National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 11:09 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-055748322283

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

Requested from NBI by m. rillo at 11:07 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-362548387770

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

Requested from NBI by m. rillo at 11:03 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-896696988761

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:02 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-306285276962

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

Requested from NBI by m. rillo at 11:00 AM on July 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/21/2023
Tracking no: #NBI-488322103623

Retrieve money from scammers

Requested from NBI by H. Belaras at 07:44 AM on July 21, 2023.
Purpose: Retrieve money from scammers
Date of Coverage: 06/20/2023 - 07/21/2023
Tracking no: #NBI-493957091823

Notorious online scammer using screen name, "Hazel Ann Baui".

Requested from NBI by J. Simon at 12:28 AM on July 21, 2023.
Purpose: Research for scammed money return
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-019333483306

Simcard owner details

Requested from NBI by A. Serrato at 02:10 PM on July 20, 2023.
Purpose: Hi. I would like to get information on cellphone number 09677149594. I was scammed today by someone
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-973555584220

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

Requested from NBI by m. rillo at 02:00 PM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-141027915538

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

Requested from NBI by m. rillo at 01:58 PM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-300551755846

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

Requested from NBI by m. rillo at 01:55 PM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-075420566365

Report Cybercrime as well as retrieve my money back

Requested from NBI by R. Borembao at 01:53 PM on July 20, 2023.
Purpose: To recover the money i send Search
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-199231098973

Harrasment and threathening me thru cp and to my contact references and post my id imformation

Requested from NBI by O. Valdez at 11:57 AM on July 20, 2023.
Purpose: complaint about this 2 online lending company namely: Valleyloan and Pesohere
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #NBI-705670346300

Harassment received from online loan apps

Requested from NBI by J. Lucena at 10:51 AM on July 20, 2023.
Purpose: To stop/ to give warning to these unprofessional collector agents of online lending apps
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #NBI-675700349979

Trace a scammer

Requested from NBI by S. Tolentino at 09:45 AM on July 20, 2023.
Purpose: Trace a scammer
Date of Coverage: 07/18/2023 - 07/18/2023
Tracking no: #NBI-493046546462

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

Requested from NBI by m. rillo at 01:00 AM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-452307544111

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

Requested from NBI by m. rillo at 12:47 AM on July 20, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-230147568075

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

Requested from NBI by m. rillo at 12:45 AM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-507937354657

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:44 AM on July 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/20/2023
Tracking no: #NBI-271068614698

pending case against Rochelle Ann M. Fajardo

Requested from NBI by r. fajardo at 10:20 PM on July 19, 2023.
Purpose: personal use. so we can coorsinate to the corrwct department to solve the case.
Date of Coverage: 07/19/2022 - 07/19/2023
Tracking no: #NBI-730917681863

Retrieve money from everonline-shop scammer

Requested from NBI by J. Cruz III at 07:35 PM on July 19, 2023.
Purpose: Retrieve money from everonline-shop
Date of Coverage: 07/19/2023 - 07/19/2023
Tracking no: #NBI-047103349028

File a complaint against Peramoo, an online lending app

Requested from NBI by O. Talip at 04:58 PM on July 19, 2023.
Purpose: Personal Safety
Date of Coverage: 07/18/2023 - 07/19/2023
Tracking no: #NBI-100663470466

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:54 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-855742864294

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

Requested from NBI by m. rillo at 01:51 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-955699745781

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

Requested from NBI by m. rillo at 01:49 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-817600915992

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

Requested from NBI by m. rillo at 01:47 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-424745080733

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

Requested from NBI by m. rillo at 01:43 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-803719648405

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

Requested from NBI by m. rillo at 01:41 PM on July 19, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-648625207803

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

Requested from NBI by m. rillo at 01:39 PM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-709803292650

Pending criminal or civil case

Requested from NBI by R. Angeles at 09:35 AM on July 19, 2023.
Purpose: To make proper action and peace of mind
Date of Coverage: 07/19/2020 - 07/19/2023
Tracking no: #NBI-312359201438

Online Scam by aria-mall

Requested from NBI by M. Orpia at 09:30 AM on July 19, 2023.
Purpose: Get back my money
Date of Coverage: 07/18/2023 - 07/19/2023
Tracking no: #NBI-225485475657

Changing email

Requested from NBI by R. Echavez at 09:01 AM on July 19, 2023.
Purpose: Data and Privacy
Date of Coverage: 07/19/2022 - 07/19/2023
Tracking no: #NBI-124330851989

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:07 AM on July 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/19/2023
Tracking no: #NBI-428387786558

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:12 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-373309543363

margareth rillo serial killer blackmail mamamatay vetum blackmagic curse blacklisted reported in NBI

Requested from NBI by m. rillo at 11:02 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-696351978350

margareth rillo serial killer blackmail mamamatay vetum" blackmagic curse blacklisted reported in NB

Requested from NBI by m. rillo at 10:23 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-004608100021

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

Requested from NBI by m. rillo at 10:20 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-655212875319

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

Requested from NBI by m. rillo at 10:18 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-735054474163

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

Requested from NBI by m. rillo at 10:17 PM on July 18, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-477913918817

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

Requested from NBI by m. rillo at 10:15 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-280351535827

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:13 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-797465423423

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

Requested from NBI by m. rillo at 10:01 PM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-308151556067

Anti Fraud Division

Requested from NBI by D. Lattaga at 06:26 PM on July 18, 2023.
Purpose: To bring to justice the concerned fraudster and recover my hard-earned money
Date of Coverage: 03/15/2022 - 07/18/2023
Tracking no: #NBI-176765742834

CRIMINAL CASE

Requested from NBI by E. BRUSOLA at 02:33 PM on July 18, 2023.
Purpose: Verification
Date of Coverage: 01/01/2022 - 04/30/2022
Tracking no: #NBI-204466226016

CRIMINAL / Civil Case Verification

Requested from NBI by K. Padua at 01:59 PM on July 18, 2023.
Purpose: Verification
Date of Coverage: 01/01/2010 - 07/17/2023
Tracking no: #NBI-518656247564

Online scam

Requested from NBI by R. Manalansan at 10:18 AM on July 18, 2023.
Purpose: File case
Date of Coverage: 07/17/2023 - 07/18/2023
Tracking no: #NBI-962111362763

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

Requested from NBI by m. rillo at 02:29 AM on July 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/18/2023
Tracking no: #NBI-420989129834

Reschedule NBI Appointment

Requested from NBI by S. Sanchez at 10:35 PM on July 17, 2023.
Purpose: First Time Job Seeker
Date of Coverage: 07/17/2023 - 07/17/2023
Tracking no: #NBI-944076883732

Criminal case.

Requested from NBI by G. Colas at 02:12 PM on July 17, 2023.
Purpose: Criminal case search
Date of Coverage: 06/01/2023 - 07/16/2023
Tracking no: #NBI-066701743037

Pending Case Verification

Requested from NBI by E. Conte at 02:11 PM on July 17, 2023.
Purpose: Employment
Date of Coverage: 01/01/2001 - 07/14/2023
Tracking no: #NBI-107476715205

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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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