National Bureau of Investigation

Browse over 8988 requests from this government agency

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 03:27 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-560390576768

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:25 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-757513874983

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 01:03 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-456738851556

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 01:01 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-011906134212

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 01:00 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-254111657693

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 12:58 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-914296365599

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:57 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-096808799290

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 12:55 AM on September 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/07/2023
Tracking no: #NBI-959124376996

Job Scam from the company Urban One

Requested from NBI by R. Tanduyan at 11:46 PM on September 06, 2023.
Purpose: Investigation to Recover my Money
Date of Coverage: 08/25/2023 - 09/04/2023
Tracking no: #NBI-618322420312

IDENTITY THEFT CYBER BULLYING /CYBER LIBEL/ CHILD ABBUSE

Requested from NBI by d. legaspi at 08:41 PM on September 06, 2023.
Purpose: to track the possible facebook dummy accounts.
Date of Coverage: 08/31/2023 - 09/06/2023
Tracking no: #NBI-540680182138

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 07:01 PM on September 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-349879258045

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 06:59 PM on September 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-770395327729

Scam: Aurora Mall VIP

Requested from NBI by J. Banga-an at 05:31 PM on September 06, 2023.
Purpose: To report Scam
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #NBI-840266853746

Telegram task scam

Requested from NBI by E. Marfe at 04:23 PM on September 06, 2023.
Purpose: To caught the sammer behind this telegram task flatform
Date of Coverage: 08/09/2023 - 09/06/2023
Tracking no: #NBI-664827518408

Telegram task scam

Requested from NBI by E. Marfe at 04:06 PM on September 06, 2023.
Purpose: To caught the sammer behind this telegram task flatform
Date of Coverage: 08/09/2023 - 09/06/2023
Tracking no: #NBI-282538054980

Telegram Task Scam

Requested from NBI by J. Ulat at 03:52 PM on September 06, 2023.
Purpose: To caught the scammers and get back my money
Date of Coverage: 09/01/2023 - 09/06/2023
Tracking no: #NBI-153669770251

Report scam flatform online

Requested from NBI by E. Marfe at 03:52 PM on September 06, 2023.
Purpose: Layonin ko pa sugpo ang scammers online flatform po
Date of Coverage: 08/09/2023 - 09/06/2023
Tracking no: #NBI-216439297984

REPORT ON A FRAUD CASE

Requested from NBI by E. Andalahao at 03:23 PM on September 06, 2023.
Purpose: REPORT A FRAUD CASE
Date of Coverage: 09/05/2023 - 09/06/2023
Tracking no: #NBI-373447391650

Inquiry on pending case

Requested from NBI by A. Halud at 02:11 PM on September 06, 2023.
Purpose: Inquiry
Date of Coverage: 07/20/2022 - 09/05/2023
Tracking no: #NBI-774356891397

Location of this phone number used in gcash for scamming

Requested from NBI by a. ecobiza at 01:50 PM on September 06, 2023.
Purpose: Para mapanagot ang taong ito sa kanyang panloloko
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #NBI-853009280822

Termination of PayMaya account and this mobile number which is used for scamming

Requested from NBI by M. Balagat at 12:07 PM on September 06, 2023.
Purpose: To prevent more victims of this scammers
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #NBI-627293724450

BPI Debit Card Scammer

Requested from NBI by C. Zimbelman at 11:59 AM on September 06, 2023.
Purpose: Cybercrime Filing
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-686188343692

Scammer digido loan app

Requested from NBI by R. Guarino at 09:27 AM on September 06, 2023.
Purpose: Please po tulungan nyo po akong mahuli yang lending app na yan. Na harassment na kasi ginagawa nila.
Date of Coverage: 08/17/2023 - 09/06/2023
Tracking no: #NBI-670110116059

Verification if a case is file against me

Requested from NBI by M. Vidal at 09:06 AM on September 06, 2023.
Purpose: For information
Date of Coverage: 08/01/2023 - 09/06/2023
Tracking no: #NBI-679279720166

NBI

Requested from NBI by L. Domanais at 06:37 AM on September 06, 2023.
Purpose: NBI Appointment Reschedule
Date of Coverage: 08/13/2023 - 09/06/2023
Tracking no: #NBI-219938505576

