National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 10:24 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-104407089325

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 10:22 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-505822835191

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

Requested from NBI by m. rillo at 10:20 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-948398224712

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 10:16 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-148890559937

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

Requested from NBI by m. rillo at 10:15 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-349083826627

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

Requested from NBI by m. rillo at 10:11 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-752897680589

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 10:07 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-269286444459

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:05 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-046109145822

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 10:02 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-912429206340

to report scammer and retrieve the money as much as possible

Requested from NBI by M. UYAMMI at 09:44 PM on October 24, 2023.
Purpose: to report a scammer and retrieve the money to that person if possible
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-034679785160

Cyber Crime

Requested from NBI by C. Bastonq at 09:35 PM on October 24, 2023.
Purpose: CALL FOR A HELP
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-868119553273

HELP FOR CYBER CRIME

Requested from NBI by C. Bastonq at 09:29 PM on October 24, 2023.
Purpose: Call for help
Date of Coverage: 08/31/2023 - 09/30/2023
Tracking no: #NBI-275529695639

Facebook account got hacked

Requested from NBI by A. Camiling at 05:28 PM on October 24, 2023.
Purpose: To recover/regain access on my facebook account
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-391712005991

Hacked FB Account GCash Scam

Requested from NBI by V. Lamasan at 04:26 PM on October 24, 2023.
Purpose: Retrieve my money that was scammed
Date of Coverage: 10/24/2023 - 10/24/2023
Tracking no: #NBI-234206112414

REPORT OF ONLINE THREATS AND HARASSMENT BY LENDING APPS

Requested from NBI by D. Garde at 03:48 PM on October 24, 2023.
Purpose: REPORT OF HARASSMENT
Date of Coverage: 09/01/2023 - 10/24/2023
Tracking no: #NBI-785351625386

People of the Philippines v. Edilberto Ramos Rodriguez

Requested from NBI by C. Belangel at 12:42 PM on October 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-149149205130

People of the Philippines v. Antonio Ramos Rodriguez

Requested from NBI by C. Belangel at 12:24 PM on October 24, 2023.
Purpose: Legal Research
Date of Coverage: 01/01/2002 - 10/24/2023
Tracking no: #NBI-215840066146

NBI Record of JAMMEL MARIANO DE GUZMAN

Requested from NBI by J. De Guzman at 11:38 AM on October 24, 2023.
Purpose: For Checking and Verification of my records in NBI
Date of Coverage: 02/01/2023 - 10/24/2023
Tracking no: #NBI-487035767459

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 07:51 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-319875705741

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

Requested from NBI by m. rillo at 07:47 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-589020712696

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 07:46 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-914625282539

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 07:43 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-290001830379

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 07:42 PM on October 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/23/2023
Tracking no: #NBI-395905974723

Complaint against a Scammer

Requested from NBI by K. Leocario at 06:49 PM on October 23, 2023.
Purpose: To verify if the case filed for the scammer is successful and legitimate.
Date of Coverage: 04/01/2023 - 07/01/2023
Tracking no: #NBI-187672991714

Report Online scammer on Instagram

Requested from NBI by M. LABORDO at 04:41 PM on October 23, 2023.
Purpose: i want to get my money back
Date of Coverage: 09/28/2023 - 10/23/2023
Tracking no: #NBI-689139835510

unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE

Requested from NBI by P. Verma at 03:16 PM on October 23, 2023.
Purpose: unauthorized transection vai. Taptap app Transfer id-1572719689694450199 from my ADCB Bank in UAE
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-775571906377

Question on the Situation on Rape-Kits

Requested from NBI by J. Tumang at 02:21 PM on October 23, 2023.
Purpose: Potentially, a Letter to Congress on the Matter
Date of Coverage: 03/04/2012 - 10/23/2023
Tracking no: #NBI-038999902726

NBI RENEWAL change branch

Requested from NBI by J. CABARLES at 01:49 PM on October 23, 2023.
Purpose: Change the branch of my renewal of nbi
Date of Coverage: 10/20/2023 - 10/23/2023
Tracking no: #NBI-484278431660

Facebook Scammer IStore Philippines (fb.com/isttoreph)

