National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 04:22 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-650364337436

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 04:20 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-435897395794

Telegram Harassment for Spreading Video

Requested from NBI by J. Tecson at 04:11 PM on August 01, 2023.
Purpose: Gusto ko na po mahinto ung nang boblockmail sa akin sa telegram at madelete ang mga video
Date of Coverage: 07/31/2023 - 08/01/2023
Tracking no: #NBI-858293573184

to stop harassment from PESOHERE online Lending App

Requested from NBI by J. Villason at 02:35 PM on August 01, 2023.
Purpose: to stop harassment
Date of Coverage: 08/01/2023 - 08/01/2023
Tracking no: #NBI-521468812292

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

Requested from NBI by m. rillo at 01:54 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-304232929899

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

Requested from NBI by m. rillo at 01:48 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-676894175302

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

Requested from NBI by m. rillo at 01:47 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-022340820374

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

Requested from NBI by m. rillo at 01:45 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-528983974675

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

Requested from NBI by m. rillo at 01:43 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-351008558174

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

Requested from NBI by m. rillo at 01:41 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-188038140148

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

Requested from NBI by m. rillo at 01:40 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-201516451309

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

Requested from NBI by m. rillo at 01:38 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-175337031470

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

Requested from NBI by m. rillo at 01:37 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-404826137199

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

Requested from NBI by m. rillo at 01:35 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-661641642245

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

Requested from NBI by m. rillo at 01:34 PM on August 01, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-306354594759

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

Requested from NBI by m. rillo at 01:32 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-878502913297

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

Requested from NBI by m. rillo at 01:30 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-294643359942

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

Requested from NBI by m. rillo at 01:29 PM on August 01, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-010255112038

margareth rillo serial killer blackmail vetum blackmagic curse orasyon blacklisted report in NBI PH

Requested from NBI by m. rillo at 01:26 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-266168664252

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

Requested from NBI by m. rillo at 01:23 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-932055854983

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

Requested from NBI by m. rillo at 01:22 PM on August 01, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-875984471724

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

Requested from NBI by m. rillo at 01:19 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-244475882665

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 01:17 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-540057516068

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

Requested from NBI by m. rillo at 01:16 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-672708942747

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:15 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-966755875778

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

Requested from NBI by m. rillo at 01:13 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-328808482470

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

Requested from NBI by m. rillo at 01:09 PM on August 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 08/01/2023
Tracking no: #NBI-152796403520

Request for background checking of a certain person

Requested from NBI by W. Serrano at 12:44 PM on August 01, 2023.
Purpose: For Pre-emptive checks to make sure visitors are not involved in illegal activities
Date of Coverage: 07/01/2023 - 07/01/2023
Tracking no: #NBI-340786581486

Dummy account

Requested from NBI by J. Viernes at 12:20 PM on August 01, 2023.
Purpose: To stop her/him from spreading this photos/vid. And to finally sue him/her what she/he did
Date of Coverage: 08/01/2023 - 08/01/2023
Tracking no: #NBI-008657466475

GCASH REFUND FOR DUPLICATE NBI PAYMENT

Requested from NBI by F. FERRIOL at 10:58 AM on August 01, 2023.
Purpose: PLEASE REFUND DUPLICATE NBI PAYMENT
Date of Coverage: 08/01/2023 - 08/01/2023
Tracking no: #NBI-825187962021

criminal case verification or estafa case

Requested from NBI by J. Macantan at 09:52 AM on August 01, 2023.
Purpose: verification
Date of Coverage: 01/01/2023 - 07/31/2023
Tracking no: #NBI-866717437052

Gcash account

Requested from NBI by R. Barrera at 03:23 AM on August 01, 2023.
Purpose: Refund my gcash credit from old gcash account
Date of Coverage: 07/18/2023 - 08/01/2023
Tracking no: #NBI-565286842145

File for refund and case regarding online fraud

Requested from NBI by C. Leony at 12:22 AM on August 01, 2023.
Purpose: To file a complaint and refund
Date of Coverage: 07/27/2023 - 07/28/2023
Tracking no: #NBI-974079674351

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:08 AM 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-004692153989

Request about a Scammer

Requested from NBI by K. Camaguin at 10:24 PM on July 31, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 07/31/2023
Tracking no: #NBI-789705641662

Harrastment and threatening

Requested from NBI by K. Llapitan at 09:31 PM on July 31, 2023.
Purpose: Imprisonment
Date of Coverage: 07/31/2023 - 07/31/2023
Tracking no: #NBI-033987192946

Online fraud

Requested from NBI by D. Aulia at 09:00 PM on July 31, 2023.
Purpose: Refund
Date of Coverage: 07/25/2023 - 07/31/2023
Tracking no: #NBI-473476789736

Online fraud

Requested from NBI by D. Aulia at 08:54 PM on July 31, 2023.
Purpose: Report
Date of Coverage: 07/25/2023 - 07/31/2023
Tracking no: #NBI-198127719257

Forgery of SPA documents involving sanla-tira

Requested from NBI by M. Bides at 07:41 PM on July 31, 2023.
Purpose: For case filing and property rights enlightenment
Date of Coverage: 08/01/2022 - 07/31/2023
Tracking no: #NBI-908994083183

Retrieve money from everonline-shop scammer

Requested from NBI by V. Madarang at 07:09 PM on July 31, 2023.
Purpose: Retrieve money amounting to ₱2,766.00 from everonline-shop.
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #NBI-102986559168

Lost Phone

Requested from NBI by T. Fulla at 07:07 PM on July 31, 2023.
Purpose: Peace of Mind
Date of Coverage: 07/30/2023 - 07/31/2023
Tracking no: #NBI-439306707212

Cyberbullying threats

Requested from NBI by J. Hombre at 05:19 PM on July 31, 2023.
Purpose: They must be arrested and imprisoned.
Date of Coverage: 07/31/2023 - 07/31/2023
Tracking no: #NBI-042500224658

refund my payment of renewal of NBI

Requested from NBI by J. Madrinico at 04:06 PM on July 31, 2023.
Purpose: refund
Date of Coverage: 07/31/2023 - 07/31/2023
Tracking no: #NBI-433916955998

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

Requested from NBI by m. rillo at 04:03 PM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-653648717441

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

Requested from NBI by m. rillo at 03:36 PM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-186592161741

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 03:31 PM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-473357047707

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

Requested from NBI by m. rillo at 03:28 PM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-478269060673

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:18 PM on July 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/31/2023
Tracking no: #NBI-027152572464

Criminal Case Verification

Requested from NBI by M. VELASCO at 03:07 PM on July 31, 2023.
Purpose: VERIFICATION PURPOSES
Date of Coverage: 01/01/2022 - 07/28/2022
Tracking no: #NBI-588563237866

Request refund for NBI

Requested from NBI by C. Rivera at 02:42 PM on July 31, 2023.
Purpose: Refund
Date of Coverage: 07/31/2023 - 07/31/2023
Tracking no: #NBI-409808517177

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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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