National Bureau of Investigation

Browse over 8988 requests from this government agency

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:25 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-592122408173

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

Requested from NBI by m. rillo at 12:21 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-106327549734

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

Requested from NBI by m. rillo at 12:19 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-075543525303

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

Requested from NBI by m. rillo at 12:18 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-294935027754

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 12:14 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-658200345492

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

Requested from NBI by m. rillo at 12:10 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-745099059147

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

Requested from NBI by m. rillo at 12:07 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-635075726572

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

Requested from NBI by m. rillo at 12:04 PM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-703062193759

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

Requested from NBI by m. rillo at 11:58 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-857939749740

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 11:42 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-421773989643

Change of email of my NBI clearance account

Requested from NBI by C. LAYOG at 11:23 AM on October 06, 2023.
Purpose: Application of my NBI clearance
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-879824732848

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 11:08 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-615918526824

PENDING CASE

Requested from NBI by N. Hernandez at 11:07 AM on October 06, 2023.
Purpose: RESEARCH
Date of Coverage: 01/07/2020 - 10/06/2023
Tracking no: #NBI-697397830643

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

Requested from NBI by m. rillo at 11:06 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-096901248984

Hit

Requested from NBI by G. Dela cruz at 10:57 AM on October 06, 2023.
Purpose: Requirements
Date of Coverage: 10/06/2019 - 10/06/2023
Tracking no: #NBI-386268333342

Pending Case of Adelaida Madlangbayan Tenorio-Herrera

Requested from NBI by M. Tenorio at 10:29 AM on October 06, 2023.
Purpose: For Research and Verification
Date of Coverage: 01/01/2006 - 02/01/2009
Tracking no: #NBI-942936534871

Scammed through Gcash

Requested from NBI by J. Yap at 09:31 AM on October 06, 2023.
Purpose: To retrieve my account and my money
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-018179354043

Need to know if I have a criminal case filed against me

Requested from NBI by J. Santos at 08:28 AM on October 06, 2023.
Purpose: for awareness
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-541941227555

Bluelake ph

Requested from NBI by W. Enderis at 05:16 AM on October 06, 2023.
Purpose: To return my money
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-866023889895

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

Requested from NBI by m. rillo at 12:52 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-874760568767

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:49 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-556347438448

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

Requested from NBI by m. rillo at 12:45 AM on October 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/06/2023
Tracking no: #NBI-788262952295

Criminal Record

Requested from NBI by M. Sentin at 12:22 AM on October 06, 2023.
Purpose: Criminal Record
Date of Coverage: 01/04/1978 - 10/05/2023
Tracking no: #NBI-749516887278

Scammed from FB Market Place (GCash)

Requested from NBI by J. Santos at 11:50 PM on October 05, 2023.
Purpose: To get my money back from scammer
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-489413975262

Fraud/Scam

Requested from NBI by M. Sangol at 06:43 PM on October 05, 2023.
Purpose: Para maparusahan ang scammer
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-068913342893

Online Installment scam

Requested from NBI by J. Eto at 06:11 PM on October 05, 2023.
Purpose: To trace the CIMB bank account number.
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #NBI-452813462906

Criminal Case Verification

Requested from NBI by E. Acio at 04:14 PM on October 05, 2023.
Purpose: To verify the information (Employer)
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-402290329313

Criminal case (Estafa) verification

Requested from NBI by J. Miranda at 03:57 PM on October 05, 2023.
Purpose: Need to know if I have ongoing criminal case
Date of Coverage: 01/01/2023 - 10/05/2023
Tracking no: #NBI-033011192476

Request for pending case filed

Requested from NBI by J. Deloso at 03:55 PM on October 05, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2022 - 10/05/2023
Tracking no: #NBI-814170526283

Refund for NBI Clearance payment

Requested from NBI by R. Danao at 03:20 PM on October 05, 2023.
Purpose: Refund payment for NBI Clearance
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-886605589638

Scammer on facebook

Requested from NBI by Z. Cachola at 02:52 PM on October 05, 2023.
Purpose: To help identify fraud, bring them to justice, and protect everyone in the future
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-542073246424

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

Requested from NBI by m. rillo at 11:38 AM on October 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-957235841304

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

Requested from NBI by m. rillo at 11:36 AM on October 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-673603170735

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

Requested from NBI by m. rillo at 11:31 AM on October 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-088870928008

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 11:28 AM on October 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-861639968578

Online scammers

Requested from NBI by A. Vargas at 11:27 AM on October 05, 2023.
Purpose: To report scammers
Date of Coverage: 10/04/2023 - 10/05/2023
Tracking no: #NBI-210695580138

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 11:25 AM on October 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-615959289115

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

Requested from NBI by m. rillo at 09:46 AM on October 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/05/2023
Tracking no: #NBI-059694415552

True Identity and Address of Owner of the Phone Number

Requested from NBI by J. Pandan at 08:22 PM on October 04, 2023.
Purpose: Cybercrime
Date of Coverage: 10/03/2023 - 10/04/2023
Tracking no: #NBI-859247716075

True Identity and Address of Owner of the Number

Requested from NBI by J. Pandan at 08:18 PM on October 04, 2023.
Purpose: Cybercrime(Scammer)
Date of Coverage: 10/03/2023 - 10/04/2023
Tracking no: #NBI-876235848223

Online Scam

Requested from NBI by J. Baawa at 06:20 PM on October 04, 2023.
Purpose: Filing a complain about online Scam, and I want to recover to the money I lost
Date of Coverage: 09/30/2023 - 10/04/2023
Tracking no: #NBI-132299685114

NBI REFUND

Requested from NBI by A. Juan at 06:17 PM on October 04, 2023.
Purpose: To refund my nbi payment
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-881231903466

Text message harrassment and public shaming threat

Requested from NBI by B. De leon at 06:10 PM on October 04, 2023.
Purpose: To stop the public shaming threat and text messages
Date of Coverage: 10/01/2023 - 10/04/2023
Tracking no: #NBI-068637048212

Scammer

Requested from NBI by C. LACAO LACAO at 04:53 PM on October 04, 2023.
Purpose: To investigate and locate this scammer.
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-594200516840

File a Complaint | Peramoo Online Lending App

Requested from NBI by I. Mamon at 03:06 PM on October 04, 2023.
Purpose: File a Complaint to Peramoo Online Lending App
Date of Coverage: 10/01/2023 - 10/04/2023
Tracking no: #NBI-170488982741

Harassment and Scammer

Requested from NBI by A. Yaris at 10:44 AM on October 04, 2023.
Purpose: Para matigil na po ang pang haharass nya sa amin ng relatives ko. Gusto ko po sila or sya makulong
Date of Coverage: 10/02/2023 - 10/04/2023
Tracking no: #NBI-345555652161

Distributing of Pirated Software Using Facebook and Shopee Platform

Requested from NBI by D. Abilina at 08:27 AM on October 04, 2023.
Purpose: To cease distributing of Software without authorization as Legit Dealer.
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #NBI-218952902545

Distributing of Pirated Software Using Facebook and Shopee Platform

Requested from NBI by D. Abilina at 08:23 AM on October 04, 2023.
Purpose: To cease distributing of Software without authorization as Legit Dealer.
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #NBI-562718752963

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

Requested from NBI by m. rillo at 02:09 AM on October 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-064415908125

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 01:12 AM on October 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/04/2023
Tracking no: #NBI-731629209472

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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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