National Bureau of Investigation

Browse over 8988 requests from this government agency

Scammer using hacked facebook/messenger account and asking for transfer money thru Gcash

Requested from NBI by G. Caburnay at 11:10 AM on December 21, 2023.
Purpose: Identified and stop the hackers asking money from my sister’s facebook friends.
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #NBI-496036829509

Retrieve my money from scammers

Requested from NBI by C. Martinez at 10:35 AM on December 21, 2023.
Purpose: Research and development
Date of Coverage: 12/20/2023 - 12/21/2023
Tracking no: #NBI-227285203883

The last name and middle name was twisted up

Requested from NBI by M. Carbonell at 05:06 PM on December 20, 2023.
Purpose: Application of NBI Clearance
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-519532234262

Cases filed Against Arlaine A. Domo

Requested from NBI by J. None at 04:25 PM on December 20, 2023.
Purpose: Kaayusan sa buhay ng aking kapatid
Date of Coverage: 01/01/2021 - 12/19/2023
Tracking no: #NBI-391097904787

Criminal Case Verification

Requested from NBI by M. Mendeja at 04:23 PM on December 20, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 12/14/2020 - 12/14/2023
Tracking no: #NBI-615674653444

Scammer

Requested from NBI by J. Roberto at 04:17 PM on December 20, 2023.
Purpose: Para malaman ng publiko na scammer ang taong to saka para di na makaulit pa. Sana mabalik pera ko
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-379976088641

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 02:47 PM on December 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/20/2023
Tracking no: #NBI-265581722556

Got scammed by Gls- mobile shop

Requested from NBI by e. padilan at 02:41 PM on December 20, 2023.
Purpose: I want them to be cought and give us what they took from us.
Date of Coverage: 12/16/2023 - 12/20/2023
Tracking no: #NBI-075055636895

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

Requested from NBI by m. rillo at 02:37 PM on December 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/20/2023
Tracking no: #NBI-717805774424

Request to Identify Cellphone Number

Requested from NBI by V. PASCUAL at 12:42 PM on December 20, 2023.
Purpose: For proper criminal complaint and investigation
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-131372304604

Gcash scamming

Requested from NBI by m. menor at 08:21 AM on December 20, 2023.
Purpose: To refund the money na scam po sakin sa lalong madaling panahon.
Date of Coverage: 12/19/2023 - 12/20/2023
Tracking no: #NBI-112457248758

scammed

Requested from NBI by V. Almario at 10:45 PM on December 19, 2023.
Purpose: maibalik saken yung natrasfer na amount sa Bank Acct. nya.
Date of Coverage: 12/17/2023 - 12/19/2023
Tracking no: #NBI-281226309165

Na scam po ako

Requested from NBI by L. Sto tomas at 08:39 PM on December 19, 2023.
Purpose: To track and punish by law the scammer
Date of Coverage: 12/17/2023 - 12/19/2023
Tracking no: #NBI-993879415412

Wrong payment

Requested from NBI by J. TAPALLA at 08:04 PM on December 19, 2023.
Purpose: Refund
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-292791441822

request for report regarding this company BNYPAL & TRADING

Requested from NBI by L. Tubieron at 04:36 PM on December 19, 2023.
Purpose: i need it for proof and complain
Date of Coverage: 01/01/2020 - 12/19/2023
Tracking no: #NBI-433454239732

Scam

Requested from NBI by M. Ejusa at 02:50 PM on December 19, 2023.
Purpose: To file a case
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-626915218371

ONLINE LOAN DGF LENDING INC

Requested from NBI by G. C at 02:37 PM on December 19, 2023.
Purpose: TO GET MY MONEY BACK AT RIGHT TIME 😔
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-145398048753

Nbi Renewal

Requested from NBI by J. ALBALOS at 02:27 PM on December 19, 2023.
Purpose: Complain to Nbi Clearance Renewal.
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-364227079978

Job scam

Requested from NBI by M. Espijo at 01:19 PM on December 19, 2023.
Purpose: Mabalik ung Pera at maparusahan tong MGA to
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-409084760266

I want refund from Crafty.comerce online business

Requested from NBI by A. Belzunce at 09:48 AM on December 19, 2023.
Purpose: Gusto ko pong maibalik nila yung pera ko, dahil walang wala na po ako..
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #NBI-519021888981

Harassment and Death Threats thru text messages

Requested from NBI by M. SUMILIA at 06:38 AM on December 19, 2023.
Purpose: TO IDENTIFY WHO IS THE SENDER OF THE TEXT.
Date of Coverage: 12/17/2023 - 12/18/2023
Tracking no: #NBI-603464318280

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

Requested from NBI by m. rillo at 12:21 AM on December 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-675080599448

