National Bureau of Investigation

Browse over 8988 requests from this government agency

dreaded blacklist margareth rillo as SUSPECT KILLER of 77GlobalPH criminal murder case complaint.

Requested from NBI by m. rillo at 10:25 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-614142094128

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 10:22 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-274408765741

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

Requested from NBI by m. rillo at 10:02 AM on August 19, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/19/2023
Tracking no: #NBI-717246176006

request to change date of appointment to NBI

Requested from NBI by L. Solatorio at 05:39 PM on August 18, 2023.
Purpose: Changing of date of appointment
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-298302289324

Track or locate my stolen phone.

Requested from NBI by W. San Pedro at 05:02 PM on August 18, 2023.
Purpose: To track or locate my stolen phone para mabawi ko po sa nagnakaw incase na mahanap pa po.
Date of Coverage: 08/14/2023 - 08/18/2023
Tracking no: #NBI-328538714215

NBI Clearance

Requested from NBI by M. Ferrer at 03:40 PM on August 18, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-414920705735

Our platform helps various online stores. Our main task is to accept orders for sellers in various a

Requested from NBI by L. Torejas at 03:28 PM on August 18, 2023.
Purpose: Para maibalik perang ini.scam nila sa akin
Date of Coverage: 08/17/2023 - 08/18/2023
Tracking no: #NBI-008402869077

Online Scam Victim

Requested from NBI by R. Donayre at 12:05 PM on August 18, 2023.
Purpose: To retrieve all my money from the scammers
Date of Coverage: 08/17/2023 - 08/18/2023
Tracking no: #NBI-318125603359

NBI

Requested from NBI by M. Ferrer at 11:35 AM on August 18, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-060240080748

NBI Clearance

Requested from NBI by T. Velarde at 11:11 AM on August 18, 2023.
Purpose: Requirements for first time job seeker
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-400542642973

Kung meron ako pending case Si sajid philip mercado evangelista

Requested from NBI by N. None at 04:04 AM on August 18, 2023.
Purpose: Para malamang kung may pending case
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #NBI-966376878986

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

Requested from NBI by m. rillo at 01:47 AM on August 18, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/18/2023
Tracking no: #NBI-725823753693

Scam

Requested from NBI by F. Casio at 12:42 AM on August 18, 2023.
Purpose: To get the money back from Jocelyn “Joy” Roxas Mendoza and Michael N. Mendoza.
Date of Coverage: 01/16/2023 - 08/18/2023
Tracking no: #NBI-284371988735

The first time job seeker's wrong payment

Requested from NBI by G. Grafil at 12:16 AM on August 18, 2023.
Purpose: Refund
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-531397671763

Criminal Case Verification

Requested from NBI by C. Delos Santos at 07:34 PM on August 17, 2023.
Purpose: For BOI Not The same person and to address the threats and harrasment I am receiving.
Date of Coverage: 01/19/2008 - 08/17/2023
Tracking no: #NBI-087385349093

COPPERSTONE ONLINE LENDING APP HARASSMENT

Requested from NBI by L. LOFAMIA at 04:38 PM on August 17, 2023.
Purpose: To File a Formal Complaint and Shut Down Copperstone Lending
Date of Coverage: 07/29/2023 - 08/17/2023
Tracking no: #NBI-165271152093

Inquiring for a pending case

Requested from NBI by B. Timbal at 03:44 PM on August 17, 2023.
Purpose: Personal
Date of Coverage: 01/01/2019 - 08/17/2023
Tracking no: #NBI-379136225133

SCAMMER! Kumuha ng pera sa maraming tao

Requested from NBI by R. Cañon at 01:47 PM on August 17, 2023.
Purpose: Para maibalik lang ang perang nakuha! Matuto at ng madala!
Date of Coverage: 08/10/2023 - 08/13/2023
Tracking no: #NBI-818191597152

Scammer ng pera

Requested from NBI by K. Nicolas at 01:46 PM on August 17, 2023.
Purpose: Para po di na maka biktima ng iba
Date of Coverage: 08/16/2023 - 08/17/2023
Tracking no: #NBI-141959905692

Identify the owner of cellphone number

Requested from NBI by D. Alvarez at 01:44 PM on August 17, 2023.
Purpose: Report a scammer store
Date of Coverage: 08/01/2023 - 08/17/2023
Tracking no: #NBI-792676938012

Deed of Absolute Sale

Requested from NBI by T. Narido at 01:23 PM on August 17, 2023.
Purpose: Legal for filing criminal case
Date of Coverage: 10/02/2000 - 03/18/2010
Tracking no: #NBI-100767785675

Request if I have a pending case

Requested from NBI by M. Magalong at 01:10 PM on August 17, 2023.
Purpose: Nbi clearance
Date of Coverage: 01/01/2020 - 08/17/2023
Tracking no: #NBI-087855673075

Criminal Case Verification

Requested from NBI by M. Casador at 01:09 PM on August 17, 2023.
Purpose: For Verification
Date of Coverage: 08/17/2022 - 08/16/2023
Tracking no: #NBI-476285342465

SCAMMER BY PAYMAYA

Requested from NBI by J. Nicdao at 01:07 PM on August 17, 2023.
Purpose: Mahuli ang scammer at maibalik ang kinuha pera
Date of Coverage: 08/14/2023 - 08/15/2023
Tracking no: #NBI-974726937382

I got scammed by a Facebook Page

Requested from NBI by J. Capitulo at 11:22 AM on August 17, 2023.
Purpose: Track scammer & retrieve money
Date of Coverage: 08/03/2023 - 08/17/2023
Tracking no: #NBI-483152198197

