National Bureau of Investigation

Browse over 8988 requests from this government agency

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 01:23 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-470569242652

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:19 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-602271139214

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

Requested from NBI by m. rillo at 01:17 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-828583875306

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:14 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-990392641504

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

Requested from NBI by m. rillo at 01:11 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: Invalid date - 09/20/2023
Tracking no: #NBI-005583823994

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:09 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-323013658602

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

Requested from NBI by m. rillo at 12:49 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-712042233576

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

Requested from NBI by m. rillo at 12:48 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-762463021490

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

Requested from NBI by m. rillo at 12:46 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-905990512989

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 12:44 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-810676410157

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

Requested from NBI by m. rillo at 12:37 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-003516487494

Alao Invest LLC Investment Fraud

Requested from NBI by M. Baynos at 11:10 PM on September 19, 2023.
Purpose: To act accordingly as an investor and to recover my invested funds.
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-610745674413

Like and Follow Task Scam

Requested from NBI by J. Alava at 10:21 PM on September 19, 2023.
Purpose: Help with refund and report the scam
Date of Coverage: 09/14/2023 - 09/17/2023
Tracking no: #NBI-552839925103

Scammer List

Requested from NBI by C. Fabian at 09:20 PM on September 19, 2023.
Purpose: For Checking and Validation
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #NBI-529025112051

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

Requested from NBI by m. rillo at 08:16 PM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-308740051819

margareth rillo serial killer lubog blacklisted person in NBI

Requested from NBI by m. rillo at 08:07 PM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-438893524465

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

Requested from NBI by m. rillo at 07:36 PM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-428992576917

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

Requested from NBI by m. rillo at 07:32 PM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-295730106026

check for any possible criminal act/s reported against a certain individual

Requested from NBI by J. Tacderas at 06:22 PM on September 19, 2023.
Purpose: Research and background checking
Date of Coverage: 01/01/2020 - 09/19/2023
Tracking no: #NBI-299353474201

Refund of NBI CLEARANCE PAYMENT

Requested from NBI by M. Adra at 04:02 PM on September 19, 2023.
Purpose: Refund my payment
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-815096505258

Fraud Case

Requested from NBI by J. Valencia at 02:51 PM on September 19, 2023.
Purpose: Fraud Case
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-861250023820

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

Requested from NBI by m. rillo at 10:02 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-238206388078

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 10:00 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-347156169918

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

Requested from NBI by m. rillo at 09:58 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-433115562266

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 09:54 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-219320327108

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

Requested from NBI by m. rillo at 09:50 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-955685658767

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 09:47 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-516734713333

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 09:45 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-256158926105

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 09:43 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-979863748568

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

Requested from NBI by m. rillo at 09:41 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-920690772913

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

Requested from NBI by m. rillo at 09:39 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-373670006240

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

Requested from NBI by m. rillo at 09:38 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-180603955844

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

Requested from NBI by m. rillo at 09:36 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-525746848222

Arrest!WOWPERA IOS AND OTHER ONE WOWPERA TWO WOWPERA LOAN SHARK APPS ACTION THIS ! Warning them!!

Requested from NBI by R. Bernadez at 07:09 AM on September 19, 2023.
Purpose: Para wala nang masirang buhay at mata koy lot at ma scam na pera ang loan shark naito!
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-857739710115

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

Requested from NBI by m. rillo at 06:15 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-967174188556

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

Requested from NBI by m. rillo at 06:13 AM on September 19, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/19/2023
Tracking no: #NBI-686392792770

Report Scammer

Requested from NBI by S. De Dios at 11:59 PM on September 18, 2023.
Purpose: criminal case
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #NBI-241679059691

Someone using me/impersonating me

Requested from NBI by A. Yalong at 11:48 PM on September 18, 2023.
Purpose: Report the user who impersonate me.
Date of Coverage: 09/15/2023 - 09/15/2023
Tracking no: #NBI-741148933712

bugus scam yosi vendo machine.

Requested from NBI by R. Paniergo at 10:58 PM on September 18, 2023.
Purpose: to file a case fraud sa bank owner.
Date of Coverage: 09/08/2023 - 09/18/2023
Tracking no: #NBI-378765867369

Refund of payment

Requested from NBI by V. PORCAL at 08:40 PM on September 18, 2023.
Purpose: Refund of payment
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #NBI-120316079783

REPORT SCAMMER AT MARKETPLACE IN FB

Requested from NBI by S. De Dios at 07:34 PM on September 18, 2023.
Purpose: Report scammer and refund the 7000
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #NBI-017329730264

Criminal case

Requested from NBI by A. Prinial at 02:20 PM on September 18, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 09/17/2023
Tracking no: #NBI-847996465622

Need to know if I have an ongoing criminal case.

Requested from NBI by R. LACHICA at 02:18 PM on September 18, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 09/17/2020 - 09/17/2023
Tracking no: #NBI-221926620906

Criminal case verification

Requested from NBI by L. Encelan at 02:14 PM on September 18, 2023.
Purpose: For Job application
Date of Coverage: 06/20/2023 - 09/17/2023
Tracking no: #NBI-951231429186

criminal case record

Requested from NBI by N. Isavedra at 01:35 PM on September 18, 2023.
Purpose: For employment
Date of Coverage: 01/01/2010 - 08/15/2023
Tracking no: #NBI-084031221980

Criminal case filed against me

Requested from NBI by D. Jayson at 01:29 PM on September 18, 2023.
Purpose: So I can kno where to fix it
Date of Coverage: 01/16/2020 - 09/16/2023
Tracking no: #NBI-562122811371

To check if there is a criminal case filed against me.

Requested from NBI by R. Dizon at 01:28 PM on September 18, 2023.
Purpose: Employment abroad
Date of Coverage: 01/01/2023 - 09/15/2023
Tracking no: #NBI-925523926969

I report the scammer

Requested from NBI by J. NOGAS at 12:04 PM on September 18, 2023.
Purpose: Upang madakip
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NBI-687118863737

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

Requested from NBI by m. rillo at 12:21 AM on September 18, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/18/2023
Tracking no: #NBI-786354299163

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

Requested from NBI by m. rillo at 12:20 AM on September 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/18/2023
Tracking no: #NBI-831092735370

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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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