National Bureau of Investigation

Browse over 8988 requests from this government agency

Lifecash Lending Scam

Requested from NBI by B. Montano at 11:10 AM on June 01, 2023.
Purpose: Request to get my money back
Date of Coverage: 05/30/2023 - 06/01/2023
Tracking no: #NBI-500313252503

Criminal Case Verification

Requested from NBI by D. Tingzon at 09:19 AM on June 01, 2023.
Purpose: I would like to know if I have an on going criminal case
Date of Coverage: 01/01/2020 - 05/31/2023
Tracking no: #NBI-993143554206

Need to know if I have any cases filed against me

Requested from NBI by K. Solomon at 09:15 AM on June 01, 2023.
Purpose: Personal
Date of Coverage: 01/01/2023 - 05/30/2023
Tracking no: #NBI-588545892008

Someone texted me that i have a pending case and is dangerous.

Requested from NBI by K. Panda at 09:07 AM on June 01, 2023.
Purpose: Gusto ko lang po malaman kasi nag aalala po ako para sa sarili ko.
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-667453385448

INVESTMENT SCAM

Requested from NBI by S. BALLO at 12:20 AM on June 01, 2023.
Purpose: To return my money and put scammers in jail
Date of Coverage: 05/12/2023 - 05/31/2023
Tracking no: #NBI-088329427972

NBI Clearance ID Number

Requested from NBI by P. Coronel at 06:04 PM on May 31, 2023.
Purpose: Renewal of NBI Clearance for pre employment
Date of Coverage: 01/01/2018 - 05/31/2023
Tracking no: #NBI-182184184473

organize-shop.vip

Requested from NBI by a. robles at 03:15 PM on May 31, 2023.
Purpose: to get my money back,atleast half of it..
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #NBI-517916796608

Suspected FRAUD - [Redacted][Organization] by [Redacted][Name]

Requested from NBI by L. James at 03:11 PM on May 31, 2023.
Purpose: Cancel its DTI permit under [Redacted][Organization] and Close its Bank Accounts
Date of Coverage: 10/01/2021 - 05/29/2023
Tracking no: #NBI-692379639402

Scam

Requested from NBI by J. Noval at 12:09 PM on May 31, 2023.
Purpose: To return our money back
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-574558416307

Scam

Requested from NBI by J. Noval at 12:00 PM on May 31, 2023.
Purpose: To return our money back
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-816405612391

Glorietta Mall Partner App

Requested from NBI by J. Barrios at 10:56 AM on May 31, 2023.
Purpose: For possible scam avoidance
Date of Coverage: 05/31/2023 - 05/31/2023
Tracking no: #NBI-180387764736

Requesting for record

Requested from NBI by A. Ampuan at 08:53 AM on May 31, 2023.
Purpose: For my company
Date of Coverage: 01/01/2019 - 05/31/2023
Tracking no: #NBI-173024444653

Scam

Requested from NBI by T. Lazaro at 10:56 PM on May 30, 2023.
Purpose: To Refund the money
Date of Coverage: 05/23/2023 - 05/24/2023
Tracking no: #NBI-675863396604

Gamewerks gadget ph scam

Requested from NBI by J. Calilong at 10:31 PM on May 30, 2023.
Purpose: To report the scammer seller and get my money back
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-004615567594

Gamewerks gadget ph scam

Requested from NBI by J. Calilong at 10:04 PM on May 30, 2023.
Purpose: To report this criminal
Date of Coverage: 01/01/2022 - 05/30/2023
Tracking no: #NBI-883434273219

To check possible criminal act/s

Requested from NBI by k. Nucum at 08:13 PM on May 30, 2023.
Purpose: Transaction in properties
Date of Coverage: 01/01/2000 - 05/30/2023
Tracking no: #NBI-172665096807

OLA Harrassments and Violation of Data Privacy Law by illegally calling/texting my contacts

Requested from NBI by A. Fainza at 05:51 PM on May 30, 2023.
Purpose: File a proper complaint and stop OLA from harassing me and my contact list.
Date of Coverage: 05/26/2023 - 05/30/2023
Tracking no: #NBI-210070691667

SCAMMER on FB - Dominant Gadgets Ph

Requested from NBI by F. Ignacio at 03:57 PM on May 30, 2023.
Purpose: Recovery of amount scammed and punishment of perpetrators.
Date of Coverage: 05/16/2023 - 05/16/2023
Tracking no: #NBI-594692241820

scam text

Requested from NBI by k. piniones at 11:54 AM on May 30, 2023.
Purpose: report abusive text scammer
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-573488678687

