 PM on March 18, 2020.
Purpose: CYBER CRIME AGAINST JACK JOE SOLEMOD
Date of Coverage: 03/18/2020 - 03/18/2020
Tracking no: #NBI-401599405115

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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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