National Bureau of Investigation

Browse over 8988 requests from this government agency

Trace the location of the scammer

Requested from NBI by L. Necesario at 09:55 PM on June 10, 2023.
Purpose: Trace the scammer and retrieve my money
Date of Coverage: 06/09/2023 - 06/10/2023
Tracking no: #NBI-303813365794

Trace the Name and Location of the Scammer

Requested from NBI by C. Delfin at 07:09 PM on June 10, 2023.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 06/07/2023 - 06/10/2023
Tracking no: #NBI-581505810508

un authorized collection of fund from clients

Requested from NBI by m. paungilan at 01:57 PM on June 10, 2023.
Purpose: for investigation
Date of Coverage: 06/10/2023 - 06/10/2023
Tracking no: #NBI-736281056813

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 01:18 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-680427593929

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 01:16 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-040451155703

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:10 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-017021454964

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

Requested from NBI by m. rillo at 01:07 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-367448569195

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 01:05 AM on June 10, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-182096124521

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

Requested from NBI by m. rillo at 01:03 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-783165275126

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 01:00 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-068752235901

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

Requested from NBI by m. rillo at 12:54 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-772567449610

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 12:52 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-361539061940

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

Requested from NBI by m. rillo at 12:50 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-487735432816

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 June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-598010778702

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 12:45 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-041132336830

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

Requested from NBI by m. rillo at 12:42 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-905600445648

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

Requested from NBI by m. rillo at 12:40 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-955609984652

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

Requested from NBI by m. rillo at 12:37 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-636165333805

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 12:32 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-573962058294

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

Requested from NBI by m. rillo at 12:29 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-980328744000

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:26 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-915927334542

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Requested from NBI by m. rillo at 12:24 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-603372496224

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.pq

Requested from NBI by m. rillo at 12:22 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-400967777425

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 12:20 AM on June 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/10/2023
Tracking no: #NBI-262862071715

Fake account

Requested from NBI by K. Cabile at 11:22 PM on June 09, 2023.
Purpose: To know who is the person behind of my cousin's fake account
Date of Coverage: 06/09/2023 - 06/09/2023
Tracking no: #NBI-284084557052

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by M. Tangcay at 06:42 PM on June 09, 2023.
Purpose: Job Purposes
Date of Coverage: 06/08/2023 - 06/09/2023
Tracking no: #NBI-162924880059

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 03:56 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-153613004280

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:55 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-273964588426

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 03:49 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-433909260749

Pending Case on Me

Requested from NBI by B. Jagonob at 03:48 PM on June 09, 2023.
Purpose: Research
Date of Coverage: 10/16/1997 - 06/08/2023
Tracking no: #NBI-987380164855

Document regarding a pending case if any

Requested from NBI by M. Sta. Maria/Garcia at 03:46 PM on June 09, 2023.
Purpose: for verification
Date of Coverage: 05/17/2023 - 06/07/2023
Tracking no: #NBI-391290490635

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:46 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-791617826011

Pending Case Verification-Derrick Fijo

Requested from NBI by J. NAVALES at 03:45 PM on June 09, 2023.
Purpose: Employment
Date of Coverage: 01/01/2020 - 06/08/2023
Tracking no: #NBI-144689196449

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

Requested from NBI by m. rillo at 03:44 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-410480517750

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 03:36 PM on June 09, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-091194304166

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

Requested from NBI by m. rillo at 03:27 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-858609759048

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 03:19 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-917649202440

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

Requested from NBI by m. rillo at 03:17 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-514551234290

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 03:13 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-280927534142

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

Requested from NBI by m. rillo at 03:10 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-628042830451

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

Requested from NBI by m. rillo at 03:06 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-770407511703

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 03:04 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-330833496699

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

Requested from NBI by m. rillo at 02:59 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-600967817953

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

Requested from NBI by m. rillo at 02:56 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-686725519844

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

Requested from NBI by m. rillo at 02:54 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-848601016251

Online Threat and Image Bluff

Requested from NBI by J. com at 02:49 PM on June 09, 2023.
Purpose: Identify this person threathening me
Date of Coverage: 06/08/2023 - 06/09/2023
Tracking no: #NBI-541081087098

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 02:38 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-740622781586

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

Requested from NBI by m. rillo at 02:35 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-058171803368

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 02:33 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-054030479422

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Requested from NBI by m. rillo at 02:31 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-951826083162

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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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