National Bureau of Investigation

Browse over 8988 requests from this government agency

the number po reported scam of queen donna

Requested from NBI by l. ale at 01:14 PM on May 04, 2023.
Purpose: i want to refund my money
Date of Coverage: 04/07/2023 - 05/04/2023
Tracking no: #NBI-804233512129

Gcash Unauthorized Transaction from a fraudster

Requested from NBI by J. Abatayo at 10:13 AM on May 04, 2023.
Purpose: To use as evidence that I filed a police report so that gcash will process it.
Date of Coverage: 05/04/2023 - 05/04/2023
Tracking no: #NBI-693594558304

PERA4U,PESOBUFFET,QUICKLA,PESOPLUS ONLINE LENDING HARASSHMENT

Requested from NBI by J. Carpio at 07:02 AM on May 04, 2023.
Purpose: Sana po matigil na po itong panghaharass po nila.
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #NBI-625663618533

tracking new fb acct.

Requested from NBI by f. gacoscos at 05:49 AM on May 04, 2023.
Purpose: to see or locate who's messagng my minor daughter and for us to know the best way to file a case
Date of Coverage: 05/02/2023 - 05/04/2023
Tracking no: #NBI-691564964325

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

Requested from NBI by m. rillo at 03:35 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-482892542414

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:57 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-257985872298

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

Requested from NBI by m. rillo at 02:54 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-904716824968

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

Requested from NBI by m. rillo at 02:52 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-005155418437

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:50 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-255354574544

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

Requested from NBI by m. rillo at 02:48 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-397959641551

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 02:46 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-567770477385

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

Requested from NBI by m. rillo at 02:44 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-963062743806

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

Requested from NBI by m. rillo at 02:41 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-618197854070

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

Requested from NBI by m. rillo at 02:37 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-465736789978

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

Requested from NBI by m. rillo at 02:35 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-559987723954

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

Requested from NBI by m. rillo at 02:32 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-666126913662

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

Requested from NBI by m. rillo at 02:30 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2023 - 05/04/2023
Tracking no: #NBI-838940842532

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

Requested from NBI by m. rillo at 02:26 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-717965051134

DIGIDO AND HAPPY PERA HIGH INTERESTS

Requested from NBI by M. Dela Cruz at 10:29 PM on May 03, 2023.
Purpose: TO HELP THE OTHER VICTIMS OF ONLINE LENDING APP COMPANY ILLEGAL.
Date of Coverage: 05/03/2023 - 05/03/2023
Tracking no: #NBI-771465667544

NBI Clearance for verification

Requested from NBI by A. Salindo at 09:53 PM on May 03, 2023.
Purpose: For NBI Apostille requirement
Date of Coverage: 04/28/2023 - 05/03/2023
Tracking no: #NBI-034996096449

Hacked account

Requested from NBI by R. Uson at 05:15 PM on May 03, 2023.
Purpose: Mapalagot Ung taong naghack Ng Acc ko
Date of Coverage: 03/15/2023 - 04/30/2023
Tracking no: #NBI-615773031264

WOWPERA OLA BAN

Requested from NBI by H. Pailande at 05:10 PM on May 03, 2023.
Purpose: FOR PRIVACY AND SAFETY
Date of Coverage: 05/03/2023 - 05/03/2023
Tracking no: #NBI-362935140170

NBI CLEARANCE

Requested from NBI by M. ROSALES at 04:48 PM on May 03, 2023.
Purpose: Employment
Date of Coverage: 04/18/2023 - 05/03/2023
Tracking no: #NBI-553549144052

IDENTITY THEFT

Requested from NBI by N. Lunas at 03:05 PM on May 03, 2023.
Purpose: To be resolved
Date of Coverage: 04/01/2023 - 05/03/2023
Tracking no: #NBI-993115467840

Criminal Case Verification

Requested from NBI by P. Añonuevo at 11:19 AM on May 03, 2023.
Purpose: to know of i have a case
Date of Coverage: 05/02/2022 - 05/02/2023
Tracking no: #NBI-275873551810

Search for any Filed case against me

Requested from NBI by J. Uy at 11:18 AM on May 03, 2023.
Purpose: To resolve if there's any.
Date of Coverage: 01/01/2020 - 05/02/2023
Tracking no: #NBI-429237675282

The case of Karen Esmaya Soriano

Requested from NBI by K. Soriano at 11:03 AM on May 03, 2023.
Purpose: For me to find solution, because my son had autism and no one will taking care of him
Date of Coverage: 01/30/2020 - 04/30/2023
Tracking no: #NBI-478305552309

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:08 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-887054711399

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

Requested from NBI by m. rillo at 01:04 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-313499130293

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

Requested from NBI by m. rillo at 01:00 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-672563282871

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:57 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-284461520703

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

Requested from NBI by m. rillo at 12:54 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-367158805710

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 12:51 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-153533459534

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

Requested from NBI by m. rillo at 12:48 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-477060457793

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

Requested from NBI by m. rillo at 12:46 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-973396291216

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

Requested from NBI by m. rillo at 12:43 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-271672969354

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

Requested from NBI by m. rillo at 12:41 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-454997687113

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

Requested from NBI by m. rillo at 12:38 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-270703402139

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

Requested from NBI by m. rillo at 12:36 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-359330580292

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

Requested from NBI by m. rillo at 12:29 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-746654478734

Scammer in facebook and messenger

Requested from NBI by N. Flores at 10:50 PM on May 02, 2023.
Purpose: To submit this report to Gcash Help center to permanently disable the account.
Date of Coverage: 05/01/2023 - 05/02/2023
Tracking no: #NBI-148562748591

Scammer| JP Porcalla | Jason Porcalla Banania

Requested from NBI by R. Raymundo at 05:25 PM on May 02, 2023.
Purpose: To promote awareness and prevent this scammer from doing malicious acts of scam.
Date of Coverage: 04/30/2023 - 05/02/2023
Tracking no: #NBI-534867459209

hacked co piloting my phone actibity and all of my social media accounts.

Requested from NBI by R. Matudan at 02:00 PM on May 02, 2023.
Purpose: To find out who's liable group or individual do this crime? And file a case
Date of Coverage: 02/20/2023 - 05/02/2023
Tracking no: #NBI-118416437264

PRINCESS MEDINA NBI CLEARANCE

Requested from NBI by P. Calugay at 01:55 PM on May 02, 2023.
Purpose: Request for a Payment Refund
Date of Coverage: 05/02/2023 - 05/02/2023
Tracking no: #NBI-987392432428

REFUND FOR MY NBI PAYMENT VIA GCASH

Requested from NBI by H. Nepacena at 01:08 PM on May 02, 2023.
Purpose: To report a concern and request a refund of P160.00.
Date of Coverage: 05/02/2023 - 05/02/2023
Tracking no: #NBI-703531178473

Scammer Abreeza Mall

Requested from NBI by A. Alibuyog at 11:30 AM on May 02, 2023.
Purpose: To bring back my money
Date of Coverage: 04/30/2023 - 05/01/2023
Tracking no: #NBI-412389552930

to refund my payment from gcash

Requested from NBI by J. Tanchingco at 10:37 AM on May 02, 2023.
Purpose: to request a refund
Date of Coverage: 04/25/2023 - 05/02/2023
Tracking no: #NBI-886770352107

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 04:09 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-771542330628

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

Requested from NBI by m. rillo at 04:06 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-270889098480

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 04:04 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-157997096876

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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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