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 06:37 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-272311415865

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 05:31 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-789160544816

PH NCR serial killer margareth rillo blacklisted blackout period reported in NBI

Requested from NBI by m. rillo at 05:23 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-218352555036

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 05:20 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-706421389654

Bank Transfer scammer

Requested from NBI by M. Mabborang at 10:04 PM on September 05, 2023.
Purpose: Wanted to report scammer and refund funds
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-081086259749

Scammed Money from Gcash and Union Bank

Requested from NBI by J. Angeles at 08:09 PM on September 05, 2023.
Purpose: Refund my money from this scammer from Gcash and Union bank
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-728352209124

Carousell Bank Transfer Scammer

Requested from NBI by J. Young at 07:57 PM on September 05, 2023.
Purpose: GCASH Refund
Date of Coverage: 09/01/2023 - 09/05/2023
Tracking no: #NBI-764513577955

Carousell Bank Transfer Scaammer

Requested from NBI by J. Young at 07:40 PM on September 05, 2023.
Purpose: GCASH Refund
Date of Coverage: 08/12/2023 - 09/05/2023
Tracking no: #NBI-879210992445

Online scammer Alyssa Joyce Boydan Libayne

Requested from NBI by R. Cruz at 07:26 PM on September 05, 2023.
Purpose: Legal purposes
Date of Coverage: 08/22/2023 - 09/05/2023
Tracking no: #NBI-921388476817

Bank transfer scammer

Requested from NBI by J. Mendiola at 05:30 PM on September 05, 2023.
Purpose: Refund
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-393204304042

ft lending master philippines corp.

Requested from NBI by p. ocbina at 02:50 PM on September 05, 2023.
Purpose: maibalik ang perang naideposit ko po
Date of Coverage: 08/29/2023 - 09/02/2023
Tracking no: #NBI-401698474784

The scammer

Requested from NBI by V. GACANG at 12:40 PM on September 05, 2023.
Purpose: Sana Po mabigyan action at maton ton ang mga taong ito kasi malake napo yong nakuha nila sakin
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-522256466869

case filed against Percival jay f forbes

Requested from NBI by P. Forbes at 10:07 AM on September 05, 2023.
Purpose: for work cerification
Date of Coverage: 02/01/2021 - 08/31/2023
Tracking no: #NBI-726126828786

Verification

Requested from NBI by S. L at 10:06 AM on September 05, 2023.
Purpose: for information and reference
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #NBI-184469832624

Pending Case Verification

Requested from NBI by D. Catipay at 10:02 AM on September 05, 2023.
Purpose: For security and reconciliation
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-943164690145

SCAMMER MAKULONG DAPAT

Requested from NBI by M. Madrigal at 08:43 AM on September 05, 2023.
Purpose: MAKULONG
Date of Coverage: 08/20/2023 - 09/05/2023
Tracking no: #NBI-339107819433

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 08:34 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-799626007583

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 08:30 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-081070660150

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 08:28 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-514484890603

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 08:26 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-420121930694

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 08:24 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-505566342186

CYBERCRIME & SCAM amounting to Php

Requested from NBI by C. Gray at 05:26 AM on September 05, 2023.
Purpose: To catch and make them pay and to stop them in having more victims. I have some proofs.
Date of Coverage: 08/17/2023 - 08/29/2023
Tracking no: #NBI-305774067079

09068207465 number of scamer complaint number 09275743103

Requested from NBI by M. Garcia at 04:25 AM on September 05, 2023.
Purpose: Mahuli para dina makapag biktima ng ibang tao may screen shot po ako bilang evidence
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-416134879109

STOLEN PHONE, ACCESS TAKEN

Requested from NBI by W. Bartolome at 09:34 PM on September 04, 2023.
Purpose: TRACK GCASH USER AND BLOCK STOLEN IPHONE
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-009634580957

Stolen Samsung S23+ Ultra with sim 09190638996 and 09985698731

Requested from NBI by R. Japa at 07:50 PM on September 04, 2023.
Purpose: Trace the possible hacker of my social med and e-wallet accounts
Date of Coverage: 09/01/2023 - 09/04/2023
Tracking no: #NBI-233390579679

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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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