National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 03:51 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-938592048577

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:49 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-194818188687

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:46 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-026583754611

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:17 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-980514541981

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

Requested from NBI by m. rillo at 03:15 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-065084168041

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:12 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-704075089384

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 03:10 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-793512312706

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

Requested from NBI by m. rillo at 03:08 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-232220484966

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:06 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-473696547339

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

Requested from NBI by m. rillo at 03:04 AM on July 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/11/2023
Tracking no: #NBI-835200127197

na scam po ako ng 33,572 pesos ng investment scheme

Requested from NBI by R. Catacutan at 10:00 PM on July 10, 2023.
Purpose: ma refund yung pera na scammed po sakin
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-276507185045

ONLINE SCAMMER

Requested from NBI by C. Dimaano at 09:06 PM on July 10, 2023.
Purpose: FOR THE SUSPECT TO BE ARRESTED AND RETURN MY MONEY
Date of Coverage: 07/04/2023 - 07/08/2023
Tracking no: #NBI-893284610369

Scammer

Requested from NBI by R. Nicart at 07:14 PM on July 10, 2023.
Purpose: For public awareness and justice for those who got scammed
Date of Coverage: 07/08/2023 - 07/10/2023
Tracking no: #NBI-022297835956

BRIGHTMALL.NET SCAMMER SITE

Requested from NBI by G. DALAMPASIG at 06:41 PM on July 10, 2023.
Purpose: REPORT ONLINE INVESTMENT SCAMMER
Date of Coverage: 07/02/2023 - 07/02/2023
Tracking no: #NBI-189625065393

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:07 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-696178108405

Retrieve my money from GCASH

Requested from NBI by M. Jacob at 03:32 PM on July 10, 2023.
Purpose: To retrieve my money sent to scammers
Date of Coverage: 06/25/2023 - 07/07/2023
Tracking no: #NBI-347391898027

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 02:57 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-371297585203

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:52 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-508935813388

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:50 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-094318357827

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

Requested from NBI by m. rillo at 02:47 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-588237491544

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

Requested from NBI by m. rillo at 02:45 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-473223740522

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 02:42 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-419015397262

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:39 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-266822378303

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

Requested from NBI by m. rillo at 02:37 PM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-000322240702

Pending Criminal Case

Requested from NBI by J. Salud at 02:34 PM on July 10, 2023.
Purpose: Personal
Date of Coverage: 02/01/2023 - 07/01/2023
Tracking no: #NBI-452786240130

If someone filing a case against me

Requested from NBI by A. Peñaflor at 02:32 PM on July 10, 2023.
Purpose: To resolved things
Date of Coverage: 07/07/2023 - 07/10/2023
Tracking no: #NBI-828556228444

Complain all lending apps like Peso cow, moca moca, peso here happy lending, fun peso cash cano

Requested from NBI by M. Reyes at 01:17 PM on July 10, 2023.
Purpose: Harassment via message and messenger and Facebook
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #NBI-086328509440

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

Requested from NBI by m. rillo at 11:32 AM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-743320347696

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

Requested from NBI by m. rillo at 11:29 AM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-843676764443

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

Requested from NBI by m. rillo at 11:27 AM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-491378013900

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

Requested from NBI by m. rillo at 11:25 AM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-805373614059

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 11:11 AM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-996044203097

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

Requested from NBI by m. rillo at 11:09 AM on July 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/10/2023
Tracking no: #NBI-693653928746

Criminal Case verification

Requested from NBI by C. Villa at 10:44 AM on July 10, 2023.
Purpose: Job
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #NBI-283229806583

Criminal Case Verification

Requested from NBI by M. Parangue at 10:41 AM on July 10, 2023.
Purpose: For my peace of mind and my family welfare as well
Date of Coverage: 01/01/2021 - 07/06/2023
Tracking no: #NBI-226140645506

Do i have a pending case violation of article 318 of the revised penal code

Requested from NBI by A. Incienzo at 10:31 AM on July 10, 2023.
Purpose: For public notice threat
Date of Coverage: 01/01/2018 - 07/07/2023
Tracking no: #NBI-285602466490

SCAMMER

Requested from NBI by M. Gonzales at 08:37 PM on July 09, 2023.
Purpose: TO FILE A RECORD/CASE
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-672796625696

SCAMMER nhezzel nicole magbato sitchon

Requested from NBI by D. Sj at 06:17 PM on July 09, 2023.
Purpose: PARA MAHANAP ANG TAONG ITO
Date of Coverage: 06/30/2023 - 07/09/2023
Tracking no: #NBI-915728615367

POSSIBLE FRAUD CASE

Requested from NBI by F. cayunda at 05:52 PM on July 09, 2023.
Purpose: Help for investigation and probable cause if scam
Date of Coverage: 06/13/2023 - 07/09/2023
Tracking no: #NBI-567859198765

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 02:58 PM on July 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/09/2023
Tracking no: #NBI-974711749749

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

Requested from NBI by m. rillo at 12:34 PM on July 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/09/2023
Tracking no: #NBI-026720602169

Scammer site

Requested from NBI by C. Jaen at 11:57 AM on July 09, 2023.
Purpose: To give me back my money
Date of Coverage: 06/30/2023 - 07/09/2023
Tracking no: #NBI-273623189149

STOLEN PHONE BUT CAN STILL TRACK USING FIND MY IPHONE

Requested from NBI by J. Pagaran at 12:08 AM on July 09, 2023.
Purpose: MAHULE AT MABALIK ANG PHONE AT WALA NANG MABIKTIMA ULIT
Date of Coverage: 07/06/2023 - 07/08/2023
Tracking no: #NBI-408081878085

police report for gcash refund

Requested from NBI by j. ranay at 11:34 PM on July 08, 2023.
Purpose: to refund the scammed money
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-250678719426

Online lending App

Requested from NBI by S. Patriarca at 06:48 PM on July 08, 2023.
Purpose: Complaint against the rules of Online Lending App and harrasement recieving a text messages.
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-839948554346

Scammer

Requested from NBI by E. Duldulao at 04:09 PM on July 08, 2023.
Purpose: To report scammer. I want my money back
Date of Coverage: 02/01/2023 - 03/31/2023
Tracking no: #NBI-905132978186

Identity Theft

Requested from NBI by G. Pabelonia at 03:09 PM on July 08, 2023.
Purpose: To report identity theft and let the authorities take action to this case immediately
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-970104944227

Lending app Zippeso, Lemon Cash

Requested from NBI by J. Espino at 02:43 PM on July 08, 2023.
Purpose: Stop harrassment
Date of Coverage: 07/07/2023 - 07/08/2023
Tracking no: #NBI-651176559994

Report scam

Requested from NBI by J. Togonon at 02:38 PM on July 08, 2023.
Purpose: investigate
Date of Coverage: 07/08/2023 - 07/08/2023
Tracking no: #NBI-497396644144

Facebook online cellular shop fraudster

Requested from NBI by D. Elemento at 02:34 PM on July 08, 2023.
Purpose: Anti Fraud Refund
Date of Coverage: 07/07/2023 - 07/08/2023
Tracking no: #NBI-613034848533

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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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