National Bureau of Investigation

Browse over 8988 requests from this government agency

INSTAMONEY,LPESO,PESO ONLINE,PESO PLUS,PESSO BUFFET, MAYPERA, PHPOCKET LANDING APP HARRASSMENT

Requested from NBI by A. Manalo at 11:43 PM on August 25, 2023.
Purpose: THEIR INTEREST IS TOO MUCH AND THEY DID NOT FULFILL THE LANDING APP PROCEDURE AND WHEN PAYMENT IS N
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-318603010122

Request to Investigate

Requested from NBI by L. Feliciano at 07:45 PM on August 25, 2023.
Purpose: Dispute of unauthorized bank fund transfers, scammer alert pretending to be a BDO CS Representative
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-232008983406

Online Lending App Harrassment

Requested from NBI by S. Tanzon at 07:40 PM on August 25, 2023.
Purpose: Help needed
Date of Coverage: 07/31/2023 - 08/25/2023
Tracking no: #NBI-439825089914

NBI clearance REFUND

Requested from NBI by C. Lerin at 05:30 PM on August 25, 2023.
Purpose: FOR EMPLOYMENT
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-364200890510

REFUND FOR NBI CLEARANCE

Requested from NBI by m. acerdin at 04:09 PM on August 25, 2023.
Purpose: changing branch
Date of Coverage: 08/25/2023 - 08/25/2023
Tracking no: #NBI-402456320252

To block the number used in grave threat

Requested from NBI by J. Buenaflor at 02:48 PM on August 25, 2023.
Purpose: To locate and identify this ilegitimate people thats doing grave threat thru sms.
Date of Coverage: 08/01/2023 - 08/22/2023
Tracking no: #NBI-113587206855

LUSHAPPLE.PH investment scam

Requested from NBI by S. Garcia at 08:55 AM on August 25, 2023.
Purpose: For filing a case against Lushapple.ph, a syndicated estafa business
Date of Coverage: 06/17/2023 - 08/25/2023
Tracking no: #NBI-323758376084

Another Scam Incident through Maya App

Requested from NBI by H. Benabaye at 06:29 AM on August 25, 2023.
Purpose: To get my money back and present further scams
Date of Coverage: 08/24/2023 - 08/25/2023
Tracking no: #NBI-963111601108

Online Lending App Harassment

Requested from NBI by S. Resentes at 04:42 AM on August 25, 2023.
Purpose: Inquiry
Date of Coverage: 07/01/2023 - 08/25/2023
Tracking no: #NBI-226602670639

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 04:02 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2021 - 08/25/2023
Tracking no: #NBI-593797852800

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:57 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-350686265263

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

Requested from NBI by m. rillo at 03:27 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-313720543022

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 03:25 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-617855109174

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

Requested from NBI by m. rillo at 03:22 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-975760084095

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

Requested from NBI by m. rillo at 03:20 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-206745143673

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:19 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-809609472088

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 03:17 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-630088208785

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

Requested from NBI by m. rillo at 03:15 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-123600318864

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 03:09 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-424166868826

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

Requested from NBI by m. rillo at 03:06 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-012355112457

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:03 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-269723721898

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:01 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-811537057282

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

Requested from NBI by m. rillo at 02:57 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-804733126925

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

Requested from NBI by m. rillo at 02:55 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-201619217326

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

Requested from NBI by m. rillo at 02:54 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-497546057165

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

Requested from NBI by m. rillo at 02:52 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-411551773324

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

Requested from NBI by m. rillo at 02:51 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-575477816075

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

Requested from NBI by m. rillo at 02:49 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-644009116100

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 02:47 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-128432284912

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 02:45 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-321982158187

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:43 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-519710705382

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:41 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-333075062472

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

Requested from NBI by m. rillo at 02:39 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-375039072300

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 02:26 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-006250606369

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:24 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-492890387679

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:22 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-770822462780

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

Requested from NBI by m. rillo at 02:20 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-533083831993

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 02:18 AM on August 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/25/2023
Tracking no: #NBI-751119600152

online adoption scam

Requested from NBI by a. olayvar at 11:44 PM on August 24, 2023.
Purpose: Help me get my money back and file a case.
Date of Coverage: 11/01/2022 - 08/24/2023
Tracking no: #NBI-369593084225

PesoBuffet lending apps Harrassment

Requested from NBI by j. briones at 10:25 PM on August 24, 2023.
Purpose: to stop harrassing me and my family
Date of Coverage: 08/21/2023 - 08/24/2023
Tracking no: #NBI-983884174140

Harrassment of Pesocash loan apps and Upeso online apps

Requested from NBI by j. briones at 10:15 PM on August 24, 2023.
Purpose: To stop harrassing Me and to protect my family
Date of Coverage: 08/21/2023 - 08/24/2023
Tracking no: #NBI-476021854299

REQUEST FOR INVESTIGATION (Unionbank & Shopee) & HELP RECOVER FUNDS

Requested from NBI by A. Abarquez at 07:38 PM on August 24, 2023.
Purpose: Recover my money from scammers (Unionbank to ShopeePay)
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #NBI-081291390441

Pending Criminal Case Verification

Requested from NBI by V. Galimba at 03:52 PM on August 24, 2023.
Purpose: Personal Concerns
Date of Coverage: 01/01/2023 - 08/24/2023
Tracking no: #NBI-090490207058

Need to know if I have an ongoing criminal case

Requested from NBI by A. Visaya at 01:06 PM on August 24, 2023.
Purpose: Verification
Date of Coverage: 01/01/2023 - 08/23/2023
Tracking no: #NBI-394728854031

Criminical Case Verification

Requested from NBI by M. Acangan at 12:59 PM on August 24, 2023.
Purpose: Business and Professional Pursuits
Date of Coverage: 08/23/2020 - 08/23/2023
Tracking no: #NBI-499413465477

Pesocash agent harrassment and cyberbullying

Requested from NBI by C. Manglinong -Guanzon at 05:08 AM on August 24, 2023.
Purpose: Peso cash agent harrassment and cyberbullying
Date of Coverage: 08/23/2023 - 08/23/2023
Tracking no: #NBI-215340012530

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:57 AM on August 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/24/2023
Tracking no: #NBI-926617725872

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:54 AM on August 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/24/2023
Tracking no: #NBI-050804928711

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:50 AM on August 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/24/2023
Tracking no: #NBI-714081725444

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

Requested from NBI by m. rillo at 12:49 AM on August 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/24/2023
Tracking no: #NBI-229932409321

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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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