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 12:00 AM on December 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/11/2023
Tracking no: #NBI-864678428061

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

Requested from NBI by m. rillo at 11:24 PM on December 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/10/2023
Tracking no: #NBI-014154203099

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

Requested from NBI by m. rillo at 11:11 PM on December 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/10/2023
Tracking no: #NBI-749502849265

Online Job Scammer

Requested from NBI by J. Fondevilla at 06:04 PM on December 10, 2023.
Purpose: I wanted to get my money back MIRACLES MARTIN 09750255079 Gcash 09535047588 SUURKY ALUYRKDSR Gcash
Date of Coverage: 12/10/2023 - 12/10/2023
Tracking no: #NBI-681722433187

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

Requested from NBI by m. rillo at 02:44 PM on December 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/10/2023
Tracking no: #NBI-849514823721

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

Requested from NBI by m. rillo at 11:37 PM on December 09, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/09/2023
Tracking no: #NBI-810717879508

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

Requested from NBI by m. rillo at 09:13 PM on December 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-500236588095

Scammer Patricia Mae Esplanida and Mariz Cy

Requested from NBI by M. Delos Reyes at 05:59 PM on December 07, 2023.
Purpose: To put a stop to scammers ploys
Date of Coverage: 10/20/2023 - 12/07/2023
Tracking no: #NBI-405159966445

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

Requested from NBI by m. rillo at 12:38 PM on December 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-160828749990

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

Requested from NBI by m. rillo at 12:34 PM on December 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-376736910161

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:33 PM on December 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-266390297626

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:31 PM on December 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/07/2023
Tracking no: #NBI-034156164959

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

Requested from NBI by m. rillo at 12:30 PM on December 07, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/06/2023
Tracking no: #NBI-184940794233

Malicious text message with threat

Requested from NBI by M. Pantalita at 10:14 AM on December 07, 2023.
Purpose: to know the person behind the contact number that was texting my number.
Date of Coverage: 12/07/2023 - 12/07/2023
Tracking no: #NBI-022923490715

Online scam

Requested from NBI by C. Petalino at 09:17 AM on December 07, 2023.
Purpose: To report the online fraud.
Date of Coverage: 12/06/2023 - 12/07/2023
Tracking no: #NBI-541839356651

Gcash scam user

Requested from NBI by C. Petalino at 09:10 AM on December 07, 2023.
Purpose: Report gcash user scammer
Date of Coverage: 12/06/2023 - 12/07/2023
Tracking no: #NBI-664723880863

NBI Clearance

Requested from NBI by E. Gonzales at 07:14 AM on December 07, 2023.
Purpose: Job requirements
Date of Coverage: 08/02/2003 - 12/07/2023
Tracking no: #NBI-332466182892

NBI CLEARANCE OF HIT NAME

Requested from NBI by K. Edenburga at 09:18 PM on December 06, 2023.
Purpose: For Job Request
Date of Coverage: 01/06/2013 - 12/06/2023
Tracking no: #NBI-575087436056

Report of Scam and Fraud last Dec 2, 2023

Requested from NBI by M. Andal at 11:29 AM on December 05, 2023.
Purpose: To track the person using the numbers and bank accounts, recover the money and file a case
Date of Coverage: 12/02/2023 - 12/02/2023
Tracking no: #NBI-457577871136

Criminal Case Verification

Requested from NBI by J. Jimenez at 09:32 AM on December 05, 2023.
Purpose: Personal file
Date of Coverage: 06/05/2006 - 12/04/2023
Tracking no: #NBI-766276404817

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

Requested from NBI by m. rillo at 12:52 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-150814840501

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:50 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-205156918167

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:47 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-473566178843

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

Requested from NBI by m. rillo at 12:45 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-166055018342

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

Requested from NBI by m. rillo at 12:39 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-721996248896

convicted serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 12:36 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-502024870515

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

Requested from NBI by m. rillo at 12:23 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-436717277536

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

Requested from NBI by m. rillo at 12:16 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-567296307893

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 12:14 AM on December 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/05/2023
Tracking no: #NBI-825606972235

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 10:27 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-253468487173

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

Requested from NBI by m. rillo at 10:22 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-266230028267

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

Requested from NBI by m. rillo at 10:05 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-981764403659

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

Requested from NBI by m. rillo at 10:00 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-869019908602

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

Requested from NBI by m. rillo at 09:55 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-605803002696

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 09:52 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-225971678777

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

Requested from NBI by m. rillo at 09:50 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-174608414058

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

Requested from NBI by m. rillo at 09:46 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-094976048795

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

Requested from NBI by m. rillo at 09:44 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-396840189296

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:41 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-153709203519

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

Requested from NBI by m. rillo at 09:34 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-390057608051

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:30 PM on December 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/04/2023
Tracking no: #NBI-018315875390

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

Requested from NBI by m. rillo at 10:40 AM on December 03, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/03/2023
Tracking no: #NBI-953994816576

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:38 AM on December 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/03/2023
Tracking no: #NBI-033358070525

I need help to get back my funds from scammers

Requested from NBI by P. Patalinghug at 05:19 PM on December 02, 2023.
Purpose: To get my money back from scammers
Date of Coverage: 11/29/2023 - 12/02/2023
Tracking no: #NBI-944952053405

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:49 PM on December 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/02/2023
Tracking no: #NBI-666905201372

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

Requested from NBI by m. rillo at 01:47 PM on December 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/02/2023
Tracking no: #NBI-487864906082

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

Requested from NBI by m. rillo at 01:45 PM on December 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/02/2023
Tracking no: #NBI-912669894472

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

Requested from NBI by m. rillo at 01:42 PM on December 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/02/2023
Tracking no: #NBI-881664098351

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer real.

Requested from NBI by m. rillo at 01:40 PM on December 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/02/2023
Tracking no: #NBI-459042242919

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

Requested from NBI by m. rillo at 01:37 PM on December 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/02/2023
Tracking no: #NBI-441573162767

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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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