National Bureau of Investigation

Browse over 8988 requests from this government agency

Suspect for murder margareth rillo reported in PNP.

Requested from NBI by m. rillo at 05:01 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-739572661830

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

Requested from NBI by m. rillo at 04:59 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-125004149352

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

Requested from NBI by m. rillo at 04:57 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-913292207021

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

Requested from NBI by m. rillo at 04:56 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-995694344993

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

Requested from NBI by m. rillo at 04:54 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-638570026766

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 04:53 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-507466962608

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 04:51 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-848475491121

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

Requested from NBI by m. rillo at 04:49 AM on August 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/27/2023
Tracking no: #NBI-280180690576

Requesting for a refund from a scammer

Requested from NBI by N. Laban at 11:21 PM on August 26, 2023.
Purpose: To stop them from scamming people.
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-944816815882

Recover transferred funds to scammer:UNOBANK under account name: PAYSO account number:30008094773651

Requested from NBI by E. Sta Ana at 04:57 PM on August 26, 2023.
Purpose: To prove that I returned the amount granted and to catch the scammer within the company..
Date of Coverage: 08/20/2023 - 08/26/2023
Tracking no: #NBI-250325599544

REQUEST TO REFUND PAYMENT

Requested from NBI by A. Manaois at 02:20 PM on August 26, 2023.
Purpose: Information
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-436113938482

Stolen phone with registered sim

Requested from NBI by J. Perin at 01:38 PM on August 26, 2023.
Purpose: To get my stolen phone including my personal information
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-406092117117

Request to verify person if NBI Agent

Requested from NBI by B. F. at 09:00 AM on August 26, 2023.
Purpose: For knowledge and safety
Date of Coverage: 06/01/2023 - 08/26/2023
Tracking no: #NBI-943833546134

Investment scam

Requested from NBI by J. Manangan at 04:18 AM on August 26, 2023.
Purpose: To return our investment
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-860851514682

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 01:44 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-797318873715

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 01:37 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-555075361375

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

Requested from NBI by m. rillo at 01:31 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-693524984567

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

Requested from NBI by m. rillo at 01:29 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-082379179733

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

Requested from NBI by m. rillo at 01:25 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-346732016446

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

Requested from NBI by m. rillo at 01:22 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-841848743907

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:13 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-952448631638

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:04 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-655534133585

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

Requested from NBI by m. rillo at 01:01 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-869404884280

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

Requested from NBI by m. rillo at 12:57 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-783287497460

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

Requested from NBI by m. rillo at 12:54 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-698159188110

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 12:50 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-072299066320

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:48 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-578560870729

Scammer

Requested from NBI by M. Balladolid at 12:47 AM on August 26, 2023.
Purpose: Retrieve the money
Date of Coverage: 08/26/2023 - 08/26/2023
Tracking no: #NBI-934164066196

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

Requested from NBI by m. rillo at 12:46 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-288084297954

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

Requested from NBI by m. rillo at 12:43 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-941313438112

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 12:41 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-995189313115

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

Requested from NBI by m. rillo at 12:27 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-138687803836

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:26 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-537875235813

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 12:24 AM on August 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #NBI-925637980810

INSTAMONEY,LPESO,PESO ONLINE,PESO PLUS,PESSO BUFFET, MAYPERA, PHPOCKET LANDING APP HARRASSMENT

Requested from NBI by A. Manalo at 11:43 PM on August 25, 2023.
Purpose: THEIR INTEREST IS TOO MUCH AND THEY DID NOT FULFILL THE LANDING APP PROCEDURE AND WHEN PAYMENT IS N
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-318603010122

Request to Investigate

Requested from NBI by L. Feliciano at 07:45 PM on August 25, 2023.
Purpose: Dispute of unauthorized bank fund transfers, scammer alert pretending to be a BDO CS Representative
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-232008983406

Online Lending App Harrassment

Requested from NBI by S. Tanzon at 07:40 PM on August 25, 2023.
Purpose: Help needed
Date of Coverage: 07/31/2023 - 08/25/2023
Tracking no: #NBI-439825089914

NBI clearance REFUND

Requested from NBI by C. Lerin at 05:30 PM on August 25, 2023.
Purpose: FOR EMPLOYMENT
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-364200890510

REFUND FOR NBI CLEARANCE

Requested from NBI by m. acerdin at 04:09 PM on August 25, 2023.
Purpose: changing branch
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-402456320252

To block the number used in grave threat

Requested from NBI by J. Buenaflor at 02:48 PM on August 25, 2023.
Purpose: To locate and identify this ilegitimate people thats doing grave threat thru sms.
Date of Coverage: 08/01/2023 - 08/22/2023
Tracking no: #NBI-113587206855

LUSHAPPLE.PH investment scam

Requested from NBI by S. Garcia at 08:55 AM on August 25, 2023.
Purpose: For filing a case against Lushapple.ph, a syndicated estafa business
Date of Coverage: 06/17/2023 - 08/25/2023
Tracking no: #NBI-323758376084

Another Scam Incident through Maya App

Requested from NBI by H. Benabaye at 06:29 AM on August 25, 2023.
Purpose: To get my money back and present further scams
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-963111601108

Online Lending App Harassment

Requested from NBI by S. Resentes at 04:42 AM on August 25, 2023.
Purpose: Inquiry
Date of Coverage: 07/01/2023 - 08/25/2023
Tracking no: #NBI-226602670639

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 04:02 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2021 - 08/25/2023
Tracking no: #NBI-593797852800

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:57 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-350686265263

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

Requested from NBI by m. rillo at 03:27 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-313720543022

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 03:25 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-617855109174

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

Requested from NBI by m. rillo at 03:22 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-975760084095

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

Requested from NBI by m. rillo at 03:20 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-206745143673

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:19 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-809609472088

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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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