Requested from NBI by M. Pamaran at 09:43 AM on October 23, 2023.
Purpose: To stop scammer from pretending as the official iStore Philippines.
Date of Coverage: 09/18/2023 - 09/19/2023
Tracking no: #NBI-500034006011

Scam

Requested from NBI by D. Bolino at 09:26 AM on October 23, 2023.
Purpose: Recover money
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-055628207817

Online Scammer

Requested from NBI by S. Dizon at 07:38 AM on October 23, 2023.
Purpose: To track the person using the name and bank details, recover the money, and file a case
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #NBI-110311474383

Deed of Sale of real property

Requested from NBI by M. Pescador at 07:10 AM on October 23, 2023.
Purpose: Research and due diligence
Date of Coverage: 01/01/2015 - 10/23/2023
Tracking no: #NBI-632630405012

Online loan of Golden City Quick loan

Requested from NBI by W. Sia at 06:52 AM on October 23, 2023.
Purpose: Gusto ko po mabawi ang pera ko na 32000 pesos na binayad ko sa Golden City loan po.
Date of Coverage: 10/07/2023 - 10/21/2023
Tracking no: #NBI-774907486903

i want my money back send to different gcash account number 09156721787

Requested from NBI by D. Cruz at 05:22 AM on October 23, 2023.
Purpose: i want my money back from this gcash acct holder 09156721787
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #NBI-514130197903

GOLDEN CITY QUICK LOANS

Requested from NBI by J. SAN JOSE at 02:15 AM on October 23, 2023.
Purpose: Gusto ko mabawi Ang pera kinuha Ng GOLDEN CITY QUICK LOANS INC
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #NBI-320457336481

The-Galleria.net

Requested from NBI by J. Maitu. at 10:43 PM on October 22, 2023.
Purpose: To get my money back and to let anyone know and be aware of this e commerce platform.
Date of Coverage: 10/15/2023 - 10/22/2023
Tracking no: #NBI-825981361381

Copyright Infringement Report

Requested from NBI by L. Tribunal at 09:45 PM on October 22, 2023.
Purpose: Report Norhaina Abdulmanan for copyright infringement.
Date of Coverage: 09/13/2023 - 10/22/2023
Tracking no: #NBI-101112682852

Scammer

Requested from NBI by M. DIAZ at 08:18 PM on October 22, 2023.
Purpose: Preventing na makapangloko at makalabas sa ibang bansa
Date of Coverage: 12/12/2021 - 12/12/2021
Tracking no: #NBI-284502183160

Retrieve my money from the different Gcash accounts

Requested from NBI by G. Ronquillo at 05:41 PM on October 22, 2023.
Purpose: To retrieve my money sent to different GCash numbers
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-456476022488

Please help me, I am hacked by scammers of lending apps.

Requested from NBI by J. Andes at 04:50 PM on October 22, 2023.
Purpose: they are harassing me and my family by calling us everyday
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-431296316835

Online lending app harassment & threat

Requested from NBI by A. Garbin at 03:21 PM on October 22, 2023.
Purpose: For safety and security of our privacy
Date of Coverage: 10/14/2023 - 10/22/2023
Tracking no: #NBI-976651793963

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 02:23 PM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-749686672601

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 02:21 PM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-202208988873

NBI Online Registration Account

Requested from NBI by K. Carreon at 01:31 PM on October 22, 2023.
Purpose: Deletion of My NBI Online Registration Account
Date of Coverage: 10/19/2023 - 10/22/2023
Tracking no: #NBI-965377756026

Identity theft, death threats, and defamation

Requested from NBI by P. Carlos at 11:23 AM on October 22, 2023.
Purpose: To know who is the person behind the account and gets what he/she deserves
Date of Coverage: 05/14/2023 - 10/22/2023
Tracking no: #NBI-633581851661

Instagram hacker asking friends for money

Requested from NBI by R. BERNABE at 09:38 AM on October 22, 2023.
Purpose: Cyber criminal report
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-869792763378

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

Requested from NBI by m. rillo at 07:07 AM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 10/22/2023
Tracking no: #NBI-152050934101

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 06:59 AM on October 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-113740201133

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

Requested from NBI by m. rillo at 06:57 AM on October 22, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-257447483172

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 06:56 AM on October 22, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/22/2023
Tracking no: #NBI-489690622001

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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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