National Bureau of Investigation

Browse over 8988 requests from this government agency

Locate Stolen Phone using IMEI or GPS

Requested from NBI by E. Babor at 09:04 PM on June 22, 2023.
Purpose: Investigation
Date of Coverage: 06/22/2023 - 06/22/2023
Tracking no: #NBI-870641453389

MANANAMBAL SCAMMER ALERT

Requested from NBI by C. Semprun at 06:38 PM on June 22, 2023.
Purpose: Scammer alert
Date of Coverage: 06/01/2023 - 06/22/2023
Tracking no: #NBI-046830663084

Criminal Case Violation

Requested from NBI by J. Pabellano at 05:04 PM on June 22, 2023.
Purpose: To determine pending criminal case against me
Date of Coverage: 06/01/2021 - 06/21/2023
Tracking no: #NBI-871277684822

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:01 AM on June 22, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/22/2023
Tracking no: #NBI-308323601171

Requesting for criminal record

Requested from NBI by j. farrel at 02:26 PM on June 21, 2023.
Purpose: For my own record
Date of Coverage: 06/21/2007 - 06/21/2012
Tracking no: #NBI-110976923277

Crypto Scammer

Requested from NBI by R. AGUINID at 01:40 PM on June 21, 2023.
Purpose: Prevebt from scamming other people again
Date of Coverage: 06/19/2023 - 06/21/2023
Tracking no: #NBI-011307331699

Estafa

Requested from NBI by M. Abadines at 09:32 AM on June 21, 2023.
Purpose: For investigation
Date of Coverage: 06/16/2023 - 06/21/2023
Tracking no: #NBI-533320031395

Sextortion Scam

Requested from NBI by J. Lazaro at 08:35 AM on June 21, 2023.
Purpose: To trace and locate the scammer to file cases against anti-cybercrime law.
Date of Coverage: 06/20/2023 - 06/20/2023
Tracking no: #NBI-898305131941

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:59 AM on June 21, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2013 - 06/01/2023
Tracking no: #NBI-032666582324

Unauthorized GCash Payment/Transfer. Phished GCash Account

Requested from NBI by D. Pagar at 01:01 AM on June 21, 2023.
Purpose: To get a refund and retrieve my money.
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-284164575391

Request for removing or deleting NBI online account

Requested from NBI by R. Queyquep at 11:46 PM on June 20, 2023.
Purpose: To make new account and register as first time job seekers
Date of Coverage: 06/21/2023 - 06/21/2023
Tracking no: #NBI-404815520239

Locating the owner of the mobile number used for scamming

Requested from NBI by M. Gallora at 11:42 PM on June 20, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-548787385089

Help me have my fund

Requested from NBI by S. Salarda at 10:15 PM on June 20, 2023.
Purpose: Refund
Date of Coverage: 06/19/2023 - 06/20/2023
Tracking no: #NBI-752884337344

Criminal Case Verification

Requested from NBI by C. Dulatre at 04:29 PM on June 20, 2023.
Purpose: Need to know if I have an ongoing criminal case
Date of Coverage: 01/01/2014 - 06/18/2023
Tracking no: #NBI-491716000372

Barbusa_case file check

Requested from NBI by K. Barbusa at 03:45 PM on June 20, 2023.
Purpose: Work application
Date of Coverage: 06/20/2013 - 06/20/2023
Tracking no: #NBI-518345219614

NBI CLEARANCE REQUEST FOR REFUND (MP6VWC9HTI)

Requested from NBI by A. SATOMERA at 10:09 AM on June 20, 2023.
Purpose: REQUEST FOR REFUND
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-367857978572

Scammed in facebook for online job

Requested from NBI by J. Gonzales at 10:45 PM on June 19, 2023.
Purpose: To return my money that i give to them and for awareness to others
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-770050421552

Online Application for firsttime jobseeker on NBI clearnce

Requested from NBI by H. Gregorio at 09:24 PM on June 19, 2023.
Purpose: NBI CLEARANCE EMPLOYMENT PURPOSES
Date of Coverage: 07/19/2011 - 06/19/2012
Tracking no: #NBI-188934989263

NBI appointment payment refund

Requested from NBI by M. Manarin at 08:59 PM on June 19, 2023.
Purpose: Appointment payment refund
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-034687097598

Report a scammer

Requested from NBI by K. Guilambo at 05:19 PM on June 19, 2023.
Purpose: To investigate, prosecute and retrieve the cash
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-726158761573

Amazon task distribution online scan

Requested from NBI by P. Ojha at 04:47 PM on June 19, 2023.
Purpose: NA
Date of Coverage: 05/19/2023 - 06/19/2023
Tracking no: #NBI-723293316395

Recruiter ng pinoy papuntang abroad

Requested from NBI by A. Quiachon at 03:24 PM on June 19, 2023.
Purpose: Complaint research , filing a complaint
Date of Coverage: 04/22/2023 - 06/19/2023
Tracking no: #NBI-927485753207

Office Job Vacancies

Requested from NBI by A. Abdullah at 02:08 PM on June 19, 2023.
Purpose: Office Job Opportunity
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #NBI-607920047224

Facebook Scammer Joan Mae Cruz on Facebook and Messenger

Requested from NBI by A. Angeles at 10:14 AM on June 19, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-543216795185

