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 03:34 AM on April 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/30/2023
Tracking no: #NBI-813184877510

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

Requested from NBI by m. rillo at 03:31 AM on April 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/30/2023
Tracking no: #NBI-828931685763

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

Requested from NBI by m. rillo at 03:26 AM on April 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/30/2023
Tracking no: #NBI-349540763292

I have been scammed by a group of people through Telegram, pretending to be a company.

Requested from NBI by M. Brieva at 12:03 AM on April 30, 2023.
Purpose: Stop scamming and know the intention of the individuals involved. I need my money back please help.
Date of Coverage: 04/29/2023 - 04/30/2023
Tracking no: #NBI-086989707756

Need Help in getting my money 6 from Union Bank

Requested from NBI by B. Marquez at 11:32 PM on April 29, 2023.
Purpose: To help stop these people from scamming others. And also to get my hard earned money back.
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-569294596542

The scammed money to me through bright-megamall

Requested from NBI by S. Caijo at 10:32 PM on April 29, 2023.
Purpose: To retrieve my hard earned money at least a portion.
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-191734479936

I want to report a Scammer on Facebook | ID's FIXER

Requested from NBI by F. Nalimutan at 10:20 PM on April 29, 2023.
Purpose: Maturuan ng leksyon at mahuli ang nasalikod nito
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-251419108827

DEATH THREAT FROM Agent of Lending Apps 09171364059

Requested from NBI by R. Conda at 07:35 PM on April 29, 2023.
Purpose: DEATH THREAT FROM 09171364059 Agent from unidentified lending apps
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-884278125898

Refund for nbi renewal payment thru gcash

Requested from NBI by B. Maestrecampo at 05:35 PM on April 29, 2023.
Purpose: For identification (for employment)
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-711587825601

Lending apps with very hight interests

Requested from NBI by M. Carag at 04:27 PM on April 29, 2023.
Purpose: Para hindi na maulit.ksi nmmhiya sila ng tao kht bayad kna
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-412520829417

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

Requested from NBI by m. rillo at 03:51 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-192298082981

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:48 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-435315080333

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

Requested from NBI by m. rillo at 03:45 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-062626354893

This number 09810423309 Humiliating my Mental Health

Requested from NBI by R. Conda at 03:36 PM on April 29, 2023.
Purpose: Investigating this number 09810423309
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-138272885444

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

Requested from NBI by m. rillo at 03:35 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-070966034464

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

Requested from NBI by m. rillo at 03:33 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-171611478827

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Requested from NBI by m. rillo at 03:30 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-518215470688

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

Requested from NBI by m. rillo at 03:27 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-515599207985

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 03:24 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/02/2017 - 04/29/2023
Tracking no: #NBI-819745948011

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

Requested from NBI by m. rillo at 03:21 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-176214283894

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

Requested from NBI by m. rillo at 03:18 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-706729791561

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

Requested from NBI by m. rillo at 03:07 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-833272086197

NBI CLEARANCE RENEWAL DOOR TO DOOR

Requested from NBI by J. Lee at 03:06 PM on April 29, 2023.
Purpose: For Applying Permanent Resident Visa
Date of Coverage: 04/24/2023 - 04/29/2023
Tracking no: #NBI-681300738211

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

Requested from NBI by m. rillo at 02:44 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-357664806070

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

Requested from NBI by m. rillo at 02:37 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2010 - 04/20/2023
Tracking no: #NBI-868436611127

Refund my payment for NBI Clearance

Requested from NBI by I. MASCARIÑA at 02:37 PM on April 29, 2023.
Purpose: To refund my first payment for NBI Clearance
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #NBI-385117039755

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

Requested from NBI by m. rillo at 02:33 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2010 - 04/29/2023
Tracking no: #NBI-192526354968

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

Requested from NBI by m. rillo at 02:31 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-560165036808

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

Requested from NBI by m. rillo at 02:28 PM on April 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/29/2023
Tracking no: #NBI-218897070593

