National Bureau of Investigation

Browse over 8988 requests from this government agency

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 08:28 PM on August 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-800379397384

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:26 PM on August 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-596215145916

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

Requested from NBI by m. rillo at 08:25 PM on August 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/20/2023
Tracking no: #NBI-985167665313

TINAKBO FUND NAMIN MAHIGIT 1MILION PLUS

Requested from NBI by e. burton at 08:17 PM on August 20, 2023.
Purpose: DAPAT MAKULUNG AT DAPAT MABAWI FUND NAMIN
Date of Coverage: 07/01/2023 - 08/20/2023
Tracking no: #NBI-040365146256

Life Threatening Text message

Requested from NBI by A. Gibson at 05:59 PM on August 20, 2023.
Purpose: For my safety
Date of Coverage: 08/17/2023 - 08/20/2023
Tracking no: #NBI-614090455806

999 e-commerce

Requested from NBI by M. Matalog at 05:00 PM on August 20, 2023.
Purpose: Para po maibalik ung pera ko
Date of Coverage: 08/20/2023 - 08/20/2023
Tracking no: #NBI-152587723317

To stop spreading victims of this modus scheme

Requested from NBI by A. Asistol at 04:32 PM on August 20, 2023.
Purpose: modus using Telegram to Bitcoin scheme
Date of Coverage: 08/18/2023 - 08/19/2023
Tracking no: #NBI-398435280370

Person named PABLO SANTOS harassment

Requested from NBI by J. Duavis at 03:36 PM on August 20, 2023.
Purpose: Harrasment and posting on social media
Date of Coverage: 08/20/2023 - 08/20/2023
Tracking no: #NBI-456561532050

Scammer

Requested from NBI by N. Gonzales at 02:11 PM on August 20, 2023.
Purpose: Maibalik po ang pera ko
Date of Coverage: 08/18/2023 - 08/20/2023
Tracking no: #NBI-809684512021

Locating a person whose cyber bullying minors.

Requested from NBI by M. Lozada at 09:29 AM on August 20, 2023.
Purpose: To trace or know the information about this cyber bully and to stop his/her bullying against minors.
Date of Coverage: 08/01/2023 - 08/20/2023
Tracking no: #NBI-648413594529

MOBI TRADING PH GADGETS SCAM

Requested from NBI by E. Alejan at 07:46 PM on August 19, 2023.
Purpose: Track the person behind the scam and get my money back
Date of Coverage: 08/18/2023 - 08/19/2023
Tracking no: #NBI-233321305806

Suspicious E-commerce Website Online without any Legal Papers to Show there Employee

Requested from NBI by A. Lope at 01:27 PM on August 19, 2023.
Purpose: Requesting for Legitimacy of there Website and Give Action to all Scammer's online.
Date of Coverage: 08/18/2023 - 08/19/2023
Tracking no: #NBI-635566389310

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 10:29 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-262530396116

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

Requested from NBI by m. rillo at 10:25 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-614142094128

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 10:22 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-274408765741

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

Requested from NBI by m. rillo at 10:02 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-717246176006

request to change date of appointment to NBI

Requested from NBI by L. Solatorio at 05:39 PM on August 18, 2023.
Purpose: Changing of date of appointment
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-298302289324

Track or locate my stolen phone.

Requested from NBI by W. San Pedro at 05:02 PM on August 18, 2023.
Purpose: To track or locate my stolen phone para mabawi ko po sa nagnakaw incase na mahanap pa po.
Date of Coverage: 08/14/2023 - 08/18/2023
Tracking no: #NBI-328538714215

NBI Clearance

Requested from NBI by M. Ferrer at 03:40 PM on August 18, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-414920705735

Our platform helps various online stores. Our main task is to accept orders for sellers in various a

Requested from NBI by L. Torejas at 03:28 PM on August 18, 2023.
Purpose: Para maibalik perang ini.scam nila sa akin
Date of Coverage: 08/17/2023 - 08/18/2023
Tracking no: #NBI-008402869077

Online Scam Victim

Requested from NBI by R. Donayre at 12:05 PM on August 18, 2023.
Purpose: To retrieve all my money from the scammers
Date of Coverage: 08/17/2023 - 08/18/2023
Tracking no: #NBI-318125603359

NBI

Requested from NBI by M. Ferrer at 11:35 AM on August 18, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-060240080748

NBI Clearance

Requested from NBI by T. Velarde at 11:11 AM on August 18, 2023.
Purpose: Requirements for first time job seeker
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-400542642973

Kung meron ako pending case Si sajid philip mercado evangelista

Requested from NBI by N. None at 04:04 AM on August 18, 2023.
Purpose: Para malamang kung may pending case
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-966376878986

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

Requested from NBI by m. rillo at 01:47 AM on August 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/18/2023
Tracking no: #NBI-725823753693

Scam

Requested from NBI by F. Casio at 12:42 AM on August 18, 2023.
Purpose: To get the money back from Jocelyn “Joy” Roxas Mendoza and Michael N. Mendoza.
Date of Coverage: 01/16/2023 - 08/18/2023
Tracking no: #NBI-284371988735

The first time job seeker's wrong payment

Requested from NBI by G. Grafil at 12:16 AM on August 18, 2023.
Purpose: Refund
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-531397671763

