National Bureau of Investigation

Browse over 8988 requests from this government agency

Ma. Rose Ann Mendoza CRIMINAL ACTS against Ariane Vicente

Requested from NBI by A. Vicente at 01:34 AM on July 26, 2023.
Purpose: Ma. Rose Ann Mendoza must go to jail immediately today.
Date of Coverage: 04/10/2023 - 07/26/2023
Tracking no: #NBI-452737905810

CRIMINAL ACTS OF Ariel John Veneracion, WNS Trainer, against Ariane Vicente

Requested from NBI by A. Vicente at 01:31 AM on July 26, 2023.
Purpose: Ariel John Veneracion, WNS Trainer, must go to jail immediately today.
Date of Coverage: 04/09/2023 - 07/26/2023
Tracking no: #NBI-996100861381

Ruth Dyan Florentino CRIMINAL ACTS AGAINST ARAINE VICENTE

Requested from NBI by A. Vicente at 01:29 AM on July 26, 2023.
Purpose: Ruth Dyan Florentino must go to jail immediately today.
Date of Coverage: 04/10/2023 - 07/26/2023
Tracking no: #NBI-454556903730

CRIMINAL ACTS OF THE OLD LADY MAINTENANCE PROPERTY MANAGER ON THIS ROOM FOR RENT

Requested from NBI by A. Vicente at 01:25 AM on July 26, 2023.
Purpose: THE OLD LADY MAINTENANCE PROPERTY MANAGER ON THIS ROOM FOR RENT, must go to jail immediately today.
Date of Coverage: 09/01/2022 - 07/26/2023
Tracking no: #NBI-895200681336

CRIMINAL ACTS OF JEN AGAINST ARIANE VICENTE

Requested from NBI by A. Vicente at 01:21 AM on July 26, 2023.
Purpose: JEN, ONE OF THE TENANTS OF THIS ROOM FOR RENT, MUST GO TO JAIL IMMEDIATELY TODAY.
Date of Coverage: 12/01/2022 - 07/26/2023
Tracking no: #NBI-364309278693

Any outstanding case againts Raquel Sapp y Miranda

Requested from NBI by R. Sapp at 08:36 PM on July 25, 2023.
Purpose: Background check for job application
Date of Coverage: 06/30/2023 - 07/25/2023
Tracking no: #NBI-646878905403

Criminal or Civil Case Verification

Requested from NBI by R. Enriquez at 04:04 PM on July 25, 2023.
Purpose: Verification Purposes
Date of Coverage: 06/01/2021 - 07/20/2023
Tracking no: #NBI-549762536585

Pending case

Requested from NBI by e. sisante at 03:39 PM on July 25, 2023.
Purpose: Research because im going to hand over big amount of payment for purchasing land
Date of Coverage: 07/25/2000 - 07/25/2023
Tracking no: #NBI-817598503022

VINCE APRIL EVORA CALINGASAN CRIMINAL ACTS AGAINST ARIANE VICENTE

Requested from NBI by A. Vicente at 01:17 PM on July 25, 2023.
Purpose: VINCE APRIL EVORA CALINGASAN, must go to jail immediately today.
Date of Coverage: 04/01/2023 - 07/25/2023
Tracking no: #NBI-170991724709

ANNA FATIMA MENDOZA PROPAGANDA OF REBELLION AND TERRORISM AGAINST ARIANE VICENTE

Requested from NBI by A. Vicente at 01:13 PM on July 25, 2023.
Purpose: ANNA FATIMA MENDOZA must go to jail immediately today.
Date of Coverage: 07/25/2023 - 07/25/2023
Tracking no: #NBI-139289258148

Kevin Roger Castillo, WNS Terra Tower Bridgetown, Pasig employee, CRIMINAL Acts

Requested from NBI by A. Vicente at 01:04 PM on July 25, 2023.
Purpose: Kevin Roger Castillo, Chat Support, WNS, Terra Tower, Bridgetown, Pasig, must go to jail today.
Date of Coverage: 03/01/2023 - 07/25/2023
Tracking no: #NBI-346261395252

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:16 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-285916573788

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

Requested from NBI by m. rillo at 03:26 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-853208100385

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

Requested from NBI by m. rillo at 03:24 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-334189535287

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

Requested from NBI by m. rillo at 03:20 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-033815428315

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

Requested from NBI by m. rillo at 03:13 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-767623625260

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

Requested from NBI by m. rillo at 03:10 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-577685960892

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

Requested from NBI by m. rillo at 03:07 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-987112831549

margareth rillo suspect for murder in ADB crime reported in PNP.

