NBI PHILIPPINES - http://nbi.gov.ph
Wow

Kfar Saba, Israel

#47 Sep 7, 2010
The case has been filed and the warrant have been issued.But unfortunately she left the country after the warrant was released.Now she is working in London and I was hoping that once she set foot in the philippines she will be arrested.
WOW wrote:
<quoted text

How could you issue warrant to a certain person if you have no case filed to a court. It is important to have your complete name and not a WOW or code name. Go back to the Philippines or to your town and file a case in order to settle your problem and not on this kind of post only ok.
Spinward

Philippines

#48 Sep 11, 2010
A WARRANT OF ARREST for CONRAD SALAS-DING has been issued!

The National Capital Region, Regional Trial Court, Branch 139 has issued an ALIAS WARRANT OF ARREST for Conrad Salas-Ding, AKA Conrad Steven Ding, a known resident of Binondo, Metro Manila.

Conrad Salas-Ding is wanted for ESTAFA (swindling) and can generally be found as the MANILA BUSINESS COLLEGE, which he uses as a front for his scams along with his parents Frederick Ding and Maricor Salas-Ding who are also implicated in his latest case before the Department of Justice.

Assistance in his apprehension by reporting his presence to ANY OFFICER OF THE LAW would be deeply appreciated.
may

Carmona, Philippines

#49 Oct 8, 2010
i just had an interview in the US embassy and they were requiring me to clear my a.k.a what NBI branche do i need to go to?
jamie

Cavite City, Philippines

#50 Nov 3, 2010
..good day!!!
anyone who could help me get a soft copy of a police fingerprinting form?? my friend needs it 'coz the police station at their place don't have any copy of it.. he was asked to download it so he could have the clearance he need..(nice kind police station)

thanks..
sara

Philippines

#51 Nov 16, 2010
hello poh i just want to ask how to get a NBI card i have my NBI clearance already and still valid. what do i have to do? thank you
Lanie

Hong Kong

#52 Dec 8, 2010
Sir how you can arrest this person hack the account of my friend on facebook and chat with me and try to scam money online just happen 2 weeks ago using this contact number +639164827208,+639179922008,+4 42032892491,Name and address Joe Miranda 4/floor Citiland Tower 1 Vito Cruz manila .Philippines
hope this kind of person will be arrested ASAp so that he can not victim people online.

Thanks you very much to give action of this case.
ace

Neuilly-sur-seine, France

#53 Dec 21, 2010
Pls if u can help me
I have my boyfriend before but we are broke up our relation then after he uploaded sex scandal in facebook but i am only there his face has cover...It is a big scandal for me.plss help me what i do....
Spinward

Philippines

#54 Dec 29, 2010
In my humble opinion, this is not a valid threat.
EXAMPLE:
If I tell my friend about a job opening in Antipolo and my friend buys a LRT ticket and travels there only to find the job is not to his liking, he goes back home. He may be upset about spending the money on the LRT ticket, but it would be the same thing legally. How far he went on the LRT (or airplane as the case would be) is rather immaterial. If he didn't want to risk the money spent on the ticket, he should have made a few calls and sent a few emails first. Again, that's my opinion.
Spinward

Philippines

#55 Dec 29, 2010
In my humble opinion, this is not a valid threat.
EXAMPLE:
If I tell my friend about a job opening in Antipolo and my friend buys a LRT ticket and travels there only to find the job is not to his liking, he goes back home. He may be upset about spending the money on the LRT ticket, but it would be the same thing legally. How far he went on the LRT (or airplane as the case would be) is rather immaterial. If he didn't want to risk the money spent on the ticket, he should have made a few calls and sent a few emails first. Again, that's my opinion.
qatar worker wrote:
i have a friend who invited his close friend to visit qatar. encouraging him that there are lot of job openings so his friend decided to buy his visa and ticket of his own. he got business visa, not a tourist visa which expires only in 30 days. he didn't find a work which is his passion. got job offerings but not with good salary offer. until he decided to go back to Phils. due to his visa expiration. now is planning to sue my friend, file a case to him which is human trafficking. how true is this threat? pls send me response.
jasper den Bels

Netherlands

#56 Jan 22, 2011
gerald van goethem wrote:
I am reporting this certain Ivo Swinnen who seem to be doing some illegal recruitment in Butuan Doctors College in Butuan City.
This man had been imprisoned in Belgium for illegal selling goods of his employer. He is also involved in drug trafficking and tricking foriegn women in Belgium to marry him, win their trust and get them to loan money for him.his recent victim is his filipina wife . He is now living together with a filipina mistress in Butuan city ,using the money that he loaned together with his current wife in Belgium abandoning the legal wife . This man has total lack of respect to filipinos humiliating most of them . This is an unwanted foriegner profiting from the good heart of filipinos. He has plans also according to his legal wife to creat pornographic videos of filipinas for business .This man should be stopped or he will only corrupt Philippines.
This Ivo Swinnen is 4 times in Belgium convicted for mishandeling people, fights and public voilence so be carefull with him!
WJB

Newcastle Upon Tyne, UK

#57 Jan 28, 2011
is it possible to have a search done on a person in your country
gdir beckham

