National Bureau of Investigation

Browse over 8988 requests from this government agency

Refund for NBI Application

Requested from NBI by T. Landicho at 10:14 PM on April 17, 2023.
Purpose: Work and Personal
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-277905039217

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 09:35 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-822543414841

Moca moca online lending appliction

Requested from NBI by J. Adorio at 09:34 PM on April 17, 2023.
Purpose: The moca moca company too many victims for this lending.i want to banned this online lending
Date of Coverage: 03/09/2023 - 04/17/2023
Tracking no: #NBI-822807401472

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 09:31 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/17/2023
Tracking no: #NBI-905120744853

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 09:27 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-384624998758

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion

Requested from NBI by m. rillo at 09:18 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-093739834254

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 09:16 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-843192747139

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 09:12 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-110578938095

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

Requested from NBI by m. rillo at 09:10 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-772592267046

pending cases under my name

Requested from NBI by M. AQUINO at 06:59 PM on April 17, 2023.
Purpose: for my reference
Date of Coverage: 04/17/2018 - 04/17/2023
Tracking no: #NBI-790260545189

Online Scammer : Rea Alea Cacatian with her family Accomplice Elsie Alea

Requested from NBI by M. Jagdon at 01:45 PM on April 17, 2023.
Purpose: Mahuli at Maaresto
Date of Coverage: 04/07/2023 - 04/15/2023
Tracking no: #NBI-347129819212

Report a scam account and track scammer

Requested from NBI by D. Novilla at 01:27 PM on April 17, 2023.
Purpose: Prevent a wider freedom of scammers and Request for a court order
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-765672342012

Criminal Case Verification

Requested from NBI by L. Tobias at 01:13 PM on April 17, 2023.
Purpose: Verification.
Date of Coverage: 01/16/2021 - 04/16/2023
Tracking no: #NBI-511038223147

Report Phising and scam

Requested from NBI by M. Atienza at 11:13 AM on April 17, 2023.
Purpose: Report phising and scam
Date of Coverage: 12/01/2022 - 04/17/2023
Tracking no: #NBI-562374766638

Cases

Requested from NBI by J. Diaz at 10:26 AM on April 17, 2023.
Purpose: Personal Information
Date of Coverage: 01/01/2000 - 04/15/2023
Tracking no: #NBI-216179605941

NBI Clearance Online Payment Refund

Requested from NBI by L. Gaco at 09:37 AM on April 17, 2023.
Purpose: Refund
Date of Coverage: 03/12/2023 - 04/12/2023
Tracking no: #NBI-291447254275

MYER Company Crypto Currency Scammer_Mikhaela Raine Torres

Requested from NBI by K. Luzadas at 06:15 AM on April 17, 2023.
Purpose: To Stop Scammer in our Country and take back out invested money.
Date of Coverage: 08/11/2022 - 04/16/2023
Tracking no: #NBI-059331155067

Scammer or Fraud

Requested from NBI by M. Adlawan at 04:24 PM on April 16, 2023.
Purpose: REFUND AND SEND TO PRISON THE ONE WHO SCAMM ME
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-859380742327

LOST PHONE/ STOLEN PHONE

Requested from NBI by S. Lazo at 02:20 PM on April 16, 2023.
Purpose: Block my number To protect unauthorized transaction using my phone number
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-270683076230

ILLIGAL LENDING APPS

Requested from NBI by J. Paguf at 10:56 AM on April 16, 2023.
Purpose: HARASSMENT LENDING APPLICATION
Date of Coverage: 03/24/2023 - 04/16/2023
Tracking no: #NBI-765381746832

Hi. I accidentally click on a loan with Peso Cow it's still for approval though.