Criminal Case Verification

Requested from NBI by A. Gatillo at 10:26 AM on August 17, 2023.
Purpose: For proper resolution and handling
Date of Coverage: 01/01/2022 - 08/15/2023
Tracking no: #NBI-010881585348

Background Check for Mr Reneboy Sarboda

Requested from NBI by L. Valenzuela at 08:18 AM on August 17, 2023.
Purpose: Background check before we hire him
Date of Coverage: 08/17/2022 - 08/17/2023
Tracking no: #NBI-702264353960

NCR serial killer blacklist margareth rillo reported in NBI

Requested from NBI by m. rillo at 02:18 AM on August 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/17/2023
Tracking no: #NBI-171755310188

Requesting Past Cases/Reports Against GCash Number Swindling

Requested from NBI by R. Cabalum at 01:40 AM on August 17, 2023.
Purpose: Possible information again an online swindler, in order to file a police report with PNP.
Date of Coverage: 01/17/2023 - 08/17/2023
Tracking no: #NBI-583865734077

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

Requested from NBI by m. rillo at 01:34 AM on August 17, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/17/2023
Tracking no: #NBI-701982398003

Investment in HOTON Express

Requested from NBI by G. Salili at 05:54 PM on August 16, 2023.
Purpose: Sanay ma imbestigahan ang company na eto for not following the contract agreement between the invest
Date of Coverage: 07/01/2021 - 07/01/2023
Tracking no: #NBI-680789094146

Tracking down my Facebook account hacker and disable the account

Requested from NBI by E. Iranzo at 04:57 PM on August 16, 2023.
Purpose: Deletion of the said account and protect my cyber image
Date of Coverage: 06/01/2023 - 08/16/2023
Tracking no: #NBI-540755559931

REQUEST FOR REFUND OF MY NBI CLEARANCE

Requested from NBI by M. Ferrer at 02:27 PM on August 16, 2023.
Purpose: Employment
Date of Coverage: 08/15/2023 - 08/16/2023
Tracking no: #NBI-358077176791

Online scam

Requested from NBI by S. Condino at 02:10 PM on August 16, 2023.
Purpose: Maibalik po pera ko at mahuli mga scammer
Date of Coverage: 08/05/2023 - 08/07/2023
Tracking no: #NBI-444430937748

track the person behind the scam and to get my money back

Requested from NBI by m. sacpa at 09:21 AM on August 16, 2023.
Purpose: To track the person behind the scam and to get my money back
Date of Coverage: 06/14/2023 - 08/16/2023
Tracking no: #NBI-541723809291

SCAMMER'S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Requested from NBI by C. Dalere at 07:30 AM on August 16, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #NBI-911272456383

blacklist serial killer margareth rillo in the philippines jail

Requested from NBI by m. rillo at 05:16 AM on August 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/16/2023
Tracking no: #NBI-503321741191

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

Requested from NBI by m. rillo at 01:28 AM on August 16, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/16/2023
Tracking no: #NBI-547613266958

SCAMMER’S CIMB PHILIPPINES, INC. ACCOUNT: 20867601495074 Jiaanah G. Chua

Requested from NBI by C. Dalere at 08:35 PM on August 15, 2023.
Purpose: to get my money back and to let people know that this person is scamming people
Date of Coverage: 08/01/2023 - 08/15/2023
Tracking no: #NBI-494759325870

Recieving threaths

Requested from NBI by E. Ragasa at 08:28 PM on August 15, 2023.
Purpose: To have imediate action
Date of Coverage: 01/01/2018 - Invalid date
Tracking no: #NBI-232728602984

Scammer's BPI account name and number: RUSSELLE F. CUNANAN (0539287222)

Requested from NBI by R. Soriano at 07:24 PM on August 15, 2023.
Purpose: To get my money back and prevent the scammer to do such things to other people
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-290071894207

NBI Clearance

Requested from NBI by G. Grafil at 07:12 PM on August 15, 2023.
Purpose: Refund
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NBI-962741970461

Complaint against Excellent Era Lending Service Corp.

Requested from NBI by F. Publico at 12:24 PM on August 15, 2023.
Purpose: File a complaint and be able to get my 8,000.00
Date of Coverage: 08/12/2023 - 08/14/2023
Tracking no: #NBI-347984134363

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

Requested from NBI by m. rillo at 11:43 AM on August 15, 2023.
Purpose: PNP Blotter Report for suspect margareth rillo employment banned permanent death in PH.
Date of Coverage: 01/01/2017 - 08/15/2023
Tracking no: #NBI-124223267120

online Scam

Requested from NBI by k. Alonzo at 08:26 AM on August 15, 2023.
Purpose: to refund our money
Date of Coverage: 08/10/2023 - 08/12/2023
Tracking no: #NBI-807009355923

Online scam

Requested from NBI by M. Bonje at 09:44 PM on August 14, 2023.
Purpose: Ma trace ang may ari ng number ito po yong number nila. 09750013447
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-989557232727

If I have a pending Criminal case

Requested from NBI by J. Tabaldo at 05:43 PM on August 14, 2023.
Purpose: To know if someone file a case
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-632423834485

Criminal Case Verification

Requested from NBI by C. Hilado at 04:22 PM on August 14, 2023.
Purpose: Criminal Case Verification
Date of Coverage: 08/11/2017 - 08/11/2023
Tracking no: #NBI-106461874374

My record.

Requested from NBI by R. Fernandez at 03:46 PM on August 14, 2023.
Purpose: Personal Information
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-492409471354

NBI Clearance Payment Refund

Requested from NBI by P. CAGADAS at 02:32 PM on August 14, 2023.
Purpose: NBI Clearance
Date of Coverage: 08/14/2023 - 08/14/2023
Tracking no: #NBI-394978737074

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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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