National Bureau of Investigation

Browse over 8988 requests from this government agency

Online Scammer Alert!!! Rheine Julia Loberiano Betana

Requested from NBI by N. Llave at 07:48 PM on July 14, 2023.
Purpose: Please help us find this person
Date of Coverage: 06/01/2023 - 07/14/2023
Tracking no: #NBI-867843559088

Case filed verification

Requested from NBI by E. Dorado at 05:48 PM on July 14, 2023.
Purpose: Legal purposes
Date of Coverage: 05/14/2015 - 07/14/2023
Tracking no: #NBI-759568609888

Harrasment,data privacy and death threats from online lending apps PERAMOO at NEWCASH

Requested from NBI by G. Villazor at 05:19 PM on July 14, 2023.
Purpose: Investigation regarding of online lending apps PERAMOO at NEWCASH
Date of Coverage: 07/05/2023 - 07/14/2023
Tracking no: #NBI-655528526425

Refund of NBI Clearance Payment

Requested from NBI by G. Castillo at 04:03 PM on July 14, 2023.
Purpose: Refunding of Clearance payment
Date of Coverage: 07/11/2023 - 07/14/2023
Tracking no: #NBI-248534206882

ONLINE SCAMMER MODUS IN FACEBOOK

Requested from NBI by a. rosales at 02:08 PM on July 14, 2023.
Purpose: To serve a warning to everyone be aware in online facebook scamms-JM ONLINE MOBILE SHOP
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #NBI-591480195395

Telegram Scam

Requested from NBI by J. Perez at 11:33 AM on July 14, 2023.
Purpose: To return my hard earned money and stop the operation of scammers
Date of Coverage: 07/12/2023 - 07/13/2023
Tracking no: #NBI-168233430956

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:33 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-104478179670

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

Requested from NBI by m. rillo at 10:32 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-320321101093

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

Requested from NBI by m. rillo at 10:30 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-152378445255

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 10:28 AM on July 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/14/2023
Tracking no: #NBI-783641452314

Case verification

Requested from NBI by W. Obleada at 09:20 AM on July 14, 2023.
Purpose: Case Verification
Date of Coverage: 01/01/2019 - 07/11/2023
Tracking no: #NBI-279011826102

Delilahs Closet Scam

Requested from NBI by J. Ramos-Bicaldo at 08:40 AM on July 14, 2023.
Purpose: para mahuli nayang scammer na yan
Date of Coverage: 07/02/2023 - 07/12/2023
Tracking no: #NBI-169752730345

NBI Clearance(Relocate claiming branch / Refund)

Requested from NBI by D. RAZON at 12:06 AM on July 14, 2023.
Purpose: Relocate Claiming Branch or Refund if possible.
Date of Coverage: 06/23/2023 - 07/14/2023
Tracking no: #NBI-747004657170

Online scammer RHEINE JULIA LOBERIANO BETANA

Requested from NBI by J. Lucero at 10:09 PM on July 13, 2023.
Purpose: To seek justice and to get back the money she scammed for more than 100 person.
Date of Coverage: 06/24/2023 - 07/13/2023
Tracking no: #NBI-289811696375

Sending me Harassment messages, threatend of public shaming

Requested from NBI by R. Suvilla at 08:24 PM on July 13, 2023.
Purpose: Stop sending me Inappropriate and harassment messages
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-849729431928

Online Scammer MYNNA FERNANDEZ a.k.a Lyn Fernandez

Requested from NBI by A. Cabalhug at 07:46 PM on July 13, 2023.
Purpose: Request to blocklist Mynna Fernandez C. (09070488458)
Date of Coverage: 07/11/2023 - 07/13/2023
Tracking no: #NBI-072213040464

Hacker Dan K Web from Facebook

Requested from NBI by D. Bautista at 03:43 PM on July 13, 2023.
Purpose: To prevent Dan K Web from scamming other gullible people like me. And I want to get my money back.
Date of Coverage: 06/15/2023 - 07/13/2023
Tracking no: #NBI-616750472818

Stop receiving death threats and public shaming

Requested from NBI by J. Jacar at 03:22 PM on July 13, 2023.
Purpose: Stop receiving death threats and public shaming
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #NBI-034738903022

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 02:06 PM on July 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/13/2023
Tracking no: #NBI-722339108865

Harrasment

Requested from NBI by S. Fujoshii at 12:57 PM on July 13, 2023.
Purpose: Ask assistance
Date of Coverage: 07/09/2023 - 07/13/2023
Tracking no: #NBI-543655696880

Request to retrieve Facebook account and arrest hacker

Requested from NBI by F. Sy-Alvarado at 09:55 AM on July 13, 2023.
Purpose: Cybersecurity
Date of Coverage: 07/12/2023 - 07/13/2023
Tracking no: #NBI-452821901679

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 03:17 AM on July 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/13/2023
Tracking no: #NBI-754035050743

