National Bureau of Investigation

Browse over 8988 requests from this government agency

Lazada Task Scam in Whatsapp and Viber

Requested from NBI by A. Morante at 09:17 PM on January 21, 2024.
Purpose: Investigation to Stop Scammers using Lazada
Date of Coverage: 01/18/2024 - 01/21/2024
Tracking no: #NBI-100204040280

Money Laundering Website

Requested from NBI by R. REMES at 03:11 PM on January 21, 2024.
Purpose: block the website
Date of Coverage: 01/20/2024 - 01/21/2024
Tracking no: #NBI-959508745777

Verification and Identification of Discord Account that has forwarded a link of sexual videos.

Requested from NBI by S. Lingat at 02:18 PM on January 21, 2024.
Purpose: Certification for Identity.
Date of Coverage: 08/14/2023 - 08/15/2023
Tracking no: #NBI-564307373232

Online casino Scam

Requested from NBI by J. Feliciano at 01:43 PM on January 21, 2024.
Purpose: No next victims
Date of Coverage: 01/21/2024 - 01/21/2024
Tracking no: #NBI-004603486619

REQUEST TO TRACE A PERSON USING DUMMY ACCOUNTS FOR POSSIBLE LEGAL ACTION FOR DEFAMATIIN/LIBel

Requested from NBI by A. Zabat at 11:36 AM on January 21, 2024.
Purpose: For further investigation and possible legal action
Date of Coverage: 12/01/2023 - 01/21/2024
Tracking no: #NBI-295323061477

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 10:18 AM on January 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-803186773855

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 04:18 AM on January 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-108283898681

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:53 AM on January 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-919873863943

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 02:46 AM on January 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-613878390658

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

Requested from NBI by m. rillo at 02:44 AM on January 21, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/21/2024
Tracking no: #NBI-233926120742

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 09:32 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-535154489944

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

Requested from NBI by m. rillo at 09:15 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-521043771524

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

Requested from NBI by m. rillo at 09:07 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-505429974920

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

Requested from NBI by m. rillo at 09:01 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-721122809165

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

Requested from NBI by m. rillo at 08:43 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-237926707331

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

Requested from NBI by m. rillo at 08:31 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-988671592316

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 07:33 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-280032248392

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:37 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-819294101067

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 05:34 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-411262819451

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

Requested from NBI by m. rillo at 04:52 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-328760872290

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:44 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-639373174255

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 04:31 PM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-872128842515

Request to delete my existing NBI online account

Requested from NBI by R. Laguio at 04:23 PM on January 20, 2024.
Purpose: To create a new NBI online account using my personal email
Date of Coverage: 01/19/2024 - 01/20/2024
Tracking no: #NBI-101945692274

Taking back my money from a facebook marketplace scammer

Requested from NBI by S. Amistad at 02:25 PM on January 20, 2024.
Purpose: To take back my money from that fb marketplace scammer
Date of Coverage: 01/20/2024 - 01/20/2024
Tracking no: #NBI-205511386413

Trace the number

Requested from NBI by J. Guinto at 01:11 PM on January 20, 2024.
Purpose: To find the person and ask for my money back
Date of Coverage: 01/10/2024 - 01/20/2024
Tracking no: #NBI-453502217716

Crypto Investment Scams

Requested from NBI by J. Guinto at 01:00 PM on January 20, 2024.
Purpose: To investigate and possible money return
Date of Coverage: 01/10/2024 - 01/20/2024
Tracking no: #NBI-781874203326

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:27 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-248782923033

Ola Harassment, Data Privacy, cyber libel

Requested from NBI by Y. Landicho at 03:42 AM on January 20, 2024.
Purpose: Closing of illegal lending app
Date of Coverage: 12/16/2023 - 01/19/2024
Tracking no: #NBI-980090481536

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:21 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-912071507096

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 03:13 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-554992918026

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 02:58 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-161002455104

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 02:42 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-601877241138

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 02:34 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-424989171902

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 01:50 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo permanent death/banned suffering in PH companies.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-303858759277

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 01:14 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-472224707422

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

Requested from NBI by m. rillo at 01:02 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-382295473416

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

Requested from NBI by m. rillo at 01:00 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-526126430192

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:47 AM on January 20, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/20/2024
Tracking no: #NBI-597686641456

scam incident

Requested from NBI by J. Reyes at 10:04 PM on January 19, 2024.
Purpose: I want to back my money
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #NBI-094282543738

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:42 PM on January 19, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/19/2024
Tracking no: #NBI-373075774183

WANTED: ANDREI VESNIN (RUSSIAN NATIONALITY) FRAUDULENT,ROBBERY AND OVERSTAYING W/ EXPIRED PASSPORT

Requested from NBI by G. Gaytano at 05:54 PM on January 19, 2024.
Purpose: PURPOSE: FOR HIM TO GET ARRESTED FOR VICTIMIZING INNOCENT PEOPLE.
Date of Coverage: 12/28/2023 - 01/17/2024
Tracking no: #NBI-779214552995

Scam

Requested from NBI by G. Yumul at 05:51 PM on January 19, 2024.
Purpose: Request for help na scam po ako
Date of Coverage: 01/18/2024 - 01/19/2024
Tracking no: #NBI-374127435432

Investigate PESOGO VIP Lending Company

Requested from NBI by R. Blancaflor at 02:09 PM on January 19, 2024.
Purpose: Investigate PESOGO VIP Lending Company SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.
Date of Coverage: 01/08/2024 - 01/16/2024
Tracking no: #NBI-388908508507

Case

Requested from NBI by V. Boyboy at 01:51 PM on January 19, 2024.
Purpose: To verify
Date of Coverage: 12/01/2022 - 01/01/2024
Tracking no: #NBI-162967474085

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

Requested from NBI by m. rillo at 10:24 AM on January 19, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/19/2024
Tracking no: #NBI-059081117337

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

Requested from NBI by m. rillo at 09:57 AM on January 19, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/19/2024
Tracking no: #NBI-014554002400

Online lending app scams

Requested from NBI by R. Taghap at 06:56 AM on January 19, 2024.
Purpose: Close all online lending apps
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #NBI-739571677870

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 06:15 AM on January 19, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/19/2024
Tracking no: #NBI-379965320637

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 06:09 AM on January 19, 2024.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 01/19/2024
Tracking no: #NBI-010761334021

Criminal Case Verification

Requested from NBI by I. Villafuerte at 02:05 AM on January 19, 2024.
Purpose: Personal
Date of Coverage: 01/19/2014 - 01/19/2024
Tracking no: #NBI-015048526540

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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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