National Bureau of Investigation

Browse over 8988 requests from this government agency

Indian National uses a fake ID for business transactions

Requested from NBI by J. Fajo at 09:56 PM on September 12, 2023.
Purpose: Tracing an Indian national who uses a fake ID
Date of Coverage: 08/28/2023 - 09/07/2023
Tracking no: #NBI-207001446942

Verify if there a file case against me

Requested from NBI by K. Caballero at 11:08 AM on September 12, 2023.
Purpose: For verification
Date of Coverage: 07/01/2023 - 09/09/2023
Tracking no: #NBI-269397364415

Criminal Case Verification

Requested from NBI by A. Gamboa at 10:21 AM on September 12, 2023.
Purpose: Verification
Date of Coverage: 01/01/2013 - 09/11/2023
Tracking no: #NBI-855587824226

Criminal Case Verification

Requested from NBI by -. - at 10:16 AM on September 12, 2023.
Purpose: Need to know if I have an ongoing criminal case.
Date of Coverage: 01/01/2018 - 09/11/2023
Tracking no: #NBI-399373991286

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

Requested from NBI by m. rillo at 01:15 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-185253444387

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:12 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-390836963384

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

Requested from NBI by m. rillo at 01:09 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-012868676149

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 01:07 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-296995483487

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

Requested from NBI by m. rillo at 01:05 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-244321931869

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

Requested from NBI by m. rillo at 01:03 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-988512228241

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 12:55 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-455401351688

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 12:28 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-500550576490

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

Requested from NBI by m. rillo at 12:26 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-954073027993

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

Requested from NBI by m. rillo at 12:21 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-536036505935

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

Requested from NBI by m. rillo at 12:17 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-451544958423

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

Requested from NBI by m. rillo at 12:15 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-839721365586

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

Requested from NBI by m. rillo at 12:10 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: Invalid date - 09/12/2023
Tracking no: #NBI-127648559775

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 12:08 AM on September 12, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/12/2023
Tracking no: #NBI-846315459866

EXPEDITE SUBMISSION OF PDL SANDY PADAYAO'S NBI RECORD CHECK AT BOARD OF PARDONS AND PAROLE

Requested from NBI by S. PADAYAO at 10:07 PM on September 11, 2023.
Purpose: EXPEDITE SUBMISSION OF PDL SANDY PADAYAO'S NBI RECORD CHECK AT BOARD OF PARDONS AND PAROLE
Date of Coverage: 09/11/2023 - 09/11/2023
Tracking no: #NBI-055164813600

Help to catch scammer selling Laptop

Requested from NBI by I. Balberde at 09:31 PM on September 11, 2023.
Purpose: Mahuli po at makulong para wala na pong syang mabiktima at saka mabawi ang binayad ko sa kanya..
Date of Coverage: 09/09/2023 - 09/11/2023
Tracking no: #NBI-191637497919

To i trace the owner of the cellphone number

Requested from NBI by I. Servidor at 03:38 PM on September 11, 2023.
Purpose: To stop the modus and scamming to received money
Date of Coverage: 09/09/2023 - 09/11/2023
Tracking no: #NBI-966168961277

Any pending Case

Requested from NBI by G. Virtudazo at 03:11 PM on September 11, 2023.
Purpose: To know If have a pending case
Date of Coverage: 08/01/2023 - 09/11/2023
Tracking no: #NBI-301626241739

Request for Criminal Case

Requested from NBI by K. MENESES at 02:01 PM on September 11, 2023.
Purpose: Background Checking
Date of Coverage: 01/01/2006 - 09/11/2023
Tracking no: #NBI-106039238500

Identification of Page Administrator

Requested from NBI by J. Arminal at 11:28 AM on September 11, 2023.
Purpose: For evidence in filing of complaint
Date of Coverage: 09/11/2023 - 09/11/2023
Tracking no: #NBI-548097636522

margareth rillo suspect for murder convicted with penalty blacklisted in LinkedIn PH and JobStreetPH

Requested from NBI by m. rillo at 08:01 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-432771637632

ONLINE SCAMMER

Requested from NBI by A. Amgao at 07:53 AM on September 11, 2023.
Purpose: Research & Development, and Investigatio
Date of Coverage: 09/10/2023 - 09/11/2023
Tracking no: #NBI-247733397786

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

Requested from NBI by m. rillo at 07:50 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-794499512093

Number of reported cases of cyberbullying here in the Philippines

Requested from NBI by J. Monsanto at 07:39 AM on September 11, 2023.
Purpose: For thesis
Date of Coverage: 01/02/2010 - 09/08/2023
Tracking no: #NBI-327476725561

dreaded blacklist criminal demoniac margareth rillo

Requested from NBI by m. rillo at 07:37 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-310814980392

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

Requested from NBI by m. rillo at 07:34 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-348674127652

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

Requested from NBI by m. rillo at 07:31 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-023933374187

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

Requested from NBI by m. rillo at 07:27 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-159201500733

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

Requested from NBI by m. rillo at 07:23 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-797982621392

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 07:22 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-288373050222

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 07:17 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2023 - 09/11/2023
Tracking no: #NBI-403687990111

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

Requested from NBI by m. rillo at 07:14 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-090462753410

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

Requested from NBI by m. rillo at 07:12 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-238547131426

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 07:08 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-986906225461

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

Requested from NBI by m. rillo at 07:06 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-175790664179

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 07:03 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-328991268131

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

Requested from NBI by m. rillo at 05:27 AM on September 11, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/11/2023
Tracking no: #NBI-712356078322

OLAs

Requested from NBI by D. Mañosa at 11:26 PM on September 10, 2023.
Purpose: To stop OLAs harassmament and invasion of privacy.
Date of Coverage: 09/10/2023 - 09/10/2023
Tracking no: #NBI-705791700043

FAKE SELLER

Requested from NBI by J. Medallo at 09:05 PM on September 10, 2023.
Purpose: hello I want to report the fake online scammer
Date of Coverage: 09/10/2023 - 09/10/2023
Tracking no: #NBI-124006688059

I want to trace a scammer's gcash number

Requested from NBI by R. Bala at 07:46 AM on September 10, 2023.
Purpose: To catch the scammer
Date of Coverage: 09/04/2023 - 09/10/2023
Tracking no: #NBI-754487716516

Serial killer margareth rillo derogatory records in NBI.

Requested from NBI by m. rillo at 01:34 AM on September 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/10/2023
Tracking no: #NBI-867921474210

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

Requested from NBI by m. rillo at 01:32 AM on September 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/10/2023
Tracking no: #NBI-873494812955

margareth rillo serial killer hit and run NBI Blacklisted Hit List status in NBI PH.

Requested from NBI by m. rillo at 01:30 AM on September 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/10/2023
Tracking no: #NBI-325660448302

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

Requested from NBI by m. rillo at 01:25 AM on September 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/10/2023
Tracking no: #NBI-834078296001

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

Requested from NBI by m. rillo at 01:19 AM on September 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/10/2023
Tracking no: #NBI-611186424638

margareth rillo serial killer blacklisted issue in the philippines

Requested from NBI by m. rillo at 01:11 AM on September 10, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 09/10/2023
Tracking no: #NBI-696928045967

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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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