National Bureau of Investigation

Browse over 8988 requests from this government agency

scam online - jewelry bogus seller

Requested from NBI by A. Allanigue at 07:04 PM on May 26, 2023.
Purpose: Get back my money and scammer be jailed
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #NBI-847679998240

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:57 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-325501437580

NBI CLEARANCE REFUND

Requested from NBI by S. SAMONTE at 03:16 PM on May 26, 2023.
Purpose: TO REFUND MY PAYMENT FROM GCASG
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #NBI-127047982510

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 03:04 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-867365099671

I want to know if what is my case

Requested from NBI by A. Leano at 02:59 PM on May 26, 2023.
Purpose: Employment
Date of Coverage: 07/01/2022 - 07/29/2022
Tracking no: #NBI-580318003655

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

Requested from NBI by m. rillo at 02:57 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-842340083283

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

Requested from NBI by m. rillo at 02:54 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-535986846582

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

Requested from NBI by m. rillo at 02:48 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-342124418133

Refund my payment for NBI Clearance

Requested from NBI by G. Medrano at 12:24 PM on May 26, 2023.
Purpose: To refund my payment from gcash
Date of Coverage: 05/23/2023 - 05/26/2023
Tracking no: #NBI-954240838396

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

Requested from NBI by m. rillo at 12:06 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-807489166263

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

Requested from NBI by m. rillo at 12:02 PM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-430353497702

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

Requested from NBI by m. rillo at 11:59 AM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-613411165511

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

Requested from NBI by m. rillo at 11:57 AM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-630303315193

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

Requested from NBI by m. rillo at 11:56 AM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-298494643051

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 11:48 AM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-814415251462

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 11:46 AM on May 26, 2023.
Purpose: culprit jobless criminal margareth rillo marked Permanently Banned and Blacklisted reported in PNP.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-157191237406

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PNP.

Requested from NBI by m. rillo at 11:41 AM on May 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/26/2023
Tracking no: #NBI-974361481020

Facebook Hacker - Cyberattack occurred on May 17 2023

Requested from NBI by S. Galano Alcantara at 01:22 AM on May 26, 2023.
Purpose: File a lawsuit against the hacker
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #NBI-138582974171

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

Requested from NBI by m. rillo at 07:18 PM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-222207067495

margareth rillo convicted as serial killer real-time blacklisted blackout employment banned in DOLE

Requested from NBI by m. rillo at 07:15 PM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-961347015816

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

Requested from NBI by m. rillo at 06:50 PM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-406504637302

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

Requested from NBI by m. rillo at 06:44 PM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2015 - 05/25/2023
Tracking no: #NBI-221836155148

REPORT FAKE ACCOUNT IN FB

Requested from NBI by J. CRUZ at 04:08 PM on May 25, 2023.
Purpose: FAKE ACCOUNT IN SOC MED
Date of Coverage: 05/25/2017 - 03/30/2023
Tracking no: #NBI-642288153530

request a refund to my payment

Requested from NBI by A. HERNANDEZ at 03:20 PM on May 25, 2023.
Purpose: request a refund to my payment of NBI online
Date of Coverage: 05/25/2023 - 05/25/2023
Tracking no: #NBI-629107715669

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by L. Yambao at 01:54 PM on May 25, 2023.
Purpose: Refund
Date of Coverage: 05/18/2023 - 05/20/2023
Tracking no: #NBI-728703959030

Scammer

Requested from NBI by J. batasin-in at 12:11 PM on May 25, 2023.
Purpose: Maibalik ang pera na nascam
Date of Coverage: 05/25/2023 - 05/25/2023
Tracking no: #NBI-343394629662

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

Requested from NBI by m. rillo at 02:41 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-712180053826

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

Requested from NBI by m. rillo at 02:38 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-497302905863

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

Requested from NBI by m. rillo at 02:33 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-482759325569

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 02:27 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-025744119374

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 02:24 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-250628014157

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PNP.

Requested from NBI by m. rillo at 02:05 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-739644834163

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 01:53 AM on May 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/25/2023
Tracking no: #NBI-581919015251

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

Requested from NBI by m. rillo at 11:12 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-306051882978

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

Requested from NBI by m. rillo at 11:07 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-712505384632

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

Requested from NBI by m. rillo at 11:03 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-887671380379

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 10:59 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-082728352384

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

Requested from NBI by m. rillo at 10:55 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-400062867351

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

Requested from NBI by m. rillo at 10:50 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-189260199505

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 10:44 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-648459876298

margareth rillo sexual harrassment to 77GlobalPH-ADB enployees reported in PNP.

Requested from NBI by m. rillo at 10:35 PM on May 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-397237938437

Verify if there's any criminal or cour case

Requested from NBI by M. Pajantoy at 03:49 PM on May 24, 2023.
Purpose: Personal
Date of Coverage: 01/01/2023 - 05/24/2023
Tracking no: #NBI-155299046227

Estafa Case

Requested from NBI by L. Gonzaga at 02:25 PM on May 24, 2023.
Purpose: To file Estafa Case
Date of Coverage: 01/01/2017 - 05/24/2023
Tracking no: #NBI-038288967714

SCAMMER ALERT JUMP DIGITAL MARKETING t/as DOMAINS

Requested from NBI by C. Martine at 01:49 PM on May 24, 2023.
Purpose: To return my money, pin down the company behind this and make known to the public
Date of Coverage: 05/23/2023 - 05/24/2023
Tracking no: #NBI-255778928815

Received false information, treat, shaming, and scandalous text circulating about my sister

Requested from NBI by A. Almazan at 01:37 PM on May 24, 2023.
Purpose: To Report Scammers
Date of Coverage: 05/24/2023 - 05/24/2023
Tracking no: #NBI-619869433271

Verify if there's any criminal cases

Requested from NBI by M. Pajantoy at 01:18 PM on May 24, 2023.
Purpose: Personal.
Date of Coverage: 01/01/2023 - 05/24/2023
Tracking no: #NBI-091451571594

Online scam in Whatsapp and Telegram

Requested from NBI by M. Antonio at 09:47 AM on May 24, 2023.
Purpose: To make known of the new scamming scheme online
Date of Coverage: 05/23/2023 - 05/23/2023
Tracking no: #NBI-507334723628

Online Scam

Requested from NBI by H. Wong at 04:27 AM on May 24, 2023.
Purpose: Requesting for a refund
Date of Coverage: 05/23/2023 - 05/24/2023
Tracking no: #NBI-042699490349

NBI CLEARANCE

Requested from NBI by m. alarde at 01:18 AM on May 24, 2023.
Purpose: refund my gcash payment i have my own proof and screenshot the payment history
Date of Coverage: 05/23/2023 - 05/23/2023
Tracking no: #NBI-894171352805

I WAS SCAMMED

Requested from NBI by M. Viola at 10:55 PM on May 23, 2023.
Purpose: To track the gcash number location
Date of Coverage: 04/01/2023 - 04/03/2023
Tracking no: #NBI-748567437183

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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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