National Bureau of Investigation

Browse over 8988 requests from this government agency

My mother got scam 48,000 on telegram

Requested from NBI by J. XD at 11:29 AM on July 29, 2023.
Purpose: To return the money and block the scammer
Date of Coverage: 07/25/2023 - 07/28/2023
Tracking no: #NBI-987617933875

Estafa and Scam

Requested from NBI by R. Parong at 09:03 AM on July 29, 2023.
Purpose: To have justice and bring back the money
Date of Coverage: 06/08/2023 - 07/29/2023
Tracking no: #NBI-331781431940

Annual Statistics or Records of Case Disposition/Case Resolved

Requested from NBI by J. Perez at 12:48 AM on July 29, 2023.
Purpose: For Research Purposes
Date of Coverage: 01/01/2000 - 12/31/2022
Tracking no: #NBI-298599409610

Online Scammer

Requested from NBI by R. Nuñez at 10:58 PM on July 28, 2023.
Purpose: Raise Awareness, Lessen the victims and for the person to be Sue.
Date of Coverage: 07/27/2023 - 07/28/2023
Tracking no: #NBI-675434610867

Verification of a possible criminal case against me.

Requested from NBI by G. Abilla at 05:42 PM on July 28, 2023.
Purpose: Verification of a possible pending case against me since I am in the USA
Date of Coverage: 10/01/2022 - 07/22/2023
Tracking no: #NBI-031983879342

Harassment and Threats of Social Media Posting for Alleged Loan

Requested from NBI by M. Velasco at 01:22 PM on July 28, 2023.
Purpose: Report of Harassment and Threats of Social Media Posting for Alleged Loan from 9853324295
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-056631592689

Online Lending App NEWCASH agents Harassment

Requested from NBI by R. BRIONES at 10:31 AM on July 28, 2023.
Purpose: Para po maparusahan sila sa maling pamamaraan ng paniningil, lalo na po ang paglabag nila sa batas.
Date of Coverage: 07/18/2023 - 07/28/2023
Tracking no: #NBI-714893586280

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 10:23 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-684953946967

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:15 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-131138664323

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

Requested from NBI by m. rillo at 10:13 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-093480225985

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

Requested from NBI by m. rillo at 10:11 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-680473338561

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

Requested from NBI by m. rillo at 10:09 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-314468241293

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

Requested from NBI by m. rillo at 10:08 AM on July 28, 2023.
Purpose: Lifetime Permanent Banned Blacklist Order for dreaded blacklisted margareth rillo reported in PNP.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-879956863242

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

Requested from NBI by m. rillo at 10:04 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-473957587571

Criminal Case Verification

Requested from NBI by R. Flores at 09:31 AM on July 28, 2023.
Purpose: Verification
Date of Coverage: 10/03/2022 - 07/28/2023
Tracking no: #NBI-926899431610

Harrastment on online lending application

Requested from NBI by C. Dadia at 06:48 AM on July 28, 2023.
Purpose: Ma stop na mga gantong harrasment
Date of Coverage: 06/20/2023 - 07/27/2023
Tracking no: #NBI-833158215654

​Ameelee Salongcay Terroristic Acts AGAINST ARIANE VICENTE

Requested from NBI by A. Vicente at 05:53 AM on July 28, 2023.
Purpose: Amelee Salongay must go to jail immediately today.
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-912653061587

CRIMINAL ACTS OF THE OLD LADY MAINTENANCE PROPERTY MANAGER AGAINST ARAINE VICENTE

Requested from NBI by A. Vicente at 05:28 AM on July 28, 2023.
Purpose: Just put the old lady maintenance property manager to jail immediately today.
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-935240381230

SLANDER BY DEED AND CYBERCRIMINAL ATTACKS OF PASAY CITY TAFT RESIDENTS

Requested from NBI by A. Vicente at 03:48 AM on July 28, 2023.
Purpose: Just put them all to jail immediately today.
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-481231335070

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

Requested from NBI by m. rillo at 03:43 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-872419718843

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

Requested from NBI by m. rillo at 03:41 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-725543239265

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

Requested from NBI by m. rillo at 03:32 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-544458988434

PH serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:29 AM on July 28, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/28/2023
Tracking no: #NBI-801117760476

Emerald quickloan and financing inc and CIMB PHILIPPINES INC.

Requested from NBI by R. Dizon at 03:09 AM on July 28, 2023.
Purpose: Para malaman anh totoo at hindi na nila. Gawin s iba.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #NBI-562809616237

NBI CLEARANCE FOR FIRST TIME JOB SEEKERS

Requested from NBI by A. ALEJOS at 11:15 PM on July 27, 2023.
Purpose: CANCELLATION OF "PROCESSED" TRANSACTION OF MY NBI CLEARANCE
Date of Coverage: 07/19/2023 - 07/21/2023
Tracking no: #NBI-663789536748

Scam hindi pag babalik ng pera

Requested from NBI by E. Callote at 04:33 PM on July 27, 2023.
Purpose: Gusto kong mag sampa ng reklamo
Date of Coverage: 06/29/2023 - 07/27/2023
Tracking no: #NBI-504248144555

REFUND NBI CLEARANCE FEE

Requested from NBI by A. Bagtas at 02:55 PM on July 27, 2023.
Purpose: REFUND FOR NBI CLEARANCE FEE
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #NBI-063872747597

Stolen Phone

Requested from NBI by D. Versoza at 12:43 PM on July 27, 2023.
Purpose: Research
Date of Coverage: 07/01/2023 - 07/27/2023
Tracking no: #NBI-198064728781

SCAMMER ALERT

Requested from NBI by A. Burdios at 11:44 AM on July 27, 2023.
Purpose: - To report a scammer - To prevent this from happening again
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #NBI-203103094018

PEDICASH ONLINE APP

Requested from NBI by M. Opaco at 10:48 AM on July 27, 2023.
Purpose: Harrassment Report
Date of Coverage: 07/26/2023 - 07/27/2023
Tracking no: #NBI-270059723024

Refund my payment for NBI Clearance Renewal

Requested from NBI by F. CORALDE at 09:45 AM on July 27, 2023.
Purpose: Refund
Date of Coverage: 07/24/2023 - 07/25/2023
Tracking no: #NBI-535701412866

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

Requested from NBI by m. rillo at 02:42 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-422521321733

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

Requested from NBI by m. rillo at 02:40 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-790469772343

Suspect for murder margareth rillo reported in PNP.

Requested from NBI by m. rillo at 02:36 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-194514254066

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

Requested from NBI by m. rillo at 02:34 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-594394547928

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:32 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-442984962479

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

Requested from NBI by m. rillo at 02:30 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-235795251902

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 02:28 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-102836494667

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

Requested from NBI by m. rillo at 02:26 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-709135666705

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

Requested from NBI by m. rillo at 02:23 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-338548762271

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

Requested from NBI by m. rillo at 02:20 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-058096748989

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

Requested from NBI by m. rillo at 02:18 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-688976068359

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

Requested from NBI by m. rillo at 02:15 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-256683663263

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

Requested from NBI by m. rillo at 02:13 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-125278816009

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

Requested from NBI by m. rillo at 02:11 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-135227332335

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

Requested from NBI by m. rillo at 02:08 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-834724321896

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

Requested from NBI by m. rillo at 02:05 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-183007188394

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

Requested from NBI by m. rillo at 02:04 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-092936009961

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

Requested from NBI by m. rillo at 02:01 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-120723449134

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

Requested from NBI by m. rillo at 01:59 AM on July 27, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/27/2023
Tracking no: #NBI-006390121727

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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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