National Bureau of Investigation

Browse over 8988 requests from this government agency

Death threats and child abuse from online loan apps

Requested from NBI by J. Marcos at 01:21 PM on April 21, 2023.
Purpose: To report online loan apps harassment and death threats and child abuse
Date of Coverage: 04/20/2023 - 04/21/2023
Tracking no: #NBI-494834593599

IPeso Online Lending App

Requested from NBI by C. Montaño at 01:10 PM on April 21, 2023.
Purpose: Filing a case
Date of Coverage: 03/01/2023 - 04/21/2023
Tracking no: #NBI-767428843578

suspect serial killer margareth rillo vs Ma. Rossette Palo filled PNP murder blotter complaint.

Requested from NBI by m. rillo at 11:56 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-859403809288

NewCash/MocaMoca/Phpocket

Requested from NBI by F. Basilio at 06:24 AM on April 21, 2023.
Purpose: stop contacting reference and harassment
Date of Coverage: 04/03/2023 - 04/20/2023
Tracking no: #NBI-501602298299

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

Requested from NBI by m. rillo at 12:35 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-658011000369

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB.

Requested from NBI by m. rillo at 12:27 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-330671066950

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 12:20 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-607125941632

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

Requested from NBI by m. rillo at 12:17 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-455943819967

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

Requested from NBI by m. rillo at 12:11 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-533276954268

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 12:06 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-980361335049

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

Requested from NBI by m. rillo at 12:04 AM on April 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/21/2023
Tracking no: #NBI-633257063469

I was scammed

Requested from NBI by J. Maghirang at 11:23 PM on April 20, 2023.
Purpose: Mahuli po ang mga nanloko sakin
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #NBI-319982479806

Fancy-ph.com scammer

Requested from NBI by N. Fuentes at 06:02 PM on April 20, 2023.
Purpose: Sue Fancy-ph.com and get my money back
Date of Coverage: 04/15/2023 - 04/19/2023
Tracking no: #NBI-139441537456

Digido Lending

Requested from NBI by A. Sobreno at 04:28 PM on April 20, 2023.
Purpose: Close the Lending Company and Clear our Names.
Date of Coverage: 03/01/2023 - 04/20/2023
Tracking no: #NBI-518995990334

ONLINE LENDING APPS HARASSMENT & SHAMING

Requested from NBI by V. Villas at 04:05 PM on April 20, 2023.
Purpose: Matigil ang kanilang pamamahiya at pag babanta at pag mumura, at wag isali yung fb friends & contact
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-565881979937

ONLINE LENDING APPS HARASSMENT & SHAMING

Requested from NBI by V. Villas at 04:04 PM on April 20, 2023.
Purpose: Matigil ang kanilang pamamahiya at pag babanta at pag mumura, at wag isali yung fb friends & contact
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-308544442825

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

Requested from NBI by m. rillo at 11:16 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-243740758104

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

Requested from NBI by m. rillo at 10:35 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-444471217585

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 10:33 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-645220338090

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

Requested from NBI by m. rillo at 10:31 AM on April 20, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/20/2023
Tracking no: #NBI-407336052156

Record of a person request.

Requested from NBI by J. Vargas at 05:21 AM on April 20, 2023.
Purpose: We are being harassed by the person. and even threatens my family that he will kill us all.
Date of Coverage: 01/20/1989 - 04/20/2023
Tracking no: #NBI-969172561284

Report a cybercrime offender

Requested from NBI by K. Lapasaran at 05:04 AM on April 20, 2023.
Purpose: To track the thief and to report in cybercrime division
Date of Coverage: 04/16/2023 - 04/20/2023
Tracking no: #NBI-841473612237

harassment and public shaming threats

Requested from NBI by A. Gonzales at 01:07 AM on April 20, 2023.
Purpose: For investigation
Date of Coverage: 04/19/2023 - 04/20/2023
Tracking no: #NBI-289072247161

This number is a Hacker

Requested from NBI by M. Tan at 11:32 PM on April 19, 2023.
Purpose: Report to local authorities
Date of Coverage: 04/15/2023 - 04/19/2023
Tracking no: #NBI-415638131466

Line espanilla 001060368501

Requested from NBI by J. Bandola at 10:09 PM on April 19, 2023.
Purpose: to trace the bank account and to return my money
Date of Coverage: 04/03/2023 - 04/19/2023
Tracking no: #NBI-195661616720

SCAMMER USING FACEBOOK ACCOUNT OF EDILBERTO PIONG

Requested from NBI by R. Matundan at 09:15 PM on April 19, 2023.
Purpose: TO STOP THE SYNDICATE BEHIND THE CRIME
Date of Coverage: 03/01/2023 - 04/19/2023
Tracking no: #NBI-533731467984

Scammed By Facebook Page Online Seller

Requested from NBI by T. Bajunaid at 05:15 PM on April 19, 2023.
Purpose: Get my money back
Date of Coverage: 04/18/2023 - 04/19/2023
Tracking no: #NBI-773861632823

