National Bureau of Investigation

Browse over 8988 requests from this government agency

Nbi clearance, Refund

Requested from NBI by J. Aroc at 05:09 PM on October 09, 2023.
Purpose: Nais ko lang ma refund ang payment online ko sa nbi online noong january 18 2023
Date of Coverage: 01/18/2023 - 10/09/2023
Tracking no: #NBI-845769904102

REPORT ON SCAMMER JOHN PAUL ETANG

Requested from NBI by J. Porcalla at 05:08 PM on October 09, 2023.
Purpose: Report a scammer
Date of Coverage: 10/08/2023 - 10/09/2023
Tracking no: #NBI-670037371678

data on number of prostitute in the philippines

Requested from NBI by r. bernales at 03:36 PM on October 09, 2023.
Purpose: for research study in criminal justice system
Date of Coverage: 01/01/2020 - 10/09/2023
Tracking no: #NBI-615845235746

Jewelry cam and Money laundering

Requested from NBI by n. Gimeno at 03:31 PM on October 09, 2023.
Purpose: for the scam business to be taken down and if possible, for the money to be returned
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #NBI-117936026505

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

Requested from NBI by m. rillo at 03:11 PM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-457367801581

Theft, Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 03:00 PM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-787686101116

REPORT ON SCAMMER ALJHEAN RAYHN MANALILI

Requested from NBI by M. OTSUKI at 01:29 PM on October 09, 2023.
Purpose: REPORT ON FRAUD
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #NBI-554127753392

Harrassment

Requested from NBI by C. Emia at 12:32 PM on October 09, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-312411359418

Investment scam

Requested from NBI by J. Gampoy at 10:30 AM on October 09, 2023.
Purpose: Layunin po namin na makuha namin ung pera na pinag hirapan namin.
Date of Coverage: 02/10/2023 - 03/31/2023
Tracking no: #NBI-358196509387

Criminal or Administrative Case Verification

Requested from NBI by G. Castillo at 10:24 AM on October 09, 2023.
Purpose: For resolution and legal actions.
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-491723943761

Criminal Case File

Requested from NBI by C. Gomez at 10:23 AM on October 09, 2023.
Purpose: For information purposes
Date of Coverage: 01/01/1995 - 10/07/2023
Tracking no: #NBI-086567881153

ESTAFA CASE VERIFICATION

Requested from NBI by M. Borja at 10:22 AM on October 09, 2023.
Purpose: ESTAFA VERIFICATION
Date of Coverage: 07/01/2023 - 09/30/2023
Tracking no: #NBI-479989702582

Filed Criminal Case Verification

Requested from NBI by E. Rimando at 10:03 AM on October 09, 2023.
Purpose: For verifcation and preparation just in case a criminal complaint is already filed against me.
Date of Coverage: 09/25/2023 - 10/09/2023
Tracking no: #NBI-887523186281

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

Requested from NBI by m. rillo at 08:12 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-408676379091

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 06:00 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-685094983920

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:57 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-110436256477

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 05:56 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-868109019315

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

Requested from NBI by m. rillo at 05:54 AM on October 09, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/09/2023
Tracking no: #NBI-866349532165

Scammer ng babanta

Requested from NBI by R. Dondonay at 11:50 PM on October 08, 2023.
Purpose: ma track kung sino may ari ng number at mahuli at makulong
Date of Coverage: 09/09/2023 - 10/08/2023
Tracking no: #NBI-199532447155

Inclusive Credit Lending harassment

Requested from NBI by P. moncatar at 08:50 PM on October 08, 2023.
Purpose: harassment
Date of Coverage: 09/22/2023 - 10/07/2023
Tracking no: #NBI-677583396928

Fake Seller - Scammer

Requested from NBI by V. Matienzo at 08:16 PM on October 08, 2023.
Purpose: To find the scammer
Date of Coverage: 10/08/2023 - 10/08/2023
Tracking no: #NBI-732998708065

I was scammed 5k from Unionbank to Gcash

Requested from NBI by J. Cruz at 06:56 PM on October 08, 2023.
Purpose: Report scammers and retrieve funds
Date of Coverage: 10/01/2023 - 10/08/2023
Tracking no: #NBI-018641779884

Loss of ID which caused Identity theft

Requested from NBI by e. magtoto at 10:32 AM on October 08, 2023.
Purpose: Clean my name from identity theft
Date of Coverage: 08/15/2023 - 10/08/2023
Tracking no: #NBI-086322131372

email address change

Requested from NBI by C. LABIRUA at 08:20 AM on October 08, 2023.
Purpose: Job application
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-527819061673

