National Bureau of Investigation

Browse over 8988 requests from this government agency

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 10:28 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-783641452314

Case verification

Requested from NBI by W. Obleada at 09:20 AM on July 14, 2023.
Purpose: Case Verification
Date of Coverage: 01/01/2019 - 07/11/2023
Tracking no: #NBI-279011826102

Delilahs Closet Scam

Requested from NBI by J. Ramos-Bicaldo at 08:40 AM on July 14, 2023.
Purpose: para mahuli nayang scammer na yan
Date of Coverage: 07/02/2023 - 07/12/2023
Tracking no: #NBI-169752730345

NBI Clearance(Relocate claiming branch / Refund)

Requested from NBI by D. RAZON at 12:06 AM on July 14, 2023.
Purpose: Relocate Claiming Branch or Refund if possible.
Date of Coverage: 06/23/2023 - 07/14/2023
Tracking no: #NBI-747004657170

Online scammer RHEINE JULIA LOBERIANO BETANA

Requested from NBI by J. Lucero at 10:09 PM on July 13, 2023.
Purpose: To seek justice and to get back the money she scammed for more than 100 person.
Date of Coverage: 06/24/2023 - 07/13/2023
Tracking no: #NBI-289811696375

Sending me Harassment messages, threatend of public shaming

Requested from NBI by R. Suvilla at 08:24 PM on July 13, 2023.
Purpose: Stop sending me Inappropriate and harassment messages
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-849729431928

Online Scammer MYNNA FERNANDEZ a.k.a Lyn Fernandez

Requested from NBI by A. Cabalhug at 07:46 PM on July 13, 2023.
Purpose: Request to blocklist Mynna Fernandez C. (09070488458)
Date of Coverage: 07/11/2023 - 07/13/2023
Tracking no: #NBI-072213040464

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Requested from NBI by K. Manuel at 05:46 PM on July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-368609608606

Hacker Dan K Web from Facebook

Requested from NBI by D. Bautista at 03:43 PM on July 13, 2023.
Purpose: To prevent Dan K Web from scamming other gullible people like me. And I want to get my money back.
Date of Coverage: 06/15/2023 - 07/13/2023
Tracking no: #NBI-616750472818

Stop receiving death threats and public shaming

Requested from NBI by J. Jacar at 03:22 PM on July 13, 2023.
Purpose: Stop receiving death threats and public shaming
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-034738903022

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 02:06 PM on July 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/13/2023
Tracking no: #NBI-722339108865

Harrasment

Requested from NBI by S. Fujoshii at 12:57 PM on July 13, 2023.
Purpose: Ask assistance
Date of Coverage: 07/09/2023 - 07/13/2023
Tracking no: #NBI-543655696880

Request to retrieve Facebook account and arrest hacker

Requested from NBI by F. Sy-Alvarado at 09:55 AM on July 13, 2023.
Purpose: Cybersecurity
Date of Coverage: 07/12/2023 - 07/13/2023
Tracking no: #NBI-452821901679

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 03:17 AM on July 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/13/2023
Tracking no: #NBI-754035050743

Report scammer/fraudster

Requested from NBI by M. Genuino at 11:46 PM on July 12, 2023.
Purpose: Report cybercrime, retrieve scammed money, stop fraudster from scamming more people
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-375426372957

Online Scammer Rheine Julia Loberiano Betana

Requested from NBI by D. Sumalpong at 10:41 PM on July 12, 2023.
Purpose: Request to blocklist Rheine Julia Loberiano Betana
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-945968332218

List of Lending loans hararsed me a lot

Requested from NBI by M. Ywayan at 08:33 PM on July 12, 2023.
Purpose: For investigation Call me 09171069897
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-014035633278

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 04:01 PM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-507564367266

Ponzi Scheme/Paluwagan Investment scam

Requested from NBI by S. Irisawa at 03:15 PM on July 12, 2023.
Purpose: File Estafa for admin of Paluwagan in Tagum City through false pretense and misappropriation
Date of Coverage: 01/09/2022 - 05/30/2022
Tracking no: #NBI-549957957733

