National Bureau of Investigation

Browse over 8988 requests from this government agency

Online scammer

Requested from NBI by S. SALASA at 12:13 AM on November 13, 2023.
Purpose: To recover my stolen money and to prevent him/her or them from scamming more people.
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-402507971912

online scam

Requested from NBI by S. SALASA at 12:08 AM on November 13, 2023.
Purpose: Stolen money recovery and to prevent them from scamming mire people
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-771710163503

TRACE THE DUMMY ACCOUNT

Requested from NBI by A. FRANCISCO at 11:08 PM on November 12, 2023.
Purpose: PERSONAL
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #NBI-808070055744

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

Requested from NBI by m. rillo at 09:54 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-763381512689

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 09:52 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-190244446611

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

Requested from NBI by m. rillo at 09:51 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-903340322628

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

Requested from NBI by m. rillo at 09:48 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-525263033051

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

Requested from NBI by m. rillo at 09:44 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-891699647887

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

Requested from NBI by m. rillo at 09:38 AM on November 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/12/2023
Tracking no: #NBI-893912145751

SIM BLOCK REQUEST & EXPOSING

Requested from NBI by H. Garcia at 08:08 AM on November 12, 2023.
Purpose: Help impose the R.A. No. 10175: The Cybercrime Prevention Act of 2012
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-847346630276

Retreive my Money from the Scammer Online Store.

Requested from NBI by T. Ali at 07:56 AM on November 12, 2023.
Purpose: To Retrieve my Money and Capture that Scammers
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-249563808377

I would like to report a scammer online

Requested from NBI by D. Alcos at 01:10 AM on November 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765

Fraud food representative

Requested from NBI by M. Nercua at 12:32 AM on November 12, 2023.
Purpose: Request assistance for tracking and filing a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-276347559041

renzo dahan

Requested from NBI by j. noh at 11:11 PM on November 11, 2023.
Purpose: nascan kasi ako
Date of Coverage: 01/10/2023 - 02/28/2023
Tracking no: #NBI-908567368974

Reporting Scammer/ Fake Seller

Requested from NBI by Q. Discaya at 10:55 PM on November 11, 2023.
Purpose: To refund me with the money in the May of 31,000
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-584287393305

NBI Clearance Appointment Cancellation

Requested from NBI by P. Sale at 08:44 PM on November 11, 2023.
Purpose: Work Requirement
Date of Coverage: 11/10/2023 - 11/11/2023
Tracking no: #NBI-695102635682

Harrassment

Requested from NBI by E. Boslon at 06:26 PM on November 11, 2023.
Purpose: Too stop texting an oral defamation and threatining me
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-108031379456

KOMO ACCOUNT DETAILS OF SCAMMER

Requested from NBI by A. Moyo at 12:19 PM on November 11, 2023.
Purpose: Good day! I would like to request the details of the account Holder of this KOMO acct 500025525658.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #NBI-761493338555

To stop these online lending app who's sending nasty text messages. They trace my contacts.

Requested from NBI by C. Chan at 11:00 AM on November 11, 2023.
Purpose: To stop these illegal Lending companies in threathning us by sending death threats, black mailing.
Date of Coverage: 10/26/2023 - 11/11/2023
Tracking no: #NBI-938710066580

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

Requested from NBI by m. rillo at 02:26 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-187691205758

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

Requested from NBI by m. rillo at 02:22 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-194813018636

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

Requested from NBI by m. rillo at 02:18 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-264355521318

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

Requested from NBI by m. rillo at 02:15 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-216372356504

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 02:13 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-640558688812

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

Requested from NBI by m. rillo at 02:11 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-555464573459

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

Requested from NBI by m. rillo at 02:09 AM on November 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/11/2023
Tracking no: #NBI-033212773896

Report of iphone hacker

Requested from NBI by W. Borja at 07:57 PM on November 10, 2023.
Purpose: To track gcash user who black mailing me and file a complaint
Date of Coverage: 11/04/2023 - 11/10/2023
Tracking no: #NBI-415731613862

