National Bureau of Investigation

Browse over 8988 requests from this government agency

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

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

Requested from NBI by m. rillo at 11:57 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-990918947945

PESOHERE NOT FAIR DEDUCTION, HARASSMENT AND THREATS VIA CALL & TEXTING

Requested from NBI by J. ANDALAJAO at 08:32 PM on September 26, 2023.
Purpose: TO STOP THIS PESOHERE ONLINE LENDING ON HARASSMENT & EVEN THREATS
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #NBI-541195575399

Impersonator scamming people

Requested from NBI by L. Tan at 06:27 PM on September 26, 2023.
Purpose: Tracking of IP Address
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-560919641507

I was scammed by BlueLake PH Bugetarian Online Shop

Requested from NBI by J. Muyalde at 05:43 PM on September 26, 2023.
Purpose: To get my money back if possible and let others know before they get scammed
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-496120788600

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

Requested from NBI by m. rillo at 05:26 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-420778891041

I was scammed using Gcash transfer to Komo Eastwest Rural Bank (iPhone Seller Online)

Requested from NBI by E. Durendes at 05:00 PM on September 26, 2023.
Purpose: To get my money back in my GCash account from the Scammer (i.e., Larry Jenn Chua)
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-423172997248

Criminal Case Verification

Requested from NBI by J. Babaran at 04:58 PM on September 26, 2023.
Purpose: Verification
Date of Coverage: 08/02/2023 - 09/25/2023
Tracking no: #NBI-512292847747

REQUEST FOR CRIMINAL RECORD OR PENDING CASE IF ANY

Requested from NBI by N. Natavio at 04:47 PM on September 26, 2023.
Purpose: For checking and verification
Date of Coverage: 01/01/1990 - 09/26/2023
Tracking no: #NBI-831874167559

Pending case

Requested from NBI by A. Delos Santos at 04:34 PM on September 26, 2023.
Purpose: Pending criminal case
Date of Coverage: 12/31/2019 - 09/25/2023
Tracking no: #NBI-432729720474

Refund of my first payment in NBI thru Gcash

Requested from NBI by J. Recelestino at 04:19 PM on September 26, 2023.
Purpose: Refund
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-723803581095

Sexual Harassment via Text Message

Requested from NBI by A. Esperanza at 02:23 PM on September 26, 2023.
Purpose: For reporting of sexual harassment act
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-577068810901

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

Requested from NBI by m. rillo at 12:03 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-205484857766

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

Requested from NBI by m. rillo at 08:34 AM 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-945875652717

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:28 AM 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-776413438132

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

Requested from NBI by m. rillo at 08:08 AM 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-201652133185

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

Requested from NBI by m. rillo at 07:30 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-327716493495

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

Requested from NBI by m. rillo at 07:28 AM on September 26, 2023.
Purpose: PNP Blotter Report for maid suspect marilyn mabeza pante from Bicol region. marilyn mabeza pante wan
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-233990446044

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

Requested from NBI by m. rillo at 07:26 AM 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-019109018968

FB Hacker who scammed my contacts/friends

Requested from NBI by M. Faeldonea at 06:50 AM on September 26, 2023.
Purpose: To spread awareness and for NBI to possibly track the person.
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #NBI-184476018484

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

Requested from NBI by m. rillo at 05:48 AM 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-450033367827

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 05:28 AM 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-792093208365

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

Requested from NBI by m. rillo at 05:24 AM 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-263384118825

To trace and report a scammer using a gcash number

Requested from NBI by D. Gonato at 12:37 AM on September 26, 2023.
Purpose: To report a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-332437445591

Criminal Case Verification

Requested from NBI by J. Babaran at 10:25 PM on September 25, 2023.
Purpose: Case Verification
Date of Coverage: 08/02/2023 - 09/25/2023
Tracking no: #NBI-595415793248

Refund nbi

Requested from NBI by J. Ellorza at 10:25 PM on September 25, 2023.
Purpose: Refund
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #NBI-192652703753

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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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