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

Requested from NBI by m. rillo at 08:26 AM on May 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/30/2023
Tracking no: #NBI-163364726605

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

Requested from NBI by m. rillo at 08:24 AM on May 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/30/2023
Tracking no: #NBI-939773023417

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

Requested from NBI by m. rillo at 08:23 AM on May 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/30/2023
Tracking no: #NBI-584091154068

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 08:10 AM on May 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/30/2023
Tracking no: #NBI-060602162889

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

Requested from NBI by m. rillo at 08:06 AM on May 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/30/2023
Tracking no: #NBI-385070703816

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

Requested from NBI by m. rillo at 08:04 AM on May 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/30/2023
Tracking no: #NBI-187724998061

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by M. CALANNO at 07:33 AM on May 30, 2023.
Purpose: NBI PAYMENT REFUND
Date of Coverage: 05/01/2023 - 05/30/2023
Tracking no: #NBI-507434887101

SCAMMER on Facebook the name of Fb page is Gamewerks Gadget Ph.

Requested from NBI by R. Abchar at 11:11 PM on May 29, 2023.
Purpose: To return the money that they stole to me
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #NBI-525290920522

REPORTING ABOUT ILLEGAL TRANSACTION OF AYALA PREMIER VIP

Requested from NBI by F. TIANCHON at 09:31 PM on May 29, 2023.
Purpose: To return my capital and make other people aware of their Illegal practices.
Date of Coverage: 05/28/2023 - 05/29/2023
Tracking no: #NBI-359044476096

Statistical Data regarding Illegal Drugs Related Arrest in the year July 2016 - July 2017...

Requested from NBI by S. Segovia at 08:47 PM on May 29, 2023.
Purpose: Academic Research and Developement
Date of Coverage: 07/01/2016 - 05/01/2017
Tracking no: #NBI-005723864350

Scam Alert (Online Trading)

Requested from NBI by A. Dalistan at 08:42 PM on May 29, 2023.
Purpose: Accountable to the persons involved
Date of Coverage: 05/24/2023 - 05/26/2023
Tracking no: #NBI-559088601665

Return mo money

Requested from NBI by D. Dabi at 07:59 PM on May 29, 2023.
Purpose: Return of money
Date of Coverage: 05/28/2023 - 05/29/2023
Tracking no: #NBI-527040720111

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

Requested from NBI by m. rillo at 04:51 PM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-287525184262

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

Requested from NBI by m. rillo at 04:47 PM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-031896514931

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

Requested from NBI by m. rillo at 04:43 PM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-208587003874

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 04:35 PM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-909023349435

Facebook Marketplace Seller

Requested from NBI by R. Teng Jr. at 01:20 PM on May 29, 2023.
Purpose: To get money back and to punish scammer
Date of Coverage: 04/05/2023 - 05/29/2023
Tracking no: #NBI-803397829476

Did not receive any text for my NBI Renewal

Requested from NBI by M. Lopez at 08:33 AM on May 29, 2023.
Purpose: Assistance
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #NBI-795389219067

social media ID scam

Requested from NBI by S. Ramos at 05:31 AM on May 29, 2023.
Purpose: trace the scammer and end digital robbery
Date of Coverage: 05/28/2023 - 05/29/2023
Tracking no: #NBI-853464833446

NBI refund payment

Requested from NBI by M. BONA at 05:14 AM on May 29, 2023.
Purpose: Refund
Date of Coverage: 05/24/2023 - 05/25/2023
Tracking no: #NBI-754400300504

scammer report

Requested from NBI by S. Ramos at 05:03 AM on May 29, 2023.
Purpose: research development
Date of Coverage: 05/28/2023 - 05/29/2023
Tracking no: #NBI-945518563926

blacklist serial killer margareth rillo in the philippines

Requested from NBI by m. rillo at 01:22 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-654329329988

blacklist serial killer margareth rillo in the philippines.

Requested from NBI by m. rillo at 01:20 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-708392411878

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 12:46 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-041061570135

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

Requested from NBI by m. rillo at 12:41 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-531955785006

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

Requested from NBI by m. rillo at 12:37 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-650346207848

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

Requested from NBI by m. rillo at 12:34 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-304403600429

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

Requested from NBI by m. rillo at 12:31 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-124337737619

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

Requested from NBI by m. rillo at 12:29 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-343079489354

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 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-259285121326

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

Requested from NBI by m. rillo at 12:21 AM on May 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/29/2023
Tracking no: #NBI-276675610999

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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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