I was scammed by an Online seller in Instagram

Requested from NBI by R. Tuddao at 03:58 PM on April 19, 2023.
Purpose: Get my money back
Date of Coverage: 04/12/2023 - 04/19/2023
Tracking no: #NBI-819928613169

Nbi clearance

Requested from NBI by M. QUIATCHON at 02:21 PM on April 19, 2023.
Purpose: Nbi clearance
Date of Coverage: 04/19/2023 - 04/19/2023
Tracking no: #NBI-211096574224

HARRASHMENT OF PAUTANG ONLINE

Requested from NBI by S. PANILAG at 01:00 PM on April 19, 2023.
Purpose: request for help
Date of Coverage: 04/18/2023 - 04/19/2023
Tracking no: #NBI-005864439457

Scammer

Requested from NBI by B. Estanda at 11:14 PM on April 18, 2023.
Purpose: Return money
Date of Coverage: 07/18/2020 - 04/18/2023
Tracking no: #NBI-846422684515

VERIFICATION

Requested from NBI by a. bamba at 10:03 PM on April 18, 2023.
Purpose: clarification
Date of Coverage: 04/07/2023 - 04/18/2023
Tracking no: #NBI-820596079221

verification

Requested from NBI by a. bamba at 09:58 PM on April 18, 2023.
Purpose: just a verification
Date of Coverage: 04/07/2023 - 04/18/2023
Tracking no: #NBI-757445698864

Search for any Filed case against me

Requested from NBI by C. Flavia at 05:00 PM on April 18, 2023.
Purpose: Verification
Date of Coverage: 04/18/2023 - 04/18/2023
Tracking no: #NBI-660090908958

Criminal Case

Requested from NBI by M. Cuyco at 04:59 PM on April 18, 2023.
Purpose: Travel Abroad
Date of Coverage: 04/18/2020 - 04/18/2023
Tracking no: #NBI-781800730198

Loan Harrassment_PesoCow

Requested from NBI by Z. Corporal at 01:23 PM on April 18, 2023.
Purpose: To imprison the emoyees of the company For the company to be penalize To cease their operation
Date of Coverage: 04/16/2023 - 04/18/2023
Tracking no: #NBI-230914449510

REFUND REQUEST SYSTEM ERROR OF GCASH

Requested from NBI by C. TANAUAN at 11:58 AM on April 18, 2023.
Purpose: refund
Date of Coverage: 04/17/2023 - 04/17/2023
Tracking no: #NBI-438245743705

NBI CLEARANCE

Requested from NBI by R. Catibog at 11:25 AM on April 18, 2023.
Purpose: Refund
Date of Coverage: 04/17/2023 - 04/18/2023
Tracking no: #NBI-741807007858

ANY FILES COMPLAINT AGAINST ME IN ANY COURT IN THE PHILIPPINES 2023

Requested from NBI by C. Titular at 10:51 AM on April 18, 2023.
Purpose: This is to verify if there's any criminal files taken against me from jan2017-march2023.
Date of Coverage: 01/01/2017 - 03/31/2023
Tracking no: #NBI-268702809769

I was scammed

Requested from NBI by S. Arilas at 08:13 AM on April 18, 2023.
Purpose: Give back my money
Date of Coverage: 04/15/2023 - 04/17/2023
Tracking no: #NBI-624875561412

Manila face slasher 1965

Requested from NBI by J. Bondoy at 07:57 AM on April 18, 2023.
Purpose: For research purposes
Date of Coverage: 08/01/1965 - 04/01/2023
Tracking no: #NBI-906548621159

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 06:10 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/17/2023
Tracking no: #NBI-844001947179

margareth rillo real-time blacklisted under luisa beltran and girlie javier account 77GlobalPH-ADB

Requested from NBI by m. rillo at 03:23 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2018 - 04/18/2023
Tracking no: #NBI-742455194769

margareth rillo real-time blacklisted blacklisted employment banned in 77GlobalPH

Requested from NBI by m. rillo at 03:15 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-500821916423

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

Requested from NBI by m. rillo at 03:12 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-060444789931

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

Requested from NBI by m. rillo at 03:03 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-609764277295

margareth rillo convicted as serial killer person of interest permanent banned blacklisted in PH.

Requested from NBI by m. rillo at 03:01 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-634115316305

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

Requested from NBI by m. rillo at 02:59 AM on April 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 04/18/2023
Tracking no: #NBI-457944746014

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

Requested from NBI by m. rillo at 11:23 PM on April 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 04/17/2023 - 04/17/2023
Tracking no: #NBI-967013132854

Refund for NBI Application

Requested from NBI by T. Landicho at 10:15 PM on April 17, 2023.
Purpose: Work and Personal
Date of Coverage: 04/16/2023 - 04/17/2023
Tracking no: #NBI-968879142270

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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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