Criminal Case Verification

Requested from NBI by C. Delos Santos at 07:34 PM on August 17, 2023.
Purpose: For BOI Not The same person and to address the threats and harrasment I am receiving.
Date of Coverage: 01/19/2008 - 08/17/2023
Tracking no: #NBI-087385349093

COPPERSTONE ONLINE LENDING APP HARASSMENT

Requested from NBI by L. LOFAMIA at 04:38 PM on August 17, 2023.
Purpose: To File a Formal Complaint and Shut Down Copperstone Lending
Date of Coverage: 07/29/2023 - 08/17/2023
Tracking no: #NBI-165271152093

Inquiring for a pending case

Requested from NBI by B. Timbal at 03:44 PM on August 17, 2023.
Purpose: Personal
Date of Coverage: 01/01/2019 - 08/17/2023
Tracking no: #NBI-379136225133

SCAMMER! Kumuha ng pera sa maraming tao

Requested from NBI by R. Cañon at 01:47 PM on August 17, 2023.
Purpose: Para maibalik lang ang perang nakuha! Matuto at ng madala!
Date of Coverage: 08/10/2023 - 08/13/2023
Tracking no: #NBI-818191597152

Scammer ng pera

Requested from NBI by K. Nicolas at 01:46 PM on August 17, 2023.
Purpose: Para po di na maka biktima ng iba
Date of Coverage: 08/16/2023 - 08/17/2023
Tracking no: #NBI-141959905692

Identify the owner of cellphone number

Requested from NBI by D. Alvarez at 01:44 PM on August 17, 2023.
Purpose: Report a scammer store
Date of Coverage: 08/01/2023 - 08/17/2023
Tracking no: #NBI-792676938012

Request if I have a pending case

Requested from NBI by M. Magalong at 01:10 PM on August 17, 2023.
Purpose: Nbi clearance
Date of Coverage: 01/01/2020 - 08/17/2023
Tracking no: #NBI-087855673075

Criminal Case Verification

Requested from NBI by M. Casador at 01:09 PM on August 17, 2023.
Purpose: For Verification
Date of Coverage: 08/17/2022 - 08/16/2023
Tracking no: #NBI-476285342465

SCAMMER BY PAYMAYA

Requested from NBI by J. Nicdao at 01:07 PM on August 17, 2023.
Purpose: Mahuli ang scammer at maibalik ang kinuha pera
Date of Coverage: 08/14/2023 - 08/15/2023
Tracking no: #NBI-974726937382

I got scammed by a Facebook Page

Requested from NBI by J. Capitulo at 11:22 AM on August 17, 2023.
Purpose: Track scammer & retrieve money
Date of Coverage: 08/03/2023 - 08/17/2023
Tracking no: #NBI-483152198197

Criminal Case Verification

Requested from NBI by A. Gatillo at 10:26 AM on August 17, 2023.
Purpose: For proper resolution and handling
Date of Coverage: 01/01/2022 - 08/15/2023
Tracking no: #NBI-010881585348

Background Check for Mr Reneboy Sarboda

Requested from NBI by L. Valenzuela at 08:18 AM on August 17, 2023.
Purpose: Background check before we hire him
Date of Coverage: 08/17/2022 - 08/17/2023
Tracking no: #NBI-702264353960

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:18 AM on August 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/17/2023
Tracking no: #NBI-171755310188

Requesting Past Cases/Reports Against GCash Number Swindling

Requested from NBI by R. Cabalum at 01:40 AM on August 17, 2023.
Purpose: Possible information again an online swindler, in order to file a police report with PNP.
Date of Coverage: 01/17/2023 - 08/17/2023
Tracking no: #NBI-583865734077

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

Requested from NBI by m. rillo at 01:34 AM on August 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/17/2023
Tracking no: #NBI-701982398003

Investment in HOTON Express

Requested from NBI by G. Salili at 05:54 PM on August 16, 2023.
Purpose: Sanay ma imbestigahan ang company na eto for not following the contract agreement between the invest
Date of Coverage: 07/01/2021 - 07/01/2023
Tracking no: #NBI-680789094146

Tracking down my Facebook account hacker and disable the account

Requested from NBI by E. Iranzo at 04:57 PM on August 16, 2023.
Purpose: Deletion of the said account and protect my cyber image
Date of Coverage: 06/01/2023 - 08/16/2023
Tracking no: #NBI-540755559931

REQUEST FOR REFUND OF MY NBI CLEARANCE

Requested from NBI by M. Ferrer at 02:27 PM on August 16, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/16/2023
Tracking no: #NBI-358077176791

Online scam

Requested from NBI by S. Condino at 02:10 PM on August 16, 2023.
Purpose: Maibalik po pera ko at mahuli mga scammer
Date of Coverage: 08/05/2023 - 08/07/2023
Tracking no: #NBI-444430937748

track the person behind the scam and to get my money back

Requested from NBI by m. sacpa at 09:21 AM on August 16, 2023.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 06/14/2023 - 08/16/2023
Tracking no: #NBI-541723809291

SCAMMER'S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Requested from NBI by C. Dalere at 07:30 AM on August 16, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #NBI-911272456383

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:16 AM on August 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/16/2023
Tracking no: #NBI-503321741191

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

Requested from NBI by m. rillo at 01:28 AM on August 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/16/2023
Tracking no: #NBI-547613266958

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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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