National Bureau of Investigation

Browse over 8988 requests from this government agency

Verification Request

Requested from NBI by R. Mandamiento at 01:16 PM on October 16, 2023.
Purpose: Personal Check
Date of Coverage: 09/01/2023 - 10/16/2023
Tracking no: #NBI-486967745590

Criminal case or civil case

Requested from NBI by J. Alvarez at 01:14 PM on October 16, 2023.
Purpose: For my own research
Date of Coverage: 01/01/2021 - 10/10/2023
Tracking no: #NBI-810112288265

Check for Criminal Case

Requested from NBI by J. Alvarez at 01:08 PM on October 16, 2023.
Purpose: For employment verification
Date of Coverage: 01/01/2019 - 10/10/2023
Tracking no: #NBI-659866209533

Pending Case

Requested from NBI by J. Sandoy at 12:56 PM on October 16, 2023.
Purpose: Verification
Date of Coverage: 09/05/2023 - 10/14/2023
Tracking no: #NBI-168217257726

Someone is using my picture and name to scam people

Requested from NBI by J. Pereyra at 12:35 PM on October 16, 2023.
Purpose: to apprehend the scammer
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-907815058430

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

Requested from NBI by m. rillo at 12:34 PM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-207111374175

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

Requested from NBI by m. rillo at 12:30 PM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-072028353237

Blotter and check complaint history

Requested from NBI by K. Marababon at 12:26 PM on October 16, 2023.
Purpose: To be assisted to file a case.
Date of Coverage: 09/17/2023 - 10/16/2023
Tracking no: #NBI-911210409107

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

Requested from NBI by m. rillo at 11:42 AM on October 16, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-945431125264

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 11:40 AM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-222153585315

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:39 AM on October 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/16/2023
Tracking no: #NBI-107415216628

Got scammed on facebook using GOTYME bank transfer

Requested from NBI by A. Tornito at 09:10 AM on October 16, 2023.
Purpose: Punishment for these scammers Hopefully maibalik ung amount scammed
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-624238140304

Request to investigate the clix hotel in cubao and to request a full copy of CCTV on October 14

Requested from NBI by S. JACA at 04:41 AM on October 16, 2023.
Purpose: Request to investigate the clix hotel in cubao and to request a full copy of CCTV on October 14
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-117313586093

SEXUAL HARRASSMENT ONLINE

Requested from NBI by X. Alcazar at 02:02 AM on October 16, 2023.
Purpose: FILE A SEXUAL HARRASSMENT
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-639488002355

SEXUAL HARRASMENT ONLINE

Requested from NBI by X. Alcazar at 01:51 AM on October 16, 2023.
Purpose: TO FILE A SEXUAL HARRASSMENT
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-929796300887

New Online Scamm UniwideOnline.com

Requested from NBI by B. Viodor at 01:27 AM on October 16, 2023.
Purpose: Para mabigyan Ng karampatang parusa Ang ganitong modus
Date of Coverage: 10/16/2023 - 10/16/2023
Tracking no: #NBI-574383898501

ONLINE CASINO PLATFORM SCAM - AUBET dot COM

Requested from NBI by J. Sotto at 07:29 PM on October 15, 2023.
Purpose: TO CAPTURE THESE SCAMMERS AND TO SHUTDOWN THEIR CASINO PLATFORM
Date of Coverage: 10/14/2023 - 10/15/2023
Tracking no: #NBI-949075335274

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 05:46 PM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-068791797411

Take down my documents that might be use for fraudulent.

Requested from NBI by R. Salazar at 02:02 PM on October 15, 2023.
Purpose: Take down my documents that might be use for fraudulent
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #NBI-963499783103

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

Requested from NBI by m. rillo at 11:50 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-954156294986

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

Requested from NBI by m. rillo at 11:48 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-800152347274

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

Requested from NBI by m. rillo at 11:46 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-186805849094

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 11:43 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-556244419523

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

Requested from NBI by m. rillo at 11:41 AM on October 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-198576181015

Background Check for Criminal Records

Requested from NBI by R. Legaspi at 09:20 AM on October 15, 2023.
Purpose: Employment
Date of Coverage: 01/01/2017 - 10/15/2023
Tracking no: #NBI-331238686747

Reported of online loans

Requested from NBI by M. RIVERA at 03:29 AM on October 15, 2023.
Purpose: To investigate
Date of Coverage: 09/15/2023 - 10/15/2023
Tracking no: #NBI-762395310628

Statistics on Cybersecurity threats in the Philippines

Requested from NBI by E. Remulta at 11:17 PM on October 14, 2023.
Purpose: Research paper
Date of Coverage: 01/14/2017 - 10/14/2022
Tracking no: #NBI-548937717367

Scam Compliant

Requested from NBI by C. Besarino at 10:37 PM on October 14, 2023.
Purpose: Trace the scammer
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-623878119693

NBI Verification for Employment

Requested from NBI by J. Alvarez at 10:35 PM on October 14, 2023.
Purpose: For employment
Date of Coverage: 10/14/2011 - 10/14/2023
Tracking no: #NBI-827603690768

Unauthorized Transaction in my gcash account!

