National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 09:05 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-057391872834

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 09:02 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-721195921485

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 08:59 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-087029670161

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 08:55 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-523393938830

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

Requested from NBI by m. rillo at 08:54 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-193671247472

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

Requested from NBI by m. rillo at 08:51 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-298712942259

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

Requested from NBI by m. rillo at 08:48 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-154661985431

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 08:45 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-774215870962

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

Requested from NBI by m. rillo at 08:43 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-068329148864

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

Requested from NBI by m. rillo at 08:41 PM on May 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/12/2023
Tracking no: #NBI-839015079561

I was scammed by Organize-shop.Vip at 5:30 PM on May 12. 2023.

Requested from NBI by R. Eje at 05:45 PM on May 12, 2023.
Purpose: To return my money on my Gcash account and to stop them from scamming other people
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #NBI-070404802010

YouEball

Requested from NBI by K. Perez at 03:16 PM on May 12, 2023.
Purpose: Scam
Date of Coverage: 02/10/2023 - 05/12/2023
Tracking no: #NBI-545032873609

NBI CLEARANCE

Requested from NBI by P. De Guzman at 12:45 PM on May 12, 2023.
Purpose: Pre-Employment Requirement
Date of Coverage: 01/01/2023 - 05/12/2023
Tracking no: #NBI-350938863042

Scammer/Fixer LTO Cebu

Requested from NBI by M. Branzuela at 10:43 AM on May 12, 2023.
Purpose: To help stop this person from scamming people.
Date of Coverage: 05/04/2023 - 05/12/2023
Tracking no: #NBI-533690004248

I was scammed by organize-ph.vip and i want to refund my money

Requested from NBI by M. Lopez at 01:47 AM on May 12, 2023.
Purpose: I want to retrieve my money and to reppst this scammers
Date of Coverage: 05/10/2023 - 05/11/2023
Tracking no: #NBI-134004027509

scammed https://www.shoppo.life/index

Requested from NBI by S. Dajuya at 08:44 PM on May 11, 2023.
Purpose: i need my money back!
Date of Coverage: 05/11/2023 - 05/11/2023
Tracking no: #NBI-514196322651

Supporting document for Paymaya scam

Requested from NBI by E. Pascual at 07:03 PM on May 11, 2023.
Purpose: To file a complaint against the scammer
Date of Coverage: 05/11/2023 - 05/11/2023
Tracking no: #NBI-329512277190

to refund my payment in gcash

Requested from NBI by T. Pangan at 05:21 PM on May 11, 2023.
Purpose: requirements
Date of Coverage: 05/09/2023 - 05/11/2023
Tracking no: #NBI-877336022873

Seek Assistance from Scam

Requested from NBI by J. Uy at 04:01 PM on May 11, 2023.
Purpose: Report
Date of Coverage: 05/10/2023 - 05/11/2023
Tracking no: #NBI-745211300257

I got scammed, transferred a total of 10,285 to a Gcash account from my Unionbank

Requested from NBI by S. Carlosita at 11:22 AM on May 11, 2023.
Purpose: Get the full amount that I transferred to their gcash account.
Date of Coverage: 04/30/2023 - 05/11/2023
Tracking no: #NBI-308108899532

Jenny Rose Dionela Scammer on Facebook

Requested from NBI by N. Layson at 11:16 AM on May 11, 2023.
Purpose: For awareness that other people may not be victimized by her scam
Date of Coverage: 02/22/2023 - 05/10/2023
Tracking no: #NBI-431090600802

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 10:29 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-567106501180

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

Requested from NBI by m. rillo at 10:27 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-837449041543

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

Requested from NBI by m. rillo at 10:25 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-719152378790

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

Requested from NBI by m. rillo at 10:23 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-172243199492

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 10:20 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-021551004486

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 10:15 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-006418200056

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

Requested from NBI by m. rillo at 10:13 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-202622385289

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

Requested from NBI by m. rillo at 10:12 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-729053515986

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 10:03 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-119456915276

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

Requested from NBI by m. rillo at 10:01 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-519616875798

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

Requested from NBI by m. rillo at 09:59 AM on May 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/11/2023
Tracking no: #NBI-763354339705

DATA PRIVACY, IDENTITY THEFT, MONEY MULE, MISLEADING INFO

Requested from NBI by E. Medrano at 08:32 AM on May 11, 2023.
Purpose: Identify theft awareness
Date of Coverage: 05/09/2023 - 05/10/2023
Tracking no: #NBI-941596442619

Report a threat

Requested from NBI by S. Olayres at 11:32 AM on May 10, 2023.
Purpose: To locate the phone number and use it on filling a complaint
Date of Coverage: 04/15/2023 - 05/10/2023
Tracking no: #NBI-702780244288

Unauthorized transactions (June 2021) ignored by Paymaya

Requested from NBI by E. Cruz at 07:57 AM on May 10, 2023.
Purpose: Reversal of unauthorized transactions
Date of Coverage: 06/03/2021 - 05/09/2023
Tracking no: #NBI-289666393182

scammer app casino GALAXY

Requested from NBI by M. Pelayo at 06:02 AM on May 10, 2023.
Purpose: To get refund my money.
Date of Coverage: 05/02/2023 - 05/05/2023
Tracking no: #NBI-734064641231

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 01:54 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-837730312509

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

Requested from NBI by m. rillo at 01:48 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-169908758630

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

Requested from NBI by m. rillo at 01:43 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-008453774260

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

Requested from NBI by m. rillo at 01:39 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-219483507685

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 01:35 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-550844407346

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 01:27 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-813348330337

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

Requested from NBI by m. rillo at 01:23 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-116499796791

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

Requested from NBI by m. rillo at 01:17 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-570890438770

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 01:09 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-528333861595

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

Requested from NBI by m. rillo at 01:04 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-365590986557

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

Requested from NBI by m. rillo at 01:01 AM on May 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/10/2023
Tracking no: #NBI-424189405631

Harrasment and Data Privacy

Requested from NBI by A. Pastrana at 12:07 AM on May 10, 2023.
Purpose: Protection on Privacy
Date of Coverage: 04/24/2023 - 05/10/2023
Tracking no: #NBI-515506523662

Security Bank - Fraud Online Transaction

Requested from NBI by K. Gonzales at 07:48 PM on May 09, 2023.
Purpose: Have legal complaint for bank to cooperate in investigation, return money and track the scammer
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #NBI-350689839756

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 04:54 PM on May 09, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/09/2023
Tracking no: #NBI-015719147743

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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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