National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 03:50 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-573596151626

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:10 PM on August 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/09/2023
Tracking no: #NBI-374861932011

Why I have NBI Clearance Hit

Requested from NBI by R. Lago at 11:09 AM on August 09, 2023.
Purpose: Employment requirement
Date of Coverage: 01/01/2018 - 08/09/2023
Tracking no: #NBI-732776139519

Scammer Amelia Mall. Transferred money using my Gcash through their CIMB account

Requested from NBI by J. Nabong at 08:57 AM on August 09, 2023.
Purpose: Please help me recover my money
Date of Coverage: 08/08/2023 - 08/09/2023
Tracking no: #NBI-629871558599

Refund my payment for NBI Clearance

Requested from NBI by S. Llano at 07:52 AM on August 09, 2023.
Purpose: Local Employment
Date of Coverage: 08/09/2023 - 08/09/2023
Tracking no: #NBI-452948699218

Complaint Advice

Requested from NBI by N. Navarro at 11:16 PM on August 08, 2023.
Purpose: Return of Money that had been considered as Scam
Date of Coverage: 07/01/2023 - 08/08/2023
Tracking no: #NBI-479481435199

Unauthorized transaction in unionbank

Requested from NBI by M. None at 08:38 PM on August 08, 2023.
Purpose: I have unauthorized transaction in unionbank account but the unionbank not helping me to investigate
Date of Coverage: 02/28/2023 - 02/28/2023
Tracking no: #NBI-876298445412

CASE VERIFICATION

Requested from NBI by M. VELASCO at 08:34 PM on August 08, 2023.
Purpose: VERIFICATION
Date of Coverage: 01/01/2021 - 08/08/2023
Tracking no: #NBI-366738575295

REFUND PAYMENT FOR NBI CLEARANCE

Requested from NBI by G. SUPERABLE at 05:54 PM on August 08, 2023.
Purpose: REFUND
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #NBI-017043782250

Report a Missing Person

Requested from NBI by C. Villanueva at 01:26 PM on August 08, 2023.
Purpose: Missing person
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #NBI-551999909451

Statistics on OSAEC cases

Requested from NBI by B. Santos at 01:26 PM on August 08, 2023.
Purpose: Research and development
Date of Coverage: 10/10/2010 - 08/08/2023
Tracking no: #NBI-463947143300

NBI online renewal_Aries Galot

Requested from NBI by A. Galot at 11:19 AM on August 08, 2023.
Purpose: For employment requirements
Date of Coverage: 07/29/2023 - 08/08/2023
Tracking no: #NBI-100865027249

Rava Digital -D1068 Merchant Benefits Group

Requested from NBI by C. Montes at 08:36 AM on August 08, 2023.
Purpose: Scammer alert in telegram asking for okxo to invest start from 1k to 36.8k they will force you
Date of Coverage: 08/06/2023 - 08/08/2023
Tracking no: #NBI-768273418882

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by G. Burce at 06:54 AM on August 08, 2023.
Purpose: To refund my payment from gcash.
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #NBI-371781561655

Scammer

Requested from NBI by M. Lobrin at 06:42 AM on August 08, 2023.
Purpose: I have been scammed worth 20k
Date of Coverage: 08/07/2023 - 08/08/2023
Tracking no: #NBI-381387910668

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

Requested from NBI by m. rillo at 05:03 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-185586864293

margareth rillo convicted as serial killer real-time blacklisted blackout employment banned in DOLE

Requested from NBI by m. rillo at 05:01 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-967404432149

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

Requested from NBI by m. rillo at 04:59 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-151316681001

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

Requested from NBI by m. rillo at 04:53 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-535755619954

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 04:50 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-596269535203

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

Requested from NBI by m. rillo at 04:48 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-747024787129

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

Requested from NBI by m. rillo at 04:43 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-752745412471

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

Requested from NBI by m. rillo at 04:39 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-392721240928

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

Requested from NBI by m. rillo at 04:27 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-013497256391

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

Requested from NBI by m. rillo at 04:23 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-007905312037

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

Requested from NBI by m. rillo at 12:27 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-057052999972

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:20 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-890871264436

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:15 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-425478243315

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:12 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-192903661312

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:11 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/08/2023
Tracking no: #NBI-669261869944

PH NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:08 AM on August 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-093684844703

Scammer

Requested from NBI by D. Amande at 11:52 PM on August 07, 2023.
Purpose: To get my money back and trace the number location and address
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #NBI-919120234310

Request to change online account email address

Requested from NBI by R. Alibangbang at 10:28 PM on August 07, 2023.
Purpose: Change of online email address account
Date of Coverage: 08/01/2023 - 08/02/2023
Tracking no: #NBI-263695133539

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 04:47 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-584621321695

suspect margareth rillo convicted criminal public real-time blackhole list in PH companies red flag

Requested from NBI by m. rillo at 04:43 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-637539117969

suspect margareth rillo convicted criminal permanent banned PH companies status death penalty by now

Requested from NBI by m. rillo at 04:40 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-594582900711

ako si margareth rillo serial killer blacklisted sa 77Global PH at JobstreetPH reported in PNP.

Requested from NBI by m. rillo at 04:37 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-274472707060

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

Requested from NBI by m. rillo at 04:33 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-909914044794

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

Requested from NBI by m. rillo at 04:30 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-920136291148

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 04:28 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/06/2023
Tracking no: #NBI-144605504471

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 04:24 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-334462140247

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

Requested from NBI by m. rillo at 04:22 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-401338593572

margareth rillo witchcraft group serial killer real in philippines

Requested from NBI by m. rillo at 04:17 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-674897277776

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

Requested from NBI by m. rillo at 04:15 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-108638622273

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

Requested from NBI by m. rillo at 04:13 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-073490750831

Violation of contract, Blasphemy and slander to PHP Lending Inc.

Requested from NBI by R. Olicia at 04:13 PM on August 07, 2023.
Purpose: invite Ms Layson to the court for solve with our company
Date of Coverage: 08/05/2023 - 08/07/2023
Tracking no: #NBI-162353181977

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 04:11 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-460023065298

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

Requested from NBI by m. rillo at 03:36 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-060250028685

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

Requested from NBI by m. rillo at 03:34 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-768346444779

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:32 PM on August 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/07/2023
Tracking no: #NBI-461919239717

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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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