National Bureau of Investigation

Browse over 8988 requests from this government agency

john edray de leon

Requested from NBI by J. De leon at 01:48 PM on October 27, 2023.
Purpose: Research
Date of Coverage: 01/27/2022 - 10/27/2023
Tracking no: #NBI-634778291486

investement scam / syndicated estafa

Requested from NBI by A. Arjona at 01:32 PM on October 27, 2023.
Purpose: Mass Complaint
Date of Coverage: 09/17/2023 - 10/27/2023
Tracking no: #NBI-165712998765

I want to know if I have a Pending Case

Requested from NBI by A. Pederiane at 12:23 PM on October 27, 2023.
Purpose: For NBI Clearance
Date of Coverage: 01/01/2020 - 10/27/2023
Tracking no: #NBI-459345193287

I want to report a fraud or scammer

Requested from NBI by D. ASENJO at 08:26 AM on October 27, 2023.
Purpose: Malaman o madakip na po kung sino Ang NASA likod nito Ng scam.
Date of Coverage: 10/24/2023 - 10/27/2023
Tracking no: #NBI-743696417502

Golden city quice loans inc

Requested from NBI by Z. milar at 03:02 AM on October 27, 2023.
Purpose: Make awareness and punishment according to the law, possible scaming issue
Date of Coverage: 10/26/2023 - 10/27/2023
Tracking no: #NBI-910662313753

Request to Trace Behind the FB Account

Requested from NBI by M. Abagat at 11:04 PM on October 26, 2023.
Purpose: For filing a cyber libel case
Date of Coverage: 03/01/2023 - 10/15/2023
Tracking no: #NBI-490987636059

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

Requested from NBI by m. rillo at 08:20 PM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-314951903196

Refund

Requested from NBI by M. Nikko at 07:28 PM on October 26, 2023.
Purpose: Refund
Date of Coverage: 04/30/2022 - 05/05/2022
Tracking no: #NBI-171865521693

Warrant of arrest

Requested from NBI by W. Valenzuela at 05:21 PM on October 26, 2023.
Purpose: For Validation
Date of Coverage: 10/04/2023 - 10/26/2023
Tracking no: #NBI-313402143133

BIR

Requested from NBI by R. Agustin at 04:46 PM on October 26, 2023.
Purpose: Alamin Cguradong totoo na Hindi scam
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-962394587871

Report Scammer/merchant modus

Requested from NBI by A. Asama at 02:30 PM on October 26, 2023.
Purpose: Report Scammer
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-924683101934

EasyPeso app Harassment

Requested from NBI by K. Menon at 02:14 PM on October 26, 2023.
Purpose: Harassment of Lending company called EasyPeso
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #NBI-004084311422

41,000 pesos scam

Requested from NBI by V. Cudal at 11:40 AM on October 26, 2023.
Purpose: For me to hopefully retrieve my 41,000 pesos
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #NBI-743306531391

Online lending app Taga Cash, Bloom Cash

Requested from NBI by N. Froyalde at 11:14 AM on October 26, 2023.
Purpose: To take action
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #NBI-712052869189

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 01:00 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-707111247853

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

Requested from NBI by m. rillo at 12:58 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-703964667195

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

Requested from NBI by m. rillo at 12:57 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-732092726856

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

Requested from NBI by m. rillo at 12:54 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-399119175941

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

Requested from NBI by m. rillo at 12:50 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-646044041859

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:48 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-555320130316

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

Requested from NBI by m. rillo at 12:46 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-011888065883

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

Requested from NBI by m. rillo at 12:45 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-354426149089

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

Requested from NBI by m. rillo at 12:44 AM on October 26, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/26/2023
Tracking no: #NBI-445241513695

Scam

Requested from NBI by J. De villaluna at 10:26 PM on October 25, 2023.
Purpose: I want my money back
Date of Coverage: 10/25/2023 - 10/25/2023
Tracking no: #NBI-712998737704

Telegram Merchant task

Requested from NBI by P. Sobejana at 10:20 PM on October 25, 2023.
Purpose: to recover my scammed money that was sent to the merchant from my gcash account
Date of Coverage: 10/25/2023 - 10/25/2023
Tracking no: #NBI-314799317551

Identify Theft

Requested from NBI by M. Olin at 09:27 PM on October 25, 2023.
Purpose: Find the culprit
Date of Coverage: 05/15/2022 - 10/25/2023
Tracking no: #NBI-035418862740

REQUEST FOR REFUND: MP15GRKLWM

Requested from NBI by B. Ferrer at 06:33 PM on October 25, 2023.
Purpose: Refund
Date of Coverage: 10/25/2023 - 10/25/2023
Tracking no: #NBI-866861350251

Potential Identity Theft

Requested from NBI by J. Gustilo at 04:02 PM on October 25, 2023.
Purpose: Conduct cyber crime investigation, recover assets, and protection of possible identity theft
Date of Coverage: 10/14/2023 - 10/25/2023
Tracking no: #NBI-424989207366

Harassment and Death Threats

Requested from NBI by P. Garcia at 04:00 PM on October 25, 2023.
Purpose: TO STOP OLA HARASSMENT AND INHUMANE ACTS AND BEHAVIOR. GIVE THEM LAWFUL PUNISHMENT.
Date of Coverage: 10/10/2023 - 10/25/2023
Tracking no: #NBI-320399049155

Cybercrime Report

Requested from NBI by J. Kawabata at 02:20 PM on October 25, 2023.
Purpose: Research Paper
Date of Coverage: 10/25/2018 - 10/25/2023
Tracking no: #NBI-776818084243

Republic of the fhilippinas

Requested from NBI by S. Saint Sheryl Oleta Crespo at 10:32 AM on October 25, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #NBI-333540235142

Number of reported cases of Online Gender-Based Violence in the Philippines

Requested from NBI by G. Dumalag at 03:58 AM on October 25, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2018 - 10/25/2023
Tracking no: #NBI-008730235030

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

Requested from NBI by m. rillo at 01:01 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-581113328490

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

Requested from NBI by m. rillo at 12:58 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-182030481674

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

Requested from NBI by m. rillo at 12:54 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-057854329988

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:52 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-006398165770

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

Requested from NBI by m. rillo at 12:49 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-966760866415

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

Requested from NBI by m. rillo at 12:47 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-652882117700

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

Requested from NBI by m. rillo at 12:44 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-570888645384

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

Requested from NBI by m. rillo at 12:41 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-570605456762

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:39 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-087580839526

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:34 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-190858253280

Possible Stalker

Requested from NBI by I. Bañadera at 12:27 AM on October 25, 2023.
Purpose: For security purpose and possible formal complaint
Date of Coverage: 10/15/2023 - 10/25/2023
Tracking no: #NBI-046516381164

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

Requested from NBI by m. rillo at 12:26 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-931670668508

suspect serial killer margareth rillo permanent death real-time blacklist in PH companies.

Requested from NBI by m. rillo at 12:20 AM on October 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/25/2023
Tracking no: #NBI-664292015003

suspect serial killer margareth rillo permanent death real-time blacklist in PH companies.

Requested from NBI by m. rillo at 11:03 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-356530984711

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

Requested from NBI by m. rillo at 10:52 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-228147420822

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

Requested from NBI by m. rillo at 10:29 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-947118043091

NBI

Requested from NBI by R. Macalino at 10:27 PM on October 24, 2023.
Purpose: Hi I would like to refund my payment for nbi clearance. I chose the wrong date in the first payment.
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #NBI-027871034991

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:27 PM on October 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/24/2023
Tracking no: #NBI-361389738762

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information