National Bureau of Investigation

Browse over 8988 requests from this government agency

Online Threat and Image Bluff

Requested from NBI by J. com at 02:49 PM on June 09, 2023.
Purpose: Identify this person threathening me
Date of Coverage: 06/08/2023 - 06/09/2023
Tracking no: #NBI-541081087098

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 02:38 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-740622781586

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 02:35 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-058171803368

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 02:33 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-054030479422

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

Requested from NBI by m. rillo at 02:31 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-951826083162

NBI

Requested from NBI by D. Agonia at 02:22 PM on June 09, 2023.
Purpose: Job Requirement
Date of Coverage: 06/09/2023 - 06/09/2023
Tracking no: #NBI-672510970609

Scammed ! and Refund my money from GCASH TO CIMB

Requested from NBI by J. RICARIO at 02:13 PM on June 09, 2023.
Purpose: Maibalik po ang pera ko na 53,000 sa transaction ng GCASH TO GCASH AND GCASH TO CIMB bank.
Date of Coverage: 06/09/2023 - 06/09/2023
Tracking no: #NBI-841372210467

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 01:44 PM on June 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/09/2023
Tracking no: #NBI-691374632714

scammers online

Requested from NBI by m. turaray at 01:10 PM on June 09, 2023.
Purpose: stop and report online scammers and their illegal activities
Date of Coverage: 06/01/2023 - 06/08/2023
Tracking no: #NBI-848344852832

harastment and grave threat

Requested from NBI by R. esconde at 11:33 AM on June 09, 2023.
Purpose: file a case
Date of Coverage: 06/06/2023 - 06/09/2023
Tracking no: #NBI-231618718032

Refund for nbi payment

Requested from NBI by M. BERNABE at 10:22 AM on June 09, 2023.
Purpose: For refund
Date of Coverage: 06/03/2023 - 06/04/2023
Tracking no: #NBI-683805912429

The st.peter plan's payee benefits has not give the cash to the fully paid client

Requested from NBI by M. DAYAO at 08:10 AM on June 09, 2023.
Purpose: To file for a case for the st.peter plan for not giving the cash for fully paid client.
Date of Coverage: 06/09/2023 - 06/09/2023
Tracking no: #NBI-747976513261

PESOCOW HARASSMENT

Requested from NBI by j. pactores at 08:09 AM on June 09, 2023.
Purpose: Whatever needs to be done
Date of Coverage: 05/31/2023 - 06/08/2023
Tracking no: #NBI-605974550447

unlawful and unauthorized use of ID obtained online

Requested from NBI by m. turaray at 07:02 AM on June 09, 2023.
Purpose: stop the unlawful and unauthorized use of lost, stolen, uploaded ID's online for scam and cyberbully
Date of Coverage: 06/01/2023 - 06/08/2023
Tracking no: #NBI-066132090659

Scam using telegram

Requested from NBI by D. Sales at 02:27 AM on June 09, 2023.
Purpose: Filing a police report
Date of Coverage: 06/08/2023 - 06/09/2023
Tracking no: #NBI-783864036650

Trace the number of scammer

Requested from NBI by B. Estrera at 02:26 AM on June 09, 2023.
Purpose: Matigil Ang Manloloko
Date of Coverage: 06/06/2023 - 06/08/2023
Tracking no: #NBI-070888452173

NBI Clearance

Requested from NBI by M. Nava at 08:55 PM on June 08, 2023.
Purpose: Refund
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #NBI-660523581215

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 06:43 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-011735532431

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 06:39 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-070499855846

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 06:37 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-179214475512

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 06:34 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-444722190070

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

Requested from NBI by m. rillo at 06:31 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-222101910272

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

Requested from NBI by m. rillo at 06:22 PM on June 08, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-076367755389

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

Requested from NBI by m. rillo at 06:17 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-591156995555

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 06:01 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-645717775423

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

Requested from NBI by m. rillo at 05:43 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-247205310164

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 05:38 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-194451090209

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

Requested from NBI by m. rillo at 05:33 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-003741198998

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

Requested from NBI by m. rillo at 05:30 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-937032319611

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

Requested from NBI by m. rillo at 05:28 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-296348246630

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

Requested from NBI by m. rillo at 05:25 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-897195879340

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

Requested from NBI by m. rillo at 05:13 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-757385304839

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

Requested from NBI by m. rillo at 05:11 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-790940641479

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 05:08 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-500560929763

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 05:05 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-496902883934

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 05:02 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-960882777580

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

Requested from NBI by m. rillo at 04:59 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-687493140497

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

Requested from NBI by m. rillo at 04:55 PM on June 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/08/2023
Tracking no: #NBI-086082164456

scammer in telegram and cryptocurrency

Requested from NBI by m. turaray at 04:52 PM on June 08, 2023.
Purpose: to investigate a group in telegram to stop online harrassment to stop cyberbullying
Date of Coverage: 06/01/2023 - 06/08/2023
Tracking no: #NBI-083742042971

HACKED FB ACCOUNT

Requested from NBI by V. Coronel at 04:48 PM on June 08, 2023.
Purpose: TO STOP THE HACKED AND RECOVER THE FB ACCOUNT
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #NBI-917761690533

Blocked my Stolen phone

Requested from NBI by K. Medrano at 04:19 PM on June 08, 2023.
Purpose: To block the phone
Date of Coverage: 05/09/2023 - 06/08/2023
Tracking no: #NBI-385443486085

Trace Fake Facebook accout

Requested from NBI by M. Fiel at 02:28 PM on June 08, 2023.
Purpose: To know who is the person behind this account and to file legal account if needed.
Date of Coverage: 03/03/2023 - 06/08/2023
Tracking no: #NBI-188547125814

Reporting an online Scammer

Requested from NBI by N. Nuguid at 01:56 PM on June 08, 2023.
Purpose: Report a scammer/recover our money
Date of Coverage: 05/31/2023 - 06/08/2023
Tracking no: #NBI-407888081210

I was scammed by Organize-shop. Vip

Requested from NBI by j. jing at 11:33 AM on June 08, 2023.
Purpose: To get my money back and to stop this organization to scam more people.
Date of Coverage: 04/04/2023 - 06/08/2023
Tracking no: #NBI-216645450663

Case

Requested from NBI by A. Santos at 04:58 AM on June 08, 2023.
Purpose: Check
Date of Coverage: 01/01/2020 - 06/06/2023
Tracking no: #NBI-217787853595

Harrassment via SMS and Facebook by mobile phone number 0932243556

Requested from NBI by l. cataga at 09:10 PM on June 07, 2023.
Purpose: stop online harrassment from online loan company using 09632243556
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-373718938828

Harrassment via text from Mobile number 09632243556

Requested from NBI by l. cataga at 08:59 PM on June 07, 2023.
Purpose: Stop harrassment from online loan applications using unidentified mobile phone number
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-264824172762

Ginagamit facebook account para mangscam

Requested from NBI by M. Angeles at 08:47 PM on June 07, 2023.
Purpose: Matrack ang location
Date of Coverage: 05/23/2023 - 06/07/2023
Tracking no: #NBI-598422708427

Report Cybercrime and phishing scam as well as retrieve my money back

Requested from NBI by I. Arbuso at 06:10 PM on June 07, 2023.
Purpose: Report Cybercrime and phishing scam as well as retrieve my money back
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #NBI-905107250981

Request files

Requested from NBI by M. Merza at 04:08 PM on June 07, 2023.
Purpose: For clearing my name
Date of Coverage: 01/01/2019 - 06/07/2023
Tracking no: #NBI-092163994419

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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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