National Bureau of Investigation

Browse over 8988 requests from this government agency

Refund of my payment to my nbi clearance

Requested from NBI by C. Vivero at 06:35 PM on September 28, 2023.
Purpose: To do a refund of my payment to my nbi clearance.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-202792100936

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

Requested from NBI by m. rillo at 04:22 PM on September 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-798188176855

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 04:21 PM on September 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-979183238327

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 04:19 PM on September 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-282201081138

FOLLOW UP NBI RECORD CHECK OF PDL SANDY PADAYAO

Requested from NBI by S. PADAYAO at 12:18 PM on September 28, 2023.
Purpose: FAST TRACK SUBMISSION OF REQUESTED NBI RECORD CHECK OF PDL SANDY PADAYAO TO BOARD OF PARDONS &PAROLE
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #NBI-841875532673

Old nbi clearance number

Requested from NBI by B. TALLA at 10:38 AM on September 28, 2023.
Purpose: employment purposes
Date of Coverage: 01/01/2010 - 12/31/2015
Tracking no: #NBI-005342591220

Online Scam - Itcl.Itd - crypto exchange

Requested from NBI by D. Gonato at 07:11 AM on September 28, 2023.
Purpose: To track down a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-853239201982

HARASSMENT, DEATH THREATS AND VIOLATION OF DATA PRIVACY

Requested from NBI by J. Empalmado at 06:21 AM on September 28, 2023.
Purpose: To close all online pending app
Date of Coverage: 08/20/2023 - 09/28/2023
Tracking no: #NBI-335984928026

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 12:57 AM on September 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-933679425666

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 12:47 AM on September 28, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/28/2023
Tracking no: #NBI-941482796622

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 10:48 PM on September 27, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-502834426740

PLS HELP TO RECOVER MY LOSS MONEY FROM SCAMMER

Requested from NBI by K. LAMBOSO at 10:06 PM on September 27, 2023.
Purpose: TO RECOVER MY LOSS MONEY MUY FAMILY BADLY NEEDED
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-709195319745

REQUESTING FOR REFUND

Requested from NBI by J. TRACE at 09:20 PM on September 27, 2023.
Purpose: REFUND
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-648577774277

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 07:11 PM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-303447788702

The sim that using for harrasment and threaten from a lending company HEREPESO

Requested from NBI by R. Guevarra at 06:41 PM on September 27, 2023.
Purpose: To stop the agent and the PESOHERE lending
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-323597990237

Get back my money that been scammed tru Bdo online banking

Requested from NBI by A. Lubosana at 05:32 PM on September 27, 2023.
Purpose: To get back my hard earned money.
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-945181870557

Online phone seller Scam

Requested from NBI by M. Cabbab at 05:01 PM on September 27, 2023.
Purpose: To retrive my funds to an online scammer and stop them from victimizing other people
Date of Coverage: 09/26/2023 - 09/27/2023
Tracking no: #NBI-633009540073

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

Requested from NBI by m. rillo at 04:34 PM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-617175916765

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 04:26 PM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-349270542290

Requesting for any pending case against me

Requested from NBI by F. Baron at 04:23 PM on September 27, 2023.
Purpose: Requesting for any possibilities.
Date of Coverage: 01/01/2023 - 09/27/2023
Tracking no: #NBI-923800514084

Criminal Case Verification

Requested from NBI by V. Sison at 04:21 PM on September 27, 2023.
Purpose: Verification
Date of Coverage: 09/01/2022 - 09/26/2023
Tracking no: #NBI-521672174379

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 04:16 PM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-685404963591

Criminal Case Verification

Requested from NBI by M. Belmin at 04:06 PM on September 27, 2023.
Purpose: To Resolve if there's any problem or case filed against me.
Date of Coverage: 07/10/2021 - 09/24/2023
Tracking no: #NBI-279143190986

Online Scam - ltcl.ltd - crypto exchange

Requested from NBI by A. SALCEDO at 03:58 PM on September 27, 2023.
Purpose: To close down scam accounts used to deceive people and so with the scam link (crypto market)
Date of Coverage: 09/23/2023 - 09/27/2023
Tracking no: #NBI-638098042164

Case filed verification

Requested from NBI by R. Dazo at 03:30 PM on September 27, 2023.
Purpose: To avaoid hassle for processing requirents for work
Date of Coverage: 09/27/2018 - 09/27/2023
Tracking no: #NBI-970070065014

Scammer Waida Fe Martinez

Requested from NBI by M. Kempis at 02:55 PM on September 27, 2023.
Purpose: want my money back at para hindi na sya makapambiktima pa ulit
Date of Coverage: 09/09/2023 - 09/27/2023
Tracking no: #NBI-581701640151

Andy Bautista Wanted Record

Requested from NBI by E. Carreon at 02:30 PM on September 27, 2023.
Purpose: Fact check
Date of Coverage: 01/01/2016 - 09/27/2023
Tracking no: #NBI-018437139928

Requesting for refund amounting 160pesos payment thru Gcash NBI

Requested from NBI by D. DIMARUCUT at 01:37 PM on September 27, 2023.
Purpose: Request refund
Date of Coverage: 09/26/2023 - 09/27/2023
Tracking no: #NBI-599454377775

REPORT MISSING PERSON

Requested from NBI by O. SARANGANI at 10:13 AM on September 27, 2023.
Purpose: TO LOCATE AISAH SARANGANI BATUA-AN HER LOCATIONS AND CONTACT
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #NBI-034420651551

Online lending harrasment

Requested from NBI by R. Villariña at 09:25 AM on September 27, 2023.
Purpose: Bigyan pansin ang mga online lending application
Date of Coverage: 09/08/2023 - 09/08/2023
Tracking no: #NBI-805966572683

Warren Sabasan fake police and stalker

Requested from NBI by E. Alano at 02:15 AM on September 27, 2023.
Purpose: Gusto namin siya mahanap at makasuhan
Date of Coverage: 06/22/2023 - 09/27/2023
Tracking no: #NBI-275719321990

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 12:47 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-834893188405

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:44 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-769343857130

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

Requested from NBI by m. rillo at 12:41 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-031762298090

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:37 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-245571224511

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

Requested from NBI by m. rillo at 12:34 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-379896994699

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

Requested from NBI by m. rillo at 12:31 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-163668486653

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

Requested from NBI by m. rillo at 12:28 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-953261432488

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

Requested from NBI by m. rillo at 12:25 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-004516056610

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:23 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-714797838027

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:20 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-700459371575

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Requested from NBI by m. rillo at 12:18 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-550388791199

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

Requested from NBI by m. rillo at 12:16 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-884056840381

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

Requested from NBI by m. rillo at 12:14 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-947924663470

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

Requested from NBI by m. rillo at 12:10 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-635815721483

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

Requested from NBI by m. rillo at 12:07 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-099523336437

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

Requested from NBI by m. rillo at 12:06 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-542306280385

margareth rillo sexual harrassment to 77GSI-ADB employees reported in NBI.

Requested from NBI by m. rillo at 12:03 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/27/2023
Tracking no: #NBI-805625560603

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:00 AM on September 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-499573711987

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

Requested from NBI by m. rillo at 11:58 PM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-989753158618

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