National Bureau of Investigation

Browse over 8988 requests from this government agency

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

Requested from NBI by m. rillo at 11:57 PM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-990918947945

PESOHERE NOT FAIR DEDUCTION, HARASSMENT AND THREATS VIA CALL & TEXTING

Requested from NBI by J. ANDALAJAO at 08:32 PM on September 26, 2023.
Purpose: TO STOP THIS PESOHERE ONLINE LENDING ON HARASSMENT & EVEN THREATS
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #NBI-541195575399

Impersonator scamming people

Requested from NBI by L. Tan at 06:27 PM on September 26, 2023.
Purpose: Tracking of IP Address
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-560919641507

I was scammed by BlueLake PH Bugetarian Online Shop

Requested from NBI by J. Muyalde at 05:43 PM on September 26, 2023.
Purpose: To get my money back if possible and let others know before they get scammed
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-496120788600

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

Requested from NBI by m. rillo at 05:26 PM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-420778891041

I was scammed using Gcash transfer to Komo Eastwest Rural Bank (iPhone Seller Online)

Requested from NBI by E. Durendes at 05:00 PM on September 26, 2023.
Purpose: To get my money back in my GCash account from the Scammer (i.e., Larry Jenn Chua)
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-423172997248

Criminal Case Verification

Requested from NBI by J. Babaran at 04:58 PM on September 26, 2023.
Purpose: Verification
Date of Coverage: 08/02/2023 - 09/25/2023
Tracking no: #NBI-512292847747

REQUEST FOR CRIMINAL RECORD OR PENDING CASE IF ANY

Requested from NBI by N. Natavio at 04:47 PM on September 26, 2023.
Purpose: For checking and verification
Date of Coverage: 01/01/1990 - 09/26/2023
Tracking no: #NBI-831874167559

Pending case

Requested from NBI by A. Delos Santos at 04:34 PM on September 26, 2023.
Purpose: Pending criminal case
Date of Coverage: 12/31/2019 - 09/25/2023
Tracking no: #NBI-432729720474

Refund of my first payment in NBI thru Gcash

Requested from NBI by J. Recelestino at 04:19 PM on September 26, 2023.
Purpose: Refund
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-723803581095

Sexual Harassment via Text Message

Requested from NBI by A. Esperanza at 02:23 PM on September 26, 2023.
Purpose: For reporting of sexual harassment act
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NBI-577068810901

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

Requested from NBI by m. rillo at 12:03 PM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-205484857766

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

Requested from NBI by m. rillo at 08:34 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-945875652717

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 08:28 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-776413438132

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

Requested from NBI by m. rillo at 08:08 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-201652133185

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

Requested from NBI by m. rillo at 07:30 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-327716493495

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

Requested from NBI by m. rillo at 07:28 AM on September 26, 2023.
Purpose: PNP Blotter Report for maid suspect marilyn mabeza pante from Bicol region. marilyn mabeza pante wan
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-233990446044

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

Requested from NBI by m. rillo at 07:26 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-019109018968

FB Hacker who scammed my contacts/friends

Requested from NBI by M. Faeldonea at 06:50 AM on September 26, 2023.
Purpose: To spread awareness and for NBI to possibly track the person.
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #NBI-184476018484

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

Requested from NBI by m. rillo at 05:48 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-450033367827

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 05:28 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-792093208365

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

Requested from NBI by m. rillo at 05:24 AM on September 26, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/26/2023
Tracking no: #NBI-263384118825

To trace and report a scammer using a gcash number

Requested from NBI by D. Gonato at 12:37 AM on September 26, 2023.
Purpose: To report a scammer
Date of Coverage: 09/24/2023 - 09/24/2023
Tracking no: #NBI-332437445591

Criminal Case Verification

Requested from NBI by J. Babaran at 10:25 PM on September 25, 2023.
Purpose: Case Verification
Date of Coverage: 08/02/2023 - 09/25/2023
Tracking no: #NBI-595415793248

Refund nbi

Requested from NBI by J. Ellorza at 10:25 PM on September 25, 2023.
Purpose: Refund
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #NBI-192652703753

REAL ESTATE COMPLAINT AGAINST RISINGLAND REALTY SERVICES HEADED BY ANTONIETA CADIMAS & EDWIN SALAZAR

Requested from NBI by J. DAVID at 05:41 PM on September 25, 2023.
Purpose: To use in filing criminal case against Risingland Realty Services headed by Antonieta Cadimas & Co.
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #NBI-031404010722

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

Requested from NBI by m. rillo at 04:26 PM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-105884324147

Criminal Record

Requested from NBI by C. Cariaga at 03:12 PM on September 25, 2023.
Purpose: Employment
Date of Coverage: 01/01/2020 - 09/01/2023
Tracking no: #NBI-452423667947

Online Scammer named Raphael Bryan Espinosa

Requested from NBI by H. Fontanilla at 02:45 PM on September 25, 2023.
Purpose: Refund of money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-219811177919

investment SCAMMER

Requested from NBI by S. Badal at 01:16 PM on September 25, 2023.
Purpose: GIVE BACK MY REFUND
Date of Coverage: 09/23/2023 - 09/24/2023
Tracking no: #NBI-888830282673

Loan sharks with unlawfull third party collections

Requested from NBI by C. Jay at 11:18 AM on September 25, 2023.
Purpose: Investigation special on their so called third party collector
Date of Coverage: 08/27/2023 - 09/25/2023
Tracking no: #NBI-681618476190

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 01:43 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-123770006282

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

Requested from NBI by m. rillo at 01:40 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-177380384994

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

Requested from NBI by m. rillo at 01:37 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-611329458663

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

Requested from NBI by m. rillo at 01:35 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect marilyn pante live in Bicol region.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-806942736118

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

Requested from NBI by m. rillo at 01:01 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-196435639088

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:59 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-493497175811

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

Requested from NBI by m. rillo at 12:56 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-707522976864

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

Requested from NBI by m. rillo at 12:55 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-695750046748

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

Requested from NBI by m. rillo at 12:52 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-055916338549

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

Requested from NBI by m. rillo at 12:50 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-656095025624

margareth rillo,Jen,carol,maxima the lords flock charismatic witchcraft group serial killer in PH

Requested from NBI by m. rillo at 12:47 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-312157776714

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 12:37 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-055393208012

margareth rillo as dreaded blacklisted hardcoded banned criminal in Asian Development Bank

Requested from NBI by m. rillo at 12:25 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-987453058575

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 12:24 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-824569886614

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 12:21 AM on September 25, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/25/2023
Tracking no: #NBI-047641479119

Scammer and Identity theft

Requested from NBI by L. Levi Mae at 04:02 PM on September 24, 2023.
Purpose: Need help in Catching the Real Scammer who used my Identity
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #NBI-061557557631

PACKAGE SCAM

Requested from NBI by M. Palay at 12:24 PM on September 24, 2023.
Purpose: Trace and hold his /her bank account
Date of Coverage: 08/31/2023 - 09/13/2023
Tracking no: #NBI-839807035566

margareth rillo jobless suspect for murder and JobStreet blacklist scammer with PNP criminal record.

Requested from NBI by m. rillo at 07:25 AM on September 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-104195223623

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 07:24 AM on September 24, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/24/2023
Tracking no: #NBI-291848351972

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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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