National Bureau of Investigation

Browse over 8988 requests from this government agency

PANANAKOT NG ISANG AGENT

Requested from NBI by M. Ancheta at 03:44 PM on October 02, 2023.
Purpose: SAFETY
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-636152873540

nag aalok ng part time sa sa facebook via this link 777vip.in/index/

Requested from NBI by m. asuncion at 03:22 PM on October 02, 2023.
Purpose: sana po mabawi yung pera ko na nakuha nila
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-199022069979

Case filed against Moises Dumindin

Requested from NBI by M. Dumindin at 02:51 PM on October 02, 2023.
Purpose: Research and development
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #NBI-899797994828

Refund of NBI Clearance Appointment

Requested from NBI by K. TAN at 01:02 PM on October 02, 2023.
Purpose: Refunding of my appointment that never happened due to the NBI Satellite branch being offline.
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-213924784950

I've been scammed by a said rental owner

Requested from NBI by M. Purisima at 12:19 PM on October 02, 2023.
Purpose: To report and refund my bank transfer
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-042580481427

Trace a Facebook Scammer using Komo / Eastwest Rural Bank

Requested from NBI by I. Uy at 11:13 AM on October 02, 2023.
Purpose: Reporting a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-616467303188

Criminal Case Verification

Requested from NBI by C. Tambong at 11:00 AM on October 02, 2023.
Purpose: Para ma actionan before being served with sub poena
Date of Coverage: 01/01/2018 - 09/29/2023
Tracking no: #NBI-707377964865

Trace a Facebook scammer using their Komo / Eastwest Bank account

Requested from NBI by J. Peregrino at 10:56 AM on October 02, 2023.
Purpose: Report a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-249059960871

Checking if There is a pending criminal case

Requested from NBI by S. Siendo at 04:37 AM on October 02, 2023.
Purpose: To apply for a job
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-449196205220

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 01:14 AM on October 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/02/2023
Tracking no: #NBI-488062308398

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 11:52 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-191184784029

Facebook harassment and scam

Requested from NBI by I. Buto at 08:18 PM on October 01, 2023.
Purpose: Help please
Date of Coverage: 09/27/2023 - 10/01/2023
Tracking no: #NBI-045329333226

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

Requested from NBI by m. rillo at 06:36 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-197503793241

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

Requested from NBI by m. rillo at 06:32 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-295448997675

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 06:25 PM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-717244879053

trace a scammer using gcash number

Requested from NBI by D. Paumar at 12:46 PM on October 01, 2023.
Purpose: to trace the scammer using gcash at mapanagot sila sa batas
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-388051988609

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 11:46 AM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-141520007021

Investigation/Complaint to Pesohere(Loan App)

Requested from NBI by V. Aca-ac at 11:41 AM on October 01, 2023.
Purpose: Invistigation and complaint
Date of Coverage: 09/30/2023 - 10/01/2023
Tracking no: #NBI-209828960577

Scammer Number

Requested from NBI by L. ARAN at 04:08 AM on October 01, 2023.
Purpose: To report a money scammer
Date of Coverage: 09/27/2023 - 09/30/2023
Tracking no: #NBI-881552537470

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 02:49 AM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-370687535848

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

Requested from NBI by m. rillo at 01:16 AM on October 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/01/2023
Tracking no: #NBI-388517715701

I was scammed worth 29,000 pesos

Requested from NBI by K. Damalerio at 08:01 PM on September 30, 2023.
Purpose: Hoping that I can get back the money that she scammed
Date of Coverage: 09/20/2023 - 09/30/2023
Tracking no: #NBI-705183552532

Police Report for Unionbank fraud

Requested from NBI by J. Limjoco at 07:13 PM on September 30, 2023.
Purpose: Retrieve funds lost to scammer
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-446143332569

Hacker/SCAMMER

Requested from NBI by E. Calunsag at 05:30 PM on September 30, 2023.
Purpose: Investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-990512966641

PREPAID TASK SCHEME/SCAM ON TELEGRAM

Requested from NBI by D. La Torre at 04:56 PM on September 30, 2023.
Purpose: FOR FURTHER ACTION
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-259634496664

Scam Telegram job tiktok currency investment

Requested from NBI by J. Aleon at 02:42 PM on September 30, 2023.
Purpose: To report and give back the money
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-258003352944

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

Requested from NBI by m. rillo at 02:32 PM on September 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-575143635957

FB SCAMMER AND HACKER (Cybersecurity crime investigation)

Requested from NBI by R. De Guzman at 01:11 PM on September 30, 2023.
Purpose: Cybersecurity crime investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-595851446571

Harrasment

Requested from NBI by C. Emia at 12:36 PM on September 30, 2023.
Purpose: Harrassement
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #NBI-985773033506

requesting criminal record

Requested from NBI by M. Santos at 11:21 AM on September 30, 2023.
Purpose: for employment purposes
Date of Coverage: 01/19/1989 - 09/30/2023
Tracking no: #NBI-425320523653

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 02:52 AM on September 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-593860083276

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 01:53 AM on September 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-928667721079

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 01:49 AM on September 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/30/2023
Tracking no: #NBI-982846382766

cyber libel using dummy account

Requested from NBI by J. Cordovez at 01:40 AM on September 30, 2023.
Purpose: Knows who behind the dummy account
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-172437077286

Online Harassment

Requested from NBI by B. Sotomil at 09:39 PM on September 29, 2023.
Purpose: To stop threat ang revoked their license if they are registered to SEC.
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-125671954344

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 05:13 PM on September 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-253020108967

SCAMMED THROUGH GCASH

Requested from NBI by G. CANTERE at 03:34 PM on September 29, 2023.
Purpose: For tracing of scammer
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-342387882776

Inaaccess po amg contacts ko

Requested from NBI by M. Ancheta at 02:31 PM on September 29, 2023.
Purpose: Reporting unfair debt collectors that accessing my privacy.
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #NBI-939362401312

NBI clearance status

Requested from NBI by E. Peralta at 09:36 AM on September 29, 2023.
Purpose: Employment
Date of Coverage: 08/01/2023 - 09/26/2023
Tracking no: #NBI-322569356599

dreaded culprit margareth rillo charge guilty as permanent banned in Seven Seven Global Services Inc

Requested from NBI by m. rillo at 07:43 AM on September 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-922847305848

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 07:33 AM on September 29, 2023.
Purpose: To Permanently Banned Blacklist Order for Criminal complaint for dreaded blacklist margareth rillo.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-584902103614

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

Requested from NBI by m. rillo at 07:21 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-050290675002

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 07:19 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-310646135676

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 07:09 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-423058070908

77GSI versus fuck margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 07:06 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-316432612244

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 06:52 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-622766102642

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 06:45 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-592498015442

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

Requested from NBI by m. rillo at 06:43 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-522057522340

Serial killer blacklist margareth rillo wanted person in NBI PH reported in NBI PNP

Requested from NBI by m. rillo at 06:37 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-076431816718

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 06:33 AM on September 29, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/29/2023
Tracking no: #NBI-771107191250

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information