UK

#58 Feb 14, 2011
jasper den Bels wrote:
<quoted text>
This Ivo Swinnen is 4 times in Belgium convicted for mishandeling people, fights and public voilence so be carefull with him!
Also I like to warn people in Butuan against this certain Ivo Swinnen, it has always the same patern, in every country he ruins. here in morrocco he is still married with a woman on who's name he put many loans, he had here his own truck company with many loans on it, the truckcompany on the name of his wife went bankrupt and ivo flied to belgium. later we discovered that the trucks what he was driving were stolen en had been used in traficking dangarous drugs (narcotics) and woman, thank god he is not in our country anymore! But is now two times married, here in morrocco and in the phillipines, is that not illigal in the philipinnes?(bigamy / polygamy)
nurse in philippines

Cagayan De Oro City, Philippines

#59 Mar 2, 2011
I am very doubtful with Ivo Swinnen because he is now here in Philippines. He is Hiring Filipino Nurses going to Belgium. Direct Hiring with no placement fee and free training for Dutch language. thank you guys for posting this forum.
gdir beckham wrote:
<quoted text>
Also I like to warn people in Butuan against this certain Ivo Swinnen, it has always the same patern, in every country he ruins. here in morrocco he is still married with a woman on who's name he put many loans, he had here his own truck company with many loans on it, the truckcompany on the name of his wife went bankrupt and ivo flied to belgium. later we discovered that the trucks what he was driving were stolen en had been used in traficking dangarous drugs (narcotics) and woman, thank god he is not in our country anymore! But is now two times married, here in morrocco and in the phillipines, is that not illigal in the philipinnes?(bigamy / polygamy)
Butuan

Bislig, Philippines

#60 Mar 3, 2011
jasper den Bels wrote:
<quoted text>
This Ivo Swinnen is 4 times in Belgium convicted for mishandeling people, fights and public voilence so be carefull with him!
Do you have a file or record to see conviction?
I'm very interested t know about this guy.
Can i ask about his profile in the belgian embassy?
Nurse in Philippines

Cagayan De Oro City, Philippines

#61 Mar 5, 2011
Hello po! about Ivo Swinnen..I reported him 2 one og the tv programs here in Phil.If they will help us investigate about this person I'm hoping that all those people na naluko n Ivo ay magtutulong-tulong sa pagpapakulong sa kanya.
global collect sandiego

Burbank, CA

#62 Mar 9, 2011
We are also very intrested in the doings of sir Swinnen, as far as we know ivo is still in the Philippines, but as wel as in morocco, UK, The Netherlands as in Belgium of which he is still a national, he has many credits, convictions, fines and the like. we are there to make a estimation if we can collect some of his debts. He did some real nasty things f.e. his Belgian wife is bankrupted now and his morrocan wife bankrupted and jailed because of him! But he is now in the Philippines,(again a other country!), and we have no jurisdiction there so we can not persue him. This is why we are very very intrested what he is doing at this moment, so maybe we can make some deal with the PI govt. SO what is mr. Swinnen doing at this moment in Butuan?
beckham

UK

#63 Mar 12, 2011
Ivo is a strange case, as fas as we know is that:---every 6 months he is starting up a new batch with nurses he is teachind dutch in order to let them work in Belgium.
---- Nobody of the nurses EVER has gone so far to Belgium, they all stay in the Philipinnes.
---- He and the nurses who join his batches always get refused by the belg. goverment (NARIC) cause he is a doubtfull company.
---- He asks only a small fee for his lessons.(approx. 50-100 euro in php, for the books)
---- to pay for all this he pout a big loan in Belg. on the name of his wife, who is now bankrupted.
=====Who knows what the puppose of all this is?( a cover up for somenthing?)
Globalcollection s benelux

Netherlands

#64 Mar 19, 2011
Dear Nurse in butuan, i understand your concers but here in Europe and overall heree in Belgium, there is a severe restriction on privacy regulations. If i disclose some of his file's from sir Ivo Swinnen without notifying the govt. than he has the right to sew us and than we get a high fine. My tip / hint to you is, ask the Belgium ambassy or consulate in cebu or manila about him, inform them about his ativies now, inform us on this board what he is doing now. mybe the ambassy will give some of his records because he has many tax credits, and in Europe the govt. are only intrested in money and tax from us, and if they see that they can not get the money from him maybe the are far more intrested to help You!
Eduardo Zambales

Antipolo, Philippines

#65 Mar 21, 2011
A WARRANT OF ARREST for ALAN D WEEGENS has been issued!

The National Capital Region, Criminal Court, has issued a WARRANT FOR THE ARREST of ALAN D. WEEGENS for lewd and lascivious behavior involving a child. This is a violation of Republic Act 9262. He is a known visitor to Jagna, Bohol.

Any assistance in apprehending ALAN D WEEGENS would be greatly appreciated. Please contact local law enforcement if you know the whereabouts of ALAN D WEEGENS.
Tess

Mountain View, CA

#68 Apr 5, 2011
Paano po mahuhuli sa Phils. ang mga foreigners na nang-aabuso sa atin mga kababaihan,especially sa Cebu City at Catanduanes.Mayroon po akong alam na kada taon umuuwi sa Cebu city na 2 foreigner para lang mangluko ng mga babae or mag good time,mostly po biktima nila ay mga bata fron 18-25 yrs. old.

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