Report Facebook Hacker

Requested from NBI by R. LUMBERA at 03:16 PM on November 10, 2023.
Purpose: To Trace the user of Gcash account and file a complaint.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-448525659528

IRR of R.A. No. 10867

Requested from NBI by m. escoto at 01:34 PM on November 10, 2023.
Purpose: For research
Date of Coverage: 06/16/2016 - 11/07/2023
Tracking no: #NBI-741641862872

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. Caliwab at 11:57 AM on November 10, 2023.
Purpose: Request Refund
Date of Coverage: 11/10/2022 - 11/10/2022
Tracking no: #NBI-881325466785

Scam Access to my online banking

Requested from NBI by A. Domagtoy at 10:36 AM on November 10, 2023.
Purpose: Investigation from Bank why the scammer accessed my details / report and add back
Date of Coverage: 11/08/2023 - 11/08/2023
Tracking no: #NBI-305706614751

File a Case Against Illega Loan App; PERA BAG and NEW CASH

Requested from NBI by R. Padernal at 06:55 AM on November 10, 2023.
Purpose: To stop illegal lending apps.
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #NBI-220364317837

FRIEND ONLINE SCAMMER

Requested from NBI by B. MEDRANO at 06:34 AM on November 10, 2023.
Purpose: TO AVOID THIS SCAMMER
Date of Coverage: 10/16/2023 - 11/09/2023
Tracking no: #NBI-908101225550

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

Requested from NBI by m. rillo at 03:34 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-575466272055

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:25 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-317720630250

URGENT! ONLINE SCAMMER ANGELICA POLICA

Requested from NBI by M. Obiniana at 03:23 AM on November 10, 2023.
Purpose: To investigate and retrieve funds and to prevent further fraudulent activities
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #NBI-557514107722

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

Requested from NBI by m. rillo at 03:14 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-632071908827

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

Requested from NBI by m. rillo at 03:08 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-788937334685

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

Requested from NBI by m. rillo at 02:42 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-839054806933

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

Requested from NBI by m. rillo at 02:25 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-818549499446

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

Requested from NBI by m. rillo at 02:17 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-686647165362

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

Requested from NBI by m. rillo at 02:11 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-254277740495

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:09 AM on November 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2016 - 11/10/2023
Tracking no: #NBI-804521859525

Scammer

Requested from NBI by M. Rada at 10:03 PM on November 09, 2023.
Purpose: for safety of my identity
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-283884799742

REFUND MY PAYMENT FOR NBI CLEARANCE

Requested from NBI by J. Vergara at 08:08 PM on November 09, 2023.
Purpose: Refund
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-311159855778

harrasment and excessive call from pautang peso and pesoQ

Requested from NBI by S. Panda at 04:51 PM on November 09, 2023.
Purpose: reporting agencies
Date of Coverage: 10/28/2023 - 11/09/2023
Tracking no: #NBI-531564150551

Criminal Case Verification

Requested from NBI by J. Dinoso at 03:11 PM on November 09, 2023.
Purpose: To verify the doubtful emails I have been receiving
Date of Coverage: 01/01/2015 - 11/09/2023
Tracking no: #NBI-065063140322

Scammer's number

Requested from NBI by D. Morales at 02:13 PM on November 09, 2023.
Purpose: I would like to trace the owner to file a case
Date of Coverage: 11/08/2023 - 11/09/2023
Tracking no: #NBI-368109397086

asia united leasing and finance corp SCAM

Requested from NBI by L. Bjrn at 01:23 PM on November 09, 2023.
Purpose: To avois people gettinf scam.
Date of Coverage: 10/09/2023 - 11/09/2023
Tracking no: #NBI-181025680228

ONLINE SCAMMER

Requested from NBI by M. Jardenil at 01:20 PM on November 09, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-692543057553

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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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