National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 01:57 PM on May 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-960500961365

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

Requested from NBI by m. rillo at 01:55 PM on May 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/07/2023
Tracking no: #NBI-242595931402

Online Loan Application Harassment of Pesobuffet-QuickLA And Mocamoca

Requested from NBI by J. Yumang at 09:01 AM on May 07, 2023.
Purpose: To stop Online Shark Loan Application here in the Philippines.
Date of Coverage: 04/07/2023 - 05/07/2023
Tracking no: #NBI-493951730318

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 06:10 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-916463732692

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 06:08 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-585572744042

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

Requested from NBI by m. rillo at 06:06 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-904860617022

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 06:03 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-693876504539

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

Requested from NBI by m. rillo at 06:01 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-697597818548

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 05:57 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-683367016440

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

Requested from NBI by m. rillo at 05:55 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-752200037109

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

Requested from NBI by m. rillo at 05:52 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-773173553689

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

Requested from NBI by m. rillo at 05:50 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-439286457306

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

Requested from NBI by m. rillo at 05:47 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-483850245572

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

Requested from NBI by m. rillo at 05:45 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-155838126813

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

Requested from NBI by m. rillo at 05:38 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-768399138130

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

Requested from NBI by m. rillo at 05:31 PM on May 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/06/2023
Tracking no: #NBI-213666100878

New Cash Loan Application

Requested from NBI by M. Cagomoc at 04:06 PM on May 06, 2023.
Purpose: Ma bigyan aksyon itong mga scammer na ito
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #NBI-950607447539

REFUND REQUEST FOR NBI REF. MP9TBALEV5

Requested from NBI by R. Casco at 02:21 PM on May 06, 2023.
Purpose: Refund request
Date of Coverage: 05/03/2023 - 05/06/2023
Tracking no: #NBI-391196489414

Criminal Case Verification

Requested from NBI by R. Reyes at 02:17 PM on May 06, 2023.
Purpose: for travel purposes.
Date of Coverage: 01/01/2009 - 05/06/2023
Tracking no: #NBI-774523780425

Wallmart flatform online scams

Requested from NBI by C. Ramos at 12:18 PM on May 06, 2023.
Purpose: Marefund Yung Pera na nawala
Date of Coverage: 04/04/2023 - 05/06/2023
Tracking no: #NBI-600807826253

Phising incident SA account ko po

Requested from NBI by K. De Leon at 11:23 PM on May 05, 2023.
Purpose: Kailangan ko po talaga mai balik ung pera nawala dahil SA kabobohan ko
Date of Coverage: 05/05/2023 - 05/05/2023
Tracking no: #NBI-934471725894

The number of cases filed related to text scams

Requested from NBI by K. Dela Peña at 10:27 PM on May 05, 2023.
Purpose: Media Research
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #NBI-316768704537

Harassment and Threat

Requested from NBI by J. Enquig at 06:38 PM on May 05, 2023.
Purpose: Harassment and Threat
Date of Coverage: 05/03/2023 - 05/05/2023
Tracking no: #NBI-338063496225

Online Scam

Requested from NBI by M. Yalo at 05:24 PM on May 05, 2023.
Purpose: Request of CIMB Philippines
Date of Coverage: 05/05/2023 - 05/05/2023
Tracking no: #NBI-275906517630

DEATH THREAT FROM Agent of Lending Apps 09171364059

Requested from NBI by L. MAGDALITA at 03:32 PM on May 05, 2023.
Purpose: 09171364059 to investigate this number,,madami na syang ginulong tao na kesyo may utang daw sa kany
Date of Coverage: 05/01/2023 - 05/05/2023
Tracking no: #NBI-731932770239

Request to Refund my Payment for NBI Clearance

Requested from NBI by R. DELA ROSA at 03:10 PM on May 05, 2023.
Purpose: Request to Refund my Payment for NBI Clearance
Date of Coverage: 05/05/2023 - 05/05/2023
Tracking no: #NBI-979333382283

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

Requested from NBI by m. rillo at 03:09 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-800459814759

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:05 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-502695920760

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 03:03 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-309572806831

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

Requested from NBI by m. rillo at 02:53 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-967416843379

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 02:50 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-521680172838

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

Requested from NBI by m. rillo at 02:48 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-141342220698

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

Requested from NBI by m. rillo at 02:44 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-587565109795

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

Requested from NBI by m. rillo at 02:40 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-794577989626

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

Requested from NBI by m. rillo at 02:38 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-054599997443

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

Requested from NBI by m. rillo at 02:35 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-532660750333

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

Requested from NBI by m. rillo at 02:32 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/02/2017 - 05/05/2023
Tracking no: #NBI-299956411988

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

Requested from NBI by m. rillo at 02:30 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-724546215804

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

Requested from NBI by m. rillo at 02:25 PM on May 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/05/2023
Tracking no: #NBI-948079728840

Online Scam

Requested from NBI by S. Navarro at 12:11 AM on May 05, 2023.
Purpose: To get my money back
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-399328877895

Online Scam

Requested from NBI by C. Landagan at 10:19 PM on May 04, 2023.
Purpose: To retrieve my money back
Date of Coverage: 05/03/2023 - 05/04/2023
Tracking no: #NBI-727565222521

MARKETPLACE FB SCAMMER PAID THRU GCASH

Requested from NBI by G. Ocampo at 05:53 PM on May 04, 2023.
Purpose: I want my money back from scammer..
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-674153564855

Death Threats to my Family and Friends.

Requested from NBI by A. B. Fernandez at 05:43 PM on May 04, 2023.
Purpose: Help us track or identify the individual behind this and what could we do next.
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-392079015568

Unresolved Gcash Issue - cannot retrieved my account

Requested from NBI by K. Dalit at 04:42 PM on May 04, 2023.
Purpose: To get my cash and retrieve my account
Date of Coverage: 04/24/2023 - 05/04/2023
Tracking no: #NBI-361201936049

This Number from OLA Agent 09656420150 Posted in my Company Page

Requested from NBI by R. Conda at 04:13 PM on May 04, 2023.
Purpose: Investigate OLA Agent 09656420150
Date of Coverage: 05/03/2023 - 05/03/2023
Tracking no: #NBI-894260552760

Report Phishing as well as retrieve my money back

Requested from NBI by D. Legaspi at 03:53 PM on May 04, 2023.
Purpose: Retrieve my money back
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-733897782900

Death Threat from Unidentified OLA Agent 09171288149

Requested from NBI by R. Conda at 03:39 PM on May 04, 2023.
Purpose: Identify this OLA Agent 09171288149
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-171919298259

the number po reported scam of queen donna

Requested from NBI by l. ale at 01:14 PM on May 04, 2023.
Purpose: i want to refund my money
Date of Coverage: 04/07/2023 - 05/04/2023
Tracking no: #NBI-804233512129

Gcash Unauthorized Transaction from a fraudster

Requested from NBI by J. Abatayo at 10:13 AM on May 04, 2023.
Purpose: To use as evidence that I filed a police report so that gcash will process it.
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-693594558304

PERA4U,PESOBUFFET,QUICKLA,PESOPLUS ONLINE LENDING HARASSHMENT

Requested from NBI by J. Carpio at 07:02 AM on May 04, 2023.
Purpose: Sana po matigil na po itong panghaharass po nila.
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-625663618533

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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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