National Bureau of Investigation

Browse over 8988 requests from this government agency

Stafa case

Requested from NBI by R. Toledo at 04:07 PM on June 07, 2023.
Purpose: Stafa case
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #NBI-260672827933

I need to check if I have pending cases that is under my name.

Requested from NBI by C. Samar at 03:56 PM on June 07, 2023.
Purpose: I just want to verify if myself does not have any cases under my name since my name is quite generic
Date of Coverage: 01/01/2012 - 06/05/2023
Tracking no: #NBI-954660903929

Case

Requested from NBI by A. Santos at 03:41 PM on June 07, 2023.
Purpose: Cases check
Date of Coverage: 01/01/2020 - 05/06/2023
Tracking no: #NBI-457811650246

Telegram Scam

Requested from NBI by D. Fadullo at 02:49 PM on June 07, 2023.
Purpose: Report a scam
Date of Coverage: 06/04/2023 - 06/07/2023
Tracking no: #NBI-018492076621

Harassment messages, Death threats, Public shaming

Requested from NBI by G. Abalos at 02:29 PM on June 07, 2023.
Purpose: Harassment messages, Death threats, Public shaming
Date of Coverage: 06/01/2023 - 06/07/2023
Tracking no: #NBI-960215749402

Tracking of Mobile Number Sending Death Threats

Requested from NBI by J. Botin at 01:50 PM on June 07, 2023.
Purpose: To track who is the sender of threats to file legal actions.
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #NBI-971896760096

Facebook account hacker and donation scam was sent to a Gcash number

Requested from NBI by C. Tinio at 01:31 PM on June 07, 2023.
Purpose: Investigation of the Gcash account transactions of the Hacker and refund of our donations
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #NBI-387538622515

REPORT A SCAMMER PERSONEL

Requested from NBI by A. Legaspi III at 12:51 PM on June 07, 2023.
Purpose: Report an incident.
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-282841073757

Investment scam

Requested from NBI by D. Morallos at 12:39 PM on June 07, 2023.
Purpose: Block her facebook account or better arrest her
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-385956699251

Telegram scam

Requested from NBI by A. Felicidario at 09:17 AM on June 07, 2023.
Purpose: I want to return my money amounting 89,000.00
Date of Coverage: 05/31/2023 - 06/05/2023
Tracking no: #NBI-372703707386

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 08:42 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-755615415686

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 08:40 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-500510951902

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 08:38 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-482971114564

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

Requested from NBI by m. rillo at 08:36 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-632316171161

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 08:33 AM on June 07, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-479661801176

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

Requested from NBI by m. rillo at 08:31 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-492498255234

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

Requested from NBI by m. rillo at 08:28 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-008025947101

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 08:23 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-971248240978

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

Requested from NBI by m. rillo at 08:20 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-872460652836

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

Requested from NBI by m. rillo at 08:17 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-221485150616

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 08:15 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-973468778239

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

Requested from NBI by m. rillo at 08:13 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-749082498818

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

Requested from NBI by m. rillo at 08:09 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-762555074287

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

Requested from NBI by m. rillo at 08:07 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-283691099107

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 08:03 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-754372897469

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

Requested from NBI by m. rillo at 08:01 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-388535156822

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 07:59 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-356971105437

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

Requested from NBI by m. rillo at 07:58 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-495340001366

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

Requested from NBI by m. rillo at 07:55 AM on June 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/07/2023
Tracking no: #NBI-785435008405

I got scammed through a hacked FB account

Requested from NBI by F. Constantino at 11:03 PM on June 06, 2023.
Purpose: To retrieve my money and sue the scammer.He has a lot of victims already.
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #NBI-437291758448

A request for the Business Permit of Morningsun Budgetarian Online Shop if legit or a scam

Requested from NBI by C. De Veyra at 05:45 PM on June 06, 2023.
Purpose: verification of business due to large amount in their platform
Date of Coverage: 05/31/2023 - 06/06/2023
Tracking no: #NBI-294303982113

Pending civil or criminal case verification

Requested from NBI by L. Acla at 05:07 PM on June 06, 2023.
Purpose: Verification
Date of Coverage: 01/01/2021 - 06/04/2023
Tracking no: #NBI-646787779331

Number of NBI Clearance Applications per Location

Requested from NBI by J. DE JESUS at 03:49 PM on June 06, 2023.
Purpose: Research and development
Date of Coverage: 05/01/2022 - 06/06/2023
Tracking no: #NBI-377468086074

Report scam, hopefully to get back my transfer funds

Requested from NBI by D. Garcia at 03:21 PM on June 06, 2023.
Purpose: Retrieve transfer funds
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #NBI-371419599774

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 02:28 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-153985293312

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:24 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-747410137918

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 02:12 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-035469095354

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

Requested from NBI by m. rillo at 02:10 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-895264271865

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

Requested from NBI by m. rillo at 02:07 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-938741400621

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:05 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-103087296492

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 02:01 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-349340220550

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

Requested from NBI by m. rillo at 01:57 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-165009592895

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

Requested from NBI by m. rillo at 01:53 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-502028268606

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 01:51 PM on June 06, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-572101142676

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

Requested from NBI by m. rillo at 01:45 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-590556480743

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

Requested from NBI by m. rillo at 01:43 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-722378802631

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 01:40 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-888009964849

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

Requested from NBI by m. rillo at 01:37 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-828683154368

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

Requested from NBI by m. rillo at 01:35 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-244754034870

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 01:31 PM on June 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/06/2023
Tracking no: #NBI-850772767204

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information