Requested from NBI by m. rillo at 03:04 AM on July 25, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-632524188105

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

Requested from NBI by m. rillo at 03:01 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-137250550268

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:58 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-898111258224

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 02:55 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-645254241374

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

Requested from NBI by m. rillo at 02:54 AM on July 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/25/2023
Tracking no: #NBI-322419628299

Report of Identity Theft, Fraud, and Online Scamming

Requested from NBI by S. Madriaga at 11:17 PM on July 24, 2023.
Purpose: Report of Fraud, Identity Theft, and Online Scamming
Date of Coverage: 07/22/2023 - 07/24/2023
Tracking no: #NBI-103144825432

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

Requested from NBI by m. rillo at 10:53 PM on July 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/24/2023
Tracking no: #NBI-338906384628

Jason Garcia- harass agent of IPESO

Requested from NBI by h. gasmin at 03:01 PM on July 24, 2023.
Purpose: To stop him from harrassing other borrower
Date of Coverage: 07/20/2023 - 07/24/2023
Tracking no: #NBI-877934201100

Online lending scam Moca Moca

Requested from NBI by R. Mina at 02:07 PM on July 24, 2023.
Purpose: High interest and processing fee and payment should be done in 7 days they said
Date of Coverage: 06/30/2023 - 07/08/2023
Tracking no: #NBI-292915847946

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

Requested from NBI by m. rillo at 12:03 PM on July 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/24/2023
Tracking no: #NBI-369953231966

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:09 PM on July 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/23/2023
Tracking no: #NBI-676713197585

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 03:08 PM on July 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/23/2023
Tracking no: #NBI-469787652136

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

Requested from NBI by m. rillo at 03:06 PM on July 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/23/2023
Tracking no: #NBI-990798760136

Harassment through text messages.

Requested from NBI by m. benito at 10:33 AM on July 23, 2023.
Purpose: stop harassment
Date of Coverage: 07/23/2023 - 07/23/2023
Tracking no: #NBI-894917938592

Pending Criminal Case

Requested from NBI by R. Bartolome at 02:20 AM on July 23, 2023.
Purpose: Background check
Date of Coverage: 01/01/2015 - 07/22/2023
Tracking no: #NBI-211903600994

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

Requested from NBI by m. rillo at 02:02 AM on July 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/23/2023
Tracking no: #NBI-763042995416

Life Threatening,Embarassment,phone hacking,total social media shaming

Requested from NBI by M. Aguinjaldo at 01:54 PM on July 22, 2023.
Purpose: Seeking for help and protection
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-806628477887

Stolen Phone

Requested from NBI by Q. Balberona at 12:55 PM on July 22, 2023.
Purpose: To block my phone
Date of Coverage: 07/22/2023 - 07/22/2023
Tracking no: #NBI-105333261684

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 11:15 AM on July 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/22/2023
Tracking no: #NBI-526685707299

OLA - TAGA CASH HARASSMENT AND PRIVACY ACT

Requested from NBI by C. Domingo at 11:08 AM on July 22, 2023.
Purpose: HARASSMENT AND PRIVACY ACT
Date of Coverage: 06/21/2023 - 07/22/2023
Tracking no: #NBI-798475552225

CIMB account scammer/fraud

Requested from NBI by K. Berja at 09:46 PM on July 21, 2023.
Purpose: For report scammer and fraud
Date of Coverage: 07/18/2023 - 07/21/2023
Tracking no: #NBI-926912129663

To return my money from a scammer

Requested from NBI by D. None at 05:50 PM on July 21, 2023.
Purpose: To return my money from a scammers
Date of Coverage: 06/06/2023 - 07/21/2023
Tracking no: #NBI-161852164600

facebook selling fraud and scam

Requested from NBI by M. PAUG at 03:26 PM on July 21, 2023.
Purpose: FB Selling Scam using Gcash
Date of Coverage: 07/21/2023 - 07/21/2023
Tracking no: #NBI-556960551052

Scammer, Fraud

Requested from NBI by A. AL-HAJJI at 02:00 PM on July 21, 2023.
Purpose: Sana maibalik po yung pera ko or malagya nalang po ng record ang NBI nya.
Date of Coverage: 06/26/2023 - 07/20/2023
Tracking no: #NBI-920391955372

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

Requested from NBI by m. rillo at 01:20 PM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-505699833686

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

Requested from NBI by m. rillo at 01:13 PM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-241969640970

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

Requested from NBI by m. rillo at 11:41 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-323000198709

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

Requested from NBI by m. rillo at 11:39 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-106321444416

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

Requested from NBI by m. rillo at 11:33 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-480451230444

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:27 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-305307261657

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

Requested from NBI by m. rillo at 11:13 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-801031876234

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

Requested from NBI by m. rillo at 11:11 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-393362065094

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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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