National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 11:30 AM on August 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/03/2023
Tracking no: #NBI-429168211781

Scam platform online investment

Requested from NBI by A. Balaod at 12:27 AM on August 03, 2023.
Purpose: Please investigate po para Hindi na makapagscam Ng maraming Tao at mabalik yong Pera Ko po
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-943873055661

Scam platform online investment

Requested from NBI by A. Balaod at 12:02 AM on August 03, 2023.
Purpose: Please investigate po para Hindi na makapagscam Ng maraming Tao at mabalik yong Pera Ko po
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-557964058532

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

Requested from NBI by m. rillo at 07:14 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-885369454761

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 07:11 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-971802061940

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

Requested from NBI by m. rillo at 07:06 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-401083464358

Guidelines in the Implementation of RA 11261 within NBI

Requested from NBI by A. Salazar at 04:33 PM on August 02, 2023.
Purpose: Personal Reference
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #NBI-115686648155

Criminal Case

Requested from NBI by L. BALINCAMAYA at 02:59 PM on August 02, 2023.
Purpose: For my freedom of information.
Date of Coverage: 07/23/2023 - 08/02/2023
Tracking no: #NBI-112052854485

Request for NBI’s Data on Foreign Trade Statistics of Regulated Goods

Requested from NBI by J. Tenorio at 02:28 PM on August 02, 2023.
Purpose: Final requirement in fulfillment of OJT for company -- infrastructure project development
Date of Coverage: 01/01/2018 - 08/02/2023
Tracking no: #NBI-144171447889

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

Requested from NBI by m. rillo at 02:20 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-021598529572

Pending Case

Requested from NBI by b. sagrado at 01:32 PM on August 02, 2023.
Purpose: Personal use
Date of Coverage: 01/01/2021 - 08/02/2023
Tracking no: #NBI-079275893902

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

Requested from NBI by m. rillo at 01:29 PM on August 02, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-131949817320

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

Requested from NBI by m. rillo at 01:25 PM on August 02, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #NBI-359322439278

margareth rillo suspect for murder in ADB crime reported in PNP.

Requested from NBI by m. rillo at 01:21 PM on August 02, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-459113978797

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:18 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-114438534660

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

Requested from NBI by m. rillo at 12:46 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-980556288793

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 12:41 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-165251684939

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 12:40 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-981405993115

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

Requested from NBI by m. rillo at 12:39 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-979787277605

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:38 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-391210468350

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:36 PM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/02/2023
Tracking no: #NBI-870839915374

OLA Agents Harassment

Requested from NBI by R. BRIONES at 12:19 PM on August 02, 2023.
Purpose: para panagutin ang mga OLA na ito sa maling gawi nila
Date of Coverage: 07/11/2023 - 07/31/2023
Tracking no: #NBI-980956049187

Requesting for investigate the Peso cash, pautang peso and peso here loan apps

Requested from NBI by A. Jalosjos at 11:20 AM on August 02, 2023.
Purpose: Fraud and harrassment
Date of Coverage: 07/31/2023 - 08/02/2023
Tracking no: #NBI-327008047614

Facebook Scammers hack my friend account

Requested from NBI by J. Paler at 10:13 AM on August 02, 2023.
Purpose: to stop this wrong doing people and put them in jail
Date of Coverage: 07/24/2023 - 08/02/2023
Tracking no: #NBI-318935342378

E-Borrow Lending Corporation

Requested from NBI by w. yu at 08:32 AM on August 02, 2023.
Purpose: Verify legitimacy to avoid scam
Date of Coverage: 07/09/2023 - 08/02/2023
Tracking no: #NBI-213859342844

Fraud victim i need to refund my money worth 150k

Requested from NBI by M. Butaslac at 08:14 AM on August 02, 2023.
Purpose: I need to refund my money because its a large amount its hard to earn money
Date of Coverage: 06/16/2023 - 06/19/2023
Tracking no: #NBI-390895520738

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:22 AM on August 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-809149994843

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 10:57 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-082167245924

Complaint for Moca Moca Lending App for too much high interest rates

Requested from NBI by N. Pelembergo at 09:17 PM on August 01, 2023.
Purpose: To clear my balances with Moca Moca which had been already paid.
Date of Coverage: 07/12/2023 - 08/01/2023
Tracking no: #NBI-579741056145

Online Scammer pretended to be BDO Agent

Requested from NBI by M. Cachola at 09:15 PM on August 01, 2023.
Purpose: Reclaim stolen 430K from a fake agent of BDO transferred to their ShopeePay
Date of Coverage: 07/31/2023 - 08/01/2023
Tracking no: #NBI-819761109352

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 08:45 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-181241551843

Scammers pretending to be from the Bureau of Immigration and Cargo

Requested from NBI by A. SIASON at 05:23 PM on August 01, 2023.
Purpose: Report scammers pretending to be from the Bureau of Immigration and Cargo
Date of Coverage: 07/31/2023 - 08/01/2023
Tracking no: #NBI-932411525107

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 05:10 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-323288394912

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 05:07 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-577152459795

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

Requested from NBI by m. rillo at 05:04 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-502309408336

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

Requested from NBI by m. rillo at 04:59 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-950856419962

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

Requested from NBI by m. rillo at 04:57 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-255864915048

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

Requested from NBI by m. rillo at 04:55 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-709997194249

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

Requested from NBI by m. rillo at 04:54 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-156123835031

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 04:52 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-879485669307

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

Requested from NBI by m. rillo at 04:49 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-851294699200

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

Requested from NBI by m. rillo at 04:46 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-523747752747

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

Requested from NBI by m. rillo at 04:44 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-124363019008

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

Requested from NBI by m. rillo at 04:42 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-735378073739

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 04:39 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-425997220551

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

Requested from NBI by m. rillo at 04:37 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-446728474949

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

Requested from NBI by m. rillo at 04:35 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-255080492083

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 04:27 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-708450752756

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 04:25 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-404901510281

Refund my payment NBI Clearance

Requested from NBI by J. Juera at 04:23 PM on August 01, 2023.
Purpose: To refund my payment NBI clearance
Date of Coverage: 08/01/2023 - 08/01/2023
Tracking no: #NBI-201460653496

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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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