Death Threat from Unidentified Agent from Online Lending Apps

Requested from NBI by R. Conda at 02:27 PM on April 29, 2023.
Purpose: Tracing this number 09171364059 for sending death threat
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-462425986894

Stolen phone IMEI 865360058037831

Requested from NBI by W. ROVELO at 12:03 PM on April 29, 2023.
Purpose: Personal contacts and to communicate far relatives.
Date of Coverage: 06/27/2021 - 04/28/2023
Tracking no: #NBI-631873967355

Online Lending Scam

Requested from NBI by M. Dionisio at 10:46 AM on April 29, 2023.
Purpose: NA
Date of Coverage: 04/08/2023 - 04/29/2023
Tracking no: #NBI-999358632975

I receive txt na palagay ko po ay mali na

Requested from NBI by J. Aranzanso at 10:07 AM on April 29, 2023.
Purpose: Sana po matulungan nyu po ako kasi po natatakot nako sa mga pagbabanta nila
Date of Coverage: 04/26/2023 - 04/29/2023
Tracking no: #NBI-215053518577

Scam using Gcash account

Requested from NBI by N. Apiong at 06:12 AM on April 29, 2023.
Purpose: Want to block her on NBI because of her bad doing.
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-973891688431

Harrasing in collecting debt Pesocow Online App

Requested from NBI by A. Go at 06:05 AM on April 29, 2023.
Purpose: Reporting and requesting to do a investigation
Date of Coverage: 03/01/2023 - 04/29/2023
Tracking no: #NBI-458084663785

INVESTMENT SCAM "AB COOP" by ARLENE GEMILLAN

Requested from NBI by C. Salas at 12:55 AM on April 29, 2023.
Purpose: REPORT A SCAMMER AND, PRETENDING TO HAVE TRANSFERRED MONEY BY USING A FAKE BPI EMAIL CONFIRMATION
Date of Coverage: 02/28/2023 - 04/28/2023
Tracking no: #NBI-094308442333

Scam Online

Requested from NBI by K. Bada at 04:49 PM on April 28, 2023.
Purpose: Lawsuit
Date of Coverage: 04/28/2023 - 04/28/2023
Tracking no: #NBI-920137082974

Request for a Criminal Record of a single person

Requested from NBI by J. Callope at 04:37 PM on April 28, 2023.
Purpose: Check for Criminal Record for a certain Person.
Date of Coverage: 01/01/2019 - 04/28/2023
Tracking no: #NBI-419863153753

Refund For NBI payment

Requested from NBI by D. Roque at 04:26 PM on April 28, 2023.
Purpose: Local Employment
Date of Coverage: 03/09/2023 - 04/05/2023
Tracking no: #NBI-423997482585

Online harassment scam by gcash transactions

Requested from NBI by A. Habijan at 07:58 AM on April 28, 2023.
Purpose: For online scammers in transaction gcash
Date of Coverage: 04/27/2023 - 04/28/2023
Tracking no: #NBI-676032604637

Online scammer by sim card and gcash

Requested from NBI by A. Habijan at 07:45 AM on April 28, 2023.
Purpose: For safety and security
Date of Coverage: 04/28/2023 - 04/28/2023
Tracking no: #NBI-551500971803

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

Requested from NBI by m. rillo at 05:39 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-360672451527

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:34 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-523545022483

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:16 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-001231928437

permanent lifetime banned margareth rillo convicted serial killer blacklisted in PH 2018 onwards

Requested from NBI by m. rillo at 05:11 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-903996864913

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

Requested from NBI by m. rillo at 05:03 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-852108282707

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

Requested from NBI by m. rillo at 05:00 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-184953540902

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

Requested from NBI by m. rillo at 04:57 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/27/2023
Tracking no: #NBI-449464943916

illegal blacklist serial killer margareth rillo permanent lifetime banned in PH.

Requested from NBI by m. rillo at 04:54 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-410729348368

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

Requested from NBI by m. rillo at 04:51 AM on April 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/28/2023
Tracking no: #NBI-024095029247

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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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