National Bureau of Investigation

Browse over 8988 requests from this government agency

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 11:54 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-589518654894

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

Requested from NBI by m. rillo at 11:49 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-719642409833

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

Requested from NBI by m. rillo at 11:47 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-800381733254

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:46 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-733571263085

HACKER_SCAMMER

Requested from NBI by V. Reyes at 11:45 AM on October 21, 2023.
Purpose: to report a Cyber-crime
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-860296719215

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 11:44 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-332857121949

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

Requested from NBI by m. rillo at 11:43 AM on October 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/21/2023
Tracking no: #NBI-059509609709

Scammed from gcash

Requested from NBI by P. Yu at 04:35 AM on October 21, 2023.
Purpose: To get my money back
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #NBI-710564046767

CYBER LIBEL

Requested from NBI by E. Yamaro at 03:06 AM on October 21, 2023.
Purpose: TO FILE A CASE AND HAVE HER PAY FOR THE EMOTIONAL DISTRESS
Date of Coverage: 10/20/2023 - 10/21/2023
Tracking no: #NBI-001582667113

Retrieval of money from scammer

Requested from NBI by P. Montes at 09:27 PM on October 20, 2023.
Purpose: Retrieval of amount an illegitimate company got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-285248365509

Refund he money that I sent to the scammer through Gcash to Union Bank

Requested from NBI by C. Lagrimas at 08:54 PM on October 20, 2023.
Purpose: To retrieve the money that the scammer took
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-916229201330

Track Scammer and Get My Money Back

Requested from NBI by J. Arrogante at 03:46 PM on October 20, 2023.
Purpose: Report scammer and get my money back
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NBI-116792270704

Scammer

Requested from NBI by J. Managat at 03:16 PM on October 20, 2023.
Purpose: REPORT A SCAMMER
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-698777219676

Online Lending Harassment/Scammers

Requested from NBI by J. De Guzman at 02:17 PM on October 20, 2023.
Purpose: Seeking for help and protection to these scammers
Date of Coverage: 09/17/2023 - 10/20/2023
Tracking no: #NBI-826005994039

REPORT MONEY WONT RETURN

Requested from NBI by M. DELA ROSA at 01:17 PM on October 20, 2023.
Purpose: SEEK HELP
Date of Coverage: 10/14/2023 - 10/20/2023
Tracking no: #NBI-426314318851

OLA HARRASTMENT

Requested from NBI by I. Correa at 01:16 PM on October 20, 2023.
Purpose: Karapatan kung ano dapat gawin
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-576693720766

digicars auto trading

Requested from NBI by l. calimlim at 10:49 AM on October 20, 2023.
Purpose: refund my dp worth 300k
Date of Coverage: 11/20/2022 - 03/20/2023
Tracking no: #NBI-331148495083

Locating snatcher

Requested from NBI by C. Guillano at 10:37 AM on October 20, 2023.
Purpose: Para mahuli at di na makapang biktima pa ng iba
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #NBI-178299255059

The number of online scams

Requested from NBI by P. Ignacio at 08:39 AM on October 20, 2023.
Purpose: Business Research
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-291222047884

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

Requested from NBI by m. rillo at 01:12 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-414170733272

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:00 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-275283069497

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:56 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-638208399194

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

Requested from NBI by m. rillo at 12:54 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-552522669787

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

Requested from NBI by m. rillo at 12:31 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-517256957044

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 12:26 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-340925860468

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

Requested from NBI by m. rillo at 12:23 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-181415617280

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 October 20, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-315233448828

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

Requested from NBI by m. rillo at 12:19 AM on October 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/20/2023
Tracking no: #NBI-983858217935

Online Scammer Selling Phones

Requested from NBI by E. Maldepeña at 07:35 PM on October 19, 2023.
Purpose: Track scammer and demand a refund
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-327125249056

Gcash Scammer

Requested from NBI by K. Villarama at 06:25 PM on October 19, 2023.
Purpose: To track the person using the number and name and stop them from scamming more people.
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #NBI-874393838767