Requested from NBI by J. Bedana at 09:50 AM on April 16, 2023.
Purpose: Unauthorized loan
Date of Coverage: 04/15/2023 - 04/16/2023
Tracking no: #NBI-510136370610

Fancyph Scam

Requested from NBI by T. Gatdula at 09:31 PM on April 15, 2023.
Purpose: Charge Fancyph and recover scammed funds
Date of Coverage: 04/14/2023 - 04/15/2023
Tracking no: #NBI-095813890206

Online Scammer and Estafador: Rea Alea Cacatian and her Family Accomplice

Requested from NBI by M. Jagdon at 08:16 PM on April 15, 2023.
Purpose: Mahuli at Makulong
Date of Coverage: 04/05/2023 - 04/15/2023
Tracking no: #NBI-894702731181

ILLEGAL ONLINE LENDING APP

Requested from NBI by P. Beleno at 07:36 PM on April 15, 2023.
Purpose: To stop illegal online lending apps
Date of Coverage: 03/06/2023 - 04/15/2023
Tracking no: #NBI-781217247004

Scam from Bank to Gcash

Requested from NBI by M. Saurin at 03:29 PM on April 15, 2023.
Purpose: Investigate and take down the scammer.
Date of Coverage: 03/31/2023 - 04/01/2023
Tracking no: #NBI-212141738727

Pleasure PH

Requested from NBI by L. Nuestro at 08:35 AM on April 15, 2023.
Purpose: Verification of legitimacy
Date of Coverage: 04/10/2023 - 04/14/2023
Tracking no: #NBI-896772328350

Blackmailing

Requested from NBI by C. Alipio at 01:14 AM on April 15, 2023.
Purpose: Filing of complaint and determining who to file the case against
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #NBI-896494749402

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 01:11 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-166137727769

margareth rillo convicted permanently banned real-time blacklist in PH companies for sexual assault

Requested from NBI by m. rillo at 01:05 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-050562245731

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

Requested from NBI by m. rillo at 01:00 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-520271346286

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 12:55 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-766963698613

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:52 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-821289715045

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion

Requested from NBI by m. rillo at 12:48 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-464217503078

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 12:28 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-254757692891

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines.

Requested from NBI by m. rillo at 12:24 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-539690604411

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 12:17 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-235342834307

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

Requested from NBI by m. rillo at 12:15 AM on April 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/15/2023
Tracking no: #NBI-841743376769

Halika Cash under Excellent Era Lending Service Corp. CS201913044.

Requested from NBI by G. Bustamante at 08:24 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/30/2023 - 04/14/2023
Tracking no: #NBI-433308603520

Report towards HALIKA CASH LOAN APP

Requested from NBI by G. Bustamante at 08:02 PM on April 14, 2023.
Purpose: Security Breaches/Violation of Privacy Act/
Date of Coverage: 03/27/2023 - 03/27/2023
Tracking no: #NBI-194166042628

Scammer : World Wide Vessel company with Gcash Account: 09451899281 Rosalinda R.)

Requested from NBI by A. Bagol at 06:27 PM on April 14, 2023.
Purpose: Retrieve my money
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #NBI-948352973330

Suspected scam

Requested from NBI by A. POMARCA at 03:30 PM on April 14, 2023.
Purpose: Report
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #NBI-344996969813

Help to track my cellphone

Requested from NBI by T. Lacson at 12:54 PM on April 14, 2023.
Purpose: Track my cellphone or block the phone para di na po magamit ng nakakuha
Date of Coverage: 04/13/2023 - 04/13/2023
Tracking no: #NBI-926678033404

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 03:42 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/14/2023
Tracking no: #NBI-371736036293

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 01:05 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-316569762282

margareth rillo convicted permanently banned real-time blacklist in PH companies for sexual assault

Requested from NBI by m. rillo at 01:01 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-200061489707

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

Requested from NBI by m. rillo at 12:56 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-571253124834

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:47 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-760312345049

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:40 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-049996914054

margareth rillo convicted permanently banned real-time blacklist in PH companies for sextortion

Requested from NBI by m. rillo at 12:36 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-458821821741

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 12:31 AM on April 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/14/2023
Tracking no: #NBI-258210056886

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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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