Requested from NBI by J. Rosales at 10:16 PM on October 14, 2023.
Purpose: To get my 20,000 back.
Date of Coverage: 10/08/2023 - 10/13/2023
Tracking no: #NBI-374276552950

Scammer/Fraud using Facebook selling Netflix

Requested from NBI by M. Quebral at 09:18 PM on October 14, 2023.
Purpose: To know the location and to get my money back
Date of Coverage: 10/08/2023 - 10/14/2023
Tracking no: #NBI-102693515380

Report of Fraud: Online Selling

Requested from NBI by K. Villanueva at 09:05 PM on October 14, 2023.
Purpose: To be able to file a formal complaint behind a masked account
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #NBI-590774685437

PINOY PESO, NEW CASH, PESOBOX, UPESO, TAGACASH, HALIKA CASH, HONEYLOANHONEY,CASHME,PESOHAUZ,HALOPESO

Requested from NBI by A. PAREDES at 03:31 PM on October 14, 2023.
Purpose: to prevent privacy act
Date of Coverage: 10/01/2023 - 10/14/2023
Tracking no: #NBI-898504614182

Gcash Name:JO*N AU****E K. Gcash Number:09304299320

Requested from NBI by R. FERNANDEZ at 03:24 PM on October 14, 2023.
Purpose: Mahuli sila mga scammer
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-412752551414

Prodigy Marketings

Requested from NBI by E. Saligumba at 11:48 AM on October 14, 2023.
Purpose: Report Online Scam
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-410137370430

Cyber Crime Online Scammer Mecailah Antonio Balabat

Requested from NBI by E. Gargar at 11:12 AM on October 14, 2023.
Purpose: To report a Cyber Crime Online name Mecailah Antonio Balabat
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-431840571147

Privacy Protection against online lending agent and false information

Requested from NBI by a. almazan at 04:34 AM on October 14, 2023.
Purpose: To investigate and do a legal actions
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #NBI-676050583997

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

Requested from NBI by m. rillo at 04:23 AM on October 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-168794066925

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

Requested from NBI by m. rillo at 04:21 AM on October 14, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-240920512478

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 03:49 AM on October 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-961680995991

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:30 AM on October 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/14/2023
Tracking no: #NBI-998946945453

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 12:28 AM on October 14, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2010 - 10/14/2023
Tracking no: #NBI-876030661784

SSS PH NCR Serial killer scammer margareth rillo NBI Blacklisted

Requested from NBI by m. rillo at 11:26 PM on October 13, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 10/13/2023
Tracking no: #NBI-717795139297

scammer

Requested from NBI by L. Bugtong at 09:41 PM on October 13, 2023.
Purpose: para malaman ang lugar ng scammer
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468839179820

Scammed by Gadget Plus Facebook

Requested from NBI by C. Llarena at 07:33 PM on October 13, 2023.
Purpose: My money back
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-108395426707

Refund to seller in Lazada

Requested from NBI by M. Nikko at 05:59 PM on October 13, 2023.
Purpose: Retrieve my money
Date of Coverage: 04/16/2022 - 05/05/2022
Tracking no: #NBI-860648138252

Luccy Louisse Angeles Fake Seller Scammer

Requested from NBI by M. Laureta at 05:56 PM on October 13, 2023.
Purpose: Research
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-802591671721

Got Scammed in Telegram Send 15000 using GCASH

Requested from NBI by M. Cuadero at 03:52 PM on October 13, 2023.
Purpose: Research and give justice for us to get the money back,
Date of Coverage: 10/11/2023 - 10/13/2023
Tracking no: #NBI-868983942224

Sexual Harrasment

Requested from NBI by J. ABELLARE at 03:51 PM on October 13, 2023.
Purpose: help turn down website. illegal website. sexual harrasment.
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468091902580

Scammed by 'Stock Market Brokers'

Requested from NBI by R. Leynes at 11:59 AM on October 13, 2023.
Purpose: Tracking of people involved and funds recovery
Date of Coverage: 09/13/2022 - 10/13/2023
Tracking no: #NBI-567631718437

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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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