Scammed by fake seller

Requested from NBI by M. Bolos at 05:38 PM on October 19, 2023.
Purpose: To retrieve my money
Date of Coverage: 10/06/2023 - 10/19/2023
Tracking no: #NBI-504391855672

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

Requested from NBI by m. rillo at 04:06 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-596783203318

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

Requested from NBI by m. rillo at 04:02 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/18/2023
Tracking no: #NBI-637031339361

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

Requested from NBI by m. rillo at 04:00 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-113181309350

margareth rillo serial killer blacklisted issue in NBI Philippines.

Requested from NBI by m. rillo at 03:58 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-309105982218

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

Requested from NBI by m. rillo at 03:55 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-138357203163

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

Requested from NBI by m. rillo at 03:52 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-575359879481

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:44 PM on October 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/19/2023
Tracking no: #NBI-267383193270

Harassment and Death Threats thru text messages

Requested from NBI by G. Cabias at 03:42 PM on October 19, 2023.
Purpose: REPORTING HARASSMENT AND DEATH THREATS
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #NBI-858885480751

Criminal Case Verification

Requested from NBI by J. Ninel at 02:14 PM on October 19, 2023.
Purpose: To addressed and confirmed the summoned status.
Date of Coverage: 10/01/2020 - 10/01/2023
Tracking no: #NBI-906210334101

Telegram Digital Marketing Scammer

Requested from NBI by M. Samante at 01:45 PM on October 19, 2023.
Purpose: Recovery of Scammed money. Termination of Telegram App. Jailed the Scammer whome using fake Names.
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-216383077021

Request for Document Specialist Examiner

Requested from NBI by P. Castillo at 12:45 PM on October 19, 2023.
Purpose: For the filing of an appropriate criminal case.
Date of Coverage: 01/05/2010 - 01/05/2010
Tracking no: #NBI-378241210253

TELEGRAM TASK SCAMMER

Requested from NBI by L. Amagon at 12:23 PM on October 19, 2023.
Purpose: TO REVERSED TRANSACT MY FUNDS
Date of Coverage: 09/15/2023 - 09/16/2023
Tracking no: #NBI-987458635592

ONLINE LENDING HARASSMENT

Requested from NBI by E. Mil at 11:57 AM on October 19, 2023.
Purpose: To be able to stop Online Lending Companies inhumane harassment and threat to Filipino People
Date of Coverage: 10/07/2023 - 10/19/2023
Tracking no: #NBI-256347841904

Identity Theft

Requested from NBI by R. Estabaya at 11:49 AM on October 19, 2023.
Purpose: Take down the account, and file a case against the suspect.
Date of Coverage: 08/10/2023 - 10/19/2023
Tracking no: #NBI-685110100384

DIGICARS AUTO TRADING opc (Refund)

Requested from NBI by V. Pelaez at 07:51 AM on October 19, 2023.
Purpose: To refund our down-payment with Digicars auto trading for the motorvehicle we bought this year
Date of Coverage: 01/16/2023 - 10/16/2023
Tracking no: #NBI-564658683426

2 scamming reports

Requested from NBI by M. B. Soriano at 06:36 AM on October 19, 2023.
Purpose: for investigation and tracing only
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-657465378891

digicars auto trading

Requested from NBI by l. calimlim at 05:18 AM on October 19, 2023.
Purpose: refund
Date of Coverage: 03/25/2022 - 03/25/2023
Tracking no: #NBI-455742485444

NBI Clearance Payment Refund

Requested from NBI by J. Martinez at 02:28 AM on October 19, 2023.
Purpose: NBI Clearance Payment Refund
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #NBI-620970226815

Digicars Auto Traiding opc (Refund)

Requested from NBI by H. Tobias at 11:37 PM on October 18, 2023.
Purpose: Refund
Date of Coverage: 02/26/2023 - 10/17/2023
Tracking no: #NBI-652895179281

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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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