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

Requested from NBI by m. rillo at 12:16 AM on December 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-613178906048

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:13 AM on December 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-541816820611

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:11 AM on December 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-108545429187

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

Requested from NBI by m. rillo at 12:09 AM on December 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/19/2023
Tracking no: #NBI-772119997520

Scammer

Requested from NBI by J. Panzo at 10:59 PM on December 18, 2023.
Purpose: File whatever case is applicable
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-154458494732

+639857752092

Requested from NBI by C. Fahib at 07:44 PM on December 18, 2023.
Purpose: Investigate po para sa hi di makatarungan na pananakot at pamamahiya nila sa mga di agad nakapagbyad
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-928395279923

Scam

Requested from NBI by C. Aboga at 03:38 PM on December 18, 2023.
Purpose: To file a criminal case once traced
Date of Coverage: 12/17/2023 - 12/18/2023
Tracking no: #NBI-790179088657

Latest Schedule of Fair Market Values in Silang, Cavite

Requested from NBI by M. Villanueva at 02:47 PM on December 18, 2023.
Purpose: To be used as basis of our checking the RPT for payment.
Date of Coverage: 01/01/2019 - 12/18/2023
Tracking no: #NBI-205959807222

Report Hacker and Scammer phone number

Requested from NBI by E. Pacson at 02:20 PM on December 18, 2023.
Purpose: Awareness and deactivation of phone number
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-971610527234

SCAMMER USING GOTYME BANK ACCOUNT

Requested from NBI by S. Manongol at 07:09 AM on December 18, 2023.
Purpose: To remove the group chat thru messenger due to harassment
Date of Coverage: 12/16/2023 - 12/17/2023
Tracking no: #NBI-773310036025

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

Requested from NBI by m. rillo at 02:31 AM on December 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/18/2023
Tracking no: #NBI-521363008246

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

Requested from NBI by m. rillo at 10:57 PM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-370738421391

Report of Scam

Requested from NBI by J. Marcelo at 10:39 PM on December 17, 2023.
Purpose: Trace and Return of Scammed Amount
Date of Coverage: 12/10/2023 - 12/11/2023
Tracking no: #NBI-935108012948

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:28 PM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-865911002805

E-travel website that request payment for healthpass

Requested from NBI by M. Tomada at 03:52 PM on December 17, 2023.
Purpose: Are these websites allowed or not?
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-043091947900

FAKE ID Seller on Facebook

Requested from NBI by J. Madrazo at 02:54 PM on December 17, 2023.
Purpose: Reporting Criminals
Date of Coverage: 12/11/2023 - 12/17/2023
Tracking no: #NBI-096335857054

PesoHere Scam

Requested from NBI by R. Mendoza at 02:44 PM on December 17, 2023.
Purpose: Investigate and File a complaint
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-158254629702

AUB Collector and Legal Advisor Harassment

Requested from NBI by K. Tiro at 01:52 PM on December 17, 2023.
Purpose: Please help us, we are financially challenge and we don't know what to do about their threats.
Date of Coverage: 12/13/2023 - 12/17/2023
Tracking no: #NBI-944532224441

Retrieve scammed money and track scammer details

Requested from NBI by D. Urgel at 01:35 PM on December 17, 2023.
Purpose: Retrieve scammed money
Date of Coverage: 09/05/2023 - 10/31/2023
Tracking no: #NBI-448030309528

MoreGold Lending App Harassment and Threats

Requested from NBI by C. Gutierrez at 01:35 PM on December 17, 2023.
Purpose: Formal Complaint request
Date of Coverage: 12/11/2023 - 12/17/2023
Tracking no: #NBI-592291710249

Theft, Sextortion, Sexual Assault and Sexual harrassment serial killer margareth rillo

Requested from NBI by m. rillo at 04:01 AM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-801116402107

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:59 AM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-555696828135

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

Requested from NBI by m. rillo at 03:57 AM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-474181102499

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:53 AM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-384170590042

REFUND

Requested from NBI by H. Jayme at 03:11 AM on December 17, 2023.
Purpose: REFUND OF MY PAYMENT
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #NBI-694231657602

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

Requested from NBI by m. rillo at 02:11 AM on December 17, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-236996215701

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

Requested from NBI by m. rillo at 02:09 AM on December 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 12/17/2023
Tracking no: #NBI-305330959716

ONLINE THREAT & FAKE ACCOUNT

Requested from NBI by J. Delos Reyes at 12:34 AM on December 17, 2023.
Purpose: Para maging aware ang lahat and para matigil ang pangloloko ng taong ito, please please
Date of Coverage: 11/17/2023 - 12/17/2023
Tracking no: #NBI-261744649132

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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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