National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 03:56 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-247715637682

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 03:50 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-520043837412

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

Requested from NBI by m. rillo at 03:48 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-811453314416

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 03:44 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-942999977155

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

Requested from NBI by m. rillo at 03:41 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-365632026914

margareth rillo witchcraft group serial killer real in philippines

Requested from NBI by m. rillo at 03:38 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-923718801449

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

Requested from NBI by m. rillo at 03:36 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-347747304668

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

Requested from NBI by m. rillo at 03:33 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-580603678220

margareth rillo as dreaded blacklisted hardcoded banned criminal in DOLE

Requested from NBI by m. rillo at 03:30 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-126152342364

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:28 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/21/2023
Tracking no: #NBI-263999343997

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

Requested from NBI by m. rillo at 03:23 AM on May 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/21/2021
Tracking no: #NBI-676288831927

IDENTITY THEFT/GCASH SCAMMER

Requested from NBI by P. Condeza at 09:02 PM on May 20, 2023.
Purpose: To get contact with the scammer. I have screenshots
Date of Coverage: 05/20/2023 - 05/20/2023
Tracking no: #NBI-584342036976

Online Gadget Scam

Requested from NBI by M. Borja at 08:38 PM on May 20, 2023.
Purpose: Investigation and Retrieval of Money
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #NBI-703354253960

margareth rillo as dreaded blacklisted hardcoded banned criminal in DOLE

Requested from NBI by m. rillo at 07:55 PM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-296605668539

Swindling victim on Gcash

Requested from NBI by M. Gierza at 05:47 PM on May 20, 2023.
Purpose: Cybercrime, fraud
Date of Coverage: 05/20/2023 - 05/20/2023
Tracking no: #NBI-848252902636

CLEARANCE

Requested from NBI by K. H at 04:19 PM on May 20, 2023.
Purpose: This is for clearance, lost the nbi clearance copy. and before applying need certification
Date of Coverage: 05/20/2020 - 05/20/2023
Tracking no: #NBI-435830412209

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

Requested from NBI by m. rillo at 04:09 PM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-222528260086

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

Requested from NBI by m. rillo at 03:39 PM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-121138927767

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

Requested from NBI by m. rillo at 01:31 PM on May 20, 2023.
Purpose: Police Blotter Report for suspect margareth rillo lifetime banned in PH companies reported in PNP.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-139847473939

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

Requested from NBI by m. rillo at 01:28 PM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-473033387835

To trace a number

Requested from NBI by C. Codilla at 09:40 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #NBI-220329076990

To trace a number

Requested from NBI by C. Codilla at 09:39 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #NBI-535319867597

Wanted

Requested from NBI by F. Lagunzad at 12:42 AM on May 20, 2023.
Purpose: For safety and awareness
Date of Coverage: 01/01/2015 - 05/20/2023
Tracking no: #NBI-397369264179

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

Requested from NBI by m. rillo at 12:35 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-827342761182

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:27 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-549094140780

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

Requested from NBI by m. rillo at 12:23 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-557075103075

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

Requested from NBI by m. rillo at 12:20 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-877920521512

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 12:17 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-028750650856

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

Requested from NBI by m. rillo at 12:16 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-673522339907

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

Requested from NBI by m. rillo at 12:14 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-188227151849

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 12:12 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-109957431470

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

Requested from NBI by m. rillo at 12:10 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-001356111534

margareth rillo witchcraft group serial killer real in philippines

Requested from NBI by m. rillo at 12:08 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-658214474352

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

Requested from NBI by m. rillo at 12:06 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-791577889989

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

Requested from NBI by m. rillo at 12:04 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-751208086988

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:02 AM on May 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/20/2023
Tracking no: #NBI-186558873106

Money withdraw in my Gcash Account without my authorization

Requested from NBI by S. Diaz at 07:43 PM on May 19, 2023.
Purpose: Take some action to this Scammers
Date of Coverage: 05/19/2023 - 05/19/2023
Tracking no: #NBI-774979222604

SCAMMER

Requested from NBI by g. aberilla at 07:15 PM on May 19, 2023.
Purpose: PARA PO MATIGIL NA
Date of Coverage: 05/18/2023 - 05/19/2023
Tracking no: #NBI-046719460630

The number of reported Parricide committed by women

Requested from NBI by N. Agdeppa at 06:15 PM on May 19, 2023.
Purpose: Policy Analysis
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #NBI-276191749551

The number of reported Parricide committed by Men

Requested from NBI by N. Agdeppa at 06:14 PM on May 19, 2023.
Purpose: Policy Analysis
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #NBI-941245976886

Awareness for scammers online

Requested from NBI by G. Santiago at 06:11 PM on May 19, 2023.
Purpose: Recover money or to stop scammers operation online
Date of Coverage: 05/18/2023 - 05/19/2023
Tracking no: #NBI-917311132054

Criminal case (Estafa)

Requested from NBI by J. Grancapal at 05:50 PM on May 19, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 05/18/2023
Tracking no: #NBI-596802076226

Criminal Case Verification

Requested from NBI by A. Paloma at 05:39 PM on May 19, 2023.
Purpose: To take action if necessary
Date of Coverage: 07/01/2022 - 05/16/2023
Tracking no: #NBI-402779588545

Pending Criminal Case Verification

Requested from NBI by E. de Jesus at 05:38 PM on May 19, 2023.
Purpose: Verification
Date of Coverage: 05/16/2010 - 05/16/2023
Tracking no: #NBI-511547022086

Awareness for Scammers Online

Requested from NBI by V. cadangen at 05:31 PM on May 19, 2023.
Purpose: Recover money or to stop scammers operation
Date of Coverage: 05/16/2023 - 05/19/2023
Tracking no: #NBI-282281254832

Criminal case verification

Requested from NBI by R. Abing at 05:22 PM on May 19, 2023.
Purpose: for clearance purposes
Date of Coverage: 05/10/2001 - 05/15/2023
Tracking no: #NBI-400198655629

Criminal case verification

Requested from NBI by R. Bermudo at 04:52 PM on May 19, 2023.
Purpose: Verification
Date of Coverage: 01/01/2021 - 05/18/2023
Tracking no: #NBI-293117648726

Clarification

Requested from NBI by I. del pilar at 04:48 PM on May 19, 2023.
Purpose: Verification
Date of Coverage: 05/19/2012 - 05/19/2023
Tracking no: #NBI-061001612611

NBI HIT

Requested from NBI by G. Corpuz at 04:25 PM on May 19, 2023.
Purpose: For board exam
Date of Coverage: 05/19/1995 - 05/19/2023
Tracking no: #NBI-912240063199

Refund money Sent to Union Bank using Gcash as MOP.

Requested from NBI by E. Runas at 03:45 PM on May 19, 2023.
Purpose: Refund my scammed money
Date of Coverage: 05/19/2023 - 05/19/2023
Tracking no: #NBI-940704555918

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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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