Report scammer/fraudster

Requested from NBI by M. Genuino at 11:46 PM on July 12, 2023.
Purpose: Report cybercrime, retrieve scammed money, stop fraudster from scamming more people
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-375426372957

Online Scammer Rheine Julia Loberiano Betana

Requested from NBI by D. Sumalpong at 10:41 PM on July 12, 2023.
Purpose: Request to blocklist Rheine Julia Loberiano Betana
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-945968332218

List of Lending loans hararsed me a lot

Requested from NBI by M. Ywayan at 08:33 PM on July 12, 2023.
Purpose: For investigation Call me 09171069897
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-014035633278

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 04:01 PM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-507564367266

Ponzi Scheme/Paluwagan Investment scam

Requested from NBI by S. Irisawa at 03:15 PM on July 12, 2023.
Purpose: File Estafa for admin of Paluwagan in Tagum City through false pretense and misappropriation
Date of Coverage: 01/09/2022 - 05/30/2022
Tracking no: #NBI-549957957733

Request Refund of my payment for NBI clearance

Requested from NBI by C. LAGUNDAY at 11:39 AM on July 12, 2023.
Purpose: for refund
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #NBI-867987077311

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

Requested from NBI by m. rillo at 11:18 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-366355216868

Palmolive Posh / Irish Spring Raffle

Requested from NBI by V. MONTOJO at 11:11 AM on July 12, 2023.
Purpose: to know if its not illegal
Date of Coverage: 05/12/2023 - 07/12/2023
Tracking no: #NBI-619027184309

Facebook Seller Scammer

Requested from NBI by A. PINGOL at 10:57 AM on July 12, 2023.
Purpose: Refund and Blocking of Account
Date of Coverage: 07/03/2023 - 07/12/2023
Tracking no: #NBI-790879072918

Facebook Seller Scammer

Requested from NBI by J. Brazas at 07:03 AM on July 12, 2023.
Purpose: Recover the money and report this scammer
Date of Coverage: 06/06/2023 - 07/11/2023
Tracking no: #NBI-683133171597

Requesting for A Formal Assistance in Investing Scam By Recharing (Payment) and Doing Task

Requested from NBI by G. Paner at 05:52 AM on July 12, 2023.
Purpose: Matulungan ang mga nascam at maibalik ang perang nakuha nila at mahuli na ang mga scammer
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-420289219548

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:12 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-352669966297

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

Requested from NBI by m. rillo at 02:09 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-956912664623

Mocamoca online lending app

Requested from NBI by j. nogueras at 02:07 AM on July 12, 2023.
Purpose: Gusto ko PO sila mahuli at makasuhan
Date of Coverage: 06/25/2023 - 07/11/2023
Tracking no: #NBI-863135189796

convicted margareth rillo serial killer reported in NBI PH blacklisted hit lost status Reclusión per

Requested from NBI by m. rillo at 02:05 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-766384337651

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

Requested from NBI by m. rillo at 02:02 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-779275541530

NBI clearance

Requested from NBI by O. SALVADOR at 12:21 AM on July 12, 2023.
Purpose: To have my pending payment on my account vanish because I already paid for my request of orig copy.
Date of Coverage: 07/10/2023 - 07/12/2023
Tracking no: #NBI-438667604016

convicted margareth rillo serial killer reported in NBI blacklisted hit list status lifetime banned

Requested from NBI by m. rillo at 12:17 AM on July 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/12/2023
Tracking no: #NBI-715334214907

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

Requested from NBI by m. rillo at 09:31 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-953843858246

margareth rillo suspected serial killer in San Juan Manila reported in NBI PNP PH.

Requested from NBI by m. rillo at 09:28 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-600617978425

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

Requested from NBI by m. rillo at 09:25 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-715849747127

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 09:23 PM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-821535738802

Motowolf PH Facebook page scam seller

Requested from NBI by V. Cantones at 06:29 PM on July 11, 2023.
Purpose: Make awareness to everyone and make this page to be shutdown
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-671831828012

Formal Request for Assistance in Investigating an Illegal Investment Scheme

Requested from NBI by C. Kalim at 04:55 PM on July 11, 2023.
Purpose: To raise awareness to the public and give justice to the victims involved.
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-991436699321

Online Scam

Requested from NBI by Z. Balasa at 02:35 PM on July 11, 2023.
Purpose: To know the owner of the mobile number and refund the money
Date of Coverage: 07/11/2023 - 07/11/2023
Tracking no: #NBI-645175744876

brightmall.net scam

Requested from NBI by N. Uy at 01:08 PM on July 11, 2023.
Purpose: To retrieve cash and shutdown the website.
Date of Coverage: 07/01/2023 - 07/10/2023
Tracking no: #NBI-528565367650

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:08 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-656309332291

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

Requested from NBI by m. rillo at 04:03 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-598536968755

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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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