Request Refund of my payment for NBI clearance

Requested from NBI by C. LAGUNDAY at 11:39 AM on July 12, 2023.
Purpose: for refund
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-867987077311

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

Requested from NBI by m. rillo at 11:18 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-366355216868

Palmolive Posh / Irish Spring Raffle

Requested from NBI by V. MONTOJO at 11:11 AM on July 12, 2023.
Purpose: to know if its not illegal
Date of Coverage: 05/12/2023 - 07/12/2023
Tracking no: #NBI-619027184309

Facebook Seller Scammer

Requested from NBI by A. PINGOL at 10:57 AM on July 12, 2023.
Purpose: Refund and Blocking of Account
Date of Coverage: 07/03/2023 - 07/12/2023
Tracking no: #NBI-790879072918

Facebook Seller Scammer

Requested from NBI by J. Brazas at 07:03 AM on July 12, 2023.
Purpose: Recover the money and report this scammer
Date of Coverage: 06/06/2023 - 07/11/2023
Tracking no: #NBI-683133171597

Requesting for A Formal Assistance in Investing Scam By Recharing (Payment) and Doing Task

Requested from NBI by G. Paner at 05:52 AM on July 12, 2023.
Purpose: Matulungan ang mga nascam at maibalik ang perang nakuha nila at mahuli na ang mga scammer
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-420289219548

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:12 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-352669966297

convicted margareth rillo serial killer reported in NBI PH blacklisted Reclusión perpetua charges.

Requested from NBI by m. rillo at 02:09 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-956912664623

Mocamoca online lending app

Requested from NBI by j. nogueras at 02:07 AM on July 12, 2023.
Purpose: Gusto ko PO sila mahuli at makasuhan
Date of Coverage: 06/25/2023 - 07/11/2023
Tracking no: #NBI-863135189796

convicted margareth rillo serial killer reported in NBI PH blacklisted hit lost status Reclusión per

Requested from NBI by m. rillo at 02:05 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-766384337651

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 02:02 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-779275541530

NBI clearance

Requested from NBI by O. SALVADOR at 12:21 AM on July 12, 2023.
Purpose: To have my pending payment on my account vanish because I already paid for my request of orig copy.
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-438667604016

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 12:17 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-715334214907

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

Requested from NBI by m. rillo at 09:31 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-953843858246

margareth rillo suspected serial killer in San Juan Manila reported in NBI PNP PH.

Requested from NBI by m. rillo at 09:28 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-600617978425

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

Requested from NBI by m. rillo at 09:25 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-715849747127

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 09:23 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-821535738802

Motowolf PH Facebook page scam seller

Requested from NBI by V. Cantones at 06:29 PM on July 11, 2023.
Purpose: Make awareness to everyone and make this page to be shutdown
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-671831828012

Formal Request for Assistance in Investigating an Illegal Investment Scheme

Requested from NBI by C. Kalim at 04:55 PM on July 11, 2023.
Purpose: To raise awareness to the public and give justice to the victims involved.
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-991436699321

Online Scam

Requested from NBI by Z. Balasa at 02:35 PM on July 11, 2023.
Purpose: To know the owner of the mobile number and refund the money
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-645175744876

brightmall.net scam

Requested from NBI by N. Uy at 01:08 PM on July 11, 2023.
Purpose: To retrieve cash and shutdown the website.
Date of Coverage: 07/01/2023 - 07/10/2023
Tracking no: #NBI-528565367650

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:08 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-656309332291

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

Requested from NBI by m. rillo at 04:03 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-598536968755

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Requested from NBI by m. rillo at 03:51 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-938592048577

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:49 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-194818188687

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:46 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-026583754611

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:17 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-980514541981

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Requested from NBI by m. rillo at 03:15 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-065084168041

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:12 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-704075089384

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 03:10 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-793512312706

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

Requested from NBI by m. rillo at 03:08 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-232220484966

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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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