National Bureau of Investigation

Browse over 8988 requests from this government agency

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 09:37 PM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-703103215683

Lazada job offering scam / Pay to earn commision scam

Requested from NBI by J. Barnachea at 08:46 PM on January 10, 2024.
Purpose: To report the scammer and do something to stop this before many Filipino citizens will be victims.
Date of Coverage: 01/07/2024 - 01/10/2024
Tracking no: #NBI-024157591405

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PNP.

Requested from NBI by m. rillo at 07:01 PM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-487216330624

Request refund from warm service lending corp.

Requested from NBI by M. Taladtad at 06:06 PM on January 10, 2024.
Purpose: Para di n sila ulit mangscam
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-265556026739

LTO Assistance Scam

Requested from NBI by K. Mendoza at 05:42 PM on January 10, 2024.
Purpose: to refund our money
Date of Coverage: 10/02/2023 - 01/10/2024
Tracking no: #NBI-672067739703

Need to know if there is ongoing law case

Requested from NBI by E. Ocampo at 02:41 PM on January 10, 2024.
Purpose: Personal use
Date of Coverage: 01/01/2023 - 01/10/2024
Tracking no: #NBI-357296238849

MORE GOLD OLA Harrassment

Requested from NBI by q. agot at 09:22 AM on January 10, 2024.
Purpose: The primary aim of establishing a reporting system for Ola harassment is to ensure the safety
Date of Coverage: 01/09/2024 - 01/10/2024
Tracking no: #NBI-297758581884

Checking for true identity

Requested from NBI by A. Tubello at 07:21 AM on January 10, 2024.
Purpose: To know if person is scammer
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #NBI-047054163003

Nasirang PAMILYA

Requested from NBI by P. Caspe jr at 05:41 AM on January 10, 2024.
Purpose: Makakuha NG sapat na EBIDENXA para makapag sa pa po NG kaso
Date of Coverage: 12/01/2023 - 01/10/2024
Tracking no: #NBI-270789245659

Scam reports

Requested from NBI by B. Laurente at 05:40 AM on January 10, 2024.
Purpose: for verification
Date of Coverage: 01/01/2020 - 01/10/2024
Tracking no: #NBI-565956993965

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:49 AM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-896640628896

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 03:41 AM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-054197113865

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PNP.

Requested from NBI by m. rillo at 03:38 AM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/10/2024
Tracking no: #NBI-659464327026

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 03:28 AM on January 10, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-674542334777

Refund money Scam from Phishing Site.

Requested from NBI by J. Guimay at 10:45 PM on January 09, 2024.
Purpose: Hoping for a refund.
Date of Coverage: 01/05/2024 - 01/09/2024
Tracking no: #NBI-057636469730

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 08:30 PM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-207955340661

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 07:30 PM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-585294374910

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 06:45 PM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-240971499530

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 06:40 PM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-259272386273

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 06:34 PM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-932530167506

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 06:24 PM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-368897641045

Lending app harassment and threat

Requested from NBI by K. Kwong at 05:36 PM on January 09, 2024.
Purpose: Close illegal lending app
Date of Coverage: 01/06/2024 - 01/09/2024
Tracking no: #NBI-336279842069

Trace GCash Number

Requested from NBI by J. Enotorio at 03:32 PM on January 09, 2024.
Purpose: Please i need to get ahold of this person, i transferred money from BDO-GCash
Date of Coverage: 01/08/2024 - 01/09/2024
Tracking no: #NBI-120852407695

Threats and texting all my contacts about debt

Requested from NBI by A. Misoles at 03:19 PM on January 09, 2024.
Purpose: To stop debt shaming on my name .
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #NBI-312099080353

i would like to report a cyber crime

Requested from NBI by D. Gallego at 03:09 PM on January 09, 2024.
Purpose: i need help to take down their site and face justice.
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #NBI-429850911465

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 11:15 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-861910413161

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 11:09 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-154192931630

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:25 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-714519245887

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:22 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-864056480583

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:18 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-475824135523

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:14 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-485707183077

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:11 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-345925129171

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:07 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-476924892771

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 10:01 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-130744138739

Request to track the person because scam and fraud

Requested from NBI by R. Palalisan at 09:54 AM on January 09, 2024.
Purpose: To report the scammer and also chance ti retrieve my cash that send to them
Date of Coverage: 01/07/2024 - 01/09/2024
Tracking no: #NBI-412785449249

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 09:53 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-781023132492

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 09:48 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-216327790741

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 09:45 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-945226412200

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 09:43 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-788416147811

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 09:06 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-108161241994

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 08:58 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-610310875020

margareth rillo convicted permanently banned real-time blacklist in PH companies for theft/robbery

Requested from NBI by m. rillo at 08:41 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2023
Tracking no: #NBI-961259942391

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PNP.

Requested from NBI by m. rillo at 08:03 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-825335287886

margareth rillo convicted permanently banned real-time blacklist PH company for sexual harrassment

Requested from NBI by m. rillo at 07:55 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-099906587200

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 07:45 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-061472662257

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 07:35 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-853590280900

margareth rillo convicted permanently banned in 77GSIJobstreet real-time blacklist permanent jobless

Requested from NBI by m. rillo at 07:32 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-154029896510

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 06:24 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-838042838573

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 06:20 AM on January 09, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/09/2024
Tracking no: #NBI-540500884451

Criminal record

Requested from NBI by O. Yamson at 11:59 PM on January 08, 2024.
Purpose: For my boyfriends employment
Date of Coverage: 01/01/2023 - 01/08/2024
Tracking no: #NBI-997353642752

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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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