National Bureau of Investigation

Browse over 8988 requests from this government agency

Location of this phone number used in gcash for scamming

Requested from NBI by a. ecobiza at 01:50 PM on September 06, 2023.
Purpose: Para mapanagot ang taong ito sa kanyang panloloko
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #NBI-853009280822

Termination of PayMaya account and this mobile number which is used for scamming

Requested from NBI by M. Balagat at 12:07 PM on September 06, 2023.
Purpose: To prevent more victims of this scammers
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #NBI-627293724450

BPI Debit Card Scammer

Requested from NBI by C. Zimbelman at 11:59 AM on September 06, 2023.
Purpose: Cybercrime Filing
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-686188343692

Scammer digido loan app

Requested from NBI by R. Guarino at 09:27 AM on September 06, 2023.
Purpose: Please po tulungan nyo po akong mahuli yang lending app na yan. Na harassment na kasi ginagawa nila.
Date of Coverage: 08/17/2023 - 09/06/2023
Tracking no: #NBI-670110116059

Verification if a case is file against me

Requested from NBI by M. Vidal at 09:06 AM on September 06, 2023.
Purpose: For information
Date of Coverage: 08/01/2023 - 09/06/2023
Tracking no: #NBI-679279720166

NBI

Requested from NBI by L. Domanais at 06:37 AM on September 06, 2023.
Purpose: NBI Appointment Reschedule
Date of Coverage: 08/13/2023 - 09/06/2023
Tracking no: #NBI-219938505576

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

Requested from NBI by m. rillo at 06:37 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-272311415865

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

Requested from NBI by m. rillo at 05:31 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-789160544816

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

Requested from NBI by m. rillo at 05:23 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-218352555036

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

Requested from NBI by m. rillo at 05:20 AM on September 06, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 09/06/2023
Tracking no: #NBI-706421389654

Bank Transfer scammer

Requested from NBI by M. Mabborang at 10:04 PM on September 05, 2023.
Purpose: Wanted to report scammer and refund funds
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-081086259749

Scammed Money from Gcash and Union Bank

Requested from NBI by J. Angeles at 08:09 PM on September 05, 2023.
Purpose: Refund my money from this scammer from Gcash and Union bank
Date of Coverage: 09/04/2023 - 09/05/2023
Tracking no: #NBI-728352209124

Carousell Bank Transfer Scammer

Requested from NBI by J. Young at 07:57 PM on September 05, 2023.
Purpose: GCASH Refund
Date of Coverage: 09/01/2023 - 09/05/2023
Tracking no: #NBI-764513577955

Carousell Bank Transfer Scaammer

Requested from NBI by J. Young at 07:40 PM on September 05, 2023.
Purpose: GCASH Refund
Date of Coverage: 08/12/2023 - 09/05/2023
Tracking no: #NBI-879210992445

Online scammer Alyssa Joyce Boydan Libayne

Requested from NBI by R. Cruz at 07:26 PM on September 05, 2023.
Purpose: Legal purposes
Date of Coverage: 08/22/2023 - 09/05/2023
Tracking no: #NBI-921388476817

Bank transfer scammer

Requested from NBI by J. Mendiola at 05:30 PM on September 05, 2023.
Purpose: Refund
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-393204304042

ft lending master philippines corp.

Requested from NBI by p. ocbina at 02:50 PM on September 05, 2023.
Purpose: maibalik ang perang naideposit ko po
Date of Coverage: 08/29/2023 - 09/02/2023
Tracking no: #NBI-401698474784

The scammer

Requested from NBI by V. GACANG at 12:40 PM on September 05, 2023.
Purpose: Sana Po mabigyan action at maton ton ang mga taong ito kasi malake napo yong nakuha nila sakin
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-522256466869

case filed against Percival jay f forbes

Requested from NBI by P. Forbes at 10:07 AM on September 05, 2023.
Purpose: for work cerification
Date of Coverage: 02/01/2021 - 08/31/2023
Tracking no: #NBI-726126828786

Verification

Requested from NBI by S. L at 10:06 AM on September 05, 2023.
Purpose: for information and reference
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #NBI-184469832624

Pending Case Verification

Requested from NBI by D. Catipay at 10:02 AM on September 05, 2023.
Purpose: For security and reconciliation
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-943164690145

SCAMMER MAKULONG DAPAT

Requested from NBI by M. Madrigal at 08:43 AM on September 05, 2023.
Purpose: MAKULONG
Date of Coverage: 08/20/2023 - 09/05/2023
Tracking no: #NBI-339107819433

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

Requested from NBI by m. rillo at 08:34 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-799626007583

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 08:30 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-081070660150

