National Bureau of Investigation

Browse over 8988 requests from this government agency

Scam investment platform

Requested from NBI by A. Balaod at 01:08 PM on July 08, 2023.
Purpose: I want my money back and stop other people to scam
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-339599339936

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

Requested from NBI by m. rillo at 12:45 PM on July 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/08/2023
Tracking no: #NBI-351388404007

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

Requested from NBI by m. rillo at 11:38 AM on July 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-027034746803

REPORT OF SCAMMER

Requested from NBI by M. Gonzales at 10:55 AM on July 08, 2023.
Purpose: TO HAVE A RECORD THAT I GOT SCAMMED AND POSSIBLE TO GET MY MONEY
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-026124295769

"margareth rillo serial killer mamamatay vetum" blackmagic curse orasyon blacklisted reported in NBI

Requested from NBI by m. rillo at 10:46 AM on July 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/08/2023
Tracking no: #NBI-762568727821

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

Requested from NBI by m. rillo at 10:03 AM on July 08, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/08/2023
Tracking no: #NBI-632824180664

Scam platform investment

Requested from NBI by A. Balaod at 12:08 AM on July 08, 2023.
Purpose: I want my money back and stop people for scam
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #NBI-172769525433

Scam investment

Requested from NBI by A. Balaod at 11:46 PM on July 07, 2023.
Purpose: Iwant my money back and stop people for scam
Date of Coverage: 05/23/2023 - 06/26/2023
Tracking no: #NBI-223851728936

Fake Acc Case

Requested from NBI by G. Pabelonia at 11:27 PM on July 07, 2023.
Purpose: Report
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-508868337793

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 06:06 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-079420152123

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 06:03 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-244956771920

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 06:01 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-139507690590

margareth rillo as dreaded blacklisted hardcoded banned criminal in NCR DOLE

Requested from NBI by m. rillo at 05:57 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-128749321693

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 05:55 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-770885427387

margareth rillo convicted permanently banned real-time blacklist in PH company for sexual assault.

Requested from NBI by m. rillo at 05:53 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-853912171955

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

Requested from NBI by m. rillo at 05:49 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-427844879934

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

Requested from NBI by m. rillo at 05:46 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-970545511039

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Requested from NBI by m. rillo at 05:43 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-483970700765

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 05:41 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-431778238673

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Requested from NBI by m. rillo at 05:39 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-500203047464

margareth rillo suspected serial killer in San Juan Manila reported in NBI PNP PH.

Requested from NBI by m. rillo at 04:23 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-243810468372

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 03:49 PM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-963100072824

Pending Case

Requested from NBI by Y. Mariga at 01:20 PM on July 07, 2023.
Purpose: Passport Application and Personal
Date of Coverage: 01/01/2021 - 07/06/2023
Tracking no: #NBI-271981756839

Scammed to send investment in Gcash and Bank Transfer

Requested from NBI by C. Caaya at 12:15 PM on July 07, 2023.
Purpose: I want to get my money back.
Date of Coverage: 07/06/2023 - 07/07/2023
Tracking no: #NBI-404025629012

NBI RENEWAL

Requested from NBI by S. Beltran at 11:43 AM on July 07, 2023.
Purpose: refund
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #NBI-131149763062

Gcash bank transfer Scam

Requested from NBI by A. Olila at 06:23 AM on July 07, 2023.
Purpose: Police report required by Gcash
Date of Coverage: 07/06/2023 - 07/07/2023
Tracking no: #NBI-340398534157

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

Requested from NBI by m. rillo at 05:57 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-785209371244

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 04:49 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-863504301242

margareth rillo serial killer lubog blacklisted person in NBIw

Requested from NBI by m. rillo at 04:44 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-717782132404

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 04:24 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-554368658291

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

Requested from NBI by m. rillo at 04:20 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-958448490617

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 04:16 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-975138109295

margareth rillo convicted as serial killer real-time blacklisted 42 age permanent death blackout

Requested from NBI by m. rillo at 04:13 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-795601325003

margareth rillo sexual harrassment abuse to 77GlobalPH-ADB employees reported in PH.

Requested from NBI by m. rillo at 04:09 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-508471564862

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

Requested from NBI by m. rillo at 04:05 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-767307240022

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

Requested from NBI by m. rillo at 04:03 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-765364606008

margareth rillo convicted permanently banned real-time blacklist in PH company for sexual assault.

Requested from NBI by m. rillo at 04:01 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-741705022584

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

Requested from NBI by m. rillo at 03:58 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-435067788480

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 03:56 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-080980233760

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

Requested from NBI by m. rillo at 03:54 AM on July 07, 2023.
Purpose: Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-720722205385

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

Requested from NBI by m. rillo at 03:51 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-699538063332

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Requested from NBI by m. rillo at 03:49 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-534354116913

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Requested from NBI by m. rillo at 03:48 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-195572372969

Serial killer margareth rillo versus NBI PNP ACG in PH

Requested from NBI by m. rillo at 03:45 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-408208531947

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 03:41 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-046514779278

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Requested from NBI by m. rillo at 03:37 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-212560955392

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

Requested from NBI by m. rillo at 03:34 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-392780097147

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

Requested from NBI by m. rillo at 03:25 AM on July 07, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 07/07/2023
Tracking no: #NBI-021220804660

shutdown online gambing Ole7.io under Tri7 Solutions in Makati

Requested from NBI by J. Paclibar at 01:17 AM on July 07, 2023.
Purpose: shutdown Ole7.io (Tri- 7 Solutions)
Date of Coverage: 03/15/2023 - 06/30/2023
Tracking no: #NBI-600906170716

To File Complaint and Catch a Scammer

Requested from NBI by J. ESPELETA at 08:29 PM on July 06, 2023.
Purpose: To Catch a Scammer and retrieve my money
Date of Coverage: 07/06/2023 - 07/06/2023
Tracking no: #NBI-819456979758

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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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