National Bureau of Investigation

Browse over 8988 requests from this government agency

Parsons Mainar

Requested from NBI by P. Mainar at 07:14 PM on September 01, 2023.
Purpose: Find the scammer
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-934548214773

Request to take back my money from a online scammer that uses Komo Eastwest account

Requested from NBI by C. Bernales at 07:02 PM on September 01, 2023.
Purpose: Scammer report and refund request
Date of Coverage: 08/19/2023 - 09/01/2023
Tracking no: #NBI-779845386711

Nagpapanggap na Accounting sa school

Requested from NBI by K. Gonzales at 01:55 PM on September 01, 2023.
Purpose: Track and Refund the money and Kakasuhan
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-891132329146

NBI Renewal Payment Refund Request

Requested from NBI by J. MANGONLAY at 12:10 PM on September 01, 2023.
Purpose: For NBI Renewal
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-092968698180

lending scam

Requested from NBI by k. Quiambao at 09:47 AM on September 01, 2023.
Purpose: para po mabalik ung pera ko at matigil na po yung panloloko nila
Date of Coverage: 10/22/2022 - 09/01/2023
Tracking no: #NBI-927797273384

Harassment from unknown number

Requested from NBI by J. Mejos at 09:05 AM on September 01, 2023.
Purpose: To Stop harassments and public shaming
Date of Coverage: 08/28/2023 - 09/01/2023
Tracking no: #NBI-563439141555

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

Requested from NBI by m. rillo at 04:08 AM on September 01, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-604262311231

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

Requested from NBI by m. rillo at 04:06 AM on September 01, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/01/2023
Tracking no: #NBI-604100432637

To track and recover my lost phone using the suspect's phone

Requested from NBI by P. Ebit at 01:53 AM on September 01, 2023.
Purpose: Lost and Track Phone using the IMEI device
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-906436552450

Report a scammer

Requested from NBI by L. Malubay at 11:52 PM on August 31, 2023.
Purpose: To report and catch all the scammer and payback my money.
Date of Coverage: 08/24/2023 - 08/30/2023
Tracking no: #NBI-505388446537

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 03:16 PM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-519627445456

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 03:12 PM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-149518688790

Deletion of online NBI account

Requested from NBI by A. Taniegra at 01:07 PM on August 31, 2023.
Purpose: For first time job seeker
Date of Coverage: 08/31/2023 - 08/31/2023
Tracking no: #NBI-903989132462

Complete Module

Requested from NBI by E. Castigon at 12:03 PM on August 31, 2023.
Purpose: To use as a reference in creating DLL and PPT for my class as a new public school teacher.
Date of Coverage: 06/08/2022 - 06/10/2023
Tracking no: #NBI-132876395414

Hi,I would like to request an investigation for the so called Fun Peso Lending app which is harassin

Requested from NBI by R. Perez at 09:23 AM on August 31, 2023.
Purpose: To investigate lending app scammers
Date of Coverage: 07/30/2023 - 08/31/2023
Tracking no: #NBI-731772284094

Harassment

Requested from NBI by M. almario at 07:34 AM on August 31, 2023.
Purpose: For complaint and filing of case
Date of Coverage: 08/20/2023 - 08/31/2023
Tracking no: #NBI-321039228026

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

Requested from NBI by m. rillo at 02:56 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-864009956900

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

Requested from NBI by m. rillo at 02:46 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-779467082162

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

Requested from NBI by m. rillo at 01:13 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-686801584885

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

Requested from NBI by m. rillo at 01:12 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-001371382964

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

Requested from NBI by m. rillo at 01:07 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-264176097030

serial killer margareth rillo Real-time Blackhole List in 77GSI eternal torment

Requested from NBI by m. rillo at 01:05 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-399602198319

suspect margareth rillo convicted lifetime banned or deceased reported in PNP .

Requested from NBI by m. rillo at 01:02 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-462609771376

Suspect for murder margareth rillo reported in PNP.