Stolen phone Samsung Galaxy A10s

Requested from NBI by P. Jerusalem at 10:23 PM on June 18, 2023.
Purpose: I want my phone and sim to be blocked so that no one can use it anymore
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-953107683174

Harassing messages and threats from Online lending

Requested from NBI by J. Ancheta at 10:06 PM on June 18, 2023.
Purpose: To stop harassment of online lending
Date of Coverage: 06/05/2023 - 06/18/2023
Tracking no: #NBI-050509062874

Apartment Scammer in Angeles

Requested from NBI by P. Flores at 03:27 PM on June 18, 2023.
Purpose: Report scammer
Date of Coverage: 06/15/2023 - 06/18/2023
Tracking no: #NBI-997102788793

Got scammed in facebook- Gadgets online store ph

Requested from NBI by R. Aspa at 02:09 PM on June 18, 2023.
Purpose: File a case against this scammer
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-948685824424

SCAMMING

Requested from NBI by S. Gagarin at 01:08 PM on June 18, 2023.
Purpose: COMPLAINT
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-280994536880

Scammed by hacked facebook account

Requested from NBI by S. Bautista at 12:24 PM on June 18, 2023.
Purpose: Recovery of scammed money
Date of Coverage: 06/12/2023 - 06/12/2023
Tracking no: #NBI-780451637608

Scam Fraud

Requested from NBI by D. Villanueva at 11:13 AM on June 18, 2023.
Purpose: To stop these group from stealing money to the people abd hopefully return what they stolen
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #NBI-277016898142

Possible Criminal or Complaint Record

Requested from NBI by M. Ortiz at 08:58 AM on June 18, 2023.
Purpose: Background check
Date of Coverage: 07/01/2022 - 06/18/2023
Tracking no: #NBI-972542101813

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

Requested from NBI by m. rillo at 01:08 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-698701547703

Serial killer margareth rillo blacklist reported in NBI NCR.

Requested from NBI by m. rillo at 01:06 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo permanent banned suffering in PH companies.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-354185903261

margareth rillo serial killer LinkedInPh reported in NBI

Requested from NBI by m. rillo at 01:04 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-664610698754

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 01:02 AM on June 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/18/2023
Tracking no: #NBI-726619718049

Criminal Case Verification

Requested from NBI by A. Delima at 11:10 PM on June 17, 2023.
Purpose: I need to know if I have an ongoing criminal case.
Date of Coverage: 06/17/2019 - 06/17/2023
Tracking no: #NBI-171283007171

Refund payment from gcash

Requested from NBI by B. Villanueva at 08:52 PM on June 17, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-591543769807

Page Personnel Recruitment

Requested from NBI by A. Nograles at 07:06 PM on June 17, 2023.
Purpose: Track these Scammers and Recover my money
Date of Coverage: 06/11/2023 - 06/17/2023
Tracking no: #NBI-657209687764

Web Guru International - Scamming thru Lazada tasks

Requested from NBI by A. Nograles at 06:52 PM on June 17, 2023.
Purpose: Trace these scammers and recover the money
Date of Coverage: 06/07/2023 - 06/09/2023
Tracking no: #NBI-978797968909

Fake Online Website of Yonex

Requested from NBI by M. Valencia at 05:13 PM on June 17, 2023.
Purpose: Mabura ang fake website and matulungan ako ibalik ang aking pera.
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-087276925988

Investigation

Requested from NBI by E. Redito at 04:48 PM on June 17, 2023.
Purpose: Filing a Case
Date of Coverage: 06/17/2023 - 06/17/2023
Tracking no: #NBI-769426194438

REQUEST TO ENHANCE CCTV FOOTAGE FOR CLEAR VISION OF SUSPECT

Requested from NBI by A. Bermillo at 03:10 PM on June 17, 2023.
Purpose: Identification of suspect
Date of Coverage: 06/16/2023 - 06/17/2023
Tracking no: #NBI-207945226484

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:01 PM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-762412821383

Online Lending App

Requested from NBI by I. Reyes at 10:25 AM on June 17, 2023.
Purpose: To stop this abusive online lending app
Date of Coverage: 05/01/2023 - 06/17/2023
Tracking no: #NBI-687895030585

NBI CLEARANCE

Requested from NBI by E. Otto at 09:33 AM on June 17, 2023.
Purpose: Refund payment of NBI CLEARANCE
Date of Coverage: 06/16/2023 - 06/16/2023
Tracking no: #NBI-191955583809

primary serial killer margareth rillo blacklisted in JobstreetPH companies.

Requested from NBI by m. rillo at 02:28 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-686839842547

primary serial killer margareth rillo blacklisted in JobstreetPH companies.v

Requested from NBI by m. rillo at 02:25 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-477836762510

margareth rilo convicted as serial killer permanently banned real-time blacklisted BLACKOUT in PH

Requested from NBI by m. rillo at 02:19 AM on June 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-478188214570

margareth rillo with criminal record convicted blacklist in jobstreetph as scammer and murderer.

Requested from NBI by m. rillo at 02:15 AM on June 17, 2023.
Purpose: Police Blotter Report Permanent JobStreetPh Blacklist and suspension of scammer margareth rillo.
Date of Coverage: 01/01/2017 - 06/17/2023
Tracking no: #NBI-458718332548

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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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