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 08:28 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-514484890603

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

Requested from NBI by m. rillo at 08:26 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-420121930694

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

Requested from NBI by m. rillo at 08:24 AM on September 05, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/05/2023
Tracking no: #NBI-505566342186

CYBERCRIME & SCAM amounting to Php

Requested from NBI by C. Gray at 05:26 AM on September 05, 2023.
Purpose: To catch and make them pay and to stop them in having more victims. I have some proofs.
Date of Coverage: 08/17/2023 - 08/29/2023
Tracking no: #NBI-305774067079

09068207465 number of scamer complaint number 09275743103

Requested from NBI by M. Garcia at 04:25 AM on September 05, 2023.
Purpose: Mahuli para dina makapag biktima ng ibang tao may screen shot po ako bilang evidence
Date of Coverage: 09/05/2023 - 09/05/2023
Tracking no: #NBI-416134879109

STOLEN PHONE, ACCESS TAKEN

Requested from NBI by W. Bartolome at 09:34 PM on September 04, 2023.
Purpose: TRACK GCASH USER AND BLOCK STOLEN IPHONE
Date of Coverage: 09/02/2023 - 09/03/2023
Tracking no: #NBI-009634580957

Stolen Samsung S23+ Ultra with sim 09190638996 and 09985698731

Requested from NBI by R. Japa at 07:50 PM on September 04, 2023.
Purpose: Trace the possible hacker of my social med and e-wallet accounts
Date of Coverage: 09/01/2023 - 09/04/2023
Tracking no: #NBI-233390579679

Verification for any pending criminal or civil case

Requested from NBI by B. Baguilan at 07:49 PM on September 04, 2023.
Purpose: Would like to clarify things
Date of Coverage: 05/01/2022 - 08/31/2023
Tracking no: #NBI-133301999200

DBP to Unionbank acct (Scammer)

Requested from NBI by M. Teves at 06:26 PM on September 04, 2023.
Purpose: To identify the identity of the scammer. And for retrieval of money sent.
Date of Coverage: 09/03/2023 - 09/04/2023
Tracking no: #NBI-377091027128

Tracking Of Bpi Hacker

Requested from NBI by R. Reanzares at 03:57 PM on September 04, 2023.
Purpose: Bpi to Gotyme hacking Part of investigation of phishing scam Please help for identification
Date of Coverage: 08/09/2023 - 09/01/2023
Tracking no: #NBI-649396984302

Retrieval of Messenger and Google Chat History that will be used as evidence for a criminal case

Requested from NBI by B. Moreno at 03:43 PM on September 04, 2023.
Purpose: Case Evidence
Date of Coverage: 10/01/2022 - 09/01/2023
Tracking no: #NBI-723791235858

Harassments from ola

Requested from NBI by M. Ferrer at 02:42 PM on September 04, 2023.
Purpose: For help sa panghaharasst nila sa Amin
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-711785129346

Procedures on Filing of Complaint in the National Bureau of Investigation regarding CyberCrime

Requested from NBI by I. Ponti at 11:44 AM on September 04, 2023.
Purpose: Filing of Actual Complaint for Illegal Access to Personal Information
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #NBI-017861681134

Pending criminal cases or any cases

Requested from NBI by C. Setanos at 11:17 AM on September 04, 2023.
Purpose: This person scamme us and she get a lot of money to us. We just want to verify her.
Date of Coverage: 01/01/2008 - 09/03/2023
Tracking no: #NBI-427683073496

I would like to know if I have any on going criminal case

Requested from NBI by D. Tingzon at 11:02 AM on September 04, 2023.
Purpose: Update and Request
Date of Coverage: 01/01/2019 - 09/03/2023
Tracking no: #NBI-508589460300

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

Requested from NBI by m. rillo at 09:30 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-070155398918

Report Scammer

Requested from NBI by M. Cariño at 09:29 AM on September 04, 2023.
Purpose: Mahuli ang mga salarin, mapanagut sa knilang mga ginawa para dina mapam biktima p ng iba
Date of Coverage: 08/22/2023 - 08/29/2023
Tracking no: #NBI-761302168894

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

Requested from NBI by m. rillo at 05:17 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-848710539712

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 01:32 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-479551386424

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 01:30 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-723416535222

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 01:29 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-521670099894

PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.

Requested from NBI by m. rillo at 01:23 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-405143306618

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

Requested from NBI by m. rillo at 01:21 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-262586899997

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

Requested from NBI by m. rillo at 01:19 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/04/2023
Tracking no: #NBI-209986760778

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:16 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-702697631688

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:14 AM on September 04, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/03/2023
Tracking no: #NBI-342932221356

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