Requested from NBI by m. rillo at 12:40 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-295597180770

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

Requested from NBI by m. rillo at 12:35 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-543309022393

margareth rillo dreaded blacklist hardcoded criminal in JobStreet PH.

Requested from NBI by m. rillo at 12:32 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-710241531061

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:29 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-174391774743

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:24 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-733926634916

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

Requested from NBI by m. rillo at 12:22 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-787746683583

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

Requested from NBI by m. rillo at 12:19 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-499888894859

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

Requested from NBI by m. rillo at 12:17 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-902372286587

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 12:14 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-161457816781

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

Requested from NBI by m. rillo at 12:13 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-736873420066

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

Requested from NBI by m. rillo at 12:10 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-848255630409

serial killer margareth rillo Real-time Blackhole List in 77GSI reported in NBI

Requested from NBI by m. rillo at 12:07 AM on August 31, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/31/2023
Tracking no: #NBI-517544183754

serial killer margareth rillo Real-time Blackhole List in 77GSI reported in NBI

Requested from NBI by m. rillo at 11:41 PM on August 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/30/2023
Tracking no: #NBI-990701884497

Investment Scammer

Requested from NBI by G. Luciano at 10:49 PM on August 30, 2023.
Purpose: Finding Meliza Antaran, The Investment Scammer
Date of Coverage: 05/28/2023 - 08/30/2023
Tracking no: #NBI-932617003049

GB88 scam

Requested from NBI by J. Losnong at 09:48 PM on August 30, 2023.
Purpose: Investigate the online company and stop them from scamming people.
Date of Coverage: 05/31/2023 - 06/06/2023
Tracking no: #NBI-196574267237

Stolen phone

Requested from NBI by K. Abejuela at 07:28 PM on August 30, 2023.
Purpose: Trace/ Retrieve / Block
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NBI-205018007653

CASE

Requested from NBI by R. Sandoval at 06:44 PM on August 30, 2023.
Purpose: Board Exam Purposes
Date of Coverage: 09/30/1997 - 08/26/2023
Tracking no: #NBI-767004825208

NBI ONLINE RENEWAL

Requested from NBI by J. CAABAY at 03:59 PM on August 30, 2023.
Purpose: REFUND MY PAYMENT FOR NBI CLEARANCE
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NBI-637066227981

Need to know if what's the criminal case of a person.

Requested from NBI by J. Lombog at 02:30 PM on August 30, 2023.
Purpose: For confirmation of his identity and our security since he's our tenant.
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #NBI-717670565463

Hacking incident and the hacker is asking for money

Requested from NBI by L. Arcilla at 01:11 PM on August 30, 2023.
Purpose: Hacked account and the hacker is asking for money. please take an action asap
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NBI-163165393262

Scammer

Requested from NBI by J. Tabalanza at 12:50 PM on August 30, 2023.
Purpose: Reporting Scammers
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NBI-125161735271

Hacking Incident and the hacked account was asking for money. PLS ASAP

Requested from NBI by L. Arcilla at 12:41 PM on August 30, 2023.
Purpose: Please can you help us trace of block the number at least so that the hacker won't ask for money
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #NBI-645270015862

Facebook account hacked, user asking for Money Transfer

Requested from NBI by F. Capili at 08:43 AM on August 30, 2023.
Purpose: To capture and have a Lawful arrest of this person scamming other people
Date of Coverage: 08/29/2023 - 08/30/2023
Tracking no: #NBI-950852028111

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

Requested from NBI by m. rillo at 12:58 AM on August 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/30/2023
Tracking no: #NBI-635755107508

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

Requested from NBI by m. rillo at 12:50 AM on August 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/30/2023
Tracking no: #NBI-020558439485

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 12:48 AM on August 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/30/2023
Tracking no: #NBI-961702992649

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

Requested from NBI by m. rillo at 12:46 AM on August 30, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/30/2023
Tracking no: #NBI-055564689305

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