National Bureau of Investigation

Browse over 8988 requests from this government agency

tracking new fb acct.

Requested from NBI by f. gacoscos at 05:49 AM on May 04, 2023.
Purpose: to see or locate who's messagng my minor daughter and for us to know the best way to file a case
Date of Coverage: 05/02/2023 - 05/04/2023
Tracking no: #NBI-691564964325

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

Requested from NBI by m. rillo at 03:35 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-482892542414

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:57 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-257985872298

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 02:54 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-904716824968

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 02:52 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-005155418437

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 02:50 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-255354574544

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 02:48 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-397959641551

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 02:46 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-567770477385

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

Requested from NBI by m. rillo at 02:44 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-963062743806

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 02:41 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-618197854070

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 02:37 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-465736789978

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

Requested from NBI by m. rillo at 02:35 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-559987723954

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 02:32 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-666126913662

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 02:30 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2023 - 05/04/2023
Tracking no: #NBI-838940842532

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

Requested from NBI by m. rillo at 02:26 AM on May 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/04/2023
Tracking no: #NBI-717965051134

DIGIDO AND HAPPY PERA HIGH INTERESTS

Requested from NBI by M. Dela Cruz at 10:29 PM on May 03, 2023.
Purpose: TO HELP THE OTHER VICTIMS OF ONLINE LENDING APP COMPANY ILLEGAL.
Date of Coverage: 05/03/2023 - 05/03/2023
Tracking no: #NBI-771465667544

NBI Clearance for verification

Requested from NBI by A. Salindo at 09:53 PM on May 03, 2023.
Purpose: For NBI Apostille requirement
Date of Coverage: 04/28/2023 - 05/03/2023
Tracking no: #NBI-034996096449

Hacked account

Requested from NBI by R. Uson at 05:15 PM on May 03, 2023.
Purpose: Mapalagot Ung taong naghack Ng Acc ko
Date of Coverage: 03/15/2023 - 04/30/2023
Tracking no: #NBI-615773031264

WOWPERA OLA BAN

Requested from NBI by H. Pailande at 05:10 PM on May 03, 2023.
Purpose: FOR PRIVACY AND SAFETY
Date of Coverage: 05/03/2023 - 05/03/2023
Tracking no: #NBI-362935140170

NBI CLEARANCE

Requested from NBI by M. ROSALES at 04:48 PM on May 03, 2023.
Purpose: Employment
Date of Coverage: 04/18/2023 - 05/03/2023
Tracking no: #NBI-553549144052

IDENTITY THEFT

Requested from NBI by N. Lunas at 03:05 PM on May 03, 2023.
Purpose: To be resolved
Date of Coverage: 04/01/2023 - 05/03/2023
Tracking no: #NBI-993115467840

Criminal Case Verification

Requested from NBI by P. Añonuevo at 11:19 AM on May 03, 2023.
Purpose: to know of i have a case
Date of Coverage: 05/02/2022 - 05/02/2023
Tracking no: #NBI-275873551810

Search for any Filed case against me

Requested from NBI by J. Uy at 11:18 AM on May 03, 2023.
Purpose: To resolve if there's any.
Date of Coverage: 01/01/2020 - 05/02/2023
Tracking no: #NBI-429237675282

The case of Karen Esmaya Soriano

Requested from NBI by K. Soriano at 11:03 AM on May 03, 2023.
Purpose: For me to find solution, because my son had autism and no one will taking care of him
Date of Coverage: 01/30/2020 - 04/30/2023
Tracking no: #NBI-478305552309

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:08 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-887054711399

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 01:04 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-313499130293

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 01:00 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-672563282871

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:57 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-284461520703

permanent lifetime banned margareth rillo convicted serial killer blacklisted in the Philippines

Requested from NBI by m. rillo at 12:54 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-367158805710

ako si margareth rillo serial killer blacklisted karma.

Requested from NBI by m. rillo at 12:51 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-153533459534

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

Requested from NBI by m. rillo at 12:48 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-477060457793

suspected serial killer margareth rillo in San Juan Manila real-time ban 77GlobalPH 6329157747

Requested from NBI by m. rillo at 12:46 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-973396291216

margareth rillo family convicted serial killer involve in spiritual witchcraft occultism in PH.

Requested from NBI by m. rillo at 12:43 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-271672969354

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

Requested from NBI by m. rillo at 12:41 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-454997687113

margareth rillo convicted as serial killer real-time blacklisted banned in 77GlobalPh blackout

Requested from NBI by m. rillo at 12:38 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-270703402139

554 rejecting banned content margareth rillo real-time blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:36 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-359330580292

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

Requested from NBI by m. rillo at 12:29 AM on May 03, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/03/2023
Tracking no: #NBI-746654478734

Scammer in facebook and messenger

Requested from NBI by N. Flores at 10:50 PM on May 02, 2023.
Purpose: To submit this report to Gcash Help center to permanently disable the account.
Date of Coverage: 05/01/2023 - 05/02/2023
Tracking no: #NBI-148562748591

Scammer| JP Porcalla | Jason Porcalla Banania

Requested from NBI by R. Raymundo at 05:25 PM on May 02, 2023.
Purpose: To promote awareness and prevent this scammer from doing malicious acts of scam.
Date of Coverage: 04/30/2023 - 05/02/2023
Tracking no: #NBI-534867459209

hacked co piloting my phone actibity and all of my social media accounts.

Requested from NBI by R. Matudan at 02:00 PM on May 02, 2023.
Purpose: To find out who's liable group or individual do this crime? And file a case
Date of Coverage: 02/20/2023 - 05/02/2023
Tracking no: #NBI-118416437264

PRINCESS MEDINA NBI CLEARANCE

Requested from NBI by P. Calugay at 01:55 PM on May 02, 2023.
Purpose: Request for a Payment Refund
Date of Coverage: 05/02/2023 - 05/02/2023
Tracking no: #NBI-987392432428

REFUND FOR MY NBI PAYMENT VIA GCASH

Requested from NBI by H. Nepacena at 01:08 PM on May 02, 2023.
Purpose: To report a concern and request a refund of P160.00.
Date of Coverage: 05/02/2023 - 05/02/2023
Tracking no: #NBI-703531178473

Scammer Abreeza Mall

Requested from NBI by A. Alibuyog at 11:30 AM on May 02, 2023.
Purpose: To bring back my money
Date of Coverage: 04/30/2023 - 05/01/2023
Tracking no: #NBI-412389552930

to refund my payment from gcash

Requested from NBI by J. Tanchingco at 10:37 AM on May 02, 2023.
Purpose: to request a refund
Date of Coverage: 04/25/2023 - 05/02/2023
Tracking no: #NBI-886770352107

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 04:09 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-771542330628

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

Requested from NBI by m. rillo at 04:06 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-270889098480

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 04:04 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-157997096876

serial killer margareth rillo versus Girlie Claire A. Javier file blotter theft murder report

Requested from NBI by m. rillo at 04:02 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-892735197125

blacklist serial killer margareth rillo versus Ma.Rossette Palo filed PNP murder blotter complaint

Requested from NBI by m. rillo at 04:00 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-810187860614

Reddit blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 03:58 AM on May 02, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 05/02/2023
Tracking no: #NBI-687515285454

Next

About this agency

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

Make a Request
Agency Information Inventory

list of all available information