National Bureau of Investigation

Browse over 8988 requests from this government agency

Criminal Case or Civil Case

Requested from NBI by A. De Guzman at 09:14 AM on November 16, 2023.
Purpose: To check if there are any pending cases against me
Date of Coverage: 08/01/2023 - 11/15/2023
Tracking no: #NBI-005624814127

Any Criminal Case Verification against me

Requested from NBI by P. Bantolo at 09:12 AM on November 16, 2023.
Purpose: For Personal Information
Date of Coverage: 09/01/2018 - 09/09/2023
Tracking no: #NBI-514093004703

My Criminal Records from 2018 - Present (Nov2023)

Requested from NBI by L. Bagol at 08:57 AM on November 16, 2023.
Purpose: For Job Application
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-155662131675

PENDING CRIMINAL CASE

Requested from NBI by C. Gutierrez at 08:55 AM on November 16, 2023.
Purpose: NEED TO KNOW IF I HAVE ONGOING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-489845240681

SCAMMER USING A GOTYME BANK ACCOUNT

Requested from NBI by A. Siena at 06:42 AM on November 16, 2023.
Purpose: Payment for order
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-217826216683

Criminal Records from Jan2018-Nov2023

Requested from NBI by L. Bagol at 06:20 AM on November 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 11/16/2023
Tracking no: #NBI-940396861707

My Criminal Record for the past 5 years

Requested from NBI by L. Bagol at 06:04 AM on November 16, 2023.
Purpose: For Job Application Abroad
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #NBI-139590789504

Refund of scammed money from the mop used in Gcash to GoTyme Bank

Requested from NBI by A. Siena at 02:08 AM on November 16, 2023.
Purpose: Payment for online purchase
Date of Coverage: 11/15/2023 - 11/16/2023
Tracking no: #NBI-480988390220

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

Requested from NBI by m. rillo at 02:05 AM on November 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-732751571309

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

Requested from NBI by m. rillo at 02:01 AM on November 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-913227570618

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 01:59 AM on November 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-172531150827

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

Requested from NBI by m. rillo at 01:58 AM on November 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/16/2023
Tracking no: #NBI-111493131069

Help me to track this account

Requested from NBI by A. Barraquia at 12:06 AM on November 16, 2023.
Purpose: Help me to track this account
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-984986508096

NBI Clearance

Requested from NBI by C. LEONARDO at 07:11 PM on November 15, 2023.
Purpose: request for appointment
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-410377883022

Fraudulent Activity

Requested from NBI by M. Suaybaguio at 04:08 PM on November 15, 2023.
Purpose: FILE A COMPLAINT
Date of Coverage: 07/22/2023 - 11/15/2023
Tracking no: #NBI-793695497137

PENDING CRIMINAL CASE

Requested from NBI by C. Gutierrez at 02:13 PM on November 15, 2023.
Purpose: NEED TO KNOW IF I HAVE PENDING CRIMINAL CASE
Date of Coverage: 01/01/2012 - 11/15/2023
Tracking no: #NBI-447055590837

Online Scam

Requested from NBI by J. Andrade at 01:39 PM on November 15, 2023.
Purpose: Protection and Awareness
Date of Coverage: 11/06/2023 - 11/15/2023
Tracking no: #NBI-018742595637

NBI Clearance List of Valid IDs

Requested from NBI by A. Importado at 12:33 PM on November 15, 2023.
Purpose: Clarification for Valid IDs for NBI Clearance
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #NBI-946587525022

Blotter Report for Death treat from my ex Eldan Ontiveros Agot and child support

Requested from NBI by I. BALINARIO at 12:24 PM on November 15, 2023.
Purpose: Blotter report for Death threat and Child Support
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-078948463294

scammer

Requested from NBI by R. Gaton at 05:08 AM on November 15, 2023.
Purpose: Reporting a scammer
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #NBI-963735433317

NBI clearance

Requested from NBI by j. casicas at 08:10 PM on November 14, 2023.
Purpose: Job requirements
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-740333695448

Online lending apps false advertisements, high ineterest, harrass, fraud and privacy violator

Requested from NBI by J. Lapiad at 06:04 PM on November 14, 2023.
Purpose: Allertness of the proper agency and stop the online lending apps to keep using the privacy
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-105738335252

Cyber bullying

Requested from NBI by L. Manapsal at 02:46 PM on November 14, 2023.
Purpose: Trace the owner
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-433423433335

Verify if record is update

Requested from NBI by K. Riglos at 12:02 PM on November 14, 2023.
Purpose: Confirm and verified
Date of Coverage: 11/14/2020 - 11/14/2023
Tracking no: #NBI-941416172851

Facebook hacking domino effect

Requested from NBI by J. Anosa at 11:08 AM on November 14, 2023.
Purpose: Facebook hacking and scamming
Date of Coverage: 10/01/2023 - 11/14/2023
Tracking no: #NBI-207752417847

Close this Online Lending App(Prima Loan)

Requested from NBI by J. Montejo at 09:36 AM on November 14, 2023.
Purpose: Close this online lending app due to high interest and harassment
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #NBI-749903836443

Estafa

Requested from NBI by A. Sobreviñas at 09:27 AM on November 14, 2023.
Purpose: Case Verification
Date of Coverage: 10/31/2023 - 11/14/2023
Tracking no: #NBI-833035540893

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

Requested from NBI by m. rillo at 03:38 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-342144891874

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:33 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-516447270464

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

Requested from NBI by m. rillo at 03:30 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-012045746423

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

Requested from NBI by m. rillo at 03:27 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-465023983239

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

Requested from NBI by m. rillo at 03:18 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-159958719250

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

Requested from NBI by m. rillo at 03:15 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-769471004033

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

Requested from NBI by m. rillo at 03:11 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-855667707874

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:08 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-189947556945

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:03 AM on November 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/14/2023
Tracking no: #NBI-333616758175

Pending court cases

Requested from NBI by A. Obispo at 09:42 PM on November 13, 2023.
Purpose: Applying for nbi and police clearance
Date of Coverage: 11/13/2017 - 11/13/2023
Tracking no: #NBI-299395419041

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:04 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-580199819099

Scam by a poser account in Facebook Marketplace

Requested from NBI by A. Neduelan at 08:57 PM on November 13, 2023.
Purpose: To know the scammer To stop him/her from scamming and using other people's identities to scam
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #NBI-955494021597

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:42 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-708064324814

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

Requested from NBI by m. rillo at 08:32 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-665965816242

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

Requested from NBI by m. rillo at 08:20 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-873901016316

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

Requested from NBI by m. rillo at 08:16 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-495084114934

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

Requested from NBI by m. rillo at 08:09 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-167122130801

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

Requested from NBI by m. rillo at 08:06 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-516173062332

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 08:04 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 11/13/2023
Tracking no: #NBI-216939979810

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

Requested from NBI by m. rillo at 08:03 PM on November 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/13/2023
Tracking no: #NBI-939362345952

Request for Help

Requested from NBI by E. Gime at 07:05 PM on November 13, 2023.
Purpose: Help me give back my money😭
Date of Coverage: 11/10/2023 - 11/13/2023
Tracking no: #NBI-209833037951

NBI Clearance No Confirmation received for payment

Requested from NBI by C. Lebril at 01:08 PM on November 13, 2023.
Purpose: For employment
Date of Coverage: 10/15/2023 - 11/13/2023
Tracking no: #NBI-476317964316

Criminal Case Verification

Requested from NBI by R. Sejera at 10:29 AM on November 13, 2023.
Purpose: Verification
Date of Coverage: 11/10/2019 - 11/10/2023
Tracking no: #NBI-533427146327

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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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