National Bureau of Investigation

Browse over 8988 requests from this government agency

DFACOW Scammer Alert

Requested from NBI by A. Aguro at 09:29 PM on September 13, 2023.
Purpose: Please help us recover our money from these scammer, they are still active using telegram
Date of Coverage: 09/01/2023 - 09/13/2023
Tracking no: #NBI-678714083575

Take back my money from eastwest and BDO bank account used by scammers

Requested from NBI by D. Pascua at 07:39 PM on September 13, 2023.
Purpose: Retrieve my money from scammers account
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-055804567582

Scammer alert

Requested from NBI by C. Villariza at 07:13 PM on September 13, 2023.
Purpose: Paradakip yung mga scammer
Date of Coverage: 09/12/2023 - 09/13/2023
Tracking no: #NBI-153353115265

Fake Seller

Requested from NBI by J. Mantua at 04:44 PM on September 13, 2023.
Purpose: To know the identity of seller
Date of Coverage: 08/31/2023 - 09/13/2023
Tracking no: #NBI-507223086868

Scam Yung loan ko at nagdeposit ako nga 10k

Requested from NBI by A. Ponferrada at 12:37 PM on September 13, 2023.
Purpose: Makuha ko Yung 10k na deposit ko
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-523972389737

Online scam

Requested from NBI by F. Flores at 09:35 AM on September 13, 2023.
Purpose: Get my money back.
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #NBI-707278893998

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 01:17 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-645277491509

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

Requested from NBI by m. rillo at 01:12 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-365256522712

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:06 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-280309770492

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 01:02 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-770950296417

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 12:49 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-478124831609

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:45 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-481142375365

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 12:37 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-743273158024

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

Requested from NBI by m. rillo at 12:34 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-627067624588

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

Requested from NBI by m. rillo at 12:31 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-506963891162

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 12:27 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-868839476503

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

Requested from NBI by m. rillo at 12:14 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-890443376346

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 12:07 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-764973603548

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

Requested from NBI by m. rillo at 12:05 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-510035299538

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

Requested from NBI by m. rillo at 12:03 AM on September 13, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/13/2023
Tracking no: #NBI-538486428356

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

Requested from NBI by m. rillo at 11:31 PM on September 12, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-404125352441

Indian National uses a fake ID for business transactions

Requested from NBI by J. Fajo at 09:56 PM on September 12, 2023.
Purpose: Tracing an Indian national who uses a fake ID
Date of Coverage: 08/28/2023 - 09/07/2023
Tracking no: #NBI-207001446942

Verify if there a file case against me

Requested from NBI by K. Caballero at 11:08 AM on September 12, 2023.
Purpose: For verification
Date of Coverage: 07/01/2023 - 09/09/2023
Tracking no: #NBI-269397364415

Criminal Case Verification

Requested from NBI by A. Gamboa at 10:21 AM on September 12, 2023.
Purpose: Verification
Date of Coverage: 01/01/2013 - 09/11/2023
Tracking no: #NBI-855587824226

Criminal Case Verification

Requested from NBI by -. - at 10:16 AM on September 12, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 01/01/2018 - 09/11/2023
Tracking no: #NBI-399373991286

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

Requested from NBI by m. rillo at 01:15 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-185253444387

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:12 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-390836963384

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

Requested from NBI by m. rillo at 01:09 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-012868676149

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 01:07 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-296995483487

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

Requested from NBI by m. rillo at 01:05 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-244321931869

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

Requested from NBI by m. rillo at 01:03 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-988512228241

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 12:55 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-455401351688

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:28 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-500550576490

serial killer margareth rillo as permanent banned in Seven Seven Global Services Inc.reported in NBI

Requested from NBI by m. rillo at 12:26 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-954073027993

fuck 77GSI versus margareth rillo serial killer employment banned in JobstreetPh

Requested from NBI by m. rillo at 12:21 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-536036505935

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

Requested from NBI by m. rillo at 12:17 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-451544958423

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 12:15 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-839721365586

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

Requested from NBI by m. rillo at 12:10 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: Invalid date - 09/12/2023
Tracking no: #NBI-127648559775

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 12:08 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-846315459866

Help to catch scammer selling Laptop

Requested from NBI by I. Balberde at 09:31 PM on September 11, 2023.
Purpose: Mahuli po at makulong para wala na pong syang mabiktima at saka mabawi ang binayad ko sa kanya..
Date of Coverage: 09/09/2023 - 09/11/2023
Tracking no: #NBI-191637497919

To i trace the owner of the cellphone number

Requested from NBI by I. Servidor at 03:38 PM on September 11, 2023.
Purpose: To stop the modus and scamming to received money
Date of Coverage: 09/09/2023 - 09/11/2023
Tracking no: #NBI-966168961277

Any pending Case

Requested from NBI by G. Virtudazo at 03:11 PM on September 11, 2023.
Purpose: To know If have a pending case
Date of Coverage: 08/01/2023 - 09/11/2023
Tracking no: #NBI-301626241739

Request for Criminal Case

Requested from NBI by K. MENESES at 02:01 PM on September 11, 2023.
Purpose: Background Checking
Date of Coverage: 01/01/2006 - 09/11/2023
Tracking no: #NBI-106039238500

Identification of Page Administrator

Requested from NBI by J. Arminal at 11:28 AM on September 11, 2023.
Purpose: For evidence in filing of complaint
Date of Coverage: 09/11/2023 - 09/11/2023
Tracking no: #NBI-548097636522

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 08:01 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-432771637632

ONLINE SCAMMER

Requested from NBI by A. Amgao at 07:53 AM on September 11, 2023.
Purpose: Research & Development, and Investigatio
Date of Coverage: 09/10/2023 - 09/11/2023
Tracking no: #NBI-247733397786

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

Requested from NBI by m. rillo at 07:50 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-794499512093

Number of reported cases of cyberbullying here in the Philippines

Requested from NBI by J. Monsanto at 07:39 AM on September 11, 2023.
Purpose: For thesis
Date of Coverage: 01/02/2010 - 09/08/2023
Tracking no: #NBI-327476725561

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 07:37 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-310814980392

Sextortion, Sexual Assault and Sexual harrassment suffer from serial killer margareth rillo

Requested from NBI by m. rillo at 07:34 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-348674127652

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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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