National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 04:48 AM on November 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/01/2023
Tracking no: #NBI-601437958555

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

Requested from NBI by m. rillo at 04:44 AM on November 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-392057598768

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

Requested from NBI by m. rillo at 04:42 AM on November 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-841898159708

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

Requested from NBI by m. rillo at 04:40 AM on November 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-335198580931

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

Requested from NBI by m. rillo at 04:37 AM on November 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/26/2023
Tracking no: #NBI-643116536693

The number of reported Smuggled endangered species in Davao City

Requested from NBI by A. Mejorada at 08:07 PM on November 25, 2023.
Purpose: We will use this as data for our documentary analysis & a basis for intervention for thesis purpose
Date of Coverage: 01/01/2020 - 11/25/2023
Tracking no: #NBI-441276217475

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

Requested from NBI by m. rillo at 04:45 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-831270446815

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

Requested from NBI by m. rillo at 04:41 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-665184507637

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

Requested from NBI by m. rillo at 04:35 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-818272371195

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

Requested from NBI by m. rillo at 04:33 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-372209970036

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

Requested from NBI by m. rillo at 04:28 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH. p
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-146953968884

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 04:21 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-516801716549

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 04:19 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-150014100679

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

Requested from NBI by m. rillo at 04:11 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-265102582847

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

Requested from NBI by m. rillo at 04:06 AM on November 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/25/2023
Tracking no: #NBI-072060321784

Help me trace who is behind this dummy account, He is harrassing my 10 year old daughter

Requested from NBI by M. Esguerra at 06:53 AM on November 24, 2023.
Purpose: Filing for Legal Action against vawc, child abuse and cyber crime
Date of Coverage: 10/11/2023 - 11/23/2023
Tracking no: #NBI-931970371863

Fb msgr scammer fraud gcash

Requested from NBI by K. None at 01:09 AM on November 24, 2023.
Purpose: Report to Nbi and pnp , please help me back my money
Date of Coverage: 11/23/2023 - 11/24/2023
Tracking no: #NBI-527353547755

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

Requested from NBI by m. rillo at 12:46 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-067660358664

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

Requested from NBI by m. rillo at 12:40 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-111056358249

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 12:32 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-081346887313

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:24 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-944066244736

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

Requested from NBI by m. rillo at 12:12 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-633252158021

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:06 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-854954143060

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

Requested from NBI by m. rillo at 12:05 AM on November 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/24/2023
Tracking no: #NBI-832841383577

Retrieve a stolen phone

Requested from NBI by J. Cortez at 10:08 PM on November 23, 2023.
Purpose: Retrieve a stolen phone of my friend
Date of Coverage: 10/23/2023 - 11/23/2023
Tracking no: #NBI-563962647631

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

Requested from NBI by m. rillo at 10:15 AM on November 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-942139468371

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:12 AM on November 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-710109939338

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

Requested from NBI by m. rillo at 10:07 AM on November 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-327941684870

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 10:00 AM on November 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-165301253170

marilyn mabeza pante wanted for theft,child abuse in Taytay Rizal reported in NBI by margareth rillo

Requested from NBI by m. rillo at 09:58 AM on November 23, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-661299587898

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

Requested from NBI by m. rillo at 09:55 AM on November 23, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/23/2023
Tracking no: #NBI-562537663048

How to file a complaint for online scam?

Requested from NBI by A. Lucas at 08:15 PM on November 22, 2023.
Purpose: For legal actions.
Date of Coverage: 11/17/2023 - 11/22/2023
Tracking no: #NBI-601329366055

Investment Scam

Requested from NBI by J. Hibaya at 07:21 PM on November 22, 2023.
Purpose: Fund recovery
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #NBI-328705641225

Requesting for investigation about the kidnapping incident in 7eleven Basak San Nicolas on Nov. 18.

Requested from NBI by C. Dayanan at 06:56 PM on November 22, 2023.
Purpose: We need justice and to hold accountable whoever is behind the kidnapping.
Date of Coverage: 11/18/2023 - 11/22/2023
Tracking no: #NBI-002242543681

I want to report a scammer

Requested from NBI by B. Cabelin at 06:26 PM on November 22, 2023.
Purpose: Report
Date of Coverage: 11/17/2023 - 11/22/2023
Tracking no: #NBI-791497601691

Investment Scam

Requested from NBI by F. Carretero at 04:50 PM on November 22, 2023.
Purpose: Reverse Transaction
Date of Coverage: 11/21/2023 - 11/22/2023
Tracking no: #NBI-908052503291

CRIMINAL CASE

Requested from NBI by R. GODES at 03:49 PM on November 22, 2023.
Purpose: nbi
Date of Coverage: 01/20/2020 - 11/01/2023
Tracking no: #NBI-924057616164

pending cases in the Philippines

Requested from NBI by R. Capua at 03:48 PM on November 22, 2023.
Purpose: Clearance
Date of Coverage: 01/01/2002 - 01/01/2006
Tracking no: #NBI-078465396726

Criminal Complaint Verification

Requested from NBI by S. Gregorio at 03:16 PM on November 22, 2023.
Purpose: To know if there's a pending criminal complaint.
Date of Coverage: 12/01/2022 - 11/22/2023
Tracking no: #NBI-845728507174

OLA HARASSMENT

Requested from NBI by r. evale at 11:58 AM on November 22, 2023.
Purpose: Para matigil yung harassment na ginagawa nila.
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #NBI-791522290544

AMLA

Requested from NBI by C. Turla at 11:15 AM on November 22, 2023.
Purpose: For gcash gpo application.
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #NBI-261285580235

Refund Payment NBI Clearance

Requested from NBI by E. VALDEZ at 10:02 AM on November 22, 2023.
Purpose: To refund the payment of the following ref. no. of NBI Clearance
Date of Coverage: 11/15/2023 - 11/20/2023
Tracking no: #NBI-109524933513

gcash scam via a hack facebook account

Requested from NBI by j. Veluz at 09:05 AM on November 22, 2023.
Purpose: layunin ko po malaman sino at maibalik ang pera sinen
Date of Coverage: 11/20/2023 - 11/22/2023
Tracking no: #NBI-912678047448

Criminal record

Requested from NBI by R. Abellanosa at 07:43 AM on November 22, 2023.
Purpose: Travel
Date of Coverage: 11/22/2006 - 11/22/2023
Tracking no: #NBI-102195960154

Pending/Active cases

Requested from NBI by R. Capua at 02:58 AM on November 22, 2023.
Purpose: travel and vacation
Date of Coverage: 01/01/2001 - 01/01/2009
Tracking no: #NBI-824413960545

09071609267

Requested from NBI by J. Pacificador at 10:54 PM on November 21, 2023.
Purpose: para maibalik ang pera ko huhuhu
Date of Coverage: 11/15/2023 - 11/21/2023
Tracking no: #NBI-709968225788

online lucky cola casino

Requested from NBI by R. Mitra at 10:12 PM on November 21, 2023.
Purpose: research
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-765765334518

To locate and identify the identity of online scammer in able to file a case

Requested from NBI by S. Negro at 10:11 PM on November 21, 2023.
Purpose: To locate and identify the identity of the online scammer in able to file a case.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-501263629774

Im a victim of a scammer

Requested from NBI by D. Tano at 09:16 PM on November 21, 2023.
Purpose: I want my money back Bpi can't give me information of the scammer
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-607926795519

Scammed Money of 6700 pesos

Requested from NBI by B. Tolentino at 07:28 PM on November 21, 2023.
Purpose: Apprehend Scammer and Recover Scammed Funds
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NBI-867230365395

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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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