Regarding my record

Requested from NBI by M. Cordero at 01:54 AM on October 08, 2023.
Purpose: CLARIFICATION OF MY IDENTITY
Date of Coverage: 12/17/2003 - 04/30/2016
Tracking no: #NBI-612008764312

Indentity Theft

Requested from NBI by S. Magno at 12:33 AM on October 08, 2023.
Purpose: Asking for money from people on my behalf
Date of Coverage: 10/02/2023 - 10/08/2023
Tracking no: #NBI-704012231978

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

Requested from NBI by m. rillo at 12:32 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-538751157093

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 12:30 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-023935978491

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:27 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-509777917470

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Requested from NBI by m. rillo at 12:25 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-887455434075

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 12:22 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-862178880779

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

Requested from NBI by m. rillo at 12:21 AM on October 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/08/2023
Tracking no: #NBI-493021699141

Scammed by a lending company

Requested from NBI by L. Villanueva at 11:55 PM on October 07, 2023.
Purpose: Refund assistance and awareness
Date of Coverage: 09/29/2023 - 10/07/2023
Tracking no: #NBI-854707448327

Request for help and getting refund and report scammer

Requested from NBI by M. Arias at 10:29 PM on October 07, 2023.
Purpose: To report online scammer and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #NBI-920603160045

Report Online Scammer From Carousell / PayPal

Requested from NBI by E. De Leon at 06:35 PM on October 07, 2023.
Purpose: Request for help in getting refund, and reporting scammer.
Date of Coverage: 09/07/2023 - 10/07/2023
Tracking no: #NBI-048530878283

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

Requested from NBI by m. rillo at 03:52 PM on October 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-934168902102

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 03:26 PM on October 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-805773796101

To file report

Requested from NBI by H. Villareal at 01:10 PM on October 07, 2023.
Purpose: To stop the scam and to be at ease because im scared of my safety.
Date of Coverage: 04/26/2023 - 10/06/2023
Tracking no: #NBI-210422713006

Criminal Case File

Requested from NBI by C. Gomez at 10:08 AM on October 07, 2023.
Purpose: Froninformation purposes
Date of Coverage: 01/01/1996 - 10/07/2023
Tracking no: #NBI-910607247624

Online Lending Scam - Family 3 Microlending Inc thri telegram

Requested from NBI by A. Aya-ay at 08:07 AM on October 07, 2023.
Purpose: To prevent the said scammers in victimizing other people
Date of Coverage: 09/25/2023 - 09/29/2023
Tracking no: #NBI-413904366185

Telegram Scammers

Requested from NBI by R. Renegado at 06:55 AM on October 07, 2023.
Purpose: To report scammers
Date of Coverage: 09/08/2023 - 09/09/2023
Tracking no: #NBI-143287138687

GCash GGIVES Scam

Requested from NBI by K. Rito at 06:20 AM on October 07, 2023.
Purpose: Cybercomplaint
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-500129409718

The investigation of BlueLake-ph

Requested from NBI by J. Pinera at 06:07 AM on October 07, 2023.
Purpose: To be able to proceed to a legal action if needed.
Date of Coverage: 10/06/2023 - 10/07/2023
Tracking no: #NBI-310019105283

Case

Requested from NBI by J. Alvarez at 06:07 AM on October 07, 2023.
Purpose: Personal
Date of Coverage: 01/01/2021 - 10/07/2023
Tracking no: #NBI-391647292542

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:40 AM on October 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/07/2023
Tracking no: #NBI-523641236388

Pending case

Requested from NBI by R. Abdulgani at 03:09 AM on October 07, 2023.
Purpose: Personal
Date of Coverage: 02/22/2021 - 10/07/2023
Tracking no: #NBI-240967081730

Loan scam - LOAN FOR OFW

Requested from NBI by C. DAGALEA at 12:28 AM on October 07, 2023.
Purpose: To return my 22,500. Pesos deposited to RUTCHIE CABANAG BOGTOG TEL NO. 09362568600 bpi bigay na acct
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #NBI-240662254461

SUSPECTED IDENTITY THEFT

Requested from NBI by M. Ilao at 09:28 PM on October 06, 2023.
Purpose: SUSPECTED IDENTITY THEFT
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-728110602629

Loan scam

Requested from NBI by E. David at 04:29 PM on October 06, 2023.
Purpose: Give awareness and recovery of my cash out
Date of Coverage: 09/21/2023 - 10/06/2023
Tracking no: #NBI-300347204049

Death Threats via text message

Requested from NBI by L. Bagan at 03:42 PM on October 06, 2023.
Purpose: Report Death Threats
Date of Coverage: 10/06/2023 - 10/06/2023
Tracking no: #NBI-063191997651

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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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