National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 03:00 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-379842529899

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:58 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-986010579773

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 02:56 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-189245570056

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

Requested from NBI by m. rillo at 02:54 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-617619167569

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

Requested from NBI by m. rillo at 02:52 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-583999189357

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

Requested from NBI by m. rillo at 02:50 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-418133215786

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

Requested from NBI by m. rillo at 02:49 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-857073680859

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

Requested from NBI by m. rillo at 02:46 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-465579763115

culprit margareth rillo whore Spiritual Demonic Harrassment, Sexual Assault, Grave Threat,Sextortion

Requested from NBI by m. rillo at 02:44 AM on September 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/21/2023
Tracking no: #NBI-813077776267

Refund of NBI

Requested from NBI by G. Malolos at 09:02 PM on September 20, 2023.
Purpose: Refund of NBI
Date of Coverage: 09/19/2023 - 09/20/2023
Tracking no: #NBI-680020554875

Fraud and scammer

Requested from NBI by M. Zarraga at 07:53 PM on September 20, 2023.
Purpose: Complaining about scammer
Date of Coverage: 09/02/2023 - 09/20/2023
Tracking no: #NBI-897154257642

A company using my name without consent or my knowledge.

Requested from NBI by N. Pabello at 05:54 PM on September 20, 2023.
Purpose: To stop them from doing this. They know it's illegal and they should be warned or reprimanded.
Date of Coverage: 08/30/2023 - 09/20/2023
Tracking no: #NBI-489792236094

Unaccredited Gambling Website

Requested from NBI by K. Albao at 02:31 PM on September 20, 2023.
Purpose: Report
Date of Coverage: 09/01/2023 - 09/20/2023
Tracking no: #NBI-327982156622

Unpayed Loan

Requested from NBI by C. Agravante at 01:17 PM on September 20, 2023.
Purpose: Bayaran ang unang buwan na duedate ng utang sakin gamit ang banko ng Unionbank hanggang sa matapos
Date of Coverage: 08/16/2023 - 09/15/2023
Tracking no: #NBI-415846926097

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

Requested from NBI by m. rillo at 10:08 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-894575400963

SCAMMED 160K THOUSAND

Requested from NBI by m. anor at 08:52 AM on September 20, 2023.
Purpose: PLS HELP ME TO TAKE BACK MY MONEY...
Date of Coverage: 08/14/2023 - 09/18/2023
Tracking no: #NBI-386736438818

Online Cyber Scam

Requested from NBI by E. Ebrole at 06:28 AM on September 20, 2023.
Purpose: finding culprit and refund my money
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-726429947641

culprit margareth rillo whore Spiritual Demonic Harrassment, Sexual Assault, Grave Threat,Sextortion

Requested from NBI by m. rillo at 01:53 AM on September 20, 2023.
Purpose: To imprison the culprit margareth rillo whore culprit Spiritual Demonic Harrassment to me and family
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-461458811767

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

Requested from NBI by m. rillo at 01:32 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-743764092327

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

Requested from NBI by m. rillo at 01:29 AM on September 20, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/20/2023
Tracking no: #NBI-709157928332

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

Requested from NBI by m. rillo at 01:27 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-037343115313

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

Requested from NBI by m. rillo at 01:25 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-715326240605

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

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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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