National Bureau of Investigation

Browse over 7177 requests from this government agency

ONLINE CONCERT TICKET SCAMMER (GOTYME BANK PH)

Requested from NBI by A. Santiago at 09:37 PM on October 02, 2023.
Purpose: Online Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-357643804864

Rape case around year 2018-2023

Requested from NBI by P. Pahila at 09:35 PM on October 02, 2023.
Purpose: Research and case study
Date of Coverage: 01/20/2018 - 10/02/2023
Tracking no: #NBI-863392632792

Can I Report This online loan application Zada Cash

Requested from NBI by C. Barredo at 08:53 PM on October 02, 2023.
Purpose: They giving my family a trauma i want to pay my Dept 2500php only but they are causing trauma to my
Date of Coverage: 09/21/2023 - 09/30/2023
Tracking no: #NBI-768338444737

Scam Report (GOTYME BANK PH)

Requested from NBI by C. Alarcon at 07:54 PM on October 02, 2023.
Purpose: Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-992447419601

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 06:25 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-912034389851

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 06:22 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-802807795607

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 06:19 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-788963768394

margareth rillo convicted as serial killer real-time blacklisted 42 age at San Juan Manila.

Requested from NBI by m. rillo at 06:14 PM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-043450686973

Derogatory Records

Requested from NBI by A. Villar Jr. at 04:23 PM on October 02, 2023.
Purpose: For employment purposes.
Date of Coverage: 10/02/2019 - 10/02/2023
Tracking no: #NBI-722434559961

PANANAKOT NG ISANG AGENT

Requested from NBI by M. Ancheta at 03:44 PM on October 02, 2023.
Purpose: SAFETY
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-636152873540

nag aalok ng part time sa sa facebook via this link 777vip.in/index/

Requested from NBI by m. asuncion at 03:22 PM on October 02, 2023.
Purpose: sana po mabawi yung pera ko na nakuha nila
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-199022069979

Case filed against Moises Dumindin

Requested from NBI by M. Dumindin at 02:51 PM on October 02, 2023.
Purpose: Research and development
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #NBI-899797994828

Refund of NBI Clearance Appointment

Requested from NBI by K. TAN at 01:02 PM on October 02, 2023.
Purpose: Refunding of my appointment that never happened due to the NBI Satellite branch being offline.
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-213924784950

I've been scammed by a said rental owner

Requested from NBI by M. Purisima at 12:19 PM on October 02, 2023.
Purpose: To report and refund my bank transfer
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-042580481427

Trace a Facebook Scammer using Komo / Eastwest Rural Bank

Requested from NBI by I. Uy at 11:13 AM on October 02, 2023.
Purpose: Reporting a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-616467303188

Criminal Case Verification

Requested from NBI by C. Tambong at 11:00 AM on October 02, 2023.
Purpose: Para ma actionan before being served with sub poena
Date of Coverage: 01/01/2018 - 09/29/2023
Tracking no: #NBI-707377964865

Trace a Facebook scammer using their Komo / Eastwest Bank account

Requested from NBI by J. Peregrino at 10:56 AM on October 02, 2023.
Purpose: Report a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-249059960871

Checking if There is a pending criminal case

Requested from NBI by S. Siendo at 04:37 AM on October 02, 2023.
Purpose: To apply for a job
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-449196205220

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 01:14 AM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-488062308398

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 11:52 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-191184784029

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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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