National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 12:47 AM on January 19, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/19/2024
Tracking no: #NBI-809779540954

illegal online gambling site

Requested from NBI by A. Enalpe at 11:42 PM on January 18, 2024.
Purpose: get my money back and stop them operation
Date of Coverage: 01/07/2024 - 01/18/2024
Tracking no: #NBI-923360422682

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

Requested from NBI by m. rillo at 11:24 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-145990250533

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

Requested from NBI by m. rillo at 11:20 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-580653667922

Scam

Requested from NBI by J. Inciong at 11:15 PM on January 18, 2024.
Purpose: To get my money back
Date of Coverage: 01/17/2024 - 01/18/2024
Tracking no: #NBI-808066062476

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

Requested from NBI by m. rillo at 11:10 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-582278126470

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

Requested from NBI by m. rillo at 11:06 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-742427568623

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

Requested from NBI by m. rillo at 10:56 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-127918796814

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

Requested from NBI by m. rillo at 10:52 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-282835482760

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

Requested from NBI by m. rillo at 10:50 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-870596886929

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

Requested from NBI by m. rillo at 10:48 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-401517865393

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

Requested from NBI by m. rillo at 10:42 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-220104867664

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:39 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-964765380485

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:33 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-138244761462

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

Requested from NBI by m. rillo at 10:24 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-113191189370

NBI clearance

Requested from NBI by C. Perez at 10:07 PM on January 18, 2024.
Purpose: NBI clareance
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #NBI-754043375406

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

Requested from NBI by m. rillo at 10:04 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-416260148502

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

Requested from NBI by m. rillo at 09:17 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-769152216720

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

Requested from NBI by m. rillo at 09:11 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-308239016978

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

Requested from NBI by m. rillo at 09:07 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2017 - 01/18/2024
Tracking no: #NBI-057934726513

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

Requested from NBI by m. rillo at 09:04 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-000637377164

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

Requested from NBI by m. rillo at 09:03 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-707001817456

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

Requested from NBI by m. rillo at 08:57 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-417111676967

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

Requested from NBI by m. rillo at 08:52 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-959716304477

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

Requested from NBI by m. rillo at 08:39 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-666113549948

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

Requested from NBI by m. rillo at 07:59 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-562710921309

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

Requested from NBI by m. rillo at 07:30 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-581269284000

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

Requested from NBI by m. rillo at 07:04 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-740832091386

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

Requested from NBI by m. rillo at 07:03 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-394306089171

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

Requested from NBI by m. rillo at 06:58 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-786774411143

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

Requested from NBI by m. rillo at 06:57 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-469444907650

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

Requested from NBI by m. rillo at 06:56 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-866303089532

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

Requested from NBI by m. rillo at 06:53 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-282344629367

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

Requested from NBI by m. rillo at 06:49 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-722429371940

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 06:47 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-209108778035

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

Requested from NBI by m. rillo at 06:45 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-867349672473

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

Requested from NBI by m. rillo at 06:43 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-462335324748

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 06:40 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-904053804682

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

Requested from NBI by m. rillo at 06:38 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-351104031721

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

Requested from NBI by m. rillo at 06:36 PM on January 18, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-611233239855

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

Requested from NBI by m. rillo at 06:08 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-311305817851

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

Requested from NBI by m. rillo at 05:56 PM on January 18, 2024.
Purpose: Police Blotter report for suspect margareth rillo
Date of Coverage: 01/01/2016 - 01/18/2024
Tracking no: #NBI-663479742061

RUSSIAN FOREIGNER OVERSTAYING AND FRAUDULENT/SCAMMING ACTIVITY

Requested from NBI by G. Gaytano at 05:41 PM on January 18, 2024.
Purpose: FOR HIM TO GET ARRESTED FROM SCAMMING OF $2200, A LAPTOP HE TOOK WORTH $560 AND FOR OVERSTAYING.
Date of Coverage: 12/28/2023 - 01/17/2024
Tracking no: #NBI-972149110066

QUICKLA/ Harassment and Scamming the consumers loan interest

Requested from NBI by W. Labandilo at 03:58 PM on January 18, 2024.
Purpose: To make the quick la stop calling my contacts and harassing me.
Date of Coverage: 12/18/2023 - 01/18/2024
Tracking no: #NBI-716451051029

09276010464

Requested from NBI by M. Vinan at 03:01 PM on January 18, 2024.
Purpose: Tracing scammed
Date of Coverage: 01/01/2024 - 01/18/2024
Tracking no: #NBI-199745772442

Hanapin ang online scammer

Requested from NBI by L. Gonzales at 02:39 PM on January 18, 2024.
Purpose: research for the online scammer that begging for money to not show my video's
Date of Coverage: 01/17/2024 - 01/18/2024
Tracking no: #NBI-111267025845

Online Loan App(MOCA-MOCA AND PESOLOAN) HARASSMENT

Requested from NBI by A. Peñaflorida at 02:20 PM on January 18, 2024.
Purpose: To stop harassment and contacting everyone in my contacts
Date of Coverage: 12/15/2023 - 01/18/2024
Tracking no: #NBI-298107198767

ONLINE LOAN APP DATA PRIVACY THREAT

Requested from NBI by M. LABITAD at 11:41 AM on January 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #NBI-947727700328

Facebook hacked

Requested from NBI by E. Garcia at 09:38 AM on January 18, 2024.
Purpose: Pls. Bring back my Facebook account hacked
Date of Coverage: 11/30/2023 - 01/18/2024
Tracking no: #NBI-630130031034

Legal case

Requested from NBI by C. Bague at 08:47 AM on January 18, 2024.
Purpose: For personal reocrds and knowledge
Date of Coverage: 01/01/2012 - 01/16/2024
Tracking no: #NBI-464048193731

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information